N-PX 1 e98258.htm

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number: 811-22211
______________________________________________

IVA FIDUCIARY TRUST
______________________________________________________________________

(Exact name of registrant as specified in charter)

717 Fifth Avenue, 10th Floor, New York, NY 10022
______________________________________________________________________

(Address of principal executive offices) (zip code)

Michael W. Malafronte
International Value Advisers, LLC
717 Fifth Avenue
10th Floor
New York, NY 10022

(Name and address of agent for service)

Copy to:

Clair Pagnano, Esq.
K&L Gates LLP
State Street Financial Center
One Lincoln Street
Boston, Massachusetts 02111-2950

Brian F. Link, Esq.
State Street Bank and Trust Company
Mail Code: JHT 1732
200 Clarendon Street
Boston, MA 02116

Registrant’s telephone number, including area code: (212) 584-3570

Date of fiscal year end: September 30
Date of reporting period: July 1, 2010 - June 30, 2011



Item 1. Proxy Voting Record.

IVA Worldwide Fund

AFFICHAGE HOLDING SA
Security   H0061N115   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   26-May-2011
ISIN   CH0019107025   Agenda   703031473 - Management
Item   Proposal   Type   Vote   For/Against
                Management
1   TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS   Registration   For   Against
3   Approval of annual report, annual financial statements and consolidated financial statements 2010   Management   For   For
4   Appropriation of balance sheet loss   Management   For   For
5   Discharge to the board of directors   Management   Against   Against
6.1   Re-election of the board of director: Jean-Francois Decaux   Management   Abstain   Against
6.2   Re-election of the board of director: Gilles Samyn   Management   Abstain   Against
6.3   Re-election of the board of director: Paul-Henry Binz   Management   Against   Against
7   New election of the board of director: Robert Schmidli   Management   Against   Against
8   Election of the auditor, Ernst + Young Ag   Management   For   For

AMDOCS LIMITED
Security   G02602103   Meeting Type   Annual
Ticker Symbol   DOX   Meeting Date   26-Jan-2011
ISIN   GB0022569080   Agenda   933360430 - Management
Item   Proposal   Type   Vote   For/Against
                Management
01   DIRECTOR   Management        
    1       BRUCE K. ANDERSON       For   For
    2       ADRIAN GARDNER       For   For
    3       CHARLES E. FOSTER       For   For
    4       JAMES S. KAHAN       For   For
    5       ZOHAR ZISAPEL       For   For
    6       JULIAN A. BRODSKY       For   For
    7       ELI GELMAN       For   For
    8       NEHEMIA LEMELBAUM       For   For
    9       JOHN T. MCLENNAN       For   For
    10     ROBERT A. MINICUCCI       For   For
    11     SIMON OLSWANG       For   For



    12     RICHARD SARNOFF       For   For
    13     GIORA YARON       For   For
02   APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2010.   Management   For   For
03   RATIFICATION AND APPROVAL OF ERNST & YOUNG LLP AND AUTHORIZATION OF AUDIT COMMITTEE OF BOARD TO FIX REMUNERATION.   Management   For   For

AON CORPORATION
Security   037389103   Meeting Type   Special
Ticker Symbol   AON   Meeting Date   20-Sep-2010
ISIN   US0373891037   Agenda   933321793 - Management
Item   Proposal   Type   Vote   For/Against
                Management
01   TO APPROVE THE ISSUANCE OF SHARES OF AON CORPORATION COMMON STOCK TO HEWITT ASSOCIATES, INC. STOCKHOLDERS PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 11, 2010, BY AND AMONG AON CORPORATION, ALPS MERGER CORP., ALPS MERGER LLC AND HEWITT ASSOCIATES, INC.   Management   Against   Against
02   TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL 1.   Management   Against   Against

AON CORPORATION
Security   037389103   Meeting Type   Annual
Ticker Symbol   AON   Meeting Date   20-May-2011
ISIN   US0373891037   Agenda   933412241 - Management
Item   Proposal   Type   Vote   For/Against
                Management
1A   ELECTION OF DIRECTOR: LESTER B. KNIGHT   Management   For   For
1B   ELECTION OF DIRECTOR: GREGORY C. CASE   Management   For   For
1C   ELECTION OF DIRECTOR: FULVIO CONTI   Management   For   For
1D   ELECTION OF DIRECTOR: CHERYL A. FRANCIS   Management   For   For
1E   ELECTION OF DIRECTOR: JUDSON C. GREEN   Management   For   For
1F   ELECTION OF DIRECTOR: EDGAR D. JANNOTTA   Management   For   For
1G   ELECTION OF DIRECTOR: JAN KALFF   Management   For   For
1H   ELECTION OF DIRECTOR: J. MICHAEL LOSH   Management   For   For
1I   ELECTION OF DIRECTOR: R. EDEN MARTIN   Management   For   For
1J   ELECTION OF DIRECTOR: ANDREW J. MCKENNA   Management   For   For
1K   ELECTION OF DIRECTOR: ROBERT S. MORRISON   Management   For   For
1L   ELECTION OF DIRECTOR: RICHARD B. MYERS   Management   For   For
1M   ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT   Management   For   For
1N   ELECTION OF DIRECTOR: JOHN W. ROGERS, JR.   Management   For   For
1O   ELECTION OF DIRECTOR: GLORIA SANTONA   Management   For   For
1P   ELECTION OF DIRECTOR: CAROLYN Y. WOO   Management   For   For
02   RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS AON’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.   Management   For   For
03   ADVISORY VOTE ON EXECUTIVE COMPENSATION.   Management   Against   Against
04   ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.   Management   1 Year   For



05   APPROVAL OF THE AON CORPORATION 2011 INCENTIVE PLAN.   Management   For   For
06   APPROVAL OF THE AON CORPORATION 2011 EMPLOYEE STOCK PURCHASE PLAN.   Management   For   For

ASTELLAS PHARMA INC.
Security   J03393105   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   20-Jun-2011
ISIN   JP3942400007   Agenda   703104757 - Management
Item   Proposal   Type   Vote   For/Against
                Management
1.   Approve Appropriation of Retained Earnings   Management   For   For
2.1   Appoint a Director   Management   For   For
2.2   Appoint a Director   Management   For   For
2.3   Appoint a Director   Management   For   For
2.4   Appoint a Director   Management   For   For
2.5   Appoint a Director   Management   For   For
2.6   Appoint a Director   Management   For   For
2.7   Appoint a Director   Management   For   For
3.1   Appoint a Corporate Auditor   Management   For   For
3.2   Appoint a Corporate Auditor   Management   For   For
4.   Appoint a Substitute Corporate Auditor   Management   For   For
5.   Approve Payment of Bonuses to Directors   Management   For   For
6.   Provision of Remuneration to Directors for Stock Option Scheme as Stock-Linked Compensation Plan   Management   For   For

BANQUE CANTONALE VAUDOISE, LAUSANNE
Security   H0482P863   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   05-May-2011
ISIN   CH0015251710   Agenda   702932585 - Management
Item   Proposal   Type   Vote   For/Against
                Management
1   TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS   Registration   For   Against

BANQUE CANTONALE VAUDOISE, LAUSANNE
Security   H0482P863   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   05-May-2011
ISIN   CH0015251710   Agenda   702937395 - Management
Item   Proposal   Type   Vote   For/Against
                Management
1   Presidents address   Management   For   For
2   Report of the executive board   Management   For   For
3   Approval of the business report and the annual accounts 2010 incl. consolidated financial statement of the BCV group   Management   For   For



4   Discharge of the members of the board of directors and the executive board   Management   For   For
5.1   Distribution of profits and other distributions : increase of the regular dividend to CHF 22.00 per share and allocation of CHF 120584103.85 to other reserves   Management   For   For
5.2   Distribution of profits and other distributions : payment of CHF 10.00 per share out of statutory capital contribution reserves   Management   For   For
6   Statutory elections: Mr. Reto Donatsch   Management   For   For
7   Appointment of the auditors   Management   For   For
8   Reduction of the threshold to put items on the agenda   Management   For   For
9   Miscellaneous   Management   For   Against

BENESSE HOLDINGS, INC.
Security   J0429N102   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   25-Jun-2011
ISIN   JP3835620000   Agenda   703157099 - Management
Item   Proposal   Type   Vote   For/Against
                Management
1.   Amend Articles to: the Director and Chairman or the President designated by the Board of Directors in advance to Chair a Shareholders Meeting   Management   For   For
2.1   Appoint a Director   Management   For   For
2.2   Appoint a Director   Management   For   For
2.3   Appoint a Director   Management   For   For
2.4   Appoint a Director   Management   For   For
2.5   Appoint a Director   Management   For   For
2.6   Appoint a Director   Management   For   For
2.7   Appoint a Director   Management   For   For
3.1   Appoint a Corporate Auditor   Management   For   For
3.2   Appoint a Corporate Auditor   Management   For   For
3.3   Appoint a Corporate Auditor   Management   For   For
3.4   Appoint a Corporate Auditor   Management   For   For
4.   Approve Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Directors and Current Corporate Auditors   Management   For   For
5.   Amend the Compensation to be received by Corporate Auditors   Management   For   For

BERKSHIRE HATHAWAY INC.
Security   084670108   Meeting Type   Annual
Ticker Symbol   BRKA   Meeting Date   30-Apr-2011
ISIN   US0846701086   Agenda   933383844 - Management
Item   Proposal   Type   Vote   For/Against
                Management
01   DIRECTOR   Management        
    1       WARREN E. BUFFETT       For   For
    2       CHARLES T. MUNGER       For   For
    3       HOWARD G. BUFFETT       For   For
    4       STEPHEN B. BURKE       For   For
    5       SUSAN L. DECKER       For   For
    6       WILLIAM H. GATES III       For   For



    7       DAVID S. GOTTESMAN       For   For
    8       CHARLOTTE GUYMAN       For   For
    9       DONALD R. KEOUGH       For   For
    10     THOMAS S. MURPHY       For   For
    11     RONALD L. OLSON       For   For
    12     WALTER SCOTT, JR.       For   For
02   NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE 2011 PROXY STATEMENT.   Management   For   For
03   NON-BINDING RESOLUTION TO DETERMINE THE FREQUENCY (WHETHER ANNUAL, BIENNIAL OR TRIENNIAL) WITH WHICH SHAREHOLDERS OF THE COMPANY SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.   Management   3 Years   For
04   TO APPROVE THE SHAREHOLDER PROPOSAL WITH RESPECT TO THE ESTABLISHMENT OF QUANTITATIVE GOALS FOR THE REDUCTION OF GREENHOUSE GAS AND OTHER AIR EMISSIONS AT BERKSHIRE’S ENERGY GENERATING HOLDINGS.   Shareholder   Against   For

BOLLORE, ERGUE GABERIC
Security   F10659112   Meeting Type   MIX
Ticker Symbol       Meeting Date   09-Jun-2011
ISIN   FR0000039299   Agenda   702982237 - Management
Item   Proposal   Type   Vote   For/Against
                Management
O.1   Approval of the annual corporate financial statements for the financial year 2010   Management   For   For
O.2   Approval of the consolidated financial statements for the financial year 2010   Management   For   For
O.3   Allocation of income   Management   For   For
O.4   Approval of the regulated Agreements and Commitments   Management   For   For
O.5   Appointment of Ms. Marie Bollore as Board member   Management   For   For
O.6   Setting the amount of attendance allowances   Management   For   For
O.7   Powers to accomplish all formalities   Management   For   For
E.1   Delegation of authority granted to the Board of Directors to increase capital by issuing common shares or any securities providing access to capital while maintaining shareholders’ preferential subscription rights   Management   For   For
E.2   Delegation of authority granted to the Board of Directors to increase capital by incorporation of reserves, profits, premiums or raising the nominal   Management   For   For
E.3   Delegation of powers granted to the Board of Directors to carry out a capital increase limited to 10% of capital, in consideration for contributions of equity securities or securities providing access to capital   Management   For   For
E.4   Delegation of authority granted to the Board of Directors to increase capital by issuing shares reserved for employees   Management   For   For
E.5   Powers to accomplish all formalities   Management   For   For

CANON INC.
Security   J05124144   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   30-Mar-2011
ISIN   JP3242800005   Agenda   702814078 - Management



Item   Proposal   Type   Vote   For/Against
                Management
1.   Approve Appropriation of Retained Earnings   Management   For   For
2.1   Appoint a Director   Management   For   For
2.2   Appoint a Director   Management   For   For
2.3   Appoint a Director   Management   For   For
2.4   Appoint a Director   Management   For   For
2.5   Appoint a Director   Management   For   For
2.6   Appoint a Director   Management   For   For
2.7   Appoint a Director   Management   For   For
2.8   Appoint a Director   Management   For   For
2.9   Appoint a Director   Management   For   For
2.10   Appoint a Director   Management   For   For
2.11   Appoint a Director   Management   For   For
2.12   Appoint a Director   Management   For   For
2.13   Appoint a Director   Management   For   For
2.14   Appoint a Director   Management   For   For
2.15   Appoint a Director   Management   For   For
2.16   Appoint a Director   Management   For   For
2.17   Appoint a Director   Management   For   For
2.18   Appoint a Director   Management   For   For
2.19   Appoint a Director   Management   For   For
3.   Appoint a Corporate Auditor   Management   For   For
4.   Approve Payment of Bonuses to Directors   Management   For   For
5.   Issuance of Share Options as Stock Options without Compensation   Management   For   For

CIMENTS FRANCAIS SA, PUTEAUX
Security   F17976113   Meeting Type   MIX
Ticker Symbol       Meeting Date   23-Dec-2010
ISIN   FR0000120982   Agenda   702706574 - Management
Item   Proposal   Type   Vote   For/Against
                Management
E.1   Review and approval of the merger by absorption of SIIF by Ciments Francais and dissolution without liquidation of SIIF, subject to the fulfillment of some conditions precedent   Management   For   For
O.2   Ratification of the co-optation of Mr. Dario Massi as Board member, in substitution of SIIF which was resigning   Management   Against   Against
O.3   Powers to accomplish the formalities   Management   For   For

CIMENTS FRANCAIS SA, PUTEAUX
Security   F17976113   Meeting Type   MIX
Ticker Symbol       Meeting Date   13-Apr-2011
ISIN   FR0000120982   Agenda   702830591 - Management
Item   Proposal   Type   Vote   For/Against
                Management
O.1   Approval of the corporate financial statements for the financial year   Management   For   For
O.2   Allocation of income and setting the dividend   Management   For   For



O.3   Approval of the consolidated financial statements for the financial year   Management   For   For
O.4   Regulated Agreements   Management   For   For
O.5   Renewal of Mr. Yves Rene Nanot’s term as Board member   Management   Against   Against
O.6   Renewal of Mr. Carlo Pesenti’s term as Board member   Management   Against   Against
O.7   Share purchase program   Management   For   For
E.8   Capital reduction as part of the share purchase program   Management   For   For
E.9   Capital increase either by issuing shares or securities giving access to the capital with preferential subscription rights, or by incorporation of premiums, reserves or profits   Management   Against   Against
E.10   Option to increase the issuance amount   Management   Against   Against
E.11   Capital increase reserved for employees   Management   For   For

CINTAS CORPORATION
Security   172908105   Meeting Type   Annual
Ticker Symbol   CTAS   Meeting Date   26-Oct-2010
ISIN   US1729081059   Agenda   933328242 - Management
Item   Proposal   Type   Vote   For/Against
                Management
1A   ELECTION OF DIRECTOR: GERALD S. ADOLPH   Management   For   For
1B   ELECTION OF DIRECTOR: RICHARD T. FARMER   Management   For   For
1C   ELECTION OF DIRECTOR: SCOTT D. FARMER   Management   For   For
1D   ELECTION OF DIRECTOR: JAMES J. JOHNSON   Management   For   For
1E   ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP   Management   For   For
1F   ELECTION OF DIRECTOR: DAVID C. PHILLIPS   Management   For   For
1G   ELECTION OF DIRECTOR: JOSEPH SCAMINACE   Management   For   For
1H   ELECTION OF DIRECTOR: RONALD W. TYSOE   Management   For   For
02   TO RATIFY ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011.   Management   For   For

CLEAR MEDIA LTD
Security   G21990109   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   02-Jun-2011
ISIN   BMG219901094   Agenda   703022157 - Management
Item   Proposal   Type   Vote   For/Against
                Management
1   To receive and consider the audited financial statements and the Report of the Directors and of the Auditors for the year ended 31 December 2010   Management   For   For
2.a   To authorise the Board of Directors (the “Directors” and each a “Director”) to fix the remuneration of the Directors for the year ending 31 December 2011   Management   For   For
2.b   To elect Mr. William Eccleshare as a non-executive Director   Management   For   For
2.c   To re-elect Mr. Peter Cosgrove as a non-executive Director   Management   For   For
2.d   To re-elect Ms. Leonie Ki SBS, JP as an independent non-executive Director; and   Management   For   For
2.e   To re-elect Mr. Mark Thewlis as a non-executive Director   Management   For   For
3   To re-appoint Ernst & Young as Auditors and to authorise the Directors to fix Remuneration of the Auditors for the year ending 31 December 2011   Management   For   For



4   To grant a general mandate to the Directors to repurchase shares in the Company not exceeding 10% of the aggregate nominal amount of the existing issued share capital   Management   For   For
5   To grant a general mandate to the Directors to issue, allot and deal with additional shares in the Company not exceeding 20% of the existing issued share capital   Management   Against   Against
6   To extend the general mandate granted to the Directors to issue, allot and deal with shares by the number of shares repurchased   Management   Against   Against

CONTANGO OIL & GAS COMPANY
Security   21075N204   Meeting Type   Annual
Ticker Symbol   MCF   Meeting Date   01-Dec-2010
ISIN   US21075N2045   Agenda   933341985 - Management
Item   Proposal   Type   Vote   For/Against
                Management
1A   ELECTION OF DIRECTOR: KENNETH R. PEAK   Management   For   For
1B   ELECTION OF DIRECTOR: B.A. BERILGEN   Management   For   For
1C   ELECTION OF DIRECTOR: JAY D. BREHMER   Management   For   For
1D   ELECTION OF DIRECTOR: CHARLES M. REIMER   Management   For   For
1E   ELECTION OF DIRECTOR: STEVEN L. SCHOONOVER   Management   For   For
02   RATIFICATION OF THE SELECTION OF GRANT THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDED JUNE 30, 2011.   Management   For   For

COSEL CO., LTD.
Security   J08306102   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   12-Aug-2010
ISIN   JP3283700007   Agenda   702557503 - Management
Item   Proposal   Type   Vote   For/Against
                Management
1   Approve Appropriation of Profits   Management   For   For
2   Appoint a Corporate Auditor   Management   For   For
3   Approve Provision of Retirement Allowance for Retiring Corporate Auditors   Management   For   For
4   Approve Payment of Bonuses to Directors and Corporate Auditors   Management   For   For

COSTCO WHOLESALE CORPORATION
Security   22160K105   Meeting Type   Annual
Ticker Symbol   COST   Meeting Date   27-Jan-2011
ISIN   US22160K1051   Agenda   933359007 - Management
Item   Proposal   Type   Vote   For/Against
                Management
01   DIRECTOR   Management        
    1      SUSAN L. DECKER       For   For
    2      RICHARD M. LIBENSON       For   For
    3      JOHN W. MEISENBACH       For   For
    4      CHARLES T. MUNGER       For   For
02   RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS.   Management   For   For
03   APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION.   Management   For   For
04   AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.   Management   3 Years   For



DAMPSKIBSSELSKABET NORDEN A/S, KOBENHAVN
Security   K19911146   Meeting Type   ExtraOrdinary General Meeting
Ticker Symbol       Meeting Date   24-May-2011
ISIN   DK0060083210   Agenda   702973911 - Management
Item   Proposal   Type   Vote   For/Against
                Management
1   Reduction of share capital and amendment of the Articles of Association as a result of the capital reduction adopted at the annual general meeting on 11 April 2011 under item F.1 of the agenda. Proposal from the Board of Directors for reduction of the Company’s share capital by DKK 1,600,000 nominally by cancellation of 1,600,000 treasury shares. The treasury shares covered by the proposal for cancellation were acquired by the Company partly through the share buyback programme initiated on 25 January 2011, cf. Announcement 3/2011, and partly in accordance with authorisations granted to the Board of Directors at the Company’s annual general meetings. The Company’s total acquisition price for the treasury shares covered by the proposal for cancellation has been calculated using the average price method and constitutes CONTD   Management   For   For
2   The Board of Directors may decide to convene any subsequent extraordinary general meeting at the same time as the notice of the annual general meeting, where adoption of a proposal under this article 9.2 requires that two-thirds of the voting share capital be represented. If the Board of Directors decides to convene the two general meetings at the same time, the subsequent extraordinary general meeting shall be held no earlier than one week and no later than two weeks after the date of the first general meeting, and the proposal may be adopted at the subsequent CONTD   Management   For   For

DELL INC.
Security   24702R101   Meeting Type   Annual
Ticker Symbol   DELL   Meeting Date   12-Aug-2010
ISIN   US24702R1014   Agenda   933291750 - Management
Item   Proposal   Type   Vote   For/Against
                Management
01   DIRECTOR   Management        
    1       JAMES W. BREYER       For   For
    2       DONALD J. CARTY       For   For
    3       MICHAEL S. DELL       For   For
    4       WILLIAM H. GRAY, III       For   For
    5       JUDY C. LEWENT       For   For
    6       THOMAS W. LUCE, III       For   For
    7       KLAUS S. LUFT       For   For
    8       ALEX J. MANDL       For   For
    9       SHANTANU NARAYEN       For   For
    10     SAM NUNN       For   For
    11     H. ROSS PEROT, JR.       For   For
02   RATIFICATION OF INDEPENDENT AUDITOR   Management   For   For
03   AMENDMENT OF CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTE PROVISIONS   Management   For   For



SH1   REIMBURSEMENT OF PROXY EXPENSES   Shareholder   For   Against
SH2   ADVISORY VOTE ON EXECUTIVE COMPENSATION   Shareholder   For   Against

DEVON ENERGY CORPORATION
Security   25179M103   Meeting Type   Annual
Ticker Symbol   DVN   Meeting Date   08-Jun-2011
ISIN   US25179M1036   Agenda   933435491 - Management
Item   Proposal   Type   Vote   For/Against
                Management
01   DIRECTOR   Management        
    1       ROBERT H. HENRY       For   For
    2       JOHN A. HILL       For   For
    3       MICHAEL M. KANOVSKY       For   For
    4       ROBERT A. MOSBACHER, JR       For   For
    5       J. LARRY NICHOLS       For   For
    6       DUANE C. RADTKE       For   For
    7       MARY P. RICCIARDELLO       For   For
    8       JOHN RICHELS       For   For
02   ADVISORY VOTE ON EXECUTIVE COMPENSATION.   Management   For   For
03   ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.   Management   1 Year   For
04   AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS.   Management   For   For
05   AMEND AND RESTATE THE RESTATED CERTIFICATE OF INCORPORATION TO REMOVE UNNECESSARY AND OUTDATED PROVISIONS.   Management   For   For
06   RATIFY THE APPOINTMENT OF THE COMPANY’S INDEPENDENT AUDITORS FOR 2011.   Management   For   For
07   SHAREHOLDER ACTION BY WRITTEN CONSENT.   Shareholder   For   Against

DIAGEO PLC
Security   25243Q205   Meeting Type   Annual
Ticker Symbol   DEO   Meeting Date   14-Oct-2010
ISIN   US25243Q2057   Agenda   933329321 - Management
Item   Proposal   Type   Vote   For/Against
                Management
01   REPORT AND ACCOUNTS 2010.   Management   For   For
02   DIRECTORS’ REMUNERATION REPORT 2010.   Management   Against   Against
03   DECLARATION OF FINAL DIVIDEND.   Management   For   For
04   RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE)   Management   For   For
05   RE-ELECTION OF LM DANON AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE)   Management   For   For
06   RE-ELECTION OF BD HOLDEN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE)   Management   For   For
07   RE-ELECTION OF LORD HOLLICK AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION (CHAIRMAN OF THE COMMITTEE) COMMITTEE)   Management   For   For
08   RE-ELECTION OF DR FB HUMER AS A DIRECTOR. (CHAIRMAN OF THE NOMINATION COMMITTEE)   Management   For   For



09   RE-ELECTION OF PG SCOTT AS A DIRECTOR. (AUDIT (CHAIRMAN OF THE COMMITTEE), NOMINATION & REMUNERATION COMMITTEE)   Management   For   For
10   RE-ELECTION OF HT STITZER AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE)   Management   For   For
11   RE-ELECTION OF PA WALKER AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE)   Management   For   For
12   RE-ELECTION OF PS WALSH AS A DIRECTOR. (CHAIRMAN OF THE EXECUTIVE COMMITTEE)   Management   For   For
13   ELECTION OF LORD DAVIES AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE)   Management   For   For
14   ELECTION OF DA MAHLAN AS A DIRECTOR. (EXECUTIVE COMMITTEE)   Management   For   For
15   RE-APPOINTMENT OF AUDITOR.   Management   For   For
16   REMUNERATION OF AUDITOR.   Management   For   For
17   AUTHORITY TO ALLOT SHARES.   Management   For   For
18   DISAPPLICATION OF PRE-EMPTION RIGHTS.   Management   For   For
19   AUTHORITY TO PURCHASE OWN ORDINARY SHARES.   Management   For   For
20   AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU.   Management   For   For
21   AMENDMENT OF THE DIAGEO PLC 2001 SHARE INCENTIVE PLAN.   Management   For   For
22   ADOPTION OF THE DIAGEO PLC 2010 SHARESAVE PLAN.   Management   For   For
23   AUTHORITY TO ESTABLISH INTERNATIONAL SHARE PLANS.   Management   For   For
24   REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING.   Management   Against   Against

FANUC LTD.
Security   J13440102   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   29-Jun-2011
ISIN   JP3802400006   Agenda   703169018 - Management
Item   Proposal   Type   Vote   For/Against
                Management
1.   Approve Appropriation of Retained Earnings   Management   For   For
2.   Amend Articles to: Change Official Company Name to FANUC CORPORATION, Increase Board Size to 16   Management   For   For
3.1   Appoint a Director   Management   For   For
3.2   Appoint a Director   Management   For   For
3.3   Appoint a Director   Management   For   For
3.4   Appoint a Director   Management   For   For
3.5   Appoint a Director   Management   For   For
3.6   Appoint a Director   Management   For   For
3.7   Appoint a Director   Management   For   For
3.8   Appoint a Director   Management   For   For
3.9   Appoint a Director   Management   For   For
3.10   Appoint a Director   Management   For   For
3.11   Appoint a Director   Management   For   For
3.12   Appoint a Director   Management   For   For
3.13   Appoint a Director   Management   For   For
3.14   Appoint a Director   Management   For   For
3.15   Appoint a Director   Management   For   For
3.16   Appoint a Director   Management   For   For
4.1   Appoint a Corporate Auditor   Management   For   For



4.2   Appoint a Corporate Auditor   Management   For   For
4.3   Appoint a Corporate Auditor   Management   For   For

FEDERAL BK LTD
Security   Y24781133   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   13-Sep-2010
ISIN   INE171A01011   Agenda   702583243 - Management
Item   Proposal   Type   Vote   For/Against
                Management
1   Receive and adopt the audited balance sheet as at 31 MAR 2010 and the profit & loss account for the FYE on that date, together with the reports of the Board of Directors and the Auditors thereon   Management   For   For
2   Declare a dividend   Management   For   For
3   Re-appoint P C Cyriac as a Director, who retires by rotation   Management   For   For
4   Re-appoint Prof. Abraham Koshy as a Director, who retires by rotation   Management   For   For
5   Appointment of Dr. T C Nair as a Director, in place of Shri. P. Surendra Pai who retires by rotation; the Bank has received notice under Section 257; this is placed as Item 7 of the notice convening this meeting   Management   For   For
6   Appointment of M/s. Varma & Varma, Chartered Accountants, Ernakulam together with M/s Price Patt & Co., Chartered Accountants, Chennai, as the Joint Central Statutory Auditors of the Bank for the FY ending 31 MAR 2011 to hold office until the conclusion of the next AGM of the Bank, and authorize the Board of Directors to fix the Auditor’s remuneration for the purpose   Management   For   For
7   Appointment of Dr. T C Nair as a Director of the Bank, for a term of three years, whose period of office shall be liable to determination by retirement of Directors by rotation   Management   For   For
8   Approve, the remuneration, including salary, allowances and perquisites of Shri. P C John, Executive Director of the Bank, by Reserve Bank of India and shown in the explanatory statement hereto   Management   For   For
9   Authorize the Board of Directors to arrange for the audit of the Bank’s branches for the accounting year 2010-11 and to appoint and approve to fix the remuneration of Branch Auditors in consultation with the Central Statutory Auditors for the purpose   Management   For   For

FINANCIERE DE L’ODET SA, PUTEAUX
Security   F36215105   Meeting Type   MIX
Ticker Symbol       Meeting Date   09-Jun-2011
ISIN   FR0000062234   Agenda   702933602 - Management
Item   Proposal   Type   Vote   For/Against
                Management
O.1   Approval of the corporate financial statements for FY 2010   Management   For   For
O.2   Approval of the consolidated financial statements for FY 2010   Management   For   For
O.3   Allocation of income   Management   For   For
O.4   Approval of the agreements and liabilities regulated under article L.225-38 of the Code de commerce   Management   For   For
O.5   Appointment of Marie Bollore as a director   Management   For   For
O.6   Appointment of Olivier Roussel as a director   Management   For   For
O.7   Amount of the directors’ attendance fees   Management   For   For
O.8   Powers for the necessary legal formalities   Management   For   For



E.1   Delegation of powers granted to the Board of Directors to increase the authorised capital by issuing ordinary shares or any transferable securities giving access to the capital, with the preferential right of subscription upheld   Management   For   For
E.2   Delegation of powers granted to the Board of Directors to increase the authorised capital by incorporation of reserves, profits or issue premia, or by increasing the face value of the shares   Management   For   For
E.3   Delegation of powers granted to the Board of Directors to increase the authorised capital, but capped at 10% of the value of said authorised capital in order to pay for contributions of shares or transferable securities giving access to the capital   Management   For   For
E.4   Delegation of powers granted to the Board of Directors to increase the authorised capital by issuing shares reserved for employees of the Company   Management   For   For
E.5   Powers for the necessary legal formalities   Management   For   For

FUJI MEDIA HOLDINGS, INC.
Security   J15477102   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   29-Jun-2011
ISIN   JP3819400007   Agenda   703115382 - Management
Item   Proposal   Type   Vote   For/Against
Management
1.   Approve Appropriation of Retained Earnings   Management   For   For
2.1   Appoint a Director   Management   For   For
2.2   Appoint a Director   Management   For   For
2.3   Appoint a Director   Management   For   For
2.4   Appoint a Director   Management   For   For
2.5   Appoint a Director   Management   For   For
2.6   Appoint a Director   Management   For   For
2.7   Appoint a Director   Management   For   For
2.8   Appoint a Director   Management   For   For
2.9   Appoint a Director   Management   For   For
2.10   Appoint a Director   Management   For   For
2.11   Appoint a Director   Management   For   For
2.12   Appoint a Director   Management   For   For
2.13   Appoint a Director   Management   For   For
2.14   Appoint a Director   Management   For   For
3.   Appoint a Corporate Auditor   Management   For   For
4.   Approve Payment of Bonuses to Corporate Officers   Management   For   For

FURSYS INC, SEOUL
Security   Y26762107   Meeting Type   ExtraOrdinary General Meeting
Ticker Symbol       Meeting Date   12-Nov-2010
ISIN   KR7016800005   Agenda   702624328 - Management
Item   Proposal   Type   Vote   For/Against
Management
1   Approval of split off   Management   For   For



GDF SUEZ, PARIS

Security   F42768105   Meeting Type   MIX
Ticker Symbol       Meeting Date   02-May-2011
ISIN   FR0010208488   Agenda   702967526 - Management
Item   Proposal   Type   Vote   For/Against
Management
O.1   Approval of transactions and annual financial statements for the financial year 2010   Management   For   For
O.2   Approval of the consolidated financial statements for the financial year 2010   Management   For   For
O.3   The shareholders’ meeting approves the recommendations of the board of directors and resolves that the income for the fiscal year be appropriated as follows: income for the financial year ending on December 31st 2010: EUR 857,580,006.00 retained earnings at December 31st 2010: EUR 15,684,887,218.00 distributable total: EUR 16,542,467,224.00 net dividends paid for the fiscal year 2010: EUR 3,353,576,920.00 net interim dividends of EUR 0.83 per share paid on November 15th 2010: EUR 1,845,878,763.00to be set off against the dividend of the fiscal year 2010 remainder of the net dividends to be paid for the financial year 2010: EUR 1,507,698,157.00 the total amount of the net dividends paid for the financial year 2010 i.e. EUR 3,353,576,920.00will be deducted as follows: from the income from the said fiscal year up to: EUR 857,580,006.00 and from the prior retaining earnings up to: EUR 2,495,996,914.00 the shareholders’ meeting reminds that a net interim dividend of EUR 0.83 per share was already paid on November 15th 2010. The net remaining dividend of EUR 0.67 per share will be paid in cash on may 9th 2011, and will entitle natural persons to the 40 per cent allowance. In the event that the company holds some of its own shares on such date, the amount of the unpaid dividend on such shares shall be allocated to the other reserves account. as required by law, it is reminded that, for the last three financial years, the dividends paid, were as follows: EUR 1.26 for fiscal year 2007, EUR 2.20 for fiscal year 2008, EUR 1.47 for fiscal year 2009   Management   For   For
O.4   Approval of the regulated Agreements pursuant to Article L. 225-38 of the Commercial Code   Management   For   For
O.5   Authorization to be granted to the Board of Directors to trade the Company’s shares   Management   For   For
O.6   Renewal of Mr. Albert Frere’s term as Board member   Management   For   For
O.7   Renewal of Mr. Edmond Alphandery’s term as Board member   Management   For   For
O.8   Renewal of Mr. Aldo Cardoso’s term as Board member   Management   For   For
O.9   Renewal of Mr. Rene Carron’s term as Board member   Management   For   For
O.10   Renewal of Mr. Thierry de Rudder’s term as Board member   Management   For   For
O.11   Appointment of Mrs. Francoise Malrieu as Board member   Management   For   For
O.12   Ratification of transfer of the registered office   Management   For   For
E.13   Delegation of authority to the Board of Directors to decide to increase share capital by issuing shares with cancellation of preferential subscription rights in favor of employees participating in GDF SUEZ Group savings plans   Management   For   For
E.14   Delegation of authority to the Board of Directors to decide to increase share capital with cancellation of preferential subscription rights in favor of all entities created in connection with the implementation of GDF SUEZ Group international employees stock ownership plan   Management   For   For
E.15   Authorization to be granted to the Board of Directors to carry out free allocation of shares in favor of employees and/or corporate officers of the Company and/or Group companies   Management   For   For
E.16   Powers to execute General Meeting’s decisions and for formalities   Management   For   For



A   PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Amendment of Resolution 3 that will be presented by the Board of Directors at the Combined General Meeting of May 2, 2011: Decision to set the amount of dividends for the financial year 2010 at EUR 0.83 per share, including the partial payment of EUR 0.83 per share already paid on November 15, 2010, instead of the dividend proposed under the third resolution   Shareholder   For   Against

GENTING MALAYSIA BERHAD
Security   Y7368M113   Meeting Type   ExtraOrdinary General Meeting
Ticker Symbol       Meeting Date   24-Aug-2010
ISIN   MYL4715OO008   Agenda   702568037 - Management
Item   Proposal   Type   Vote   For/Against
Management
1   Authorize the Company, subject to the approvals of the relevant authorities being obtained, through its indirect wholly-owned subsidiary, Genting Worldwide (UK) Limited (“GWWUK”) to acquire from GENS: (i) the entire issued and paid-up share capital of Nedby of MYR 623,439,899 comprising 420,697,929 ordinary shares in Nedby; (ii) the entire issued and paid-up share capital of PSL of USD 23,427,094 comprising 23,427,094 ordinary shares in PSL; (iii) the entire issued and paid-up share capital of PWL of USD 416,571 comprising 416,571 ordinary shares in PWL; (iv) the entire issued and paid-up share capital of GIESPL of SGD 126,860,001 comprising 20,985,001 ordinary shares in GIESPL and 105,875 preference shares in GIESPL; and any new ordinary shares or preference shares which may be issued and allotted to CONTD   Management   For   For

GENTING MALAYSIA BERHAD
Security   Y7368M113   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   08-Jun-2011
ISIN   MYL4715OO008   Agenda   703076403 - Management
Item   Proposal   Type   Vote   For/Against
Management
1   To approve the declaration of a final dividend of 4.4 sen less 25% tax per ordinary share of 10 sen each for the financial year ended 31 December 2010 to be paid on 21 July 2011 to members registered in the Record of Depositors on 30 June 2011   Management   For   For
2   To approve the payment of Directors’ fees of MYR843,433 for the financial year ended 31 December 2010 (2009 : MYR778,405)   Management   For   For
3   To re-elect the following person as Director of the Company pursuant to Article 99 of the Articles of Association of the Company: Tan Sri Clifford Francis Herbert   Management   For   For
4   To re-elect the following person as Director of the Company pursuant to Article 99 of the Articles of Association of the Company: General (R) Tan Sri Mohd Zahidi bin Hj Zainuddin   Management   For   For
5   That Tun Mohammed Hanif bin Omar, retiring in accordance with Section 129 of the Companies Act, 1965, be and is hereby re-appointed as a Director of the Company to hold office until the conclusion of the next Annual General Meeting   Management   For   For
6   That Tan Sri Alwi Jantan, retiring in accordance with Section 129 of the Companies Act, 1965, be and is hereby re-appointed as a Director of the Company to hold office until the conclusion of the next Annual General Meeting   Management   For   For



7   To re-appoint PricewaterhouseCoopers as Auditors of the Company and to authorise the Directors to fix their remuneration   Management   For   For
8   Proposed renewal of the authority for the Company to purchase its own shares   Management   For   For
9   Proposed exemption under Paragraph 24.1, Practice Note 9 of the Malaysian Code on Take-Overs and Mergers, 2010 to Genting Berhad and persons acting in concert with it from the obligation to undertake a mandatory take-over offer on the remaining voting shares in the Company not already owned by them, upon the purchase by the Company of its own shares pursuant to the proposed renewal of share buyback authority   Management   For   For
10   Authority to Directors pursuant to Section 132D of the Companies Act, 1965   Management   For   For
11   Proposed renewal of shareholders’ mandate for recurrent related party transactions of a revenue or trading nature and proposed new shareholders’ mandate for additional recurrent related party transactions of a revenue or trading nature   Management   For   For

GUYENNE ET GASCOGNE SA, BAYONNE
Security   F47103118   Meeting Type   MIX
Ticker Symbol       Meeting Date   20-May-2011
ISIN   FR0000120289   Agenda   702936266 - Management
Item   Proposal   Type   Vote   For/Against
Management
O.1   Approval of the corporate financial statements for the year ended December 31, 2010   Management   For   For
O.2   Approval of the consolidated financial statements for the year ended December 31, 2010   Management   For   For
O.3   Approval of the agreements regulated by article L.225-86 of the Code de commerce   Management   For   For
O.4   Allocation of income   Management   For   For
O.5   Authorisation for the company to purchase its own shares   Management   For   For
E.6   Delegation of powers to the Board of Directors to implement a capital reduction as part of a share buyback program   Management   For   For
E.7   Powers for the necessary legal formalities   Management   For   For

HEWLETT-PACKARD COMPANY
Security   428236103   Meeting Type   Annual
Ticker Symbol   HPQ   Meeting Date   23-Mar-2011
ISIN   US4282361033   Agenda   933369820 - Management
Item   Proposal   Type   Vote   For/Against
Management
1A   ELECTION OF DIRECTOR: M.L. ANDREESSEN   Management   For   For
1B   ELECTION OF DIRECTOR: L. APOTHEKER   Management   For   For
1C   ELECTION OF DIRECTOR: L.T. BABBIO, JR.   Management   For   For
1D   ELECTION OF DIRECTOR: S.M. BALDAUF   Management   For   For
1E   ELECTION OF DIRECTOR: S. BANERJI   Management   For   For
1F   ELECTION OF DIRECTOR: R.L. GUPTA   Management   For   For
1G   ELECTION OF DIRECTOR: J.H. HAMMERGREN   Management   For   For
1H   ELECTION OF DIRECTOR: R.J. LANE   Management   For   For
1I   ELECTION OF DIRECTOR: G.M. REINER   Management   For   For
1J   ELECTION OF DIRECTOR: P.F. RUSSO   Management   For   For
1K   ELECTION OF DIRECTOR: D. SENEQUIER   Management   For   For



1L   ELECTION OF DIRECTOR: G.K. THOMPSON   Management   For   For
1M   ELECTION OF DIRECTOR: M.C. WHITMAN   Management   For   For
02   RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2011.   Management   For   For
03   ADVISORY VOTE ON EXECUTIVE COMPENSATION.   Management   For   For
04   ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.   Management   1 Year   For
05   APPROVAL OF THE HEWLETT-PACKARD COMPANY 2011 EMPLOYEE STOCK PURCHASE PLAN.   Management   For   For
06   APPROVAL OF AN AMENDMENT TO THE HEWLETT-PACKARD COMPANY 2005 PAY-FOR-RESULTS PLAN TO EXTEND THE TERM OF THE PLAN.   Management   For   For

ICOM INCORPORATED
Security   J2326F109   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   28-Jun-2011
ISIN   JP3101400004   Agenda   703164688 - Management
Item   Proposal   Type   Vote   For/Against
Management
1   Approve Appropriation of Profits   Management   For   For
2.1   Appoint a Corporate Auditor   Management   Against   Against
2.2   Appoint a Corporate Auditor   Management   Against   Against

INGRAM MICRO INC.
Security   457153104   Meeting Type   Annual
Ticker Symbol   IM   Meeting Date   08-Jun-2011
ISIN   US4571531049   Agenda   933436215 - Management
Item   Proposal   Type   Vote   For/Against
Management
1A   ELECTION OF DIRECTOR: HOWARD I. ATKINS   Management   For   For
1B   ELECTION OF DIRECTOR: LESLIE STONE HEISZ   Management   For   For
1C   ELECTION OF DIRECTOR: JOHN R. INGRAM   Management   For   For
1D   ELECTION OF DIRECTOR: ORRIN H. INGRAM II   Management   For   For
1E   ELECTION OF DIRECTOR: DALE R. LAURANCE   Management   For   For
1F   ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON   Management   For   For
1G   ELECTION OF DIRECTOR: SCOTT A. MCGREGOR   Management   For   For
1H   ELECTION OF DIRECTOR: MICHAEL T. SMITH   Management   For   For
1I   ELECTION OF DIRECTOR: GREGORY M.E. SPIERKEL   Management   For   For
1J   ELECTION OF DIRECTOR: JOE B. WYATT   Management   For   For
02   ADVISORY VOTE ON EXECUTIVE COMPENSATION.   Management   For   For
03   ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.   Management   1 Year   For
04   APPROVAL OF 2011 INCENTIVE PLAN.   Management   For   For
05   RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.   Management   For   For



IRON MOUNTAIN INCORPORATED
Security   462846106   Meeting Type   Annual
Ticker Symbol   IRM   Meeting Date   10-Jun-2011
ISIN   US4628461067   Agenda   933449755 - Management
Item   Proposal   Type   Vote   For/Against
Management
01   DIRECTOR   Management        
    1       CLARKE H. BAILEY       For   For
    2       KENT P. DAUTEN       For   For
    3       PAUL F. DENINGER       For   For
    4       PER-KRISTIAN HALVORSEN       For   For
    5       MICHAEL W. LAMACH       For   For
    6       ARTHUR D. LITTLE       For   For
    7       ALLAN Z. LOREN       For   For
    8       C. RICHARD REESE       For   For
    9       VINCENT J. RYAN       For   For
    10      LAURIE A. TUCKER       For   For
    11      ALFRED J. VERRECCHIA       For   For
02   THE APPROVAL OF A NON-BINDING, ADVISORY RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.   Management   For   For
03   THE APPROVAL ON A NON-BINDING, ADVISORY BASIS OF THE FREQUENCY (EVERY ONE, TWO OR THREE YEARS) OF FUTURE NON-BINDING, ADVISORY VOTES OF STOCKHOLDERS ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.   Management   1 Year   For
04   THE RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011.   Management   For   For

JAPAN PETROLEUM EXPLORATION CO., LTD.
Security   J2740Q103   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   24-Jun-2011
ISIN   JP3421100003   Agenda   703137934 - Management
Item   Proposal   Type   Vote   For/Against
Management
1   Approve Appropriation of Profits   Management   For   For
2.1   Appoint a Director   Management   For   For
2.2   Appoint a Director   Management   For   For
2.3   Appoint a Director   Management   For   For
2.4   Appoint a Director   Management   For   For
2.5   Appoint a Director   Management   For   For
2.6   Appoint a Director   Management   For   For
2.7   Appoint a Director   Management   For   For
2.8   Appoint a Director   Management   For   For
2.9   Appoint a Director   Management   For   For
2.10   Appoint a Director   Management   For   For
2.11   Appoint a Director   Management   For   For
2.12   Appoint a Director   Management   For   For



2.13   Appoint a Director   Management   For   For
2.14   Appoint a Director   Management   For   For
3   Appoint a Corporate Auditor   Management   For   For
4   Approve Provision of Retirement Allowance for Directors   Management   For   For
5   Approve Payment of Bonuses to Directors and Corporate Auditors   Management   Against   Against
6   Approve Renewal of Anti-Takeover Defense Measures   Management   Against   Against

K T & G CORP
Security   Y49904108   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   04-Mar-2011
ISIN   KR7033780008   Agenda   702785885 - Management
Item   Proposal   Type   Vote   For/Against
Management
1   Approval of the 24th balance sheet, the statement of profit and loss, the proposed disposition of retained earning   Management   For   For
2   Amendment of the articles of incorporation   Management   Abstain   Against
3   Election of Directors candidates: (external) Wang Jae Lee, Jung Sik Kim and Young Ki Jung   Management   For   For
4   Election of audit committee members: candidates: Jung Sik Kim and Young Ki Jung   Management   For   For
5   Approval of remuneration limit for directors   Management   For   For

KANAMOTO CO., LTD.
Security   J29557105   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   27-Jan-2011
ISIN   JP3215200001   Agenda   702748394 - Management
Item   Proposal   Type   Vote   For/Against
Management
1.1   Appoint a Director   Management   For   For
1.2   Appoint a Director   Management   For   For
1.3   Appoint a Director   Management   For   For
1.4   Appoint a Director   Management   For   For
1.5   Appoint a Director   Management   For   For
1.6   Appoint a Director   Management   For   For
1.7   Appoint a Director   Management   For   For
1.8   Appoint a Director   Management   For   For
1.9   Appoint a Director   Management   For   For
1.10   Appoint a Director   Management   For   For
1.11   Appoint a Director   Management   For   For
1.12   Appoint a Director   Management   For   For
1.13   Appoint a Director   Management   For   For
2.1   Appoint a Corporate Auditor   Management   For   For
2.2   Appoint a Corporate Auditor   Management   For   For
2.3   Appoint a Corporate Auditor   Management   For   For
2.4   Appoint a Corporate Auditor   Management   For   For
2.5   Appoint a Corporate Auditor   Management   For   For
3.   Approve Provision of Retirement Allowance for Retiring Corporate Auditors   Management   For   For



KANGWON LAND INC, CHONGSON
Security   Y4581L105   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   25-Mar-2011
ISIN   KR7035250000   Agenda   702817935 - Management
Item   Proposal   Type   Vote   For/Against
Management
1   Approval of financial statement   Management   For   For
2   Approval of partial amendment to articles of incorporation   Management   For   For
3.1   Election of non permanent directors: O Chun Seok and I Jeong Yong   Management   For   For
3.2   Election of outside directors: Gang Jun Won, Gwon Yong Su, Gwon Hyeok Su, Gim Dong Cheol, Bak Jong Cheol and Song Jae Beom   Management   For   For
4   Election of audit committee member who is an outside director: Gwon Yong Su, Gwon Hyeok Su and Gim Ho Gyu   Management   For   For
5   Approval of limit of remuneration for directors   Management   For   For

KDDI CORPORATION
Security   J31843105   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   16-Jun-2011
ISIN   JP3496400007   Agenda   703098788 - Management
Item   Proposal   Type   Vote   For/Against
Management
1.   Approve Appropriation of Retained Earnings   Management   For   For
2.1   Appoint a Director   Management   For   For
2.2   Appoint a Director   Management   For   For
2.3   Appoint a Director   Management   For   For
2.4   Appoint a Director   Management   For   For
2.5   Appoint a Director   Management   For   For
2.6   Appoint a Director   Management   For   For
2.7   Appoint a Director   Management   For   For
2.8   Appoint a Director   Management   For   For
2.9   Appoint a Director   Management   For   For
2.10   Appoint a Director   Management   For   For
2.11   Appoint a Director   Management   For   For
2.12   Appoint a Director   Management   For   For
3.   Approve Payment of Bonuses to Directors   Management   Against   Against
4.   Introduction of Performance-Linked Payment of Board Member Premiums to Directors   Management   For   For

KOSE CORPORATION
Security   J3622S100   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   29-Jun-2011
ISIN   JP3283650004   Agenda   703162379 - Management
Item   Proposal   Type   Vote   For/Against
Management
1   Approve Appropriation of Profits   Management   For   For
2.1   Appoint a Director   Management   For   For
2.2   Appoint a Director   Management   For   For
2.3   Appoint a Director   Management   For   For
2.4   Appoint a Director   Management   For   For



2.5   Appoint a Director   Management   For   For
3.1   Appoint a Corporate Auditor   Management   For   For
3.2   Appoint a Corporate Auditor   Management   For   For
3.3   Appoint a Corporate Auditor   Management   For   For
4   Approve Provision of Retirement Allowance for Retiring Corporate Auditors   Management   For   For

KYOCERA CORPORATION
Security   J37479110   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   28-Jun-2011
ISIN   JP3249600002   Agenda   703142187 - Management
Item   Proposal   Type   Vote   For/Against
Management
1.   Approve Appropriation of Retained Earnings   Management   For   For
2.1   Appoint a Director   Management   For   For
2.2   Appoint a Director   Management   For   For
2.3   Appoint a Director   Management   For   For
2.4   Appoint a Director   Management   For   For
2.5   Appoint a Director   Management   For   For
2.6   Appoint a Director   Management   For   For
2.7   Appoint a Director   Management   For   For
2.8   Appoint a Director   Management   For   For
2.9   Appoint a Director   Management   For   For
2.10   Appoint a Director   Management   For   For
2.11   Appoint a Director   Management   For   For
2.12   Appoint a Director   Management   For   For
3.   Appoint a Corporate Auditor   Management   For   For

LOTTE CHILSUNG BEVERAGE CO LTD, SEOUL
Security   Y5345R106   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   18-Mar-2011
ISIN   KR7005300009   Agenda   702818812 - Management
Item   Proposal   Type   Vote   For/Against
Management
1   Approval of financial statements   Management   For   For
2   Amendment of articles of incorp   Management   Abstain   Against
3   Election of director candidate: Lee, Jae Hyuk   Management   For   For
4   Approval of remuneration for director   Management   For   For

LOTTE CONFECTIONERY CO LTD, SEOUL
Security   Y53468107   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   18-Mar-2011
ISIN   KR7004990008   Agenda   702817682 - Management
Item   Proposal   Type   Vote   For/Against
Management
1   Approval of financial statements   Management   For   For
2   Election of directors: Kim Sang Hyeon, Im Hong Jae, Gigeon Ho   Management   For   For
3   Election of audit committee members: Kim Sang Hyeon, Im Hong Jae, Gigeon Ho   Management   For   For
4   Approval of remuneration for director   Management   For   For



LSL PROPERTY SERVICES PLC, NEWCASTLE UPON TYNE
Security   G571AR102   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   20-Apr-2011
ISIN   GB00B1G5HX72   Agenda   702872347 - Management
Item   Proposal   Type   Vote   For/Against
Management
1   To receive and adopt the Company’s Annual Report and Accounts 2010   Management   For   For
2   To approve the Director’s Remuneration Report   Management   For   For
3   To approve the Proposed Final Dividend of 5.9p per Ordinary Share   Management   For   For
4   To elect Steve Cooke as a Director   Management   For   For
5   To elect David Newnes as a Director   Management   For   For
6   To elect Alison Traversonl as a Director   Management   For   For
7   To re-appoint Ernst & Young LLP as auditors of LSL and to authorise the Directors to determine the auditors remuneration   Management   For   For
8   To authorise the Directors to allot shares under section 551 of the Companies Act 2006   Management   For   For
9   To disapply statutory pre-emption rights under section 561 of the Companies Act 2006 (Special Resolution)   Management   For   For
10   To authorise the Company to make market purchases of its own Ordinary Shares (Special Resolution)   Management   For   For
11   That a general meeting other than an AGM may be called on not less than 14 clear days’ notice (Special Resolution)   Management   For   For

MARSH & MCLENNAN COMPANIES, INC.
Security   571748102   Meeting Type   Annual
Ticker Symbol   MMC   Meeting Date   19-May-2011
ISIN   US5717481023   Agenda   933406779 - Management
Item   Proposal   Type   Vote   For/Against
Management
1A   ELECTION OF DIRECTOR: ZACHARY W. CARTER   Management   For   For
1B   ELECTION OF DIRECTOR: BRIAN DUPERREAULT   Management   For   For
1C   ELECTION OF DIRECTOR: OSCAR FANJUL   Management   For   For
1D   ELECTION OF DIRECTOR: H. EDWARD HANWAY   Management   For   For
1E   ELECTION OF DIRECTOR: LORD LANG OF MONKTON   Management   For   For
1F   ELECTION OF DIRECTOR: STEVEN A. MILLS   Management   For   For
1G   ELECTION OF DIRECTOR: BRUCE P. NOLOP   Management   For   For
1H   ELECTION OF DIRECTOR: MARC D. OKEN   Management   For   For
1I   ELECTION OF DIRECTOR: MORTON O. SCHAPIRO   Management   For   For
1J   ELECTION OF DIRECTOR: ADELE SIMMONS   Management   For   For
1K   ELECTION OF DIRECTOR: LLOYD M. YATES   Management   For   For
02   RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM   Management   For   For
03   APPROVAL OF THE MARSH & MCLENNAN COMPANIES, INC. 2011 INCENTIVE AND STOCK AWARD PLAN   Management   For   For
04   APPROVAL, BY NONBINDING VOTE, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS   Management   Against   Against
05   RECOMMENDATION, BY NONBINDING VOTE, OF THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES   Management   1 Year   For
06   STOCKHOLDER PROPOSAL: ACTION BY WRITTEN CONSENT   Shareholder   For   Against



MASTERCARD INCORPORATED
Security   57636Q104   Meeting Type   Annual
Ticker Symbol   MA   Meeting Date   21-Sep-2010
ISIN   US57636Q1040   Agenda   933315586 - Management
Item   Proposal   Type   Vote   For/Against
Management
1A   AMEND AND RESTATE THE COMPANY’S CURRENT CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS IN PHASES AND EFFECT RELATED CHANGES IN DIRECTOR VACANCY AND REMOVAL PROCEDURES.   Management   For   For
1B   AMEND AND RESTATE THE COMPANY’S CURRENT CERTIFICATE OF INCORPORATION TO ELIMINATE A SUPERMAJORITY VOTING REQUIREMENT FOR AMENDING THE COMPANY’S CERTIFICATE OF INCORPORATION.   Management   For   For
1C   AMEND AND RESTATE THE COMPANY’S CURRENT CERTIFICATE OF INCORPORATION TO REVISE REQUIREMENTS APPLICABLE TO THE COMPOSITION OF THE BOARD OF DIRECTORS.   Management   For   For
1D   AMEND AND RESTATE THE COMPANY’S CURRENT CERTIFICATE OF INCORPORATION TO REVISE REQUIREMENTS APPLICABLE TO THE OWNERSHIP OF THE COMPANY’S STOCK AND DELETE RELATED OBSOLETE PROVISIONS.   Management   For   For
02   APPROVAL OF THE ADJOURNMENT OF THE ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE EACH OF THE PROPOSALS COMPRISING PROPOSAL 1 AT THE TIME OF THE ANNUAL MEETING.   Management   For   For
03   DIRECTOR   Management        
    1       NANCY J. KARCH       For   For
    2       J.O. REYES LAGUNES       For   For
    3       EDWARD SUNING TIAN       For   For
    4       SILVIO BARZI       For   For
04   RE-APPROVAL OF THE COMPANY’S SENIOR EXECUTIVE ANNUAL INCENTIVE COMPENSATION PLAN.   Management   For   For
05   RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2010.   Management   For   For

MASTERCARD INCORPORATED
Security   57636Q104   Meeting Type   Annual
Ticker Symbol   MA   Meeting Date   07-Jun-2011
ISIN   US57636Q1040   Agenda   933452396 - Management
Item   Proposal   Type   Vote   For/Against
Management
1A   ELECTION OF DIRECTOR: MARC OLIVIE   Management   For   For
1B   ELECTION OF DIRECTOR: RIMA QURESHI   Management   For   For
1C   ELECTION OF DIRECTOR: MARK SCHWARTZ   Management   For   For
1D   ELECTION OF DIRECTOR: JACKSON P. TAI   Management   For   For
02   ADVISORY VOTE ON EXECUTIVE COMPENSATION   Management   For   For



03   ADVISORY VOTE ON FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION   Management   1 Year   For
04   RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2011   Management   For   For

MEDIKIT CO., LTD.
Security   J4187P101   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   29-Jun-2011
ISIN   JP3921060004   Agenda   703176568 - Management
Item   Proposal   Type   Vote   For/Against
Management
1   Approve Appropriation of Profits   Management   For   For
2.1   Appoint a Director   Management   For   For
2.2   Appoint a Director   Management   For   For
2.3   Appoint a Director   Management   For   For
2.4   Appoint a Director   Management   For   For
2.5   Appoint a Director   Management   For   For
2.6   Appoint a Director   Management   For   For
2.7   Appoint a Director   Management   For   For
2.8   Appoint a Director   Management   For   For

MEITEC CORPORATION
Security   J42067108   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   23-Jun-2011
ISIN   JP3919200000   Agenda   703129090 - Management
Item   Proposal   Type   Vote   For/Against
Management
1.   Approve Appropriation of Retained Earnings   Management   For   For
2.1   Appoint a Director   Management   For   For
2.2   Appoint a Director   Management   For   For
2.3   Appoint a Director   Management   For   For
2.4   Appoint a Director   Management   For   For
2.5   Appoint a Director   Management   For   For
2.6   Appoint a Director   Management   For   For
2.7   Appoint a Director   Management   For   For
2.8   Appoint a Director   Management   For   For
3.   Appoint a Corporate Auditor   Management   For   For
4.   Appoint a Substitute Corporate Auditor   Management   For   For

MICROSOFT CORPORATION
Security   594918104   Meeting Type   Annual
Ticker Symbol   MSFT   Meeting Date   16-Nov-2010
ISIN   US5949181045   Agenda   933331011 - Management
Item   Proposal   Type   Vote   For/Against
Management
01   ELECTION OF DIRECTOR: STEVEN A. BALLMER   Management   For   For
02   ELECTION OF DIRECTOR: DINA DUBLON   Management   For   For
03   ELECTION OF DIRECTOR: WILLIAM H. GATES III   Management   For   For



04   ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN   Management   For   For
05   ELECTION OF DIRECTOR: REED HASTINGS   Management   For   For
06   ELECTION OF DIRECTOR: MARIA M. KLAWE   Management   For   For
07   ELECTION OF DIRECTOR: DAVID F. MARQUARDT   Management   For   For
08   ELECTION OF DIRECTOR: CHARLES H. NOSKI   Management   For   For
09   ELECTION OF DIRECTOR: HELMUT PANKE   Management   For   For
10   RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT AUDITOR   Management   For   For
11   SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD COMMITTEE ON ENVIRONMENTAL SUSTAINABILITY   Shareholder   Against   For

MILBON CO., LTD.
Security   J42766105   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   17-Mar-2011
ISIN   JP3910650005   Agenda   702818569 - Management
Item   Proposal   Type   Vote   For/Against
Management
1   Approve Appropriation of Profits   Management   For   For

MIURA CO., LTD.
Security   J45593100   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   29-Jun-2011
ISIN   JP3880800002   Agenda   703167684 - Management
Item   Proposal   Type   Vote   For/Against
Management
1   Approve Appropriation of Profits   Management   For   For
2   Appoint a Corporate Auditor   Management   For   For
3   Approve Provision of Retirement Allowance for Corporate Auditors   Management   For   For

NEOPOST SA
Security   F65196119   Meeting Type   MIX
Ticker Symbol       Meeting Date   06-Jul-2010
ISIN   FR0000120560   Agenda   702464924 - Management
Item   Proposal   Type   Vote   For/Against
Management
O.1   Approve the financial statements   Management   For   For
O.2   Approve the allocation of income   Management   For   For
O.3   Approve the option for advance payments on the dividend in shares   Management   For   For
O.4   Approve the consolidated financial statements   Management   For   For
O.5   Approve the agreements pursuant to Article L.225-38 of the Commercial Code   Management   For   For
O.6   Approve to determine the amount for attendance allowances   Management   For   For
O.7   Appointment of Mrs. Catherine Pourre as a Board member   Management   For   For
O.8   Approve the renewal of Mr. Jean-Paul Villot’s term as Board member   Management   For   For
O.9   Approve the renewal of Mr. Denis Thiery’s term as a Board member   Management   For   For
O.10   Approve the renewal of Mr. Jacques Clay’s term as a Board member   Management   For   For
O.11   Approve the renewal of Mr. Michel Guillet’s term as a Board member   Management   For   For



O.12   Approve the renewal of Mrs. Agnes Touraine’s term as a Board member   Management   For   For
O.13   Appointment of the Company Finexsi Audit as principal statutory Auditor   Management   For   For
O.14   Appointment of the Company Peronnet & Associes as deputy statutory Auditor   Management   For   For
O.15   Approve the share repurchase program   Management   For   For
E.16   Authorize the Board of Directors to issue common shares and securities giving access to the capital of the Company, with preferential subscription rights of the shareholders   Management   For   For
E.17   Authorize the Board of Directors to issue common shares with cancellation of preferential subscription rights of the shareholders by way of public offer   Management   Against   Against
E.18   Authorize the Board of Directors to issue common shares with cancellation of preferential subscription rights of the shareholders by private investment pursuant to Article L.411-2, II of the Monetary and Financial Code   Management   Against   Against
E.19   Authorize the Board of Directors to issue securities giving access to the capital of the Company, with cancellation of preferential subscription rights of the shareholders by way of public offer   Management   Against   Against
E.20   Authorize the Board of Directors to issue securities giving access to the capital of the Company, with cancellation of preferential subscription rights of the shareholders by private investment pursuant to Article L.411-2, II of the Monetary and Financial Code   Management   Against   Against
E.21   Authorize the Board of Directors to increase the amount of issuances in case of surplus demands, in the event of issuance of common shares or securities giving access to the capital of the Company   Management   For   For
E.22   Authorize the Board of Directors to increase the share capital by incorporation of reserves, profits or premiums   Management   For   For
E.23   Authorize the Board of Directors to increase the share capital by issuing common shares and securities giving access to the capital, in consideration for contributions in kind within the limit of 10% of the share capital   Management   For   For
E.24   Approve the delegation of authority granted to the Board of Directors to issue common shares and securities giving access to the capital of the Company, in case of public exchange offer initiated by the Company   Management   For   For
E.25   Authorize the Board of Directors to carry out capital increases and transfers reserved for employees of the group in accordance with the provisions of Articles L.3332-1 et seq. of the code of labor   Management   For   For
E.26   Authorize the Board of Directors to carry out capital increases reserved for financial institutions or companies created specifically in order to implement an employee savings plan in favor of the employees of some subsidiaries or foreign branch offices of the group equivalent to current savings plans of French and foreign companies of the group   Management   For   For
E.27   Authorize the Board of Directors to carry out allocations of free shares existing or to be issued   Management   For   For
E.28   Authorize the Board of Directors to cancel shares acquired as part of the program allowing the Company to repurchase its own shares   Management   For   For
E.29   Approve the delegation of authority granted to the Board of Directors to issue securities giving right to the allotment of debt securities and which does not give rise to a capital increase of the Company   Management   For   For
E.30   Powers for the legal formalities   Management   For   For



NESTLE S A
Security   H57312649   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   14-Apr-2011
ISIN   CH0038863350   Agenda   702847596 - Management
Item   Proposal   Type   Vote   For/Against
Management
1.1   Approval of the annual report, the financial statements of Nestle S.A. and the consolidated financial statements of the Nestle group for 2010   Management   For   For
1.2   Acceptance of the Compensation Report 2010 (advisory vote)   Management   For   For
2   Release of the members of the Board of Directors and of the Management   Management   For   For
3   Appropriation of profits resulting from the balance sheet of Nestle S.A.   Management   For   For
4.1.1   Re-election to the Board of Directors: Mr. Paul Bulcke   Management   For   For
4.1.2   Re-election to the Board of Directors: Mr. Andreas Koopmann   Management   For   For
4.1.3   Re-election to the Board of Directors: Mr. Rolf Hanggi   Management   For   For
4.1.4   Re-election to the Board of Directors: Mr. Jean-Pierre Meyers   Management   For   For
4.1.5   Re-election to the Board of Directors: Mrs. Naina Lal Kidwai   Management   For   For
4.1.6   Re-election to the Board of Directors: Mr. Beat Hess   Management   For   For
4.2   Election to the Board of Directors: Ms. Ann Veneman (for a term of three years)   Management   For   For
4.3   Re-election of the statutory auditors: KPMG S.A., Geneva branch (for a term of one year)   Management   For   For
5   Cancellation of 165 000 000 shares repurchased under the share buy-back programmes, and reduction of the share capital by CHF 16 500 000   Management   For   For

NET 1 UEPS TECHNOLOGIES, INC.
Security   64107N206   Meeting Type   Annual
Ticker Symbol   UEPS   Meeting Date   29-Nov-2010
ISIN   US64107N2062   Agenda   933343155 - Management
Item   Proposal   Type   Vote   For/Against
Management
01   DIRECTOR   Management        
    1       DR. SERGE C.P. BELAMANT       For   For
    2       HERMAN G. KOTZE       For   For
    3       C.S. SEABROOKE       For   For
    4       ANTONY C. BALL       For   For
    5       ALASDAIR J.K. PEIN       For   For
    6       PAUL EDWARDS       For   For
    7       TOM C. TINSLEY       For   For
02   PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE (SOUTH AFRICA) AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2011.   Management   For   For

NIFCO INC.
Security   654101104   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   28-Jun-2011
ISIN   JP3756200006   Agenda   703157974 - Management



Item   Proposal   Type   Vote   For/Against
Management
1   Approve Appropriation of Retained Earnings   Management   For   For
2.1   Appoint a Corporate Auditor   Management   For   For
2.2   Appoint a Corporate Auditor   Management   For   For
2.3   Appoint a Corporate Auditor   Management   Against   Against
3   Appoint a Substitute Corporate Auditor   Management   For   For

NITTO KOHKI CO., LTD.
Security   J58676107   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   21-Jun-2011
ISIN   JP3682300003   Agenda   703113100 - Management
Item   Proposal   Type   Vote   For/Against
Management
1   Approve Appropriation of Profits   Management   For   For
2.1   Appoint a Director   Management   For   For
2.2   Appoint a Director   Management   For   For
2.3   Appoint a Director   Management   For   For
2.4   Appoint a Director   Management   For   For
2.5   Appoint a Director   Management   For   For
2.6   Appoint a Director   Management   For   For
2.7   Appoint a Director   Management   For   For
3   Appoint a Corporate Auditor   Management   For   For
4   Appoint a Supplementary Auditor   Management   For   For

NONG SHIM CO LTD, SEOUL
Security   Y63472107   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   18-Mar-2011
ISIN   KR7004370003   Agenda   702771610 - Management
Item   Proposal   Type   Vote   For/Against
Management
1   Approval of financial statement   Management   For   For
2   Approval of partial amendment to articles of incorporation   Management   Abstain   Against
3   Election of external director: candidate: Joosung Kim   Management   For   For
4   Approval of limit of remuneration for directors   Management   For   For
5   Approval of limit of remuneration for auditors   Management   Against   Against

NTT DOCOMO, INC.
Security   J59399105   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   17-Jun-2011
ISIN   JP3165650007   Agenda   703101864 - Management
Item   Proposal   Type   Vote   For/Against
Management
1.   Approve Appropriation of Retained Earnings   Management   For   For
2.   Amend Articles to: Expand Business Lines   Management   For   For
3.1   Appoint a Director   Management   Against   Against
3.2   Appoint a Director   Management   Against   Against
3.3   Appoint a Director   Management   Against   Against



4.1   Appoint a Corporate Auditor   Management   Against   Against
4.2   Appoint a Corporate Auditor   Management   For   For
4.3   Appoint a Corporate Auditor   Management   For   For
4.4   Appoint a Corporate Auditor   Management   For   For

OKINAWA CELLULAR TELEPHONE COMPANY
Security   J60805108   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   14-Jun-2011
ISIN   JP3194650002   Agenda   703104834 - Management
Item   Proposal   Type   Vote   For/Against
Management
1.   Approve Appropriation of Retained Earnings   Management   For   For
2.1   Appoint a Director   Management   For   For
2.2   Appoint a Director   Management   For   For
2.3   Appoint a Director   Management   For   For
2.4   Appoint a Director   Management   For   For
2.5   Appoint a Director   Management   For   For
2.6   Appoint a Director   Management   For   For
2.7   Appoint a Director   Management   For   For
2.8   Appoint a Director   Management   For   For
2.9   Appoint a Director   Management   For   For
2.10   Appoint a Director   Management   For   For
3.1   Appoint a Corporate Auditor   Management   For   For
3.2   Appoint a Corporate Auditor   Management   For   For
3.3   Appoint a Corporate Auditor   Management   For   For
4.   Approve Payment of Bonuses to Corporate Officers   Management   For   For

ORKLA ASA, OSLO
Security   R67787102   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   14-Apr-2011
ISIN   NO0003733800   Agenda   702888857 - Management
Item   Proposal   Type   Vote   For/Against
Management
1.1   Approval of the financial statements for 2010 for Orkla ASA   Management   For   For
1.2   Approval of a share dividend for 2010   Management   For   For
2   Amendment to Article 16, third paragraph, of the Articles of Association   Management   For   For
3.2   Advisory approval of the Board of Directors’ statement of guidelines for the pay and other remuneration of the executive management in the coming financial year   Management   For   For
3.3   Approval of guidelines for share-related incentive arrangements   Management   For   For
4.ii   Authorisation to acquire treasury shares, to be utilised to fulfill existing employee incentive arrangements, and employee incentive arrangements adopted by the General Meeting in accordance with item 3.3 of the agenda   Management   For   For
4.iii   Authorisation to acquire treasury shares, to be utilised to acquire shares for cancellation   Management   For   For
5   Authorisation for the Board of Directors to increase share capital through the subscription of new shares   Management   For   For
6.i   Election of members to the Corporate Assembly   Management   For   For
6.ii   Election of deputy members to the Corporate Assembly   Management   For   For



7   Election of members to the Nomination Committee   Management   For   For
8   Approval of the Auditor’s remuneration   Management   For   For

PASONA GROUP INC.
Security   J34771105   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   20-Aug-2010
ISIN   JP3781490002   Agenda   702566615 - Management
Item   Proposal   Type   Vote   For/Against
Management
1.1   Appoint a Director   Management   For   For
1.2   Appoint a Director   Management   For   For
1.3   Appoint a Director   Management   For   For
1.4   Appoint a Director   Management   For   For
1.5   Appoint a Director   Management   For   For
1.6   Appoint a Director   Management   For   For
1.7   Appoint a Director   Management   For   For
1.8   Appoint a Director   Management   For   For
1.9   Appoint a Director   Management   For   For
1.10   Appoint a Director   Management   For   For
1.11   Appoint a Director   Management   For   For
1.12   Appoint a Director   Management   For   For

PUBLICIS GROUPE SA, PARIS
Security   F7607Z165   Meeting Type   MIX
Ticker Symbol       Meeting Date   07-Jun-2011
ISIN   FR0000130577   Agenda   703016065 - Management
Item   Proposal   Type   Vote   For/Against
Management
O.1   Approval of the corporate financial statements for the financial year 2010   Management   For   For
O.2   Approval of the consolidated financial statements for the financial year 2010   Management   For   For
O.3   Allocation of income for the financial year and setting the dividend   Management   For   For
O.4   Discharge of duties to the Executive Board   Management   For   For
O.5   Discharge of duties to the Supervisory Board members   Management   For   For
O.6   Setting the amount of attendance allowances allocated to Supervisory Board members   Management   For   For
O.7   Regulated Agreement between the Company and one of its shareholders holding more than 10% of the voting rights   Management   For   For
O.8   Renewal of Mr. Simon Badinter’s term as Supervisory Board member   Management   For   For
O.9   Renewal of term of the company Mazars as principal Statutory Auditor   Management   For   For
O.10   Authorization to be granted to the Executive Board to allow the Company to trade its own shares   Management   For   For
E.11   Authorization to be granted to the Executive Board to reduce capital by cancellation of treasury shares   Management   For   For
E.12   Delegation of authority to be granted to the Executive Board to decide to issue shares or securities, while maintaining preferential subscription rights   Management   For   For
E.13   Delegation of authority to be granted to the Executive Board to decide to issue shares or securities with cancellation of preferential subscription rights, by way of a public offer   Management   For   For



E.14   Delegation of authority to be granted to the Executive Board to decide to issue shares or securities with cancellation of preferential subscription rights, through private investment   Management   For   For
E.15   Authorization to be granted to the Executive Board to issue shares, equity securities within the limit of 10% and with the right to set the issue price   Management   For   For
E.16   Delegation of authority to be granted to the Executive Board to decide to increase share capital by incorporation of reserves, profits, premiums or other amounts   Management   For   For
E.17   Delegation of authority to be granted to the Executive Board to decide to issue shares or securities providing access to the capital of the Company in case of public offer initiated by the Company   Management   For   For
E.18   Delegation of authority to be granted to the Executive Board to carry out the issuance of shares or securities, in consideration for in-kind contributions granted to the Company within the limit of 10% of share capital   Management   For   For
E.19   Authorization to be granted to the Executive Board to increase the number of issuable securities in case of capital increase with or without preferential subscription rights within the limit of 15% of the issuance - on granting   Management   For   For
E.20   Authorization to be granted to the Executive Board to increase share capital by issuing equity securities or securities providing access to the capital of the Company with cancellation of preferential subscription rights in favor of members of a company savings plan   Management   For   For
E.21   Delegation of authority to be granted to the Executive Board to decide to increase share capital with cancellation of shareholders’ preferential subscription rights in favor of specific categories of beneficiaries   Management   For   For
E.22   Authorization to be granted to the Executive Board to carry out free allocation of shares to employees and corporate officers   Management   For   For
E.23   Overall limitation of capital increase authorizations   Management   For   For
E.24   Right to use authorizations granted by the General Meeting in case of public offer involving the Company   Management   For   For
E.25   Amendment of Article 10 II of the Statutes: age limit of Executive Board members   Management   For   For
E.26   Amendment of Article 20 of the Statutes: shareholder’s representation at the General Meeting   Management   For   For
O.27   Powers   Management   For   For

ROBERTET SA
Security   F78649120   Meeting Type   MIX
Ticker Symbol       Meeting Date   07-Jun-2011
ISIN   FR0000039091   Agenda   703035560 - Management
Item   Proposal   Type   Vote   For/Against
Management
O.1   Approval of the annual corporate and consolidated financial statements for the financial year ended December 31, 2010. Approval of non-tax deductible expenses and expenditures pursuant to Article 39-4 of the General Tax Code. Discharge of duties to the Board of Directors and Statutory Auditors for this financial year   Management   For   For
O.2   Allocation of income and setting the dividend   Management   For   For
O.3   Setting the amount of attendance allowances allocated to the Board members   Management   For   For



O.4   Presentation of the special report of the Statutory Auditors on the Agreements or operations pursuant to Articles L.225-38 et seq. of the Commercial Code and approval of the terms of this report   Management   For   For
O.5   Ratification of the appointment of Mr. Gerard Delcour as Board member   Management   For   For
E.6   Authorization granted to the Company to repurchase its own securities, shares, investment certificates pursuant to Article L.225-209 of the Commercial Code   Management   For   For
E.7   Powers to the bearer of an original, a copy or an extract of the minute of this meeting to accomplish all necessary formalities   Management   For   For

SARA LEE CORPORATION
Security   803111103   Meeting Type   Annual
Ticker Symbol   SLE   Meeting Date   28-Oct-2010
ISIN   US8031111037   Agenda   933327783 - Management
Item   Proposal   Type   Vote   For/Against
Management
1A   ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY   Management   For   For
1B   ELECTION OF DIRECTOR: CRANDALL C. BOWLES   Management   For   For
1C   ELECTION OF DIRECTOR: VIRGIS W. COLBERT   Management   For   For
1D   ELECTION OF DIRECTOR: JAMES S. CROWN   Management   For   For
1E   ELECTION OF DIRECTOR: LAURETTE T. KOELLNER   Management   For   For
1F   ELECTION OF DIRECTOR: CORNELIS J.A. VAN LEDE   Management   For   For
1G   ELECTION OF DIRECTOR: DR. JOHN MCADAM   Management   For   For
1H   ELECTION OF DIRECTOR: SIR IAN PROSSER   Management   For   For
1I   ELECTION OF DIRECTOR: NORMAN R. SORENSEN   Management   For   For
1J   ELECTION OF DIRECTOR: JEFFREY W. UBBEN   Management   For   For
1K   ELECTION OF DIRECTOR: JONATHAN P. WARD   Management   For   For
02   RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2011.   Management   For   For

SEALED AIR CORPORATION
Security   81211K100   Meeting Type   Annual
Ticker Symbol   SEE   Meeting Date   18-May-2011
ISIN   US81211K1007   Agenda   933410641 - Management
Item   Proposal   Type   Vote   For/Against
Management
01   ELECTION OF HANK BROWN AS A DIRECTOR.   Management   For   For
02   ELECTION OF MICHAEL CHU AS A DIRECTOR.   Management   For   For
03   ELECTION OF LAWRENCE R. CODEY AS A DIRECTOR.   Management   For   For
04   ELECTION OF PATRICK DUFF AS A DIRECTOR.   Management   For   For
05   ELECTION OF T.J. DERMOT DUNPHY AS A DIRECTOR.   Management   For   For



06   ELECTION OF WILLIAM V. HICKEY AS A DIRECTOR.   Management   For   For
07   ELECTION OF JACQUELINE B. KOSECOFF AS A DIRECTOR.   Management   For   For
08   ELECTION OF KENNETH P. MANNING AS A DIRECTOR.   Management   For   For
09   ELECTION OF WILLIAM J. MARINO AS A DIRECTOR.   Management   For   For
10   ADVISORY VOTE ON EXECUTIVE COMPENSATION.   Management   For   For
11   ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.   Management   1 Year   For
12   APPROVAL OF AMENDED 2005 CONTINGENT STOCK PLAN OF SEALED AIR CORPORATION.   Management   For   For
13   APPROVAL OF AMENDED SEALED AIR CORPORATION 2002 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS.   Management   For   For
14   RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2011.   Management   For   For

SECHE ENVIRONMENT SA            
Security   F8211M103   Meeting Type   MIX
Ticker Symbol       Meeting Date   12-May-2011
ISIN   FR0000039109   Agenda   702903635 - Management
Item   Proposal   Type   Vote   For/Against
Management
O.1   Review and approval of the operations and corporate financial statements for the financial year ended on December 31, 2010   Management   For   For
O.2   Review and approval of the consolidated financial statements for the financial year ended on December 31, 2010   Management   For   For
O.3   Allocation of income and setting the dividend   Management   For   For
O.4   Approval of the Agreements pursuant to Articles L.225-38 et seq. of the Commercial Code   Management   For   For
O.5   Renewal of term of the company Fonds Strategique d’Investissement (FSI) as Board member   Management   Against   Against
O.6   Attendance allowances   Management   For   For
O.7   Authorization to be granted to allow the Company to repurchase its own shares   Management   Against   Against
E.8   Authorization to the Board of Directors to reduce capital by cancellation of shares   Management   For   For
E.9   Authorization to the Board of Directors to increase capital by incorporation of reserves, profits or premiums   Management   For   For
E.10   Authorization to allocate gratis shares to corporate officers and employees   Management   For   For
E.11   Reduction of Board members’ term of office and consequential amendment of the Statutes   Management   For   For
E.12   Powers   Management   For   For

SECOM CO., LTD.
Security   J69972107   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   24-Jun-2011
ISIN   JP3421800008   Agenda   703132946 - Management
Item   Proposal   Type   Vote   For/Against
Management
1.   Approve Appropriation of Retained Earnings   Management   For   For
2.   Amend Articles to: Change Business Lines, Adopt Reduction of Liability System for Outside Auditors, Increase Auditors Board Size to 5   Management   For   For
3.1   Appoint a Director   Management   For   For
3.2   Appoint a Director   Management   For   For



3.3   Appoint a Director   Management   For   For
3.4   Appoint a Director   Management   For   For
3.5   Appoint a Director   Management   For   For
3.6   Appoint a Director   Management   For   For
3.7   Appoint a Director   Management   For   For
3.8   Appoint a Director   Management   For   For
3.9   Appoint a Director   Management   For   For
3.10   Appoint a Director   Management   For   For
3.11   Appoint a Director   Management   For   For
4.1   Appoint a Corporate Auditor   Management   For   For
4.2   Appoint a Corporate Auditor   Management   For   For
4.3   Appoint a Corporate Auditor   Management   For   For
4.4   Appoint a Corporate Auditor   Management   For   For
4.5   Appoint a Corporate Auditor   Management   For   For
5.   Amend the Compensation to be received by Corporate Auditors   Management   For   For

SECOM JOSHINETSU CO., LTD.
Security   J69977106   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   22-Jun-2011
ISIN   JP3421850003   Agenda   703137629 - Management
Item   Proposal   Type   Vote   For/Against
Management
1   Approve Appropriation of Profits   Management   For   For
2   Amend Articles to: Adopt Reduction of Liability System for Outside Directors, Adopt Reduction of Liability System for Outside Auditors   Management   For   For
3.1   Appoint a Director   Management   Against   Against
3.2   Appoint a Director   Management   Against   Against
3.3   Appoint a Director   Management   Against   Against
3.4   Appoint a Director   Management   Against   Against
3.5   Appoint a Director   Management   Against   Against
3.6   Appoint a Director   Management   Against   Against
3.7   Appoint a Director   Management   Against   Against
3.8   Appoint a Director   Management   Against   Against
4.1   Appoint a Corporate Auditor   Management   For   For
4.2   Appoint a Corporate Auditor   Management   Against   Against
4.3   Appoint a Corporate Auditor   Management   Against   Against
5.1   Appoint a Supplementary Auditor   Management   Against   Against
5.2   Appoint a Supplementary Auditor   Management   Against   Against
6   Approve Provision of Retirement Allowance for Corporate Auditors   Management   Against   Against

SHISEIDO COMPANY, LIMITED
Security   J74358144   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   24-Jun-2011
ISIN   JP3351600006   Agenda   703128795 - Management
Item   Proposal   Type   Vote   For/Against
Management
1.   Approve Appropriation of Retained Earnings   Management   For   For
2.   Amend Articles to: Expand Business Lines   Management   For   For
3.1   Appoint a Director   Management   For   For



3.2   Appoint a Director   Management   For   For
3.3   Appoint a Director   Management   For   For
3.4   Appoint a Director   Management   For   For
3.5   Appoint a Director   Management   For   For
3.6   Appoint a Director   Management   For   For
3.7   Appoint a Director   Management   For   For
3.8   Appoint a Director   Management   For   For
4.1   Appoint a Corporate Auditor   Management   For   For
4.2   Appoint a Corporate Auditor   Management   For   For
5.   Approve Payment of Bonuses to Directors   Management   For   For
6.   Determination of Provision of Medium-term Incentive Type Remuneration to Directors   Management   For   For
7.   Determination of Provision of Long-term Incentive Type Remuneration to Directors   Management   For   For

SHOEI COMPANY, LIMITED            
Security   J74530106   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   25-Mar-2011
ISIN   JP3360800001   Agenda   702816325 - Management
Item   Proposal   Type   Vote   For/Against
Management
1.1   Appoint a Director   Management   For   For
1.2   Appoint a Director   Management   For   For
1.3   Appoint a Director   Management   For   For
1.4   Appoint a Director   Management   For   For
1.5   Appoint a Director   Management   For   For
1.6   Appoint a Director   Management   For   For

SHOFU INC.
Security   J74616103   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   28-Jun-2011
ISIN   JP3363600002   Agenda   703147670 - Management
Item   Proposal   Type   Vote   For/Against
Management
1   Amend Articles to: Reduce Board Size to 7   Management   For   For
2.1   Appoint a Director   Management   For   For
2.2   Appoint a Director   Management   For   For
2.3   Appoint a Director   Management   For   For
2.4   Appoint a Director   Management   For   For
2.5   Appoint a Director   Management   For   For
2.6   Appoint a Director   Management   For   For
3   Appoint a Substitute Corporate Auditor   Management   For   For
4   Approve Provision of Retirement Allowance for Directors   Management   For   For
5   Approve Retirement Allowance for Retiring Corporate Officers, and Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Corporate Officers   Management   Against   Against
6   Amend the Compensation to be received by Directors   Management   For   For
7   Approve Payment of Bonuses to Directors and Corporate Auditors   Management   For   For
8   Authorize Use of Stock Option Plan for Directors   Management   For   For



SK HOLDINGS CO LTD, SEOUL
Security   Y8070C112   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   11-Mar-2011
ISIN   KR7003600004   Agenda   702800081 - Management
Item   Proposal   Type   Vote   For/Against
Management
1   Approval of financial statements   Management   For   For
2.1   Election of inside director : Tae Won Choi   Management   For   For
2.2   Election of inside director : Yong Tae Kim   Management   For   For
2.3   Election of outside director : Gun Ho Lee   Management   For   For
3   Election of audit committee member as outside director (nominee : Gun Ho Lee)   Management   For   For
4   Approval of limit of remuneration for directors   Management   For   For
5   Approval of separation report of life science business   Management   For   For

SK TELECOM CO., LTD.
Security   78440P108   Meeting Type   Annual
Ticker Symbol   SKM   Meeting Date   11-Mar-2011
ISIN   US78440P1084   Agenda   933375710 - Management
Item   Proposal   Type   Vote   For/Against
Management
01   APPROVAL OF FINANCIAL STATEMENTS FOR THE 27TH FISCAL YEAR (FROM JANUARY 1, 2010 TO DECEMBER 31, 2010), AS SET FORTH IN ITEM 1 OF THE COMPANY’S AGENDA ENCLOSED HEREWITH.   Management   For   For
02   APPROVAL OF THE CEILING AMOUNT OF THE REMUNERATION FOR DIRECTORS. * PROPOSED CEILING AMOUNT OF THE REMUNERATION FOR DIRECTORS IS KRW 12 BILLION.   Management   For   For
03   AMENDMENT TO THE COMPANY REGULATION ON EXECUTIVE COMPENSATION AS SET FORTH IN ITEM 2 OF THE COMPANY’S AGENDA ENCLOSED HEREWITH.   Management   For   For
4A   ELECTION OF DIRECTOR.   Management   For   For
4B   ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR.   Management   For   For
4C   ELECTION OF MEMBERS OF THE AUDIT COMMITTEE.   Management   For   For

SK TELECOM LTD
Security   Y4935N104   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   11-Mar-2011
ISIN   KR7017670001   Agenda   702786851 - Management
Item   Proposal   Type   Vote   For/Against
Management
1   Approval of the 28th financial statement   Management   For   For
2   Approval of remuneration limit of directors   Management   For   For
3   Amendment of remuneration limit of directors   Management   For   For
4.1   Election of directors candidates: Sung-Min Ha, Jin-Woo Seo   Management   For   For
4.2   Election of external directors candidates: Nak-Yong Um, Jae- Young Jung, Jae-Ho Cho   Management   For   For
4.3   Election of auditors. candidates: Jae-Young Jung, Jae-Ho Cho   Management   For   For



SMC CORPORATION
Security   J75734103   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   29-Jun-2011
ISIN   JP3162600005   Agenda   703142113 - Management
Item   Proposal   Type   Vote   For/Against
Management
1.   Approve Appropriation of Retained Earnings   Management   For   For
2.1   Appoint a Director   Management   For   For
2.2   Appoint a Director   Management   For   For
2.3   Appoint a Director   Management   For   For
2.4   Appoint a Director   Management   For   For
2.5   Appoint a Director   Management   For   For
2.6   Appoint a Director   Management   For   For
2.7   Appoint a Director   Management   For   For
2.8   Appoint a Director   Management   For   For
2.9   Appoint a Director   Management   For   For
2.10   Appoint a Director   Management   For   For
2.11   Appoint a Director   Management   For   For
2.12   Appoint a Director   Management   For   For
2.13   Appoint a Director   Management   For   For
2.14   Appoint a Director   Management   For   For
2.15   Appoint a Director   Management   For   For
2.16   Appoint a Director   Management   For   For
2.17   Appoint a Director   Management   For   For
2.18   Appoint a Director   Management   For   For
2.19   Appoint a Director   Management   For   For
3.1   Appoint a Corporate Auditor   Management   For   For
3.2   Appoint a Corporate Auditor   Management   For   For
3.3   Appoint a Corporate Auditor   Management   For   For
4.   Appoint Accounting Auditors   Management   For   For
5.   Approve Provision of Retirement Allowance for Retiring Directors   Management   For   For

SODEXO, SAINT QUENTIN EN YVELINES
Security   F84941123   Meeting Type   MIX
Ticker Symbol       Meeting Date   24-Jan-2011
ISIN   FR0000121220   Agenda   702734749 - Management
Item   Proposal   Type   Vote   For/Against
Management
O.1   Approval of the annual corporate and consolidated financial statements for the financial year 2009-2010. Discharge of duties to the Board members   Management   For   For
O.2   Allocation of income for the financial year and setting of the dividend   Management   For   For
O.3   Regulated Agreements and Undertakings   Management   For   For
O.4   Setting the amount of attendance allowances for the financial year 2010-2011   Management   For   For
O.5   Renewal of term of the firm PricewaterhouseCoopers Audit as secondary principal Statutory Auditor   Management   For   For
O.6   Appointment of Mr. Yves Nicolas as secondary deputy Statutory   Management   For   For
O.7   Authorization to be granted to the Board of Directors in order for the Company to purchase its own shares   Management   For   For
E.8   Amendment of Article 18 of the Statutes relating to allocation and distribution of profits - increased dividend   Management   For   For



E.9   Spaced out renewal of terms of Board members   Management   For   For
O.10   Renewal of Mr. Robert Baconnier’s term as Board member   Management   For   For
O.11   Renewal of Mr. Paul Jeanbart’s term as Board member   Management   For   For
O.12   Renewal of Mrs. Patricia Bellinger’s term as Board member   Management   For   For
O.13   Renewal of Mr. Michel Landel’s term as Board member   Management   For   For
O.14   Renewal of Mr. Peter Thompson’s term as Board member   Management   For   For
O.15   Powers to accomplish all legal formalities   Management   For   For

SOFINA SA, BRUXELLES
Security   B80925124   Meeting Type   MIX
Ticker Symbol       Meeting Date   21-Apr-2011
ISIN   BE0003717312   Agenda   702901720 - Management
Item   Proposal   Type   Vote   For/Against
Management
O.1.C   Approve financial statements, allocation of income, and dividends   Management   Abstain   Against
O.2.A   Approve discharge of directors   Management   Abstain   Against
O.2.B   Approve discharge of auditors   Management   For   For
O.3.A   Elect Yves Boel as honorary chairman   Management   For   For
O.3.B   Re-elect Goblet D Alviella as director   Management   For   For
O.3.C   Re-elect Nicolas Boel as director   Management   For   For
O.3.D   Re-elect Dominique Lancksweert as director   Management   For   For
O.3.E   Re-elect Robert Peugeot as director   Management   For   For
O.3.F   Elect Helene Ploix as independent director   Management   For   For
O.3.G   Elect Analjit Singh as independent director   Management   For   For
O.3.H   Elect Jacques Emsens as independent director   Management   For   For
O.3.I   Ratify Mazars as auditors and approve auditors remuneration   Management   For   For
O.4   Transact other business   Management   For   Against
E.1.1   Amend article 17 re titles and functions   Management   For   For
E.1.2   Amend article 18 re announcement of board meetings   Management   For   For
E.1.3   Amend article 19 re proxy voting   Management   For   For
E.1.4   Change date of annual meeting   Management   For   For
E15.1   Amend article 28 re registration requirements   Management   For   For
E15.2   Amend article 28 re proxy voting   Management   For   For
E15.3   Amend article 28 re voting   Management   For   For
E.1.6   Amend article 31 re shareholder right to submit agenda items   Management   For   For
E.1.7   Amend article 33 re minutes of meeting   Management   For   For
E.1.8   Amend article 35 re auditors report   Management   For   For
E.1.9   Amend articles 36 re profit shares   Management   For   For
E.2   Authorize coordination of articles   Management   For   For

STAPLES, INC.
Security   855030102   Meeting Type   Annual
Ticker Symbol   SPLS   Meeting Date   07-Jun-2011
ISIN   US8550301027   Agenda   933434653 - Management
Item   Proposal   Type   Vote   For/Against
Management
1A   ELECTION OF DIRECTOR: BASIL L. ANDERSON   Management   For   For
1B   ELECTION OF DIRECTOR: ARTHUR M. BLANK   Management   For   For
1C   ELECTION OF DIRECTOR: MARY ELIZABETH BURTON   Management   For   For



1D   ELECTION OF DIRECTOR: JUSTIN KING   Management   For   For
1E   ELECTION OF DIRECTOR: CAROL MEYROWITZ   Management   For   For
1F   ELECTION OF DIRECTOR: ROWLAND T. MORIARTY   Management   For   For
1G   ELECTION OF DIRECTOR: ROBERT C. NAKASONE   Management   For   For
1H   ELECTION OF DIRECTOR: RONALD L. SARGENT   Management   For   For
1I   ELECTION OF DIRECTOR: ELIZABETH A. SMITH   Management   For   For
1J   ELECTION OF DIRECTOR: ROBERT E. SULENTIC   Management   For   For
1K   ELECTION OF DIRECTOR: VIJAY VISHWANATH   Management   For   For
1L   ELECTION OF DIRECTOR: PAUL F. WALSH   Management   For   For
02   TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS STAPLES’ INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.   Management   For   For
03   TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.   Management   For   For
04   TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES.   Management   1 Year   For
05   TO ACT ON A SHAREHOLDER PROPOSAL REGARDING THE ABILITY OF SHAREHOLDERS TO ACT BY MAJORITY WRITTEN CONSENT.   Shareholder   For   Against

SUCRIERE DE PITHIVIERS-LE-VIEIL
Security   F72797107   Meeting Type   MIX
Ticker Symbol       Meeting Date   09-Feb-2011
ISIN   FR0000033318   Agenda   702740564 - Management
Item   Proposal   Type   Vote   For/Against
Management
O.1   Presentation of the management report of the Board of Directors on the activities and status of the Company during the financial year beginning October 1, 2009 and ending September 30, 2010. Presentation of the general report of the Statutory Auditors on the financial statements for this financial year and on the execution of their mission. Approval of the income statement and balance sheet for this financial year. Discharge of duties to the Board members and Statutory Auditors for this financial year   Management   For   For
O.2   Presentation of the special report of the Statutory Auditors on the Agreements and operations pursuant to Article 225-86 of the Commercial Code; approval of this report as well as all the Agreements and operations reflected therein   Management   For   For
O.3   Acknowledgement of the report of the Chairman of the Board of Directors on the conditions of preparation and organization of the Board’s work and internal control procedures implemented by the Company, and the Statutory Auditors’ report on internal control procedures relating to the development and processing of accounting and financial information   Management   For   For
O.4   Allocation of income and distribution of dividend   Management   For   For
O.5   Ratification of the temporary co-optation of Mrs. Anne Treca as Board member, in substitution of Mr. Jacques Vasseur   Management   For   For
O.6   Presentation of the Board of Directors’ report and Statutory Auditors’ report on the consolidated financial statements of the Company for the financial year 2009/2010; approval of the financial statements and balance sheet for this financial year as they have been presented   Management   For   For



E.7   Presentation of the Chairman of the Board of Directors’ report relating to the capital increase conducted under the conditions referred to in Article L.3332-18 of the Code of Labor and special report of the Statutory Auditors pursuant to Article L.225-135 of the Commercial Code. Powers granted to the Board of Directors to decide within one year from this date on increasing the share capital of the Company within the limit of 3% of the current share capital of the Company, in favor of members of a company savings plan   Management   For   For
E.8   Powers to accomplish all legal formalities   Management   For   For

SYMANTEC CORPORATION
Security   871503108   Meeting Type   Annual
Ticker Symbol   SYMC   Meeting Date   20-Sep-2010
ISIN   US8715031089   Agenda   933315978 - Management
Item   Proposal   Type   Vote   For/Against
Management
1A   ELECTION OF DIRECTOR: STEPHEN M. BENNETT   Management   For   For
1B   ELECTION OF DIRECTOR: MICHAEL A. BROWN   Management   For   For
1C   ELECTION OF DIRECTOR: WILLIAM T. COLEMAN III   Management   For   For
1D   ELECTION OF DIRECTOR: FRANK E. DANGEARD   Management   For   For
1E   ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE   Management   For   For
1F   ELECTION OF DIRECTOR: DAVID L. MAHONEY   Management   For   For
1G   ELECTION OF DIRECTOR: ROBERT S. MILLER   Management   For   For
1H   ELECTION OF DIRECTOR: ENRIQUE SALEM   Management   For   For
1I   ELECTION OF DIRECTOR: DANIEL H. SCHULMAN   Management   For   For
1J   ELECTION OF DIRECTOR: JOHN W. THOMPSON   Management   For   For
1K   ELECTION OF DIRECTOR: V. PAUL UNRUH   Management   For   For
02   RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL YEAR.   Management   For   For
03   AMENDMENT TO OUR 2004 EQUITY INCENTIVE PLAN, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES ISSUABLE BY 55,000,000.   Management   Against   Against
04   AMENDMENT TO OUR 2008 EMPLOYEE STOCK PURCHASE PLAN, TO INCREASE NUMBER OF AUTHORIZED SHARES ISSUABLE THEREUNDER BY 20,000,000.   Management   Against   Against

TAIWAN SECOM
Security   Y8461H100   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   15-Jun-2011
ISIN   TW0009917005   Agenda   703096974 - Management
Item   Proposal   Type   Vote   For/Against
Management
B.1   The 2010 financial statements   Management   For   For
B.2   The 2010 profit distribution. Proposed cash dividend: TWD3.1 per share   Management   For   For
B3.11   Election of a director: Cheng Shin Investment Ltd; Shareholder no.: 16349; Representative: Lin, Shiaw-Shinn   Management   For   For
B3.12   Election of a director: Chen, Che-Shiung; Shareholder no.: 33   Management   For   For
B3.13   Election of a director: Secom Co., Ltd; Shareholder no.: 93; Representative: Kanemasa Haraguchi   Management   For   For
B3.14   Election of a director: Secom Co., Ltd; Shareholder no.: 93; Representative: Hitoshi Wada   Management   For   For



B3.15   Election of a director: Secom Co., Ltd; Shareholder no.: 93; Representative: Hirofumi Onodera   Management   For   For
B3.16   Election of a director: Shin Kong Wu Ho-Su culture and education foundation; Shareholder no.: 24688; Representative: Wu, Chia-Lu   Management   For   For
B3.17   Election of a director: Tu, Heng-Yi; Id number: A120942109   Management   For   For
B3.18   Election of a director: Yuan Hsing Investment Ltd; Shareholder no.: 1842; Representative: Lin-Chuang, Shu-Chu   Management   For   For
B3.19   Election of a director: Dong Shu Investment Co. Ltd; Shareholder no.: 24714; Representative: Chen, Ming-Tuan   Management   For   For
B3110   Election of a director: Golden Flora Investment Co., Ltd; Shareholder no.: 46247; Representative: Hsu, Ming-Teh   Management   For   For
B3111   Election of a director: Vincent M. Lin; Shareholder no.: 83   Management   For   For
B3112   Election of a director: Chang-Qiao Investment and Development Ltd; Shareholder no.: 41991; Representative: Paul Liao   Management   For   For
B3113   Election of a director: Tien, Hung-Mao; Shareholder no.: 45251   Management   For   For
B3.21   Election of a supervisor: Lin Shan Biotech Co., Ltd; Shareholder no.: 1841; Representative: Lin, Tsunz-Ming   Management   For   For
B3.22   Election of a supervisor: Shang Giing Investment Co. , Ltd; Shareholder no.: 1843; Representative: Yu, Ming-Hsein   Management   For   For
B.4   Extraordinary motions   Management   Against   Against

TECHNO MEDICA CO., LTD.
Security   J8224W102   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   27-Jun-2011
ISIN   JP3545110003   Agenda   703169690 - Management
Item   Proposal   Type   Vote   For/Against
Management
1   Approve Appropriation of Profits   Management   For   For
2   Appoint a Corporate Auditor   Management   For   For

TELEPERFORMANCE, PARIS
Security   F9120F106   Meeting Type   MIX
Ticker Symbol       Meeting Date   31-May-2011
ISIN   FR0000051807   Agenda   702970965 - Management
Item   Proposal   Type   Vote   For/Against
Management
O.1   Approval of corporate financial statements   Management   For   For
O.2   Approval of consolidated financial statements   Management   For   For
O.3   Agreement and commitments regulated by articles L. 225-86 et seq. of the Commercial Code; approval of the accumulation of advantages of Mr. Michel Peschard’s employment contract   Management   For   For
O.4   Agreement and commitments regulated by articles L. 225-86 et seq. of the Commercial Code; approval of the accumulation of advantages of Mrs. Brigitte Daubry’s employment contract   Management   For   For
O.5   Agreement and commitments regulated by articles L. 225-86 et seq. of the Commercial Code, approval of the accumulation of advantages of Mr. Olivier Rigaudy’s employment contract with his functions of Managing Director, member of the board of directors   Management   For   For
O.6   Agreement and commitments regulated by articles L. 225-86 et seq. of the Commercial Code; approval of the subscription and responsibility assumed by the Company of an Individual Accident Insurance Policy for the benefit of the members of the Board of Directors   Management   For   For
O.7   Allocation of income   Management   For   For
O.8   Attendance allowance   Management   For   For



O.9   Appointment of the company KPMG Audit IS SAS as principal statutory auditor   Management   For   For
O.10   Appointment of the company Deloitte & Associes as principal statutory auditor   Management   For   For
O.11   Appointment of the company KPMG Audit ID SAS as deputy statutory auditor   Management   For   For
O.12   Appointment of the firm BEAS as deputy statutory auditor   Management   For   For
E.13   Changing method of management of the company   Management   For   For
E.14   Adoption of the Company’s new Statutes   Management   For   For
E.15   Acknowledgement of change in the method of management   Management   For   For
O.16   Appointment of Mr. Daniel Julien as Board member   Management   For   For
O.17   Appointment of Mr. Daniel G. Bergstein as Board member   Management   For   For
O.18   Appointment of Mr. Philippe Dominati as Board member   Management   For   For
O.19   Appointment of Mrs. Martine Dassault as Board member   Management   For   For
O.20   Appointment of Mr. Bernard Canetti as Board member   Management   For   For
O.21   Appointment of Mr. Mario Sciacca as Board member   Management   For   For
O.22   Appointment of Mr. Philippe Ginestie as Board member   Management   For   For
O.23   Appointment of Mr. Robert Paszczak as Board member   Management   For   For
O.24   Appointment of Mr. Stephen Winningham as Board member   Management   For   For
O.25   Appointment of Mr. Jean Guez as Board member   Management   For   For
O.26   Appointment of Mr. Alain Boulet as Board member   Management   For   For
O.27   Nomination of Mr. Jacques Berrebi as censor   Management   For   For
O.28   Renewal of Mr. Daniel Bergstein’s term as Supervisory Board member   Management   For   For
O.29   Renewal of Mr. Bernard Canetti’s term as Supervisory Board member   Management   For   For
O.30   Renewal of Mr. Jean Guez’s term as Supervisory Board member   Management   For   For
O.31   Authorisation in order to operate on Company shares   Management   For   For
E.32   Authorisation given to the Board of Directors to cancel treasury shares of the Company within the limit of 10% per 24-month period   Management   For   For
E.33   Delegation of authority to the Board of Directors to carry out the share capital increase by incorporating premiums, reserves, profits or other amounts   Management   For   For
E.34   Delegation of authority to the Board of Directors to carry out the issuance of shares or securities giving access to the capital, while maintaining shareholder’s preferential subscription rights   Management   For   For
E.35   Delegation of authority to the Board of Directors to carry out the issuance of securities giving access to the capital with cancellation of the shareholders’ preferential subscription rights but with a priority period for shareholders   Management   For   For
E.36   Delegation of authority to the Board of Directors to carry out the issuance of shares or securities giving access to the capital within the limit of 10% of the capital, in consideration for contributions in kind   Management   Against   Against
E.37   Authorisation to the Board of Directors to carry out free allocation of performance shares for the benefit of the Company’s and the Group’s employees and managers   Management   For   For
E.38   Delegation of authority to the Board of Directors to carry out capital increases to members of a company or group savings plan   Management   For   For
E.39   Devolution of delegations and authorisations to the Executive Board in the event of non-approval of the change in management method   Management   For   For
E.40   Powers   Management   For   For



TELEPHONE AND DATA SYSTEMS, INC.
Security   879433100   Meeting Type   Annual
Ticker Symbol   TDS   Meeting Date   19-May-2011
ISIN   US8794331004   Agenda   933427444 - Management
Item   Proposal   Type   Vote   For/Against
Management
01   DIRECTOR   Management        
    1       C.A. DAVIS       For   For
    2       C.D. O’LEARY       For   For
    3       G.L. SUGARMAN       For   For
    4       H.S. WANDER       For   For
02   RATIFY ACCOUNTANTS FOR 2011.   Management   For   For
03   ADVISORY VOTE ON EXECUTIVE COMPENSATION.   Management   For   For
04   ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.   Management   1 Year   For
05   SHAREHOLDER PROPOSAL TO RECAPITALIZE TDS’ OUTSTANDING STOCK.   Shareholder   For   Against

TEMP HOLDINGS CO., LTD.
Security   J8298W103   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   23-Jun-2011
ISIN   JP3547670004   Agenda   703147391 - Management
Item   Proposal   Type   Vote   For/Against
Management
1   Approve Appropriation of Profits   Management   For   For
2   Approve Stock-for-Stock Exchanges with Japan Tecseed Co., Ltd. for Transition into a Subsidiary Wholly Owned by Japan Tecseed Co., Ltd.   Management   For   For
3.1   Appoint a Director   Management   For   For
3.2   Appoint a Director   Management   For   For
3.3   Appoint a Director   Management   For   For
3.4   Appoint a Director   Management   For   For
3.5   Appoint a Director   Management   For   For
3.6   Appoint a Director   Management   For   For
3.7   Appoint a Director   Management   For   For

TEXAS INSTRUMENTS INCORPORATED
Security   882508104   Meeting Type   Annual
Ticker Symbol   TXN   Meeting Date   21-Apr-2011
ISIN   US8825081040   Agenda   933376534 - Management
Item   Proposal   Type   Vote   For/Against
Management
1A   ELECTION OF DIRECTOR: R.W. BABB, JR.   Management   For   For
1B   ELECTION OF DIRECTOR: D.A. CARP   Management   For   For
1C   ELECTION OF DIRECTOR: C.S. COX   Management   For   For
1D   ELECTION OF DIRECTOR: S.P. MACMILLAN   Management   For   For
1E   ELECTION OF DIRECTOR: P.H. PATSLEY   Management   For   For
1F   ELECTION OF DIRECTOR: R.E. SANCHEZ   Management   For   For
1G   ELECTION OF DIRECTOR: W.R. SANDERS   Management   For   For
1H   ELECTION OF DIRECTOR: R.J. SIMMONS   Management   For   For
1I   ELECTION OF DIRECTOR: R.K. TEMPLETON   Management   For   For
1J   ELECTION OF DIRECTOR: C.T. WHITMAN   Management   For   For



02   BOARD PROPOSAL REGARDING AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION.   Management   For   For
03   BOARD PROPOSAL REGARDING AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED   Management   3 Years   For
04   BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.   Management   For   For

THAI BEVERAGE PUB CO LTD
Security   Y8588A103   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   29-Apr-2011
ISIN   TH0902010014   Agenda   702962045 - Management
Item   Proposal   Type   Vote   For/Against
Management
1   Adoption of the Minutes of the 2010 Annual General Meeting of Shareholders which was held on April 29, 2010   Management   For   For
2   Acknowledgement of the business operation for 2010 and the report of the Board of Directors   Management   For   For
3   Approval on the Balance Sheets and the Profit and Loss Statements for the year ended December 31, 2010 together with the Auditor Report   Management   For   For
4   Approval on the dividend payment and the appropriation for legal reserve and the determination of the Book Closure Date for dividend payment   Management   For   For
5.1   Approval on the election of the director and the determination of director authorities: Mr. Puchchong Chandhanakij   Management   For   For
5.2   Approval on the election of the director and the determination of director authorities: Mr. Michael Lau Hwai Keong   Management   For   For
5.3   Approval on the election of the director and the determination of director authorities: Prof. Pornchai Matangkasombut   Management   For   For
5.4   Approval on the election of the director and the determination of director authorities: Mr. Sakthip Krairiksh   Management   For   For
5.5   Approval on the election of the director and the determination of director authorities: Gen. Dr. Choo-Chat Kambhu Na Ayudhya   Management   For   For
5.6   Approval on the election of the director and the determination of director authorities: Mr. Vivat Tejapaibul   Management   For   For
5.7   Approval on the election of the director and the determination of director authorities: Mr. Thapana Sirivadhanabhakdi   Management   For   For
6   Approval on the payment of director remuneration for the period from April 2011 to March 2012   Management   For   For
7.1   Approval on the appointment of the auditor for the financial statements ended December 31, 2011 and determination of the remuneration: Ms. Nittaya Chetchotiros, Certified Public Accountant No. 4439   Management   For   For
7.2   Approval on the appointment of the auditor for the financial statements ended December 31, 2011 and determination of the remuneration: Mr. Nirand Lilamethwat, Certified Public Accountant No. 2316   Management   For   For
7.3   Approval on the appointment of the auditor for the financial statements ended December 31, 2011 and determination of the remuneration: Ms. Orawan Sirirattanawong, Certified Public Accountant No. 3757   Management   For   For
8   Approval on the D and O Insurance for directors and executives   Management   Abstain   Against
9   Approval on the renewal of the shareholders mandate for interested person transactions   Management   For   For
10   Other business   Management   Against   Against



THALES
Security   F9156M108   Meeting Type   MIX
Ticker Symbol       Meeting Date   18-May-2011
ISIN   FR0000121329   Agenda   702888453 - Management
Item   Proposal   Type   Vote   For/Against
Management
O.1   Approval of the consolidated financial statements for FY 2010   Management   For   For
O.2   Approval of the corporate financial statements for FY 2010   Management   For   For
O.3   Allocation of the parent company’s income and setting of the dividend with an option for payment in kind (in shares)   Management   For   For
O.4   Renewal of Mr Philippe Lepinay’s appointment as a director, representing the shareholder employees   Management   Against   Against
O.5   Authorisation to the Board of Directors to allow the company, except during the period of a public offer, to trade in its own shares as part of a share buyback program, with the purchase price capped at EUR50 per share   Management   For   For
E.6   Authorisation to be given to the Board of Directors to allocate non-discounted share subscription warrants   Management   For   For
E.7   Authorisation given to the Board of Directors to cancel shares bought as part of a share buyback program   Management   For   For
E.8   Delegation of powers granted to the Board of Directors to issue shares reserved for members of a Group PEP under the conditions prescribed by law and capped at 6 million shares, each with a face value of EUR3   Management   For   For
E.9   Amendment to article 17 of the Articles of Association   Management   Against   Against
O.10   Powers for the necessary legal formalities   Management   For   For

THE WASHINGTON POST COMPANY
Security   939640108   Meeting Type   Annual
Ticker Symbol   WPO   Meeting Date   12-May-2011
ISIN   US9396401088   Agenda   933394099 - Management
Item   Proposal   Type   Vote   For/Against
Management
01   DIRECTOR   Management        
    1    CHRISTOPHER C. DAVIS       For   For
    2    JOHN L. DOTSON JR.       For   For
    3    ANNE M. MULCAHY       For   For

TOSHIBA MACHINE CO., LTD.
Security   J89838106   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   24-Jun-2011
ISIN   JP3592600005   Agenda   703146337 - Management
Item   Proposal   Type   Vote   For/Against
Management
1.1   Appoint a Director   Management   For   For
1.2   Appoint a Director   Management   For   For
1.3   Appoint a Director   Management   For   For
1.4   Appoint a Director   Management   For   For
1.5   Appoint a Director   Management   For   For
1.6   Appoint a Director   Management   For   For



1.7   Appoint a Director   Management   For   For
1.8   Appoint a Director   Management   For   For
1.9   Appoint a Director   Management   For   For
2.1   Appoint a Corporate Auditor   Management   Against   Against
2.2   Appoint a Corporate Auditor   Management   For   For
2.3   Appoint a Corporate Auditor   Management   Against   Against
3   Appoint a Supplementary Director   Management   Against   Against

TOTAL S.A.
Security   89151E109   Meeting Type   Annual
Ticker Symbol   TOT   Meeting Date   13-May-2011
ISIN   US89151E1091   Agenda   933432661 - Management
Item   Proposal   Type   Vote   For/Against
Management
O1   APPROVAL OF PARENT COMPANY FINANCIAL STATEMENTS   Management   For   For
O2   APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS   Management   For   For
O3   ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND   Management   For   For
O4   AGREEMENTS COVERED BY ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE   Management   For   For
O5   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE IN SHARES OF THE COMPANY   Management   For   For
O6   RENEWAL OF THE APPOINTMENT OF MS. PATRICIA BARBIZET AS A DIRECTOR   Management   For   For
O7   RENEWAL OF THE APPOINTMENT OF MR. PAUL DESMARAIS JR. AS A DIRECTOR   Management   For   For
O8   RENEWAL OF THE APPOINTMENT OF MR. CLAUDE MANDIL AS A DIRECTOR   Management   For   For
O9   APPOINTMENT OF MS. MARIE-CHRISTINE COISNE AS A DIRECTOR   Management   For   For
O10   APPOINTMENT OF MS. BARBARA KUX AS A DIRECTOR   Management   For   For
E11   AUTHORIZATION TO GRANT RESTRICTED SHARES IN COMPANY TO EMPLOYEES OF GROUP AND TO MANAGERS OF COMPANY OR OTHER GROUP COMPANIES.   Management   For   For
A   AMENDMENT OF ARTICLE 9 OF THE COMPANY’S ARTICLES OF ASSOCIATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.   Shareholder   Against   For

ULTRA PETROLEUM CORP.
Security   903914109   Meeting Type   Annual
Ticker Symbol   UPL   Meeting Date   25-May-2011
ISIN   CA9039141093   Agenda   933440202 - Management
Item   Proposal   Type   Vote   For/Against
Management
1A   ELECTION OF MICHAEL D. WATFORD AS DIRECTOR   Management   For   For
1B   ELECTION OF W. CHARLES HELTON AS DIRECTOR   Management   For   For
1C   ELECTION OF ROBERT E. RIGNEY AS DIRECTOR   Management   For   For
1D   ELECTION OF STEPHEN J. MCDANIEL AS DIRECTOR   Management   For   For
1E   ELECTION OF ROGER A. BROWN AS DIRECTOR   Management   For   For
02   APPOINTMENT OF ERNST & YOUNG, LLP, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION   Management   For   For



03   NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION   Management   For   For
04   NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION   Management   3 Years   For
05   IF PRESENTED, A SHAREHOLDER PROPOSAL REGARDING HYDRAULIC FRACTURING WHICH IS OPPOSED BY THE BOARD.   Shareholder   Against   For

VALUECLICK, INC.
Security   92046N102   Meeting Type   Annual
Ticker Symbol   VCLK   Meeting Date   06-May-2011
ISIN   US92046N1028   Agenda   933390611 - Management
Item   Proposal   Type   Vote   For/Against
Management
01   DIRECTOR   Management        
    1       JAMES R. ZARLEY       For   For
    2       DAVID S. BUZBY       For   For
    3       MARTIN T. HART       For   For
    4       JEFFREY F. RAYPORT       For   For
    5       JAMES R. PETERS       For   For
    6       JAMES A. CROUTHAMEL       For   For
02   TO APPROVE THE AMENDED AND RESTATED 2002 STOCK INCENTIVE PLAN.   Management   For   For
03   TO APPROVE, BY NON-BINDING VOTE, THE COMPANY’S EXECUTIVE COMPENSATION.   Management   For   For
04   TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPANY’S EXECUTIVE COMPENSATION.   Management   1 Year   Against

VIVENDI SA
Security   F97982106   Meeting Type   MIX
Ticker Symbol       Meeting Date   21-Apr-2011
ISIN   FR0000127771   Agenda   702819573 - Management
Item   Proposal   Type   Vote   For/Against
Management
O.1   Approval of the reports and annual financial statements for the financial year 2010   Management   For   For
O.2   Approval of the reports and consolidated financial statements for the financial year 2010   Management   For   For
O.3   Approval of the Statutory Auditors’ special report on new regulated Agreements and Undertakings concluded during the financial year 2010   Management   For   For
O.4   Allocation of income for the financial year 2010, setting the dividend and the date of payment   Management   For   For
O.5   Renewal of Mr. Jean-Yves Charlier’s term as Supervisory Board member   Management   For   For
O.6   Renewal of Mr. Henri Lachmann’s term as Supervisory Board member   Management   For   For
O.7   Renewal of Mr. Pierre Rodocanachi’s term as Supervisory Board member   Management   For   For
O.8   Appointment of the company KPMG SA as principal statutory auditor   Management   For   For
O.9   Appointment of the company KPMG Audit Is SAS as deputy statutory auditor   Management   For   For



O.10   Authorization to be granted to the Executive Board to allow the Company to purchase its own shares   Management   For   For
E.11   Authorization to be granted to the Executive Board to reduce the share capital by cancellation of shares   Management   For   For
E.12   Authorization to be granted to the Executive Board to grant options to subscribe for shares of the Company   Management   For   For
E.13   Authorization to be granted to the Executive Board to carry out the allocation of performance shares existing or to be issued   Management   For   For
E.14   Delegation granted to the Executive Board to increase capital by issuing ordinary shares or any securities giving access to the capital with preferential subscription rights of shareholders   Management   For   For
E.15   Delegation granted to the Executive Board to increase capital by issuing ordinary shares or any securities giving access to the capital without preferential subscription rights of shareholders   Management   For   For
E.16   Authorization to be granted to the Executive Board to increase the number of issuable securities in the event of surplus demand with a capital increase with or without preferential subscription rights, within the limit of 15% of the original issuance and within the limits set under the fourteenth and fifteenth resolutions   Management   For   For
E.17   Delegation granted to the Executive Board to increase the share capital, within the limit of 10% of the capital and within the limits set under the fourteenth and fifteenth resolutions, in consideration for in-kind contributions of equity securities or securities giving access to the capital of third party companies outside of a public exchange offer   Management   For   For
E.18   Delegation granted to the Executive Board to increase the share capital in favor of employees and retired employees participating in the Group Savings Plan   Management   For   For
E.19   Delegation granted to the Executive Board to decide to increase the share capital in favor of employees of Vivendi foreign subsidiaries participating in the Group Savings Plan and to implement any similar plan   Management   For   For
E.20   Delegation granted to the Executive Board to increase the capital by incorporation of premiums, reserves, profits or other amounts   Management   For   For
E.21   Amendment of Article 10 of the Statutes “Organizing the Supervisory Board”, by adding a new 6th paragraph: Censors   Management   For   For
E.22   Powers to accomplish the formalities   Management   For   For

VODAFONE GROUP PLC
Security   92857W209   Meeting Type   Annual
Ticker Symbol   VOD   Meeting Date   27-Jul-2010
ISIN   US92857W2098   Agenda   933299681 - Management
Item   Proposal   Type   Vote   For/Against
Management
01   TO RECEIVE THE COMPANY’S ACCOUNTS AND REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 MARCH 2010   Management   For   For
02   TO RE-ELECT SIR JOHN BOND AS A DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE)   Management   For   For
03   TO RE-ELECT JOHN BUCHANAN AS A DIRECTOR (MEMBER OF THE AUDIT COMMITTEE, MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE)   Management   For   For
04   TO RE-ELECT VITTORIO COLAO AS A DIRECTOR   Management   For   For
05   TO RE-ELECT MICHEL COMBES AS A DIRECTOR   Management   For   For
06   TO RE-ELECT ANDY HALFORD AS A DIRECTOR   Management   For   For
07   TO RE-ELECT STEPHEN PUSEY AS A DIRECTOR   Management   For   For



08   TO RE-ELECT ALAN JEBSON AS A DIRECTOR (MEMBER OF THE AUDIT COMMITTEE)   Management   For   For
09   TO RE-ELECT SAMUEL JONAH AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE)   Management   For   For
10   TO RE-ELECT NICK LAND AS A DIRECTOR (MEMBER OF THE AUDIT COMMITTEE)   Management   For   For
11   TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR (MEMBER OF THE AUDIT COMMITTEE)   Management   For   For
12   TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE, MEMBER OF THE REMUNERATION COMMITTEE)   Management   For   For
13   TO RE-ELECT ANTHONY WATSON AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE)   Management   For   For
14   TO RE-ELECT PHILIP YEA AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE)   Management   For   For
15   TO APPROVE A FINAL DIVIDEND OF 5.65P PER ORDINARY SHARE   Management   For   For
16   TO APPROVE THE REMUNERATION REPORT   Management   For   For
17   TO RE-APPOINT DELOITTE LLP AS AUDITORS   Management   For   For
18   TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORS   Management   For   For
19   TO AUTHORISE THE DIRECTORS TO ALLOT SHARES   Management   For   For
S20   TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION)   Management   For   For
S21   TO AUTHORISE THE COMPANY’S TO PURCHASE ITS OWN SHARES (SECTION 701, COMPANIES ACT 2006) (SPECIAL RESOLUTION)   Management   For   For
S22   TO ADOPT NEW ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION)   Management   For   For
S23   TO AUTHORISE THE CALLING OF A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE (SPECIAL RESOLUTION)   Management   For   For
24   TO APPROVE THE CONTINUED OPERATION OF THE VODAFONE SHARE INCENTIVE PLAN.   Management   For   For

VODAFONE GROUP PLC NEW
Security   G93882135   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   27-Jul-2010
ISIN   GB00B16GWD56   Agenda   702501708 - Management
Item   Proposal   Type   Vote   For/Against
Management
1   Receive the Company’s accounts and reports of the Directors and the Auditor for the YE 31 MAR 2010   Management   For   For
2   Re-elect Sir John Bond as a Director   Management   For   For
3   Re-elect John Buchanan as a Director   Management   For   For
4   Re-elect Vittorio Colao as a Director   Management   For   For
5   Re-elect Michel Combes as a Director   Management   For   For
6   Re-elect Andy Halford as a Director   Management   For   For
7   Re-elect Stephen Pusey as a Director   Management   For   For
8   Re-elect Alan Jebson as a Director   Management   For   For
9   Re-elect Samuel Jonah as a Director   Management   For   For
10   Re-elect Nick Land as a Director   Management   For   For
11   Re-elect Anne Lauvergeon as a Director   Management   For   For
12   Re-elect Luc Vandevelde as a Director   Management   For   For
13   Re-elect Anthony Watson as a Director   Management   For   For



14   Re-elect Philip Yea as a Director   Management   For   For
15   Approve a final dividend of 5.65p per ordinary share   Management   For   For
16   Approve the remuneration report   Management   For   For
17   Re-appoint Deloitte LLP as the Auditors   Management   For   For
18   Authorize the Audit Committee to determine the remuneration of the Auditors   Management   For   For
19   Authorize the Directors to allot shares   Management   For   For
S.20   Authorize the Directors to dis-apply pre-emption rights   Management   For   For
S.21   Authorize the Company to purchase its own shares [Section 701, (Companies Act 2006]   Management   For   For
S.22   Adopt new Articles of Association   Management   For   For
S.23   Authorize the calling of a general meeting other than an AGM on not less than 14 clear days’ notice   Management   For   For
24   Approve the continued operation of the Vodafone Share Incentive Plan   Management   For   For

WAL-MART STORES, INC.
Security   931142103   Meeting Type   Annual
Ticker Symbol   WMT   Meeting Date   03-Jun-2011
ISIN   US9311421039   Agenda   933425236 - Management
Item   Proposal   Type   Vote   For/Against
Management
1A   ELECTION OF DIRECTOR: AIDA M. ALVAREZ   Management   For   For
1B   ELECTION OF DIRECTOR: JAMES W. BREYER   Management   For   For
1C   ELECTION OF DIRECTOR: M. MICHELE BURNS   Management   For   For
1D   ELECTION OF DIRECTOR: JAMES I. CASH, JR.   Management   For   For
1E   ELECTION OF DIRECTOR: ROGER C. CORBETT   Management   For   For
1F   ELECTION OF DIRECTOR: DOUGLAS N. DAFT   Management   For   For
1G   ELECTION OF DIRECTOR: MICHAEL T. DUKE   Management   For   For
1H   ELECTION OF DIRECTOR: GREGORY B. PENNER   Management   For   For
1I   ELECTION OF DIRECTOR: STEVEN S REINEMUND   Management   For   For
1J   ELECTION OF DIRECTOR: H. LEE SCOTT, JR.   Management   For   For
1K   ELECTION OF DIRECTOR: ARNE M. SORENSON   Management   For   For
1L   ELECTION OF DIRECTOR: JIM C. WALTON   Management   For   For
1M   ELECTION OF DIRECTOR: S. ROBSON WALTON   Management   For   For
1N   ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS   Management   For   For
1O   ELECTION OF DIRECTOR: LINDA S. WOLF   Management   For   For
02   RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS   Management   For   For
03   ADVISORY VOTE ON EXECUTIVE COMPENSATION   Management   For   For
04   ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION   Management   1 Year   For
05   GENDER IDENTITY NON-DISCRIMINATION POLICY   Shareholder   Against   For
06   POLITICAL CONTRIBUTIONS REPORT   Shareholder   Against   For
07   SPECIAL SHAREOWNER MEETINGS   Shareholder   For   Against
08   REQUIRE SUPPLIER(S) TO PUBLISH AN ANNUAL SUSTAINABILITY REPORT   Shareholder   Against   For
09   CLIMATE CHANGE RISK DISCLOSURE   Shareholder   Against   For



WIRECARD AG, GRASBRUNN
Security   D22359133   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   22-Jun-2011
ISIN   DE0007472060   Agenda   703078938 - Management
Item   Proposal   Type   Vote   For/Against
Management
2.   Resolution on the appropriation of the profit of the financial year 2010   Management   For   For
3.   Resolution on the approval of the actions of the members of the Management Board during the financial year 2010   Management   For   For
4.   Resolution on the approval of the actions of the members of the Supervisory Board during the financial year 2010   Management   For   For
5.a   New Elections to the Supervisory Board: Mr. Wulf Matthias   Management   For   For
5.b   New Elections to the Supervisory Board: Mr. Alfons Henseler   Management   For   For
6.   Election of the Company’s auditor and of the Group auditor for the financial year 2011: Ernst & Young GmbH Wirtschaftsprufungsgesellschaft, Munich   Management   For   For
7.   Resolution on a supplement to the resolution of the General Meeting of 17 June 2010 on the authorisation to acquire and to use own (treasury) shares with the possibility of excluding the shareholders’ subscription right   Management   For   For
8.   Resolution on a supplement to the resolution of the General Meeting of 18 June 2009 on the creation of Authorised Capital 2009/I and on a change to the Articles of Association   Management   For   For
9.   Resolution on the cancellation of the Share Option Plan 2008 and on the corresponding change to the Articles of Association   Management   For   For
10.   Resolution to move the registered office (seat) of the Company and the corresponding change to the Articles of Association   Management   For   For

YAHOO! INC.
Security   984332106   Meeting Type   Annual
Ticker Symbol   YHOO   Meeting Date   23-Jun-2011
ISIN   US9843321061   Agenda   933448575 - Management
Item   Proposal   Type   Vote   For/Against
Management
1A   ELECTION OF DIRECTOR: CAROL BARTZ   Management   For   For
1B   ELECTION OF DIRECTOR: ROY J. BOSTOCK   Management   For   For
1C   ELECTION OF DIRECTOR: PATTI S. HART   Management   For   For
1D   ELECTION OF DIRECTOR: SUSAN M. JAMES   Management   For   For
1E   ELECTION OF DIRECTOR: VYOMESH JOSHI   Management   For   For
1F   ELECTION OF DIRECTOR: DAVID W. KENNY   Management   For   For
1G   ELECTION OF DIRECTOR: ARTHUR H. KERN   Management   For   For
1H   ELECTION OF DIRECTOR: BRAD D. SMITH   Management   For   For
1I   ELECTION OF DIRECTOR: GARY L. WILSON   Management   For   For
1J   ELECTION OF DIRECTOR: JERRY YANG   Management   For   For
02   ADVISORY VOTE ON EXECUTIVE COMPENSATION.   Management   Against   Against
03   ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.   Management   1 Year   For
04   RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.   Management   For   For
05   SHAREHOLDER PROPOSAL REGARDING HUMAN RIGHTS PRINCIPLES, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.   Shareholder   Against   For



YAMATO HOLDINGS CO., LTD.
Security   J96612114   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   28-Jun-2011
ISIN   JP3940000007   Agenda   703132908 - Management
Item   Proposal   Type   Vote   For/Against
Management
1.1   Appoint a Director   Management   For   For
1.2   Appoint a Director   Management   For   For
1.3   Appoint a Director   Management   For   For
1.4   Appoint a Director   Management   For   For
1.5   Appoint a Director   Management   For   For
1.6   Appoint a Director   Management   For   For



IVA International Fund

AEON CO (M) BHD
Security   Y00187107   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   26-May-2011
ISIN   MYL6599OO004   Agenda   703027640 - Management
Item   Proposal   Type   Vote   For/Against
Management
O.1   To receive and adopt the Audited Financial Statements for the   Management   For   For
    financial year ended 31 December 2010 together with the Reports            
    of the Directors and Auditors thereon            
O.2   To declare a First and Final Dividend of 16% less 25% tax in   Management   For   For
    respect of the financial year ended 31 December 2010            
O.3   To approve the increase in Directors’ fees to MYR 1.45 million for   Management   For   For
    the financial year ended 31 December 2010            
O.4   To re-elect the following Director retiring under Article 74 of the   Management   For   For
    Articles of Association of the Company: Mr Nagahisa Oyama            
O.5   To re-elect the following Director retiring under Article 74 of the   Management   For   For
    Articles of Association of the Company: Brig Jen (B) Dato’            
    Mohamed Idris bin Saman            
O.6   To re-elect the following Director retiring under Article 74 of the   Management   For   For
    Articles of Association of the Company: Datuk Zawawi bin            
    Mahmuddin            
O.7   To re-elect the following Director retiring under Article 74 of the   Management   For   For
    Articles of Association of the Company: Mr Naoki Hayashi            
O.8   To re-elect Ms Nur Qamarina Chew binti Abdullah as Director who   Management   For   For
    is retiring under Article 80 of the Articles of Association of the            
    Company            
O.9   To re-appoint Dato’ Abdullah bin Mohd Yusof as Director pursuant   Management   For   For
    to Section 129(6) of the Companies Act, 1965            
O.10   To re-appoint Dato’ Chew Kong Seng as Director pursuant to   Management   For   For
    Section 129(6) of the Companies Act, 1965            
O.11   To re-appoint Datuk Ramli bin Ibrahim as Director pursuant to   Management   For   For
    Section 129(6) of the Companies Act, 1965            
O.12   To re-appoint Messrs KPMG Desa Megat & Co. as Auditors of the   Management   For   For
    Company and to authorise the Directors to fix their remuneration            
O.13   Proposed renewal of existing shareholders’ mandate for the   Management   For   For
    recurrent related party transactions of a revenue or trading nature            
    and proposed new shareholders’ mandate for additional recurrent            
    related party transactions of a revenue or trading nature            
    (“proposed shareholders’ mandate”)            
S.1   Proposed amendments to the articles of association   Management   For   For
AFFICHAGE HOLDING SA
Security   H0061N115   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   26-May-2011
ISIN   CH0019107025   Agenda   703035697 - Management
Item   Proposal   Type   Vote   For/Against
Management
1   TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS   Registration   For   Against
3   Approval of annual report, annual financial statements and   Management   For   For
    consolidated financial statements 2010            
4   Appropriation of balance sheet loss   Management   For   For
5   Discharge to the board of directors   Management   Against   Against
6.1   Re-election of the board of director: Jean-Francois Decaux   Management   Abstain   Against
6.2   Re-election of the board of director: Gilles Samyn   Management   Abstain   Against
6.3   Re-election of the board of director: Paul-Henry Binz   Management   Against   Against
7   New election of the board of director: Robert Schmidli   Management   Against   Against
8   Election of the auditor, Ernst + Young Ag   Management   For   For



ALTEN, BOULOGNE-BILLANCOURT
Security   F02626103   Meeting Type   MIX
Ticker Symbol       Meeting Date   22-Jun-2011
ISIN   FR0000071946   Agenda   703089486 - Management
Item   Proposal   Type   Vote   For/Against
Management
O.1   Approval of annual corporate financial statements for the financial   Management   For   For
    year ended December 31, 2010. Discharge of duties to the Board            
    members            
O.2   Allocation of income   Management   For   For
O.3   Approval of consolidated financial statements   Management   For   For
O.4   Presentation of the special report of the Statutory Auditors on the   Management   For   For
    regulated Agreements and Commitments and approval of the new            
O.5   Appointment of Mrs. Emily Luna as Board member   Management   For   For
O.6   Appointment of Mr. Bruno Benoliel as Board member   Management   For   For
O.7   Authorization to be granted to the Board of Directors in order for   Management   For   For
    the Company to repurchase its own shares pursuant to Article            
    L.225-209 of the Commercial Code            
E.8   Authorization to be granted to the Board of Directors to cancel   Management   For   For
    shares repurchased pursuant to Article L.225-209 of the            
    Commercial Code            
E.9   Delegation of authority to be granted to the Board of Directors to   Management   For   For
    increase capital by incorporation of reserves, profits and/or            
    premiums            
E.10   Delegation of authority to be granted to the Board of Directors to   Management   For   For
    issue common shares and/or securities providing access to capital            
    and/or entitling to the allotment of debt securities, while            
    maintaining preferential subscription rights            
E.11   Delegation of authority to be granted to the Board of Directors to   Management   Against   Against
    issue common shares and/or securities providing access to capital            
    and/or entitling to the allotment of debt securities, with cancellation            
    of preferential subscription rights by public offer            
E.12   Delegation of authority to be granted to the Board of Directors to   Management   Against   Against
    issue common shares and/or securities providing access to capital            
    and/or entitling to the allotment of debt securities, with cancellation            
    of preferential subscription rights through private investment            
E.13   Delegation of authority to be granted to the Board of Directors to   Management   Against   Against
    establish the terms to set the subscription price in case of            
    cancellation of preferential subscription rights within the annual            
    limit of 10% of capital            
E.14   Delegation of authority to be granted to the Board of Directors to   Management   Against   Against
    increase the amount of issuances in case of surplus demands            
E.15   Delegation to be granted to the Board of Directors to increase   Management   For   For
    capital within the limit of 10%, in consideration for in-kind            
    contributions of equity securities and securities providing access            
    to capital            
E.16   Delegation of authority to be granted to the Board of Directors to   Management   For   For
    increase capital by issuing shares reserved for members of a            
    company savings plan pursuant to Articles L.3332-18 et seq. of            
    the Code of Labor            
E.17   Delegation to be granted to the Board of Directors to issue new   Management   For   For
    share subscription warrants (Bsa), existing and/or new share            
    subscription and/or purchase warrants (Bsaane) and/or            
    redeemable share subscription and/or purchase warrants (Bsaar)            
    reserved for a given category of persons            
E.18   Powers to accomplish all legal formalities   Management   For   For
ARCS COMPANY, LIMITED
Security   J0195H107   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   24-May-2011
ISIN   JP3968600001   Agenda   703028995 - Management
Item   Proposal   Type   Vote   For/Against
Management
1.   Approve Appropriation of Retained Earnings   Management   For   For
2.1   Appoint a Director   Management   For   For
2.2   Appoint a Director   Management   For   For
2.3   Appoint a Director   Management   For   For
2.4   Appoint a Director   Management   For   For
2.5   Appoint a Director   Management   For   For
2.6   Appoint a Director   Management   For   For
3.1   Appoint a Corporate Auditor   Management   For   For
3.2   Appoint a Corporate Auditor   Management   For   For
3.3   Appoint a Corporate Auditor   Management   For   For
3.4   Appoint a Corporate Auditor   Management   For   For
4.   Approve Payment of Bonuses to Corporate Officers   Management   For   For
5.   Approve Continuance of the Policy Regarding Large-scale   Management   Against   Against
    Purchases of the Company’s Shares            



ARIAKE JAPAN CO., LTD.
Security   J01964105   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   17-Jun-2011
ISIN   JP3125800007   Agenda   703133722 - Management
Item   Proposal   Type   Vote   For/Against
Management
1   Approve Appropriation of Profits   Management   For   For
2.1   Appoint a Director   Management   For   For
2.2   Appoint a Director   Management   For   For
2.3   Appoint a Director   Management   For   For
2.4   Appoint a Director   Management   For   For
2.5   Appoint a Director   Management   For   For
2.6   Appoint a Director   Management   For   For
2.7   Appoint a Director   Management   For   For
2.8   Appoint a Director   Management   For   For
2.9   Appoint a Director   Management   For   For
3.1   Appoint a Corporate Auditor   Management   For   For
3.2   Appoint a Corporate Auditor   Management   For   For
3.3   Appoint a Corporate Auditor   Management   Against   Against
4   Approve Payment of Bonuses to Directors and Corporate Auditors   Management   For   For
5   Approve Provision of Retirement Allowance for Retiring Directors   Management   For   For
AS ONE CORPORATION
Security   J2521G100   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   29-Jun-2011
ISIN   JP3131300000   Agenda   703168802 - Management
Item   Proposal   Type   Vote   For/Against
Management
1   Approve Appropriation of Profits   Management   For   For
2   Appoint a Corporate Auditor   Management   For   For
ASTELLAS PHARMA INC.
Security   J03393105   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   20-Jun-2011
ISIN   JP3942400007   Agenda   703104757 - Management
Item   Proposal   Type   Vote   For/Against
Management
1.   Approve Appropriation of Retained Earnings   Management   For   For
2.1   Appoint a Director   Management   For   For
2.2   Appoint a Director   Management   For   For
2.3   Appoint a Director   Management   For   For
2.4   Appoint a Director   Management   For   For
2.5   Appoint a Director   Management   For   For
2.6   Appoint a Director   Management   For   For
2.7   Appoint a Director   Management   For   For
3.1   Appoint a Corporate Auditor   Management   For   For
3.2   Appoint a Corporate Auditor   Management   For   For
4.   Appoint a Substitute Corporate Auditor   Management   For   For
5.   Approve Payment of Bonuses to Directors   Management   For   For
6.   Provision of Remuneration to Directors for Stock Option Scheme   Management   For   For
    as Stock-Linked Compensation Plan            



BANQUE CANTONALE VAUDOISE, LAUSANNE
Security   H0482P863   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   05-May-2011
ISIN   CH0015251710   Agenda   702932585 - Management
Item   Proposal   Type   Vote   For/Against
Management
1   TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST   Registration   For   Against
    BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL            
    OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US            
    NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY            
    REGISTRAR HAS DISCRETION OVER GRANTING VOTING            
    RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND            
    NOTIFICATION WILL BE ISSUED REQUESTING YOUR            
    VOTING INSTRUCTIONS            
BANQUE CANTONALE VAUDOISE, LAUSANNE
Security   H0482P863   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   05-May-2011
ISIN   CH0015251710   Agenda   702937395 - Management
Item   Proposal   Type   Vote   For/Against
Management
1   Presidents address   Management   For   For
2   Report of the executive board   Management   For   For
3   Approval of the business report and the annual accounts 2010   Management   For   For
    incl. consolidated financial statement of the BCV group            
4   Discharge of the members of the board of directors and the   Management   For   For
    executive board            
5.1   Distribution of profits and other distributions : increase of the   Management   For   For
    regular dividend to CHF 22.00 per share and allocation of CHF            
    120584103.85 to other reserves            
5.2   Distribution of profits and other distributions : payment of CHF   Management   For   For
    10.00 per share out of statutory capital contribution reserves            
6   Statutory elections: Mr. Reto Donatsch   Management   For   For
7   Appointment of the auditors   Management   For   For
8   Reduction of the threshold to put items on the agenda   Management   For   For
9   Miscellaneous   Management   For   Against
BENESSE HOLDINGS, INC.
Security   J0429N102   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   25-Jun-2011
ISIN   JP3835620000   Agenda   703157099 - Management
Item   Proposal   Type   Vote   For/Against
Management
1.   Amend Articles to: the Director and Chairman or the President   Management   For   For
    designated by the Board of Directors in advance to Chair a            
    Shareholders Meeting            
2.1   Appoint a Director   Management   For   For
2.2   Appoint a Director   Management   For   For
2.3   Appoint a Director   Management   For   For
2.4   Appoint a Director   Management   For   For
2.5   Appoint a Director   Management   For   For
2.6   Appoint a Director   Management   For   For
2.7   Appoint a Director   Management   For   For
3.1   Appoint a Corporate Auditor   Management   For   For
3.2   Appoint a Corporate Auditor   Management   For   For
3.3   Appoint a Corporate Auditor   Management   For   For
3.4   Appoint a Corporate Auditor   Management   For   For
4.   Approve Payment of Accrued Benefits associated with Abolition of   Management   For   For
    Retirement Benefit System for Current Directors and Current            
    Corporate Auditors            
5.   Amend the Compensation to be received by Corporate Auditors   Management   For   For



BOLLORE, ERGUE GABERIC
Security   F10659112   Meeting Type   MIX
Ticker Symbol       Meeting Date   09-Jun-2011
ISIN   FR0000039299   Agenda   702982237 - Management
Item   Proposal   Type   Vote   For/Against
Management
O.1   Approval of the annual corporate financial statements for the   Management   For   For
    financial year 2010            
O.2   Approval of the consolidated financial statements for the financial   Management   For   For
    year 2010            
O.3   Allocation of income   Management   For   For
O.4   Approval of the regulated Agreements and Commitments   Management   For   For
O.5   Appointment of Ms. Marie Bollore as Board member   Management   For   For
O.6   Setting the amount of attendance allowances   Management   For   For
O.7   Powers to accomplish all formalities   Management   For   For
E.1   Delegation of authority granted to the Board of Directors to   Management   For   For
    increase capital by issuing common shares or any securities            
    providing access to capital while maintaining shareholders’            
    preferential subscription rights            
E.2   Delegation of authority granted to the Board of Directors to   Management   For   For
    increase capital by incorporation of reserves, profits, premiums or            
    raising the nominal            
E.3   Delegation of powers granted to the Board of Directors to carry   Management   For   For
    out a capital increase limited to 10% of capital, in consideration for            
    contributions of equity securities or securities providing access to            
    capital            
E.4   Delegation of authority granted to the Board of Directors to   Management   For   For
    increase capital by issuing shares reserved for employees            
E.5   Powers to accomplish all formalities   Management   For   For
CANON INC.
Security   J05124144   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   30-Mar-2011
ISIN   JP3242800005   Agenda   702814078 - Management
Item   Proposal   Type   Vote   For/Against
Management
1.   Approve Appropriation of Retained Earnings   Management   For   For
2.1   Appoint a Director   Management   For   For
2.2   Appoint a Director   Management   For   For
2.3   Appoint a Director   Management   For   For
2.4   Appoint a Director   Management   For   For
2.5   Appoint a Director   Management   For   For
2.6   Appoint a Director   Management   For   For
2.7   Appoint a Director   Management   For   For
2.8   Appoint a Director   Management   For   For
2.9   Appoint a Director   Management   For   For
2.10   Appoint a Director   Management   For   For
2.11   Appoint a Director   Management   For   For
2.12   Appoint a Director   Management   For   For
2.13   Appoint a Director   Management   For   For
2.14   Appoint a Director   Management   For   For
2.15   Appoint a Director   Management   For   For
2.16   Appoint a Director   Management   For   For
2.17   Appoint a Director   Management   For   For
2.18   Appoint a Director   Management   For   For
2.19   Appoint a Director   Management   For   For
3.   Appoint a Corporate Auditor   Management   For   For
4.   Approve Payment of Bonuses to Directors   Management   For   For
5.   Issuance of Share Options as Stock Options without   Management   For   For
    Compensation            



CIMENTS FRANCAIS SA, PUTEAUX
Security   F17976113   Meeting Type   MIX
Ticker Symbol       Meeting Date   23-Dec-2010
ISIN   FR0000120982   Agenda   702706574 - Management
Item   Proposal   Type   Vote   For/Against
Management
E.1   Review and approval of the merger by absorption of SIIF by   Management   For   For
    Ciments Francais and dissolution without liquidation of SIIF,            
    subject to the fulfillment of some conditions precedent            
O.2   Ratification of the co-optation of Mr. Dario Massi as Board   Management   Against   Against
    member, in substitution of SIIF which was resigning            
O.3   Powers to accomplish the formalities   Management   For   For
CIMENTS FRANCAIS SA, PUTEAUX
Security   F17976113   Meeting Type   MIX
Ticker Symbol       Meeting Date   13-Apr-2011
ISIN   FR0000120982   Agenda   702830591 - Management
Item   Proposal   Type   Vote   For/Against
Management
O.1   Approval of the corporate financial statements for the financial year   Management   For   For
O.2   Allocation of income and setting the dividend   Management   For   For
O.3   Approval of the consolidated financial statements for the financial year   Management   For   For
O.4   Regulated Agreements   Management   For   For
O.5   Renewal of Mr. Yves Rene Nanot’s term as Board member   Management   Against   Against
O.6   Renewal of Mr. Carlo Pesenti’s term as Board member   Management   Against   Against
O.7   Share purchase program   Management   For   For
E.8   Capital reduction as part of the share purchase program   Management   For   For
E.9   Capital increase either by issuing shares or securities giving   Management   Against   Against
    access to the capital with preferential subscription rights, or by            
    incorporation of premiums, reserves or profits            
E.10   Option to increase the issuance amount   Management   Against   Against
E.11   Capital increase reserved for employees   Management   For   For
CLEAR MEDIA LTD
Security   G21990109   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   02-Jun-2011
ISIN   BMG219901094   Agenda   703022157 - Management
Item   Proposal   Type   Vote   For/Against
Management
1   To receive and consider the audited financial statements and the   Management   For   For
    Report of the Directors and of the Auditors for the year ended 31            
    December 2010          
2.a   To authorise the Board of Directors (the “Directors” and each a   Management   For   For
    “Director”) to fix the remuneration of the Directors for the year            
    ending 31 December 2011            
2.b   To elect Mr. William Eccleshare as a non-executive Director   Management   For   For
2.c   To re-elect Mr. Peter Cosgrove as a non-executive Director   Management   For   For
2.d   To re-elect Ms. Leonie Ki SBS, JP as an independent non-   Management   For   For
    executive Director; and            
2.e   To re-elect Mr. Mark Thewlis as a non-executive Director   Management   For   For
3   To re-appoint Ernst & Young as Auditors and to authorise the   Management   For   For
    Directors to fix Remuneration of the Auditors for the year ending            
    31 December 2011            
4   To grant a general mandate to the Directors to repurchase shares   Management   For   For
    in the Company not exceeding 10% of the aggregate nominal            
    amount of the existing issued share capital            
5   To grant a general mandate to the Directors to issue, allot and   Management   Against   Against
    deal with additional shares in the Company not exceeding 20% of            
    the existing issued share capital            
6   To extend the general mandate granted to the Directors to issue,   Management   Against   Against
    allot and deal with shares by the number of shares repurchased            



COSEL CO., LTD.
Security   J08306102   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   12-Aug-2010
ISIN   JP3283700007   Agenda   702557503 - Management
Item   Proposal   Type   Vote   For/Against
Management
1   Approve Appropriation of Profits   Management   For   For
2   Appoint a Corporate Auditor   Management   For   For
3   Approve Provision of Retirement Allowance for Retiring Corporate Auditors   Management   For   For
4   Approve Payment of Bonuses to Directors and Corporate Auditors   Management   For   For
DAIICHIKOSHO CO., LTD.
Security   J0962F102   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   24-Jun-2011
ISIN   JP3475200006   Agenda   703178586 - Management
Item   Proposal   Type   Vote   For/Against
Management
1   Approve Appropriation of Profits   Management   For   For
2   Amend Articles to: Expand Business Lines   Management   Against   Against
3.1   Appoint a Director   Management   For   For
3.2   Appoint a Director   Management   For   For
3.3   Appoint a Director   Management   For   For
3.4   Appoint a Director   Management   For   For
3.5   Appoint a Director   Management   For   For
3.6   Appoint a Director   Management   For   For
3.7   Appoint a Director   Management   For   For
3.8   Appoint a Director   Management   For   For
3.9   Appoint a Director   Management   For   For
3.10   Appoint a Director   Management   For   For
3.11   Appoint a Director   Management   For   For
3.12   Appoint a Director   Management   For   For
4   Appoint a Corporate Auditor   Management   For   For
5   Approve Provision of Retirement Allowance for Directors   Management   For   For
DAMPSKIBSSELSKABET NORDEN A/S, KOBENHAVN
Security   K19911146   Meeting Type   ExtraOrdinary General Meeting
Ticker Symbol       Meeting Date   24-May-2011
ISIN   DK0060083210   Agenda   702973911 - Management
Item   Proposal   Type   Vote   For/Against
Management
1   Reduction of share capital and amendment of the Articles of   Management   For   For
    Association as a result of the capital reduction adopted at the            
    annual general meeting on 11 April 2011 under item F.1 of the            
    agenda. Proposal from the Board of Directors for reduction of the            
    Company’s share capital by DKK 1,600,000 nominally by            
    cancellation of 1,600,000 treasury shares. The treasury shares            
    covered by the proposal for cancellation were acquired by the            
    Company partly through the share buyback programme initiated            
    on 25 January 2011, cf. Announcement 3/2011, and partly in            
    accordance with authorisations granted to the Board of Directors            
    at the Company’s annual general meetings. The Company’s total            
    acquisition price for the treasury shares covered by the proposal            
    for cancellation has been calculated using the average price            
    method and constitutes CONTD            
2   The Board of Directors may decide to convene any subsequent   Management   For   For
    extraordinary general meeting at the same time as the notice of            
    the annual general meeting, where adoption of a proposal under            
    this article 9.2 requires that two-thirds of the voting share capital            
    be represented. If the Board of Directors decides to convene the            
    two general meetings at the same time, the subsequent            
    extraordinary general meeting shall be held no earlier than one            
    week and no later than two weeks after the date of the first            
    general meeting, and the proposal may be adopted at the            
    subsequent CONTD            



DIAGEO PLC
Security   25243Q205   Meeting Type   Annual
Ticker Symbol   DEO   Meeting Date   14-Oct-2010
ISIN   US25243Q2057   Agenda   933329321 - Management
Item   Proposal   Type   Vote   For/Against
Management
01   REPORT AND ACCOUNTS 2010.   Management   For   For
02   DIRECTORS’ REMUNERATION REPORT 2010.   Management   Against   Against
03   DECLARATION OF FINAL DIVIDEND.   Management   For   For
04   RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR. (AUDIT,   Management   For   For
    NOMINATION & REMUNERATION COMMITTEE)            
05   RE-ELECTION OF LM DANON AS A DIRECTOR. (AUDIT,   Management   For   For
    NOMINATION & REMUNERATION COMMITTEE)            
06   RE-ELECTION OF BD HOLDEN AS A DIRECTOR. (AUDIT,   Management   For   For
    NOMINATION & REMUNERATION COMMITTEE)            
07   RE-ELECTION OF LORD HOLLICK AS A DIRECTOR. (AUDIT,   Management   For   For
    NOMINATION & REMUNERATION (CHAIRMAN OF THE            
    COMMITTEE) COMMITTEE)            
08   RE-ELECTION OF DR FB HUMER AS A DIRECTOR.   Management   For   For
    (CHAIRMAN OF THE NOMINATION COMMITTEE)            
09   RE-ELECTION OF PG SCOTT AS A DIRECTOR. (AUDIT   Management   For   For
    (CHAIRMAN OF THE COMMITTEE), NOMINATION &            
    REMUNERATION COMMITTEE)            
10   RE-ELECTION OF HT STITZER AS A DIRECTOR. (AUDIT,   Management   For   For
    NOMINATION & REMUNERATION COMMITTEE)            
11   RE-ELECTION OF PA WALKER AS A DIRECTOR. (AUDIT,   Management   For   For
    NOMINATION & REMUNERATION COMMITTEE)            
12   RE-ELECTION OF PS WALSH AS A DIRECTOR. (CHAIRMAN   Management   For   For
    OF THE EXECUTIVE COMMITTEE)            
13   ELECTION OF LORD DAVIES AS A DIRECTOR. (AUDIT,   Management   For   For
    NOMINATION & REMUNERATION COMMITTEE)            
14   ELECTION OF DA MAHLAN AS A DIRECTOR. (EXECUTIVE   Management   For   For
    COMMITTEE)            
15   RE-APPOINTMENT OF AUDITOR.   Management   For   For
16   REMUNERATION OF AUDITOR.   Management   For   For
17   AUTHORITY TO ALLOT SHARES.   Management   For   For
18   DISAPPLICATION OF PRE-EMPTION RIGHTS.   Management   For   For
19   AUTHORITY TO PURCHASE OWN ORDINARY SHARES.   Management   For   For
20   AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO   Management   For   For
    INCUR POLITICAL EXPENDITURE IN THE EU.            
21   AMENDMENT OF THE DIAGEO PLC 2001 SHARE INCENTIVE PLAN.   Management   For   For
22   ADOPTION OF THE DIAGEO PLC 2010 SHARESAVE PLAN.   Management   For   For
23   AUTHORITY TO ESTABLISH INTERNATIONAL SHARE PLANS.   Management   For   For
24   REDUCED NOTICE OF A GENERAL MEETING OTHER THAN   Management   Against   Against
    AN ANNUAL GENERAL MEETING.            



FANUC LTD.
Security   J13440102   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   29-Jun-2011
ISIN   JP3802400006   Agenda   703169018 - Management
Item   Proposal   Type   Vote   For/Against
Management
1.   Approve Appropriation of Retained Earnings   Management   For   For
2.   Amend Articles to: Change Official Company Name to FANUC   Management   For   For
    CORPORATION, Increase Board Size to 16            
3.1   Appoint a Director   Management   For   For
3.2   Appoint a Director   Management   For   For
3.3   Appoint a Director   Management   For   For
3.4   Appoint a Director   Management   For   For
3.5   Appoint a Director   Management   For   For
3.6   Appoint a Director   Management   For   For
3.7   Appoint a Director   Management   For   For
3.8   Appoint a Director   Management   For   For
3.9   Appoint a Director   Management   For   For
3.10   Appoint a Director   Management   For   For
3.11   Appoint a Director   Management   For   For
3.12   Appoint a Director   Management   For   For
3.13   Appoint a Director   Management   For   For
3.14   Appoint a Director   Management   For   For
3.15   Appoint a Director   Management   For   For
3.16   Appoint a Director   Management   For   For
4.1   Appoint a Corporate Auditor   Management   For   For
4.2   Appoint a Corporate Auditor   Management   For   For
4.3   Appoint a Corporate Auditor   Management   For   For
FEDERAL BK LTD
Security   Y24781133   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   13-Sep-2010
ISIN   INE171A01011   Agenda   702583243 - Management
Item   Proposal   Type   Vote   For/Against
Management
1   Receive and adopt the audited balance sheet as at 31 MAR 2010   Management   For   For
    and the profit & loss account for the FYE on that date, together            
    with the reports of the Board of Directors and the Auditors thereon            
2   Declare a dividend   Management   For   For
3   Re-appoint P C Cyriac as a Director, who retires by rotation   Management   For   For
4   Re-appoint Prof. Abraham Koshy as a Director, who retires by rotation   Management   For   For
5   Appointment of Dr. T C Nair as a Director, in place of Shri. P.   Management   For   For
    Surendra Pai who retires by rotation; the Bank has received notice            
    under Section 257; this is placed as Item 7 of the notice convening            
    this meeting            
6   Appointment of M/s. Varma & Varma, Chartered Accountants,   Management   For   For
    Ernakulam together with M/s Price Patt & Co., Chartered            
    Accountants, Chennai, as the Joint Central Statutory Auditors of            
    the Bank for the FY ending 31 MAR 2011 to hold office until the            
    conclusion of the next AGM of the Bank, and authorize the Board            
    of Directors to fix the Auditor’s remuneration for the purpose            
7   Appointment of Dr. T C Nair as a Director of the Bank, for a term   Management   For   For
    of three years, whose period of office shall be liable to            
    determination by retirement of Directors by rotation            
8   Approve, the remuneration, including salary, allowances and   Management   For   For
    perquisites of Shri. P C John, Executive Director of the Bank, by            
    Reserve Bank of India and shown in the explanatory statement            
    hereto            
9   Authorize the Board of Directors to arrange for the audit of the   Management   For   For
    Bank’s branches for the accounting year 2010-11 and to appoint            
    and approve to fix the remuneration of Branch Auditors in            
    consultation with the Central Statutory Auditors for the purpose            



FINANCIERE DE L’ODET SA, PUTEAUX
Security   F36215105   Meeting Type   MIX
Ticker Symbol       Meeting Date   09-Jun-2011
ISIN   FR0000062234   Agenda   702933602 - Management
Item   Proposal   Type   Vote   For/Against Management
O.1   Approval of the corporate financial statements for FY 2010   Management   For   For
O.2   Approval of the consolidated financial statements for FY 2010   Management   For   For
O.3   Allocation of income   Management   For   For
O.4   Approval of the agreements and liabilities regulated under article   Management   For   For
    L.225-38 of the Code de commerce            
O.5   Appointment of Marie Bollore as a director   Management   For   For
O.6   Appointment of Olivier Roussel as a director   Management   For   For
O.7   Amount of the directors’ attendance fees   Management   For   For
O.8   Powers for the necessary legal formalities   Management   For   For
E.1   Delegation of powers granted to the Board of Directors to increase   Management   For   For
    the authorised capital by issuing ordinary shares or any            
    transferable securities giving access to the capital, with the            
    preferential right of subscription upheld            
E.2   Delegation of powers granted to the Board of Directors to increase   Management   For   For
    the authorised capital by incorporation of reserves, profits or issue            
    premia, or by increasing the face value of the shares            
E.3   Delegation of powers granted to the Board of Directors to increase   Management   For   For
    the authorised capital, but capped at 10% of the value of said            
    authorised capital in order to pay for contributions of shares or            
    transferable securities giving access to the capital            
E.4   Delegation of powers granted to the Board of Directors to increase   Management   For   For
    the authorised capital by issuing shares reserved for employees of            
    the Company            
E.5   Powers for the necessary legal formalities   Management   For   For
FUJI MEDIA HOLDINGS, INC.
Security   J15477102   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   29-Jun-2011
ISIN   JP3819400007   Agenda   703115382 - Management
Item   Proposal   Type   Vote   For/Against Management
1.   Approve Appropriation of Retained Earnings   Management   For   For
2.1   Appoint a Director   Management   For   For
2.2   Appoint a Director   Management   For   For
2.3   Appoint a Director   Management   For   For
2.4   Appoint a Director   Management   For   For
2.5   Appoint a Director   Management   For   For
2.6   Appoint a Director   Management   For   For
2.7   Appoint a Director   Management   For   For
2.8   Appoint a Director   Management   For   For
2.9   Appoint a Director   Management   For   For
2.10   Appoint a Director   Management   For   For
2.11   Appoint a Director   Management   For   For
2.12   Appoint a Director   Management   For   For
2.13   Appoint a Director   Management   For   For
2.14   Appoint a Director   Management   For   For
3.   Appoint a Corporate Auditor   Management   For   For
4.   Approve Payment of Bonuses to Corporate Officers   Management   For   For
FURSYS INC, SEOUL
Security   Y26762107   Meeting Type   ExtraOrdinary General Meeting
Ticker Symbol       Meeting Date   12-Nov-2010
ISIN   KR7016800005   Agenda   702624328 - Management
Item   Proposal   Type   Vote   For/Against
Management
1   Approval of split off   Management   For   For



GDF SUEZ, PARIS
Security   F42768105   Meeting Type   MIX
Ticker Symbol       Meeting Date   02-May-2011
ISIN   FR0010208488   Agenda   702967526 - Management
Item   Proposal   Type   Vote   For/Against Management
O.1   Approval of transactions and annual financial statements for the   Management   For   For
    financial year 2010            
O.2   Approval of the consolidated financial statements for the financial   Management   For   For
    year 2010            
O.3   The shareholders’ meeting approves the recommendations of the   Management   For   For
    board of directors and resolves that the income for the fiscal year            
    be appropriated as follows: income for the financial year ending on            
    December 31st 2010: EUR 857,580,006.00 retained earnings at            
    December 31st 2010: EUR 15,684,887,218.00 distributable total:            
    EUR 16,542,467,224.00 net dividends paid for the fiscal year            
    2010: EUR 3,353,576,920.00 net interim dividends of EUR 0.83            
    per share paid on November 15th 2010: EUR 1,845,878,763.00 to            
    be set off against the dividend of the fiscal year 2010 remainder of            
    the net dividends to be paid for the financial year 2010: EUR            
    1,507,698,157.00 the total amount of the net dividends paid for            
    the financial year 2010 i.e. EUR 3,353,576,920.00 will be deducted            
    as follows: from the income from the said fiscal year up to: EUR            
    857,580,006.00 and from the prior retaining earnings up to: EUR            
    2,495,996,914.00 the shareholders’ meeting reminds that a net            
    interim dividend of EUR 0.83 per share was already paid on            
    November 15th 2010. The net remaining dividend of EUR 0.67 per            
    share will be paid in cash on may 9th 2011, and will entitle natural            
    persons to the 40 per cent allowance. In the event that the            
    company holds some of its own shares on such date, the amount            
    of the unpaid dividend on such shares shall be allocated to the            
    other reserves account. as required by law, it is reminded that, for            
    the last three financial years, the dividends paid, were as follows:            
    EUR 1.26 for fiscal year 2007, EUR 2.20 for fiscal year 2008, EUR            
    1.47 for fiscal year 2009            
O.4   Approval of the regulated Agreements pursuant to Article L. 225-   Management   For   For
    38 of the Commercial Code            
O.5   Authorization to be granted to the Board of Directors to trade the   Management   For   For
    Company’s shares            
O.6   Renewal of Mr. Albert Frere’s term as Board member   Management   For   For
O.7   Renewal of Mr. Edmond Alphandery’s term as Board member   Management   For   For
O.8   Renewal of Mr. Aldo Cardoso’s term as Board member   Management   For   For
O.9   Renewal of Mr. Rene Carron’s term as Board member   Management   For   For
O.10   Renewal of Mr. Thierry de Rudder’s term as Board member   Management   For   For
O.11   Appointment of Mrs. Francoise Malrieu as Board member   Management   For   For
O.12   Ratification of transfer of the registered office   Management   For   For
E.13   Delegation of authority to the Board of Directors to decide to   Management   For   For
    increase share capital by issuing shares with cancellation of            
    preferential subscription rights in favor of employees participating            
    in GDF SUEZ Group savings plans            
E.14   Delegation of authority to the Board of Directors to decide to   Management   For   For
    increase share capital with cancellation of preferential subscription            
    rights in favor of all entities created in connection with the            
    implementation of GDF SUEZ Group international employees            
    stock ownership plan            
E.15   Authorization to be granted to the Board of Directors to carry out   Management   For   For
    free allocation of shares in favor of employees and/or corporate            
    officers of the Company and/or Group companies            
E.16   Powers to execute General Meeting’s decisions and for formalities   Management   For   For
A   PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER   Shareholder   For   Against
    PROPOSAL: Amendment of Resolution 3 that will be presented            
    by the Board of Directors at the Combined General Meeting of            
    May 2, 2011: Decision to set the amount of dividends for the            
    financial year 2010 at EUR 0.83 per share, including the partial            
    payment of EUR 0.83 per share already paid on November 15,            
    2010, instead of the dividend proposed under the third resolution            



GENTING MALAYSIA BERHAD
Security   Y7368M113   Meeting Type   ExtraOrdinary General Meeting
Ticker Symbol       Meeting Date   24-Aug-2010
ISIN   MYL4715OO008   Agenda   702568037 - Management
Item   Proposal   Type   Vote   For/Against
Management
1   Authorize the Company, subject to the approvals of the relevant   Management   For   For
    authorities being obtained, through its indirect wholly-owned            
    subsidiary, Genting Worldwide (UK) Limited (“GWWUK”) to            
    acquire from GENS: (i) the entire issued and paid-up share capital            
    of Nedby of MYR 623,439,899 comprising 420,697,929 ordinary            
    shares in Nedby; (ii) the entire issued and paid-up share capital of            
    PSL of USD 23,427,094 comprising 23,427,094 ordinary shares in            
    PSL; (iii) the entire issued and paid-up share capital of PWL of            
    USD 416,571 comprising 416,571 ordinary shares in PWL; (iv) the            
    entire issued and paid-up share capital of GIESPL of SGD            
    126,860,001 comprising 20,985,001 ordinary shares in GIESPL            
    and 105,875 preference shares in GIESPL; and any new ordinary            
    shares or preference shares which may be issued and allotted to            
    CONTD            
GENTING MALAYSIA BERHAD
Security   Y7368M113   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   08-Jun-2011
ISIN   MYL4715OO008   Agenda   703076403 - Management
Item   Proposal   Type   Vote   For/Against Management
1   To approve the declaration of a final dividend of 4.4 sen less 25%   Management   For   For
    tax per ordinary share of 10 sen each for the financial year ended            
    31 December 2010 to be paid on 21 July 2011 to members            
    registered in the Record of Depositors on 30 June 2011            
2   To approve the payment of Directors’ fees of MYR843,433 for the   Management   For   For
    financial year ended 31 December 2010 (2009 : MYR778,405)            
3   To re-elect the following person as Director of the Company   Management   For   For
    pursuant to Article 99 of the Articles of Association of the            
    Company: Tan Sri Clifford Francis Herbert            
4   To re-elect the following person as Director of the Company   Management   For   For
    pursuant to Article 99 of the Articles of Association of the            
    Company: General (R) Tan Sri Mohd Zahidi bin Hj Zainuddin            
5   That Tun Mohammed Hanif bin Omar, retiring in accordance with   Management   For   For
    Section 129 of the Companies Act, 1965, be and is hereby re-            
    appointed as a Director of the Company to hold office until the            
    conclusion of the next Annual General Meeting            
6   That Tan Sri Alwi Jantan, retiring in accordance with Section 129   Management   For   For
    of the Companies Act, 1965, be and is hereby re-appointed as a            
    Director of the Company to hold office until the conclusion of the            
    next Annual General Meeting            
7   To re-appoint PricewaterhouseCoopers as Auditors of the   Management   For   For
    Company and to authorise the Directors to fix their remuneration            
8   Proposed renewal of the authority for the Company to purchase its own shares   Management   For   For
9   Proposed exemption under Paragraph 24.1, Practice Note 9 of the   Management   For   For
    Malaysian Code on Take-Overs and Mergers, 2010 to Genting            
    Berhad and persons acting in concert with it from the obligation to            
    undertake a mandatory take-over offer on the remaining voting            
    shares in the Company not already owned by them, upon the            
    purchase by the Company of its own shares pursuant to the            
    proposed renewal of share buyback authority            
10   Authority to Directors pursuant to Section 132D of the Companies Act, 1965   Management   For   For
11   Proposed renewal of shareholders’ mandate for recurrent related   Management   For   For
    party transactions of a revenue or trading nature and proposed            
    new shareholders’ mandate for additional recurrent related party            
    transactions of a revenue or trading nature            



GEWISS SPA, CENATE
Security   T51156130   Meeting Type   ExtraOrdinary General Meeting
Ticker Symbol       Meeting Date   15-Mar-2011
ISIN   IT0001339842   Agenda   702788603 - Management
Item   Proposal   Type   Vote   For/Against
Management
1   To amend art. 6(Stock capital), 7 (Company’s shares), 12   Management   For   For
    (Meeting attendance), 16(Board of Directors election) and            
    19(Board of Directors’s powers) of company by law in compliance            
    with the Legislative Decree dated 27-Jain-10 n.27.Resolutions            
    related thereto            
GEWISS SPA, CENATE
Security   T51156130   Meeting Type   Ordinary General Meeting
Ticker Symbol       Meeting Date   10-May-2011
ISIN   IT0001339842   Agenda   702891195 - Management
Item   Proposal   Type   Vote   For/Against
Management
1   Introduction of the new regulations of the shareholders meeting, in   Management   For   For
    application of the principle 11.c.5 of the code of selfconduct,            
    relative and ensuing resolutions            
2   Presentation of the separate financial statements of Gewiss   Management   For   For
    S.P.A. as at and for the year ended 31st December 2010,            
    directors report on operations of the year 2010, board of statutory            
    auditors report, independent auditors report, relative and ensuing            
    resolutions            
3   Appointment of the board of directors for the three year period   Management   For   For
    2011, 2012, 2013, upon setting of the number of components, and            
    definition of the fees for its members            
GUYENNE ET GASCOGNE SA, BAYONNE
Security   F47103118   Meeting Type   MIX
Ticker Symbol       Meeting Date   20-May-2011
ISIN   FR0000120289   Agenda   702936266 - Management
Item   Proposal   Type   Vote   For/Against
Management
O.1   Approval of the corporate financial statements for the year ended   Management   For   For
    December 31, 2010            
O.2   Approval of the consolidated financial statements for the year   Management   For   For
    ended December 31, 2010            
O.3   Approval of the agreements regulated by article L.225-86 of the   Management   For   For
    Code de commerce            
O.4   Allocation of income   Management   For   For
O.5   Authorisation for the company to purchase its own shares   Management   For   For
E.6   Delegation of powers to the Board of Directors to implement a   Management   For   For
    capital reduction as part of a share buyback program            
E.7   Powers for the necessary legal formalities   Management   For   For
HAL TRUST, BERMUDA
Security   G45584102   Meeting Type   Ordinary General Meeting
Ticker Symbol       Meeting Date   18-May-2011
ISIN   BMG455841020   Agenda   702962057 - Management
Item   Proposal   Type   Vote   For/Against
Management
2.a   Instructions for the Trustee to vote at the General Meeting of   Management   For   For
    Shareholders of HAL Holding N.V., to be held on Thursday, May            
    26, 2011, with regard to the following items on the agenda: Report            
    of the Executive Board of HAL Holding N.V.            
2.b   Instructions for the Trustee to vote at the General Meeting of   Management   For   For
    Shareholders of HAL Holding N.V., to be held on Thursday, May            
    26, 2011, with regard to the following items on the agenda: Report            
    of the Board of Supervisory Directors of HAL Holding N.V.            



2.c   Instructions for the Trustee to vote at the General Meeting of   Management   For   For
    Shareholders of HAL Holding N.V., to be held on Thursday, May            
    26, 2011, with regard to the following items on the agenda:            
    Approval of the financial statements of HAL Holding N.V.            
2.d   Instructions for the Trustee to vote at the General Meeting of   Management   For   For
    Shareholders of HAL Holding N.V., to be held on Thursday, May            
    26, 2011, with regard to the following items on the agenda:            
    Dividend payment against the profits of 2010 in the amount of            
    EUR 3.75 per share as published in the Annual Report 2010,            
    which dividend shall be payable in shares in the share capital of            
    HAL Holding N.V., except and to the extent that (i) prior to June            
    17, 2011 the Trustee expressly requests that payment to the            
    Trustee be made in cash; and (ii) cash payments will be made to            
    the Trustee representing the value of fractions of HAL Trust            
    Shares (if any) to which the respective HAL Trust Shareholders            
    will be entitled on the basis of the Conversion ratio, and, with the            
    approval of the Board of Supervisory Directors, to direct and            
    CONTD            
2.e   Instructions for the Trustee to vote at the General Meeting of   Management   For   For
    Shareholders of HAL Holding N.V., to be held on Thursday, May            
    26, 2011, with regard to the following items on the agenda:            
    Election of Supervisory Directors. It is proposed to re-elect Mr.            
    S.E. Eisma.            
2.f   Instructions for the Trustee to vote at the General Meeting of   Management   For   For
    Shareholders of HAL Holding N.V., to be held on Thursday, May            
    26, 2011, with regard to the following items on the agenda:            
    Discharge of the members of the Executive Board in respect of            
    their duties of management during the financial year 2010            
2.g   Instructions for the Trustee to vote at the General Meeting of   Management   For   For
    Shareholders of HAL Holding N.V., to be held on Thursday, May            
    26, 2011, with regard to the following items on the agenda:            
    Discharge of the members of the Board of Supervisory Directors            
    in respect of their duties of supervision during the financial year            
    2010            
2.h   Instructions for the Trustee to vote at the General Meeting of   Management   For   For
    Shareholders of HAL Holding N.V., to be held on Thursday, May            
    26, 2011, with regard to the following items on the agenda:            
    Amendment articles of association HAL Holding N.V.            
2.i   Instructions for the Trustee to vote at the General Meeting of   Management   For   For
    Shareholders of HAL Holding N.V., to be held on Thursday, May            
    26, 2011, with regard to the following items on the agenda:            
    Remuneration of the Supervisory Directors            
3   Approval of the financial statements of HAL Trust   Management   For   For
4   (i) Proposal to distribute a dividend against the profits of 2010 of   Management   For   For
    EUR 3.75 per Share, subject to (ii) below; (ii) to direct the Trustee:            
    a. to issue by way of stock dividend distribution to each HAL Trust            
    Shareholder such number of HAL Trust Shares as shall be based            
    on the Conversion ratio and the number of HAL Trust Shares held            
    by such HAL Trust Shareholder; b. unless a HAL Trust            
    Shareholder shall have requested (by not later than June 9, 2011,            
    3:00 p.m. CET) that the dividend payment to him be made in cash,            
    in which case the Trustee shall pay such HAL Trust Shareholder            
    the cash dividend of EUR 3.75 per HAL Trust Share; and c. to            
    convey to HAL Holding N.V. prior to June 17, 2011 for how many            
    HAL Holding N.V. shares the dividend should be paid in cash (on            
    the basis of the number of HAL Trust Shares for which the            
    CONTD            
5   Report of the Trust Committee   Management   For   For
6   Amendment trust deed HAL Trust   Management   For   For
7   Other business   Management   For   Against



HAW PAR CORPORATION LTD
Security   V42666103   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   20-Apr-2011
ISIN   SG1D25001158   Agenda   702873933 - Management
Item   Proposal   Type   Vote   For/Against
Management
1   To receive and adopt the Directors’ Report and Audited Financial   Management   For   For
    Statements for the financial year ended 31 December 2010            
    together with the Auditor’s Report thereon            
2   To declare a Second & Final Tax-Exempt Dividend of 14 cents per   Management   For   For
    share for the financial year ended 31 December 2010            
3   To re-appoint Mr Wee Cho Yaw as a Director, who is retiring   Management   For   For
    pursuant to Section 153 (6) of the Companies Act, Cap 50, to hold            
    the office until the next Annual General Meeting of the Company            
4   To re-appoint Dr Lee Suan Yew as a Director, who is retiring   Management   For   For
    pursuant to Section 153 (6) of the Companies Act, Cap 50, to hold            
    the office until the next Annual General Meeting of the Company            
5   To re-appoint Mr Hwang Soo Jin will as a Director, who is retiring   Management   For   For
    pursuant to Section 153 (6) of the Companies Act, Cap 50, to hold            
    the office until the next Annual General Meeting of the Company            
6   To re-appoint Mr Reggie Thein will as a Director, who is retiring   Management   For   For
    pursuant to Section 153 (6) of the Companies Act, Cap 50, to hold            
    the office until the next Annual General Meeting of the Company            
7   To re-appoint Mr Wee Ee Lim as a Director, who is retiring by   Management   For   For
    rotation pursuant to Article 98 of the Company’s Articles of            
    Association            
8   To re-appoint Mr Sat Pal Khattar as a Director, who is retiring by   Management   For   For
    rotation pursuant to Article 98 of the Company’s Articles of            
    Association            
9   To approve Directors’ fees of SGD 310,000 for the financial year   Management   For   For
    ended 31 December 2010 (2009: SGD 257,000)            
10   To re-appoint Messrs PricewaterhouseCoopers LLP as Auditor of   Management   For   For
    the Company to hold office until the conclusion of the next Annual            
    General Meeting and to authorise the Directors to fix their            
    remuneration            
11   That approval be and is hereby given to the Directors to offer and   Management   For   For
    grant options to employees (including executive Directors) and            
    non-executive Directors of the Company and/or its subsidiaries            
    who are eligible to participate in the Haw Par Corporation Group            
    2002 Share Option Scheme (“2002 Scheme”) in accordance with            
    the rules of the 2002 Scheme, and pursuant to Section 161 of the            
    Companies Act, Cap. 50, to allot and issue from time to time such            
    number of shares in the Company as may be required to be            
    issued pursuant to the exercise of options under the 2002            
    Scheme, Provided that the aggregate number of shares to be            
    issued pursuant to this resolution shall not exceed five per cent            
    (5%) of the total number of issued shares of the Company from            
    time to time            
12   That approval be and is hereby given, pursuant to Rule 14.1 of the   Management   For   For
    rules of the 2002 Scheme, for the extension of the duration of the            
    2002 Scheme for a further period of five (5) years from 6 June            
    2012 to 5 June 2017; and the Directors of the Company be and            
    are hereby severally authorised to complete and do all such acts            
    and things as they may consider necessary, expedient, incidental            
    or in the interests of the Company to give effect to the transactions            
    contemplated and/or authorised by this Resolution            
13   That subject to and contingent upon the passing of Resolution 12   Management   For   For
    set out above, approval be and is hereby given for Options (as            
    defined in the rules of the 2002 Scheme) to be granted under the            
    2002 Scheme with Exercise Prices (as defined in the rules of the            
    2002 Scheme) which may be set at a discount to the Market            
    Prices (as defined in the rules of the 2002 Scheme) for the            
    ordinary shares in the share capital of the Company, Provided that            
    the maximum discount which may be given in respect of any            
    Option shall not exceed 20% of the relevant Market Price in            
    respect of that Option            
14   That pursuant to Section 161 of the Companies Act, Cap. 50, the   Management   For   For
    Articles of Association of the Company and the listing rules of the            
    Singapore Exchange Securities Trading Limited, approval be and            
    is hereby given to the Directors to issue shares in the Company            
    (whether by way of rights, bonus or otherwise) at any time and            
    upon such terms and conditions and for such purposes and to            
    such persons as the Directors may in their absolute discretion            
    deem fit provided that the aggregate number of shares to be            
    issued pursuant to this resolution shall not exceed fifty per cent            
    (50%) of the Company’s total number of issued shares, of which            
    the aggregate number of shares to be issued other than on a pro-            
    rata basis to members of the Company shall not exceed fifteen            
    per cent (15%) of the total number of issued shares of the            
    Company, CONTD            



HI-LEX CORPORATION
Security   J20749107   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   29-Jan-2011
ISIN   JP3699600007   Agenda   702748483 - Management
Item   Proposal   Type   Vote   For/Against
Management
1   Approve Appropriation of Profits   Management   For   For
2.1   Appoint a Director   Management   For   For
2.2   Appoint a Director   Management   For   For
2.3   Appoint a Director   Management   For   For
2.4   Appoint a Director   Management   For   For
2.5   Appoint a Director   Management   For   For
2.6   Appoint a Director   Management   For   For
2.7   Appoint a Director   Management   For   For
3   Approve Payment of Bonuses to Directors and Corporate Auditors   Management   Against   Against
4   Approve Extension of Anti-Takeover Defense Measures   Management   Against   Against
HITACHI TOOL ENGINEERING, LTD.
Security   J20748109   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   23-Jun-2011
ISIN   JP3790000008   Agenda   703150994 - Management
Item   Proposal   Type   Vote   For/Against
Management
1   Approve Appropriation of Profits   Management   For   For
2.1   Appoint a Director   Management   Against   Against
2.2   Appoint a Director   Management   Against   Against
2.3   Appoint a Director   Management   Against   Against
2.4   Appoint a Director   Management   Against   Against
2.5   Appoint a Director   Management   Against   Against
2.6   Appoint a Director   Management   Against   Against
3   Appoint a Corporate Auditor   Management   For   For
4.1   Appoint a Supplementary Auditor   Management   Against   Against
4.2   Appoint a Supplementary Auditor   Management   Against   Against
5   Approve Payment of Bonuses to Directors   Management   For   For
ICOM INCORPORATED
Security   J2326F109   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   28-Jun-2011
ISIN   JP3101400004   Agenda   703164688 - Management
Item   Proposal   Type   Vote   For/Against
Management
1   Approve Appropriation of Profits   Management   For   For
2.1   Appoint a Corporate Auditor   Management   Against   Against
2.2   Appoint a Corporate Auditor   Management   Against   Against



IINO KAIUN KAISHA, LTD.
Security   J23446107   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   28-Jun-2011
ISIN   JP3131200002   Agenda   703146515 - Management
Item   Proposal   Type   Vote   For/Against Management
1   Approve Appropriation of Profits   Management   For   For
2.1   Appoint a Director   Management   For   For
2.2   Appoint a Director   Management   For   For
2.3   Appoint a Director   Management   For   For
2.4   Appoint a Director   Management   For   For
2.5   Appoint a Director   Management   For   For
JAPAN PETROLEUM EXPLORATION CO., LTD.
Security   J2740Q103   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   24-Jun-2011
ISIN   JP3421100003   Agenda   703137934 - Management
Item   Proposal   Type   Vote   For/Against
Management
1   Approve Appropriation of Profits   Management   For   For
2.1   Appoint a Director   Management   For   For
2.2   Appoint a Director   Management   For   For
2.3   Appoint a Director   Management   For   For
2.4   Appoint a Director   Management   For   For
2.5   Appoint a Director   Management   For   For
2.6   Appoint a Director   Management   For   For
2.7   Appoint a Director   Management   For   For
2.8   Appoint a Director   Management   For   For
2.9   Appoint a Director   Management   For   For
2.10   Appoint a Director   Management   For   For
2.11   Appoint a Director   Management   For   For
2.12   Appoint a Director   Management   For   For
2.13   Appoint a Director   Management   For   For
2.14   Appoint a Director   Management   For   For
3   Appoint a Corporate Auditor   Management   For   For
4   Approve Provision of Retirement Allowance for Directors   Management   For   For
5   Approve Payment of Bonuses to Directors and Corporate Auditors   Management   Against   Against
6   Approve Renewal of Anti-Takeover Defense Measures   Management   Against   Against
JARDINE LLOYD THOMPSON GROUP PLC, LONDON
Security   G55440104   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   28-Apr-2011
ISIN   GB0005203376   Agenda   702881877 - Management
Item   Proposal   Type   Vote   For/Against
Management
1   To receive the Annual Report and Accounts   Management   For   For
2   To approve the final dividend of 13.7p net per Ordinary Share   Management   For   For
3   To re-elect as a director Mr G M T Howe who retires in   Management   For   For
    accordance with the Articles of Association            
4   To re-elect as a director Lord Leach who retires in accordance   Management   For   For
    with the Articles of Association            
5   To re-elect as a director Mr D J Burke who retires in accordance   Management   For   For
    with the Articles of Association            
6   To re-elect as a director Mr M F G Drummond Brady who retires in   Management   For   For
    accordance with the Articles of Association            
7   To re-elect as a director Mr R J Harvey who retires in accordance   Management   For   For
    with the Articles of Association            



8   To re-elect as a director Mr S L Keswick who retires in accordance   Management   Against   Against
    with the Articles of Association            
9   To re-elect as a director Mr N MacAndrew who retires in   Management   For   For
    accordance with the Articles of Association            
10   To re-elect as a director Mr S J Mawson who retires in accordance   Management   For   For
    with the Articles of Association            
11   To re-elect as a director Mr J G H Paynter who retires in   Management   For   For
    accordance with the Articles of Association            
12   To re-elect as a director Mrs V Y A C Wade who retires in   Management   For   For
    accordance with the Articles of Association            
13   To approve the Remuneration Report   Management   For   For
14   To reappoint PricewaterhouseCoopers LLP as auditors   Management   For   For
15   Seeking general authority for the Company to purchase up to   Management   For   For
    21,691,470 Ordinary Shares in the market            
16   To approve the waiver by the panel of any obligation under rule 9   Management   For   For
    of the code to make a takeover bid for the company            
17   To renew the authority of the directors to allot securities up to 33   Management   For   For
    percent of the issued share capital            
18   To disapply statutory pre-emption rights in relation to the allotment   Management   For   For
    of securities            
19   Providing that a general meeting other than an annual general   Management   Against   Against
    meeting may be called on not less than 14 clear days’ notice            
K T & G CORP
Security   Y49904108   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   04-Mar-2011
ISIN   KR7033780008   Agenda   702785885 - Management
Item   Proposal   Type   Vote   For/Against
Management
1   Approval of the 24th balance sheet, the statement of profit and   Management   For   For
    loss, the proposed disposition of retained earning            
2   Amendment of the articles of incorporation   Management   Abstain   Against
3   Election of Directors candidates: (external) Wang Jae Lee, Jung   Management   For   For
    Sik Kim and Young Ki Jung            
4   Election of audit committee members: candidates: Jung Sik Kim   Management   For   For
    and Young Ki Jung            
5   Approval of remuneration limit for directors   Management   For   For
KANAMOTO CO., LTD.
Security   J29557105   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   27-Jan-2011
ISIN   JP3215200001   Agenda   702748394 - Management
Item   Proposal   Type   Vote   For/Against
Management
1.1   Appoint a Director   Management   For   For
1.2   Appoint a Director   Management   For   For
1.3   Appoint a Director   Management   For   For
1.4   Appoint a Director   Management   For   For
1.5   Appoint a Director   Management   For   For
1.6   Appoint a Director   Management   For   For
1.7   Appoint a Director   Management   For   For
1.8   Appoint a Director   Management   For   For
1.9   Appoint a Director   Management   For   For
1.10   Appoint a Director   Management   For   For
1.11   Appoint a Director   Management   For   For
1.12   Appoint a Director   Management   For   For
1.13   Appoint a Director   Management   For   For
2.1   Appoint a Corporate Auditor   Management   For   For
2.2   Appoint a Corporate Auditor   Management   For   For
2.3   Appoint a Corporate Auditor   Management   For   For
2.4   Appoint a Corporate Auditor   Management   For   For
2.5   Appoint a Corporate Auditor   Management   For   For
3.   Approve Provision of Retirement Allowance for Retiring Corporate   Management   For   For
    Auditors            



KANGWON LAND INC, CHONGSON
Security   Y4581L105   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   25-Mar-2011
ISIN   KR7035250000   Agenda   702817935 - Management
Item   Proposal   Type   Vote   For/Against
Management
1   Approval of financial statement   Management   For   For
2   Approval of partial amendment to articles of incorporation   Management   For   For
3.1   Election of non permanent directors: O Chun Seok and I Jeong   Management   For   For
    Yong            
3.2   Election of outside directors: Gang Jun Won, Gwon Yong Su,   Management   For   For
    Gwon Hyeok Su, Gim Dong Cheol, Bak Jong Cheol and Song Jae            
    Beom            
4   Election of audit committee member who is an outside director:   Management   For   For
    Gwon Yong Su, Gwon Hyeok Su and Gim Ho Gyu            
5   Approval of limit of remuneration for directors   Management   For   For
KDDI CORPORATION
Security   J31843105   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   16-Jun-2011
ISIN   JP3496400007   Agenda   703098788 - Management
Item   Proposal   Type   Vote   For/Against
Management
1.   Approve Appropriation of Retained Earnings   Management   For   For
2.1   Appoint a Director   Management   For   For
2.2   Appoint a Director   Management   For   For
2.3   Appoint a Director   Management   For   For
2.4   Appoint a Director   Management   For   For
2.5   Appoint a Director   Management   For   For
2.6   Appoint a Director   Management   For   For
2.7   Appoint a Director   Management   For   For
2.8   Appoint a Director   Management   For   For
2.9   Appoint a Director   Management   For   For
2.10   Appoint a Director   Management   For   For
2.11   Appoint a Director   Management   For   For
2.12   Appoint a Director   Management   For   For
3.   Approve Payment of Bonuses to Directors   Management   Against   Against
4.   Introduction of Performance-Linked Payment of Board Member   Management   For   For
    Premiums to Directors            
KOSE CORPORATION
Security   J3622S100   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   29-Jun-2011
ISIN   JP3283650004   Agenda   703162379 - Management
Item   Proposal   Type   Vote   For/Against
Management
1   Approve Appropriation of Profits   Management   For   For
2.1   Appoint a Director   Management   For   For
2.2   Appoint a Director   Management   For   For
2.3   Appoint a Director   Management   For   For
2.4   Appoint a Director   Management   For   For
2.5   Appoint a Director   Management   For   For
3.1   Appoint a Corporate Auditor   Management   For   For
3.2   Appoint a Corporate Auditor   Management   For   For
3.3   Appoint a Corporate Auditor   Management   For   For
4   Approve Provision of Retirement Allowance for Retiring Corporate   Management   For   For
    Auditors   Management   For   For



KYOCERA CORPORATION
Security   J37479110   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   28-Jun-2011
ISIN   JP3249600002   Agenda   703142187 - Management
Item   Proposal   Type   Vote   For/Against Management
1.   Approve Appropriation of Retained Earnings   Management   For   For
2.1   Appoint a Director   Management   For   For
2.2   Appoint a Director   Management   For   For
2.3   Appoint a Director   Management   For   For
2.4   Appoint a Director   Management   For   For
2.5   Appoint a Director   Management   For   For
2.6   Appoint a Director   Management   For   For
2.7   Appoint a Director   Management   For   For
2.8   Appoint a Director   Management   For   For
2.9   Appoint a Director   Management   For   For
2.10   Appoint a Director   Management   For   For
2.11   Appoint a Director   Management   For   For
2.12   Appoint a Director   Management   For   For
3.   Appoint a Corporate Auditor   Management   For   For
LOTTE CHILSUNG BEVERAGE CO LTD, SEOUL
Security   Y5345R106   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   18-Mar-2011
ISIN   KR7005300009   Agenda   702818812 - Management
Item   Proposal   Type   Vote   For/Against Management
1   Approval of financial statements   Management   For   For
2   Amendment of articles of incorp   Management   Abstain   Against
3   Election of director candidate: Lee, Jae Hyuk   Management   For   For
4   Approval of remuneration for director   Management   For   For
LOTTE CONFECTIONERY CO LTD, SEOUL
Security   Y53468107   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   18-Mar-2011
ISIN   KR7004990008   Agenda   702817682 - Management
Item   Proposal   Type   Vote   For/Against
Management
1   Approval of financial statements   Management   For   For
2   Election of directors: Kim Sang Hyeon, Im Hong Jae, Gigeon Ho   Management   For   For
3   Election of audit committee members: Kim Sang Hyeon, Im Hong   Management   For   For
    Jae, Gigeon Ho            
4   Approval of remuneration for director   Management   For   For
LOTTE SAMKANG CO LTD, SEOUL
Security   Y5346R105   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   18-Mar-2011
ISIN   KR7002270007   Agenda   702815498 - Management
Item   Proposal   Type   Vote   For/Against Management
1   Approval of financial statement   Management   For   For
2   Approval of partial amendment to articles of incorporation   Management   Abstain   Against
3   Election of directors candidates: Yongsoo Kim and Kyungjoon            
    Woo   Management   For   For
4   Election of auditor candidate: Younghoon Goo   Management   For   For
5   Approval of limit of remuneration for directors   Management   For   For
6   Approval of limit of remuneration for auditors   Management   Against   Against



LSL PROPERTY SERVICES PLC, NEWCASTLE UPON TYNE
Security   G571AR102   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   20-Apr-2011
ISIN   GB00B1G5HX72   Agenda   702872347 - Management
Item   Proposal   Type   Vote   For/Against
Management
1   To receive and adopt the Company’s Annual Report and Accounts   Management   For   For
    2010            
2   To approve the Director’s Remuneration Report   Management   For   For
3   To approve the Proposed Final Dividend of 5.9p per Ordinary   Management   For   For
    Share            
4   To elect Steve Cooke as a Director   Management   For   For
5   To elect David Newnes as a Director   Management   For   For
6   To elect Alison Traversonl as a Director   Management   For   For
7   To re-appoint Ernst & Young LLP as auditors of LSL and to   Management   For   For
    authorise the Directors to determine the auditors remuneration            
8   To authorise the Directors to allot shares under section 551 of the   Management   For   For
    Companies Act 2006            
9   To disapply statutory pre-emption rights under section 561 of the   Management   For   For
    Companies Act 2006 (Special Resolution)            
10   To authorise the Company to make market purchases of its own   Management   For   For
    Ordinary Shares (Special Resolution)            
11   That a general meeting other than an AGM may be called on not   Management   For   For
    less than 14 clear days’ notice (Special Resolution)            
MEDIKIT CO., LTD.
Security   J4187P101   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   29-Jun-2011
ISIN   JP3921060004   Agenda   703176568 - Management
Item   Proposal   Type   Vote   For/Against
Management
1   Approve Appropriation of Profits   Management   For   For
2.1   Appoint a Director   Management   For   For
2.2   Appoint a Director   Management   For   For
2.3   Appoint a Director   Management   For   For
2.4   Appoint a Director   Management   For   For
2.5   Appoint a Director   Management   For   For
2.6   Appoint a Director   Management   For   For
2.7   Appoint a Director   Management   For   For
2.8   Appoint a Director   Management   For   For
MEITEC CORPORATION
Security   J42067108   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   23-Jun-2011
ISIN   JP3919200000   Agenda   703129090 - Management
Item   Proposal   Type   Vote   For/Against
Management
1.   Approve Appropriation of Retained Earnings   Management   For   For
2.1   Appoint a Director   Management   For   For
2.2   Appoint a Director   Management   For   For
2.3   Appoint a Director   Management   For   For
2.4   Appoint a Director   Management   For   For
2.5   Appoint a Director   Management   For   For
2.6   Appoint a Director   Management   For   For
2.7   Appoint a Director   Management   For   For
2.8   Appoint a Director   Management   For   For
3.   Appoint a Corporate Auditor   Management   For   For
4.   Appoint a Substitute Corporate Auditor   Management   For   For



MILBON CO., LTD.
Security   J42766105   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   17-Mar-2011
ISIN   JP3910650005   Agenda   702818569 - Management
Item   Proposal   Type   Vote   For/Against
Management
1   Approve Appropriation of Profits   Management   For   For
MIURA CO., LTD.
Security   J45593100   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   29-Jun-2011
ISIN   JP3880800002   Agenda   703167684 - Management
Item   Proposal   Type   Vote   For/Against
Management
1   Approve Appropriation of Profits   Management   For   For
2   Appoint a Corporate Auditor   Management   For   For
3   Approve Provision of Retirement Allowance for Corporate Auditors   Management   For   For
NEOPOST SA
Security   F65196119   Meeting Type   MIX
Ticker Symbol       Meeting Date   06-Jul-2010
ISIN   FR0000120560   Agenda   702464924 - Management
Item   Proposal   Type   Vote   For/Against Management
O.1   Approve the financial statements   Management   For   For
O.2   Approve the allocation of income   Management   For   For
O.3   Approve the option for advance payments on the dividend in   Management   For   For
    shares            
O.4   Approve the consolidated financial statements   Management   For   For
O.5   Approve the agreements pursuant to Article L.225-38 of the   Management   For   For
    Commercial Code            
O.6   Approve to determine the amount for attendance allowances   Management   For   For
O.7   Appointment of Mrs. Catherine Pourre as a Board member   Management   For   For
O.8   Approve the renewal of Mr. Jean-Paul Villot’s term as Board   Management   For   For
    member            
O.9   Approve the renewal of Mr. Denis Thiery’s term as a Board   Management   For   For
    member            
O.10   Approve the renewal of Mr. Jacques Clay’s term as a Board   Management   For   For
    member            
O.11   Approve the renewal of Mr. Michel Guillet’s term as a Board   Management   For   For
    member            
O.12   Approve the renewal of Mrs. Agnes Touraine’s term as a Board   Management   For   For
    member            
O.13   Appointment of the Company Finexsi Audit as principal statutory   Management   For   For
    Auditor            
O.14   Appointment of the Company Peronnet & Associes as deputy   Management   For   For
    statutory Auditor            
O.15   Approve the share repurchase program   Management   For   For
E.16   Authorize the Board of Directors to issue common shares and   Management   For   For
    securities giving access to the capital of the Company, with            
    preferential subscription rights of the shareholders            
E.17   Authorize the Board of Directors to issue common shares with   Management   Against   Against
    cancellation of preferential subscription rights of the shareholders            
    by way of public offer            
E.18   Authorize the Board of Directors to issue common shares with   Management   Against   Against
    cancellation of preferential subscription rights of the shareholders            
    by private investment pursuant to Article L.411-2, II of the            
    Monetary and Financial Code            



E.19   Authorize the Board of Directors to issue securities giving access   Management   Against   Against
    to the capital of the Company, with cancellation of preferential            
    subscription rights of the shareholders by way of public offer            
E.20   Authorize the Board of Directors to issue securities giving access   Management   Against   Against
    to the capital of the Company, with cancellation of preferential            
    subscription rights of the shareholders by private investment            
    pursuant to Article L.411-2, II of the Monetary and Financial Code            
E.21   Authorize the Board of Directors to increase the amount of   Management   For   For
    issuances in case of surplus demands, in the event of issuance of            
    common shares or securities giving access to the capital of the            
    Company            
E.22   Authorize the Board of Directors to increase the share capital by   Management   For   For
    incorporation of reserves, profits or premiums            
E.23   Authorize the Board of Directors to increase the share capital by   Management   For   For
    issuing common shares and securities giving access to the            
    capital, in consideration for contributions in kind within the limit of            
    10% of the share capital            
E.24   Approve the delegation of authority granted to the Board of   Management   For   For
    Directors to issue common shares and securities giving access to            
    the capital of the Company, in case of public exchange offer            
    initiated by the Company            
E.25   Authorize the Board of Directors to carry out capital increases and   Management   For   For
    transfers reserved for employees of the group in accordance with            
    the provisions of Articles L.3332-1 et seq. of the code of labor            
E.26   Authorize the Board of Directors to carry out capital increases   Management   For   For
    reserved for financial institutions or companies created specifically            
    in order to implement an employee savings plan in favor of the            
    employees of some subsidiaries or foreign branch offices of the            
    group equivalent to current savings plans of French and foreign            
    companies of the group            
E.27   Authorize the Board of Directors to carry out allocations of free   Management   For   For
    shares existing or to be issued            
E.28   Authorize the Board of Directors to cancel shares acquired as part   Management   For   For
    of the program allowing the Company to repurchase its own            
    shares            
E.29   Approve the delegation of authority granted to the Board of   Management   For   For
    Directors to issue securities giving right to the allotment of debt            
    securities and which does not give rise to a capital increase of the            
    Company        
E.30   Powers for the legal formalities   Management   For   For
NESTLE S A
Security   H57312649   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   14-Apr-2011
ISIN   CH0038863350   Agenda   702847596 - Management
Item   Proposal   Type   Vote   For/Against Management
1.1   Approval of the annual report, the financial statements of Nestle   Management   For   For
    S.A. and the consolidated financial statements of the Nestle group            
    for 2010            
1.2   Acceptance of the Compensation Report 2010 (advisory vote)   Management   For   For
2   Release of the members of the Board of Directors and of the   Management   For   For
    Management            
3   Appropriation of profits resulting from the balance sheet of Nestle   Management   For   For
    S.A.            
4.1.1   Re-election to the Board of Directors: Mr. Paul Bulcke   Management   For   For
4.1.2   Re-election to the Board of Directors: Mr. Andreas Koopmann   Management   For   For
4.1.3   Re-election to the Board of Directors: Mr. Rolf Hanggi   Management   For   For
4.1.4   Re-election to the Board of Directors: Mr. Jean-Pierre Meyers   Management   For   For
4.1.5   Re-election to the Board of Directors: Mrs. Naina Lal Kidwai   Management   For   For
4.1.6   Re-election to the Board of Directors: Mr. Beat Hess   Management   For   For
4.2   Election to the Board of Directors: Ms. Ann Veneman (for a term   Management   For   For
    of three years)            
4.3   Re-election of the statutory auditors: KPMG S.A., Geneva branch   Management   For   For
    (for a term of one year)            
5   Cancellation of 165 000 000 shares repurchased under the share   Management   For   For
    buy-back programmes, and reduction of the share capital by CHF            
    16 500 000            



NET 1 UEPS TECHNOLOGIES, INC.
Security   64107N206   Meeting Type   Annual
Ticker Symbol   UEPS   Meeting Date   29-Nov-2010
ISIN   US64107N2062   Agenda   933343155 - Management
Item   Proposal   Type   Vote   For/Against
Management
01   DIRECTOR   Management        
    1 DR. SERGE C.P. BELAMANT       For   For
    2 HERMAN G. KOTZE       For   For
    3 C.S. SEABROOKE       For   For
    4 ANTONY C. BALL       For   For
    5 ALASDAIR J.K. PEIN       For   For
    6 PAUL EDWARDS       For   For
    7 TOM C. TINSLEY       For   For
02   PROPOSAL TO RATIFY THE SELECTION OF DELOITTE &   Management   For   For
    TOUCHE (SOUTH AFRICA) AS THE INDEPENDENT            
    REGISTERED PUBLIC ACCOUNTING FIRM FOR THE            
    COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2011.            
NEXT
Security   G6500M106   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   19-May-2011
ISIN   GB0032089863   Agenda   702960534 - Management
Item   Proposal   Type   Vote   For/Against
Management
1   To receive and adopt the accounts and reports   Management   For   For
2   To approve the remuneration report   Management   For   For
3   To declare a final dividend of 53p per share   Management   For   For
4   To re-elect Christos Angelides as a director   Management   For   For
5   To re-elect Steve Barber as a director   Management   For   For
6   To re-elect John Barton as a director   Management   For   For
7   To re-elect Christine Cross as a director   Management   For   For
8   To re-elect Jonathan Dawson as a director   Management   For   For
9   To re-elect David Keens as a director   Management   For   For
10   To elect Francis Salway as a director   Management   For   For
11   To re-elect Andrew Varley as a director   Management   For   For
12   To re-elect Simon Wolfson as a director   Management   For   For
13   To re-appoint Ernst and Young LLP as auditors and authorise the   Management   For   For
    directors to set their remuneration            
14   Director’s authority to allot shares   Management   For   For
15   Authority to disapply pre-emption rights   Management   For   For
16   Authority for on-market purchase of own shares   Management   For   For
17   Authority for off-market purchase of own shares   Management   For   For
18   Notice period for general meetings   Management   For   For
NIFCO INC.
Security   654101104   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   28-Jun-2011
ISIN   JP3756200006   Agenda   703157974 - Management
Item   Proposal   Type   Vote   For/Against
Management
1   Approve Appropriation of Retained Earnings   Management   For   For
2.1   Appoint a Corporate Auditor   Management   For   For
2.2   Appoint a Corporate Auditor   Management   For   For
2.3   Appoint a Corporate Auditor   Management   Against   Against
3   Appoint a Substitute Corporate Auditor   Management   For   For



NITTO KOHKI CO., LTD.
Security   J58676107   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   21-Jun-2011
ISIN   JP3682300003   Agenda   703113100 - Management
Item   Proposal   Type   Vote   For/Against
Management
1   Approve Appropriation of Profits   Management   For   For
2.1   Appoint a Director   Management   For   For
2.2   Appoint a Director   Management   For   For
2.3   Appoint a Director   Management   For   For
2.4   Appoint a Director   Management   For   For
2.5   Appoint a Director   Management   For   For
2.6   Appoint a Director   Management   For   For
2.7   Appoint a Director   Management   For   For
3   Appoint a Corporate Auditor   Management   For   For
4   Appoint a Supplementary Auditor   Management   For   For
NONG SHIM CO LTD, SEOUL
Security   Y63472107   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   18-Mar-2011
ISIN   KR7004370003   Agenda   702771610 - Management
Item   Proposal   Type   Vote   For/Against
Management
1   Approval of financial statement   Management   For   For
2   Approval of partial amendment to articles of incorporation   Management   Abstain   Against
3   Election of external director: candidate: Joosung Kim   Management   For   For
4   Approval of limit of remuneration for directors   Management   For   For
5   Approval of limit of remuneration for auditors   Management   Against   Against
NTT DOCOMO, INC.
Security   J59399105   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   17-Jun-2011
ISIN   JP3165650007   Agenda   703101864 - Management
Item   Proposal   Type   Vote   For/Against Management
1.   Approve Appropriation of Retained Earnings   Management   For   For
2.   Amend Articles to: Expand Business Lines   Management   For   For
3.1   Appoint a Director   Management   Against   Against
3.2   Appoint a Director   Management   Against   Against
3.3   Appoint a Director   Management   Against   Against
4.1   Appoint a Corporate Auditor   Management   Against   Against
4.2   Appoint a Corporate Auditor   Management   For   For
4.3   Appoint a Corporate Auditor   Management   For   For
4.4   Appoint a Corporate Auditor   Management   For   For
OKINAWA CELLULAR TELEPHONE COMPANY
Security   J60805108   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   14-Jun-2011
ISIN   JP3194650002   Agenda   703104834 - Management
Item   Proposal   Type   Vote   For/Against
Management
1.   Approve Appropriation of Retained Earnings   Management   For   For
2.1   Appoint a Director   Management   For   For



2.2   Appoint a Director   Management   For   For
2.3   Appoint a Director   Management   For   For
2.4   Appoint a Director   Management   For   For
2.5   Appoint a Director   Management   For   For
2.6   Appoint a Director   Management   For   For
2.7   Appoint a Director   Management   For   For
2.8   Appoint a Director   Management   For   For
2.9   Appoint a Director   Management   For   For
2.10   Appoint a Director   Management   For   For
3.1   Appoint a Corporate Auditor   Management   For   For
3.2   Appoint a Corporate Auditor   Management   For   For
3.3   Appoint a Corporate Auditor   Management   For   For
4.   Approve Payment of Bonuses to Corporate Officers   Management   For   For
ORKLA ASA, OSLO
Security   R67787102   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   14-Apr-2011
ISIN   NO0003733800   Agenda   702888857 - Management
Item   Proposal   Type   Vote   For/Against
Management
1.1   Approval of the financial statements for 2010 for Orkla ASA   Management   For   For
1.2   Approval of a share dividend for 2010   Management   For   For
2   Amendment to Article 16, third paragraph, of the Articles of   Management   For   For
    Association            
3.2   Advisory approval of the Board of Directors’ statement of   Management   For   For
    guidelines for the pay and other remuneration of the executive            
    management in the coming financial year            
3.3   Approval of guidelines for share-related incentive arrangements   Management   For   For
4.ii   Authorisation to acquire treasury shares, to be utilised to fulfil   Management   For   For
    existing employee incentive arrangements, and employee            
    incentive arrangements adopted by the General Meeting in            
    accordance with item 3.3 of the agenda            
4.iii   Authorisation to acquire treasury shares, to be utilised to acquire   Management   For   For
    shares for cancellation            
5   Authorisation for the Board of Directors to increase share capital   Management   For   For
    through the subscription of new shares            
6.i   Election of members to the Corporate Assembly   Management   For   For
6.ii   Election of deputy members to the Corporate Assembly   Management   For   For
7   Election of members to the Nomination Committee   Management   For   For
8   Approval of the Auditor’s remuneration   Management   For   For
PASONA GROUP INC.
Security   J34771105   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   20-Aug-2010
ISIN   JP3781490002   Agenda   702566615 - Management
Item   Proposal   Type   Vote   For/Against
Management
1.1   Appoint a Director   Management   For   For
1.2   Appoint a Director   Management   For   For
1.3   Appoint a Director   Management   For   For
1.4   Appoint a Director   Management   For   For
1.5   Appoint a Director   Management   For   For
1.6   Appoint a Director   Management   For   For
1.7   Appoint a Director   Management   For   For
1.8   Appoint a Director   Management   For   For
1.9   Appoint a Director   Management   For   For
1.10   Appoint a Director   Management   For   For
1.11   Appoint a Director   Management   For   For
1.12   Appoint a Director   Management   For   For



PUBLICIS GROUPE SA, PARIS
Security   F7607Z165   Meeting Type   MIX
Ticker Symbol       Meeting Date   07-Jun-2011
ISIN   FR0000130577   Agenda   703016065 - Management
Item   Proposal   Type   Vote   For/Against
                Management
O.1   Approval of the corporate financial statements for the financial year 2010   Management   For   For
O.2   Approval of the consolidated financial statements for the financial year 2010   Management   For   For
O.3   Allocation of income for the financial year and setting the dividend   Management   For   For
O.4   Discharge of duties to the Executive Board   Management   For   For
O.5   Discharge of duties to the Supervisory Board members   Management   For   For
O.6   Setting the amount of attendance allowances allocated to Supervisory Board members   Management   For   For
O.7   Regulated Agreement between the Company and one of its shareholders holding more than 10% of the voting rights   Management   For   For
O.8   Renewal of Mr. Simon Badinter’s term as Supervisory Board member   Management   For   For
O.9   Renewal of term of the company Mazars as principal Statutory Auditor   Management   For   For
O.10   Authorization to be granted to the Executive Board to allow the Company to trade its own shares   Management   For   For
E.11   Authorization to be granted to the Executive Board to reduce capital by cancellation of treasury shares   Management   For   For
E.12   Delegation of authority to be granted to the Executive Board to decide to issue shares or securities, while maintaining preferential subscription rights   Management   For   For
E.13   Delegation of authority to be granted to the Executive Board to decide to issue shares or securities with cancellation of preferential subscription rights, by way of a public offer   Management   For   For
E.14   Delegation of authority to be granted to the Executive Board to decide to issue shares or securities with cancellation of preferential subscription rights, through private investment   Management   For   For
E.15   Authorization to be granted to the Executive Board to issue shares, equity securities within the limit of 10% and with the right to set the issue price   Management   For   For
E.16   Delegation of authority to be granted to the Executive Board to decide to increase share capital by incorporation of reserves, profits, premiums or other amounts   Management   For   For
E.17   Delegation of authority to be granted to the Executive Board to decide to issue shares or securities providing access to the capital of the Company in case of public offer initiated by the Company   Management   For   For
E.18   Delegation of authority to be granted to the Executive Board to carry out the issuance of shares or securities, in consideration for in-kind contributions granted to the Company within the limit of 10% of share capital   Management   For   For
E.19   Authorization to be granted to the Executive Board to increase the number of issuable securities in case of capital increase with or without preferential subscription rights within the limit of 15% of the issuance - on granting   Management   For   For
E.20   Authorization to be granted to the Executive Board to increase share capital by issuing equity securities or securities providing access to the capital of the Company with cancellation of preferential subscription rights in favor of members of a company savings plan   Management   For   For
E.21   Delegation of authority to be granted to the Executive Board to decide to increase share capital with cancellation of shareholders’ preferential subscription rights in favor of specific categories of beneficiaries   Management   For   For
E.22   Authorization to be granted to the Executive Board to carry out free allocation of shares to employees and corporate officers   Management   For   For
E.23   Overall limitation of capital increase authorizations   Management   For   For
E.24   Right to use authorizations granted by the General Meeting in case of public offer involving the Company   Management   For   For



E.25   Amendment of Article 10 II of the Statutes: age limit of Executive Board members   Management   For   For
E.26   Amendment of Article 20 of the Statutes: shareholder’s representation at the General Meeting   Management   For   For
O.27   Powers   Management   For   For

ROBERTET SA
Security   F78649120   Meeting Type   MIX
Ticker Symbol       Meeting Date   07-Jun-2011
ISIN   FR0000039091   Agenda   703035560 - Management
Item   Proposal   Type   Vote   For/Against
                Management
O.1   Approval of the annual corporate and consolidated financial statements for the financial year ended December 31, 2010. Approval of non-tax deductible expenses and expenditures pursuant to Article 39-4 of the General Tax Code. Discharge of duties to the Board of Directors and Statutory Auditors for this financial year   Management   For   For
O.2   Allocation of income and setting the dividend   Management   For   For
O.3   Setting the amount of attendance allowances allocated to the Board members   Management   For   For
O.4   Presentation of the special report of the Statutory Auditors on the Agreements or operations pursuant to Articles L.225-38 et seq. of the Commercial Code and approval of the terms of this report   Management   For   For
O.5   Ratification of the appointment of Mr. Gerard Delcour as Board member   Management   For   For
E.6   Authorization granted to the Company to repurchase its own securities, shares, investment certificates pursuant to Article L.225-209 of the Commercial Code   Management   For   For
E.7   Powers to the bearer of an original, a copy or an extract of the minute of this meeting to accomplish all necessary formalities   Management   For   For
SAN-A CO., LTD.
Security   J6694V109   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   25-May-2010
ISIN   JP3324500002   Agenda   703052845 - Management
Item   Proposal   Type   Vote   For/Against
                Management
1   Approve Appropriation of Profits   Management   For   For
2.1   Appoint a Director   Management   For   For
2.2   Appoint a Director   Management   For   For
2.3   Appoint a Director   Management   For   For
2.4   Appoint a Director   Management   For   For
2.5   Appoint a Director   Management   For   For
2.6   Appoint a Director   Management   For   For
2.7   Appoint a Director   Management   For   For
2.8   Appoint a Director   Management   For   For
3   Approve Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Directors and Corporate Auditors   Management   For   For



SECHE ENVIRONMENT SA
Security   F8211M103   Meeting Type   MIX
Ticker Symbol       Meeting Date   12-May-2011
ISIN   FR0000039109   Agenda   702903635 - Management
Item   Proposal   Type   Vote   For/Against
                Management
O.1   Review and approval of the operations and corporate financial statements for the financial year ended on December 31, 2010   Management   For   For
O.2   Review and approval of the consolidated financial statements for the financial year ended on December 31, 2010   Management   For   For
O.3   Allocation of income and setting the dividend   Management   For   For
O.4   Approval of the Agreements pursuant to Articles L.225-38 et seq. of the Commercial Code   Management   For   For
O.5   Renewal of term of the company Fonds Strategique d’Investissement (FSI) as Board member   Management   Against   Against
O.6   Attendance allowances   Management   For   For
O.7   Authorization to be granted to allow the Company to repurchase its own shares   Management   Against   Against
E.8   Authorization to the Board of Directors to reduce capital by cancellation of shares   Management   For   For
E.9   Authorization to the Board of Directors to increase capital by incorporation of reserves, profits or premiums   Management   For   For
E.10   Authorization to allocate gratis shares to corporate officers and employees   Management   For   For
E.11   Reduction of Board members’ term of office and consequential amendment of the Statutes   Management   For   For
E.12   Powers   Management   For   For
SECOM CO., LTD.
Security   J69972107   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   24-Jun-2011
ISIN   JP3421800008   Agenda   703132946 - Management
Item   Proposal   Type   Vote   For/Against
                Management
1.   Approve Appropriation of Retained Earnings   Management   For   For
2.   Amend Articles to: Change Business Lines, Adopt Reduction of Liability System for Outside Auditors, Increase Auditors Board Size to 5   Management   For   For
3.1   Appoint a Director   Management   For   For
3.2   Appoint a Director   Management   For   For
3.3   Appoint a Director   Management   For   For
3.4   Appoint a Director   Management   For   For
3.5   Appoint a Director   Management   For   For
3.6   Appoint a Director   Management   For   For
3.7   Appoint a Director   Management   For   For
3.8   Appoint a Director   Management   For   For
3.9   Appoint a Director   Management   For   For
3.10   Appoint a Director   Management   For   For
3.11   Appoint a Director   Management   For   For
4.1   Appoint a Corporate Auditor   Management   For   For
4.2   Appoint a Corporate Auditor   Management   For   For
4.3   Appoint a Corporate Auditor   Management   For   For
4.4   Appoint a Corporate Auditor   Management   For   For
4.5   Appoint a Corporate Auditor   Management   For   For
5.   Amend the Compensation to be received by Corporate Auditors   Management   For   For

SECOM JOSHINETSU CO., LTD.
Security   J69977106   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   22-Jun-2011
ISIN   JP3421850003   Agenda   703137629 - Management



Item   Proposal   Type   Vote   For/Against
                Management
1   Approve Appropriation of Profits   Management   For   For
2   Amend Articles to: Adopt Reduction of Liability System for Outside Directors, Adopt Reduction of Liability System for Outside Auditors   Management   For   For
3.1   Appoint a Director   Management   Against   Against
3.2   Appoint a Director   Management   Against   Against
3.3   Appoint a Director   Management   Against   Against
3.4   Appoint a Director   Management   Against   Against
3.5   Appoint a Director   Management   Against   Against
3.6   Appoint a Director   Management   Against   Against
3.7   Appoint a Director   Management   Against   Against
3.8   Appoint a Director   Management   Against   Against
4.1   Appoint a Corporate Auditor   Management   For   For
4.2   Appoint a Corporate Auditor   Management   Against   Against
4.3   Appoint a Corporate Auditor   Management   Against   Against
5.1   Appoint a Supplementary Auditor   Management   Against   Against
5.2   Appoint a Supplementary Auditor   Management   Against   Against
6   Approve Provision of Retirement Allowance for Corporate Auditors   Management   Against   Against

SECURIDEV SA, PARIS
Security   F8216M108   Meeting Type   Ordinary General Meeting
Ticker Symbol       Meeting Date   27-May-2011
ISIN   FR0000052839   Agenda   702997668 - Management
Item   Proposal   Type   Vote   For/Against
                Management
1   Approval of the annual corporate financial statements for the financial year. Discharge of duties to the Board members   Management   For   For
2   Allocation of income for the financial year; payment of the dividend   Management   For   For
3   Approval of the Agreements and Commitments pursuant to Articles L. 225-38 et seq. of the Commercial Code authorized during the previous financial years and which continued during this financial year   Management   For   For
4   Approval of the consolidated financial statements for the financial year   Management   For   For
5   Renewal of Mr. Jean-Bertrand Prot’s term as Board member   Management   For   For
6   Renewal of Mr. Nicolas Loyau’s term as Board member   Management   For   For
7   Powers to accomplish all necessary formalities   Management   For   For
SHINGAKUKAI CO., LTD.
Security   J72896103   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   29-Jun-2011
ISIN   JP3371900006   Agenda   703153091 - Management
Item   Proposal   Type   Vote   For/Against
                Management
1   Approve Appropriation of Profits   Management   For   For
2   Appoint a Director   Management   For   For
3.1   Appoint a Corporate Auditor   Management   For   For
3.2   Appoint a Corporate Auditor   Management   For   For
4   Approve Provision of Retirement Allowance for Directors   Management   For   For
SHISEIDO COMPANY, LIMITED
Security   J74358144   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   24-Jun-2011
ISIN   JP3351600006   Agenda   703128795 - Management
Item   Proposal   Type   Vote   For/Against
                Management
1.   Approve Appropriation of Retained Earnings   Management   For   For
2.   Amend Articles to: Expand Business Lines   Management   For   For
3.1   Appoint a Director   Management   For   For
3.2   Appoint a Director   Management   For   For



3.3   Appoint a Director   Management   For   For
3.4   Appoint a Director   Management   For   For
3.5   Appoint a Director   Management   For   For
3.6   Appoint a Director   Management   For   For
3.7   Appoint a Director   Management   For   For
3.8   Appoint a Director   Management   For   For
4.1   Appoint a Corporate Auditor   Management   For   For
4.2   Appoint a Corporate Auditor   Management   For   For
5.   Approve Payment of Bonuses to Directors   Management   For   For
6.   Determination of Provision of Medium-term Incentive Type Remuneration to Directors   Management   For   For
7.   Determination of Provision of Long-term Incentive Type Remuneration to Directors   Management   For   For
SHOEI COMPANY, LIMITED
Security   J74530106   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   25-Mar-2011
ISIN   JP3360800001   Agenda   702816325 - Management
Item   Proposal   Type   Vote   For/Against
                Management
1.1   Appoint a Director   Management   For   For
1.2   Appoint a Director   Management   For   For
1.3   Appoint a Director   Management   For   For
1.4   Appoint a Director   Management   For   For
1.5   Appoint a Director   Management   For   For
1.6   Appoint a Director   Management   For   For
SHOFU INC.
Security   J74616103   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   28-Jun-2011
ISIN   JP3363600002   Agenda   703147670 - Management
Item   Proposal   Type   Vote   For/Against
                Management
1   Amend Articles to: Reduce Board Size to 7   Management   For   For
2.1   Appoint a Director   Management   For   For
2.2   Appoint a Director   Management   For   For
2.3   Appoint a Director   Management   For   For
2.4   Appoint a Director   Management   For   For
2.5   Appoint a Director   Management   For   For
2.6   Appoint a Director   Management   For   For
3   Appoint a Substitute Corporate Auditor   Management   For   For
4   Approve Provision of Retirement Allowance for Directors   Management   For   For
5   Approve Retirement Allowance for Retiring Corporate Officers, and Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Corporate Officers   Management   Against   Against
6   Amend the Compensation to be received by Directors   Management   For   For
7   Approve Payment of Bonuses to Directors and Corporate Auditors   Management   For   For
8   Authorize Use of Stock Option Plan for Directors   Management   For   For
SK HOLDINGS CO LTD, SEOUL
Security   Y8070C112   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   11-Mar-2011
ISIN   KR7003600004   Agenda   702800081 - Management
Item   Proposal   Type   Vote   For/Against
                Management
1   Approval of financial statements   Management   For   For
2.1   Election of inside director : Tae Won Choi   Management   For   For



2.2   Election of inside director : Yong Tae Kim   Management   For   For
2.3   Election of outside director : Gun Ho Lee   Management   For   For
3   Election of audit committee member as outside director (nominee : Gun Ho Lee)   Management   For   For
4   Approval of limit of remuneration for directors   Management   For   For
5   Approval of separation report of life science business   Management   For   For
SK KAKEN CO., LTD.
Security   J75573105   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   29-Jun-2011
ISIN   JP3162650000   Agenda   703176784 - Management
Item   Proposal   Type   Vote   For/Against
                Management
1   Approve Appropriation of Profits   Management   For   For
2   Approve Provision of Retirement Allowance for Retiring Corporate Auditors   Management   For   For
SK TELECOM CO., LTD.
Security   78440P108   Meeting Type   Annual
Ticker Symbol   SKM   Meeting Date   11-Mar-2011
ISIN   US78440P1084   Agenda   933375710 - Management
Item   Proposal   Type   Vote   For/Against
                Management
01   APPROVAL OF FINANCIAL STATEMENTS FOR THE 27TH FISCAL YEAR (FROM JANUARY 1, 2010 TO DECEMBER 31, 2010), AS SET FORTH IN ITEM 1 OF THE COMPANY’S AGENDA ENCLOSED HEREWITH.     Management   For   For
02   APPROVAL OF THE CEILING AMOUNT OF THE REMUNERATION FOR DIRECTORS.
* PROPOSED CEILING AMOUNT OF THE REMUNERATION FOR DIRECTORS IS KRW 12 BILLION.
    Management   For   For
03   AMENDMENT TO THE COMPANY REGULATION ON EXECUTIVE COMPENSATION AS SET FORTH IN ITEM 2 OF THE COMPANY’S AGENDA ENCLOSED HEREWITH.     Management   For   For
4A   ELECTION OF DIRECTOR.     Management   For   For
4B   ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR.     Management   For   For
4C   ELECTION OF MEMBERS OF THE AUDIT COMMITTEE.     Management   For   For
SK TELECOM LTD
Security   Y4935N104   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   11-Mar-2011
ISIN   KR7017670001   Agenda   702786851 - Management
Item   Proposal   Type   Vote   For/Against
                Management
1   Approval of the 28th financial statement   Management   For   For
2   Approval of remuneration limit of directors   Management   For   For
3   Amendment of remuneration limit of directors   Management   For   For
4.1   Election of directors candidates: Sung-Min Ha, Jin-Woo Seo   Management   For   For
4.2   Election of external directors candidates: Nak-Yong Um, Jae-Young Jung, Jae-Ho Cho   Management   For   For
4.3   Election of auditors. candidates: Jae-Young Jung, Jae-Ho Cho   Management   For   For
SMC CORPORATION
Security   J75734103   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   29-Jun-2011
ISIN   JP3162600005   Agenda   703142113 - Management
Item   Proposal   Type   Vote   For/Against
                Management
1.   Approve Appropriation of Retained Earnings   Management   For   For
2.1   Appoint a Director   Management   For   For



2.2   Appoint a Director   Management   For   For
2.3   Appoint a Director   Management   For   For
2.4   Appoint a Director   Management   For   For
2.5   Appoint a Director   Management   For   For
2.6   Appoint a Director   Management   For   For
2.7   Appoint a Director   Management   For   For
2.8   Appoint a Director   Management   For   For
2.9   Appoint a Director   Management   For   For
2.10   Appoint a Director   Management   For   For
2.11   Appoint a Director   Management   For   For
2.12   Appoint a Director   Management   For   For
2.13   Appoint a Director   Management   For   For
2.14   Appoint a Director   Management   For   For
2.15   Appoint a Director   Management   For   For
2.16   Appoint a Director   Management   For   For
2.17   Appoint a Director   Management   For   For
2.18   Appoint a Director   Management   For   For
2.19   Appoint a Director   Management   For   For
3.1   Appoint a Corporate Auditor   Management   For   For
3.2   Appoint a Corporate Auditor   Management   For   For
3.3   Appoint a Corporate Auditor   Management   For   For
4.   Appoint Accounting Auditors   Management   For   For
5.   Approve Provision of Retirement Allowance for Retiring Directors   Management   For   For
SO-NET ENTERTAINMENT CORPORATION
Security   J7620U108   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   17-Jun-2011
ISIN   JP3435300003   Agenda   703133417 - Management
Item   Proposal   Type   Vote   For/Against
                Management
1   Amend Articles to: Expand Business Lines   Management   For   For
2.1   Appoint a Director   Management   For   For
2.2   Appoint a Director   Management   For   For
2.3   Appoint a Director   Management   For   For
2.4   Appoint a Director   Management   For   For
2.5   Appoint a Director   Management   For   For
2.6   Appoint a Director   Management   For   For
2.7   Appoint a Director   Management   For   For
3.1   Appoint a Corporate Auditor   Management   For   For
3.2   Appoint a Corporate Auditor   Management   For   For
3.3   Appoint a Corporate Auditor   Management   For   For
4   Authorize Use of Stock Options for Directors Except Compensation-based Stock Options and Regular Remunerations   Management   For   For
SODEXO, SAINT QUENTIN EN YVELINES
Security   F84941123   Meeting Type   MIX
Ticker Symbol       Meeting Date   24-Jan-2011
ISIN   FR0000121220   Agenda   702734749 - Management
Item   Proposal   Type   Vote   For/Against
                Management
O.1   Approval of the annual corporate and consolidated financial statements for the financial year 2009-2010. Discharge of duties to the Board members   Management   For   For
O.2   Allocation of income for the financial year and setting of the dividend   Management   For   For
O.3   Regulated Agreements and Undertakings   Management   For   For
O.4   Setting the amount of attendance allowances for the financial year 2010-2011   Management   For   For



O.5   Renewal of term of the firm PricewaterhouseCoopers Audit as secondary principal Statutory Auditor   Management   For   For
O.6   Appointment of Mr. Yves Nicolas as secondary deputy Statutory Auditor   Management   For   For
O.7   Authorization to be granted to the Board of Directors in order for the Company to purchase its own shares   Management   For   For
E.8   Amendment of Article 18 of the Statutes relating to allocation and distribution of profits - increased dividend   Management   For   For
E.9   Spaced out renewal of terms of Board members   Management   For   For
O.10   Renewal of Mr. Robert Baconnier’s term as Board member   Management   For   For
O.11   Renewal of Mr. Paul Jeanbart’s term as Board member   Management   For   For
O.12   Renewal of Mrs. Patricia Bellinger’s term as Board member   Management   For   For
O.13   Renewal of Mr. Michel Landel’s term as Board member   Management   For   For
O.14   Renewal of Mr. Peter Thompson’s term as Board member   Management   For   For
O.15   Powers to accomplish all legal formalities   Management   For   For
SOFINA SA, BRUXELLES
Security   B80925124   Meeting Type   MIX
Ticker Symbol       Meeting Date   21-Apr-2011
ISIN   BE0003717312   Agenda   702901720 - Management
Item   Proposal   Type   Vote   For/Against
                Management
O.1.C   Approve financial statements, allocation of income, and dividends   Management   Abstain   Against
O.2.A   Approve discharge of directors   Management   Abstain   Against
O.2.B   Approve discharge of auditors   Management   For   For
O.3.A   Elect Yves Boel as honorary chairman   Management   For   For
O.3.B   Re-elect Goblet D Alviella as director   Management   For   For
O.3.C   Re-elect Nicolas Boel as director   Management   For   For
O.3.D   Re-elect Dominique Lancksweert as director   Management   For   For
O.3.E   Re-elect Robert Peugeot as director   Management   For   For
O.3.F   Elect Helene Ploix as independent director   Management   For   For
O.3.G   Elect Analjit Singh as independent director   Management   For   For
O.3.H   Elect Jacques Emsens as independent director   Management   For   For
O.3.I   Ratify Mazars as auditors and approve auditors remuneration   Management   For   For
O.4   Transact other business   Management   For   Against
E.1.1   Amend article 17 re titles and functions   Management   For   For
E.1.2   Amend article 18 re announcement of board meetings   Management   For   For
E.1.3   Amend article 19 re proxy voting   Management   For   For
E.1.4   Change date of annual meeting   Management   For   For
E15.1   Amend article 28 re registration requirements   Management   For   For
E15.2   Amend article 28 re proxy voting   Management   For   For
E15.3   Amend article 28 re voting   Management   For   For
E.1.6   Amend article 31 re shareholder right to submit agenda items   Management   For   For
E.1.7   Amend article 33 re minutes of meeting   Management   For   For
E.1.8   Amend article 35 re auditors report   Management   For   For
E.1.9   Amend articles 36 re profit shares   Management   For   For
E.2   Authorize coordination of articles   Management   For   For
SPOTLESS GROUP LTD
Security   Q86963107   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   19-Nov-2010
ISIN   AU000000SPT3   Agenda   702639177 - Management
Item   Proposal   Type   Vote   For/Against
                Management
2.a   Re-election of Mr Peter Smedley as Director   Management   For   For
2.b   Re-election of Ms Elizabeth Proust AO as Director   Management   For   For
3   Adoption of the remuneration report   Management   For   For



SUCRIERE DE PITHIVIERS-LE-VIEIL
Security   F72797107   Meeting Type   MIX
Ticker Symbol       Meeting Date   09-Feb-2011
ISIN   FR0000033318   Agenda   702740564 - Management

Item   Proposal   Type   Vote   For/Against
Management
O.1   Presentation of the management report of the Board of Directors on the activities and status of the Company during the financial year beginning October 1, 2009 and ending September 30, 2010. Presentation of the general report of the Statutory Auditors on the financial statements for this financial year and on the execution of their mission. Approval of the income statement and balance sheet for this financial year. Discharge of duties to the Board members and Statutory Auditors for this financial year   Management   For   For
O.2   Presentation of the special report of the Statutory Auditors on the Agreements and operations pursuant to Article 225-86 of the Commercial Code; approval of this report as well as all the Agreements and operations reflected therein   Management   For   For
O.3   Acknowledgement of the report of the Chairman of the Board of Directors on the conditions of preparation and organization of the Board’s work and internal control procedures implemented by the Company, and the Statutory Auditors’ report on internal control procedures relating to the development and processing of accounting and financial information   Management   For   For
O.4   Allocation of income and distribution of dividend   Management   For   For
O.5   Ratification of the temporary co-optation of Mrs. Anne Treca as Board member, in substitution of Mr. Jacques Vasseur   Management   For   For
O.6   Presentation of the Board of Directors’ report and Statutory Auditors’ report on the consolidated financial statements of the Company for the financial year 2009/2010; approval of the financial statements and balance sheet for this financial year as they have been presented   Management   For   For
E.7   Presentation of the Chairman of the Board of Directors’ report relating to the capital increase conducted under the conditions referred to in Article L.3332-18 of the Code of Labor and special report of the Statutory Auditors pursuant to Article L.225-135 of the Commercial Code. Powers granted to the Board of Directors to decide within one year from this date on increasing the share capital of the Company within the limit of 3% of the current share capital of the Company, in favor of members of a company savings plan   Management   For   For
E.8   Powers to accomplish all legal formalities   Management   For   For

SUPER GROUP LTD
Security   Y8309M105   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   28-Apr-2011
ISIN   SG0569007446   Agenda   702928841 - Management

Item   Proposal   Type   Vote   For/Against
Management
1   To receive and adopt the Directors’ Report and the Audited Accounts of the Company for the year ended 31 December 2010 together with the Auditors’ Report thereon   Management   For   For
2   To declare a final dividend of 3.6 cents (one-tier, tax exempt) per ordinary share for the year ended 31 December 2010 (2009: 2.0 Cents per ordinary share (one-tier, tax exempt))   Management   For   For
3   To re-elect Mr Te Kok Chiew as a Director of the Company retiring pursuant to Article 88 of the Articles of Association of the Company   Management   For   For
4   To re-elect Madam Te Lay Hoon as a Director of the Company retiring pursuant to Article 88 of the Articles of Association of the Company   Management   For   For
5   To re-elect Mr Lee Chee Tak as a Director of the Company retiring pursuant to Article 88 of the Articles of Association of the Company   Management   For   For



6   To re-elect Mr Kuik See Jaun as a Director of the Company retiring pursuant to Article 88 of the Articles of Association of the Company   Management   For   For
7   To re-elect Mr Lim Kang San as a Director of the Company retiring pursuant to Article 88 of the Articles of Association of the Company   Management   For   For
8   To re-appoint Mr Goh Boon Kok, a Director of the Company retiring under Section 153(6) of the Companies Act Cap. 50, to hold office from the date of this Annual General Meeting until the next Annual General Meeting of the Company   Management   For   For
9   To re-appoint Mr S Chandra Das, a Director of the Company retiring under Section 153(6) of the Companies Act Cap. 50, to hold office from the date of this Annual General Meeting until the next Annual General Meeting of the Company   Management   For   For
10   To approve the payment of Directors’ fees of SGD480,000 for the year ended 31 December 2010(2009:SGD500,000)   Management   For   For
11   To re-appoint Messrs Ernst & Young LLP as the Auditors of the Company and to authorize the Directors of the Company to fix their remuneration   Management   For   For
12   Authority to issue shares   Management   For   For
13   Renewal of Shares Purchase Mandate   Management   For   For

SUPER GROUP LTD
Security   Y8309M105   Meeting Type   ExtraOrdinary General Meeting
Ticker Symbol       Meeting Date   28-Apr-2011
ISIN   SG0569007446   Agenda   702930769 - Management

Item   Proposal   Type   Vote   For/Against
Management
1   Adoption of the Super Group Share Award Scheme   Management   For   For

TAIWAN SECOM
Security   Y8461H100   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   15-Jun-2011
ISIN   TW0009917005   Agenda   703096974 - Management

Item   Proposal   Type   Vote   For/Against
Management
B.1   The 2010 financial statements   Management   For   For
B.2   The 2010 profit distribution. Proposed cash dividend: TWD3.1 per share   Management   For   For
B3.11   Election of a director: Cheng Shin Investment Ltd; Shareholder no.: 16349; Representative: Lin, Shiaw-Shinn   Management   For   For
B3.12   Election of a director: Chen, Che-Shiung; Shareholder no.: 33   Management   For   For
B3.13   Election of a director: Secom Co., Ltd; Shareholder no.: 93; Representative: Kanemasa Haraguchi   Management   For   For
B3.14   Election of a director: Secom Co., Ltd; Shareholder no.: 93; Representative: Hitoshi Wada   Management   For   For
B3.15   Election of a director: Secom Co., Ltd; Shareholder no.: 93; Representative: Hirofumi Onodera   Management   For   For
B3.16   Election of a director: Shin Kong Wu Ho-Su culture and education foundation; Shareholder no.: 24688; Representative: Wu, Chia-Lu   Management   For   For
B3.17   Election of a director: Tu, Heng-Yi; Id number: A120942109   Management   For   For
B3.18   Election of a director: Yuan Hsing Investment Ltd; Shareholder no.: 1842; Representative: Lin-Chuang, Shu-Chu   Management   For   For
B3.19   Election of a director: Dong Shu Investment Co. Ltd; Shareholder no.: 24714; Representative: Chen, Ming-Tuan   Management   For   For
B3110   Election of a director: Golden Flora Investment Co., Ltd; Shareholder no.: 46247; Representative: Hsu, Ming-Teh   Management   For   For
B3111   Election of a director: Vincent M. Lin; Shareholder no.: 83   Management   For   For
B3112   Election of a director: Chang-Qiao Investment and Development Ltd; Shareholder no.: 41991; Representative: Paul Liao   Management   For   For
B3113   Election of a director: Tien, Hung-Mao; Shareholder no.: 45251   Management   For   For
B3.21   Election of a supervisor: Lin Shan Biotech Co., Ltd; Shareholder no.: 1841; Representative: Lin, Tsunz-Ming   Management   For   For



B3.22   Election of a supervisor: Shang Giing Investment Co. , Ltd; Shareholder no.: 1843; Representative: Yu, Ming-Hsein   Management   For   For
B.4   Extraordinary motions   Management   Against   Against

TECHNO MEDICA CO., LTD.
Security   J8224W102   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   27-Jun-2011
ISIN   JP3545110003   Agenda   703169690 - Management

Item   Proposal   Type   Vote   For/Against
Management
1   Approve Appropriation of Profits   Management   For   For
2   Appoint a Corporate Auditor   Management   For   For

TELECOM ARGENTINA, S.A.
Security   879273209   Meeting Type   Special
Ticker Symbol   TEO   Meeting Date   30-Nov-2010
ISIN   US8792732096   Agenda   933348941 - Management

Item   Proposal   Type   Vote   For/Against
Management
E1   APPOINTMENT OF TWO SHAREHOLDERS TO APPROVE AND SIGN THE MINUTES.   Management   For   For
E2   AMENDMENT OF ARTICLE TEN OF THE CORPORATE BYLAWS, SO AS TO: (I) INCREASE THE MAXIMUM NUMBER OF MEMBERS OF BOARD FROM 9 TO 11; (II) INCREASE THE TERM OF DIRECTORS TO 3 FISCAL YEARS; (III) ELIMINATE THE OPTION TO ELECT TWO VICE-CHAIRMEN; (IV) IF THERE IS ANY TIE IN A VOTE, WHERE VICE-CHAIRMAN REPLACES THE CHAIRMAN, VICE-CHAIRMAN SHALL NOT HAVE CHAIRMAN’S POWER TO CAST TWO VOTES.   Management   For   For
O1   APPOINTMENT OF TWO SHAREHOLDERS TO APPROVE AND SIGN THE MINUTES.   Management   For   For
O2   CONSIDERATION OF BOARD OF DIRECTORS’ AND SUPERVISORY COMMITTEE’S PERFORMANCE FROM APRIL 29, 2008 TO THE DATE OF THIS MEETING.   Management   For   For
O3   DETERMINATION OF THE NUMBER OF DIRECTORS AND ALTERNATE DIRECTORS WHO WILL SERVE FROM THE DATE OF THIS SHAREHOLDERS’ MEETING.   Management   For   For
O4   DETERMINATION OF THE NUMBER OF MEMBERS AND ALTERNATE MEMBERS OF THE SUPERVISORY COMMITTEE WHO WILL SERVE FROM THE DATE OF THIS SHAREHOLDERS’ MEETING.   Management   For   For
O5   RECTIFICATION OF THE NON-APPROVAL OF GERARDO WERTHEIN’S PERFORMANCE DURING THE NINETEENTH FISCAL YEAR.   Management   For   For

TELECOM ARGENTINA, S.A.
Security   879273209   Meeting Type   Annual
Ticker Symbol   TEO   Meeting Date   07-Apr-2011
ISIN   US8792732096   Agenda   933384529 - Management

Item   Proposal   Type   Vote   For/Against
Management
01   APPOINTMENT OF TWO SHAREHOLDERS TO APPROVE AND SIGN THE MINUTES OF THE MEETING.   Management   For   For
02   REVIEW OF THE DOCUMENTS PROVIDED FOR IN SECTION 234, SUBSECTION 1 OF LAW 19,550, THE RULES OF THE COMISION NACIONAL DE VALORES AND THE LISTING REGULATIONS OF THE BOLSA DE COMERCIO DE BUENOS AIRES, AND OF THE ACCOUNTING DOCUMENTS IN ENGLISH REQUIRED BY THE RULES OF THE U.S. SECURITIES & EXCHANGE COMMISSION FOR THE TWENTY-SECOND FISCAL YEAR ENDED ON DECEMBER 31, 2010 (“FISCAL YEAR 2010”).   Management   For   For



03   REVIEW OF FISCAL YEAR 2010 RESULTS AND THE BOARD OF DIRECTORS’ PROPOSAL ON THE USE OF RETAINED EARNINGS AS OF 12.31.10. THE BOARD PROPOSES THAT P$ 91,057,793.- (5% OF FISCAL YEAR 2010 NET EARNINGS) SHOULD BE ALLOCATED TO THE LEGAL RESERVE; P$ 915,474,310.- SHOULD BE ALLOCATED TO CASH DIVIDENDS; AND P$ 1,058,869,390.- SHOULD BE ASSIGNED TO THE NEW FISCAL YEAR.   Management   For   For
04   REVIEW OF THE BOARD OF DIRECTORS AND SUPERVISORY COMMITTEE MEMBERS’ PERFORMANCE FROM NOVEMBER 30, 2010 TO THE DATE OF THIS SHAREHOLDERS’ MEETING.   Management   For   For
05   REVIEW OF BOARD OF DIRECTORS’ COMPENSATION FOR THE SERVICES RENDERED DURING FISCAL YEAR 2010 (FROM THE SHAREHOLDERS MEETING OF APRIL 28, 2010 THROUGH THE DATE OF THIS MEETING). PROPOSAL TO PAY THE AGGREGATE AMOUNT OF P$ 5,300,000.-, WHICH REPRESENTS 0.29% OF “ACCOUNTABLE EARNINGS”, CALCULATED UNDER SECTION 2 OF CHAPTER III OF THE RULES OF THE COMISION NACIONAL DE VALORES.   Management   For   For
06   AUTHORIZATION TO THE BOARD OF DIRECTORS TO MAKE ADVANCE PAYMENTS OF FEES FOR UP TO P$ 6,500,000.- TO THOSE DIRECTORS ACTING DURING FISCAL YEAR 2011 (FROM THE DATE OF THIS SHAREHOLDERS’ MEETING THROUGH THE DATE OF THE SHAREHOLDERS’ MEETING REVIEWING THE DOCUMENTS OF SUCH FISCAL YEAR AND CONTINGENT UPON THE DECISION ADOPTED AT SUCH MEETING).   Management   For   For
07   REVIEW OF THE SUPERVISORY COMMITTEE’S COMPENSATION FOR THE SERVICES RENDERED DURING FISCAL YEAR 2010 (FROM THE SHAREHOLDERS MEETING OF APRIL 28, 2010 THROUGH THE DATE OF THIS MEETING). PROPOSAL TO PAY THE AGGREGATE AMOUNT OF P$ 800,000.-   Management   For   For
08   AUTHORIZATION TO MAKE ADVANCE PAYMENTS OF FEES FOR UP TO P$ 980,000.- TO THOSE MEMBERS OF THE SUPERVISORY COMMITTEE ACTING DURING FISCAL YEAR 2011 (FROM THE DATE OF THIS SHAREHOLDERS’ MEETING THROUGH THE DATE OF THE SHAREHOLDERS’ MEETING REVIEWING THE DOCUMENTS OF SUCH FISCAL YEAR AND CONTINGENT UPON THE DECISION ADOPTED AT SUCH MEETING).   Management   For   For
09   ELECTION OF REGULAR AND ALTERNATE MEMBERS OF THE SUPERVISORY COMMITTEE FOR FISCAL YEAR 2011.   Management   For   For
10   APPOINTMENT OF INDEPENDENT AUDITORS FOR FISCAL YEAR 2011 FINANCIAL STATEMENTS AND DETERMINATION OF THEIR COMPENSATION AS WELL AS OF THE COMPENSATION DUE TO THOSE ACTING IN FISCAL YEAR 2010.   Management   For   For
11   REVIEW OF THE AUDIT COMMITTEE’S BUDGET FOR FISCAL YEAR 2011.   Management   For   For

TELEPERFORMANCE, PARIS
Security   F9120F106   Meeting Type   MIX
Ticker Symbol       Meeting Date   31-May-2011
ISIN   FR0000051807   Agenda   702970965 - Management

Item   Proposal   Type   Vote   For/Against
Management
O.1   Approval of corporate financial statements   Management   For   For
O.2   Approval of consolidated financial statements   Management   For   For
O.3   Agreement and commitments regulated by articles L. 225-86 et seq. of the Commercial Code; approval of the accumulation of advantages of Mr. Michel Peschard’s employment contract   Management   For   For
O.4   Agreement and commitments regulated by articles L. 225-86 et seq. of the Commercial Code; approval of the accumulation of advantages of Mrs. Brigitte Daubry’s employment contract   Management   For   For



O.5   Agreement and commitments regulated by articles L. 225-86 et seq. of the Commercial Code, approval of the accumulation of advantages of Mr. Olivier Rigaudy’s employment contract with his functions of Managing Director, member of the board of directors   Management   For   For
O.6   Agreement and commitments regulated by articles L. 225-86 et seq. of the Commercial Code; approval of the subscription and responsibility assumed by the Company of an Individual Accident Insurance Policy for the benefit of the members of the Board of Directors   Management   For   For
O.7   Allocation of income   Management   For   For
O.8   Attendance allowance   Management   For   For
O.9   Appointment of the company KPMG Audit IS SAS as principal statutory auditor   Management   For   For
O.10   Appointment of the company Deloitte & Associes as principal statutory auditor   Management   For   For
O.11   Appointment of the company KPMG Audit ID SAS as deputy statutory auditor   Management   For   For
O.12   Appointment of the firm BEAS as deputy statutory auditor   Management   For   For
E.13   Changing method of management of the company   Management   For   For
E.14   Adoption of the Company’s new Statutes   Management   For   For
E.15   Acknowledgement of change in the method of management   Management   For   For
O.16   Appointment of Mr. Daniel Julien as Board member   Management   For   For
O.17   Appointment of Mr. Daniel G. Bergstein as Board member   Management   For   For
O.18   Appointment of Mr. Philippe Dominati as Board member   Management   For   For
O.19   Appointment of Mrs. Martine Dassault as Board member   Management   For   For
O.20   Appointment of Mr. Bernard Canetti as Board member   Management   For   For
O.21   Appointment of Mr. Mario Sciacca as Board member   Management   For   For
O.22   Appointment of Mr. Philippe Ginestie as Board member   Management   For   For
O.23   Appointment of Mr. Robert Paszczak as Board member   Management   For   For
O.24   Appointment of Mr. Stephen Winningham as Board member   Management   For   For
O.25   Appointment of Mr. Jean Guez as Board member   Management   For   For
O.26   Appointment of Mr. Alain Boulet as Board member   Management   For   For
O.27   Nomination of Mr. Jacques Berrebi as censor   Management   For   For
O.28   Renewal of Mr. Daniel Bergstein’s term as Supervisory Board member   Management   For   For
O.29   Renewal of Mr. Bernard Canetti’s term as Supervisory Board member   Management   For   For
O.30   Renewal of Mr. Jean Guez’s term as Supervisory Board member   Management   For   For
O.31   Authorisation in order to operate on Company shares   Management   For   For
E.32   Authorisation given to the Board of Directors to cancel treasury shares of the Company within the limit of 10% per 24-month period   Management   For   For
E.33   Delegation of authority to the Board of Directors to carry out the share capital increase by incorporating premiums, reserves, profits or other amounts   Management   For   For
E.34   Delegation of authority to the Board of Directors to carry out the issuance of shares or securities giving access to the capital, while maintaining shareholder’s preferential subscription rights   Management   For   For
E.35   Delegation of authority to the Board of Directors to carry out the issuance of securities giving access to the capital with cancellation of the shareholders’ preferential subscription rights but with a priority period for shareholders   Management   For   For
E.36   Delegation of authority to the Board of Directors to carry out the issuance of shares or securities giving access to the capital within the limit of 10% of the capital, in consideration for contributions in kind   Management   Against   Against
E.37   Authorisation to the Board of Directors to carry out free allocation of performance shares for the benefit of the Company’s and the Group’s employees and managers   Management   For   For
E.38   Delegation of authority to the Board of Directors to carry out capital increases to members of a company or group savings plan   Management   For   For
E.39   Devolution of delegations and authorisations to the Executive Board in the event of non-approval of the change in management method   Management   For   For
E.40   Powers   Management   For   For



TEMP HOLDINGS CO., LTD.
Security   J8298W103   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   23-Jun-2011
ISIN   JP3547670004   Agenda   703147391 - Management

Item   Proposal   Type   Vote   For/Against
Management
1   Approve Appropriation of Profits   Management   For   For
2   Approve Stock-for-Stock Exchanges with Japan Tecseed Co., Ltd. for Transition into a Subsidiary Wholly Owned by Japan Tecseed Co., Ltd.   Management   For   For
3.1   Appoint a Director   Management   For   For
3.2   Appoint a Director   Management   For   For
3.3   Appoint a Director   Management   For   For
3.4   Appoint a Director   Management   For   For
3.5   Appoint a Director   Management   For   For
3.6   Appoint a Director   Management   For   For
3.7   Appoint a Director   Management   For   For

THAI BEVERAGE PUB CO LTD
Security   Y8588A103   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   29-Apr-2011
ISIN   TH0902010014   Agenda   702962045 - Management

Item   Proposal   Type   Vote   For/Against
Management
1   Adoption of the Minutes of the 2010 Annual General Meeting of Shareholders which was held on April 29, 2010   Management   For   For
2   Acknowledgement of the business operation for 2010 and the report of the Board of Directors   Management   For   For
3   Approval on the Balance Sheets and the Profit and Loss Statements for the year ended December 31, 2010 together with   Management   For   For
4   Approval on the dividend payment and the appropriation for legal reserve and the determination of the Book Closure Date for   Management   For   For
5.1   Approval on the election of the director and the determination of director authorities: Mr. Puchchong Chandhanakij   Management   For   For
5.2   Approval on the election of the director and the determination of director authorities: Mr. Michael Lau Hwai Keong   Management   For   For
5.3   Approval on the election of the director and the determination of director authorities: Prof. Pornchai Matangkasombut   Management   For   For
5.4   Approval on the election of the director and the determination of director authorities: Mr. Sakthip Krairiksh   Management   For   For
5.5   Approval on the election of the director and the determination of director authorities: Gen. Dr. Choo-Chat Kambhu Na Ayudhya   Management   For   For
5.6   Approval on the election of the director and the determination of director authorities: Mr. Vivat Tejapaibul   Management   For   For
5.7   Approval on the election of the director and the determination of director authorities: Mr. Thapana Sirivadhanabhakdi   Management   For   For
6   Approval on the payment of director remuneration for the period from April 2011 to March 2012   Management   For   For
7.1   Approval on the appointment of the auditor for the financial statements ended December 31, 2011 and determination of the remuneration: Ms. Nittaya Chetchotiros, Certified Public Accountant No. 4439   Management   For   For
7.2   Approval on the appointment of the auditor for the financial statements ended December 31, 2011 and determination of the remuneration: Mr. Nirand Lilamethwat, Certified Public Accountant No. 2316   Management   For   For
7.3   Approval on the appointment of the auditor for the financial statements ended December 31, 2011 and determination of the remuneration: Ms. Orawan Sirirattanawong, Certified Public Accountant No. 3757   Management   For   For
8   Approval on the D and O Insurance for directors and executives   Management   Abstain   Against



9   Approval on the renewal of the shareholders mandate for interested person transactions   Management   For   For
10   Other business   Management   Against   Against

THALES
Security   F9156M108   Meeting Type   MIX
Ticker Symbol       Meeting Date   18-May-2011
ISIN   FR0000121329   Agenda   702888453 - Management

Item   Proposal   Type   Vote   For/Against
Management
O.1   Approval of the consolidated financial statements for FY 2010   Management   For   For
O.2   Approval of the corporate financial statements for FY 2010   Management   For   For
O.3   Allocation of the parent company’s income and setting of the dividend with an option for payment in kind (in shares)   Management   For   For
O.4   Renewal of Mr Philippe Lepinay’s appointment as a director, representing the shareholder employees   Management   Against   Against
O.5   Authorisation to the Board of Directors to allow the company, except during the period of a public offer, to trade in its own shares as part of a share buyback program, with the purchase price capped at EUR50 per share   Management   For   For
E.6   Authorisation to be given to the Board of Directors to allocate non-discounted share subscription warrants   Management   For   For
E.7   Authorisation given to the Board of Directors to cancel shares bought as part of a share buyback program   Management   For   For
E.8   Delegation of powers granted to the Board of Directors to issue shares reserved for members of a Group PEP under the conditions prescribed by law and capped at 6 million shares, each with a face value of EUR3   Management   For   For
E.9   Amendment to article 17 of the Articles of Association   Management   Against   Against
O.10   Powers for the necessary legal formalities   Management   For   For

THE BANK OF OKINAWA, LTD.
Security   J04032108   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   22-Jun-2011
ISIN   JP3194600007   Agenda   703143468 - Management

Item   Proposal   Type   Vote   For/Against
Management
1   Approve Appropriation of Profits   Management   For   For
2.1   Appoint a Director   Management   For   For
2.2   Appoint a Director   Management   For   For
2.3   Appoint a Director   Management   For   For
2.4   Appoint a Director   Management   For   For
2.5   Appoint a Director   Management   For   For
2.6   Appoint a Director   Management   For   For
2.7   Appoint a Director   Management   For   For
2.8   Appoint a Director   Management   For   For
2.9   Appoint a Director   Management   For   For
2.10   Appoint a Director   Management   For   For
3.1   Appoint a Corporate Auditor   Management   For   For
3.2   Appoint a Corporate Auditor   Management   For   For
3.3   Appoint a Corporate Auditor   Management   Against   Against
3.4   Appoint a Corporate Auditor   Management   Against   Against
4   Approve Payment of Bonuses to Directors and Corporate Auditors   Management   For   For

TOSHIBA MACHINE CO., LTD.
Security   J89838106   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   24-Jun-2011
ISIN   JP3592600005   Agenda   703146337 - Management



Item   Proposal   Type   Vote   For/Against
Management
1.1   Appoint a Director   Management   For   For
1.2   Appoint a Director   Management   For   For
1.3   Appoint a Director   Management   For   For
1.4   Appoint a Director   Management   For   For
1.5   Appoint a Director   Management   For   For
1.6   Appoint a Director   Management   For   For
1.7   Appoint a Director   Management   For   For
1.8   Appoint a Director   Management   For   For
1.9   Appoint a Director   Management   For   For
2.1   Appoint a Corporate Auditor   Management   Against   Against
2.2   Appoint a Corporate Auditor   Management   For   For
2.3   Appoint a Corporate Auditor   Management   Against   Against
3   Appoint a Supplementary Director   Management   Against   Against

TOTAL S.A.            
Security   89151E109   Meeting Type   Annual
Ticker Symbol   TOT   Meeting Date   13-May-2011
ISIN   US89151E1091   Agenda   933432661 - Management

Item   Proposal   Type   Vote   For/Against
Management
O1   APPROVAL OF PARENT COMPANY FINANCIAL STATEMENTS   Management   For   For
O2   APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS   Management   For   For
O3   ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND   Management   For   For
O4   AGREEMENTS COVERED BY ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE   Management   For   For
O5   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE IN SHARES OF THE COMPANY   Management   For   For
O6   RENEWAL OF THE APPOINTMENT OF MS. PATRICIA BARBIZET AS A DIRECTOR   Management   For   For
O7   RENEWAL OF THE APPOINTMENT OF MR. PAUL DESMARAIS JR. AS A DIRECTOR   Management   For   For
O8   RENEWAL OF THE APPOINTMENT OF MR. CLAUDE MANDIL AS A DIRECTOR   Management   For   For
O9   APPOINTMENT OF MS. MARIE-CHRISTINE COISNE AS A DIRECTOR   Management   For   For
O10   APPOINTMENT OF MS. BARBARA KUX AS A DIRECTOR   Management   For   For
E11   AUTHORIZATION TO GRANT RESTRICTED SHARES IN COMPANY TO EMPLOYEES OF GROUP AND TO MANAGERS OF COMPANY OR OTHER GROUP COMPANIES.   Management   For   For
A   AMENDMENT OF ARTICLE 9 OF THE COMPANY’S ARTICLES OF ASSOCIATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.   Shareholder   Against   For

VIVENDI SA
Security   F97982106   Meeting Type   MIX
Ticker Symbol       Meeting Date   21-Apr-2011
ISIN   FR0000127771   Agenda   702819573 - Management

Item   Proposal   Type   Vote   For/Against
Management
O.1   Approval of the reports and annual financial statements for the financial year 2010   Management   For   For
O.2   Approval of the reports and consolidated financial statements for the financial year 2010   Management   For   For
O.3   Approval of the Statutory Auditors’ special report on new regulated Agreements and Undertakings concluded during the financial year 2010   Management   For   For
O.4   Allocation of income for the financial year 2010, setting the dividend and the date of payment   Management   For   For



O.5   Renewal of Mr. Jean-Yves Charlier’s term as Supervisory Board member   Management   For   For
O.6   Renewal of Mr. Henri Lachmann’s term as Supervisory Board member   Management   For   For
O.7   Renewal of Mr. Pierre Rodocanachi’s term as Supervisory Board member   Management   For   For
O.8   Appointment of the company KPMG SA as principal statutory auditor   Management   For   For
O.9   Appointment of the company KPMG Audit Is SAS as deputy statutory auditor   Management   For   For
O.10   Authorization to be granted to the Executive Board to allow the Company to purchase its own shares   Management   For   For
E.11   Authorization to be granted to the Executive Board to reduce the share capital by cancellation of shares   Management   For   For
E.12   Authorization to be granted to the Executive Board to grant options to subscribe for shares of the Company   Management   For   For
E.13   Authorization to be granted to the Executive Board to carry out the allocation of performance shares existing or to be issued   Management   For   For
E.14   Delegation granted to the Executive Board to increase capital by issuing ordinary shares or any securities giving access to the capital with preferential subscription rights of shareholders   Management   For   For
E.15   Delegation granted to the Executive Board to increase capital by issuing ordinary shares or any securities giving access to the capital without preferential subscription rights of shareholders   Management   For   For
E.16   Authorization to be granted to the Executive Board to increase the number of issuable securities in the event of surplus demand with a capital increase with or without preferential subscription rights, within the limit of 15% of the original issuance and within the limits set under the fourteenth and fifteenth resolutions   Management   For   For
E.17   Delegation granted to the Executive Board to increase the share capital, within the limit of 10% of the capital and within the limits set under the fourteenth and fifteenth resolutions, in consideration for in-kind contributions of equity securities or securities giving access to the capital of third party companies outside of a public exchange offer   Management   For   For
E.18   Delegation granted to the Executive Board to increase the share capital in favor of employees and retired employees participating in the Group Savings Plan   Management   For   For
E.19   Delegation granted to the Executive Board to decide to increase the share capital in favor of employees of Vivendi foreign subsidiaries participating in the Group Savings Plan and to implement any similar plan   Management   For   For
E.20   Delegation granted to the Executive Board to increase the capital by incorporation of premiums, reserves, profits or other amounts   Management   For   For
E.21   Amendment of Article 10 of the Statutes “Organizing the Supervisory Board”, by adding a new 6th paragraph: Censors   Management   For   For
E.22   Powers to accomplish the formalities   Management   For   For

VODAFONE GROUP PLC
Security   92857W209   Meeting Type   Annual
Ticker Symbol   VOD   Meeting Date   27-Jul-2010
ISIN   US92857W2098   Agenda   933299681 - Management

Item   Proposal   Type   Vote   For/Against
Management
01   TO RECEIVE THE COMPANY’S ACCOUNTS AND REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 MARCH 2010   Management   For   For
02   TO RE-ELECT SIR JOHN BOND AS A DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE)   Management   For   For
03   TO RE-ELECT JOHN BUCHANAN AS A DIRECTOR (MEMBER OF THE AUDIT COMMITTEE, MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE)   Management   For   For
04   TO RE-ELECT VITTORIO COLAO AS A DIRECTOR   Management   For   For
05   TO RE-ELECT MICHEL COMBES AS A DIRECTOR   Management   For   For
06   TO RE-ELECT ANDY HALFORD AS A DIRECTOR   Management   For   For
07   TO RE-ELECT STEPHEN PUSEY AS A DIRECTOR   Management   For   For



08   TO RE-ELECT ALAN JEBSON AS A DIRECTOR (MEMBER OF THE AUDIT COMMITTEE)   Management   For   For
09   TO RE-ELECT SAMUEL JONAH AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE)   Management   For   For
10   TO RE-ELECT NICK LAND AS A DIRECTOR (MEMBER OF THE AUDIT COMMITTEE)   Management   For   For
11   TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR (MEMBER OF THE AUDIT COMMITTEE)   Management   For   For
12   TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE, MEMBER OF THE REMUNERATION COMMITTEE)   Management   For   For
13   TO RE-ELECT ANTHONY WATSON AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE)   Management   For   For
14   TO RE-ELECT PHILIP YEA AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE)   Management   For   For
15   TO APPROVE A FINAL DIVIDEND OF 5.65P PER ORDINARY SHARE   Management   For   For
16   TO APPROVE THE REMUNERATION REPORT   Management   For   For
17   TO RE-APPOINT DELOITTE LLP AS AUDITORS   Management   For   For
18   TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORS   Management   For   For
19   TO AUTHORISE THE DIRECTORS TO ALLOT SHARES   Management   For   For
S20   TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE- EMPTION RIGHTS (SPECIAL RESOLUTION)   Management   For   For
S21   TO AUTHORISE THE COMPANY’S TO PURCHASE ITS OWN SHARES (SECTION 701, COMPANIES ACT 2006) (SPECIAL RESOLUTION)   Management   For   For
S22   TO ADOPT NEW ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION)   Management   For   For
S23   TO AUTHORISE THE CALLING OF A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE (SPECIAL RESOLUTION)   Management   For   For
24   TO APPROVE THE CONTINUED OPERATION OF THE VODAFONE SHARE INCENTIVE PLAN.   Management   For   For

VODAFONE GROUP PLC NEW
Security   G93882135   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   27-Jul-2010
ISIN   GB00B16GWD56   Agenda   702501708 - Management

Item   Proposal   Type   Vote   For/Against
Management
1   Receive the Company’s accounts and reports of the Directors and the Auditor for the YE 31 MAR 2010   Management   For   For
2   Re-elect Sir John Bond as a Director   Management   For   For
3   Re-elect John Buchanan as a Director   Management   For   For
4   Re-elect Vittorio Colao as a Director   Management   For   For
5   Re-elect Michel Combes as a Director   Management   For   For
6   Re-elect Andy Halford as a Director   Management   For   For
7   Re-elect Stephen Pusey as a Director   Management   For   For
8   Re-elect Alan Jebson as a Director   Management   For   For
9   Re-elect Samuel Jonah as a Director   Management   For   For
10   Re-elect Nick Land as a Director   Management   For   For
11   Re-elect Anne Lauvergeon as a Director   Management   For   For
12   Re-elect Luc Vandevelde as a Director   Management   For   For
13   Re-elect Anthony Watson as a Director   Management   For   For
14   Re-elect Philip Yea as a Director   Management   For   For
15   Approve a final dividend of 5.65p per ordinary share   Management   For   For
16   Approve the remuneration report   Management   For   For
17   Re-appoint Deloitte LLP as the Auditors   Management   For   For
18   Authorize the Audit Committee to determine the remuneration of the Auditors   Management   For   For
19   Authorize the Directors to allot shares   Management   For   For



S.20   Authorize the Directors to dis-apply pre-emption rights   Management   For   For
S.21   Authorize the Company to purchase its own shares [Section 701, (Companies Act 2006]   Management   For   For
S.22   Adopt new Articles of Association   Management   For   For
S.23   Authorize the calling of a general meeting other than an AGM on not less than 14 clear days’ notice   Management   For   For
24   Approve the continued operation of the Vodafone Share Incentive Plan   Management   For   For

WIRECARD AG, GRASBRUNN
Security   D22359133   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   22-Jun-2011
ISIN   DE0007472060   Agenda   703078938 - Management

Item   Proposal   Type   Vote   For/Against
Management
2.   Resolution on the appropriation of the profit of the financial year 2010   Management   For   For
3.   Resolution on the approval of the actions of the members of the Management Board during the financial year 2010   Management   For   For
4.   Resolution on the approval of the actions of the members of the Supervisory Board during the financial year 2010   Management   For   For
5.a   New Elections to the Supervisory Board: Mr. Wulf Matthias   Management   For   For
5.b   New Elections to the Supervisory Board: Mr. Alfons Henseler   Management   For   For
6.   Election of the Company’s auditor and of the Group auditor for the financial year 2011: Ernst & Young GmbH Wirtschaftsprufungsgesellschaft, Munich   Management   For   For
7.   Resolution on a supplement to the resolution of the General Meeting of 17 June 2010 on the authorisation to acquire and to use own (treasury) shares with the possibility of excluding the shareholders’ subscription right   Management   For   For
8.   Resolution on a supplement to the resolution of the General Meeting of 18 June 2009 on the creation of Authorised Capital 2009/I and on a change to the Articles of Association   Management   For   For
9.   Resolution on the cancellation of the Share Option Plan 2008 and on the corresponding change to the Articles of Association   Management   For   For
10.   Resolution to move the registered office (seat) of the Company and the corresponding change to the Articles of Association   Management   For   For

YAMATO HOLDINGS CO., LTD.
Security   J96612114   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   28-Jun-2011
ISIN   JP3940000007   Agenda   703132908 - Management

Item   Proposal   Type   Vote   For/Against
Management
1.1   Appoint a Director   Management   For   For
1.2   Appoint a Director   Management   For   For
1.3   Appoint a Director   Management   For   For
1.4   Appoint a Director   Management   For   For
1.5   Appoint a Director   Management   For   For
1.6   Appoint a Director   Management   For   For



SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

IVA FIDUCIARY TRUST

By:   /s/ Michael W. Malafronte
    Michael W. Malafronte
    President and Chief Executive Officer
     
     
Date:   August 30, 2011