UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-04556
TRANSAMERICA FUNDS
(Exact name of registrant as specified in charter)
570 Carillon Parkway, St. Petersburg, Florida | 33716 | |
(Address of principal executive offices) | (Zip code) |
Dennis P. Gallagher, P.O. Box 9012, Clearwater, Florida 33758-9771
(Name and address of agent for service)
Registrants telephone number, including area code: (727) 299-1800
Date of fiscal year end: October 31
Date of reporting period: July 1, 2010 - June 30, 2011
******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-04556 Reporting Period: 07/01/2010 - 06/30/2011 Transamerica Funds ========== TRANSAMERICA ASSET ALLOCATION - MODERATE GROWTH PORTFOLIO ========== This fund is a fund-of-funds that is fully invested in various funds listed under this filing and in the Form N-PX filed on August 30, 2011 for Transamerica Series Trust, Investment Company Act #811-04419 (Filer CIK #0000778207). The fund voted as follows on matters presented to Transamerica Funds shareholders during the reporting period: TRANSAMERICA FUNDS Ticker: None Security ID: Meeting Date: March 18, 2011 Record Date: January 21, 2011 # PROPOSAL Mgt Rec Vote Cast Sponsor 1 To approve a new sub-advisory For For Management agreement with a new sub-adviser (Transamerica AEGON Flexible Income). # PROPOSAL Mgt Rec Vote Cast Sponsor 1 To approve a new sub-advisory For For Management agreement with a new sub-adviser (Transamerica AEGON Short-Term Bond). # PROPOSAL Mgt Rec Vote Cast Sponsor 1 To approve a new sub-advisory For For Management agreement with a new sub-adviser (Transamerica AEGON Money Market). ============= TRANSAMERICA ASSET ALLOCATION - MODERATE PORTFOLIO ============== This fund is a fund-of-funds that is fully invested in various funds listed under this filing and in the Form N-PX filed on August 30, 2011 for Transamerica Series Trust, Investment Company Act #811-04419 (Filer CIK #0000778207). The fund voted as follows on matters presented to Transamerica Funds shareholders during the reporting period: TRANSAMERICA FUNDS Ticker: None Security ID: Meeting Date: March 18, 2011 Record Date: January 21, 2011 # PROPOSAL Mgt Rec Vote Cast Sponsor 1 To approve a new sub-advisory For For Management agreement with a new sub-adviser (Transamerica AEGON Flexible Income). # PROPOSAL Mgt Rec Vote Cast Sponsor 1 To approve a new sub-advisory For For Management agreement with a new sub-adviser (Transamerica AEGON Short-Term Bond). # PROPOSAL Mgt Rec Vote Cast Sponsor 1 To approve a new sub-advisory For For Management agreement with a new sub-adviser (Transamerica AEGON Money Market). ====================== TRANSAMERICA AEGON FLEXIBLE INCOME ====================== JOHNSON CONTROLS, INC. Ticker: JCI Security ID: 478366107 Meeting Date: JAN 26, 2011 Meeting Type: Annual Record Date: NOV 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Natalie A. Black For For Management 1.2 Elect Director Robert A. Cornog For For Management 1.3 Elect Director William H. Lacy For For Management 1.4 Elect Director Stephen A. Roell For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Amend Executive Incentive Bonus Plan For Against Management 5 Amend Executive Incentive Bonus Plan For Against Management 6 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard L. Carrion For For Management 2 Elect Director M. Frances Keeth For For Management 3 Elect Director Robert W. Lane For For Management 4 Elect Director Lowell C. Mcadam For For Management 5 Elect Director Sandra O. Moose For For Management 6 Elect Director Joseph Neubauer For For Management 7 Elect Director Donald T. Nicolaisen For For Management 8 Elect Director Clarence Otis, Jr. For For Management 9 Elect Director Hugh B. Price For For Management 10 Elect Director Ivan G. Seidenberg For For Management 11 Elect Director Rodney E. Slater For For Management 12 Elect Director John W. Snow For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Disclose Prior Government Service Against Against Shareholder 17 Performance-Based Equity Awards Against For Shareholder 18 Restore or Provide for Cumulative Against For Shareholder Voting 19 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings ====================== TRANSAMERICA AEGON HIGH YIELD BOND ====================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ======================= TRANSAMERICA AEGON MONEY MARKET ======================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ====================== TRANSAMERICA AEGON SHORT-TERM BOND ====================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ================== TRANSAMERICA AQR MANAGED FUTURES STRATEGY =================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ============ TRANSAMERICA ASSET ALLOCATION - CONSERVATIVE PORTFOLIO ============ This fund is a fund-of-funds that is fully invested in various funds listed under this filing and in the Form N-PX filed on August 30, 2011 for Transamerica Series Trust, Investment Company Act #811-04419 (Filer CIK #0000778207). The fund voted as follows on matters presented to Transamerica Funds shareholders during the reporting period: TRANSAMERICA FUNDS Ticker: None Security ID: Meeting Date: March 18, 2011 Record Date: January 21, 2011 # PROPOSAL Mgt Rec Vote Cast Sponsor 1 To approve a new sub-advisory For For Management agreement with a new sub-adviser (Transamerica AEGON Flexible Income). # PROPOSAL Mgt Rec Vote Cast Sponsor 1 To approve a new sub-advisory For For Management agreement with a new sub-adviser (Transamerica AEGON Short-Term Bond). # PROPOSAL Mgt Rec Vote Cast Sponsor 1 To approve a new sub-advisory For For Management agreement with a new sub-adviser (Transamerica AEGON Money Market). =============== TRANSAMERICA ASSET ALLOCATION - GROWTH PORTFOLIO =============== This fund is a fund-of-funds that is fully invested in various funds listed under this filing and in the Form N-PX filed on August 30, 2011 for Transamerica Series Trust, Investment Company Act #811-04419 (Filer CIK #0000778207). The fund voted as follows on matters presented to Transamerica Funds shareholders during the reporting period: TRANSAMERICA FUNDS Ticker: None Security ID: Meeting Date: March 18, 2011 Record Date: January 21, 2011 # PROPOSAL Mgt Rec Vote Cast Sponsor 1 To approve a new sub-advisory For For Management agreement with a new sub-adviser (Transamerica AEGON Money Market). =================== TRANSAMERICA BLACKROCK GLOBAL ALLOCATION =================== 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Linda G. Alvarado For For Management 2 Elect Director George W. Buckley For For Management 3 Elect Director Vance D. Coffman For For Management 4 Elect Director Michael L. Eskew For For Management 5 Elect Director W. James Farrell For For Management 6 Elect Director Herbert L. Henkel For For Management 7 Elect Director Edward M. Liddy For For Management 8 Elect Director Robert S. Morrison For For Management 9 Elect Director Aulana L. Peters For Against Management 10 Elect Director Robert J. Ulrich For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year Three Years Management 14 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Alpern For For Management 1.2 Elect Director Roxanne S. Austin For For Management 1.3 Elect Director W. James Farrell For For Management 1.4 Elect Director H. Laurance Fuller For For Management 1.5 Elect Director Edward M. Liddy For For Management 1.6 Elect Director Phebe N. Novakovic For For Management 1.7 Elect Director William A. Osborn For For Management 1.8 Elect Director Samuel C. Scott III For For Management 1.9 Elect Director Glenn F. Tilton For For Management 1.10 Elect Director Miles D. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Adopt Policy on Pharmaceutical Price Against Against Shareholder Restraint -------------------------------------------------------------------------------- ACCENTURE PLC Ticker: CSA Security ID: G1151C101 Meeting Date: FEB 03, 2011 Meeting Type: Annual Record Date: DEC 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Charles H. Giancarlo as a For For Management Director 3 Reelect Dennis F. Hightower as a For For Management Director 4 Reelect Blythe J. McGarvie as a For For Management Director 5 Reelect Mark Moody-Stuart as a Director For For Management 6 Reelect Pierre Nanterme as a Director For For Management 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 10 Authorize the Holding of the 2012 AGM For For Management at a Location Outside Ireland 11 Authorize Open-Market Purchases of For For Management Class A Ordinary Shares 12 Determine the Price Range at which For For Management Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock -------------------------------------------------------------------------------- ACE LIMITED Ticker: ACE Security ID: H0023R105 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Evan G. Greenberg as Director For For Management 1.2 Elect Leo F. Mullin as Director For For Management 1.3 Elect Olivier Steimer as Director For For Management 1.4 Elect Michael P. Connors as Director For For Management 1.5 Elect Eugene B. Shanks, Jr as Director For For Management 1.6 Elect John A. Krol as Director For For Management 2.1 Approve Annual Report For For Management 2.2 Accept Statutory Financial Statements For For Management 2.3 Accept Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board and Senior For For Management Management 5.1 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.2 Ratify Ratify PricewaterhouseCoopers For For Management LLC as Independent Registered Public Accounting Firm as Auditors 5.3 Ratify BDO AG as Special Auditors For For Management 6 Approve Dividend Distribution from For For Management Legal Reserves 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency None Three Years Management -------------------------------------------------------------------------------- ACERGY SA Ticker: SUBC Security ID: L00306AB3 Meeting Date: DEC 20, 2010 Meeting Type: Special Record Date: NOV 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bob Long as New Director of For For Management Subsea 7 S.A. -------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Ticker: ATVI Security ID: 00507V109 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Philippe G.H. Capron For For Management 2 Elect Director Robert J. Corti For For Management 3 Elect Director Frederic R. Crepin For For Management 4 Elect Director Lucian Grainge For For Management 5 Elect Director Brian G. Kelly For For Management 6 Elect Director Robert A. Kotick For For Management 7 Elect Director Jean-Bernard Levy For Against Management 8 Elect Director Robert J. Morgado For For Management 9 Elect Director Stephane Roussel For For Management 10 Elect Director Richard Sarnoff For For Management 11 Elect Director Regis Turrini For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- ADANI ENTERPRISES LTD (FORMERLY ADANI EXPORTS) Ticker: 512599 Security ID: Y00106131 Meeting Date: AUG 21, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reappoint P.P. Shah as Director For Against Management 4 Reappoint J.H. Shah as Director For For Management 5 Reappoint Y. Miwa as Director For Against Management 6 Approve Dharmesh Parikh and Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Reappointment and Remuneration For For Management of R.S. Adani as Managing Director 8 Appoint D. Desai as Director For For Management 9 Approve Appointment and Remuneration of For For Management D. Desai as Executive Director 10 Approve Transfer of Register of For For Management Members, Documents, and Certificates to Sharepro Services (India) Pvt. Ltd., Registrar and Transfer Agents -------------------------------------------------------------------------------- ADANI POWER LTD Ticker: 533096 Security ID: Y0019Q104 Meeting Date: AUG 21, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Reappoint G.S. Adani as Director For For Management 3 Reappoint R.S. Adani as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Appoint R.K. Madan as Director For For Management 6 Approve Appointment and Remuneration of For For Management A.H. Desai, Executive Director 7 Approve Commission Remuneration for For For Management Independent Non-Executive Directors 8 Approve Increase in Borrowing Powers to For For Management INR 350 Million 9 Approve Charitable Donations up to INR For For Management 300 Million of 5 Percent of the Company's Average Net Profits 10 Amend Articles of Association Re: For For Management Company Seal -------------------------------------------------------------------------------- ADANI POWER LTD Ticker: 533096 Security ID: Y0019Q104 Meeting Date: MAR 28, 2011 Meeting Type: Special Record Date: FEB 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert K. Burgess For For Management 2 Elect Director Daniel Rosensweig For For Management 3 Elect Director Robert Sedgewick For For Management 4 Elect Director John E. Warnock For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Approve Executive Incentive Bonus Plan For For Management 7 Ratify Auditors For For Management 8 Declassify the Board of Directors For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Ticker: AAP Security ID: 00751Y106 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director John C. Brouillard For For Management 1.3 Elect Director Fiona P. Dias For For Management 1.4 Elect Director Frances X. Frei For For Management 1.5 Elect Director Darren R. Jackson For For Management 1.6 Elect Director William S. Oglesby For For Management 1.7 Elect Director J. Paul Raines For For Management 1.8 Elect Director Gilbert T. Ray For Withhold Management 1.9 Elect Director Carlos A. Saladrigas For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Ticker: AMD Security ID: 007903107 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bruce L. Claflin For For Management 2 Elect Director W. Michael Barnes For For Management 3 Elect Director John E. Caldwell For For Management 4 Elect Director Henry W.K. Chow For For Management 5 Elect Director Craig A. Conway For For Management 6 Elect Director Nicholas M. Donofrio For For Management 7 Elect Director H. Paulett Eberhart For For Management 8 Elect Director Waleed Al Muhairi For For Management 9 Elect Director Robert B. Palmer For For Management 10 Ratify Auditors For For Management 11 Approve Executive Incentive Bonus Plan For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency None Three Years Management -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mark T. Bertolini For For Management 2 Elect Director Frank M. Clark For For Management 3 Elect Director Betsy Z. Cohen For For Management 4 Elect Director Molly J. Coye For For Management 5 Elect Director Roger N. Farah For For Management 6 Elect Director Barbara Hackman Franklin For For Management 7 Elect Director Jeffrey E. Garten For For Management 8 Elect Director Gerald Greenwald For For Management 9 Elect Director Ellen M. Hancock For For Management 10 Elect Director Richard J. Harrington For For Management 11 Elect Director Edward J. Ludwig For For Management 12 Elect Director Joseph P. Newhouse For For Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For For Management 15 Approve Qualified Employee Stock For For Management Purchase Plan 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency None Three Years Management 18 Provide for Cumulative Voting Against Against Shareholder 19 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Ticker: A Security ID: 00846U101 Meeting Date: MAR 01, 2011 Meeting Type: Annual Record Date: JAN 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Heidi Fields For For Management 2 Elect Director David M. Lawrence For For Management 3 Elect Director A. Barry Rand For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- AGRIUM INC. Ticker: AGU Security ID: 008916108 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ralph S. Cunningham, Russell K. For For Management Girling, Susan A. Henry, Russell J. Horner, David J. Lesar, John E. Lowe, A. Anne McLellan, Derek G. Pannell, Frank W. Proto, Michael M. Wilson, and Victor J. Zaleschuk as Directors 1.1 Elect Director Ralph S. Cunningham For For Management 1.2 Elect Director Russell K. Girling For For Management 1.3 Elect Director Susan A. Henry For For Management 1.4 Elect Director Russell J. Horner For For Management 1.5 Elect Director David J. Lesar For For Management 1.6 Elect Director John E. Lowe For For Management 1.7 Elect Director A. Anne McLellan For For Management 1.8 Elect Director Derek G. Pannell For For Management 1.9 Elect Director Frank W. Proto For For Management 1.10 Elect Director Michael M. Wilson For For Management 1.11 Elect Director Victor J. Zaleschuk For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- AIA GROUP LTD. Ticker: 01299 Security ID: Y002A1105 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAY 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Edmund Sze Wing Tse as For For Management Non-Executive Director 3 Reelect Mark Edward Tucker as Executive For For Management Director 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For For Management Shares 5d Approve Allotment and Issue of For For Management Additional Shares Under the Restricted Share Unit Scheme -------------------------------------------------------------------------------- AISIN SEIKI CO. LTD. Ticker: 7259 Security ID: J00714105 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Toyoda, Kanshiro For Against Management 2.2 Elect Director Fujimori, Fumio For Against Management 2.3 Elect Director Nakamura, Shunichi For Against Management 2.4 Elect Director Arai, Masuji For For Management 2.5 Elect Director Nagura, Toshikazu For For Management 2.6 Elect Director Fujie, Naofumi For For Management 2.7 Elect Director Morita, Takashi For For Management 2.8 Elect Director Shimanuki, Shizuo For For Management 2.9 Elect Director Mitsuya, Makoto For For Management 2.10 Elect Director Mizushima, Toshiyuki For For Management 2.11 Elect Director Enomoto, Takashi For For Management 2.12 Elect Director Usami, Kazumi For For Management 2.13 Elect Director Miyamoto, Yutaka For For Management 2.14 Elect Director Ishikawa, Toshiyuki For For Management 2.15 Elect Director Kawata, Takeshi For For Management 2.16 Elect Director Ishikawa, Tsutomu For For Management 2.17 Elect Director Kobuki, Shinzo For For Management 2.18 Elect Director Yagi, Shinsuke For For Management 3 Appoint Statutory Auditor Gonda, For For Management Toshihiro 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ALAMOS GOLD INC. Ticker: AGI Security ID: 011527108 Meeting Date: JUN 02, 2011 Meeting Type: Annual/Special Record Date: APR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Mark Wayne For For Management 2.2 Elect Director John A. McCluskey For For Management 2.3 Elect Director Leonard Harris For For Management 2.4 Elect Director James M. McDonald For For Management 2.5 Elect Director David Gower For For Management 2.6 Elect Director Paul J. Murphy For For Management 2.7 Elect Director Anthony Garson For For Management 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- ALBEMARLE CORPORATION Ticker: ALB Security ID: 012653101 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Alfred Broaddus, Jr. For For Management 1.2 Elect Director William H. Hernandez For For Management 1.3 Elect Director R. William Ide III For For Management 1.4 Elect Director Richard L. Morrill For For Management 1.5 Elect Director Jim W. Nokes For For Management 1.6 Elect Director Barry W. Perry For For Management 1.7 Elect Director Mark C. Rohr For For Management 1.8 Elect Director John Sherman, Jr. For For Management 1.9 Elect Director Harriett Tee Taggart For For Management 1.10 Elect Director Anne Marie Whittemore For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- ALCOA INC. Ticker: AA Security ID: 013817101 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: FEB 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Klaus Kleinfeld For For Management 1.2 Elect Director James W. Owens For For Management 1.3 Elect Director Ratan N. Tata For For Management 2 Ratify Auditor For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Approve Executive Incentive Bonus Plan For For Management 6 Reduce Supermajority Vote Requirement For For Management Relating to Fair Price Protection 7 Reduce Supermajority Vote Requirement For For Management Relating to Director Elections 8 Reduce Supermajority Vote Requirement For For Management Relating to the Removal of Directors 9 Provide Right to Act by Written Consent Against Against Shareholder 10 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- ALL AMERICA LATINA LOGISTICA S.A. Ticker: ALLL3 Security ID: 01643R606 Meeting Date: SEP 09, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing of Company Shares in For Did Not Vote Management Novo Mercado Segment of BM&FBovespa 2 Approve Conversion of Preferred Shares For Did Not Vote Management into Common Shares 3 Approve 5:1 Reverse Stock Split For Did Not Vote Management 4 Approve Elimination of Stock Units, For Did Not Vote Management Pending Approval of Preceding Items 5 Amend Articles to Reflect Changes For Did Not Vote Management Proposed in Preceding Items -------------------------------------------------------------------------------- ALL AMERICA LATINA LOGISTICA S.A. Ticker: ALLL3 Security ID: 01643R606 Meeting Date: SEP 09, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Preferred Shares For Did Not Vote Management into Common Shares, As Result of Listing of Company Shares in Novo Mercado Segment of BM&FBovespa -------------------------------------------------------------------------------- ALL AMERICA LATINA LOGISTICA S.A. Ticker: ALLL3 Security ID: P01627242 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income and For Against Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors for Fiscal 2011 5 Elect Fiscal Council Members For For Management 6 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- ALL AMERICA LATINA LOGISTICA S.A. Ticker: ALLL3 Security ID: P01627242 Meeting Date: MAY 05, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members for Fiscal Year 2010 2 Amend Article 32 For Against Management 3 Designate Newspapers to Publish Company For For Management Announcements -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Deborah Dunsire For For Management 2 Elect Director Trevor M. Jones For For Management 3 Elect Director Louis J. Lavigne, Jr. For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 7 Approve Executive Incentive Bonus Plan For For Management 8 Approve Omnibus Stock Plan For For Management 9 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Elect Franz Heiss as Employee For For Management Representative to the Supervisory Board 6 Amend Articles Re: Remuneration of For For Management Supervisory Board 7 Approve Affiliation Agreements with For For Management Allianz Global Investors AG 8 Approve Spin-Off and Takeover Agreement For For Management with Allianz Deutschland AG -------------------------------------------------------------------------------- ALTERA CORPORATION Ticker: ALTR Security ID: 021441100 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John P. Daane For For Management 2 Elect Director Robert J. Finocchio, Jr. For For Management 3 Elect Director Kevin McGarity For For Management 4 Elect Director T. Michael Nevens For For Management 5 Elect Director Krish A. Prabhu For For Management 6 Elect Director John Shoemaker For For Management 7 Elect Director Susan Wang For For Management 8 Amend Omnibus Stock Plan For For Management 9 Amend Qualified Employee Stock Purchase For For Management Plan 10 Reduce Supermajority Vote Requirement For For Management 11 Adopt the Jurisdiction of Incorporation For Against Management as the Exclusive Forum for Certain Disputes 12 Provide Right to Call Special Meeting For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year Three Years Management 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Elizabeth E. Bailey For For Management 2 Elect Director Gerald L. Baliles For For Management 3 Elect Director John T. Casteen III For For Management 4 Elect Director Dinyar S. Devitre For For Management 5 Elect Director Thomas F. Farrell II For For Management 6 Elect Director Thomas W. Jones For For Management 7 Elect Director George Munoz For For Management 8 Elect Director Nabil Y. Sakkab For For Management 9 Elect Director Michael E. Szymanczyk For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency None Three Years Management 13 Cease Production of Flavored Tobacco Against Against Shareholder Products -------------------------------------------------------------------------------- AMDOCS LIMITED Ticker: DOX Security ID: G02602103 Meeting Date: JAN 26, 2011 Meeting Type: Annual Record Date: NOV 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.a Reelect Bruce Anderson as a Director For For Management 1.b Reelect Adrian Gardner as a Director For For Management 1.c Reelect Charles Foster as a Director For For Management 1.d Reelect James Kahan as a Director For For Management 1.e Reelect Zohar Zisapel as a Director For For Management 1.f Reelect Julian Brodsky as a Director For For Management 1.g Reelect Eli Gelman as a Director For For Management 1.h Reelect Nehemia Lemelbaum as a Director For For Management 1.i Reelect John McLennan as a Director For For Management 1.j Reelect Robert Minicucci as a Director For For Management 1.k Reelect Simon Olswang as a Director For For Management 1.l Elect Richard Sarnoff as a Director For For Management 1.m Reelect Giora Yaron as a Director For For Management 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AMERICA MOVIL S.A.B. DE C.V. Ticker: AMXL Security ID: 02364W105 Meeting Date: APR 27, 2011 Meeting Type: Special Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors for Class L Shares For For Management 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- AMERICAN COMMERCIAL LINES INC. Ticker: ACLI Security ID: 025195405 Meeting Date: DEC 14, 2010 Meeting Type: Special Record Date: OCT 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Ticker: AEP Security ID: 025537101 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David J. Anderson For For Management 2 Elect Director James F. Cordes For For Management 3 Elect Director Ralph D. Crosby, Jr. For For Management 4 Elect Director Linda A. Goodspeed For For Management 5 Elect Director Thomas E. Hoaglin For For Management 6 Elect Director Lester A. Hudson, Jr. For For Management 7 Elect Director Michael G. Morris For For Management 8 Elect Director Richard C. Notebaert For For Management 9 Elect Director Lionel L. Nowell III For For Management 10 Elect Director Richard L. Sandor For For Management 11 Elect Director Kathryn D. Sullivan For For Management 12 Elect Director Sara Martinez Tucker For For Management 13 Elect Director John F. Turner For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 029912201 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Raymond P. Dolan For For Management 2 Elect Director Ronald M. Dykes For For Management 3 Elect Director Carolyn F. Katz For For Management 4 Elect Director Gustavo Lara Cantu For For Management 5 Elect Director Joann A. Reed For For Management 6 Elect Director Pamela D.A. Reeve For For Management 7 Elect Director David E. Sharbutt For For Management 8 Elect Director James D. Taiclet, Jr. For For Management 9 Elect Director Samme L. Thompson For For Management 10 Ratify Auditors For For Management 11 Reduce Supermajority Vote Requirement For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Ticker: AWK Security ID: 030420103 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen P. Adik For For Management 2 Elect Director Martha Clark Goss For For Management 3 Elect Director Julie A. Dobson For For Management 4 Elect Director Richard R. Grigg For For Management 5 Elect Director Julia L. Johnson For For Management 6 Elect Director George Mackenzie For For Management 7 Elect Director William J. Marrazzo For For Management 8 Election Of Director: Jeffry E. Sterba For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Siri S. Marshall For For Management 2 Elect Director W. Walker Lewis For For Management 3 Elect Director William H. Turner For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Ticker: ABC Security ID: 03073E105 Meeting Date: FEB 17, 2011 Meeting Type: Annual Record Date: DEC 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles H. Cotros For For Management 2 Elect Director Jane E. Henney For For Management 3 Elect Director R. David Yost For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 7 Declassify the Board of Directors For For Management 8 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David Baltimore For Against Management 2 Elect Director Frank J. Biondi, Jr. For Against Management 3 Elect Director Francois De Carbonnel For Against Management 4 Elect Director Vance D. Coffman For Against Management 5 Elect Director Rebecca M. Henderson For Against Management 6 Elect Director Frank C. Herringer For Against Management 7 Elect Director Gilbert S. Omenn For For Management 8 Elect Director Judith C. Pelham For For Management 9 Elect Director J. Paul Reason For For Management 10 Elect Director Leonard D. Schaeffer For For Management 11 Elect Director Kevin W. Sharer For For Management 12 Elect Director Ronald D. Sugar For Against Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year Three Years Management 16 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- AMLIN PLC Ticker: AML Security ID: G0334Q177 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Simon Beale as Director For For Management 5 Re-elect Roger Taylor as Director For For Management 6 Re-elect Christine Bosse as Director For For Management 7 Re-elect Nigel Buchanan as Director For For Management 8 Re-elect Brian Carpenter as Director For For Management 9 Re-elect Richard Davey as Director For For Management 10 Re-elect Marty Feinstein as Director For For Management 11 Re-elect Richard Hextall as Director For For Management 12 Re-elect Charles Philipps as Director For For Management 13 Re-elect Sir Mark Wrightson as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Authorise the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Ticker: APC Security ID: 032511107 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John R. Butler, Jr. For For Management 2 Elect Director Kevin P. Chilton For For Management 3 Elect Director Luke R. Corbett For Against Management 4 Elect Director H. Paulett Eberhart For For Management 5 Elect Director Preston M. Geren, III For For Management 6 Elect Director John R. Gordon For For Management 7 Elect Director James T. Hackett For For Management 8 Ratify Auditors For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 11 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Gender Identity 12 Require Independent Board Chairman Against For Shareholder 13 Pro-rata Vesting of Equity Plans Against Against Shareholder 14 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 08, 2011 Meeting Type: Annual Record Date: JAN 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ray Stata For For Management 2 Elect Director Jerald G. Fishman For For Management 3 Elect Director James A. Champy For For Management 4 Elect Director John L. Doyle For For Management 5 Elect Director John C. Hodgson For For Management 6 Elect Director Yves-Andre Istel For For Management 7 Elect Director Neil Novich For For Management 8 Elect Director F. Grant Saviers For For Management 9 Elect Director Paul J. Severino For For Management 10 Elect Director Kenton J. Sicchitano For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Phuthuma Nhleko as Director For For Management 4 Re-elect Cynthia Carroll as Director For For Management 5 Re-elect David Challen as Director For For Management 6 Re-elect Sir CK Chow as Director For For Management 7 Re-elect Sir Philip Hampton as Director For For Management 8 Re-elect Rene Medori as Director For For Management 9 Re-elect Ray O'Rourke as Director For For Management 10 Re-elect Sir John Parker as Director For For Management 11 Re-elect Mamphela Ramphele as Director For For Management 12 Re-elect Jack Thompson as Director For For Management 13 Re-elect Peter Woicke as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Remuneration Report For For Management 17 Approve Long-Term Incentive Plan For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ANGLO PLATINUM LTD Ticker: AMS Security ID: S9122P108 Meeting Date: MAR 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2010 2.1 Re-elect Cynthia Carroll as Director For For Management 2.2 Re-elect Valli Moosa as Director For For Management 2.3 Re-elect Sonja Sebotsa as Director For For Management 2.4 Elect Brian Beamish as Director For For Management 2.5 Elect Godfrey Gomwe as Director For For Management 3 Appoint Members of the Audit Committee For For Management 4 Reappoint Deloitte & Touche as Auditors For For Management of the Company and James Welch as the Individual Registered Auditor 5 Approve Non-executive Directors Fees For For Management with Effect from 1 April 2011 6 Approve Remuneration Policy For Against Management 7.1 Amend Share Option Scheme For Against Management 7.2 Amend Long Term Incentive Plan 2003 For Against Management 7.3 Amend Share Option Scheme 2003 For Against Management 7.4 Amend Bonus Share Plan For Against Management 8 Place Authorised but Unissued Shares For For Management under Control of Directors 1 Approve Change in Company Name to Anglo For For Management American Platinum Limited 2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Ticker: ANG Security ID: 035128206 Meeting Date: OCT 26, 2010 Meeting Type: Special Record Date: SEP 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Place Authorised but Unissued Shares For For Management under Control of Directors -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Ticker: ANG Security ID: 035128206 Meeting Date: MAY 11, 2011 Meeting Type: Annual/Special Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2010 2 Reappoint Ernst & Young Inc as Auditors For For Management of the Company 3 Elect Tito Mboweni as Director and For For Management Chairman 4 Elect Ferdinand Ohene-Kena as Director For For Management 5 Elect Rhidwaan Gasant as Director For For Management 6 Re-elect Bill Nairn as Director For For Management 7 Re-elect Sipho Pityana as Director For For Management 8 Reappoint Wiseman Nkuhlu as Member of For For Management the Audit and Corporate Governance Committee 9 Reappoint Frank Arisman as Member of For For Management the Audit and Corporate Governance Committee 10 Appoint Rhidwaan Gasant as Member of For For Management the Audit and Corporate Governance Committee 11 Place Authorised but Unissued Shares For For Management under Control of Directors 12 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of 5 Percent of Issued Share Capital 13 Amend Long Term Incentive Plan 2005 For For Management 14 Approve Remuneration Policy For For Management 15 Approve Increase in Non-executive For For Management Directors Fees 16 Approve Increase in Non-executive For For Management Directors Fees for Board Committee Meetings 17 Authorise Repurchase of Up to 5 Percent For For Management of Issued Share Capital 1 Approve the Proposed Amendments to the For For Management BEE Transaction 2 Amend Articles of Association For For Management 3 Place Authorised but Unissued Shares For For Management under Control of Directors 4 Authorise the Company Secretary or For For Management Director to Do All Such Things Necessary to Effect the Implementation of the Proposed Amendments -------------------------------------------------------------------------------- ANTOFAGASTA PLC Ticker: ANTO Security ID: G0398N128 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: JUN 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Final Dividend For For Management 4 Re-elect Jean-Paul Luksic as Director For For Management 5 Re-elect Charles Bailey as Director For Abstain Management 6 Re-elect Gonzalo Menendez as Director For Abstain Management 7 Re-elect Ramon Jara as Director For Abstain Management 8 Re-elect Guillermo Luksic as Director For Abstain Management 9 Re-elect Juan Claro as Director For For Management 10 Re-elect William Hayes as Director For For Management 11 Elect Hugo Dryland as Director For For Management 12 Elect Tim Baker as Director For For Management 13 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- APACHE CORPORATION Ticker: APA Security ID: 037411105 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director G. Steven Farris For For Management 2 Elect Director Randolph M. Ferlic For For Management 3 Elect Director A.D. Frazier, Jr. For For Management 4 Elect Director John A. Kocur For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year Three Years Management 8 Increase Authorized Common Stock For For Management 9 Increase Authorized Preferred Stock For For Management 10 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 23, 2011 Meeting Type: Annual Record Date: DEC 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For For Management 1.2 Elect Director Millard S. Drexler For For Management 1.3 Elect Director Albert A. Gore, Jr. For For Management 1.4 Elect Director Steven P. Jobs For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Ronald D. Sugar For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Adopt Policy on Succession Planning Against Against Shareholder 6 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Ticker: ACGL Security ID: G0450A105 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kewsong Lee For For Management 1.2 Elect Director Brian S. Posner For For Management 1.3 Elect Director John D. Vollaro For For Management 1.4 Elect Director Robert F. Works For For Management 1.5 Elect Director William E. Beveridge as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.6 Elect Director Dennis R. Brand as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.7 Elect Director Knud Christensen as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.8 Elect Director Graham B.R. Collis as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.9 Elect Director William J. Cooney as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.10 Elect Director Stephen Fogarty as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.11 Elect Director Elizabeth Fullerton-Rome For For Management as Designated Company Director of Non-U.S. Subsidiaries 1.12 Elect Director Rutger H.W. Funnekotter For For Management as Designated Company Director of Non-U.S. Subsidiaries 1.13 Elect Director Marc Grandisson as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.14 Elect Director Michael A. Greene as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.15 Elect Director John C.R. Hele as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.16 Elect Director David W. Hipkin as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.17 Elect Director W. Preston Hutchings as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.18 Elect Director Constantine Iordanou as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.19 Elect Director Wolbert H. Kamphuijs as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.20 Elect Director Michael H. Kier as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.21 Elect Director Mark D. Lyons as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.22 Elect Director Adam Matteson as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.23 Elect Director David McElroy as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.24 Elect Director Martin J. Nilsen as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.25 Elect Director Nicolas Papadopoulo as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.26 Elect Director Michael Quinn as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.27 Elect Director Maamoun Rajeh as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.28 Elect Director Paul S. Robotham as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.29 Elect Director Soren Scheuer as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.30 Elect Director Budhi Singh as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.31 Elect Director Helmut Sohler as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.32 Elect Director Julian Stroud as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.33 Elect Director Angus Watson as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.34 Elect Director James R. Weatherstone as For For Management Designated Company Director of Non-U.S. Subsidiaries 2 Approve Stock Split For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Ticker: ARW Security ID: 042735100 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel W. Duval For For Management 1.2 Elect Director Philip K. Asherman For For Management 1.3 Elect Director Gail E. Hamilton For For Management 1.4 Elect Director John N. Hanson For For Management 1.5 Elect Director Richard S. Hill For Withhold Management 1.6 Elect Director M.F. Keeth For For Management 1.7 Elect Director Andrew C. Kerin For For Management 1.8 Elect Director Michael J. Long For For Management 1.9 Elect Director Stephen C. Patrick For For Management 1.10 Elect Director Barry W. Perry For For Management 1.11 Elect Director John C. Waddell For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- ASCENT MEDIA CORPORATION Ticker: ASCMA Security ID: 043632108 Meeting Date: JUL 09, 2010 Meeting Type: Annual Record Date: MAY 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip J. Holthouse For Withhold Management 1.2 Elect Director Brian C. Mulligan For Withhold Management 2 Ratify Auditors For For Management 3 Eliminate Shareholder Rights Plan Against For Shareholder (Poison Pill) -------------------------------------------------------------------------------- ASCENT MEDIA CORPORATION Ticker: ASCMA Security ID: 043632108 Meeting Date: FEB 24, 2011 Meeting Type: Special Record Date: JAN 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For For Management -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA Ticker: G Security ID: T05040109 Meeting Date: APR 26, 2011 Meeting Type: Annual/Special Record Date: APR 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Approve Decrease in Size of Board For For Management 3 Approve External Auditors For For Management 4 Approve Remuneration Report For Against Management 5 Approve Long Term Incentive Plan and For Against Management Authorize Share Repurchase Program 6 Amend Company Bylaws For For Management 7 Amend Regulations Governing General For For Management Meetings 8.1 Slate Submitted by Mediobanca None Did Not Vote Management 8.2 Slate Submitted by Institutional None For Management Investors (Assogestioni) -------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 20, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Nogimori, Masafumi For For Management 2.2 Elect Director Ishii, Yasuo For For Management 2.3 Elect Director Hatanaka, Yoshihiko For For Management 2.4 Elect Director Yasutake, Shiro For For Management 2.5 Elect Director Takai, Yasuyuki For For Management 2.6 Elect Director Oishi, Kanoko For For Management 2.7 Elect Director Aikawa, Naoki For For Management 3.1 Appoint Statutory Auditor Aoyagi, For For Management Shigeo 3.2 Appoint Statutory Auditor Kashii, Seigo For For Management 4 Appoint Alternate Statutory Auditor For For Management Kanamori, Hitoshi 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZNL Security ID: 046353108 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm First Interim Dividend; Confirm For For Management as Final Dividend the Second Interim Dividend 3 Reappoint KPMG Audit plc as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5(a) Re-elect Louis Schweitzer as Director For For Management 5(b) Re-elect David Brennan as Director For For Management 5(c) Re-elect Simon Lowth as Director For For Management 5(d) Elect Bruce Burlington as Director For For Management 5(e) Re-elect Jean-Philippe Courtois as For For Management Director 5(f) Re-elect Michele Hooper as Director For For Management 5(g) Re-elect Rudy Markham as Director For For Management 5(h) Re-elect Nancy Rothwell as Director For For Management 5(i) Elect Shriti Vadera as Director For For Management 5(j) Re-elect John Varley as Director For For Management 5(k) Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For For Management 7 Authorise EU Political Donations and For For Management Expenditure 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase For For Management 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. Ticker: 2357 Security ID: Y04327105 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Financial Statements For For Management 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2010 Income For For Management and Dividends and Issuance of New Shares 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 6.1 Elect Shih, Tsung-Tang with ID Number For For Management N100872786 as Director 6.2 Elect Tseng, Chiang-Sheng with ID For For Management Number N100115455 as Director 6.3 Elect Shen, Cheng-Lai with ID Number For For Management R120635522 as Director 6.4 Elect Hung, Hung-Chang with ID Number For For Management M120497902 as Director 6.5 Elect Chen,Yen-Cheng with ID Number For For Management F121355097 as Director 6.6 Elect Hsu, Hsien-Yuen with ID Number For For Management A120399965 as Director 6.7 Elect Hsieh, Min-Chieh with ID Number For For Management A123222201 as Director 6.8 Elect Yang, Tze-Kaing with ID Number For For Management A102241840 as Supervisor 6.9 Elect Cheng, Chung-Jen with ID Number For For Management J100515149 as Supervisor 6.10 Elect Yang,Long-Hui with ID Number For For Management N103321517 as Supervisor 7 Approve Release of Restrictions of For For Management Competitive Activities of New Directors -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Randall L. Stephenson For For Management 2 Elect Director Gilbert F. Amelio For For Management 3 Elect Director Reuben V. Anderson For For Management 4 Elect Director James H. Blanchard For For Management 5 Elect Director Jaime Chico Pardo For For Management 6 Elect Director James P. Kelly For For Management 7 Elect Director Jon C. Madonna For For Management 8 Elect Director Lynn M. Martin For For Management 9 Elect Director John B. McCoy For For Management 10 Elect Director Joyce M. Roche For For Management 11 Elect Director Matthew K. Rose For For Management 12 Elect Director Laura D Andrea Tyson For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 17 Report on Political Contributions Against Against Shareholder 18 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 19 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- ATOS ORIGIN Ticker: ATO Security ID: F06116101 Meeting Date: JUN 01, 2011 Meeting Type: Annual/Special Record Date: MAY 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 4 Authorize Repurchase of Up to 5 Percent For Against Management of Issued Share Capital 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 6 Renew Appointment of Colette Neuville For For Management as Censor 7 Ratify Change of Registered Office to For For Management River Ouest, 80, Quai Voltaire 95870 Bezons 8 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 9 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carl Bass For For Management 2 Elect Director Crawford W. Beveridge For For Management 3 Elect Director J. Hallam Dawson For For Management 4 Elect Director Per-Kristian Halvorsen For For Management 5 Elect Director Sean M. Maloney For For Management 6 Elect Director Mary T. McDowell For For Management 7 Elect Director Lorrie M. Norrington For For Management 8 Elect Director Charles J. Robel For For Management 9 Elect Director Steven M. West For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- AUTOLIV INC. Ticker: ALV Security ID: 052800109 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan Carlson For For Management 1.2 Elect Director Lars Nyberg For For Management 1.3 Elect Director James M. Ringler For Withhold Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AXIATA GROUP BHD. Ticker: AXIATA Security ID: Y0488A101 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: MAY 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2010 2 Approve Final Tax Exempt Dividend of For For Management MYR 0.10 Per Share for the Financial Year Ended Dec. 31, 2010 3 Elect Azzat Kamaludin as Director For For Management 4 Elect Juan Villalonga Navarro as For Against Management Director 5 Elect Muhamad Chatib Basri as Director For For Management 6 Approve Remuneration of Directors in For For Management the Amount of MYR 1.58 Million for the Financial Year Ended Dec. 31, 2010 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 9 Amend Employee Share Option Scheme to For For Management Include Restricted Share Plan 10 Approve Grant of up to 1.2 Million New For For Management Ordinary Shares to Jamaludin Ibrahim, Managing Director/President & Group CEO of the Company, Under the Share Scheme 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital (Proposed Share Buy-Back) 12 Approve Exemption for Khazanah Nasional For For Management Bhd. from the Obligation to Undertake a Mandatory Take-Over Offer on the Remaining Voting Shares in the Company Not Already Owned by it After the Proposed Share Buy-Back -------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Ticker: AXS Security ID: G0692U109 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert L. Friedman as Director For For Management 1.2 Elect Donald J. Greene as Director For For Management 1.3 Elect Cheryl-Ann Lister as Director For For Management 1.4 Elect Thomas C. Ramey as Director For For Management 1.5 Elect Wilhelm Zeller as Director For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Deloitte & Touche Ltd as For For Management Auditors -------------------------------------------------------------------------------- BALL CORPORATION Ticker: BLL Security ID: 058498106 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Hayes For For Management 1.2 Elect Director George M. Smart For For Management 1.3 Elect Director Theodore M. Solso For For Management 1.4 Elect Director Staurt A. Taylor II For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote 6 Reincorporate in Another State Against Against Shareholder [Delaware] -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: AUG 05, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital 2 Amend Article 7 For For Management -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council For For Management 4 Approve Remuneration for Fiscal Council For For Management 5 Elect Directors For For Management 6 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: MAY 31, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of EuroBank For For Management 2 Ratify Contract to Acquire 100 Percent For For Management of Shares of EuroBank and Appoint Independent Firm to Appraise Proposed Acquisition -------------------------------------------------------------------------------- BANCO MACRO S.A. Ticker: BMA Security ID: 05961W105 Meeting Date: APR 26, 2011 Meeting Type: Annual/Special Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Two Shareholders to Sign For For Management Minutes of Meeting 2 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year 2010 3 Approve Discharge of Management and For For Management Internal Statutory Auditors Committee 4 Approve Distribution of Cash Dividends; For For Management Allocate Non-Assigned Income of Fiscal Year 2010 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Members of For For Management Internal Statutory Auditors Committee for Fiscal Year 2010 7 Approve Remuneration of External For For Management Auditors for Fiscal Year 2010 8 Elect Three Directors for a Three-Year For For Management Term 9 Fix Number of and Elect Members of For For Management Internal Statutory Auditors Committee and Alternates 10 Appoint External Auditor for Fiscal For For Management Year 2011 11 Approve Budget of Audit Committee For For Management 12 Authorize Extension of Bond Program For For Management Approved at the EGM of Sept. 28, 2006 and Increase in Aggregate Nominal Amount of Negotiable Bonds Up to USD 1 Billion 13 Authorize Board to Set All the Terms of For For Management Bond Program, to Perform All Required Actions to Obtain Program Extension, Increase in Aggregate Nominal Amount of Bond Program, Public Bond Offering and the Possible Bond Quotation and/or Negotiation 14 Authorize Board to Delegate One or More For For Management Board Members or Authorized Officers to Exercise all Powers to Carry Out Amendment to Terms of Bond Program 15 Consolidate Bylaws For Against Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB4 Security ID: P1505Z160 Meeting Date: JAN 28, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Board Chairman For For Management 2 Elect Board Vice-Chairman For For Management 3 Confirm Board Composition For For Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB4 Security ID: P1505Z160 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For Abstain Management Officers, Non-Executive Directors, and Audit Committee Members -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB4 Security ID: P1505Z160 Meeting Date: APR 26, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Alter Dividend Payment Date For For Management -------------------------------------------------------------------------------- BANCO SANTANDER CHILE Ticker: BSANTANDER Security ID: 05965X109 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept External Auditor's Reports, For For Management Annual Report, Financial Statements and External Auditors' Report for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income and For For Management Dividends for CLP 1.51 Per Share 3 Elect External Auditors For Abstain Management 4 Designate Risk Assessment Companies For Abstain Management 5.1 Elect Mauricio Larrain Garces as For Against Management Director 5.2 Elect Jesus Zabalza Lotina as Director For Against Management 5.3 Elect Oscar Von Chrismar Carvajal as For Against Management Director 5.4 Elect Carlos Olivos Marchant as For Against Management Director 5.5 Elect Victor Arbulu Crousillat as For Against Management Director 5.6 Elect Marco Colodro Hadjes as Director For Against Management 5.7 Elect Lucia Santa Cruz Sutil as For Against Management Director 5.8 Elect Roberto Mendez Torres as Director For Against Management 5.9 Elect Vittorio Corbo Lioi as Director For Against Management 5.10 Elect Roberto Zahler Mayanz as Director For Against Management 5.11 Elect Lisandro Serrano Spoerer as For Against Management Director 5.12 Elect Juan Manuel Hoyos Martinez de For Against Management Irujo as Director 5.13 Elect Raimundo Monge Zegers as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Receive Directors and Audit Committee's For For Management Report; Approve Remuneration and Budget of Directors' Committee and Audit Committee 8 Accept Special Auditors' Report For Against Management Regarding Related-Party Transactions 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: E19790109 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: JUN 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.A Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for FY 2010 1.B Approve Discharge of Directors for FY For For Management 2010 2 Approve Allocation of Income for FY For For Management 2010 3.A Reelect Ana Patricia Botin-Sanz de For For Management Sautuola y O'Shea as Director 3.B Reelect Rodrigo Echenique Gordillo as For For Management Director 3.C Reelect Lord Burns as Director For For Management 3.D Reelect Assicurazioni Generali S.p.A. For For Management as Director 4 Reelect Deloitte, S.L. as Auditors for For For Management FY 2011 5.A Amend Articles 8, 11, 15, 16 and 18 Re: For For Management Equity-Related 5.B Amend Several Articles of Bylaws For For Management 5.C Amend Article 62 and 69 of Bylaws For For Management 6.A Amend Preamble and Article 2 of General For For Management Meeting Regulations 6.B Amend Articles 4, 5 and 8 of General For For Management Meeting Regulations; Add Article 6 Bis to General Meeting Regulations 6.C Amend Article 12, 19, 21 and Additional For For Management Provision of General Meeting Regulations 7 Grant Board Authorization to Increase For For Management Capital 8.A Authorize Increase in Capital Charged For For Management to Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares 8.B Authorize Increase in Capital Charged For For Management to Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares 9.A Authorize to Issuance of Convertible For For Management and/or Exchangeable Debt Securities Including Warrants Without Preemptive Rights; Void Authorization Granted at 2010 AGM 9.B Authorize Issuance of Non Convertible For For Management Debt Securities Including Warrants 10.A Approve Sixth Cycle of Performance For For Management Share Plan 10.B Approve Second Cycle of Deferred and For For Management Conditional Share Plan 10.C Approve First Cycle of Deferred and For For Management Conditional Variable Remuneration Plan 10.D Approve Savings Plan for Santander UK For For Management plc Employees and Other Companies of Santander Group in UK 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mukesh D. Ambani For For Management 2 Elect Director Susan S. Bies For For Management 3 Elect Director Frank P. Bramble, Sr. For For Management 4 Elect Director Virgis W. Colbert For For Management 5 Elect Director Charles K. Gifford For For Management 6 Elect Director Charles O. Holliday, Jr. For For Management 7 Elect Director D. Paul Jones, Jr. For For Management 8 Elect Director Monica C. Lozano For For Management 9 Elect Director Thomas J. May For For Management 10 Elect Director Brian T. Moynihan For For Management 11 Elect Director Donald E. Powell For For Management 12 Elect Director Charles O. Rossotti For For Management 13 Elect Director Robert W. Scully For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year Three Years Management 16 Ratify Auditors For For Management 17 Disclose Prior Government Service Against Against Shareholder 18 Provide Right to Act by Written Consent Against For Shareholder 19 Require Audit Committee Review and Against Against Shareholder Report on Controls Related to Loans, Foreclosure and Securitizations 20 Report on Lobbying Expenses Against Against Shareholder 21 Report on Collateral in Derivatives Against Against Shareholder Trading 22 Restore or Provide for Cumulative Against Against Shareholder Voting 23 Claw-back of Payments under Against Against Shareholder Restatements 24 Prohibit Certain Relocation Benefits to Against Against Shareholder Senior Executives -------------------------------------------------------------------------------- BANK OF KYOTO LTD. Ticker: 8369 Security ID: J03990108 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Kashihara, Yasuo For For Management 2.2 Elect Director Takasaki, Hideo For For Management 2.3 Elect Director Morise, Masahiro For For Management 2.4 Elect Director Daido, Issei For For Management 2.5 Elect Director Nakamura, Hisayoshi For For Management 2.6 Elect Director Nishi, Yoshio For For Management 2.7 Elect Director Toyobe, Katsuyuki For For Management 2.8 Elect Director Kobayashi, Masayuki For For Management 2.9 Elect Director Inoguchi, Junji For For Management 2.10 Elect Director Doi, Nobuhiro For For Management 2.11 Elect Director Matsumura, Takayuki For For Management 2.12 Elect Director Miyamura, Sadao For For Management 3.1 Appoint Statutory Auditor Jinde, For For Management Kaneyoshi 3.2 Appoint Statutory Auditor Nakama, For For Management Shinichi 3.3 Appoint Statutory Auditor Tanaka, Haruo For For Management -------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Ticker: ABX Security ID: 067901108 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect H. L. Beck as Director For For Management 1.2 Elect C. W. D. Birchall as Director For For Management 1.3 Elect D. J. Carty as Director For For Management 1.4 Elect G. Cisneros as Director For Withhold Management 1.5 Elect P.A. Crossgrove as Director For For Management 1.6 Elect R. M. Franklin as Director For For Management 1.7 Elect J. B. Harvey as Director For For Management 1.8 Elect D. Moyo as Director For For Management 1.9 Elect B. Mulroney as Director For For Management 1.10 Elect A. Munk as Director For For Management 1.11 Elect P. Munk as Director For For Management 1.12 Elect A. W. Regent as Director For For Management 1.13 Elect N.P. Rothschild as Director For For Management 1.14 Elect S. J. Shapiro as Director For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 4 Approve Discharge of Management Board For For Management for Fiscal 2010 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2011 6 Elect Anke Schaeferkordt to the For For Management Supervisory Board 7 Approve Remuneration of Audit Committee For For Management of the Supervisory Board 8 Approve Affiliation Agreement with For For Management Subsidiary Styrolution GmbH 9 Approve Affiliation Agreement with For For Management Subsidiary BASF US Verwaltung GmbH -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: D0712D163 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports; Appove Allocation of Income and Dividends of EUR 1.50 per Share for Fiscal 2010 2 Approve Discharge of Management Board For For Management for Fiscal 2010 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 4 Amend Articles Re: Length of For For Management Supervisory Board Member Term 5 Approve Spin-Off and Takeover For For Management Agreement with Bayer Real Estate GmbH 6 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2011 -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: 072730302 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports; Appove Allocation of Income and Dividends of EUR 1.50 per Share for Fiscal 2010 2 Approve Discharge of Management Board For For Management for Fiscal 2010 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 4 Amend Articles Re: Length of For For Management Supervisory Board Member Term 5 Approve Spin-Off and Takeover For For Management Agreement with Bayer Real Estate GmbH 6 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2011 -------------------------------------------------------------------------------- BCE INC. Ticker: BCE Security ID: 05534B760 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B.K. Allen For For Management 1.2 Elect Director A. Berard For For Management 1.3 Elect Director R.A. Brenneman For For Management 1.4 Elect Director S. Brochu For For Management 1.5 Elect Director R.E. Brown For For Management 1.6 Elect Director G.A. Cope For For Management 1.7 Elect Director A.S. Fell For For Management 1.8 Elect Director E.C. Lumley For For Management 1.9 Elect Director T.C. O'Neill For For Management 1.10 Elect Director R.C. Simmonds For For Management 1.11 Elect Director C. Taylor For For Management 1.12 Elect Director P.R. Weiss For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote on Executive Compensation For For Management Approach 4.1 Critical Mass of Qualified Women on the Against Against Shareholder Board 4.2 Adopt a Policy Stipulating an Internal Against Against Shareholder Pay Ratio 4.3 Additional Information Regarding Peer Against Against Shareholder Comparisons of Compensation -------------------------------------------------------------------------------- BEIERSDORF AG Ticker: BEI Security ID: D08792109 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2011 6 Amend Articles Re: Location of General For For Management Meeting 7 Amend Articles Re: Supervisory Board For For Management Remuneration 8 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS Ticker: 00392 Security ID: Y07702122 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: JUN 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Lin Fusheng as Director For For Management 3b Reelect Zhou Si as Director For For Management 3c Reelect E Meng as Director For For Management 3d Reelect Liu Kai as Director For For Management 3e Reelect Robert A. Theleen as Director For For Management 3f Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BG GROUP PLC Ticker: BG. Security ID: G1245Z108 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Fabio Barbosa as Director For For Management 5 Elect Caio Koch-Weser as Director For For Management 6 Elect Patrick Thomas as Director For For Management 7 Re-elect Peter Backhouse as Director For For Management 8 Re-elect Frank Chapman as Director For For Management 9 Re-elect Baroness Hogg as Director For For Management 10 Re-elect Dr John Hood as Director For For Management 11 Re-elect Martin Houston as Director For For Management 12 Re-elect Sir David Manning as Director For For Management 13 Re-elect Mark Seligman as Director For For Management 14 Re-elect Philippe Varin as Director For For Management 15 Re-elect Sir Robert Wilson as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BHARAT HEAVY ELECTRICALS LTD. Ticker: 500103 Security ID: Y0882L117 Meeting Date: SEP 17, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Final Dividend of INR 12.30 Per For For Management Share 3 Reappoint S. Ravi as Director For For Management 4 Reappoint A.K. Basu as Director For For Management 5 Reappoint M.A. Pathan as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Auditors 7 Appoint A. Saraya as Director For For Management 8 Appoint V.K. Jairath as Director For For Management 9 Appoint O.P. Bhutani as Director For For Management -------------------------------------------------------------------------------- BHP BILLITON LIMITED (FORMERLY BHP LTD.) Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 16, 2010 Meeting Type: Annual Record Date: NOV 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and For Abstain Management Statutory Reports for the Financial Year Ended June 30, 2010 2 Elect John Buchanan as a Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 3 Elect David Crawford as a Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 4 Elect Keith Rumble as a Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 5 Elect John Schubert as a Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 6 Elect Jacques Nasser as a Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 7 Elect Malcolm Broomhead as a Director For For Management of BHP Billiton Ltd and BHP Billiton Plc 8 Elect Carolyn Hewson as a Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 9 Appoint KPMG Audit Plc as Auditors of For For Management BHP Billiton Plc 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights Up to an Amount of $277.98 Million 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights Up to an Aggregate Nominal Amount of $55.78 Million 12 Approve the Repurchase of Up to 223.11 For For Management Million Shares in BHP Billiton Plc 13 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 14 Approve the Amendments to the BHP For For Management Billiton Ltd Long Term Incentive Plan and to the BHP Billiton Plc Long Term Incentive Plan 15 Approve the Grant of Deferred Shares For For Management and Options Under the BHP Billiton Ltd Group Incentive Scheme and Performance Shares Under the BHP Billiton Ltd Long Term Incentive Plan to Marius Kloppers, Executive Director 16 Approve the Amendments to Constitution For For Management of BHP Billiton Ltd 17 Approve the Amendments to the Articles For For Management of Association of BHP Billiton Plc -------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS Ticker: BIMAS Security ID: M2014F102 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council None None Management of Meeting, Authorize Presiding Council to Sign Minutes of Meeting 2 Receive Statutory Reports None None Management 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Allocation of Income For Did Not Vote Management 5 Approve Discharge of Board and Auditors For Did Not Vote Management 6 Elect Directors and Approve Their For Did Not Vote Management Remuneration 7 Appoint Internal Statutory Auditors and For Did Not Vote Management Approve Their Remuneration 8 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 9 Receive Information on Charitable None None Management Donations 10 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 11 Ratify External Auditors For Did Not Vote Management 12 Wishes None None Management -------------------------------------------------------------------------------- BIOGEN IDEC INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Caroline D. Dorsa For For Management 2 Elect Director Stelios Papadopoulos For For Management 3 Elect Director George A. Scangos For For Management 4 Elect Director Lynn Schenk For For Management 5 Elect Director Alexander J. Denner For For Management 6 Elect Director Nancy L. Leaming For For Management 7 Elect Director Richard C. Mulligan For For Management 8 Elect Director Robert W. Pangia For For Management 9 Elect Director Brian S. Posner For For Management 10 Elect Director Eric K. Rowinsky For For Management 11 Elect Director Stephen A. Sherwin For For Management 12 Elect Director William D. Young For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year Three Years Management 16 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- BMC SOFTWARE, INC. Ticker: BMC Security ID: 055921100 Meeting Date: JUL 21, 2010 Meeting Type: Annual Record Date: MAY 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert E. Beauchamp For For Management 2 Elect Director Jon E. Barfield For For Management 3 Elect Director Gary L. Bloom For For Management 4 Elect Director Meldon K. Gafner For For Management 5 Elect Director Mark J. Hawkins For For Management 6 Elect Director Stephan A. James For For Management 7 Elect Director P. Thomas Jenkins For For Management 8 Elect Director Louis J. Lavigne, Jr. For For Management 9 Elect Director Kathleen A. O'Neil For For Management 10 Elect Director Tom C. Tinsley For For Management 11 Amend Certificate of Incorporation For For Management Providing for Certain Stockholder Voting Standards 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- BMW GROUP BAYERISCHE MOTOREN WERKE AG Ticker: BMW Security ID: D12096109 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Common Share and EUR 1.32 per Preference Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2011 6 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 11, 2011 Meeting Type: Annual/Special Record Date: MAY 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Jean Francois Lepetit as For For Management Director 7 Reelect Helene Ploix as Director For For Management 8 Reelect Baudouin Prot as Director For For Management 9 Reelect Daniela Weber Rey as Director For For Management 10 Elect Fields Wicker Miurin as Director For For Management 11 Approve Merger by Absorption of Banque For For Management de Bretagne 12 Approve Merger by Absorption of BNP For For Management Paribas International BV 13 Approve Merger by Absorption of For For Management Cerenicim 14 Approve Merger by Absorption of SAS For For Management Noria 15 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 16 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plan 17 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BORGWARNER INC. Ticker: BWA Security ID: 099724106 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robin J. Adams For For Management 2 Elect Director David T. Brown For For Management 3 Elect Director Jan Carlson For For Management 4 Elect Director Dennis C. Cuneo For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- BP PLC Ticker: BP. Security ID: G12793108 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Paul Anderson as Director For For Management 4 Re-elect Antony Burgmans as Director For For Management 5 Re-elect Cynthia Carroll as Director For For Management 6 Re-elect Sir William Castell as For For Management Director 7 Re-elect Iain Conn as Director For For Management 8 Re-elect George David as Director For For Management 9 Re-elect Ian Davis as Director For For Management 10 Re-elect Robert Dudley as Director For For Management 11 Re-elect Dr Byron Grote as Director For For Management 12 Elect Frank Bowman as Director For For Management 13 Elect Brendan Nelson as Director For For Management 14 Elect Phuthuma Nhleko as Director For For Management 15 Re-elect Carl-Henric Svanberg as For For Management Director 16 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Their Remuneration 17 Authorise Market Purchase For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Authorise EU Political Donations and For For Management Expenditure 22 Amend ShareMatch Plan For For Management 23 Amend Sharesave UK Plan 2001 For For Management -------------------------------------------------------------------------------- BP PLC Ticker: BP. Security ID: 055622104 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Paul Anderson as Director For For Management 4 Re-elect Antony Burgmans as Director For For Management 5 Re-elect Cynthia Carroll as Director For For Management 6 Re-elect Sir William Castell as For For Management Director 7 Re-elect Iain Conn as Director For For Management 8 Re-elect George David as Director For For Management 9 Re-elect Ian Davis as Director For For Management 10 Re-elect Robert Dudley as Director For For Management 11 Re-elect Dr Byron Grote as Director For For Management 12 Elect Frank Bowman as Director For For Management 13 Elect Brendan Nelson as Director For For Management 14 Elect Phuthuma Nhleko as Director For For Management 15 Re-elect Carl-Henric Svanberg as For For Management Director 16 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Their Remuneration 17 Authorise Market Purchase For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Authorise EU Political Donations and For For Management Expenditure 22 Amend ShareMatch Plan For For Management 23 Amend Sharesave UK Plan 2001 For For Management -------------------------------------------------------------------------------- BRIDGESTONE CORP. Ticker: 5108 Security ID: J04578126 Meeting Date: MAR 29, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Arakawa, Shoshi For For Management 2.2 Elect Director Nishigai, Kazuhisa For For Management 2.3 Elect Director Tsuya, Masaaki For For Management 2.4 Elect Director Masunaga, Mikio For For Management 2.5 Elect Director Kakehi, Kazuo For For Management 2.6 Elect Director Tachibana Fukushima, For For Management Sakie 2.7 Elect Director Enkawa, Takao For For Management 2.8 Elect Director Murofushi, Kimiko For For Management 2.9 Elect Director Scott Trevor Davis For For Management 3 Appoint Statutory Auditor Masuda, For For Management Kenichi 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director L. Andreotti For For Management 2 Elect Director L.B. Campbell For For Management 3 Elect Director J.M. Cornelius For For Management 4 Elect Director L.J. Freeh For For Management 5 Elect Director L.H. Glimcher For For Management 6 Elect Director M. Grobstein For For Management 7 Elect Director L. Johansson For For Management 8 Elect Director A.J. Lacy For For Management 9 Elect Director V.L. Sato For For Management 10 Elect Director E. Sigal For For Management 11 Elect Director T.D. West, Jr. For For Management 12 Elect Director R.S. Williams For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 16 Increase Disclosure of Executive Against Against Shareholder Compensation 17 Provide Right to Act by Written Consent Against Against Shareholder 18 Adopt Policy to Restrain Pharmaceutical Against Against Shareholder Price Increases -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO BHD. (FORMERLY ROTHMANS OF PALL MAL Ticker: BAT Security ID: Y0971P110 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2010 2 Elect Toh Ah Wah as Director For For Management 3 Elect James Richard Suttie as Director For For Management 4 Elect Chan Choon Ngai as Director For For Management 5 Elect Andreas Michael Thompson as For For Management Director 6 Elect Abu Talib bin Othman as Director For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditors as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Richard Burrows as Director For For Management 7 Re-elect Karen de Segundo as Director For For Management 8 Re-elect Nicandro Durante as Director For For Management 9 Re-elect Robert Lerwill as Director For For Management 10 Re-elect Christine Morin-Postel as For For Management Director 11 Re-elect Gerry Murphy as Director For For Management 12 Re-elect Anthony Ruys as Director For For Management 13 Re-elect Sir Nicholas Scheele as For For Management Director 14 Re-elect Ben Stevens as Director For For Management 15 Elect John Daly as Director For For Management 16 Elect Kieran Poynter as Director For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Amend Long Term Incentive Plan For For Management 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BROADCOM CORPORATION Ticker: BRCM Security ID: 111320107 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy H. Handel For For Management 1.2 Elect Director Eddy W. Hartenstein For For Management 1.3 Elect Director Maria Klawe For For Management 1.4 Elect Director John E. Major For For Management 1.5 Elect Director Scott A. McGregor For For Management 1.6 Elect Director William T. Morrow For For Management 1.7 Elect Director Henry Samueli For For Management 1.8 Elect Director John A.C. Swainson For For Management 1.9 Elect Director Robert E. Switz For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BT GROUP PLC Ticker: BT.A Security ID: G16612106 Meeting Date: JUL 22, 2010 Meeting Type: Annual Record Date: JUL 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Michael Rake as Director For For Management 5 Re-elect Ian Livingston as Director For For Management 6 Re-elect Carl Symon as Director For For Management 7 Elect Anthony Ball as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase For For Management 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 14 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- CA, INC. Ticker: CA Security ID: 12673P105 Meeting Date: JUL 27, 2010 Meeting Type: Annual Record Date: JUN 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Raymond J. Bromark For For Management 2 Elect Director Gary J. Fernandes For For Management 3 Elect Director Kay Koplovitz For For Management 4 Elect Director Christopher B. Lofgren For For Management 5 Elect Director William E. McCracken For For Management 6 Elect Director Richard Sulpizio For For Management 7 Elect Director Laura S. Unger For For Management 8 Elect Director Arthur F. Weinbach For For Management 9 Elect Director Renato (Ron) Zambonini For For Management 10 Ratify Auditors For For Management 11 Amend Shareholder Rights Plan (Poison For Against Management Pill) 12 Adopt Policy on Bonus Banking Against Against Shareholder -------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LIMITED Ticker: CNQ Security ID: 136385101 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect C.M. Best, S.W. Laut, N.M. For Did Not Vote Management Edwards, Keith A.J. MacPhail, T.W. Faithfull, A.P. Markin, G.A. Filmon, F.J. McKenna, C.L. Fong, J.S. Palmer, G.D. Giffin, E.R. Smith, W.A. Gobert, and D.A. Tuer as Directors 1.1 Elect Director Catherine M. Best For For Management 1.2 Elect Director N. Murray Edwards For For Management 1.3 Elect Director Timothy W. Faithfull For For Management 1.4 Elect Director Gary A. Filmon For For Management 1.5 Elect Director Christopher L. Fong For For Management 1.6 Elect Director Gordon D. Giffin For For Management 1.7 Elect Director Wilfred A. Gobert For For Management 1.8 Elect Director Steve W. Laut For For Management 1.9 Elect Director Keith A.J. MacPhail For For Management 1.10 Elect Director Allan P. Markin For For Management 1.11 Elect Director Frank J. McKenna For For Management 1.12 Elect Director James S. Palmer For For Management 1.13 Elect Director Eldon R. Smith For For Management 1.14 Elect Director David A. Tuer For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Ticker: CP Security ID: 13645T100 Meeting Date: MAY 12, 2011 Meeting Type: Annual/Special Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Deloitte & Touche LLP as For For Management Auditors 2.1 Elect John E. Cleghorn as Director For For Management 2.2 Elect Tim W. Faithfull as Director For For Management 2.3 Elect Richard L. George as Director For For Management 2.4 Elect Frederic J. Green as Director For For Management 2.5 Elect Krystyna T. Hoeg as Director For For Management 2.6 Elect Richard C. Kelly as Director For For Management 2.7 Elect John P. Manley as Director For For Management 2.8 Elect Linda J. Morgan as Director For For Management 2.9 Elect Madeleine Paquin as Director For For Management 2.10 Elect Michael E. J. Phelps as Director For For Management 2.11 Elect Roger Phillips as Director For For Management 2.12 Elect David W. Raisbeck as Director For For Management 2.13 Elect Hartley T. Richardson as Director For For Management 3 Approve Shareholder Rights Plan For For Management 4 Re-approve Stock Option Incentive Plan For For Management 5 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- CANON INC. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Mitarai, Fujio For For Management 2.2 Elect Director Uchida, Tsuneji For For Management 2.3 Elect Director Tanaka, Toshizo For For Management 2.4 Elect Director Ikoma, Toshiaki For For Management 2.5 Elect Director Watanabe, Kunio For For Management 2.6 Elect Director Adachi, Yoroku For For Management 2.7 Elect Director Mitsuhashi, Yasuo For For Management 2.8 Elect Director Iwashita, Tomonori For For Management 2.9 Elect Director Osawa, Masahiro For For Management 2.10 Elect Director Matsumoto, Shigeyuki For For Management 2.11 Elect Director Shimizu, Katsuichi For For Management 2.12 Elect Director Banba, Ryoichi For For Management 2.13 Elect Director Honma, Toshio For For Management 2.14 Elect Director Nakaoka, Masaki For For Management 2.15 Elect Director Honda, Haruhisa For For Management 2.16 Elect Director Ozawa, Hideki For For Management 2.17 Elect Director Maeda, Masaya For For Management 2.18 Elect Director Tani, Yasuhiro For For Management 2.19 Elect Director Araki, Makoto For For Management 3 Appoint Statutory Auditor Oe, Tadashi For For Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Ticker: COF Security ID: 14040H105 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Patrick W. Gross For For Management 2 Elect Director Ann Fritz Hackett For For Management 3 Elect Director Pierre E. Leroy For For Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: C31 Security ID: Y10923103 Meeting Date: APR 25, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.06 Per Share 3 Approve Directors' Fees of SGD 1.4 For For Management Million for the Year Ended Dec. 31, 2010 4a Reelect Hu Tsu Tau as Director For For Management 4b Reelect Richard Edward Hale as Director For For Management 5a Reelect James Koh Cher Siang as For For Management Director 5b Reelect Arfat Pannir Selvam as Director For For Management 6 Reelect Simon Claude Israel as Director For For Management 7 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Other Business (Voting) For Against Management 9a Approve Issuance of Equity and For For Management Equity-Linked Securities with or without Preemptive Rights 9b Approve Issuance of Shares and Grant of For For Management Awards Pursuant to the CapitaLand Performance Share Plan 2010 and the CapitaLand Restricted Share Plan 2010 9c Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 03, 2010 Meeting Type: Annual Record Date: SEP 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Colleen F. Arnold For For Management 2 Elect Director George S. Barrett For For Management 3 Elect Director Glenn A. Britt For For Management 4 Elect Director Carrie S. Cox For For Management 5 Elect Director Calvin Darden For For Management 6 Elect Director Bruce L. Downey For For Management 7 Elect Director John F. Finn For For Management 8 Elect Director Gregory B. Kenny For For Management 9 Elect Director James J. Mongan For For Management 10 Elect Director Richard C. Notebaert For For Management 11 Elect Director David W. Raisbeck For For Management 12 Elect Director Jean G. Spaulding For For Management 13 Ratify Auditors For For Management 14 Permit Board to Amend Bylaws Without For For Management Shareholder Consent 15 Performance-Based Equity Awards Against Against Shareholder 16 Require Independent Board Chairman Against Against Shareholder 17 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings -------------------------------------------------------------------------------- CAREFUSION CORPORATION Ticker: CFN Security ID: 14170T101 Meeting Date: NOV 03, 2010 Meeting Type: Annual Record Date: SEP 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David L. Schlotterbeck For For Management 2 Elect Director J. Michael Losh For For Management 3 Elect Director Edward D. Miller For For Management 4 Ratify Auditors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO., LTD. Ticker: 2474 Security ID: Y1148A101 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capital Increase and Issuance For For Management of New Shares or Domestic and Foreign Convertible Corporate Bonds to Raise Working Capital 4.1 Elect Lin, Chen-Mei with ID Number For For Management E220069904 as Supervisor 4.2 Elect Chen, Jiunn-Rong with ID Number For For Management D120885450 as Supervisor -------------------------------------------------------------------------------- CELGENE CORPORATION Ticker: CELG Security ID: 151020104 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Hugin For For Management 1.2 Elect Director Michael D. Casey For For Management 1.3 Elect Director Carrie S. Cox For For Management 1.4 Elect Director Rodman L. Drake For For Management 1.5 Elect Director Michael A. Friedman For For Management 1.6 Elect Director Gilla Kaplan For For Management 1.7 Elect Director James J. Loughlin For For Management 1.8 Elect Director Ernest Mario For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- CENOVUS ENERGY INC. Ticker: CVE Security ID: 15135U109 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ralph S. Cunningham as Director For For Management 1.2 Elect Patrick D. Daniel as Director For For Management 1.3 Elect Ian W. Delaney as Director For For Management 1.4 Elect Brian C. Ferguson as Director For For Management 1.5 Elect Michael A. Grandin as Director For For Management 1.6 Elect Valerie A.A. Nielsen as Director For For Management 1.7 Elect Charles M. Rampacek as Director For For Management 1.8 Elect Colin Taylor as Director For For Management 1.9 Elect Wayne G. Thomson as Director For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CENTURYLINK, INC. Ticker: CTL Security ID: 156700106 Meeting Date: AUG 24, 2010 Meeting Type: Special Record Date: JUL 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CENTURYLINK, INC. Ticker: CTL Security ID: 156700TTH Meeting Date: AUG 24, 2010 Meeting Type: Special Record Date: JUL 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CENTURYLINK, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virginia Boulet For For Management 1.2 Elect Director Peter C. Brown For For Management 1.3 Elect Director Richard A. Gephardt For Withhold Management 1.4 Elect Director Gregory J. McCray For For Management 1.5 Elect Director Michael J. Roberts For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management 6 Report on Political Contributions Against Against Shareholder 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- CEPHALON, INC. Ticker: CEPH Security ID: 156708109 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J. Kevin Buchi For For Management 2 Elect Director William P. Egan For For Management 3 Elect Director Martyn D. Greenacre For For Management 4 Elect Director Charles J. Homcy For For Management 5 Elect Director Vaughn M. Kailian For For Management 6 Elect Director Kevin E. Moley For For Management 7 Elect Director Charles A. Sanders For For Management 8 Elect Director Gail R. Wilensky For For Management 9 Elect Director Dennis L. Winger For For Management 10 Amend Omnibus Stock Plan For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency Two Years Three Years Management -------------------------------------------------------------------------------- CEZ A.S. Ticker: BAACEZ Security ID: X2337V121 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: MAY 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management and Other Meeting Officials 2 Receive Management Board Report on None None Management Company's Operations and State of Its Assets in Fiscal 2010 3 Receive Supervisory Board Report None None Management 4 Receive Audit Committee Report None None Management 5 Approve Financial Statements and For For Management Consolidated Financial Statements 6 Approve Allocation of Income For For Management 7 Ratify Ernst & Young Audit as Auditor For For Management 8 Amend Articles of Association For For Management 9 Approve Volume of Charitable Donations For For Management for Fiscal 2012 10 Recall and Elect Supervisory Board For For Management Members 11 Recall and Elect Members of Audit For For Management Committee 12.1 Approve Contracts on Performance of For For Management Functions with Ivo Foltyn 12.2 Approve Contracts on Performance of For For Management Functions with Lukas Hampl 12.3 Approve Contracts on Performance of For For Management Functions with Jiri Kadrnka 12.4 Approve Contracts on Performance of For For Management Functions with Jan Kohout 12.5 Approve Contracts on Performance of For For Management Functions with Lubomir Lizal 12.6 Approve Amendment to Contract on For For Management Performance of Functions with Lubomir Klosik 12.7 Approve Template Contract on For For Management Performance of Functions of Supervisory Board Members 13 Approve Amendment to Specimen Contract For For Management for Performance of Functions of Audit Committee Member 14 Close Meeting None None Management -------------------------------------------------------------------------------- CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED Ticker: 00682 Security ID: G2046Q107 Meeting Date: NOV 30, 2010 Meeting Type: Annual Record Date: NOV 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Li Yan as Executive Director For For Management 3b Reelect Huang Xie Ying as Executive For For Management Director 3c Reelect Ip Chi Ming as Non-Executive For For Management Director 3d Reelect Luan Yue Wen as Independent For For Management Non-Executive Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Grant Thornton as Auditors For For Management and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Ticker: CHTR Security ID: 16117M305 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Cohn For Withhold Management 1.2 Elect Director W. Lance Conn For Withhold Management 1.3 Elect Director Darren Glatt For For Management 1.4 Elect Director Craig A. Jacobson For For Management 1.5 Elect Director Bruce A. Karsh For For Management 1.6 Elect Director Edgar Lee For For Management 1.7 Elect Director Michael J. Lovett For For Management 1.8 Elect Director John D. Markley, Jr. For For Management 1.9 Elect Director David C. Merritt For For Management 1.10 Elect Director Stan Parker For For Management 1.11 Elect Director Eric L. Zinterhofer For Withhold Management 2 Approve Executive Incentive Bonus Plan For Against Management 3 Approve Executive Incentive Bonus Plan For Against Management 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Ticker: CPW Security ID: M22465104 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gil Shwed as Director For For Management 1.2 Elect Marius Nacht as Director For For Management 1.3 Elect Jerry Ungerman as Director For For Management 1.4 Elect Dan Propper as Director For For Management 1.5 Elect David Rubner as Director For For Management 1.6 Elect Tal Shavit as Director For For Management 2.1 Elect Ray Rothrock as External Director For For Management 2.2 Elect Irwin Federman as External For For Management Director 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Amend Compensation of Directors For For Management 5 Approve Grant of Options to Executive For Against Management Director -------------------------------------------------------------------------------- CHEIL INDUSTRIES INC. Ticker: 001300 Security ID: Y1296J102 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW750 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CHENG SHIN RUBBER INDUSTRY CO. LTD. Ticker: 2105 Security ID: Y1306X109 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capital Increase and Issuance For For Management of New Shares 4 Amend Articles of Association For For Management 5 Elect Directors and Supervisors For Against Management (Bundled) 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors -------------------------------------------------------------------------------- CHEUNG KONG (HOLDINGS) LIMITED Ticker: 00001 Security ID: Y13213106 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAY 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Li Ka-shing as Director For For Management 3b Elect Chung Sun Keung, Davy as Director For For Management 3c Elect Pau Yee Wan, Ezra as Director For For Management 3d Elect Leung Siu Hon as Director For For Management 3e Elect George Colin Magnus as Director For For Management 3f Elect Simon Murray as Director For For Management 3g Elect Cheong Ying Chew, Henry as For For Management Director 4 Appoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD Ticker: 01038 Security ID: G2098R102 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Chan Loi Shun as Director For For Management 3b Elect Kwok Eva Lee as Director For Against Management 3c Elect Sng Sow-mei alias Poon Sow Mei as For For Management Director 3d Elect Colin Stevens Russel as Director For For Management 3e Elect Lan Hong Tsung, David as Director For For Management 3f Elect Lee Pui Ling, Angelina Director For For Management 3g Elect George Colin Magnus as Director For Against Management 4 Appoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For For Management Shares 6 Amend Bylaws For For Management -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director L.F. Deily For For Management 2 Elect Director R.E. Denham For For Management 3 Elect Director R.J. Eaton For For Management 4 Elect Director C. Hagel For For Management 5 Elect Director E. Hernandez For For Management 6 Elect Director G.L. Kirkland For For Management 7 Elect Director D.B. Rice For For Management 8 Elect Director K.W. Sharer For For Management 9 Elect Director C.R. Shoemate For For Management 10 Elect Director J.G. Stumpf For For Management 11 Elect Director R.D. Sugar For For Management 12 Elect Director C. Ware For For Management 13 Elect Director J.S. Watson For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year Three Years Management 17 Request Director Nominee with Against Against Shareholder Environmental Qualifications 18 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 19 Include Sustainability as a Performance Against Against Shareholder Measure for Senior Executive Compensation 20 Adopt Guidelines for Country Selection Against Against Shareholder 21 Report on Financial Risks of Climate Against Against Shareholder Change 22 Report on Environmental Impacts of Against Against Shareholder Natural Gas Fracturing 23 Report on Offshore Oil Wells and Spill Against Against Shareholder Mitigation Measures -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 03983 Security ID: Y14251105 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Report of Supervisory Committee For For Management 3 Approve Audited Financial Statements For For Management and Auditors' Report 4 Approve Profit Distribution Proposal For For Management and Declaration of Final Dividend 5 Approve Financial Budget of the Company For For Management for 2011 6 Reappoint Ernst & Young Hua Ming and For For Management Ernst & Young as the Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP.LTD Ticker: 00552 Security ID: Y1436A102 Meeting Date: AUG 10, 2010 Meeting Type: Special Record Date: JUL 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zheng Qibao as an Executive For For Management Director and Approve His Remuneration 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP.LTD Ticker: 00552 Security ID: Y1436A102 Meeting Date: DEC 30, 2010 Meeting Type: Special Record Date: NOV 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Supplemental Agreement For For Management 2 Approve Proposed New Annual Caps for For For Management the Non-Exempt Connected Transactionsfor the Two Years Ending Dec. 31, 2012 -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP.LTD Ticker: 00552 Security ID: Y1436A102 Meeting Date: FEB 23, 2011 Meeting Type: Special Record Date: JAN 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hou Rui as Executive Director and For For Management Authorize Board to Fix Her Remuneration -------------------------------------------------------------------------------- CHINA DONGXIANG (GROUP) CO., LTD. Ticker: 03818 Security ID: G2112Y109 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAY 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports 2a Declare Final Dividend For For Management 2b Declare Final Special Dividend For For Management 3a1 Reelect Chen Yihong as Executive For For Management Director 3a2 Reelect Xu Yudi as Independent For For Management Non-Executive Director 3a3 Reelect Jin Zhi Guo as Independent For For Management Non-Executive Director 3a4 Reelect Sandrine Zerbib as Executive For For Management Director 3b Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For For Management Shares 8 Authorize Directors to Pay Out of the For For Management Share Premium Account Such Interim Dividends -------------------------------------------------------------------------------- CHINA GAS HOLDINGS LTD. Ticker: 00384 Security ID: G2109G103 Meeting Date: AUG 19, 2010 Meeting Type: Annual Record Date: AUG 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Final Dividend of HK$0.017 Per For For Management Share 3a1 Reelect Li Xiao Yun as Director For For Management 3a2 Reelect Xu Ying as Director For For Management 3a3 Reelect Feng Zhuo Zhi as Director For Against Management 3a4 Reelect Wong Sin Yue, Cynthia as For For Management Director 3a5 Reelect Moon Duk Kyu as Director For Against Management 3a6 Reelect Mulham Al Jarf as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CHINA GAS HOLDINGS LTD. Ticker: 00384 Security ID: G2109G103 Meeting Date: APR 26, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of Li Xiao Yun as For For Management Director 2 Approve Removal of Xu Ying as Director For For Management 3 Approval Removal of Liu Ming Hui as For For Management Director -------------------------------------------------------------------------------- CHINA HUIYUAN JUICE GROUP LTD. Ticker: 01886 Security ID: G21123107 Meeting Date: DEC 16, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the 2011 Raw Materials Purchase For For Management and Recyclable Containers Sales Agreement -------------------------------------------------------------------------------- CHINA HUIYUAN JUICE GROUP LTD. Ticker: 01886 Security ID: G21123107 Meeting Date: JUN 20, 2011 Meeting Type: Annual Record Date: JUN 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Approve Final Dividend For For Management 3a Reelect Jiang Xu as Director and For For Management Authorize Board to Fix His Remuneration 3b Reelect Zhao Yali as Director and For For Management Authorize Board to Fix His Remuneration 3c Reelect Song Quanhou as Director and For For Management Authorize Board to Fix His Remuneration 3d Reelect Andrew Y. Yan and Authorize For For Management Board to Fix His Remuneration 3e Reelect Qi Daqing as Director and For For Management Authorize Board to Fix His Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Share Repurchase Program For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 02628 Security ID: Y1477R204 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Auditors' Report 4 Approve Profit Distribution and Cash For For Management Dividend Distribution Plan 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve PricewaterhouseCoopers Zhong For For Management Tian Certified Public Accountants Ltd. Co. as PRC Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Continued Donations to the For For Management China Life Charity Fund 8 Amend Articles of Association For Against Management 9 Elect Yuan Li as Executive Director For For Shareholder -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 02628 Security ID: 16939P106 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Auditors' Report 4 Approve Profit Distribution and Cash For For Management Dividend Distribution Plan 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve PricewaterhouseCoopers Zhong For For Management Tian Certified Public Accountants Ltd. Co. as PRC Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Continued Donations to the For For Management China Life Charity Fund 8 Amend Articles of Association For Against Management 9 Elect Yuan Li as Executive Director For For Shareholder -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 00941 Security ID: Y14965100 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAY 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Reelect Xue Taohai as Director For For Management 3b Reelect Huang Wenlin as Director For For Management 3c Reelect Xu Long as Director For For Management 3d Reelect Lo Ka Shui as Director For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES GAS GROUP LTD Ticker: 01193 Security ID: G2113B108 Meeting Date: OCT 25, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management Between Powerfaith Enterprises Ltd., the Company, and China Resources Gas (Holdings) Ltd. 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA RESOURCES GAS GROUP LTD Ticker: 01193 Security ID: G2113B108 Meeting Date: DEC 22, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Lending Agreements and For For Management the Related Annual Caps -------------------------------------------------------------------------------- CHINA RESOURCES GAS GROUP LTD. Ticker: 01193 Security ID: G2113B108 Meeting Date: MAY 30, 2011 Meeting Type: Annual Record Date: MAY 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of HK$0.08 Per For For Management Share 3a Reelect Ma Guoan as Director For Against Management 3b Reelect Wang Chuandong as Director For For Management 3c Reelect Ong Thiam Kin as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu, For For Management Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES GAS GROUP LTD. Ticker: 01193 Security ID: G2113B108 Meeting Date: MAY 30, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Premium Reduction For For Management -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO., LTD. Ticker: 00836 Security ID: Y1503A100 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: JUN 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of HK$0.27 Per For For Management Share 3a Reelect Song Lin as Director For For Management 3b Reelect Wang Yu Jun as Director For For Management 3c Reelect Wang Xiao Bin as Director For For Management 3d Reelect Zhang Shen Wen as Director For For Management 3e Reelect Li She Tang as Director For For Management 3f Reelect Du Wenmin as Director For For Management 3g Reelect Shi Shanbo as Director For For Management 3h Reelect Wei Bin as Director For For Management 3i Reelect Zhang Haipeng as Director For For Management 3j Reelect Chen Ji Min as Director For For Management 3k Reelect Ma Chiu-Cheung, Andrew as For For Management Director 3l Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: FEB 25, 2011 Meeting Type: Special Record Date: JAN 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Purchase Agreements, For For Management Assets Purchase Agreement, and Financial Services Agreement with Proposed Annual Caps 2 Amend Articles of Association of the For For Management Company 3 Approve Rules of Procedures Re: General For For Management Meetings -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Report of Supervisors For For Management 3 Approve the Audited Financial For For Management Statements 4 Approve Profit Distribution Plan and For For Management Final Dividend of RMB 0.75 Per Share for the Year Ended Dec. 31, 2010 5 Approve Remuneration of Directors and For For Management Supervisors 6 Reappoint KPMG Huazhen and KPMG as PRC For For Management and International Auditors, Respectively, as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: MAY 27, 2011 Meeting Type: Special Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 00728 Security ID: Y1505D102 Meeting Date: OCT 25, 2010 Meeting Type: Special Record Date: SEP 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party and Proposed Annual Caps -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 00728 Security ID: Y1505D102 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Proposal For For Management and Payment of Final Dividend for the Year Ended Dec. 31, 2010 3 Reappoint KPMG and KPMG Huazhen as For For Management International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4a Reelect Wang Xiaochu as Director and For For Management Authorize the Board to Fix His Remuneration 4b Reelect Shang Bing as Director and For For Management Authorize the Board to Fix His Remuneration 4c Reelect Wu Andi as Director and For For Management Authorize the Board to Fix Her Remuneration 4d Reelect Zhang Jiping as Director and For For Management Authorize the Board to Fix His Remuneration 4e Reelect Zhang Chenshuang as Director For For Management and Authorize the Board to Fix His Remuneration 4f Reelect Yang Xiaowei as Director and For For Management Authorize the Board to Fix His Remuneration 4g Reelect Yang Jie as Director and For For Management Authorize the Board to Fix His Remuneration 4h Reelect Sun Kangmin as Director and For For Management Authorize the Board to Fix His Remuneration 4i Reelect Li Jinming as Director and For For Management Authorize the Board to Fix His Remuneration 4j Reelect Wu Jichuan as Independent For For Management Director and Authorize the Board to Fix His Remuneration 4k Reelect Qin Xiao as Independent For For Management Director and Authorize the Board to Fix His Remuneration 4l Reelect Tse Hau Yin, Aloysius as For For Management Independent Director and Authorize the Board to Fix His Remuneration 4m Reelect Cha May Lung, Laura as For For Management Independent Director and Authorize the Board to Fix Her Remuneration 4n Reelect Xu Erming as Independent For For Management Director and Authorize the Board to Fix His Remuneration 5a Reelect Miao Jianhua as Supervisor and For For Management Authorize the Board to Fix His Remuneration 5b Reelect Zhu Lihao as Independent For For Management Supervisor and Authorize the Board to Fix Her Remuneration 5c Reelect Xu Cailiao as Supervisor and For For Management Authorize the Board to Fix His Remuneration 5d Reelect Han Fang as Supervisor and For For Management Authorize the Board to Fix Her Remuneration 5e Elect Du Zuguo as Supervisor and For For Management Authorize the Board to Fix His Remuneration 6 Amend Articles Re: Composition of the For For Management Supervisory Committee 7a Approve Issuance Debentures with a For For Management Maximum Outstanding Repayment Amount of up to RMB 90 Billion 7b Authorize Board to Determine Specific For For Management Terms, Conditions and Other Matters of the Debentures 8a Approve Issuance of Company Bonds Not For For Management Exceeding RMB 30 Billion 8b Authorize Board to Determine Specific For For Management Terms, Conditions and Other Matters of the Company Bonds 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Board to Increase the For For Management Registered Capital of the Company and Amend the Articles of Association to Reflect Such Increase -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: 00762 Security ID: Y1519S111 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAY 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Reelect Lu Yimin as Director For For Management 3a2 Reelect Li Fushen as Director For For Management 3a3 Reelect Cesareo Alierta Izuel as For Against Management Director 3a4 Reelect Wong Wai Ming as Director For For Management 3a5 Reelect Cai Hongbin as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: Y1613J108 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: 17133Q502 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends -------------------------------------------------------------------------------- CIGNA CORPORATION Ticker: CI Security ID: 125509109 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roman Martinez IV For For Management 2 Elect Director Carol Cox Wait For For Management 3 Elect Director William D. Zollars For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 6 Ratify Auditors For For Management 7 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CIMAREX ENERGY CO. Ticker: XEC Security ID: 171798101 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David A. Hentschel For For Management 2 Elect Director F.H. Merelli For For Management 3 Elect Director L. Paul Teague For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 6 Approve Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 18, 2010 Meeting Type: Annual Record Date: SEP 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For For Management 2 Elect Director M. Michele Burns For For Management 3 Elect Director Michael D. Capellas For For Management 4 Elect Director Larry R. Carter For For Management 5 Elect Director John T. Chambers For For Management 6 Elect Director Brian L. Halla For For Management 7 Elect Director John L. Hennessy For Against Management 8 Elect Director Richard M. Kovacevich For For Management 9 Elect Director Roderick C. Mcgeary For For Management 10 Elect Director Michael K. Powell For For Management 11 Elect Director Arun Sarin For For Management 12 Elect Director Steven M. West For For Management 13 Elect Director Jerry Yang For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Ratify Auditors For For Management 16 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Environmental Sustainability 17 Report on Internet Fragmentation Against Against Shareholder 18 Adopt Policy Prohibiting Sale of Against Against Shareholder Products in China if they Contribute to Human Rights Abuses -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967101 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alain J.P. Belda For For Management 2 Elect Director Timothy C. Collins For For Management 3 Elect Director Jerry A. Grundhofer For For Management 4 Elect Director Robert L. Joss For For Management 5 Elect Director Michael E. O'Neill For For Management 6 Elect Director Vikram S. Pandit For For Management 7 Elect Director Richard D. Parsons For For Management 8 Elect Director Lawrence R. Ricciardi For For Management 9 Elect Director Judith Rodin For For Management 10 Elect Director Robert L. Ryan For For Management 11 Elect Director Anthony M. Santomero For For Management 12 Elect Director Diana L. Taylor For For Management 13 Elect Director William S. Thompson, Jr. For For Management 14 Elect Director Ernesto Zedillo For For Management 15 Ratify Auditors For For Management 16 Amend Omnibus Stock Plan For For Management 17 Approve Executive Incentive Bonus Plan For For Management 18 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 19 Advisory Vote on Say on Pay Frequency One Year Three Years Management 20 Approve Reverse Stock Split For For Management 21 Affirm Political Non-Partisanship Against Against Shareholder 22 Report on Political Contributions Against Against Shareholder 23 Report on Restoring Trust and Against Against Shareholder Confidence in the Financial System 24 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 25 Require Audit Committee Review and Against Against Shareholder Report on Controls Related to Loans, Foreclosure and Securitizations -------------------------------------------------------------------------------- CMS ENERGY CORPORATION Ticker: CMS Security ID: 125896100 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Merribel S. Ayres For For Management 1.2 Elect Director Jon E. Barfield For For Management 1.3 Elect Director Stephen E. Ewing For For Management 1.4 Elect Director Richard M. Gabrys For For Management 1.5 Elect Director David W. Joos For For Management 1.6 Elect Director Philip R. Lochner, Jr For For Management 1.7 Elect Director Michael T. Monahan For For Management 1.8 Elect Director John G. Russell For For Management 1.9 Elect Director Kenneth L. Way For For Management 1.10 Elect Director John B. Yasinsky For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management 5 Report on Financial Risks of Coal Against Against Shareholder Reliance -------------------------------------------------------------------------------- CNA FINANCIAL CORPORATION Ticker: CNA Security ID: 126117100 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Liska For For Management 1.2 Elect Director Jose O. Montemayor For For Management 1.3 Elect Director Thomas F. Motamed For For Management 1.4 Elect Director Don M. Randel For For Management 1.5 Elect Director Joseph Rosenberg For For Management 1.6 Elect Director Andrew H. Tisch For For Management 1.7 Elect Director James S. Tisch For For Management 1.8 Elect Director Marvin Zonis For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COCA-COLA CENTRAL JAPAN CO. LTD. Ticker: 2580 Security ID: J0814J104 Meeting Date: MAR 29, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Takahashi, Kenzo For For Management 2.2 Elect Director Sugata, Nobuo For For Management 2.3 Elect Director Ono, Toshiaki For For Management 2.4 Elect Director Ozaki, Akimune For For Management 2.5 Elect Director Narai, Yukio For For Management 2.6 Elect Director Yonei, Motoichi For Against Management 2.7 Elect Director Uotani, Masahiko For Against Management 2.8 Elect Director Usuda, Seishi For Against Management 2.9 Elect Director Hishida, Kunio For Against Management 3.1 Appoint Statutory Auditor Kondo, Yoshio For Against Management 3.2 Appoint Statutory Auditor Masu, For Against Management Kazuyuki -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES, INC. Ticker: CCE Security ID: 19122T109 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan Bennink For For Management 1.2 Elect Director John F. Brock For For Management 1.3 Elect Director Calvin Darden For For Management 1.4 Elect Director L. Phillip Humann For For Management 1.5 Elect Director Orrin H. Ingram II For For Management 1.6 Elect Director Donna A. James For For Management 1.7 Elect Director Thomas H. Johnson For For Management 1.8 Elect Director Suzanne B. Labarge For For Management 1.9 Elect Director Veronique Morali For For Management 1.10 Elect Director Garry Watts For For Management 1.11 Elect Director Curtis R. Welling For For Management 1.12 Elect Director Phoebe A. Wood For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management 5 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- COCA-COLA WEST COMPANY LIMITED Ticker: 2579 Security ID: J0814U109 Meeting Date: MAR 24, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Sueyoshi, Norio For For Management 2.2 Elect Director Yoshimatsu, Tamio For For Management 2.3 Elect Director Morita, Hijiri For For Management 2.4 Elect Director Shibata, Nobuo For For Management 2.5 Elect Director Ota, Shigeki For For Management 2.6 Elect Director Miyaki, Hiroyoshi For For Management 2.7 Elect Director Wakasa, Jiro For For Management 2.8 Elect Director Sakurai, Masamitsu For For Management 2.9 Elect Director Vikas Tiku For Against Management 2.10 Elect Director Hyoda, Norio For Against Management -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert W. Howe For For Management 2 Elect Director Robert E. Weissman For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Increase Authorized Common Stock For For Management 6 Reduce Supermajority Vote Requirement For For Management 7 Reduce Supermajority Vote Requirement For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John T. Cahill For For Management 2 Elect Director Ian Cook For For Management 3 Elect Director Helene D. Gayle For For Management 4 Elect Director Ellen M. Hancock For For Management 5 Elect Director Joseph Jimenez For For Management 6 Elect Director Richard J. Kogan For For Management 7 Elect Director Delano E. Lewis For For Management 8 Elect Director J. Pedro Reinhard For For Management 9 Elect Director Stephen I. Sadove For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency Two Years Three Years Management 13 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Decker Anstrom For For Management 1.2 Elect Director Kenneth J. Bacon For For Management 1.3 Elect Director Sheldon M. Bonovitz For For Management 1.4 Elect Director Edward D. Breen For For Management 1.5 Elect Director Joseph J. Collins For For Management 1.6 Elect Director J. Michael Cook For For Management 1.7 Elect Director Gerald L. Hassell For For Management 1.8 Elect Director Jeffrey A. Honickman For For Management 1.9 Elect Director Eduardo G. Mestre For For Management 1.10 Elect Director Brian L. Roberts For For Management 1.11 Elect Director Ralph J. Roberts For For Management 1.12 Elect Director Judith Rodin For Withhold Management 2 Ratify Auditors For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Amend Restricted Stock Plan For For Management 5 Amend Stock Option Plan For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 8 Provide for Cumulative Voting Against Against Shareholder 9 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- COMPAL ELECTRONICS INC. Ticker: 2324 Security ID: Y16907100 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO GRUPO PAO DE ACUCAR Ticker: PCAR4 Security ID: P3055E381 Meeting Date: MAR 31, 2011 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget for Upcoming For For Management Fiscal Year 4 Approve Investment Plan for 2011 For For Management 5 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members 6 Elect Directors For For Management 7 Elect Advisory Council For For Management 8 Elect Fiscal Council For For Management 9 Amend Articles For For Management 10 Authorize Capitalization of Reserves For For Management without Issuance of Shares 11 Authorize Capitalization of Reserves For For Management with Issuance of Preferred Shares 12 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COMPLETE PRODUCTION SERVICES, INC. Ticker: CPX Security ID: 20453E109 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Boswell For For Management 1.2 Elect Director Michael McShane For For Management 1.3 Elect Director Marcus A. Watts For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Ticker: CSC Security ID: 205363104 Meeting Date: AUG 09, 2010 Meeting Type: Annual Record Date: JUN 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving W. Bailey, II For For Management 1.2 Elect Director David J. Barram For For Management 1.3 Elect Director Stephen L. Baum For For Management 1.4 Elect Director Rodney F. Chase For For Management 1.5 Elect Director Judith R. Haberkorn For For Management 1.6 Elect Director Michael W. Laphen For For Management 1.7 Elect Director F. Warren McFarlan For For Management 1.8 Elect Director Chong Sup Park For For Management 1.9 Elect Director Thomas H. Patrick For For Management 2 Eliminate Cumulative Voting For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Approve Non-Employee Director For For Management Restricted Stock Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONAGRA FOODS, INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 24, 2010 Meeting Type: Annual Record Date: AUG 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mogens C. Bay For For Management 1.2 Elect Director Stephen G. Butler For For Management 1.3 Elect Director Steven F. Goldstone For For Management 1.4 Elect Director Joie A. Gregor For For Management 1.5 Elect Director Rajive Johri For For Management 1.6 Elect Director W.G. Jurgensen For For Management 1.7 Elect Director Richard H. Lenny For For Management 1.8 Elect Director Ruth Ann Marshall For For Management 1.9 Elect Director Gary M. Rodkin For For Management 1.10 Elect Director Andrew J. Schindler For For Management 1.11 Elect Director Kenneth E. Stinson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard L. Armitage For For Management 2 Elect Director Richard H. Auchinleck For For Management 3 Elect Director James E. Copeland, Jr. For For Management 4 Elect Director Kenneth M. Duberstein For For Management 5 Elect Director Ruth R. Harkin For For Management 6 Elect Director Harold W. McGraw III For For Management 7 Elect Director James J. Mulva For For Management 8 Elect Director Robert A. Niblock For For Management 9 Elect Director Harald J. Norvik For For Management 10 Elect Director William K. Reilly For For Management 11 Elect Director Victoria J. Tschinkel For For Management 12 Elect Director Kathryn C. Turner For For Management 13 Elect Director William E. Wade, Jr. For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency None Three Years Management 17 Approve Omnibus Stock Plan For For Management 18 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Gender Identity 19 Report on Political Contributions Against Against Shareholder 20 Report on Lobbying Expenses Against Against Shareholder 21 Report on Accident Risk Reduction Against Against Shareholder Efforts 22 Adopt Policy to Address Coastal Against Against Shareholder Louisiana Environmental Impacts 23 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations 24 Report on Financial Risks of Climate Against Against Shareholder Change 25 Report on Environmental Impact of Oil Against Against Shareholder Sands Operations in Canada -------------------------------------------------------------------------------- CONSOL ENERGY INC. Ticker: CNX Security ID: 20854P109 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Brett Harvey For For Management 1.2 Elect Director John Whitmire For For Management 1.3 Elect Director Philip W. Baxter For Withhold Management 1.4 Elect Director James E. Altmeyer, Sr. For For Management 1.5 Elect Director William E. Davis For For Management 1.6 Elect Director Raj K. Gupta For For Management 1.7 Elect Director Patricia A. Hammick For For Management 1.8 Elect Director David C. Hardesty, Jr. For For Management 1.9 Elect Director John T. Mills For Withhold Management 1.10 Elect Director William P. Powell For Withhold Management 1.11 Elect Director Joseph T. Williams For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Two Years Three Years Management -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker: STZ Security ID: 21036P108 Meeting Date: JUL 22, 2010 Meeting Type: Annual Record Date: MAY 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry Fowden For For Management 1.2 Elect Director Barry A. Fromberg For For Management 1.3 Elect Director Jeananne K. Hauswald For For Management 1.4 Elect Director James A. Locke III For Withhold Management 1.5 Elect Director Richard Sands For For Management 1.6 Elect Director Robert Sands For For Management 1.7 Elect Director Paul L. Smith For For Management 1.8 Elect Director Mark Zupan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONTAINER CORPORATION OF INDIA LTD. Ticker: 531344 Security ID: Y1740A137 Meeting Date: SEP 17, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Confirm Interim Dividend of INR 6.00 For For Management Per Share and Approve Final Dividend of INR 8.00 Per Share 3 Reappoint S. Balachandran as Director For For Management 4 Reappoint V. Sanjeevi as Director For For Management 5 Reappoint J. Shah as Director For Against Management 6 Appoint Kumar Chopra & Associates as For For Management Auditors 7 Appoint V. Sahai as Part-Time Chairman For For Management 8 Appoint A.K. Gupta as Managing Director For For Management 9 Appoint P.A. Rani as Director For For Management -------------------------------------------------------------------------------- CORNING INCORPORATED Ticker: GLW Security ID: 219350105 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John Seely Brown For Against Management 2 Elect Director John A. Canning, Jr. For For Management 3 Elect Director Gordon Gund For Against Management 4 Elect Director Kurt M. Landgraf For For Management 5 Elect Director H. Onno Ruding For For Management 6 Elect Director Glenn F. Tilton For For Management 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year Three Years Management 9 Ratify Auditors For For Management 10 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings -------------------------------------------------------------------------------- COVIDIEN PUBLIC LIMITED COMPANY Ticker: COV Security ID: G2554F105 Meeting Date: MAR 15, 2011 Meeting Type: Annual Record Date: JAN 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Craig Arnold For For Management 2 Elect Director Robert H. Brust For For Management 3 Elect Director John M. Connors, Jr. For For Management 4 Elect Director Christopher J. Coughlin For For Management 5 Elect Director Timothy M. Donahue For For Management 6 Elect Director Kathy J. Herbert For For Management 7 Elect Director Randall J. Hogan III For For Management 8 Elect Director Richard J. Meelia For For Management 9 Elect Director Dennis H. Reilley For For Management 10 Elect Director Tadataka Yamada For For Management 11 Elect Director Joseph A. Zaccagnino For For Management 12 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 13 Approve Reverse Stock Split Immediately For For Management Followed by a Forward Stock Split 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Ticker: CSGN Security ID: H3698D419 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 1.2 Approve Remuneration Report For Did Not Vote Management 1.3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3.1 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 3.2 Approve Allocation of Dividend of CHF For Did Not Vote Management 1.30 per Registered Share from Share Premium Reserve 4.1 Approve Creation of CHF 16 Million Pool For Did Not Vote Management of Capital without Preemptive Rights 4.2 Approve Creation of CHF 4 Million Pool For Did Not Vote Management of Capital without Preemptive Rights 5.1 Amend Articles Re: Voting Procedures For Did Not Vote Management for the General Meeting 5.2 Amend Articles Re: Contributions in For Did Not Vote Management Kind 6.1.1 Reelect Peter Brabeck-Letmathe as For Did Not Vote Management Director 6.1.2 Reelect Jean Lanier as Director For Did Not Vote Management 6.1.3 Reelect Anton van Rossum as Director For Did Not Vote Management 6.2 Ratify KPMG AG as Auditors For Did Not Vote Management 6.3 Ratify BDO AG as Special Auditors For Did Not Vote Management -------------------------------------------------------------------------------- CRESUD S.A.C.I.F. Y A. Ticker: CRES Security ID: 226406106 Meeting Date: APR 12, 2011 Meeting Type: Special Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Two Shareholders to Sign For For Management Minutes of Meeting 2 Ratify Distribution of Dividends For For Management Approved in the EGM of Dec. 9, 2010 -------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Ticker: CCK Security ID: 228368106 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell For For Management 1.2 Elect Director John W. Conway For For Management 1.3 Elect Director Arnold W. Donald For For Management 1.4 Elect Director William G. Little For For Management 1.5 Elect Director Hans J. Loliger For For Management 1.6 Elect Director James H. Miller For For Management 1.7 Elect Director Josef M. Muller For For Management 1.8 Elect Director Thomas A. Ralph For For Management 1.9 Elect Director Hugues du Rouret For For Management 1.10 Elect Director Jim L. Turner For For Management 1.11 Elect Director William S. Urkiel For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- CSL LTD. Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 13, 2010 Meeting Type: Annual Record Date: OCT 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2010 2a Elect Peter Turner as a Director For For Management 2b Elect John Akehurst as a Director For For Management 2c Elect David Anstice as a Director For For Management 2d Elect Ian Renard as a Director For For Management 3 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 4 Approve the Grant of Up to 500,000 For For Management Performance Rights in Aggregate to Brian McNamee and Peter Turner, Executive Directors, Under the Company's Performance Rights Plan 5 Approve the Increase in Non-Executive For For Management Directors' Remuneration to A$2.5 Million Per Annum -------------------------------------------------------------------------------- CSR CORPORATION LTD. Ticker: 601766 Security ID: Y1516V109 Meeting Date: APR 26, 2011 Meeting Type: Special Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Source and Number of A Shares For For Management Subject to the Share Options 1b Approve Scope of Participants and Basis For For Management for Determining the Participants 1c Approve Number of Share Options to be For For Management Granted to the Directors, Senior Management Personnel, and Participants or Method for Determining the Number of Share Options to be Granted 1d Approve Life of the Share Option Scheme For For Management and Lock-up Provisions on the A Shares Subject to the Share Options 1e Approve Conditions of the Grant and For For Management Exercise of the Share Options 1f Approve Exercise Price of the Share For For Management Options or the Method for Determining the Exercise Price 1g Approve Methods and Procedures of the For For Management Adjustment of the Number of the Share Options, Subject Shares and the Exercise Price of the Share Options 1h Approve Provisions on Amendments and For For Management Termination of the Share Option Scheme 2 Approve Measures for Appraisal of For For Management Performance of Participants to the Share Option Scheme 3 Authorize Board to Implement and For For Management Administer the Share Option Scheme 4 Approve Proposed Issuance of Short-Term For For Management Debentures with an Aggregate Amount of Not Exceeding RMB 5 Billion 5a Reelect Zhao Xiaogang as Executive For For Management Director 5b Reelect Zheng Changhong as Executive For For Management Director 5c Reelect Tang Kelin as Executive For For Management Director 5d Reelect Liu Hualong as Executive For For Management Director 6a Reelect Zhao Jibin as Independent For For Management Non-Executive Director 6b Reelect Yang Yuzhong as Independent For For Management Non-Executive Director 6c Reelect Chen Yongkuan as Independent For For Management Non-Executive Director 6d Reelect Dai Deming as Independent For For Management Non-Executive Director 6e Reelect David Tsoi as Independent For For Management Non-Executive Director 7a Reelect Wang Yan as Shareholder For For Management Representative Supervisor 7b Elect Sun Ke as Shareholder For For Management Representative Supervisor -------------------------------------------------------------------------------- CSR CORPORATION LTD. Ticker: 601766 Security ID: Y1516V109 Meeting Date: APR 26, 2011 Meeting Type: Special Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Source and Number of A Shares For For Management Subject to the Share Options 1b Approve Scope of Participants and Basis For For Management for Determining the Participants 1c Approve Number of Share Options to be For For Management Granted to the Directors, Senior Management Personnel, and Participants or Method for Determining the Number of Share Options to be Granted 1d Approve Life of the Share Option Scheme For For Management and Lock-up Provisions on the A Shares Subject to the Share Options 1e Approve Conditions of the Grant and For For Management Exercise of the Share Options 1f Approve Exercise Price of the Share For For Management Options or the Method for Determining the Exercise Price 1g Approve Methods and Procedures of the For For Management Adjustment of the Number of the Share Options, Subject Shares and the Exercise Price of the Share Options 1h Approve Provisions on Amendments and For For Management Termination of the Share Option Scheme 2 Approve Measures for Appraisal of For For Management Performance of Participants to the Share Option Scheme 3 Authorize Board to Implement and For For Management Administer the Share Option Scheme -------------------------------------------------------------------------------- CSR CORPORATION LTD. Ticker: 601766 Security ID: Y1516V109 Meeting Date: MAY 30, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan for For For Management the Year 2010 5 Approve Matters Regarding the A Share For For Management Connected Transactions 6 Approve Resolution in Relation to the For Against Management Arrangement of Guarantees by the Company and its Subsidiaries for 2011 7 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CVS CAREMARK CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edwin M. Banks For For Management 2 Elect Director C. David Brown II For For Management 3 Elect Director David W. Dorman For For Management 4 Elect Director Anne M. Finucane For For Management 5 Elect Director Kristen Gibney Williams For For Management 6 Elect Director Marian L. Heard For For Management 7 Elect Director Larry J. Merlo For For Management 8 Elect Director Jean-Pierre Millon For For Management 9 Elect Director Terrence Murray For For Management 10 Elect Director C.A. Lance Piccolo For For Management 11 Elect Director Richard J. Swift For Against Management 12 Elect Director Tony L. White For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year Three Years Management 16 Report on Political Contributions Against Against Shareholder 17 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income and For Against Management Dividends 3 Elect Directors For For Management 4 Designate New Newspaper to Publish For For Management Company Announcements -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: APR 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: AUG 06, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For For Management -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: OCT 05, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plans For For Management -------------------------------------------------------------------------------- DAIHATSU MOTOR CO. LTD. Ticker: 7262 Security ID: J09072117 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Okumura, Katsuhiko For Against Management 2.2 Elect Director Ina, Koichi For Against Management 2.3 Elect Director Mitsui, Masanori For Against Management 2.4 Elect Director Takahashi, Masahiro For For Management 2.5 Elect Director Nomoto, Takashi For For Management 2.6 Elect Director Baba, Kenji For For Management 2.7 Elect Director Kaneko,Tatsuya For For Management 2.8 Elect Director Kitagawa, Naoto For For Management 2.9 Elect Director Sudirman Maman Rusdi For For Management 3.1 Appoint Statutory Auditor Morita, For For Management Kunihiko 3.2 Appoint Statutory Auditor Ikebuchi, For Against Management Kosuke 3.3 Appoint Statutory Auditor Matsuura, For Against Management Takashi 3.4 Appoint Statutory Auditor Yamamoto, For For Management Kenji 4 Appoint Alternate Statutory Auditor For For Management Irie, Makoto 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: APR 13, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.85 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify KPMG as Auditors for Fiscal 2011 For For Management 7 Approve Creation of New Additive For For Management Remuneration Scheme for Supervisory Board Members 8.1 Elect Manfred Bischoff to the For For Management Supervisory Board 8.2 Elect Lynton Wilson to the Supervisory For For Management Board 8.3 Elect Petraea Heynike to the For For Management Supervisory Board -------------------------------------------------------------------------------- DAINIPPON SUMITOMO PHARMACEUTICAL CO. LTD. Ticker: 4506 Security ID: J10542116 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Tada, Masayo For Against Management 2.2 Elect Director Ono, Keiichi For For Management 2.3 Elect Director Okamura, Kazumi For For Management 2.4 Elect Director Noguchi, Hiroshi For For Management 2.5 Elect Director Okada, Yoshihiro For For Management 2.6 Elect Director Oida, Tetsuya For For Management 2.7 Elect Director Hara, Makoto For For Management 2.8 Elect Director Ishidahara, Masaru For For Management 3 Appoint Statutory Auditor Sato, For For Management Hidehiko -------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO. LTD. Ticker: 1925 Security ID: J11508124 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Higuchi, Takeo For Against Management 2.2 Elect Director Murakami, Kenji For Against Management 2.3 Elect Director Ono, Naotake For Against Management 2.4 Elect Director Ogawa, Tetsuji For For Management 2.5 Elect Director Ishibashi, Tamio For For Management 2.6 Elect Director Nishimura, Tatsushi For For Management 2.7 Elect Director Uzui, Takashi For For Management 2.8 Elect Director Ishibashi, Takuya For For Management 2.9 Elect Director Kawai, Katsutomo For For Management 2.10 Elect Director Hama, Takashi For For Management 2.11 Elect Director Numata, Shigeru For For Management 2.12 Elect Director Tsuchida, Kazuto For For Management 2.13 Elect Director Yamamoto, Makoto For For Management 2.14 Elect Director Noto, Yoshiharu For For Management 2.15 Elect Director Ogata, Isamu For For Management 2.16 Elect Director Hori, Fukujiro For For Management 2.17 Elect Director Kosokabe, Takeshi For For Management 2.18 Elect Director Yoshii, Keiichi For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: SEP 14, 2010 Meeting Type: Annual Record Date: JUL 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard L. Berry For For Management 1.2 Elect Director Odie C. Donald For For Management 1.3 Elect Director Christopher J. Fraleigh For For Management 1.4 Elect Director Victoria D. Harker For For Management 1.5 Elect Director David H. Hughes For For Management 1.6 Elect Director Charles A. Ledsinger Jr For For Management 1.7 Elect Director William M. Lewis, Jr. For For Management 1.8 Elect Director Senator Connie Mack, III For For Management 1.9 Elect Director Andrew H. Madsen For For Management 1.10 Elect Director Clarence Otis, Jr. For For Management 1.11 Elect Director Michael D. Rose For For Management 1.12 Elect Director Maria A. Sastre For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DAVITA INC. Ticker: DVA Security ID: 23918K108 Meeting Date: JUN 06, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Pamela M. Arway For For Management 2 Elect Director Charles G. Berg For For Management 3 Elect Director Willard W. Brittain, Jr. For For Management 4 Elect Director Carol Anthony Davidson For For Management 5 Elect Director Paul J. Diaz For For Management 6 Elect Director Peter T. Grauer For For Management 7 Elect Director John M. Nehra For For Management 8 Elect Director William L. Roper For For Management 9 Elect Director Kent J. Thiry For For Management 10 Elect Director Roger J. Valine For For Management 11 Amend Omnibus Stock Plan For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year Three Years Management 15 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Declare Final Dividend of SGD 0.28 Per For For Management Ordinary Share 2b Declare Final Dividend of SGD 0.02 Per For For Management Non-Voting Convertible Preference Share 2c Declare Final Dividend of SGD 0.02 Per For For Management Non-Voting Redeemable Convertible Preference Share 3 Approve Directors' Fees of SGD 2.8 For For Management Million for 2010 (2009: SGD 1.6 Million) 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Reelect Bart Joseph Broadman as For For Management Director 5b Reelect Euleen Goh Yiu Kiang as For For Management Director 5c Reelect Christopher Cheng Wai Chee as For For Management Director 6 Reelect Danny Teoh Leong Kay as For For Management Director 7a Approve Issuance of Shares and Grant For For Management Awards Pursuant to the DBSH Share Option Plan and the DBSH Share Plan 7b Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7c Approve Issuance of Shares Pursuant to For For Management the DBSH Scrip Dividend Scheme -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: APR 28, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: AUG 12, 2010 Meeting Type: Annual Record Date: MAY 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Breyer For For Management 1.2 Elect Director Donald J. Carty For For Management 1.3 Elect Director Michael S. Dell For Withhold Management 1.4 Elect Director William H. Gray, III For For Management 1.5 Elect Director Judy C. Lewent For For Management 1.6 Elect Director Thomas W. Luce, III For For Management 1.7 Elect Director Klaus S. Luft For For Management 1.8 Elect Director Alex J. Mandl For For Management 1.9 Elect Director Shantanu Narayen For For Management 1.10 Elect Director Sam Nunn For For Management 1.11 Elect Director H. Ross Perot, Jr. For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Reimburse Proxy Contest Expenses Against Against Shareholder 5 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation -------------------------------------------------------------------------------- DELTA ELECTRONICS INC. Ticker: 2308 Security ID: Y20263102 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- DENSO CORP. Ticker: 6902 Security ID: J12075107 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Fukaya, Koichi For Against Management 2.2 Elect Director Kato, Nobuaki For Against Management 2.3 Elect Director Tokuda, Hiromi For Against Management 2.4 Elect Director Kobayashi, Koji For For Management 2.5 Elect Director Tsuchiya, Sojiro For For Management 2.6 Elect Director Hironaka, Kazuo For For Management 2.7 Elect Director Sugi, Hikaru For For Management 2.8 Elect Director Shirasaki, Shinji For For Management 2.9 Elect Director Miyaki, Masahiko For For Management 2.10 Elect Director Shikamura, Akio For For Management 2.11 Elect Director Maruyama, Haruya For For Management 2.12 Elect Director Tajima, Akio For For Management 2.13 Elect Director Toyoda, Shoichiro For For Management 3.1 Appoint Statutory Auditor Cho, Fujio For Against Management 3.2 Appoint Statutory Auditor Watanabe, For For Management Toshio 3.3 Appoint Statutory Auditor Kondo, For For Management Toshimichi 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- DENWAY MOTORS LTD. (FORMERLY DENWAY INVESTMENT) Ticker: 203 Security ID: Y2032Y106 Meeting Date: JUL 16, 2010 Meeting Type: Special Record Date: JUL 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- DENWAY MOTORS LTD. (FORMERLY DENWAY INVESTMENT) Ticker: 203 Security ID: Y2032Y106 Meeting Date: JUL 16, 2010 Meeting Type: Court Record Date: JUL 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DBK Security ID: D18190898 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify KPMG as Auditors for Fiscal 2011 For For Management 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Billion; Approve Creation of EUR 230.4 Million Pool of Capital to Guarantee Conversion Rights 9 Approve Creation of EUR 230.4 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 10 Approve Creation of EUR 230.4 Million For For Management Pool of Capital without Preemptive Rights 11 Approve Creation of EUR 691.2 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 12 Elect Katherine Garrett-Cox to the For For Management Supervisory Board 13 Approve Revenue Sharing and Operating For For Management Agreements with Subsidiary Deutsche Bank Financial LLC -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: 251566105 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Postpone Discharge of Supervisory Board For For Management Member Klaus Zumwinkel for Fiscal 2008 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 6 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2011 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Reelect Hubertus von Gruenberg to the For For Management Supervisory Board 9 Reelect Bernhard Walter to the For For Management Supervisory Board 10 Amend Affiliation Agreement with For For Management Subsidiary T-Systems International GmbH 11 Amend Amendment of Affiliation For For Management Agreement with Subsidiary DeTeFleetServices GmbH 12 Approve Amendment of Affiliation For For Management Agreement with Subsidiary DFMG Holding GmbH 13 Approve Amendment of Affiliation For For Management Agreement with Subsidiary DeTeAssekuranz (Deutsche Telekom Assekuranz-Vermittlungsgesellschaft mbH) 14 Approve Amendment of Affiliation For For Management Agreement with Subsidiary Vivento Customer Services GmbH 15 Approve Amendment of Affiliation For For Management Agreement with Subsidiary Vivento Technical Services GmbH 16 Approve Amendment of Affiliation For For Management Agreement with Subsidiary Deutsche Telekom Accounting GmbH 17 Approve Amendment of Affiliation For For Management Agreement with Subsidiary Deutsche Telekom Training GmbH 18 Approve Amendment of Affiliation For For Management Agreement with Subsidiary Norma Telekommunikationsdienste GmbH 19 Approve Amendment of Affiliation For For Management Agreement with Subsidiary DeTeAsia Holding GmbH 20 Approve Amendment of Affiliation For For Management Agreement with Subsidiary Traviata Telekommunikationsdienste GmbH 21 Approve Amendment of Affiliation For For Management Agreement with Subsidiary Scout24 Holding GmbH 22 Approve Amendment of Affiliation For For Management Agreement with Subsidiary T-Mobile Worldwide Holding GmbH 23 Approve Amendment of Affiliation For For Management Agreement with Subsidiary Telekom Deutschland GmbH 24 Approve Amendment of Affiliation For For Management Agreement with Subsidiary MagyarCom Holding GmbH 25 Amend Corporate Purpose For For Management 26 Approve Settlement Agreement Between For For Management Deutsche Telekom AG and Former Management Board Member Kai Ricke 27 Approve Settlement Agreement Between For For Management Deutsche Telekom AG and Former Supervisory Board Member Klaus Zumwinkel -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Henry For For Management 1.2 Elect Director John A. Hill For For Management 1.3 Elect Director Michael M. Kanovsky For Withhold Management 1.4 Elect Director Robert A. Mosbacher, Jr For For Management 1.5 Elect Director J. Larry Nichols For For Management 1.6 Elect Director Duane C. Radtke For For Management 1.7 Elect Director Mary P. Ricciardello For For Management 1.8 Elect Director John Richels For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Reduce Supermajority Vote Requirement For For Management 5 Amend Certificate of Incorporation For For Management 6 Ratify Auditors For For Management 7 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: 25243Q205 Meeting Date: OCT 14, 2010 Meeting Type: Annual Record Date: SEP 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Peggy Bruzelius as Director For For Management 5 Re-elect Laurence Danon as Director For For Management 6 Re-elect Betsy Holden as Director For For Management 7 Re-elect Lord (Clive) Hollick of For For Management Notting Hill as Director 8 Re-elect Franz Humer as Director For For Management 9 Re-elect Philip Scott as Director For For Management 10 Re-elect Todd Stitzer as Director For For Management 11 Re-elect Paul Walker as Director For For Management 12 Re-elect Paul Walsh as Director For For Management 13 Elect Lord (Mervyn) Davies of Abersoch For For Management as Director 14 Elect Deirdre Mahlan as Director For For Management 15 Reappoint KPMG Audit plc as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise EU Political Donations and For For Management Expenditure 21 Amend Diageo 2001 Share Incentive Plan For For Management 22 Approve Diageo 2010 Sharesave Plan For For Management 23 Authorise the Company to Establish For For Management International Share Plans 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DISH NETWORK CORPORATION Ticker: DISH Security ID: 25470M109 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Defranco For For Management 1.2 Elect Director Cantey Ergen For For Management 1.3 Elect Director Charles W. Ergen For For Management 1.4 Elect Director Steven R. Goodbarn For For Management 1.5 Elect Director Gary S. Howard For For Management 1.6 Elect Director David K. Moskowitz For For Management 1.7 Elect Director Tom A. Ortolf For For Management 1.8 Elect Director Carl E. Vogel For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Adopt a Recapitalization Plan Against Against Shareholder 6 Other Business For Against Management -------------------------------------------------------------------------------- DNB NOR ASA Ticker: DNBNOR Security ID: R1812S105 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Approve Remuneration of Committee of For Did Not Vote Management Representatives, Control Committee, and Nominating Committee 5 Approve Remuneration of Auditor For Did Not Vote Management 6 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 4 per Share 7 Elect Andersen, Hoegh, Koc, Leire, For Did Not Vote Management Skarholt, Smith, Solberg, Svenning, Sorensen, and Wang as Members of Committee of Representatives; Elect Deputy Members 8 Reelect Hassel (Chair), Overland (Vice For Did Not Vote Management Chair), Eriksen, and Hovden as Members of Control Committee; Reelect Brustad and Smith as Deputy Members 9 Authorize Repurchase of Issued Shares For Did Not Vote Management with an Aggregate Nominal Value of up to NOK 733 Million 10a Approve Advisory Part of Remuneration For Did Not Vote Management Policy And Other Terms of Employment For Executive Management 10b Approve Binding Part of Remuneration For Did Not Vote Management Policy And Other Terms of Employment For Executive Management 11 Amend Articles Re: Change Company Name For Did Not Vote Management to DNB ASA; Voting in Advance of the Meeting; Adopt Record Date; Employee Representatives 12 Approve Instructions to the Nominating For Did Not Vote Management Committee 13 Financial Stability - Role Distribution None Did Not Vote Shareholder and Impartiality; A Financial Structure for a New Real Economy; Financial Services Innovation in the Best Interests of the Atomic Customer; Shared Economic Responsibility and Common Interests -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 00489 Security ID: Y21042109 Meeting Date: OCT 11, 2010 Meeting Type: Special Record Date: SEP 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Share Appreciation Rights Scheme For For Management 2a1 Elect Xu Ping as Executive Director For For Management 2a2 Elect Li Shaozhu as Executive Director For For Management 2a3 Elect Fan Zhong as Executive Director For For Management 2a4 Elect Zhou Wenjie as Executive Director For For Management 2a5 Elect Zhu Fushou as Executive Director For For Management 2b1 Elect Tong Dongcheng as Non-Executive For Against Management Director 2b2 Elect Ouyang Jie as Non-Executive For Against Management Director 2b3 Elect Liu Weidong as Non-Executive For Against Management Director 2b4 Elect Zhou Qiang as Non-Executive For Against Management Director 2c1 Elect Sun Shuyi as Independent For For Management Non-Executive Director 2c2 Elect Ng Lin-fung as Independent For For Management Non-Executive Director 2c3 Elect Yang Xianzu as Independent For For Management Non-Executive Director 2d1 Elect Wen Shiyang as Supervisor For For Management 2d2 Elect Deng Mingran as Supervisor For For Management 2d3 Elect Ma Liangjie as Supervisor For For Management 2d4 Elect Ren Yong as Supervisor For For Management 2d5 Elect Li Chunrong as Supervisor For For Management 2d6 Elect Chen Binbo as Supervisor For For Management 2d7 Elect Huang Gang as Supervisor For For Management -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 00489 Security ID: Y21042109 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: MAY 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Report of Supervisory Committee For For Management 3 Approve Report of International For For Management Auditors and Audited Financial Statements 4 Approve Profit Distribution Proposal For For Management and Authorize Board to Deal with All Issues in Relation to Distribution of Final Dividend 5 Authorize Board to Deal with All Issues For For Management in Relation to Distribution of Interim Dividend 6 Reappoint Ernst & Young as For For Management International Auditors and Ernst & Young Hua Ming as PRC Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 8 Authorize Board to Deal with All Issues For Against Management in Relation to Guarantees Provided to Third Parties Not Exceeding RMB 1 Billion from 2011 to 2013 9 Approve Provision of a Guarantee in For Against Management Respect of a Bank Unified Credit of $80 Million Per Year Obtained by China Dongfeng Motor Industry Import and Export Co., Ltd. from 2011 to 2013 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Amend to the Articles of Association For For Management -------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP, INC. Ticker: DPS Security ID: 26138E109 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joyce M. Roche For For Management 2 Elect Director Wayne R. Sanders For For Management 3 Elect Director Jack L. Stahl For For Management 4 Elect Director Larry D. Young For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Ticker: DD Security ID: 263534109 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard H. Brown For For Management 2 Elect Director Robert A. Brown For For Management 3 Elect Director Bertrand P. Collomb For For Management 4 Elect Director Curtis J. Crawford For For Management 5 Elect Director Alexander M. Cutler For For Management 6 Elect Director Eleuthere I. du Pont For For Management 7 Elect Director Marillyn A. Hewson For For Management 8 Elect Director Lois D. Juliber For For Management 9 Elect Director Ellen J. Kullman For For Management 10 Elect Director William K. Reilly For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year Three Years Management 15 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 16 Report on Genetically Engineered Seed Against Against Shareholder 17 Report on Pay Disparity Against Against Shareholder -------------------------------------------------------------------------------- E.CL S.A. Ticker: ECL Security ID: P37109108 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec, 31 2010 2 Approve Allocation of Income and For For Management Dividends of CLP 0.09 Per Share 3 Elect Directors For For Management 4 Approve Remuneration of Directors For For Management 5 Elect External Auditors for Fiscal Year For For Management 2011 6 Designate Risk Assessment Companies for For For Management Fiscal Year 2011 7 Approve Dividends Policy For For Management 8 Accept Special Auditors' Report None None Management Regarding Related-Party Transactions 9 Other Business For Against Management -------------------------------------------------------------------------------- EAST JAPAN RAILWAY CO. Ticker: 9020 Security ID: J1257M109 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Amend Articles To Streamline Board For For Management Structure 3 Elect Director Takahashi, Makoto For For Management 4.1 Appoint Statutory Auditor Hoshino, For For Management Shigeo 4.2 Appoint Statutory Auditor Higashikawa, For For Management Hajime 4.3 Appoint Statutory Auditor Harayama, For For Management Kiyomi 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 6 Amend Articles to Authorize Company to Against Against Shareholder Direct Subsidiary to Investigate Medical Practitioners Law (MPL) Violations by Tenant Shop Employees 7 Direct Dept Store Subsidiary to Retain Against Against Shareholder Asahi Shimbun to Investigate MPL Violation at Tenant Contact-Lens Shops 8 Direct Dept Store Subsidiary to Retain Against Against Shareholder Asahi Shimbun to Check for MPL Violations when Accepting New Tenant Shops -------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Ticker: EMN Security ID: 277432100 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Humberto P. Alfonso For For Management 2 Elect Director Michael P. Connors For For Management 3 Elect Director Howard L. Lance For For Management 4 Elect Director James P. Rogers For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year Three Years Management 7 Ratify Auditors For For Management 8 Declassify the Board of Directors For For Management 9 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- EATON CORPORATION Ticker: ETN Security ID: 278058102 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George S. Barrett For For Management 2 Elect Director Todd M. Bluedorn For For Management 3 Elect Director Ned C. Lautenbach For For Management 4 Elect Director Gregory R. Page For For Management 5 Declassify the Board of Directors For For Management 6 Eliminate Cumulative Voting For For Management 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Fred D. Anderson For For Management 2 Elect Director Edward W. Barnholt For For Management 3 Elect Director Scott D. Cook For For Management 4 Elect Director John J. Donahoe For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year Three Years Management 7 Ratify Auditors For For Management 8 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jagjeet S. Bindra For For Management 2 Elect Director Vanessa C.L. Chang For For Management 3 Elect Director France A. Cordova For For Management 4 Elect Director Theodore F. Craver, Jr. For For Management 5 Elect Director Charles B. Curtis For For Management 6 Elect Director Bradford M. Freeman For For Management 7 Elect Director Luis G. Nogales For For Management 8 Elect Director Ronald L. Olson For Against Management 9 Elect Director James M. Rosser For For Management 10 Elect Director Richard T. Schlosberg, For For Management III 11 Elect Director Thomas C. Sutton For For Management 12 Elect Director Brett White For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year Three Years Management 16 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- EL PASO CORPORATION Ticker: EP Security ID: 28336L109 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Juan Carlos Braniff For For Management 2 Elect Director David W. Crane For For Management 3 Elect Director Douglas L. Foshee For For Management 4 Elect Director Robert W. Goldman For For Management 5 Elect Director Anthony W. Hall, Jr. For For Management 6 Elect Director Thomas R. Hix For For Management 7 Elect Director Ferrell P. McClean For For Management 8 Elect Director Timothy J. Probert For For Management 9 Elect Director Steven J. Shapiro For For Management 10 Elect Director J. Michael Talbert For For Management 11 Elect Director Robert F. Vagt For For Management 12 Elect Director John L. Whitmire For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year Three Years Management 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELDORADO GOLD CORPORATION Ticker: EAU Security ID: 284902103 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. Ross Cory For For Management 1.2 Elect Director Robert R. Gilmore For For Management 1.3 Elect Director Geoffrey A. Handley For For Management 1.4 Elect Director Wayne D. Lenton For For Management 1.5 Elect Director Michael Price For For Management 1.6 Elect Director Jonathan A. Rubenstein For For Management 1.7 Elect Director Donald M. Shumka For For Management 1.8 Elect Director Paul N. Wright For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Approve Incentive Stock Option Plan For For Management -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: ERTS Security ID: 285512109 Meeting Date: AUG 05, 2010 Meeting Type: Annual Record Date: JUN 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leonard S. Coleman For Against Management 2 Elect Director Jeffrey T. Huber For For Management 3 Elect Director Gary M. Kusin For For Management 4 Elect Director Geraldine B. Laybourne For Against Management 5 Elect Director Gregory B. Maffei For For Management 6 Elect Director Vivek Paul For For Management 7 Elect Director Lawrence F. Probst III For For Management 8 Elect Director John S. Riccitiello For For Management 9 Elect Director Richard A. Simonson For For Management 10 Elect Director Linda J. Srere For Against Management 11 Amend Omnibus Stock Plan For For Management 12 Amend Qualified Employee Stock Purchase For For Management Plan 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: APR 18, 2011 Meeting Type: Annual Record Date: FEB 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director M.L. Eskew For For Management 2 Elect Director A.G. Gilman For For Management 3 Elect Director K.N. Horn For For Management 4 Elect Director J.C. Lechleiter For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year Three Years Management 8 Declassify the Board of Directors For For Management 9 Reduce Supermajority Vote Requirement For For Management 10 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- EMC CORPORATION Ticker: EMC Security ID: 268648102 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael W. Brown For For Management 2 Elect Director Randolph L. Cowen For For Management 3 Elect Director Michael J. Cronin For For Management 4 Elect Director Gail Deegan For For Management 5 Elect Director James S. DiStasio For For Management 6 Elect Director John R. Egan For For Management 7 Elect Director Edmund F. Kelly For For Management 8 Elect Director Windle B. Priem For For Management 9 Elect Director Paul Sagan For For Management 10 Elect Director David N. Strohm For For Management 11 Elect Director Joseph M. Tucci For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For For Management 14 Provide Right to Call Special Meeting For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- ENDO PHARMACEUTICALS HOLDINGS INC. Ticker: ENDP Security ID: 29264F205 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Delucca For For Management 1.2 Elect Director David P. Holveck For For Management 1.3 Elect Director Nancy J. Hutson For For Management 1.4 Elect Director Michael Hyatt For For Management 1.5 Elect Director Roger H. Kimmel For For Management 1.6 Elect Director William P. Montague For For Management 1.7 Elect Director David B. Nash For For Management 1.8 Elect Director Joseph C. Scodari For For Management 1.9 Elect Director William F. Spengler For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- ENDURANCE SPECIALTY HOLDINGS LTD. Ticker: ENH Security ID: G30397106 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William H. Bolinder as Director For For Management 1.2 Elect Susan Fleming Cabrera as Director For For Management 1.3 Elect Scott D. Moore as Director For For Management 1.4 Elect Brendan R. O'Neill as Director For For Management 1.5 Elect Robert A. Spass as Director For For Management 1.6 Elect David S. Cash as Subsidiary For For Management Director of Endurance Specialty Insurance Ltd. 1.7 Elect John V. Del Col as Subsidiary For For Management Director of Endurance Specialty Insurance Ltd. 1.8 Elect William M. Jewett as Subsidiary For For Management Director of Endurance Specialty Insurance Ltd. 1.9 Elect Alan Barlow as Subsidiary For For Management Director of Endurance Worldwide Holdings Limited 1.10 Elect William H. Bolinder as Subsidiary For For Management Director of Endurance Worldwide Holdings Limited 1.11 Elect David S. Cash as Subsidiary For For Management Director of Endurance Worldwide Holdings Limited 1.12 Elect Simon Minshall as Subsidiary For For Management Director of Endurance Worldwide Holdings Limited 1.13 Elect Brendan R. O'Neill as Subsidiary For For Management Director of Endurance Worldwide Holdings Limited 1.14 Elect Allan Barlow as Subsidiary For For Management Director of Endurance Worldwide Insurance Limited 1.15 Elect William H. Bolinder as Subsidiary For For Management Director of Endurance Worldwide Insurance Limited 1.16 Elect as David S. Cash Subsidiary For For Management Director of Endurance Worldwide Insurance Limited 1.17 Elect Simon Minshall as Subsidiary For For Management Director of Endurance Worldwide Insurance Limited 1.18 Elect Brendan R. O'Neill as Subsidiary For For Management Director of Endurance Worldwide Insurance Limited 2 Approve Ernst & Young Ltd. as Auditors For For Management and Authorize Board through the Audit Committee to Fix Their Remuneration 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Amend Omnibus Stock Plan For For Management 6 Amend Qualified Employee Stock Purchase For For Management Plan 7 Approve Decrease in Size of Board For For Management -------------------------------------------------------------------------------- ENEL SPA Ticker: ENEL Security ID: T3679P115 Meeting Date: APR 29, 2011 Meeting Type: Annual/Special Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For For Management 4 Fix Directors' Term For For Management 5.1 Slate Submitted by the Italian Ministry None Did Not Vote Management of Economy and Finance 5.2 Slate Submitted by Institutional None For Management Investors (Assogestioni) 6 Elect Chairman of the Board of For For Management Directors 7 Approve Remuneration of Directors For Against Management 8 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 1 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Ticker: ENR Security ID: 29266R108 Meeting Date: JAN 18, 2011 Meeting Type: Annual Record Date: NOV 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ward M. Klein For For Management 1.2 Elect Director W. Patrick McGinnis For For Management 1.3 Elect Director John R. Roberts For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENI SPA Ticker: ENI Security ID: T3643A145 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For For Management 4 Fix Directors' Term For For Management 5.1 Slate Submitted by the Ministry of None Did Not Vote Management Economics and Finance 5.2 Slate Submitted by Institutional None For Management Investors (Assogestioni) 6 Elect Chairman of the Board of For For Management Directors 7 Approve Remuneration of Directors For Against Management 8.1 Slate Submitted by the Ministry of None Against Management Economics and Finance 8.2 Slate Submitted by Institutional None For Management Investors (Assogestioni) 9 Appoint Internal Statutory Auditors' For For Management Chairman 10 Approve Internal Auditors' Remuneration For Against Management 11 Approve Compensation of the Judicial For For Management Officer of Corte dei Conti Responsible for Eni's Financial Control -------------------------------------------------------------------------------- ENSCO PLC Ticker: ESV Security ID: 29358Q109 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect J. Roderick Clark as Director For For Management 2 Re-elect Daniel W. Rabun as Director For For Management 3 Re-elect Keith O. Rattie as Director For For Management 4 Appoint KPMG LLP as Independent For For Management Registered Auditors of the Company 5 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 6 Authorize Board to Fix Remuneration of For For Management Auditors 7 Approve Special Dividends For For Management 8 Authorize Associated Deed of Release For For Management for Historic Dividends 9 Authorize Release All Claims Against For For Management Directors for Historic Dividends 10 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- ENSCO PLC Ticker: ESV Security ID: 29358Q109 Meeting Date: MAY 31, 2011 Meeting Type: Special Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition -------------------------------------------------------------------------------- ENTERGY CORPORATION Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Maureen Scannell Bateman For For Management 2 Elect Director Gary W. Edwards For For Management 3 Elect Director Alexis M. Herman For For Management 4 Elect Director Donald C. Hintz For For Management 5 Elect Director J. Wayne Leonard For For Management 6 Elect Director Stuart L. Levenick For For Management 7 Elect Director Blanche L. Lincoln For For Management 8 Elect Director Stewart C. Myers For For Management 9 Elect Director William A. Percy, II For For Management 10 Elect Director W.J. Tauzin For For Management 11 Elect Director Steven V. Wilkinson For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year Three Years Management 15 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George A. Alcorn For For Management 2 Elect Director Charles R. Crisp For For Management 3 Elect Director James C. Day For For Management 4 Elect Director Mark G. Papa For For Management 5 Elect Director H. Leighton Steward For For Management 6 Elect Director Donald F. Textor For For Management 7 Elect Director Frank G. Wisner For For Management 8 Ratify Auditors For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year Three Years Management 11 Pro-Rata Vesting on Equity Plans Against Against Shareholder 12 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- ESSILOR INTERNATIONAL Ticker: EI Security ID: F31668100 Meeting Date: MAY 05, 2011 Meeting Type: Annual/Special Record Date: MAY 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.83 per Share 4 Approve Severance Payment Agreement For Against Management with Hubert Sagnieres 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Reelect Hubert Sagnieres as Director For For Management 7 Reelect Philippe Alfroid as Director For For Management 8 Reelect Yi He as Director For For Management 9 Reelect Maurice Marchand-Tonel as For For Management Director 10 Reelect Aicha Mokdahi as Director For For Management 11 Reelect Michel Rose as Director For For Management 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Approve Employee Stock Purchase Plan For For Management 14 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John A. Canning, Jr. For For Management 2 Elect Director M. Walter D Alessio For For Management 3 Elect Director Nicholas Debenedictis For For Management 4 Elect Director Nelson A. Diaz For For Management 5 Elect Director Sue L. Gin For For Management 6 Elect Director Rosemarie B. Greco For For Management 7 Elect Director Paul L. Joskow For For Management 8 Elect Director Richard W. Mies For For Management 9 Elect Director John M. Palms For For Management 10 Elect Director William C. Richardson For For Management 11 Elect Director Thomas J. Ridge For For Management 12 Elect Director John W. Rogers, Jr. For For Management 13 Elect Director John W. Rowe For For Management 14 Elect Director Stephen D. Steinour For For Management 15 Elect Director Don Thompson For For Management 16 Ratify Auditors For For Management 17 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 18 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.J. Boskin For For Management 1.2 Elect Director P. Brabeck-Letmathe For For Management 1.3 Elect Director L.R. Faulkner For For Management 1.4 Elect Director J.S. Fishman For For Management 1.5 Elect Director K.C. Frazier For For Management 1.6 Elect Director W.W. George For For Management 1.7 Elect Director M.C. Nelson For For Management 1.8 Elect Director S.J. Palmisano For For Management 1.9 Elect Director S.S. Reinemund For For Management 1.10 Elect Director R.W. Tillerson For For Management 1.11 Elect Director E.E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Political Contributions Against Against Shareholder 7 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity 8 Adopt Policy on Human Right to Water Against Against Shareholder 9 Report on Environmental Impact of Oil Against Against Shareholder Sands Operations in Canada 10 Report on Environmental Impacts of Against Against Shareholder Natural Gas Fracturing 11 Report on Energy Technologies Against Against Shareholder Development 12 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations -------------------------------------------------------------------------------- FANUC LTD. Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 98.59 2 Amend Articles To Change Company Name - For Against Management Increase Maximum Board Size 3.1 Elect Director Inaba, Yoshiharu For For Management 3.2 Elect Director Kojima, Hideo For For Management 3.3 Elect Director Yamaguchi, Kenji For For Management 3.4 Elect Director Gonda, Yoshihiro For For Management 3.5 Elect Director Ito, Takayuki For For Management 3.6 Elect Director Kurakake, Mitsuo For For Management 3.7 Elect Director Kishi, Hajimu For For Management 3.8 Elect Director Uchida, Hiroyuki For For Management 3.9 Elect Director Matsubara, Shunsuke For For Management 3.10 Elect Director Miyajima, Hidehiro For For Management 3.11 Elect Director Noda, Hiroshi For For Management 3.12 Elect Director Araki, Hiroshi For For Management 3.13 Elect Director Kohari, Katsuo For For Management 3.14 Elect Director Yamasaki, Mineko For For Management 3.15 Elect Director Richard E Schneider For For Management 3.16 Elect Director Olaf C Gehrels For For Management 4.1 Appoint Statutory Auditor Kimura, For For Management Shunsuke 4.2 Appoint Statutory Auditor Shimizu, For For Management Naoki 4.3 Appoint Statutory Auditor Nakagawa, For Against Management Takeo -------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO., LTD. Ticker: 4904 Security ID: Y7540C108 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Financial Statements For For Management (including Business Operations Report) 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Issuance of Common Shares via a For For Management Private Placement 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors in accordance with Article 209 of the Company Law 6 Transact Other Business None None Management -------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Ticker: FNF Security ID: 31620R105 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Foley, II For For Management 1.2 Elect Director Douglas K. Ammerman For For Management 1.3 Elect Director Thomas M. Hagerty For For Management 1.4 Elect Director Peter O. Shea, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES, INC. Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David K. Hunt For Against Management 2 Elect Director Richard N. Massey For Against Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management 6 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- FMC CORPORATION Ticker: FMC Security ID: 302491303 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward J. Mooney For Against Management 2 Elect Director Enrique J. Sosa For For Management 3 Elect Director Vincent R. Volpe, Jr For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA) Ticker: FEMSAUBD Security ID: 344419106 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors on For Abstain Management Financial Statements and Statutory Reports for Fiscal Year 2010, Receive CEO's Report and Audit and Corporate Practices Committees Chairmen Report 2 Approve Tax Report on Fiscal For For Management Obligations 3 Approve Allocation of Income and For For Management Distribution of Dividends of MXN 0.22 per Series B Shares; MXN 0.28 per Series D Shares; Corresponding to a Total of MXN 1.14 per B Unit and MXN 1.37 per BD Unit 4 Set Aggregate Nominal Share Repurchase For For Management Reserve to a Maximum Amount of up to MXN 3 Billion 5 Elect Directors and Secretaries, Verify For For Management Independence of Directors, and Approve their Remuneration 6 Elect Members and Chairmen of Finance For For Management and Planning Committee, Audit Committee and Corporate Practices Committee; Approve Their Remuneration 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FORD MOTOR COMPANY Ticker: F Security ID: 345370860 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen G. Butler For For Management 2 Elect Director Kimberly A. Casiano For For Management 3 Elect Director Anthony F. Earley, Jr. For Against Management 4 Elect Director Edsel B. Ford II For For Management 5 Elect Director William Clay Ford, Jr. For For Management 6 Elect Director Richard A. Gephardt For Against Management 7 Elect Director James H. Hance, Jr. For Against Management 8 Elect Director Irvine O. Hockaday, Jr. For For Management 9 Elect Director Richard A. Manoogian For Against Management 10 Elect Director Ellen R. Marram For For Management 11 Elect Director Alan Mulally For For Management 12 Elect Director Homer A. Neal For For Management 13 Elect Director Gerald L. Shaheen For For Management 14 Elect Director John L. Thornton For For Management 15 Ratify Auditors For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency One Year Three Years Management 18 Publish Political Contributions Against Against Shareholder 19 Approve Recapitalization Plan for all Against Against Shareholder Stock to have One-vote per Share 20 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings -------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Ticker: FRX Security ID: 345838106 Meeting Date: AUG 09, 2010 Meeting Type: Annual Record Date: JUN 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard Solomon For For Management 1.2 Elect Director Lawrence S. Olanoff For For Management 1.3 Elect Director Nesli Basgoz For For Management 1.4 Elect Director William J. Candee For For Management 1.5 Elect Director George S. Cohan For For Management 1.6 Elect Director Dan L. Goldwasser For For Management 1.7 Elect Director Kenneth E. Goodman For For Management 1.8 Elect Director Lester B. Salans For For Management 1.9 Elect Director Peter J. Zimetbaum For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Auditors For For Management 5 Reimburse Proxy Contest Expenses Against Against Shareholder -------------------------------------------------------------------------------- FORMOSA CHEMICAL AND FIBRE CORPORATION Ticker: 1326 Security ID: Y25946107 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORTUM OYJ Ticker: FUM1V Security ID: X2978Z118 Meeting Date: MAR 31, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Operating and Financial Review; Receive Supervisory Board's and Auditor's Report; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.00 Per Share 9 Approve Discharge of Supervisory Board, For For Management Board of Directors, and President 10 Approve Remuneration of Members of For For Management Supervisory Board 11 Fix Number of Supervisory Board Members For For Management 12 Elect Supervisory Board Members For For Management 13 Approve Remuneration of Directors in For For Management the Amount of EUR 66,000 for Chairman, EUR 49,200 for Vice Chairman, and EUR 35,400 for Other Directors; Approve Attendance Fees for Board and Committee Work 14 Fix Number of Directors at Seven For For Management 15 Reelect Sari Baldauf (Chairman), For For Management Christian Ramm-Schmidt (Vice Chairman), Esko Aho, Ilona Ervasti-Vaintola, and Joshua Larson as Directors; Elect Minoo Akhtarzand and Heinz-Werner Binzel as New Directors 16 Approve Remuneration of Auditors For For Management 17 Ratify Deloitte & Touche Ltd. as For For Management Auditors 18 Dissolve Supervisory Board None For Shareholder 19 Appoint a Nominating Committee None For Shareholder -------------------------------------------------------------------------------- FRANCE TELECOM Ticker: FTE Security ID: F4113C103 Meeting Date: JUN 07, 2011 Meeting Type: Annual/Special Record Date: JUN 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.40 per Share 4 Acknowledge Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Bernard Dufau as Director For For Management 6 Elect Helle Kristoffersen as Director For For Management 7 Elect Muriel Penicaud as Director For For Management 8 Elect Jean Michel Severino as Director For For Management 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion 12 Approve Issuance of up to 20 Percent of For For Management Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 1.5 Billion 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 10, 11 and 12 Above 14 Authorize Capital Increase of up to EUR For For Management 1.5 Billion for Future Exchange Offers 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 16 Authorize Capital Increase of up to EUR For For Management 35 Million to Holders of Orange SA Stock Options or Shares in Connection with France Telecom Liquidity Agreement 17 Authorize up to EUR 500,000 for For For Management Issuance of Free Option-Based Liquidity Instruments Reserved for Holders of Orange SA Stock Options Benefiting from a Liquidity Agreement 18 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests under Items 10 to 17 at EUR 3.5 Billion 19 Approve Issuance of Securities For For Management Convertible into Debt up to Aggregate Nominal Amount of EUR 7 Billion 20 Authorize Capitalization of Reserves of For For Management Up to EUR 2 Billion for Bonus Issue or Increase in Par Value 21 Approve Employee Stock Purchase Plan For For Management 22 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FRASER AND NEAVE LIMITED Ticker: F99 Security ID: Y2642C155 Meeting Date: JAN 27, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.12 Per For For Management Share 3a Reelect Lee Hsien Yang as Director For For Management 3b Reelect Soon Tit Koon as Director For For Management 3c Reelect Ho Tian Yee as Director For For Management 3d Reelect Maria Mercedes Corrales as For For Management Director 3e Reelect Hirotake Kobayashi as Director For For Management 4 Approve Directors' Fees of SGD 2.7 For For Management Million for the Year Ending Sept. 30, 2011 5 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 7 Approve Issuance of Shares and Grant of For For Management Options Pursuant to the Fraser and Neave, Ltd. Executives' Share Option Scheme 1999 8 Approve Issuance of Shares and Grant of For For Management Awards Pursuant to the F&N Restricted Share Plan and/or the F&N Performance Share Plan 9 Approve Issuance of Shares Pursuant to For For Management the Fraser and Neave, Limited Scrip Dividend Scheme 10 Authorize Share Repurchase Program For For Management 11 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Robert J. Allison, Jr. For For Management 1.3 Elect Director Robert A. Day For For Management 1.4 Elect Director Gerald J. Ford For For Management 1.5 Elect Director H. Devon Graham, Jr. For For Management 1.6 Elect Director Charles C. Krulak For For Management 1.7 Elect Director Bobby Lee Lackey For For Management 1.8 Elect Director Jon C. Madonna For For Management 1.9 Elect Director Dustan E. McCoy For For Management 1.10 Elect Director James R. Moffett For For Management 1.11 Elect Director B.M. Rankin, Jr. For For Management 1.12 Elect Director Stephen H. Siegele For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management 5 Request Director Nominee with Against Against Shareholder Environmental Qualifications -------------------------------------------------------------------------------- FU JI FOOD AND CATERING SERVICES HOLDINGS LTD. Ticker: 01175 Security ID: G3685BAC8 Meeting Date: APR 29, 2011 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- FUJI HEAVY INDUSTRIES LTD. Ticker: 7270 Security ID: J14406136 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Mori, Ikuo For For Management 2.2 Elect Director Yoshinaga, Yasuyuki For For Management 2.3 Elect Director Kondo, Jun For For Management 2.4 Elect Director Mabuchi, Akira For For Management 2.5 Elect Director Muto, Naoto For For Management 2.6 Elect Director Ikeda, Tomohiko For For Management 2.7 Elect Director Arima, Toshio For For Management 3 Appoint Alternate Statutory Auditor For For Management Tamazawa, Kenji -------------------------------------------------------------------------------- FUTABA INDUSTRIAL CO. LTD. Ticker: 7241 Security ID: J16800104 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mishima, Yasuhiro For Against Management 1.2 Elect Director Hanai, Tetsuo For For Management 1.3 Elect Director Kitagawa, Junji For For Management 1.4 Elect Director Sasaki, Yasuo For For Management 1.5 Elect Director Takakura, Akihiro For For Management 1.6 Elect Director Sugiki, Umenobu For For Management 1.7 Elect Director Tsuchiya, Shingo For For Management 1.8 Elect Director Futai, Koichi For For Management 1.9 Elect Director Nakamura, Yutaka For For Management 1.10 Elect Director Hamada, Nobuharu For For Management 1.11 Elect Director Yanase, Kenzo For For Management 1.12 Elect Director Iwatsuki, Mikio For For Management 2.1 Appoint Statutory Auditor Nanahara, For For Management Naohisa 2.2 Appoint Statutory Auditor Takae, For Against Management Satoshi 2.3 Appoint Statutory Auditor Shimizu, For For Management Ryoji 3 Appoint External Audit Firm For For Management 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditors 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- GARMIN LTD. Ticker: GRMN Security ID: H2906T109 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3.1 Elect Director Donald H. Eller For For Management 3.2 Elect Director Clifton A. Pemble For For Management 4 Ratify Auditors For For Management 5 Approve Dividends For For Management 6 Approve Non-Employee Director Omnibus For For Management Stock Plan 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- GAZPROM OAO Ticker: OGZRY Security ID: 368287207 Meeting Date: JUN 30, 2011 Meeting Type: Annual Record Date: MAY 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 3.85 per Share For For Management 5 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 6 Amend Charter For For Management 7 Approve Remuneration of Directors For Against Management 8 Approve Remuneration of Members of For For Management Audit Commission 9.1 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 9.2 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Agreements 9.3 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Agreements 9.4 Approve Related-Party Transaction with For For Management State Corporation 'Bank for Development and Foreign Economic Affairs (Vnesheconombank)' Re: Loan Agreements 9.5 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Facility Agreement 9.6 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Facility Agreement 9.7 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Facility Agreement 9.8 Approve Related-Party Transaction with For For Management OAO Bank Rossiya Re: Loan Facility Agreement 9.9 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Transfer of Funds 9.10 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia, OAO Bank VTB, and OAO Bank Rossiya Re: Agreements on Transfer of Funds 9.11 Approve Related-Party Transaction with For For Management OAO Gazprombank, OAO Sberbank of Russia, OAO Bank VTB, and OAO Bank Rossiya Re: Agreements on Using Electronic Payments System 9.12 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 9.13 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreement on Guarantees to Tax Authorities 9.14 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreement on Guarantees to Tax Authorities 9.15 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreement on Guarantees to Tax Authorities 9.16 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Temporary Possession and Use of Facilities of Surgutsky Condensate Stabilization Plant 9.17 Approve Related-Party Transaction with For For Management ZAO Gazprom Neft Orenburg Re: Agreement on Temporary Possession and Use of Wells and Equipment within Eastern Segment of Orenburgskoye Oil and Gas-condensate Field 9.18 Approve Related-Party Transaction with For For Management DOAO Tsentrenergogaz Re: Agreement on Temporary Possession and Use of Building and Equipment 9.19 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreement on Temporary Possession and Use of Preventative Clinic Facilities 9.20 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Temporary Possession and Use of Experimental Prototypes of Gas-using Equipment Located in Rostov and Kemerovo Regions 9.21 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreement on Temporary Possession and Use of Non-residential Premises 9.22 Approve Related-Party Transaction with For For Management OAO Gazprom Neftekhim Salavat Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline 9.23 Approve Related-Party Transaction with For For Management OAO Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 9.24 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 9.25 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 9.26 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 9.27 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 9.28 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Temporary Possession and Use of ERP Software and Equipment Complex 9.29 Approve Related-Party Transaction with For For Management OOO Mezhregiongaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 9.30 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsiya Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 9.31 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Temporary Possession and Use of ERP Software and Equipment Complex 9.32 Approve Related-Party Transaction with For For Management ZAO Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities 9.33 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreement on Temporary Possession and Use of Property Complex of Gas Distribution System 9.34 Approve Related-Party Transaction with For For Management OAO Druzhba Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center 9.35 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements to Customs Authorities 9.36 Approve Related-Party Transaction with For For Management OOO Mezhregiongaz Re: Declaration for Customs Purposes 9.37 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Declaration for Customs Purposes 9.38 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Declaration for Customs Purposes 9.39 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Delivery of Gas 9.40 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Delivery of Gas 9.41 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreement on Sale of Commercial Products Owned by Gazprom 9.42 Approve Related-Party Transaction with For For Management ZAO Northgas Re: Agreement on Delivery of Gas 9.43 Approve Related-Party Transaction with For For Management OAO Severneftegazprom Re: Agreement on Delivery of Gas 9.44 Approve Related-Party Transaction with For For Management ZAO Gazprom Neft Orenburg Re: Agreement on Delivery of Crude Oil 9.45 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Delivery of Gas 9.46 Approve Related-Party Transaction with For For Management OAO Tomskgazprom Re: Agreement on Transportation of Gas 9.47 Approve Related-Party Transaction with For For Management OOO Mezhregiongaz Re: Agreement on Transportation of Gas 9.48 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreement on Transportation of Gas 9.49 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Transportation of Gas 9.50 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Arranging of Injection and Storage of Gas 9.51 Approve Related-Party Transaction with For For Management a/s Latvijas Gaze Re: Agreement on Purchase of Gas 9.52 Approve Related-Party Transaction with For For Management AB Lietuvos Dujos Re: Agreement on Purchase of Gas 9.53 Approve Related-Party Transaction with For For Management UAB Kauno Termofikacijos Elektrine Re: Agreement on Purchase of Gas 9.54 Approve Related-Party Transaction with For For Management MoldovaGaz SA Re: Agreement on Purchase of Gas 9.55 Approve Related-Party Transaction with For For Management KazRosGaz LLP Re: Agreement on Sale of Gas 9.56 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Agreement on Transportation of Gas 9.57 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Start-Up and Commissioning Work 9.58 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Start-Up and Commissioning Work 9.59 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Start-Up and Commissioning Work 9.60 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work 9.61 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsia Re: Agreement on Provision of Services Related to Supplies of Well Repair Equipment for Gazprom's Specialized Subsidiaries 9.62 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreement on Investment Projects 9.63 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Investment Projects 9.64 Approve Related-Party Transaction with For For Management ZAO Gazprom Neft Orenburg Re: Agreement on Investment Projects 9.65 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Investment Projects 9.66 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Investment Projects 9.67 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Investment Projects 9.68 Approve Related-Party Transaction with For For Management ZAO Gaztelecom Re: Agreement on Investment Projects 9.69 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Property Insurance 9.70 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance 9.71 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Gazprom's Employees 9.72 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Gazprom's Employees 9.73 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 9.74 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations 9.75 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Transporation Vehicle Owned by OAO Gazprom 9.76 Approve Related-Party Transaction with For For Management Multiple Parties Re: Agreeements on Arranging Stocktaking of Property 9.77 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.78 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Cost Analysis of Design and Surveying Works for OAO Gazprom 9.79 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation 9.80 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.81 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.82 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.83 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.84 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.85 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.86 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Maintaining Information Portal for Office for Conversion to Gas Services and Gas Uses 9.87 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.88 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Preparation of Proposals to Enlist Partner Companies in Development of Hydrocarbon Fields 9.89 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.90 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Services Regarding Conduct of Analysis and Preparation of Proposals 9.91 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.92 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.93 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.94 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.95 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.96 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.97 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.98 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.99 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.100 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.101 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.102 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.103 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.104 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.105 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.106 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.107 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.108 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.109 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Transfer of Inclusive Invention Rights 9.110 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Provision of Services Regarding Conversion of Russian Federation's Regions to Use of Gas 9.111 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Provision of Services on Updating Information 9.112 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Provision of Services on Production of Reference Book in Legislative and Other Legal Regulation of Gas Distribution Operations 9.113 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Provision of Consulting Services 9.114 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreement on Provision of Services Regarding Production of Report on Rehabilitation of Facilities Constituting Part of Moscow Gas Pipeline Ring 9.115 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreement on Organization and Conduct of Conference on Distribution and Consumption of Gas 9.116 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest, ZAO Gaztelecom, OOO Gazprom Neftekhim Salavat, and Gazpromipoteka Foundation Re: License to Use OAO Gazprom's Trademarks 9.117 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: License to Use OAO Gazprom's Trademarks 9.118 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz and OAO Gazprom Gazoraspredeleniye Re: License to Use OAO Gazprom's Trademarks 9.119 Approve Related-Party Transaction with For For Management Gazprom EP International B.V. Re: License to Use OAO Gazprom's Trademarks 9.120 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Delivery of Gas 9.121 Approve Related-Party Transaction with For For Management OOO Beltransgaz Re: Agreements on Sale/Purchase of Gas 9.122 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Railway Line 9.123 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Guarantees to Customs Authorities 10.1 Elect Andrey Akimov as Director None Against Management 10.2 Elect Alexandr Ananenkov as Director For Against Management 10.3 Elect Farit Gazizullin as Director None Against Management 10.4 Elect Viktor Zubkov as Director None Against Management 10.5 Elect Elena Karpel as Director For Against Management 10.6 Elect Aleksey Miller as Director For Against Management 10.7 Elect Valery Musin as Director None For Management 10.8 Elect Elvira Nabiullina as Director None Against Management 10.9 Elect Mikhail Sereda as Director For Against Management 10.10 Elect Sergey Shmatko as Director None Against Management 10.11 Elect Igor Yusufov as Director None Against Management 11.1 Elect Dmitry Arkhipov as Member of None For Management Audit Commission 11.2 Elect Andrey Belobrov as Member of None Against Management Audit Commission 11.3 Elect Vadim Bikulov as Member of Audit None For Management Commission 11.4 Elect Aleksey Mironov as Member of None Against Management Audit Commission 11.5 Elect Lidiya Morozova as Member of None Against Management Audit Commission 11.6 Elect Anna Nesterova as Member of Audit None Against Management Commission 11.7 Elect Yury Nosov as Member of Audit None For Management Commission 11.8 Elect Karen Oganyan as Member of Audit None Against Management Commission 11.9 Elect Konstantin Pesotsky as Member of None For Management Audit Commission 11.10 Elect Maria Tikhonova as Member of None For Management Audit Commission 11.11 Elect Aleksandr Yugov as Member of None For Management Audit Commission -------------------------------------------------------------------------------- GAZPROM OAO Ticker: OGZRY Security ID: 368287207 Meeting Date: JUN 30, 2011 Meeting Type: Annual Record Date: MAY 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 3.85 per Share For For Management 5 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 6 Amend Charter For For Management 7 Approve Remuneration of Directors For Against Management 8 Approve Remuneration of Members of For For Management Audit Commission 9.1 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 9.2 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Agreements 9.3 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Agreements 9.4 Approve Related-Party Transaction with For For Management State Corporation 'Bank for Development and Foreign Economic Affairs (Vnesheconombank)' Re: Loan Agreements 9.5 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Facility Agreement 9.6 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Facility Agreement 9.7 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Facility Agreement 9.8 Approve Related-Party Transaction with For For Management OAO Bank Rossiya Re: Loan Facility Agreement 9.9 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Transfer of Funds 9.10 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia, OAO Bank VTB, and OAO Bank Rossiya Re: Agreements on Transfer of Funds 9.11 Approve Related-Party Transaction with For For Management OAO Gazprombank, OAO Sberbank of Russia, OAO Bank VTB, and OAO Bank Rossiya Re: Agreements on Using Electronic Payments System 9.12 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 9.13 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreement on Guarantees to Tax Authorities 9.14 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreement on Guarantees to Tax Authorities 9.15 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreement on Guarantees to Tax Authorities 9.16 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Temporary Possession and Use of Facilities of Surgutsky Condensate Stabilization Plant 9.17 Approve Related-Party Transaction with For For Management ZAO Gazprom Neft Orenburg Re: Agreement on Temporary Possession and Use of Wells and Equipment within Eastern Segment of Orenburgskoye Oil and Gas-condensate Field 9.18 Approve Related-Party Transaction with For For Management DOAO Tsentrenergogaz Re: Agreement on Temporary Possession and Use of Building and Equipment 9.19 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreement on Temporary Possession and Use of Preventative Clinic Facilities 9.20 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Temporary Possession and Use of Experimental Prototypes of Gas-using Equipment Located in Rostov and Kemerovo Regions 9.21 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreement on Temporary Possession and Use of Non-residential Premises 9.22 Approve Related-Party Transaction with For For Management OAO Gazprom Neftekhim Salavat Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline 9.23 Approve Related-Party Transaction with For For Management OAO Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 9.24 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 9.25 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 9.26 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 9.27 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 9.28 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Temporary Possession and Use of ERP Software and Equipment Complex 9.29 Approve Related-Party Transaction with For For Management OOO Mezhregiongaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 9.30 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsiya Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 9.31 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Temporary Possession and Use of ERP Software and Equipment Complex 9.32 Approve Related-Party Transaction with For For Management ZAO Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities 9.33 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreement on Temporary Possession and Use of Property Complex of Gas Distribution System 9.34 Approve Related-Party Transaction with For For Management OAO Druzhba Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center 9.35 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements to Customs Authorities 9.36 Approve Related-Party Transaction with For For Management OOO Mezhregiongaz Re: Declaration for Customs Purposes 9.37 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Declaration for Customs Purposes 9.38 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Declaration for Customs Purposes 9.39 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Delivery of Gas 9.40 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Delivery of Gas 9.41 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreement on Sale of Commercial Products Owned by Gazprom 9.42 Approve Related-Party Transaction with For For Management ZAO Northgas Re: Agreement on Delivery of Gas 9.43 Approve Related-Party Transaction with For For Management OAO Severneftegazprom Re: Agreement on Delivery of Gas 9.44 Approve Related-Party Transaction with For For Management ZAO Gazprom Neft Orenburg Re: Agreement on Delivery of Crude Oil 9.45 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Delivery of Gas 9.46 Approve Related-Party Transaction with For For Management OAO Tomskgazprom Re: Agreement on Transportation of Gas 9.47 Approve Related-Party Transaction with For For Management OOO Mezhregiongaz Re: Agreement on Transportation of Gas 9.48 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreement on Transportation of Gas 9.49 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Transportation of Gas 9.50 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Arranging of Injection and Storage of Gas 9.51 Approve Related-Party Transaction with For For Management a/s Latvijas Gaze Re: Agreement on Purchase of Gas 9.52 Approve Related-Party Transaction with For For Management AB Lietuvos Dujos Re: Agreement on Purchase of Gas 9.53 Approve Related-Party Transaction with For For Management UAB Kauno Termofikacijos Elektrine Re: Agreement on Purchase of Gas 9.54 Approve Related-Party Transaction with For For Management MoldovaGaz SA Re: Agreement on Purchase of Gas 9.55 Approve Related-Party Transaction with For For Management KazRosGaz LLP Re: Agreement on Sale of Gas 9.56 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Agreement on Transportation of Gas 9.57 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Start-Up and Commissioning Work 9.58 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Start-Up and Commissioning Work 9.59 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Start-Up and Commissioning Work 9.60 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work 9.61 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsia Re: Agreement on Provision of Services Related to Supplies of Well Repair Equipment for Gazprom's Specialized Subsidiaries 9.62 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreement on Investment Projects 9.63 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Investment Projects 9.64 Approve Related-Party Transaction with For For Management ZAO Gazprom Neft Orenburg Re: Agreement on Investment Projects 9.65 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Investment Projects 9.66 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Investment Projects 9.67 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Investment Projects 9.68 Approve Related-Party Transaction with For For Management ZAO Gaztelecom Re: Agreement on Investment Projects 9.69 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Property Insurance 9.70 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance 9.71 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Gazprom's Employees 9.72 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Gazprom's Employees 9.73 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 9.74 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations 9.75 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Transporation Vehicle Owned by OAO Gazprom 9.76 Approve Related-Party Transaction with For For Management Multiple Parties Re: Agreeements on Arranging Stocktaking of Property 9.77 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.78 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Cost Analysis of Design and Surveying Works for OAO Gazprom 9.79 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation 9.80 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.81 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.82 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.83 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.84 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.85 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.86 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Maintaining Information Portal for Office for Conversion to Gas Services and Gas Uses 9.87 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.88 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Preparation of Proposals to Enlist Partner Companies in Development of Hydrocarbon Fields 9.89 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.90 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Services Regarding Conduct of Analysis and Preparation of Proposals 9.91 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.92 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.93 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.94 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.95 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.96 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.97 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.98 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.99 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.100 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.101 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.102 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.103 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.104 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.105 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.106 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.107 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.108 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.109 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Transfer of Inclusive Invention Rights 9.110 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Provision of Services Regarding Conversion of Russian Federation's Regions to Use of Gas 9.111 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Provision of Services on Updating Information 9.112 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Provision of Services on Production of Reference Book in Legislative and Other Legal Regulation of Gas Distribution Operations 9.113 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Provision of Consulting Services 9.114 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreement on Provision of Services Regarding Production of Report on Rehabilitation of Facilities Constituting Part of Moscow Gas Pipeline Ring 9.115 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreement on Organization and Conduct of Conference on Distribution and Consumption of Gas 9.116 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest, ZAO Gaztelecom, OOO Gazprom Neftekhim Salavat, and Gazpromipoteka Foundation Re: License to Use OAO Gazprom's Trademarks 9.117 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: License to Use OAO Gazprom's Trademarks 9.118 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz and OAO Gazprom Gazoraspredeleniye Re: License to Use OAO Gazprom's Trademarks 9.119 Approve Related-Party Transaction with For For Management Gazprom EP International B.V. Re: License to Use OAO Gazprom's Trademarks 9.120 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Delivery of Gas 9.121 Approve Related-Party Transaction with For For Management OOO Beltransgaz Re: Agreements on Sale/Purchase of Gas 9.122 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Railway Line 9.123 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Guarantees to Customs Authorities 10.1 Elect Andrey Akimov as Director None Against Management 10.2 Elect Alexandr Ananenkov as Director For Against Management 10.3 Elect Farit Gazizullin as Director None Against Management 10.4 Elect Viktor Zubkov as Director None Against Management 10.5 Elect Elena Karpel as Director For Against Management 10.6 Elect Aleksey Miller as Director For Against Management 10.7 Elect Valery Musin as Director None For Management 10.8 Elect Elvira Nabiullina as Director None Against Management 10.9 Elect Mikhail Sereda as Director For Against Management 10.10 Elect Sergey Shmatko as Director None Against Management 10.11 Elect Igor Yusufov as Director None Against Management 11.1 Elect Dmitry Arkhipov as Member of None For Management Audit Commission 11.2 Elect Andrey Belobrov as Member of None Did Not Vote Management Audit Commission 11.3 Elect Vadim Bikulov as Member of Audit None For Management Commission 11.4 Elect Aleksey Mironov as Member of None Did Not Vote Management Audit Commission 11.5 Elect Lidiya Morozova as Member of None Against Management Audit Commission 11.6 Elect Anna Nesterova as Member of Audit None Against Management Commission 11.7 Elect Yury Nosov as Member of Audit None For Management Commission 11.8 Elect Karen Oganyan as Member of Audit None Against Management Commission 11.9 Elect Konstantin Pesotsky as Member of None For Management Audit Commission 11.10 Elect Maria Tikhonova as Member of None For Management Audit Commission 11.11 Elect Aleksandr Yugov as Member of None For Management Audit Commission -------------------------------------------------------------------------------- GAZPROM OAO Ticker: OGZRY Security ID: 368287207 Meeting Date: JUN 30, 2011 Meeting Type: Special Record Date: MAY 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Andrey Akimov as Director None Against Management 2.2 Elect Aleksandr Ananenkov as Director For Against Management 2.3 Elect Farit Gazizullin as Director None Against Management 2.4 Elect Elena Karpel as Director For Against Management 2.5 Elect Timur Kulibayev as Director None Against Management 2.6 Elect Viktor Martynov as Director None Against Management 2.7 Elect Vladimir Mau as Director None Against Management 2.8 Elect Aleksey Miller as Director For Against Management 2.9 Elect Valery Musin as Director None For Management 2.10 Elect Mikhail Sereda as Director For Against Management 2.11 Elect Igor Yusufov as Director None Against Management 2.12 Elect Viktor Zubkov as Director None Against Management -------------------------------------------------------------------------------- GDF SUEZ Ticker: GSZ Security ID: F42768105 Meeting Date: MAY 02, 2011 Meeting Type: Annual/Special Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Albert Frere as Director For For Management 7 Reelect Edmond Alphandery as Director For For Management 8 Reelect Aldo Cardoso as Director For For Management 9 Reelect Rene Carron as Director For For Management 10 Reelect Thierry de Rudder as Director For For Management 11 Elect Francoise Malrieu as Director For For Management 12 Ratify Change of Registered Office to 1 For For Management place Samuel de Champlain, 92400 Courbevoie, and Amend Bylaws Accordingly 13 Approve Employee Stock Purchase Plan For For Management 14 Approve Stock Purchase Plan Reserved For For Management for International Employees 15 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 16 Authorize Filing of Required For For Management Documents/Other Formalities A Approve Dividends of EUR 0.83 per Share Against Against Shareholder -------------------------------------------------------------------------------- GENERAL COMMUNICATION, INC. Ticker: GNCMA Security ID: 369385109 Meeting Date: JUN 27, 2011 Meeting Type: Annual Record Date: MAY 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry A. Edgerton For For Management 1.2 Elect Director Mark W. Kroloff For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Geoffrey Beattie For For Management 2 Elect Director James I. Cash, Jr. For For Management 3 Elect Director Ann M. Fudge For For Management 4 Elect Director Susan Hockfield For For Management 5 Elect Director Jeffrey R. Immelt For For Management 6 Elect Director Andrea Jung For For Management 7 Elect Director Alan G. Lafley For For Management 8 Elect Director Robert W. Lane For For Management 9 Elect Director Ralph S. Larsen For For Management 10 Elect Director Rochelle B. Lazarus For For Management 11 Elect Director James J. Mulva For For Management 12 Elect Director Sam Nunn For For Management 13 Elect Director Roger S. Penske For For Management 14 Elect Director Robert J. Swieringa For For Management 15 Elect Director James S. Tisch For Against Management 16 Elect Director Douglas A. Warner III For For Management 17 Ratify Auditors For For Management 18 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 19 Advisory Vote on Say on Pay Frequency One Year Three Years Management 20 Provide for Cumulative Voting Against Against Shareholder 21 Performance-Based Equity Awards Against Against Shareholder 22 Withdraw Stock Options Granted to Against Against Shareholder Executive Officers 23 Report on Climate Change Business Risk Against Against Shareholder 24 Report on Animal Testing and Plans for Against Against Shareholder Reduction -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 27, 2010 Meeting Type: Annual Record Date: JUL 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bradbury H. Anderson For For Management 2 Elect Director R. Kerry Clark For For Management 3 Elect Director Paul Danos For Against Management 4 Elect Director William T. Esrey For For Management 5 Elect Director Raymond V. Gilmartin For Against Management 6 Elect Director Judith Richards Hope For For Management 7 Elect Director Heidi G. Miller For For Management 8 Elect Director Hilda Ochoa-Brillembourg For For Management 9 Elect Director Steve Odland For For Management 10 Elect Director Kendall J. Powell For For Management 11 Elect Director Lois E. Quam For For Management 12 Elect Director Michael D. Rose For For Management 13 Elect Director Robert L. Ryan For For Management 14 Elect Director Dorothy A. Terrell For For Management 15 Approve Executive Incentive Bonus Plan For For Management 16 Ratify Auditors For For Management 17 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Ticker: GM Security ID: 37045V100 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel F. Akerson For For Management 2 Elect Director David Bonderman For For Management 3 Elect Director Erroll B. Davis, Jr. For For Management 4 Elect Director Stephen J. Girsky For For Management 5 Elect Director E. Neville Isdell For For Management 6 Elect Director Robert D. Krebs For For Management 7 Elect Director Philip A. Laskawy For Against Management 8 Elect Director Kathryn V. Marinello For For Management 9 Elect Director Patricia F. Russo For Against Management 10 Elect Director Carol M. Stephenson For For Management 11 Elect Director Cynthia A. Telles For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Cogan For For Management 1.2 Elect Director Etienne F. Davignon For For Management 1.3 Elect Director James M. Denny For For Management 1.4 Elect Director Carla A. Hills For For Management 1.5 Elect Director Kevin E. Lofton For For Management 1.6 Elect Director John W. Madigan For For Management 1.7 Elect Director John C. Martin For For Management 1.8 Elect Director Gordon E. Moore For For Management 1.9 Elect Director Nicholas G. Moore For For Management 1.10 Elect Director Richard J. Whitley For For Management 1.11 Elect Director Gayle E. Wilson For For Management 1.12 Elect Director Per Wold-Olsen For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Provide Right to Call Special Meeting For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: 37733W105 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Simon Dingemans as Director For For Management 4 Elect Stacey Cartwright as Director For For Management 5 Elect Judy Lewent as Director For For Management 6 Re-elect Sir Christopher Gent as For For Management Director 7 Re-elect Andrew Witty as Director For For Management 8 Re-elect Sir Roy Anderson as Director For For Management 9 Re-elect Dr Stephanie Burns as Director For For Management 10 Re-elect Larry Culp as Director For For Management 11 Re-elect Sir Crispin Davis as Director For For Management 12 Re-elect Sir Deryck Maughan as Director For For Management 13 Re-elect James Murdoch as Director For For Management 14 Re-elect Dr Daniel Podolsky as Director For For Management 15 Re-elect Dr Moncef Slaoui as Director For For Management 16 Re-elect Tom de Swaan as Director For For Management 17 Re-elect Sir Robert Wilson as Director For For Management 18 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 19 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase For For Management 24 Approve the Exemption from Statement of For For Management the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 25 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- GLOBAL INDUSTRIES, LTD. Ticker: GLBL Security ID: 379336100 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles O. Buckner For For Management 1.2 Elect Director John A. Clerico For For Management 1.3 Elect Director Lawrence R. Dickerson For For Management 1.4 Elect Director Edward P. Djerejian For For Management 1.5 Elect Director Charles R. Enze For For Management 1.6 Elect Director Larry E. Farmer For For Management 1.7 Elect Director Edgar G. Hotard For For Management 1.8 Elect Director Richard A. Pattarozzi For For Management 1.9 Elect Director John B. Reed For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- GOLDCORP INC. Ticker: G Security ID: 380956409 Meeting Date: MAY 18, 2011 Meeting Type: Annual/Special Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ian W. Telfer as Director For For Management 1.2 Elect Douglas M. Holtby as Director For For Management 1.3 Elect Charles A. Jeannes as Director For For Management 1.4 Elect John P. Bell as Director For For Management 1.5 Elect Lawrence I. Bell as Director For For Management 1.6 Elect Beverley A. Briscoe as Director For For Management 1.7 Elect Peter J. Dey as Director For For Management 1.8 Elect P. Randy Reifel as Director For For Management 1.9 Elect A. Dan Rovig as Director For For Management 1.10 Elect Kenneth F. Williamson as Director For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management 4 Approve Increase in Size of Board from For For Management 10 to 12 5 Improve Human Rights Standards or Against Against Shareholder Policies -------------------------------------------------------------------------------- GOOGLE INC. Ticker: GOOG Security ID: 38259P508 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Page For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Eric E. Schmidt For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director John L. Hennessy For For Management 1.6 Elect Director Ann Mather For For Management 1.7 Elect Director Paul S. Otellini For For Management 1.8 Elect Director K. Ram Shriram For For Management 1.9 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 6 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Environmental Sustainability 7 Reduce Supermajority Vote Requirement Against Against Shareholder 8 Report on Code of Conduct Compliance Against Against Shareholder -------------------------------------------------------------------------------- GUANGSHEN RAILWAY CO., LTD. Ticker: 00525 Security ID: Y2930P108 Meeting Date: DEC 21, 2010 Meeting Type: Special Record Date: NOV 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Comprehensive For For Management Services Agreement and Related Annual Caps -------------------------------------------------------------------------------- GUANGSHEN RAILWAY CO., LTD. Ticker: 00525 Security ID: Y2930P108 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Work Report of the Board of For For Management Directors 2 Accept Work Report of Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profits Distribution of the For For Management Company for 2010 5 Approve Financial Budget of the Company For For Management for 2011 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Co. Ltd. as PRC Auditors and Authorize Board to Fix Their Remuneration 7 Reappoint PricewaterhouseCoopers as For For Management International Auditors and Authorize Board to Fix Their Remuneration 8a Elect Xu Xiaoming as Executive Director None For Shareholder 8b Elect Guo Zhuxue as Executive Director None For Shareholder 8c Elect Shen Yi as Executive Director None For Shareholder 8d Elect Li Liang as Executive Director None For Shareholder 8e Elect Yu Zhiming as Executive Director None For Shareholder 8f Elect Luo Qing as Executive Director None For Shareholder 9a Elect Lu Minlin as Independent None For Shareholder Non-Executive Director 9b Elect Liu Xueheng as Independent None For Shareholder Non-Executive Director 9c Elect Liu Feiming as Independent None For Shareholder Non-Executive Director 10a Elect Xu Ling as Supervisor None For Shareholder 10b Elect Chen Shaohong as Supervisor None For Shareholder 10c Elect Li Zhiming as Supervisor None For Shareholder 10d Elect Shen Jiancong as Supervisor None For Shareholder 11 Approve Remuneration and Allowance of None For Shareholder the Directors 12 Approve Allowance of Supervisors None For Shareholder -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 02238 Security ID: Y2931M104 Meeting Date: OCT 20, 2010 Meeting Type: Special Record Date: SEP 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend For For Management -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 02238 Security ID: Y2931M104 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory Board For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Proposal For For Management and Distribution of Final Dividend 5 Reappoint PricewaterhouseCoopers and For For Management BDO China Guang Dong Shu Lun Pan Certified Public Accountants as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Adjustment of Independent For For Management Non-Executive Directors' Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 02238 Security ID: Y2931M104 Meeting Date: JUN 27, 2011 Meeting Type: Special Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Type of Securities in Relation For For Management to the A Share Issue 1b Approve Nominal Value in Relation to For For Management the A Share Issue 1c Approve Number of A Shares in Relation For For Management to the A Share Issue 1d Approve Target Allottees in Relation to For For Management the A Share Issue 1e Approve Issue Price in Relation to the For For Management A Share Issue 1f Approve Use of Proceeds in Relation to For For Management the A Share Issue 1g Approve Retained Profits in Relation to For For Management the A Share Issue 1h Approve Place of Listing in Relation to For For Management the A Share Issue 1i Approve Validity Period of Resolution For For Management in Relation to the A Share Issue 2 Approve Merger Agreement For For Management 3 Amend Articles Re: Issuance of A Shares For For Management 4 Authorize Board to Handle All Matters For For Management Relating to the Implementation of the A Share Issue and the Proposed Merger 5 Appoint PricewaterhouseCoopers and BDO For For Management China Guang Dong Shu Lun Pan Certified Public Accountants as Auditors in Relation to the A Share Issue and the Proposed Merger and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GUINNESS PEAT GROUP PLC Ticker: GPG Security ID: G4205Y111 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: JUN 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Blake Nixon as Director For For Management 4 Elect Michael Allen as Director For For Management 5 Elect Robert Campbell as Director For For Management 6 Elect Gavin Walker as Director For For Management 7 Reappoint Deloitte LLP as Auditors For For Management 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Approve Scrip Dividend For For Management 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase For For Management 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 14 Amend Articles of Association For For Management 15 Approve Return of Capital to For For Management Shareholders -------------------------------------------------------------------------------- GUINNESS PEAT GROUP PLC Ticker: GPG Security ID: G4205Y111 Meeting Date: JUN 08, 2011 Meeting Type: Court Record Date: JUN 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- H. J. HEINZ COMPANY Ticker: HNZ Security ID: 423074103 Meeting Date: AUG 31, 2010 Meeting Type: Annual Record Date: JUN 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William R. Johnson For For Management 2 Elect Director Charles E. Bunch For For Management 3 Elect Director Leonard S. Coleman For For Management 4 Elect Director John G. Drosdick For For Management 5 Elect Director Edith E. Holiday For For Management 6 Elect Director Candace Kendle For For Management 7 Elect Director Dean R. O'Hare For For Management 8 Elect Director Nelson Peltz For For Management 9 Elect Director Dennis H. Reilley For For Management 10 Elect Director Lynn C. Swann For For Management 11 Elect Director Thomas J. Usher For For Management 12 Elect Director Michael F. Weinstein For For Management 13 Ratify Auditors For For Management 14 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- HALLIBURTON COMPANY Ticker: HAL Security ID: 406216101 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan M. Bennett For For Management 2 Elect Director James R. Boyd For For Management 3 Elect Director Milton Carroll For For Management 4 Elect Director Nance K. Dicciani For For Management 5 Elect Director S. Malcolm Gillis For For Management 6 Elect Director Abdallah S. Jum'ah For For Management 7 Elect Director David J. Lesar For For Management 8 Elect Director Robert A. Malone For For Management 9 Elect Director J Landis Martin For For Management 10 Elect Director Debra L. Reed For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year Three Years Management 14 Review and Assess Human Rights Policies Against Against Shareholder 15 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- HANA MICROELECTRONICS PCL Ticker: Security ID: Y29974162 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2010 Operating Results None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividend of THB 1.55 Per Share For For Management 5.1 Elect Bancha Tarnprakorn as Director For For Management 5.2 Elect Voraphoj Thepvanaprasiddhi as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Memorandum of Association Re: For For Management Additional Objective 9 Other Business For Against Management -------------------------------------------------------------------------------- HARRIS CORPORATION Ticker: HRS Security ID: 413875105 Meeting Date: OCT 22, 2010 Meeting Type: Annual Record Date: AUG 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Howard L. Lance For For Management 2 Elect Director Thomas A. Dattilo For For Management 3 Elect Director Terry D. Growcock For For Management 4 Elect Director Leslie F. Kenne For For Management 5 Elect Director David B. Rickard For For Management 6 Elect Director James C. Stoffel For For Management 7 Elect Director Gregory T. Swienton For For Management 8 Ratify Auditors For For Management 9 Approve Executive Incentive Bonus Plan For For Management 10 Amend Omnibus Stock Plan For For Management 11 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- HEALTHSOUTH CORPORATION Ticker: HLS Security ID: 421924309 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward A. Blechschmidt For For Management 1.2 Elect Director John W. Chidsey For For Management 1.3 Elect Director Donald L. Correll For For Management 1.4 Elect Director Yvonne M. Curl For For Management 1.5 Elect Director Charles M. Elson For For Management 1.6 Elect Director Jay Grinney For For Management 1.7 Elect Director Jon F. Hanson For For Management 1.8 Elect Director Leo I. Higdon, Jr. For For Management 1.9 Elect Director John E. Maupin, Jr. For For Management 1.10 Elect Director L. Edward Shaw, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director E.E. Holiday For Against Management 2 Elect Director J.H. Mullin For For Management 3 Elect Director F.B. Walker For For Management 4 Elect Director R.N. Wilson For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year Three Years Management 7 Ratify Auditors For For Management 8 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- HEWITT ASSOCIATES, INC. Ticker: HEW Security ID: 42822Q100 Meeting Date: SEP 20, 2010 Meeting Type: Special Record Date: AUG 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 23, 2011 Meeting Type: Annual Record Date: JAN 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director M. L. Andreessen For For Management 2 Elect Director L. Apotheker For For Management 3 Elect Director L.T. Babbio, Jr. For For Management 4 Elect Director S.M. Baldauf For For Management 5 Elect Director S. Banerji For For Management 6 Elect Director R.L. Gupta For For Management 7 Elect Director J.H. Hammergren For For Management 8 Elect Director R.J. Lane For For Management 9 Elect Director G.M. Reiner For For Management 10 Elect Director P.F. Russo For For Management 11 Elect Director D. Senequier For For Management 12 Elect Director G.K. Thompson For For Management 13 Elect Director M.C. Whitman For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year Three Years Management 17 Approve Qualified Employee Stock For For Management Purchase Plan 18 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED. Ticker: 500696 Security ID: Y3218E138 Meeting Date: JUL 20, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 25 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED. Ticker: 500696 Security ID: Y3218E138 Meeting Date: JUL 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Confirm Interim Dividend of INR 3.00 For For Management Per Share and Approve Final Dividend of INR 3.50 Per Share 3a Reappoint H. Manwani as Director For For Management 3b Reappoint S. Ramamurthy as Director For For Management 3c Reappoint D.S. Parekh as Director For For Management 3d Reappoint A. Narayan as Director For For Management 3e Reappoint S. Ramadorai as Director For For Management 3f Reappoint R.A. Mashelkar as Director For For Management 3g Reappoint G. Vittal as Director For For Management 4 Appoint Lovelock & Lewes as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Appoint P. Banerjee as Director For For Management 6 Approve Appointment and Remuneration of For For Management P. Banerjee as Executive Director 7 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- HITACHI CHEMICAL CO. LTD. Ticker: 4217 Security ID: J20160107 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagase, Yasuji For For Management 1.2 Elect Director Tanaka, Kazuyuki For For Management 1.3 Elect Director Urano, Takashi For For Management 1.4 Elect Director Takeda, Keiichi For For Management 1.5 Elect Director Osawa, Yoshio For Against Management 1.6 Elect Director Oto, Takemoto For For Management 1.7 Elect Director Mochida, Nobuo For Against Management 1.8 Elect Director Azuhata, Shigeru For Against Management -------------------------------------------------------------------------------- HITACHI LTD. Ticker: 6501 Security ID: J20454112 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawamura, Takashi For For Management 1.2 Elect Director Ota, Yoshie For For Management 1.3 Elect Director Ohashi, Mitsuo For For Management 1.4 Elect Director Katsumata, Nobuo For For Management 1.5 Elect Director Motobayashi, Toru For For Management 1.6 Elect Director Ono, Isao For For Management 1.7 Elect Director Stephen Gomersall For For Management 1.8 Elect Director Sakiyama, Tadamichi For For Management 1.9 Elect Director Sumikawa, Masaharu For For Management 1.10 Elect Director Nakanishi, Hiroaki For For Management 1.11 Elect Director Nakamura, Michiharu For For Management 1.12 Elect Director Hacchoji, Takashi For For Management 1.13 Elect Director Miyoshi, Takashi For For Management 2 Remove Director Miyoshi, Takashi from Against Against Shareholder Office -------------------------------------------------------------------------------- HOKKAIDO COCA-COLA BOTTLING CO. LTD. Ticker: 2573 Security ID: J21294103 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles to Reduce Directors' For Against Management Term - Decrease Maximum Board Size 3.1 Elect Director Kakuno, Chuugen For For Management 3.2 Elect Director Yabuki, Taketsugu For For Management 3.3 Elect Director Yokoyama, Eizo For For Management 3.4 Elect Director Sasaki, Yasuyuki For For Management 3.5 Elect Director Morikawa, Hiroshi For For Management 3.6 Elect Director Maeda, Norihiko For For Management 3.7 Elect Director Nakamura, Kensuke For Against Management 3.8 Elect Director Fudo, Naoki For For Management -------------------------------------------------------------------------------- HOLOGIC, INC. Ticker: HOLX Security ID: 436440101 Meeting Date: MAR 02, 2011 Meeting Type: Annual Record Date: JAN 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Cumming For For Management 1.2 Elect Director Robert A. Cascella For For Management 1.3 Elect Director Glenn P. Muir For For Management 1.4 Elect Director Sally W. Crawford For Withhold Management 1.5 Elect Director David R. Lavance, Jr. For For Management 1.6 Elect Director Nancy L. Leaming For For Management 1.7 Elect Director Lawrence M. Levy For For Management 1.8 Elect Director Elaine S. Ullian For For Management 1.9 Elect Director Wayne Wilson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Income and For For Management Dividends and Issuance of New Shares 4 Approve Increase of Cash Capital and For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Amend Articles of Association For For Management 6 Transact Other Business None None Management -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format - Authorize Internet Disclosure of Shareholder Meeting Materials - Decrease Maximum Board Size - Abolish Annual Bonus Payment for Statutory Auditors 3.1 Elect Director Kondo, Koichi For For Management 3.2 Elect Director Ito, Takanobu For For Management 3.3 Elect Director Hamada, Akio For For Management 3.4 Elect Director Oyama, Tatsuhiro For For Management 3.5 Elect Director Ike, Fumihiko For For Management 3.6 Elect Director Kawanabe, Tomohiko For For Management 3.7 Elect Director Hogen, Kensaku For For Management 3.8 Elect Director Kuroyanagi, Nobuo For Against Management 3.9 Elect Director Fukui, Takeo For For Management 3.10 Elect Director Yamada, Takuji For For Management 3.11 Elect Director Yoshida, Masahiro For For Management 3.12 Elect Director Yamamoto, Yoshiharu For For Management 4.1 Appoint Statutory Auditor Abe, Hirotake For For Management 4.2 Appoint Statutory Auditor Iwashita, For Against Management Tomochika 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORP. LTD. Ticker: 500010 Security ID: Y37246157 Meeting Date: JUL 14, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Dividend of INR 36 Per Share For For Management 3 Reappoint K. Mahindra as Director For Against Management 4 Reappoint D.M. Sukthankar as Director For For Management 5 Reappoint N.M. Munjee as Director For Against Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve PKF as Branch Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Appoint D.S. Parekh as Director For For Management 9 Approve Revision in Remuneration of For For Management Managing Directors 10 Approve Appointment and Remuneration of For For Management R.S. Karnad as Managing Director 11 Approve Appointment and Remuneration of For For Management V.S. Rangan as Executive Director 12 Approve Five-for-One Stock Split and For For Management Amend Memorandum and Articles of Association to Reflect Changes in Share Capital 13 Amend Clause V of the Memorandum of For For Management Association to Reflect Changes in Authorized Share Capital 14 Amend Article 3 of the Articles of For For Management Association to Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- HOYA CORP. Ticker: 7741 Security ID: J22848105 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mogi, Yuuzaburo For For Management 1.2 Elect Director Kono, Eiko For For Management 1.3 Elect Director Kodama, Yukiharu For For Management 1.4 Elect Director Koeda, Itaru For For Management 1.5 Elect Director Aso, Yutaka For For Management 1.6 Elect Director Suzuki, Hiroshi For For Management 1.7 Elect Director Hamada, Hiroshi For For Management 1.8 Elect Director Ema, Kenji For For Management 2 Approve Stock Option Plan For For Management 3 Amend Articles to Allow Board Size to Against Against Shareholder Exceed 10 Members 4 Amend Articles to Require Disclosure of Against For Shareholder Individual Director and Executive Officer Compensation 5 Amend Articles to Require Disclosure in Against Against Shareholder Advance When Directors, Family Members Sell Company Stock 6 Amend Articles to Prohibit Hedging of Against Against Shareholder Incentive Stock Options 7 Amend Articles to Increase Number of Against Against Shareholder Executive Officers to At Least Five 8 Amend Articles to Require a Against For Shareholder Nonexecutive Board Chairman 9 Amend Articles to Prohibit Deeming Against For Shareholder Non-Votes as Votes FOR Management Proposals, AGAINST Shareholder Proposals 10 Amend Articles to Require Early Against Against Shareholder Disclosure of Submitted Shareholder Proposals and Certain Lawsuits 11 Amend Articles to Establish a Contact Against Against Shareholder Point with the Audit Committed for Internal and External Whistle-Blowers 12 Amend Articles to Require Preparation Against Against Shareholder and Annual Disclosure of CEO Succession Plan 13 Amend Articles to Require Disclosure of Against Against Shareholder Director and Officer Scholastic Records 14 Amend Articles to Require Disclosure of Against Against Shareholder Director Nomination Criteria 15 Amend Articles to Require Board to Set Against Against Shareholder Time Commitment Guideline when CEO Serves on Multiple Corporate Boards 16 Amend Articles to Require Preparation, Against Against Shareholder Disclosure of Director Code of Ethics 17 Amend Articles to Require Annual Against Against Shareholder Training of Directors in Fiduciary Duty and Liability 18 Amend Articles to Require Establishing Against Against Shareholder a Process for All Directors to Associate with Senior Management 19 Amend Articles to Require Budget Against Against Shareholder Allocations For Board Committees to Spend at Their Discretion 20 Amend Articles to Empower Board to Hire Against Against Shareholder Legal Counsel Independently from Management 21 Amend Articles to Require Linking Against Against Shareholder Option Exercise Prices to a Stock Index 22 Amend Articles to Prohibit Use of Against Against Shareholder Restricted Stock -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAY 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3a Re-elect Safra Catz as Director For For Management 3b Elect Laura Cha as Director For For Management 3c Re-elect Marvin Cheung as Director For For Management 3d Re-elect John Coombe as Director For For Management 3e Re-elect Rona Fairhead as Director For For Management 3f Re-elect Douglas Flint as Director For For Management 3g Re-elect Alexander Flockhart as For For Management Director 3h Re-elect Stuart Gulliver as Director For For Management 3i Re-elect James Hughes-Hallett as For For Management Director 3j Re-elect William Laidlaw as Director For For Management 3k Re-elect Janis Lomax as Director For For Management 3l Elect Iain Mackay as Director For For Management 3m Re-elect Gwyn Morgan as Director For For Management 3n Re-elect Nagavara Murthy as Director For For Management 3o Re-elect Sir Simon Robertson as For For Management Director 3p Re-elect John Thornton as Director For For Management 3q Re-elect Sir Brian Williamson as For For Management Director 4 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 5 Authorise Issue of Equity with For For Management Pre-emptive Rights 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Approve Share Plan 2011 For For Management 8 Approve Fees Payable to Non-Executive For For Management Directors 9 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HTC CORPORATION Ticker: 2498 Security ID: Y3732M103 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2010 For For Management Dividends and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6.1 Elect David Bruce Yoffie with For For Management Shareholder Number 19540707DA as Director 6.2 Elect Jerry H.C. Chu with ID Number For For Management A121108388 as Supervisor 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank A. D'Amelio For For Management 2 Elect Director W. Roy Dunbar For For Management 3 Elect Director Kurt J. Hilzinger For For Management 4 Elect Director David A. Jones, Jr. For For Management 5 Elect Director Michael B. McCallister For For Management 6 Elect Director William J. McDonald For For Management 7 Elect Director William E. Mitchell For For Management 8 Elect Director David B. Nash For For Management 9 Elect Director James J. O'Brien For For Management 10 Elect Director Marissa T. Peterson For For Management 11 Ratify Auditors For For Management 12 Approve Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- HUTCHISON WHAMPOA LIMITED Ticker: 00013 Security ID: Y38024108 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAY 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Fok Kin-ning, Canning as For For Management Director 3b Reelect Kam Hing Lam as Director For For Management 3c Reelect Holger Kluge as Director For For Management 3d Reelect William Shurniak as Director For Against Management 3e Reelect Wong Chung Hin as Director For For Management 4 Appoint Auditor and Authorize Board to For For Management Fix Remuneration 5a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For For Management Shares 6 Approve Amendments to the Articles of For For Management Association -------------------------------------------------------------------------------- HYPERMARCAS S.A Ticker: HYPE3 Security ID: P5230A101 Meeting Date: APR 04, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Bonds For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HYPERMARCAS S.A Ticker: HYPE3 Security ID: P5230A101 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors For For Management -------------------------------------------------------------------------------- HYPERMARCAS S.A Ticker: HYPE3 Security ID: P5230A101 Meeting Date: APR 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Spin-Off For For Management 2 Appoint Independent Firm to Appraise For For Management Partial Spin-Off 3 Approve Independent Firm's Appraisal For For Management 4 Approve Reduction in Share Capital For For Management 5 Amend Articles to Reflect Changes in For For Management Capital 6 Approve Agreement to Absorb Brainfarma For For Management and Cosmed 7 Appoint Independent Firm to Appraise For For Management Proposed Absorption 8 Approve Independent Firm's Appraisal For For Management 9 Approve Absorption For For Management 10 Amend Articles to Reflect Changes in For For Management Capital 11 Approve Agreement to Absorb Luper For For Management Industria Farmaceutica 12 Appoint Independent Firm to Appraise For For Management Proposed Absorption 13 Approve Independent Firm's Appraisal For For Management 14 Approve Absorption For For Management 15 Amend Articles Re: Subsidiary Names For For Management 16 Amend Articles Re: Subsidiary Addresses For For Management 17 Amend Articles Re: Business Lines For For Management 18 Amend Articles Re: Business Lines For For Management 19 Amend Articles Re: Competency of For Against Management General Assembly 20 Amend Articles Re: Competency of Board For Against Management 21 Amend Articles Re: Competency of For For Management Executive Committee 22 Consolidate Bylaws For Against Management 23 Amend Minutes of Jan. 24, 2011, EGM For For Management 24 Ratify Items Approved at Jan. 24, 2011, For For Management EGM 25 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HYPERMARCAS SA Ticker: HYPE3 Security ID: P5230A101 Meeting Date: SEP 06, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Appointment of Apsis Consultoria For Did Not Vote Management Empresarial (Apsis) to Appraise Luper Industria Farmaceutica Ltda. (Luper), Sapeka - Industria e Comercio de Fraldas Descartaveis Ltda. (Sapeka), and Facilit Odontologica e Perfumaria Ltda. (Facilit) 2 Approve Independent Firm's Appraisals For Did Not Vote Management 3 Approve Acquisition of Luper For Did Not Vote Management 4 Approve Acquisition of 59.5 Percent of For Did Not Vote Management Share Capital of Sapeka 5 Approve Acquisition of Facilit For Did Not Vote Management 6 Approve Merger Agreement between the For Did Not Vote Management Company and Sapeka 6.1 Ratify Appointment of CCA Continuity For Did Not Vote Management Auditores Independentes S/S and Apsis to Appraise Proposed Merger 6.2 Approve Independent Firms' Appraisals For Did Not Vote Management 6.3 Approve Increase in Capital in For Did Not Vote Management Connection with Merger through Issuance of 6.78 Million Ordinary Shares 7 Amend Article 24 to Establish Two New For Did Not Vote Management Executive Positions and Alter the Composition of the Executive Council 8 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors, and Fiscal Council Members 9 Cancel Stock Option Plan I from 2008 For Did Not Vote Management 10 Amend Stock Option Plan II from 2008 For Did Not Vote Management 11 Amend Article 1 to Allow Company to For Did Not Vote Management Adopt Fictitious (DBA) Names of Farmasa and Neo Quimica 12 Amend Articles 30-36 to Alter For Did Not Vote Management Attributes and Duties of the Executive Council 13 Amend Article 28 Regarding For Did Not Vote Management Representation of Company 14 Amend Article 2 to Reflect Change in For Did Not Vote Management Address and Closure of Specific Offices 15 Consolidate Articles For Did Not Vote Management 16 Ratify Spin-Off and Merger Agreement For Did Not Vote Management between Company and Cosmed Industria de Cosmeticos e Medicamentos S.A. 17 Ratify Resolutions Approved at June 30, For Did Not Vote Management 2009 EGM 18 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- HYPERMARCAS SA Ticker: HYPE3 Security ID: P5230A101 Meeting Date: OCT 22, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Debentures with For For Management Warrants Attached 2 Approve Offering Period for Preemptive For For Management Rights 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HYPERMARCAS SA Ticker: HYPE3 Security ID: P5230A101 Meeting Date: DEC 30, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Independent Firm to Appraise For For Management Proposed Acquisition of York SA Industria e Comercio, IPH&C Industria de Produtos de Higiene e Cosmeticos Ltda., DPH Distribuidora de Produtos de Higiene Ltda., and Comercial Maripa Ltda. 2 Approve Appraisals of York, IPH&C, DPH, For For Management and Maripa 3 Ratify Acquisition of 99.136 Percent of For For Management York's Shares 4 Ratify Acquisition of IPH&C, DPH, and For For Management Maripa 5 Approve a Value of BRL 5.31 per Share For For Management to be Paid to Shareholders who Choose to Exercise their Right of Withdrawal for Items 3 and 4 6 Approve Agreement to Absorb Versoix For For Management Participacoes, Ltda. 7 Appoint Independent Firm to Appraise For For Management Proposed Absorption 8 Approve Appraisal For For Management 9 Approve Absorption of Versoix For For Management Participacoes, Ltda. 10 Approve Agreement to Absorb Sapeka - For For Management Industria e Comercio de Fraldas Descartaveis SA 11 Appoint Independent Firm to Appraise For For Management Proposed Absorption 12 Approve Appraisal For For Management 13 Approve Absorption of Sapeka - For For Management Industria e Comercio de Fraldas Descartaveis SA 14 Approve Agreement to Absorb Facilit For For Management Odontologica e Perfumaria Ltda. 15 Appoint Independent Firm to Appraise For For Management Proposed Absorption 16 Approve Appraisal For For Management 17 Approve Absorption of Facilit For For Management Odontologica e Perfumaria Ltda. 18 Approve Agreement to Absorb DPH For For Management 19 Appoint Independent Firm to Appraise For For Management Proposed Absorption 20 Approve Appraisal For For Management 21 Approve Absorption of DPH For For Management 22 Approve Agreement to Absorb Maripa For For Management 23 Appoint Independent Firm to Appraise For For Management Proposed Absorption 24 Approve Appraisal For For Management 25 Approve Absorption of Maripa For For Management 26 Approve Agreement to Absorb York For For Management 27 Appoint Independent Firm to Appraise For For Management Proposed Absorption 28 Approve Appraisal For For Management 29 Approve Absorption of York (i) with For For Management Issuance of New Shares, or (ii) without Issuance of New Shares in the Event that the Company Acquires All Shares of York 30 Amend Articles to Reflect Changes in For For Management Capital in the Event that Shares are Issued, per Item 29 above 31 Amend Article 1 to Eliminate Fictitious For For Management (DBA) Name of "Farmasa" 32 Amend Article 2 to Reflect New For For Management Subsidiaries 33 Consolidate Bylaws For For Management 34 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HYPERMARCAS SA Ticker: HYPE3 Security ID: P5230A101 Meeting Date: JAN 24, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Independent Firm to Appraise For For Management Proposed Acquisition of York, IPH&C, DPH, Comercial Maripa Ltda., and Mantecorp Industria Quimica e Farmaceutica 2 Approve Appraisals of York, IPH&C, DPH, For For Management Maripa, and Mantecorp 3 Ratify Acquisition of 99.136 Percent of For For Management York's Shares 4 Ratify Acquisition of IPH&C, DPH, and For For Management Maripa 5 Approve Acquisition of 23.77 Percent of For For Management Shares of Mantecorp Industria Quimica e Farmaceutica SA 6 Approve a Value of BRL 5.31 per Share For For Management to be Paid to Shareholders who Choose to Exercise their Right of Withdrawal 7 Approve Agreement to Absorb York For For Management 8 Appoint Independent Firm to Appraise For For Management Proposed Absorption 9 Approve Appraisal For For Management 10 Approve Absorption of York For For Management 11 Approve Agreement to Absorb Versoix For For Management Participacoes, Ltda. 12 Appoint Independent Firm to Appraise For For Management Proposed Absorption 13 Approve Appraisal For For Management 14 Approve Absorption of Versoix For For Management Participacoes, Ltda. 15 Approve Agreement to Absorb Sapeka - For For Management Industria e Comercio de Fraldas Descartaveis SA 16 Appoint Independent Firm to Appraise For For Management Proposed Absorption 17 Approve Appraisal For For Management 18 Approve Absorption of Sapeka - For For Management Industria e Comercio de Fraldas Descartaveis SA 19 Approve Agreement to Absorb Facilit For For Management Odontologica e Perfumaria Ltda. 20 Appoint Independent Firm to Appraise For For Management Proposed Absorption 21 Approve Appraisal For For Management 22 Approve Absorption of Facilit For For Management Odontologica e Perfumaria Ltda. 23 Approve Agreement to Absorb DPH For For Management 24 Appoint Independent Firm to Appraise For For Management Proposed Absorption 25 Approve Appraisal For For Management 26 Approve Absorption of DPH For For Management 27 Approve Agreement to Absorb Maripa For For Management 28 Appoint Independent Firm to Appraise For For Management Proposed Absorption 29 Approve Appraisal For For Management 30 Approve Absorption of Maripa For For Management 31 Approve Acquisition and Absorption of For For Management 76.23 Percent of Shares of Mantecorp Industria Quimica e Farmaceutica SA 32 Appoint Independent Firm to Appraise For For Management Proposed Merger 33 Approve Independent Firm's Appraisal For For Management 34 Approve Issuance of Shares in For For Management Connection with Mantecorp Merger 35 Amend Articles to Reflect Changes in For For Management Capital 36 Amend Article 1 to Eliminate Fictitious For For Management (DBA) Name of "Farmasa" 37 Amend Article 2 to Reflect New For For Management Subsidiaries 38 Approve Increase in Authorized Capital For For Management 39 Consolidate Bylaws For For Management 40 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HYPERMARCAS SA Ticker: HYPE3 Security ID: P5230A101 Meeting Date: FEB 28, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Independent Firm to Appraise For For Management Acquisition of Mabesa do Brasil Participacoes Ltda. 2 Approve Independent Firm's Appraisal For For Management 3 Ratify Acquisition of Mabesa For For Management 4 Approve a Value of BRL 5.31 per Share For For Management to be Paid to Shareholders who Choose to Exercise their Right of Withdrawal 5 Approve Partial Spin-Off of Mantecorp For For Management Industria Quimica e Farmaceutica SA and Absorption of Spun-Off Assets by the Company 6 Appoint Independent Firm to Appraise For For Management Mantecorp IQ's Spun-Off Assets and Mantecorp Logistica 7 Approve Independent Firm's Appraisal For For Management 8 Approve Agreement to Absorb Mantecorp For For Management IQ's Spun-Off Assets, without Issuance of New Shares 9 Approve Agreement to Absorb Mantecorp For For Management Logistica, without Issuance of New Shares 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- IAMGOLD CORPORATION Ticker: IMG Security ID: 450913108 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Derek Bullock For For Management 1.2 Elect Director John E. Caldwell For For Management 1.3 Elect Director Donald K. Charter For For Management 1.4 Elect Director W. Robert Dengler For For Management 1.5 Elect Director Guy G. Dufresne For For Management 1.6 Elect Director Stephen J. J. Letwin For For Management 1.7 Elect Director Mahendra Naik For For Management 1.8 Elect Director William D. Pugliese For For Management 1.9 Elect Director John T. Shaw For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD Ticker: IMP Security ID: S37840113 Meeting Date: OCT 19, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2010 2 Appoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company and Jean-Pierre van Staden as the Designated Partner 3.1 Re-elect Michael McMahon as Director For For Management 3.2 Elect Paul Dunne as Director For For Management 3.3 Elect Terence Goodlace as Director For For Management 3.4 Elect Mpueleng Pooe as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Ticker: IFX Security ID: D35415104 Meeting Date: FEB 17, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009/2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.10 per Share 3.1 Approve Discharge of Management Board For For Management Member Peter Bauer for Fiscal 2009/2010 3.2 Approve Discharge of Management Board For For Management Member Hermann Eul for Fiscal 2009/2010 3.3 Approve Discharge of Management Board For For Management Member Reinhard Ploss for Fiscal 2009/2010 3.4 Approve Discharge of Management Board For For Management Member Marco Schroeter for Fiscal 2009/2010 4.1 Approve Discharge of Supervisory Board For For Management Member Klaus Wucherer for Fiscal 2009/2010 4.2 Approve Discharge of Supervisory Board For For Management Member Wigand Cramer for Fiscal 2009/2010 4.3 Approve Discharge of Supervisory Board For For Management Member Alfred Eibl for Fiscal 2009/2010 4.4 Approve Discharge of Supervisory Board For For Management Member Peter Gruber for Fiscal 2009/2010 4.5 Approve Discharge of Supervisory Board For For Management Member Gerhard Hobbach for Fiscal 2009/2010 4.6 Approve Discharge of Supervisory Board For For Management Member Hans-Ulrich Holdenried for Fiscal 2009/2010 4.7 Approve Discharge of Supervisory Board For For Management Member Max Dietrich Kley for Fiscal 2009/2010 4.8 Approve Discharge of Supervisory Board For For Management Member Renate Koecher for Fiscal 2009/2010 4.9 Approve Discharge of Supervisory Board For For Management Member Siegfried Luther for Fiscal 2009/2010 4.10 Approve Discharge of Supervisory Board For For Management Member Manfred Puffer for Fiscal 2009/2010 4.11 Approve Discharge of Supervisory Board For For Management Member Gerd Schmidt for Fiscal 2009/2010 4.12 Approve Discharge of Supervisory Board For For Management Member Dorit Schmitt-Landsiedel for Fiscal 2009/2010 4.13 Approve Discharge of Supervisory Board For For Management Member Juergen Scholz for Fiscal 2009/2010 4.14 Approve Discharge of Supervisory Board For For Management Member Horst Schuler for Fiscal 2009/2010 4.15 Approve Discharge of Supervisory Board For For Management Member Kerstin Schulzendorf for Fiscal 2009/2010 4.16 Approve Discharge of Supervisory Board For For Management Member Eckart Suenner for Fiscal 2009/2010 4.17 Approve Discharge of Supervisory Board For For Management Member Alexander Trueby for Fiscal 2009/2010 4.18 Approve Discharge of Supervisory Board For For Management Member Arnaud de Weert for Fiscal 2009/2010 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2010/2011 6 Elect Wolfgang Mayrhuber to the For For Management Supervisory Board 7 Approve Remuneration System for For For Management Management Board Members 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 10 Approve Settlement Agreement Between For For Management Infineon Technologies AG and Former Management Board Member Ulrich Schumacher Concluded on Dec. 23, 2010 11.1 Amend Articles Re: Convocation and For For Management Decision Making of Supervisory Board Meetings 11.2 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGVF Security ID: N4578E413 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Receive Report of Supervisory Board None None Management (Non-Voting) 2c Adopt Financial Statements For For Management 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4a Discuss Remuneration Report None None Management 4b Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 5a Discussion on Company's Corporate None None Management Governance Structure 5b Increase Authorized Common Stock For For Management 5c Amend Articles Re: Legislative Changes For For Management 6 Discuss Corporate Responsibility None None Management 7a Approve Discharge of Management Board For For Management 7b Approve Discharge of Supervisory Board For For Management 8 Reelect Koos Timmermans to Executive For For Management Board 9a Reelect Peter Elverding to Supervisory For For Management Board 9b Reelect Henk Breukink to Supervisory For For Management Board 9c Elect Sjoerd van Keulen to Supervisory For For Management Board 9d Elect Joost Kuiper to Supervisory Board For For Management 9e Elect Luc Vandewalle to Supervisory For For Management Board 10a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 10b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 11a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital in Connection with a Major Capital Restructuring 12 Any Other Businesss and Close Meeting None None Management -------------------------------------------------------------------------------- INGERSOLL-RAND PLC Ticker: IR Security ID: G47791101 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ann C. Berzin For For Management 2 Elect Director John Bruton For For Management 3 Elect Director Jared L. Cohon For For Management 4 Elect Director Gary D. Forsee For For Management 5 Elect Director Peter C. Godsoe For For Management 6 Elect Director Edward E. Hagenlocker For For Management 7 Elect Director Constance J. Horner For For Management 8 Elect Director Michael W. Lamach For For Management 9 Elect Director Theodore E. Martin For For Management 10 Elect Director Richard J. Swift For For Management 11 Elect Director Tony L. White For For Management 12 Approve Executive Incentive Scheme For For Management 13 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year Three Years Management 15 Authorize Market Purchase For For Management 16 Ratify Auditors For For Management -------------------------------------------------------------------------------- INPEX CORPORATION Ticker: 1605 Security ID: J2467E101 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3000 for Ordinary Shares 2.1 Appoint Statutory Auditor Takai, For For Management Yoshitsugu 2.2 Appoint Statutory Auditor Totsune, For For Management Haruhito 2.3 Appoint Statutory Auditor Sumiya, Koji For For Management 2.4 Appoint Statutory Auditor Sato, Hiroshi For Against Management 2.5 Appoint Statutory Auditor Funai, Masaru For Against Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charlene Barshefsky For For Management 2 Elect Director Susan L. Decker For For Management 3 Elect Director John J. Donahoe For For Management 4 Elect Director Reed E. Hundt For For Management 5 Elect Director Paul S. Otellini For For Management 6 Elect Director James D. Plummer For For Management 7 Elect Director David S. Pottruck For For Management 8 Elect Director Jane E. Shaw For For Management 9 Elect Director Frank D. Yeary For For Management 10 Elect Director David B. Yoffie For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management 13 Amend Qualified Employee Stock Purchase For For Management Plan 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency None Three Years Management -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Ticker: IBM Security ID: 459200101 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director A. J. P. Belda For For Management 2 Elect Director W. R. Brody For For Management 3 Elect Director K. I. Chenault For For Management 4 Elect Director M. L. Eskew For For Management 5 Elect Director S. A. Jackson For Against Management 6 Elect Director A. N. Liveris For For Management 7 Elect Director W. J. McNerney, Jr. For For Management 8 Elect Director J. W. Owens For For Management 9 Elect Director S. J. Palmisano For For Management 10 Elect Director J. E. Spero For For Management 11 Elect Director S. Taurel For For Management 12 Elect Director L. H. Zambrano For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 16 Provide for Cumulative Voting Against Against Shareholder 17 Report on Political Contributions Against Against Shareholder 18 Report on Lobbying Expenses Against Against Shareholder -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Ticker: IGT Security ID: 459902102 Meeting Date: MAR 01, 2011 Meeting Type: Annual Record Date: JAN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paget L. Alves For For Management 1.2 Elect Director Janice Chaffin For For Management 1.3 Elect Director Greg Creed For For Management 1.4 Elect Director Patti S. Hart For For Management 1.5 Elect Director Robert J. Miller For For Management 1.6 Elect Director David E. Roberson For For Management 1.7 Elect Director Vincent L. Sadusky For For Management 1.8 Elect Director Philip G. Satre For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Ticker: IP Security ID: 460146103 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors David J. Bronczek For For Management 2 Elect Director Ahmet C. Dorduncu For For Management 3 Elect Directors Lynn Laverty Elsenhans For For Management 4 Elect Directors John V. Faraci For For Management 5 Elect Director Samir G. Gibara For For Management 6 Elect Directors Stacey J. Mobley For For Management 7 Elect Directors John L. Townsend, III For For Management 8 Elect Director John F. Turner For For Management 9 Elect Directors William G. Walter For For Management 10 Elect Directors Alberto Weisser For For Management 11 Elect Directors J. Steven Whisler For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year Three Years Management 15 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- INTERNATIONAL POWER PLC Ticker: IPR Security ID: G4890M109 Meeting Date: DEC 16, 2010 Meeting Type: Special Record Date: DEC 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Combination of the Company For For Management and GDF SUEZ Energy International; Authorise Board to Allot New Ordinary Shares to be Issued Pursuant to the Combination 2 Approve Waiver on Tender-Bid For For Management Requirement -------------------------------------------------------------------------------- INTERNATIONAL POWER PLC Ticker: IPR Security ID: G4890M109 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Dirk Beeuwsaert as Director For For Management 3 Re-elect Sir Neville Simms as Director For For Management 4 Elect Bernard Attali as Director For For Management 5 Re-elect Tony Isaac as Director For For Management 6 Re-elect David Weston as Director For For Management 7 Elect Sir Rob Young as Director For For Management 8 Elect Michael Zaoui as Director For For Management 9 Elect Gerard Mestrallet as Director For For Management 10 Elect Jean-Francois Cirelli as Director For For Management 11 Elect Gerard Lamarche as Director For For Management 12 Re-elect Philip Cox as Director For For Management 13 Re-elect Mark Williamson as Director For For Management 14 Elect Guy Richelle as Director For For Management 15 Approve Final Dividend For For Management 16 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 17 Approve Remuneration Report For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Approve Increase in Directors' Fees For For Management 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: MAY 09, 2011 Meeting Type: Annual/Special Record Date: APR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income For For Management 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 1 Amend Company Bylaws For For Management 2 Authorize Issuance of Equity with For For Management Preemptive Rights -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: JAN 19, 2011 Meeting Type: Annual Record Date: NOV 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David H. Batchelder For For Management 2 Elect Director Christopher W. Brody For For Management 3 Elect Director William V. Campbell For For Management 4 Elect Director Scott D. Cook For For Management 5 Elect Director Diane B. Greene For For Management 6 Elect Director Michael R. Hallman For For Management 7 Elect Director Edward A. Kangas For For Management 8 Elect Director Suzanne Nora Johnson For For Management 9 Elect Director Dennis D. Powell For For Management 10 Elect Director Brad D. Smith For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: IOICORP Security ID: Y41763106 Meeting Date: OCT 29, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for the Financial Year Ended June 30, 2010 2 Elect Mohd Khalil b Dato' Hj Mohd Noor For For Management as Director 3 Elect Quah Poh Keat as Director For For Management 4 Elect Lee Shin Cheng as Director For For Management 5 Approve Remuneration of Directors in For For Management the Amount of MYR 480,000 for the Financial Year Ended June 30, 2010 6 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 10 Amend Articles of Association Re: For For Management E-Dividend Payment -------------------------------------------------------------------------------- IRSA INVERSIONES Y REPRESENTACIONES S.A. Ticker: IRSA Security ID: 450047204 Meeting Date: MAY 26, 2011 Meeting Type: Special Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Two Shareholders to Sign For For Management Minutes of Meeting 2 Discuss Alternatives on Liquidation of For For Management Convertible Negotiable Bonds Issued by Alto Palermo SA (APSA) Within the Framework of Capital Increase Approved at APSA's Meeting. Consider Repurchase as Alternative and Set Terms 3 Discuss Procedures on Preemptive Rights For For Management and Accretion Rights 4 Authorize Board to Execute Approved For For Management Resolutions in Items 2 and 3 5 Approve Cash Dividends Charged to For For Management Unallocated Income as of June 30, 2010 -------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Ticker: ITUB4 Security ID: P5968U113 Meeting Date: APR 25, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Fiscal Council For For Management Members 4 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- JAPAN REAL ESTATE INVESTMENT CORP. Ticker: 8952 Security ID: J27523109 Meeting Date: MAR 15, 2011 Meeting Type: Special Record Date: JAN 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect Changes in For For Management Law - Amend Permitted Investment Types 2 Elect Executive Director Noritada For For Management Terasawa 3 Elect Alternate Executive Director For For Management Hiroshi Katayama 4.1 Elect Supervisory Director Kenji For Against Management Kusakabe 4.2 Elect Supervisory Director Tomohiro For For Management Okanoya -------------------------------------------------------------------------------- JDS UNIPHASE CORPORATION Ticker: JDSU Security ID: 46612J507 Meeting Date: NOV 30, 2010 Meeting Type: Annual Record Date: OCT 04, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin A. Kaplan For For Management 1.2 Elect Director Kevin J. Kennedy For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- JGC CORP. Ticker: 1963 Security ID: J26945105 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Takeuchi, Keisuke For For Management 2.2 Elect Director Yaegashi, Masahiko For For Management 2.3 Elect Director Kawana, Koichi For For Management 2.4 Elect Director Aratani, Tadanori For For Management 2.5 Elect Director Tange, Sei For For Management 2.6 Elect Director Ishizuka, Tadashi For For Management 2.7 Elect Director Yamazaki, Yutaka For For Management 2.8 Elect Director Furuta, Eiki For For Management 2.9 Elect Director Miura, Hideaki For For Management 2.10 Elect Director Akabane, Tsutomu For For Management 2.11 Elect Director Sato, Masayuki For For Management 2.12 Elect Director Shimada, Toyohiko For For Management 2.13 Elect Director Isetani, Yasumasa For For Management 2.14 Elect Director Sato, Satoshi For For Management 2.15 Elect Director Fukuyama, Hiroyasu For For Management 3 Appoint Statutory Auditor Mori, Masao For For Management -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 00177 Security ID: Y4443L103 Meeting Date: JUL 16, 2010 Meeting Type: Special Record Date: JUN 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Gen Lin as Director For For Management -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 00177 Security ID: Y4443L103 Meeting Date: MAR 18, 2011 Meeting Type: Special Record Date: FEB 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Chang Qing as Supervisor For For Management -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 00177 Security ID: Y4443L103 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Approve Annual Budget Report for the For For Management Year 2010 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Profit Distribution Scheme and For For Management Cash Dividend of RMB 0.36 Per Share 6 Appoint Deloitte Touche Tohmatsu For For Management Certified Public Accountants Limited as Company's Accountants and Auditors for Internal Control for the Year 2011 and to Determine its Aggregate Annual Remuneration at RMB 2.65 Million 7 Approve Issuance of Short-Term For For Management Commercial Papers with an Aggregate Principal Amount of Not More than RMB 2 Billion -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mary Sue Coleman For For Management 2 Elect Director James G. Cullen For For Management 3 Elect Director Ian E.L. Davis For For Management 4 Elect Director Michael M.e. Johns For For Management 5 Elect Director Susan L. Lindquist For For Management 6 Elect Director Anne M. Mulcahy For For Management 7 Elect Director Leo F. Mullin For For Management 8 Elect Director William D. Perez For For Management 9 Elect Director Charles Prince For For Management 10 Elect Director David Satcher For For Management 11 Elect Director William C. Weldon For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year Three Years Management 15 Adopt Policy to Restrain Pharmaceutical Against Against Shareholder Price Increases 16 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination Based on Applicant's Health Status 17 Adopt Animal-Free Training Methods Against Against Shareholder -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Crandall C. Bowles For For Management 2 Elect Director Stephen B. Burke For For Management 3 Elect Director David M. Cote For For Management 4 Elect Director James S. Crown For For Management 5 Elect Director James Dimon For For Management 6 Elect Director Ellen V. Futter For For Management 7 Elect Director William H. Gray, III For For Management 8 Elect Director Laban P. Jackson, Jr. For For Management 9 Elect Director David C. Novak For For Management 10 Elect Director Lee R. Raymond For For Management 11 Elect Director William C. Weldon For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year Three Years Management 15 Amend Omnibus Stock Plan For For Management 16 Affirm Political Non-Partisanship Against Against Shareholder 17 Provide Right to Act by Written Consent Against For Shareholder 18 Report on Loan Modifications Against Against Shareholder 19 Report on Political Contributions Against Against Shareholder 20 Institute Procedures to Prevent Against Against Shareholder Investments in Companies that Contribute to Genocide or Crimes Against Humanity 21 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- JSR CORP. Ticker: 4185 Security ID: J2856K106 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Yoshida, Yoshinori For For Management 3.2 Elect Director Koshiba, Mitsunobu For For Management 3.3 Elect Director Hirose, Masaki For For Management 3.4 Elect Director Sato, Hozumi For For Management 3.5 Elect Director Goto, Takuya For For Management 3.6 Elect Director Kariya, Michio For For Management 4 Appoint Alternate Statutory Auditor For For Management Kataoka, Shoichi 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- KABEL DEUTSCHLAND HOLDING AG Ticker: KD8 Security ID: D6424C104 Meeting Date: OCT 20, 2010 Meeting Type: Annual Record Date: SEP 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009/2010 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2009/2010 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2009/2010 4 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2010/2011 5 Approve Remuneration System for For For Management Management Board Members 6 Approve Remuneration of Supervisory For For Management Board 7 Amend Articles Re: Participation in For For Management Supervisory Board Meetings -------------------------------------------------------------------------------- KATANGA MINING LIMITED Ticker: KAT Security ID: G5221G109 Meeting Date: MAY 04, 2011 Meeting Type: Annual/Special Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 2.1 Elect Director Cornelius Erasmus For Withhold Management 2.2 Elect Director Steven Isaacs For For Management 2.3 Elect Director Aristotelis Mistakidis For For Management 2.4 Elect Director Terry Robinson For For Management 2.5 Elect Director John Ross For For Management 2.6 Elect Director Hugh Stoyell For For Management 2.7 Elect Director Robert Wardell For For Management 3 Change Jurisdiction of Incorporation For For Management [Bermuda to Yukon Territory] -------------------------------------------------------------------------------- KAZMUNAIGAS EXPLORATION PRODUCTION JSC Ticker: Security ID: 48666V204 Meeting Date: DEC 07, 2010 Meeting Type: Special Record Date: NOV 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Ernst & Young LLC as Auditor for For For Management Period between 2011 and 2013 -------------------------------------------------------------------------------- KAZMUNAIGAS EXPLORATION PRODUCTION JSC Ticker: Security ID: 48666V204 Meeting Date: MAR 31, 2011 Meeting Type: Special Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Shareholder Proposal: Approve Early None For Shareholder Termination of Tolegen Bozzhanov from the Board of Directors 2 Shareholder Proposal: Elect Sisengali None For Shareholder Utegaliyev as Director -------------------------------------------------------------------------------- KAZMUNAIGAS EXPLORATION PRODUCTION JSC Ticker: Security ID: 48666V204 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements for Fiscal 2010 2 Approve Allocation of Income and For For Management Dividends in Amount of KZT 800 ($5.42) per Share 3 Approve Annual Report For For Management 4 Receive Results of Shareholders Appeals For For Management on Actions of Company and Its Officials 5 Receive Report on Remuneration of For For Management Directors and Members of Management Board in 2010 6 Approve Report on Activities of Board For For Management of Directors and Management Board in Fiscal 2010 7 Early Termination of Powers of None For Management Kenzhebek Ibrashev as Member of Board of Directors; Elect Alik Aidarbayev as Director -------------------------------------------------------------------------------- KBR, INC. Ticker: KBR Security ID: 48242W106 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Huff For For Management 1.2 Elect Director Lester L. Lyles For For Management 1.3 Elect Director Richard J. Slater For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity -------------------------------------------------------------------------------- KDDI CORPORATION Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7500 2.1 Elect Director Onodera, Tadashi For For Management 2.2 Elect Director Aritomi, Kanichiro For For Management 2.3 Elect Director Tanaka, Takashi For For Management 2.4 Elect Director Morozumi, Hirofumi For For Management 2.5 Elect Director Takahashi, Makoto For For Management 2.6 Elect Director Shimatani, Yoshiharu For For Management 2.7 Elect Director Inoue, Masahiro For For Management 2.8 Elect Director Ishikawa, Yuzo For For Management 2.9 Elect Director Yuasa, Hideo For For Management 2.10 Elect Director Naratani, Hiromu For For Management 2.11 Elect Director Kawamura, Makoto For For Management 2.12 Elect Director Sasaki, Shinichi For For Management 3 Approve Annual Bonus Payment to For For Management Directors 4 Approve Performance-Based Cash For For Management Compensation for Directors -------------------------------------------------------------------------------- KEPPEL CORPORATION LTD. Ticker: BN4 Security ID: Y4722Z120 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Tax-Exempt Dividend of For For Management SGD 0.26 Per Share for the Year Ended Dec. 31, 2010 3 Reelect Tony Chew Leong-Chee as For For Management Director 4 Reelect Tow Heng Tan as Director For For Management 5 Reelect Teo Soon Hoe as Director For For Management 6 Reelect Tan Ek Kia as Director For For Management 7 Reelect Danny Teoh as Director For For Management 8 Reelect Sven Bang Ullring as Director For For Management 9 Approve Directors' Fees Aggregating SGD For For Management 944,170 in Cash (2009: SGD 1.1 Million) and Award of 29,500 Existing Ordinary Shares to Identified Directors as Payment in Part of Their Respective Remuneration for the Year Ended Dec. 31, 2010 10 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Authorize Share Repurchase Program For For Management 13 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John R. Alm For For Management 2 Elect Director John F. Bergstrom For For Management 3 Elect Director Abelardo E. Bru For For Management 4 Elect Director Robert W. Decherd For For Management 5 Elect Director Thomas J. Falk For For Management 6 Elect Director Mae C. Jemison For For Management 7 Elect Director James M. Jenness For For Management 8 Elect Director Nancy J. Karch For Against Management 9 Elect Director Ian C. Read For For Management 10 Elect Director Linda Johnson Rice For For Management 11 Elect Director Marc J. Shapiro For For Management 12 Elect Director G. Craig Sullivan For For Management 13 Ratify Auditors For For Management 14 Approve Non-Employee Director Omnibus For For Management Stock Plan 15 Approve Omnibus Stock Plan For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- KINDEN CORP. Ticker: 1944 Security ID: J33093105 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Approve Annual Bonus Payment to For For Management Directors 3 Amend Articles To Authorize Public For For Management Announcements in Electronic Format - Indemnify Directors 4.1 Elect Director Saito, Norihiko For For Management 4.2 Elect Director Fujita, Kunihiko For For Management 4.3 Elect Director Hashimoto, Michiyuki For For Management 4.4 Elect Director Ito, Katsutoshi For For Management 4.5 Elect Director Oishi, Tadahiko For For Management 4.6 Elect Director Kawaguchi, Mitsunori For For Management 4.7 Elect Director Ito, Koichi For For Management 4.8 Elect Director Maeda, Yukikazu For For Management 4.9 Elect Director Fujii, Toshio For For Management 4.10 Elect Director Kawagoe, Eiji For For Management 4.11 Elect Director Shiota, Tetsu For For Management 4.12 Elect Director Urashima, Sumio For For Management 4.13 Elect Director Maeda, Hidetaka For For Management 4.14 Elect Director Onishi, Yoshio For For Management 4.15 Elect Director Fujishima, Masazumi For For Management 4.16 Elect Director Yoshida, Harunori For For Management 5.1 Appoint Statutory Auditor Ikari, For Against Management Masafumi 5.2 Appoint Statutory Auditor Toyomatsu, For Against Management Hideki -------------------------------------------------------------------------------- KINROSS GOLD CORPORATION Ticker: K Security ID: 496902404 Meeting Date: SEP 15, 2010 Meeting Type: Special Record Date: AUG 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares and Warrants For For Management in Connection with Acquisition -------------------------------------------------------------------------------- KINROSS GOLD CORPORATION Ticker: K Security ID: 496902404 Meeting Date: MAY 04, 2011 Meeting Type: Annual/Special Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John A. Brough as Director For For Management 1.2 Elect Tye W. Burt as Director For For Management 1.3 Elect John K. Carrington as Director For For Management 1.4 Elect Richard P. Clark as Director For For Management 1.5 Elect John M.H. Huxley as Director For For Management 1.6 Elect John A. Keyes as Director For For Management 1.7 Elect Catherine McLeod-Seltzer as For For Management Director 1.8 Elect George F. Michals as Director For For Management 1.9 Elect John E. Oliver as Director For For Management 1.10 Elect Terence C.W. Reid as Director For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Share Incentive Plan For For Management 4 Amend Restricted Stock Plan For For Management 5 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- KIRIN HOLDINGS CO., LTD. Ticker: 2503 Security ID: 497350108 Meeting Date: MAR 29, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2.1 Elect Director Kato, Kazuyasu For For Management 2.2 Elect Director Miyake, Senji For For Management 2.3 Elect Director Furumoto, Yoshiharu For For Management 2.4 Elect Director Isozaki, Yoshinori For For Management 2.5 Elect Director Kobayashi, Hirotake For For Management 2.6 Elect Director Nakajima, Hajime For For Management 2.7 Elect Director Ogawa, Hiroshi For For Management 2.8 Elect Director Miki, Shigemitsu For For Management 2.9 Elect Director Arima, Toshio For For Management 3.1 Appoint Statutory Auditor Suzusho, For For Management Kazuyoshi 3.2 Appoint Statutory Auditor Hyakutake, For For Management Naoki 3.3 Appoint Statutory Auditor Oneda, For For Management Nobuyuki 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- KOMATSU LTD. Ticker: 6301 Security ID: J35759125 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Sakane, Masahiro For For Management 2.2 Elect Director Noji, Kunio For For Management 2.3 Elect Director Komamura, Yoshinori For For Management 2.4 Elect Director Ohashi, Tetsuji For For Management 2.5 Elect Director Hotta, Kensuke For For Management 2.6 Elect Director Kano, Noriaki For For Management 2.7 Elect Director Ikeda, Koichi For For Management 2.8 Elect Director Hironaka, Mamoru For For Management 2.9 Elect Director Fujitsuka, Mikio For For Management 2.10 Elect Director Takamura, Fujitoshi For For Management 3 Appoint Statutory Auditor Kamano, For For Management Hiroyuki 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- KONINKLIJKE KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: APR 06, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management 3 Approve Financial Statements For For Management 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Approve Dividends of EUR 0.80 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 9 Approve Amendments to Remuneration For For Management Policy for Management Board Members 10 Proposal to Amend the Remuneration of For For Management the Supervisory Board 11 Opportunity to Make Recommendations None None Management 12 Elect J.B.M. Streppel to Supervisory For For Management Board 13 Elect M.Bischoff to Supervisory Board For For Management 14 Elect C.M. Hooymans to Supervisory For For Management Board 15 Composition of Supervisory Board None None Management 16 Authorize Repurchase of Shares For For Management 17 Approve Reduction in Share Capital by For For Management Cancellation of Shares 18 Other Business and Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS ELECTRONICS Ticker: PHGFF Security ID: N6817P109 Meeting Date: MAR 31, 2011 Meeting Type: Annual Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 President's Speech None None Management 2a Approve Financial Statements and For For Management Statutory Reports 2b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2c Approve Dividends of EUR 0.75 Per Share For For Management 2d Approve Discharge of Management Board For For Management 2e Approve Discharge of Supervisory Board For For Management 3a Elect F.A.Van Houten to Management For For Management Board as CEO 3b Elect R.H. Wirahadiraksa to Management For For Management Board 3c Elect P.A.J. Nota to Management Board For For Management 4a Reelect C.J.A. van Lede to Supervisory For For Management Board 4b Reelect J.M. Thompson to Supervisory For For Management Board 4c Reelect H. von Prondzynski to For For Management Supervisory Board 4d Elect J.P. Tai to Supervisory Board For For Management 5 Ratify KPMG Accountants NV as Auditors For For Management 6a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 6b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 6a 7 Authorize Repurchase of Shares For For Management 8 Other Business None None Management -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS ELECTRONICS Ticker: PHG Security ID: 500472303 Meeting Date: MAR 31, 2011 Meeting Type: Annual Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 President's Speech None None Management 2a Approve Financial Statements and For For Management Statutory Reports 2b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2c Approve Dividends of EUR 0.75 Per Share For For Management 2d Approve Discharge of Management Board For For Management 2e Approve Discharge of Supervisory Board For For Management 3a Elect F.A.Van Houten to Management For For Management Board as CEO 3b Elect R.H. Wirahadiraksa to Management For For Management Board 3c Elect P.A.J. Nota to Management Board For For Management 4a Reelect C.J.A. van Lede to Supervisory For For Management Board 4b Reelect J.M. Thompson to Supervisory For For Management Board 4c Reelect H. von Prondzynski to For For Management Supervisory Board 4d Elect J.P. Tai to Supervisory Board For For Management 5 Ratify KPMG Accountants NV as Auditors For For Management 6a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 6b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 6a 7 Authorize Repurchase of Shares For For Management 8 Other Business None None Management -------------------------------------------------------------------------------- KRAFT FOODS INC. Ticker: KFT Security ID: 50075N104 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ajaypal S. Banga For For Management 2 Elect Director Myra M. Hart For Against Management 3 Elect Director Peter B. Henry For For Management 4 Elect Director Lois D. Juliber For Against Management 5 Elect Director Mark D. Ketchum For Against Management 6 Elect Director Richard A. Lerner For Against Management 7 Elect Director Mackey J. McDonald For For Management 8 Elect Director John C. Pope For Against Management 9 Elect Director Fredric G. Reynolds For For Management 10 Elect Director Irene B. Rosenfeld For For Management 11 Elect Director J.F. Van Boxmeer For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year Three Years Management 14 Amend Non-Employee Director Omnibus For For Management Stock Plan 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- KT CORP Ticker: 030200 Security ID: Y49915104 Meeting Date: MAR 11, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 2,410 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Lee Sang-Hoon as Inside For For Management Director 3.2 Reelect Pyo Hyun-Myung as Inside For For Management Director 3.3 Elect Lee Hyun-Rak as Outside Director For For Management 3.4 Elect Park Byung-Won as Outside For For Management Director 4.1 Elect Lee Hyun-Rak as Member of Audit For For Management Committee 4.2 Elect Park Byung-Won as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- KT CORP Ticker: 030200 Security ID: 48268K101 Meeting Date: MAR 11, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 2,410 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Lee Sang-Hoon as Inside For For Management Director 3.2 Reelect Pyo Hyun-Myung as Inside For For Management Director 3.3 Elect Lee Hyun-Rak as Outside Director For For Management 3.4 Elect Park Byung-Won as Outside For For Management Director 4.1 Elect Lee Hyun-Rak as Member of Audit For For Management Committee 4.2 Elect Park Byung-Won as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- KT&G CORP. Ticker: 033780 Security ID: Y49904108 Meeting Date: MAR 04, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 3,000 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Three Outside Directors (Bundled) For For Management 4 Elect Two Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUBOTA CORP. Ticker: 6326 Security ID: J36662138 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Masumoto, Yasuo For For Management 1.2 Elect Director Tomita, Tetsuji For For Management 1.3 Elect Director Sakamoto, Satoru For For Management 1.4 Elect Director Torigoe, Takeshi For For Management 1.5 Elect Director Kitaoka, Masayoshi For For Management 1.6 Elect Director Kubo, Toshihiro For For Management 1.7 Elect Director Mizuno, Yuzuru For For Management 1.8 Elect Director Sato, Junichi For For Management 2.1 Appoint Statutory Auditor Nara, For For Management Hirokazu 2.2 Appoint Statutory Auditor Shiaku, For For Management Hiroshi 2.3 Appoint Statutory Auditor Negishi, For For Management Akira 2.4 Appoint Statutory Auditor Sato, Ryoji For Against Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- KURARAY CO. LTD. Ticker: 3405 Security ID: J37006137 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Wakui, Yasuaki For For Management 2.2 Elect Director Ito, Fumio For For Management 2.3 Elect Director Ninagawa, Yoichi For For Management 2.4 Elect Director Kataoka, Shiro For For Management 2.5 Elect Director Murakami, Keiji For For Management 2.6 Elect Director Tenkumo, Kazuhiro For For Management 2.7 Elect Director Yamamoto, Yasuhiro For For Management 2.8 Elect Director Yamashita, Setsuo For For Management 2.9 Elect Director Aomoto, Kensaku For For Management 2.10 Elect Director Shioya, Takafusa For For Management 3 Appoint Statutory Auditor Manabe, For For Management Mitsuaki -------------------------------------------------------------------------------- KUZBASSRAZREZUGOL COAL COMPANY Ticker: KZRU Security ID: X47288109 Meeting Date: MAY 11, 2011 Meeting Type: Special Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction Re: For Against Management Loan Guarantee Agreement with OAO Alfa-Bank -------------------------------------------------------------------------------- KUZBASSRAZREZUGOL COAL COMPANY Ticker: KZRU Security ID: X47288109 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors via Cumulative Voting None Against Management 4 Elect Members of Audit Commission For For Management 5 Ratify Auditor For For Management 6 Amend Charter For Against Management -------------------------------------------------------------------------------- KYOWA HAKKO KIRIN CO LTD Ticker: 4151 Security ID: J38296117 Meeting Date: MAR 24, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Matsuda, Yuzuru For For Management 2.2 Elect Director Yamazumi, Ken For For Management 2.3 Elect Director Hanai, Nobuo For For Management 2.4 Elect Director Tachibana, Kazuyoshi For For Management 2.5 Elect Director Kawai, Hiroyuki For For Management 2.6 Elect Director Tsunekane, Yoshiki For For Management 2.7 Elect Director Nishimura, Mutsuyoshi For For Management 2.8 Elect Director Kitayama, Motoaki For For Management 2.9 Elect Director Isozaki, Yoshinori For Against Management 3 Appoint Statutory Auditor Takahashi, For For Management Hiroyuki 4 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Ticker: LLL Security ID: 502424104 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Hugh Shelton For For Management 1.2 Elect Director Michael T. Strianese For For Management 1.3 Elect Director John P. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- LANXESS AG Ticker: LXS Security ID: D5032B102 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2011 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 16.6 Million Pool of Capital to Guarantee Conversion Rights 8 Amend Articles Re: Remuneration of For For Management Supervisory Board -------------------------------------------------------------------------------- LARSEN & TOUBRO LTD Ticker: 500510 Security ID: Y5217N159 Meeting Date: AUG 26, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Dividend of INR 12.50 Per Share For For Management 3 Reappoint B. Ramani as Director For Against Management 4 Reappoint S. Bhargava as Director For For Management 5 Reappoint J.P. Nayak as Director For For Management 6 Reappoint Y.M. Deosthalee as Director For For Management 7 Reappoint M.M. Chitale as Director For For Management 8 Reappoint N.M. Raj as Director For For Management 9 Approve Reappointment and Remuneration For For Management of Y.M. Deosthalee as Executive Director 10 Approve Reappointment and Remuneration For For Management of M.V. Kotwal as Executive Director 11 Approve Commission Remuneration of For For Management Non-Executive Directors 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $600 Million 13 Approve Sharp & Tannan as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LARSEN & TOUBRO LTD Ticker: 500510 Security ID: Y5217N159 Meeting Date: MAY 23, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Electrical & For Against Management Automation Business of the Company to a Subsidiary and/or Associate Company or to Any Other Entity -------------------------------------------------------------------------------- LEAR CORPORATION Ticker: LEA Security ID: 521865204 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas P. Capo For For Management 2 Elect Director Curtis J. Clawson For For Management 3 Elect Director Jonathon F. Foster For For Management 4 Elect Director Conrad L. Mallett, Jr. For For Management 5 Elect Director Robert E. Rossiter For For Management 6 Elect Director Donald L. Runkle For For Management 7 Elect Director Gregory C. Smith For For Management 8 Elect Director Henry D.G. Wallace For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Ticker: LXK Security ID: 529771107 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul A. Rooke For For Management 2 Elect Director Ralph E. Gomory For For Management 3 Elect Director Jared L. Cohon For For Management 4 Elect Director J. Edward Coleman For For Management 5 Elect Director Sandra L. Helton For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- LG CORP. Ticker: 003550 Security ID: Y52755108 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1,000 per Common Share and KRW 1,050 per Preferred Share 2 Reelect Cho Joon-Ho as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG DISPLAY CO. Ticker: 034220 Security ID: Y5255T100 Meeting Date: MAR 11, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Three For For Management Outside Directors (Bundled) 4 Elect Two Outside Directors as Members For For Management of Audit Committee (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LIBERTY GLOBAL, INC. Ticker: LBTYA Security ID: 530555101 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael T. Fries For For Management 1.2 Elect Director Paul A. Gould For For Management 1.3 Elect Director John C. Malone For Withhold Management 1.4 Elect Director Larry E. Romrell For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIFE HEALTHCARE GROUP HOLDINGS LTD Ticker: LHC Security ID: S4682C100 Meeting Date: JAN 27, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 30 September 2010 2i Elect Trevor Munday as Director For For Management 2ii Elect Peter Golesworthy as Director For For Management 2iii Elect Louisa Mojela as Director For For Management 2iv Elect Ketan Gordhan as Director For For Management 2v Elect Joel Netshitenzhe as Director For For Management 2vi Elect Francine-Anne du Plessis as For For Management Director 2vii Elect Garth Solomon as Director For For Management 2viii Elect Peter Ngatane as Director For For Management 2ix Elect Mustaq Brey as Director For For Management 2x Elect Jakes Gerwel as Director For For Management 3 Appoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company and FJ Lombard as the Designated Audit Partner 4.1 Approve Remuneration of Non-Executive For For Management Directors for the Year Ended 30 September 2010 4.2 Approve Remuneration of Non-Executive For For Management Directors for the Year Ending 30 September 2011 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Approve Distributions to Shareholders For For Management by Way of Reduction of Share Premium Account 7 Authorise Any One Executive Director to For For Management Ratify and Execute Approved Resolutions 1 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- LIFE TECHNOLOGIES CORPORATION Ticker: LIFE Security ID: 53217V109 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Balakrishnan S. Iyer For Against Management 2 Elect Director Gregory T. Lucier For For Management 3 EleElect Director Ronald A. Matricaria For For Management 4 Elect Director David C. U Prichard For For Management 5 Elect Director William H. Longfield For For Management 6 Elect Director Ora H. Pescovitz For For Management 7 Ratify Auditors For For Management 8 Amend Certificate of Incorporation For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency Two Years Three Years Management -------------------------------------------------------------------------------- LIMITED BRANDS, INC. Ticker: LTD Security ID: 532716107 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donna A. James For For Management 2 Elect Director Jeffrey H. Miro For For Management 3 Elect Director Raymond Zimmerman For For Management 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For For Management 6 Approve Executive Incentive Bonus Plan For For Management 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year Three Years Management 9 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Ticker: LNC Security ID: 534187109 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dennis R. Glass For For Management 2 Elect Director Gary C. Kelly For For Management 3 Elect Director Michael F. Mee For For Management 4 Ratify Auditors For For Management 5 Amend Articles of Incorporation For For Management Allowing Shareholders to Amend the Bylaws 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLOY Security ID: G5542W106 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAY 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Elect Anita Frew as Director For For Management 4 Elect Antonio Horta-Osorio as Director For For Management 5 Re-elect Sir Winfried Bischoff as For For Management Director 6 Re-elect Sir Julian Horn-Smith as For For Management Director 7 Re-elect Lord Leitch as Director For For Management 8 Re-elect Glen Moreno as Director For For Management 9 Re-elect David Roberts as Director For For Management 10 Re-elect Timothy Ryan as Director For For Management 11 Re-elect Martin Scicluna as Director For For Management 12 Re-elect Truett Tate as Director For For Management 13 Re-elect Tim Tookey as Director For For Management 14 Re-elect Anthony Watson as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Amend the Deferred Bonus Plan 2008 For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise Market Purchase For For Management 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Ticker: LMT Security ID: 539830109 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nolan D. Archibald For For Management 2 Elect Director Rosalind G. Brewer For For Management 3 Elect Director David B. Burritt For For Management 4 Elect Director James O. Ellis, Jr. For For Management 5 Elect Director Thomas J. Falk For For Management 6 Elect Director Gwendolyn S. King For For Management 7 Elect Director James M. Loy For For Management 8 Elect Director Douglas H. McCorkindale For For Management 9 Elect Director Joseph W. Ralston For For Management 10 Elect Director Anne Stevens For For Management 11 Elect Director Robert J. Stevens For For Management 12 Ratify Auditors For For Management 13 Approve Omnibus Stock Plan For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year Three Years Management 16 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- LORILLARD, INC. Ticker: LO Security ID: 544147101 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dianne Neal Blixt For For Management 1.2 Elect Director David E. R. Dangoor For For Management 1.3 Elect Director Murray S. Kessler For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management 5 Require a Majority Vote for the None For Shareholder Election of Directors 6 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- LSR GROUP Ticker: LSRG Security ID: 50218G107 Meeting Date: APR 07, 2011 Meeting Type: Annual Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of 15 RUB per Ordinary Share 4 Fix Number of Directors at Nine For For Management Directors 5.1 Elect Kirill Androsov as Director For For Management 5.2 Elect Ilgiz Valitov as Director For Against Management 5.3 Elect Dmitry Goncharov as Director For Against Management 5.4 Elect Vladislav Inozemtsev as Director For For Management 5.5 Elect Igor Levit as Director For Against Management 5.6 Elect Mikhail Romanov as Director For Against Management 5.7 Elect Sergey Skatershchikov as Director For For Management 5.8 Elect Elena Tumanova as Director For Against Management 5.9 Elect Olga Sheikina as Director For Against Management 6.1 Elect Natalya Klevtsova as Member of For For Management Audit Commission 6.2 Elect Dmitry Kutuzov as Member of Audit For For Management Commission 6.3 Elect Yury Terentyev as Member of Audit For For Management Commission 7.1 Ratify Audit-Service as RAS Auditor For For Management 7.2 Ratify ZAO KPMG as IFRS Auditor For For Management 8 Approve New Edition of Charter For For Management 9 Approve New Edition of Regulations on For For Management Board of Directors 10.1 Approve Related-Party Transaction Re: For For Management Collateral Agreement with Vneshekonombank 10.2 Approve Related-Party Transaction Re: For For Management Collateral Agreement with Vneshekonombank 10.3 Approve Related-Party Transaction Re: For For Management Supplements to Loan Agreement with Vneshekonombank 10.4 Preapprove Future Related-Party For For Management Transaction -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON Ticker: MC Security ID: F58485115 Meeting Date: MAR 31, 2011 Meeting Type: Annual/Special Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 5 Elect Delphine Arnault as Director For For Management 6 Elect Nicolas Bazire as Director For For Management 7 Elect Antonio Belloni as Director For For Management 8 Elect Charles de Croisset as Director For For Management 9 Elect Diego Della Valle as Director For For Management 10 Elect Pierre Gode as Director For For Management 11 Elect Gilles Hennessy as Director For Against Management 12 Elect Marie-Josee Kravis as Director For For Management 13 Appoint Patrick Houel as Censor For For Management 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Capitalization of Reserves of For For Management Up to EUR 50 Million for Bonus Issue or Increase in Par Value 16 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 19 Approve Issuance of Shares up to 20 For For Management Percent of Issued Capital Per Year for a Private Placement up to EUR 50 Million Reserved for Qualified Investors or Restricted Number of Investors 20 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 18 and 19 Above 21 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Increase of Up to EUR For For Management 50 Million for Future Exchange Offers 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 24 Approve Employee Stock Purchase Plan For For Management 25 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests Above at EUR 50 Million 26 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan -------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES NV Ticker: LYB Security ID: N53745100 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discussion on Company's Corporate None None Management Governance Structure 3a Elect J.S. Bindra as Class I Directors For For Management to the Supervisory Board 3b Reelect M. Carroll as Class I Directors For For Management to the Supervisory Board 3c Reelect R. van der Meer as Class I For For Management Directors to the Supervisory Board 4 Elect R. Buchanan as Class II Director For For Management to the Supervisory Board 5 Elect J. Aigrain as Class III Director For For Management to the Supervisory Board 6 Adopt Financial Statements and For For Management Statutory Reports 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Ratify PricewaterhouseCoopers as For For Management Auditors 10 Approve Remuneration of Supervisory For Against Management Board 11 Amend Articles Re: Removal of For For Management References to Class B Shares and Conversion into A Shares, Deletion of Provisions regarding Listing on New York Stock Exchange, and Legislative Changes in Dutch Law 12 Receive Explanation on Company's None None Management Reserves and Dividend Policy 13 Approve Dividends of USD 0.10 Per Share For For Management 14 Advisory Vote to Approve Remuneration For Against Management Report Containing Remuneration Policy for Management Board Members 15 Advisory Vote on Say on Pay Frequency One Year Three Years Management 16 Elect G. Gwin as Class II Director to For For Management the Supervisory Board 17 Close Meeting None None Management -------------------------------------------------------------------------------- M 1 LTD Ticker: B2F Security ID: Y6132C104 Meeting Date: APR 07, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.077 Per For For Management Share and Special Dividend of SGD 0.035 Per Share 3 Reelect Roger Barlow as Director For For Management 4 Reelect Chow Kok Kee as Director For For Management 5 Reelect Jamaludin Ibrahim as Director For For Management 6 Reelect Kannan Ramesh as Director For For Management 7 Reelect Reggie Thein as Director For For Management 8 Approve Directors' Fees of SGD 449,904 For For Management for the Year Ended Dec. 31, 2010 9 Reappoint Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Shares and Grant of For For Management Options Pursuant to the M1 Share Option Scheme 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Authorize Share Repurchase Program For For Management 13 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- MACY'S, INC. Ticker: M Security ID: 55616P104 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Bollenbach For For Management 1.2 Elect Director Deirdre P. Connelly For For Management 1.3 Elect Director Meyer Feldberg For For Management 1.4 Elect Director Sara Levinson For For Management 1.5 Elect Director Terry J. Lundgren For For Management 1.6 Elect Director Joseph Neubauer For For Management 1.7 Elect Director Joseph A. Pichler For For Management 1.8 Elect Director Joyce M. Roche For For Management 1.9 Elect Director Craig E. Weatherup For For Management 1.10 Elect Director Marna C. Whittington For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Ticker: MG Security ID: 559222401 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Stronach For For Management 1.2 Elect Director J. Trevor Eyton For For Management 1.3 Elect Director Michael D. Harris For Withhold Management 1.4 Elect Director Lady Barbara Judge For For Management 1.5 Elect Director Louis E. Lataif For Withhold Management 1.6 Elect Director Kurt J. Lauk For For Management 1.7 Elect Director Donald Resnick For Withhold Management 1.8 Elect Director Donald J. Walker For For Management 1.9 Elect Director Lawrence D. Worrall For For Management 1.10 Elect Director William Young For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MAGNITOGORSK IRON & STEEL WORKS Ticker: MAGN Security ID: 559189204 Meeting Date: JAN 20, 2011 Meeting Type: Special Record Date: DEC 06, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with BNP Paribas (Suisse) SA and MMK Trading AG, Zug, Switzerland 2 Approve Related-Party Transaction Re: For For Management Supply of Steel Products to MMK Trading AG, Zug, Switzerland 3 Approve Related-Party Transaction Re: For For Management Extension of Supply of Steel Agreement with MMK Trading AG, Zug, Switzerland -------------------------------------------------------------------------------- MAGNITOGORSK IRON & STEEL WORKS Ticker: MAGN Security ID: 559189204 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report For For Management 1.2 Approve Financial Statements For For Management 1.3 Approve Allocation of Income For For Management 1.4 Approve Dividends of RUB 0.33 per Share For For Management 2 Amend Charter For Against Management 3.1 Elect Viktor Rashnikov as Director None Against Management 3.2 Elect Vitaly Bakhmetyev as Director None Against Management 3.3 Elect Boris Dubrovsky as Director None Against Management 3.4 Elect David Logan as Director None For Management 3.5 Elect Nikolay Lyadov as Director None Against Management 3.6 Elect Zumrud Rustanova as Director None For Management 3.7 Elect Bernard Sucher as Director None For Management 3.8 Elect Oleg Fedonin as Director None Against Management 3.9 Elect David Herman as Director None For Management 3.10 Elect Peter Charow as Director None For Management 3.11 Elect Arkady Chernov as Director None Against Management 4.1 Recall OOO Management Company MMK For Against Management (Managing Company) as Company's Executive Body 4.2a Elect Vitaly Bakhmetyev as General None For Management Director 4.2b Elect Boris Dubrovsky as General None Against Management Director 5.1 Elect Igor Vier as Member of Audit For Against Management Commission 5.2 Elect Dmitry Lyadov as Member of Audit For Against Management Commission 5.3 Elect Yevgeny Kebenko as Member of For Against Management Audit Commission 5.4 Elect Aleksandr Maslennikov as Member For Against Management of Audit Commission 5.5 Elect Aleksey Zaytsev as Member of For For Management Audit Commission 5.6 Elect Yaroslav Letimin as Member of For Against Management Audit Commission 5.7 Elect Oksana Lyuldina as Member of For For Management Audit Commission 5.8 Elect Ilya Postolov as Member of Audit For Against Management Commission 5.9 Elect Galina Akimova as Member of Audit For For Management Commission 5.10 Elect Boris Chistov as Member of Audit For Against Management Commission 5.11 Elect Olga Nazarova as Member of Audit For Against Management Commission 5.12 Elect Elena Artamonova as Member of For Against Management Audit Commission 6 Ratify ZAO KPMG as Auditor For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Members of For Against Management Audit Commission 9.1 Approve New Edition of Regulations on For For Management Board of Directors 9.2 Approve New Edition of Regulations on For For Management Management 9.3 Approve New Edition of Regulations on For Against Management Audit Commission 10.1 Preapprove Related-Party Transactions For For Management Re: Metal Supply 10.2 Approve Related-Party Transaction Re: For For Management Bond Agreement 10.3 Approve Related-Party Transaction Re: For For Management Bond Agreement 10.4 Approve Related-Party Transaction Re: For For Management Bond Agreement 10.5 Approve Related-Party Transaction Re: For For Management Bond Agreement 10.6 Approve Related-Party Transaction Re: For For Management Bond Agreement -------------------------------------------------------------------------------- MANDO CORP. Ticker: 060980 Security ID: ADPV14140 Meeting Date: MAR 11, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,000 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors (Bundled) For For Management 4 Appoint Lee Jeung-Ho as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gregory H. Boyce For For Management 2 Elect Director Pierre Brondeau For For Management 3 Elect Director Clarence P. Cazalot, Jr. For For Management 4 Elect Director David A. Daberko For For Management 5 Elect Director William L. Davis For For Management 6 Elect Director Shirley Ann Jackson For Against Management 7 Elect Director Philip Lader For For Management 8 Elect Director Charles R. Lee For For Management 9 Elect Director Michael E. J. Phelps For For Management 10 Elect Director Dennis H. Reilley For For Management 11 Elect Director Seth E. Schofield For For Management 12 Elect Director John W. Snow For For Management 13 Elect Director Thomas J. Usher For For Management 14 Ratify Auditors For For Management 15 Provide Right to Call Special Meeting For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency One Year Three Years Management 18 Report on Accident Risk Reduction Against Against Shareholder Efforts -------------------------------------------------------------------------------- MARUBENI CORP. Ticker: 8002 Security ID: J39788138 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katsumata, Nobuo For For Management 1.2 Elect Director Asada, Teruo For For Management 1.3 Elect Director Sekiyama, Mamoru For For Management 1.4 Elect Director Ota, Michihiko For For Management 1.5 Elect Director Kawai, Shinji For For Management 1.6 Elect Director Sonobe, Shigemasa For For Management 1.7 Elect Director Yamazoe, Shigeru For For Management 1.8 Elect Director Akiyoshi, Mitsuru For For Management 1.9 Elect Director Nomura, Yutaka For For Management 1.10 Elect Director Okada, Daisuke For For Management 1.11 Elect Director Nakamura, Yukichi For For Management 1.12 Elect Director Ogura, Toshiyuki For Against Management 1.13 Elect Director Ishikawa, Shigeaki For For Management 2 Appoint Statutory Auditor Sakishima, For For Management Takafumi -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD Ticker: MRVL Security ID: G5876H105 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kuo Wei (Herbert) Chang For For Management 2 Elect Director Juergen Gromer For For Management 3 Elect Director Arturo Krueger For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management 6 Approve Reduction of Share Premium For For Management Account 7 Amend Non-Employee Director Omnibus For For Management Stock Plan 8 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael J. Dolan For For Management 2 Elect Director Robert A. Eckert For For Management 3 Elect Director Frances D. Fergusson For For Management 4 Elect Director Tully M. Friedman For Against Management 5 Elect Director Dominic Ng For For Management 6 Elect Director Vasant M. Prabhu For For Management 7 Elect Director Andrea L. Rich For For Management 8 Elect Director Dean A. Scarborough For For Management 9 Elect Director Christopher A. Sinclair For For Management 10 Elect Director G. Craig Sullivan For For Management 11 Elect Director Kathy Brittain White For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year Three Years Management 14 Provide Right to Call Special Meeting For Against Management 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCDERMOTT INTERNATIONAL, INC. Ticker: MDR Security ID: 580037109 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bookout, III For For Management 1.2 Elect Director Roger A. Brown For For Management 1.3 Elect Director Stephen G. Hanks For For Management 1.4 Elect Director Stephen M. Johnson For For Management 1.5 Elect Director D. Bradley McWilliams For For Management 1.6 Elect Director Thomas C. Schievelbein For For Management 1.7 Elect Director Mary Shafer-Malicki For For Management 1.8 Elect Director David A. Trice For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Susan E. Arnold For For Management 2 Elect Director Richard H. Lenny For For Management 3 Elect Director Cary D. McMillan For For Management 4 Elect Director Sheila A. Penrose For For Management 5 Elect Director James A. Skinner For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year Three Years Management 9 Reduce Supermajority Vote Requirement For For Management for Transactions With Interested Shareholders 10 Reduce Supermajority Vote Requirement For For Management Relating to the Board of Directors 11 Reduce Supermajority Vote Requirement For For Management for Shareholder Action 12 Declassify the Board of Directors Against For Shareholder 13 Require Suppliers to Adopt CAK Against Against Shareholder 14 Report on Policy Responses to Against Against Shareholder Children's Health Concerns and Fast Food 15 Report on Beverage Container Against Against Shareholder Environmental Strategy -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 28, 2010 Meeting Type: Annual Record Date: JUN 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Andy D. Bryant For For Management 2 Elect Director Wayne A. Budd For For Management 3 Elect Director John H. Hammergren For For Management 4 Elect Director Alton F. Irby III For Against Management 5 Elect Director M. Christine Jacobs For Against Management 6 Elect Director Marie L. Knowles For For Management 7 Elect Director David M. Lawrence For Against Management 8 Elect Director Edward A. Mueller For Against Management 9 Elect Director Jane E. Shaw For For Management 10 Amend Omnibus Stock Plan For For Management 11 Amend Executive Incentive Bonus Plan For For Management 12 Ratify Auditors For For Management 13 Stock Retention/Holding Period Against Against Shareholder 14 Report on Pay Disparity Against Against Shareholder -------------------------------------------------------------------------------- MEAD JOHNSON NUTRITION COMPANY Ticker: MJN Security ID: 582839106 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen W. Golsby For For Management 1.2 Elect Director Steven M. Altschuler For For Management 1.3 Elect Director Howard B. Bernick For For Management 1.4 Elect Director Kimberly A. Casiano For For Management 1.5 Elect Director Anna C. Catalano For For Management 1.6 Elect Director Celeste A. Clark For For Management 1.7 Elect Director James M. Cornelius For For Management 1.8 Elect Director Peter G. Ratcliffe For For Management 1.9 Elect Director Elliott Sigal For For Management 1.10 Elect Director Robert S. Singer For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEADWESTVACO CORPORATION Ticker: MWV Security ID: 583334107 Meeting Date: APR 18, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael E. Campbell For For Management 2 Elect Director Thomas W. Cole, Jr. For For Management 3 Elect Director James G. Kaiser For For Management 4 Elect Director Richard B. Kelson For For Management 5 Elect Director James M. Kilts For For Management 6 Elect Director Susan J. Kropf For For Management 7 Elect Director Douglas S. Luke For For Management 8 Elect Director John A. Luke, Jr. For For Management 9 Elect Director Robert C. McCormack For For Management 10 Elect Director Timothy H. Powers For For Management 11 Elect Director Jane L. Warner For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS, INC. Ticker: MHS Security ID: 58405U102 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Howard W. Barker, Jr. For For Management 2 Elect Director John L. Cassis For For Management 3 Elect Director Michael Goldstein For For Management 4 Elect Director Charles M. Lillis For For Management 5 Elect Director Myrtle S. Potter For For Management 6 Elect Director William L. Roper For For Management 7 Elect Director David B. Snow, Jr. For For Management 8 Elect Director David D. Stevens For For Management 9 Elect Director Blenda J. Wilson For For Management 10 Ratify Auditors For For Management 11 Reduce Supermajority Vote Requirement For For Management 12 Amend Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year Three Years Management 15 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve to Merge Ralink Technology Corp For For Management via Shares Swap by New shares Issuance 4 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 5 Amend Articles of Association For For Management 6 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 25, 2010 Meeting Type: Annual Record Date: JUN 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Anderson For For Management 1.2 Elect Director David L. Calhoun For For Management 1.3 Elect Director Victor J. Dzau For For Management 1.4 Elect Director William A. Hawkins For For Management 1.5 Elect Director Shirley A. Jackson For For Management 1.6 Elect Director James T. Lenehan For For Management 1.7 Elect Director Denise M. O'Leary For For Management 1.8 Elect Director Kendall J. Powell For Withhold Management 1.9 Elect Director Robert C. Pozen For For Management 1.10 Elect Director Jean-Pierre Rosso For For Management 1.11 Elect Director Jack W. Schuler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leslie A. Brun For For Management 2 Elect Director Thomas R. Cech For For Management 3 Elect Director Richard T. Clark For For Management 4 Elect Director Kenneth C. Frazier For For Management 5 Elect Director Thomas H. Glocer For For Management 6 Elect Director Steven F. Goldstone For For Management 7 Elect Director William B. Harrison. Jr. For For Management 8 Elect Director Harry R. Jacobson For For Management 9 Elect Director William N. Kelley For For Management 10 Elect Director C. Robert Kidder For For Management 11 Elect Director Rochelle B. Lazarus For For Management 12 Elect Director Carlos E. Represas For For Management 13 Elect Director Patricia F. Russo For For Management 14 Elect Director Thomas E. Shenk For For Management 15 Elect Director Anne M. Tatlock For For Management 16 Elect Director Craig B. Thompson For For Management 17 Elect Director Wendell P. Weeks For For Management 18 Elect Director Peter C. Wendell For For Management 19 Ratify Auditors For For Management 20 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 21 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- MERITZ FIRE & MARINE INSURANCE CO. Ticker: 000060 Security ID: Y5945N109 Meeting Date: JAN 11, 2011 Meeting Type: Special Record Date: DEC 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven A. Kandarian For For Management 1.2 Elect Director Sylvia Mathews Burwell For For Management 1.3 Elect Director Eduardo Castro-Wright For For Management 1.4 Elect Director Cheryl W. Grise For For Management 1.5 Elect Director Lulu C. Wang For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- METROPCS COMMUNICATIONS, INC. Ticker: PCS Security ID: 591708102 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger D. Linquist For For Management 1.2 Elect Director Arthur C. Patterson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Ticker: MTD Security ID: 592688105 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert F. Spoerry For For Management 2 Elect Director Wah-hui Chu For For Management 3 Elect Director Francis A. Contino For For Management 4 Elect Director Olivier A. Filliol For For Management 5 Elect Director Michael A. Kelly For For Management 6 Elect Director Martin D. Madaus For For Management 7 Elect Director Hans Ulrich Maerki For For Management 8 Elect Director George M. Milne For For Management 9 Elect Director Thomas P. Salice For For Management 10 Ratify Auditors For For Management 11 Approve Executive Incentive Bonus Plan For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: DEC 16, 2010 Meeting Type: Annual Record Date: OCT 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven R. Appleton For For Management 2 Elect Director Teruaki Aoki For For Management 3 Elect Director James W. Bagley For For Management 4 Elect Director Robert L. Bailey For For Management 5 Elect Director Mercedes Johnson For For Management 6 Elect Director Lawrence N. Mondry For For Management 7 Elect Director Robert E. Switz For For Management 8 Amend Omnibus Stock Plan For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 16, 2010 Meeting Type: Annual Record Date: SEP 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Ballmer For For Management 2 Elect Director Dina Dublon For For Management 3 Elect Director William H. Gates III For For Management 4 Elect Director Raymond V. Gilmartin For For Management 5 Elect Director Reed Hastings For For Management 6 Elect Director Maria M. Klawe For For Management 7 Elect Director David F. Marquardt For For Management 8 Elect Director Charles H. Noski For For Management 9 Elect Director Helmut Panke For For Management 10 Ratify Auditors For For Management 11 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Environmental Sustainability -------------------------------------------------------------------------------- MIKUNI COCA COLA BOTTLING CO. LTD. Ticker: 2572 Security ID: J42669101 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Shiina, Motoyoshi For For Management 2.2 Elect Director Akachi, Fumio For For Management 2.3 Elect Director Ishikawa, Koji For For Management 2.4 Elect Director Noda, Seiji For For Management 2.5 Elect Director Okazeri, Yasuji For For Management 2.6 Elect Director Hara, Yoshiyuki For For Management 2.7 Elect Director Sakai, Hiroyuki For Against Management 3.1 Appoint Statutory Auditor Ogawa, For Against Management Katsumi 3.2 Appoint Statutory Auditor Kamiyama, For For Management Toshio 3.3 Appoint Statutory Auditor Negishi, For Against Management Shigefumi 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MINDRAY MEDICAL INTERNATIONAL LIMITED Ticker: MR Security ID: 602675100 Meeting Date: DEC 22, 2010 Meeting Type: Annual Record Date: NOV 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Joyce I-Yin Hsu as Director For Against Management 2 Reelect Wu Qiyao as Director For For Management 3 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 39 2.1 Elect Director Kojima, Yorihiko For For Management 2.2 Elect Director Kobayashi, Ken For For Management 2.3 Elect Director Ueda, Ryoichi For For Management 2.4 Elect Director Yano, Masahide For For Management 2.5 Elect Director Nabeshima, Hideyuki For For Management 2.6 Elect Director Nakahara, Hideto For For Management 2.7 Elect Director Fujimura, Kiyoshi For For Management 2.8 Elect Director Nagai, Yasuo For For Management 2.9 Elect Director Nomakuchi, Tamotsu For For Management 2.10 Elect Director Ito, Kunio For For Management 2.11 Elect Director Tsukuda, Kazuo For For Management 2.12 Elect Director Kato, Ryozo For For Management 2.13 Elect Director Konno, Hidehiro For For Management 3 Appoint Statutory Auditor Noma, Osamu For For Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MITSUBISHI TANABE PHARMA CORP. Ticker: 4508 Security ID: J4448H104 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Tsuchiya, Michihiro For Against Management 3.2 Elect Director Kaga, Kuniaki For Against Management 3.3 Elect Director Yanagisawa, Kenichi For For Management 3.4 Elect Director Kosakai, Kenkichi For For Management 3.5 Elect Director Mitsuka, Masayuki For For Management 3.6 Elect Director Kobayashi, Takashi For For Management 3.7 Elect Director Hattori, Shigehiko For For Management 3.8 Elect Director Yoshioka, Seisiro For For Management 4.1 Appoint Statutory Auditor Fujisawa, For For Management Koichi 4.2 Appoint Statutory Auditor Iechika, For For Management Masanao 4.3 Appoint Statutory Auditor Nishida, For Against Management Takashi 5 Appoint Alternate Statutory Auditor For Against Management Tomita, Hidetaka -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Okihara, Takamune For For Management 2.2 Elect Director Okauchi, Kinya For For Management 2.3 Elect Director Nagayasu, Katsunori For For Management 2.4 Elect Director Tanaka, Tatsuo For For Management 2.5 Elect Director Hirano, Nobuyuki For For Management 2.6 Elect Director Yuuki, Taihei For For Management 2.7 Elect Director Hamakawa, Ichiro For For Management 2.8 Elect Director Hasegawa, Masao For For Management 2.9 Elect Director Toyoizumi, Toshiro For For Management 2.10 Elect Director Teraoka, Shunsuke For For Management 2.11 Elect Director Wakabayashi, Tatsuo For For Management 2.12 Elect Director Oyamada, Takashi For For Management 2.13 Elect Director Noguchi, Hiroyuki For For Management 2.14 Elect Director Araki, Ryuuji For For Management 2.15 Elect Director Watanabe, Kazuhiro For For Management 2.16 Elect Director Otoshi, Takuma For For Management 3 Appoint Statutory Auditor Nemoto, For For Management Takehiko -------------------------------------------------------------------------------- MITSUI & CO. Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2.1 Elect Director Utsuda, Shoei For For Management 2.2 Elect Director Iijima, Masami For For Management 2.3 Elect Director Tanaka, Seiichi For For Management 2.4 Elect Director Omae, Takao For For Management 2.5 Elect Director Komai, Masayoshi For For Management 2.6 Elect Director Kawashima, Fuminobu For For Management 2.7 Elect Director Saiga, Daisuke For For Management 2.8 Elect Director Okada, Joji For For Management 2.9 Elect Director Kinoshita, Masayuki For For Management 2.10 Elect Director Matsubara, Nobuko For For Management 2.11 Elect Director Nonaka, Ikujiro For For Management 2.12 Elect Director Hirabayashi, Hiroshi For For Management 2.13 Elect Director Muto, Toshiro For For Management 3.1 Appoint Statutory Auditor Miura, Satoru For For Management 3.2 Appoint Statutory Auditor Murakami, For For Management Motonori -------------------------------------------------------------------------------- MITSUI FUDOSAN CO. LTD. Ticker: 8801 Security ID: J4509L101 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Iwasa, Hiromichi For For Management 2.2 Elect Director Matsumoto, Mitsuhiro For For Management 2.3 Elect Director Komoda, Masanobu For For Management 2.4 Elect Director Iinuma, Yoshiaki For For Management 2.5 Elect Director Saito, Hitoshi For For Management 2.6 Elect Director Ichikawa, Toshihide For For Management 2.7 Elect Director Kitahara, Yoshikazu For For Management 2.8 Elect Director Asai, Hiroshi For For Management 2.9 Elect Director Iino, kenji For For Management 2.10 Elect Director Hayakawa, Yoshiharu For For Management 2.11 Elect Director Urano, Mitsudo For For Management 2.12 Elect Director Hosoya, Eiji For For Management 2.13 Elect Director Matsushima, Masayuki For For Management 3.1 Appoint Statutory Auditor Kuramoto, For For Management Seizo 3.2 Appoint Statutory Auditor Okada, For Against Management Akishige 3.3 Appoint Statutory Auditor Nishida, Keiu For Against Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- MITSUI O.S.K. LINES LTD. Ticker: 9104 Security ID: J45013109 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Ashida, Akimitsu For For Management 2.2 Elect Director Yakushiji, Masakazu For For Management 2.3 Elect Director Muto, Koichi For For Management 2.4 Elect Director Yasuoka, Masafumi For For Management 2.5 Elect Director Shishido, Toshitaka For For Management 2.6 Elect Director Watanabe, Tsuneo For For Management 2.7 Elect Director Aoto, Syugo For For Management 2.8 Elect Director Komura, Takeshi For For Management 2.9 Elect Director Sakakibara, Sadayuki For For Management 2.10 Elect Director Matsusima, Masayuki For For Management 3.1 Appoint Statutory Auditor Tsuda, For For Management Masaaki 3.2 Appoint Statutory Auditor Itami, For For Management Hiroyuki 4 Appoint Alternate Statutory Auditor For For Management Wakabayashi, Makoto 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: 46626D108 Meeting Date: OCT 21, 2010 Meeting Type: Proxy Contest Record Date: SEP 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1 Shareholder Proposal: Approve Early Against For Shareholder Termination of Powers of Board of Directors 2.1 Shareholder Proposal: Elect Boris Bakal For Against Shareholder as Director 2.2 Shareholder Proposal: Elect Lucian Against For Shareholder Bebchuk as Director 2.3 Shareholder Proposal: Elect Andrey For Against Shareholder Bugrov as Director 2.4 Shareholder Proposal: Elect Terence Against For Shareholder Wilkinson as Director 2.5 Shareholder Proposal: Elect Aleksandr Against Against Shareholder Voloshin as Director 2.6 Shareholder Proposal: Elect Maksim Against Against Shareholder Goldman as Director 2.7 Shareholder Proposal: Elect Oleg For Against Shareholder Deripaska as Director 2.8 Shareholder Proposal: Elect Marianna For Against Shareholder Zakharova as Director 2.9 Shareholder Proposal: Elect Vladimir Against Against Shareholder Kantorovich as Director 2.10 Shareholder Proposal: Elect Andrey For Against Shareholder Klishas as Director 2.11 Shareholder Proposal: Elect Dmitry For Against Shareholder Kostoev as Director 2.12 Shareholder Proposal: Elect Valery Against Against Shareholder Matvienko as Director 2.13 Shareholder Proposal: Elect Bradford For Against Shareholder Alan Mills as Director 2.14 Shareholder Proposal: Elect Oleg For Against Shareholder Pivovarchuk as Director 2.15 Shareholder Proposal: Elect Dmitry Against Against Shareholder Razumov as Director 2.16 Shareholder Proposal: Elect Nathaniel Against Against Shareholder Rothschild as Director 2.17 Shareholder Proposal: Elect Maksim For Against Shareholder Sokov as Director 2.18 Shareholder Proposal: Elect Vladislav For Against Shareholder Soloviev as Director 2.19 Shareholder Proposal: Elect Vladimir For Against Shareholder Strzhalkovsky as Director 2.20 Shareholder Proposal: Elect Vasily For Against Shareholder Titov as Director 2.21 Shareholder Proposal: Elect Gerard For Against Shareholder Holden as Director # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Green Card) None 1 Shareholder Proposal: Approve Early For Did Not Vote Shareholder Termination of Powers of Board of Directors 2.1 Elect Director Lucian Bebchuk For Did Not Vote Shareholder 2.2 Elect Director Terence Wilkinson For Did Not Vote Shareholder 2.3 Elect Director John Gerard Holden For Did Not Vote Shareholder -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: 46626D108 Meeting Date: MAR 11, 2011 Meeting Type: Proxy Contest Record Date: FEB 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1 Shareholder Proposal: Approve Early For For Shareholder Termination of Powers of Board of Directors 2.1 Shareholder Proposal: Elect Boris Bakal Against Against Shareholder as Director 2.2 Shareholder Proposal: Elect Enos Ned For Against Shareholder Benda as Director 2.3 Shareholder Proposal: Elect Sergey Against Against Shareholder Barbashev as Director 2.4 Shareholder Proposal: Elect Aleksey Against Against Shareholder Bashkirov as Director 2.5 Shareholder Proposal: Elect Lucian For For Shareholder Bebchuk as Director 2.6 Shareholder Proposal: Elect Andrey Against Against Shareholder Bugrov as Director 2.7 Shareholder Proposal: Elect Terence For Against Shareholder Antony Wilkinson as Director 2.8 Shareholder Proposal: Elect Aleksandr For Against Shareholder Voloshin as Director 2.9 Shareholder Proposal: Elect Artem Against Against Shareholder Volynets as Director 2.10 Shareholder Proposal: Elect Oleg Against Against Shareholder Deripaska as Director 2.11 Shareholder Proposal: Elect Claude For Against Shareholder Dauphin as Director 2.12 Shareholder Proposal: Elect Marianna Against Against Shareholder Zakharova as Director 2.13 Shareholder Proposal: Elect Larisa Against Against Shareholder Zelkova as Director 2.14 Shareholder Proposal: Elect Olga Against Against Shareholder Zinovyeva as Director 2.15 Shareholder Proposal: Elect Vladimir Against Against Shareholder Kantorovich as Director 2.16 Shareholder Proposal: Elect Andrey Against Against Shareholder Klishas as Director 2.17 Shareholder Proposal: Elect Simon For Against Shareholder Matthew Collins as Director 2.18 Shareholder Proposal: Elect John For Against Shareholder Theodore Lindquist as Director 2.19 Shareholder Proposal: Elect Bradford For Against Shareholder Alan Mills as Director 2.20 Shareholder Proposal: Elect Ardavan For Against Shareholder Moshiri as Director 2.21 Shareholder Proposal: Elect Oscar For Against Shareholder Ratsin as Director 2.22 Shareholder Proposal: Elect Nathaniel Against Against Shareholder Rothschild as Director 2.23 Shareholder Proposal: Elect Maksim Against Against Shareholder Sokov as Director 2.24 Shareholder Proposal: Elect Vladimir Against Against Shareholder Strzhalkovsky as Director 2.25 Shareholder Proposal: Elect Vasily For Against Shareholder Titov as Director 2.26 Shareholder Proposal: Elect John Claude For Against Shareholder Fast as Director 2.27 Shareholder Proposal: Elect John Gerard For For Shareholder Holden as Director # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Green Card) None 1 Approve Early Termination of Powers of For Did Not Vote Shareholder Board of Directors 2.1 Elect Director Lucian Bebchuk For Did Not Vote Shareholder 2.2 Elect Director John Gerard Holden For Did Not Vote Shareholder -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: 46626D108 Meeting Date: JUN 21, 2011 Meeting Type: Proxy Contest Record Date: MAY 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 180 per Share 4.1 Elect Philip Aiken as Director None Against Management 4.2 Elect Enos Ned Banda as Director None Against Management 4.3 Elect Sergey Barbashev as Director None Against Management 4.4 Elect Aleksey Bashkirov as Director None Against Management 4.5 Elect Lucian Bebchuk as Director None For Management 4.6 Elect Andrey Bugrov as Director None Against Management 4.7 Elect Terrence Wilkinson as Director None Against Management 4.8 Elect Olga Voytovich as Director None Against Management 4.9 Elect Aleksandr Voloshin as Director None Against Management 4.10 Elect Artem Volynets as Director None Against Management 4.11 Elect Robert Godsell as Director None Against Management 4.12 Elect Oleg Deripaska as Director None Against Management 4.13 Elect Claude Dauphin as Director None Against Management 4.14 Elect Marianna Zakharova as Director None Against Management 4.15 Elect Larisa Zelkova as Director None Against Management 4.16 Elect Vladimir Kantorovich as Director None Against Management 4.17 Elect Ruslan Karmanny as Director None Against Management 4.18 Elect Andrey Klishas as Director None Against Management 4.19 Elect Simon Collins as Director None Against Management 4.20 Elect Bradford Mills as Director None Against Management 4.21 Elect Stalbek Mishakov as Director None Against Management 4.22 Elect Ardavan Moshiri as Director None Against Management 4.23 Elect Oleg Pivovarchuk as Director None Against Management 4.24 Elect Maksim Sokov as Director None Against Management 4.25 Elect Vladimir Strzhalkovsky as None Against Management Director 5.1 Elect Petr Voznenko as Member of Audit For For Management Commission 5.2 Elect Natalya Gololobova as Member of For For Management Audit Commission 5.3 Elect Aleksey Kargachev as Member of For For Management Audit Commission 5.4 Elect Dmitry Pershinkov as Member of For For Management Audit Commission 5.5 Elect Tatyana Potarina as Member of For Did Not Vote Management Audit Commission 5.6 Elect Tamara Sirotkina as Member of For Did Not Vote Management Audit Commission 5.7 Elect Sergey Khodasevich as Member of For For Management Audit Commission 6 Ratify OOO Rosexpertiza as RAS Auditor For For Management 7.1 Approve Remuneration of Directors For For Management 7.2 Approve Option Plan for Independent For Against Management Directors 8 Approve Value of Assets Subject to For For Management Indemnification Agreements with Directors and Executives 9 Approve Related-Party Transaction Re: For For Management Indemnification Agreements with Directors and Executives 10 Approve Price of Liability Insurance For For Management for Directors and Executives 11 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors and Executives # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Green Card) None 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 180 per Share 4.1 Elect Philip Aiken as Director None Did Not Vote Management 4.2 Elect Enos Ned Banda as Director None Did Not Vote Management 4.3 Elect Sergey Barbashev as Director None Did Not Vote Management 4.4 Elect Aleksey Bashkirov as Director None Did Not Vote Management 4.5 Elect Lucian Bebchuk as Director None Did Not Vote Management 4.6 Elect Andrey Bugrov as Director None Did Not Vote Management 4.7 Elect Terrence Wilkinson as Director None Did Not Vote Management 4.8 Elect Olga Voytovich as Director None Did Not Vote Management 4.9 Elect Aleksandr Voloshin as Director None Did Not Vote Management 4.10 Elect Artem Volynets as Director None Did Not Vote Management 4.11 Elect Robert Godsell as Director None Did Not Vote Management 4.12 Elect Oleg Deripaska as Director None Did Not Vote Management 4.13 Elect Claude Dauphin as Director None Did Not Vote Management 4.14 Elect Marianna Zakharova as Director None Did Not Vote Management 4.15 Elect Larisa Zelkova as Director None Did Not Vote Management 4.16 Elect Vladimir Kantorovich as Director None Did Not Vote Management 4.17 Elect Ruslan Karmanny as Director None Did Not Vote Management 4.18 Elect Andrey Klishas as Director None Did Not Vote Management 4.19 Elect Simon Collins as Director None Did Not Vote Management 4.20 Elect Bradford Mills as Director None Did Not Vote Management 4.21 Elect Stalbek Mishakov as Director None Did Not Vote Management 4.22 Elect Ardavan Moshiri as Director None Did Not Vote Management 4.23 Elect Oleg Pivovarchuk as Director None Did Not Vote Management 4.24 Elect Maksim Sokov as Director None Did Not Vote Management 4.25 Elect Vladimir Strzhalkovsky as None Did Not Vote Management Director 5.1 Elect Petr Voznenko as Member of Audit For Did Not Vote Management Commission 5.2 Elect Natalya Gololobova as Member of For Did Not Vote Management Audit Commission 5.3 Elect Aleksey Kargachev as Member of For Did Not Vote Management Audit Commission 5.4 Elect Dmitry Pershinkov as Member of For Did Not Vote Management Audit Commission 5.5 Elect Tatyana Potarina as Member of For Did Not Vote Management Audit Commission 5.6 Elect Tamara Sirotkina as Member of For Did Not Vote Management Audit Commission 5.7 Elect Sergey Khodasevich as Member of For Did Not Vote Management Audit Commission 6 Ratify OOO Rosexpertiza as RAS Auditor For Did Not Vote Management 7.1 Approve Remuneration of Directors For Did Not Vote Management 7.2 Approve Option Plan for Independent For Did Not Vote Management Directors 8 Approve Value of Assets Subject to For Did Not Vote Management Indemnification Agreements with Directors and Executives 9 Approve Related-Party Transaction Re: For Did Not Vote Management Indemnification Agreements with Directors and Executives 10 Approve Price of Liability Insurance For Did Not Vote Management for Directors and Executives 11 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors and Executives -------------------------------------------------------------------------------- MOLSON COORS BREWING COMPANY Ticker: TAP Security ID: 60871R209 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors John E. Cleghorn For For Management 1.2 Elect Directors Charles M. Herington For For Management 1.3 Elect Directors David P. O'Brien For For Management -------------------------------------------------------------------------------- MONGOLIAN MINING CORP Ticker: 00975 Security ID: G6264V102 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: JUN 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports for the Year Ended Dec. 31, 2010 2a Reelect Odjargal Jambaljamts as an For For Management Executive Director 2b Reelect Battsengel Gotov as an For For Management Executive Director 2c Reelect Batsaikhan Purev as a For Against Management Non-Executive Director 2d Reelect Enkh-Amgalan Luvsantseren as a For Against Management Non-Executive Director 2e Reelect Gantumur Lingov as a For Against Management Non-Executive Director 2f Approve Remuneration of Directors For For Management 3 Reappoint KPMG as Auditor and Authorize For For Management Board to Fix Its Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Share Repurchase Program For For Management 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roy J. Bostock For For Management 2 Elect Director Erskine B. Bowles For For Management 3 Elect Director Howard J. Davies For For Management 4 Elect Director James P. Gorman For For Management 5 Elect Director James H. Hance Jr. For Against Management 6 Elect Director C. Robert Kidder For For Management 7 Elect Director John J. Mack For For Management 8 Elect Director Donald T. Nicolaisen For For Management 9 Elect Director Hutham S. Olayan For For Management 10 Elect Director James. W. Owens For For Management 11 Elect Director O. Griffith Sexton For For Management 12 Elect Director Masaaki Tanaka For For Management 13 Elect Director Laura D. Tyson For For Management 14 Ratify Auditors For For Management 15 Amend Omnibus Stock Plan For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Ticker: MSI Security ID: 620076307 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gregory Q. Brown For For Management 2 Elect Director William J. Bratton For For Management 3 Elect Director David W. Dorman For For Management 4 Elect Director Michael V. Hayden For For Management 5 Elect Director Vincent J. Intrieri For Against Management 6 Elect Director Judy C. Lewent For For Management 7 Elect Director Samuel C. Scott III For For Management 8 Elect Director John A. White For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year Three Years Management 11 Amend Omnibus Stock Plan For For Management 12 Ratify Auditors For For Management 13 Amend Human Rights Policies Against Against Shareholder -------------------------------------------------------------------------------- MOTOROLA, INC. Ticker: MSI Security ID: 620076109 Meeting Date: NOV 29, 2010 Meeting Type: Special Record Date: OCT 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Amend Certificate of Incorporation to For For Management Effect Reverse Stock Split and Reduce Proportionately the Number of Common Shares -------------------------------------------------------------------------------- MRV ENGENHARIA PARTICIPACOES S.A Ticker: MRVE3 Security ID: P6986W107 Meeting Date: APR 30, 2011 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Approve Reserves For For Management 4 Approve Dividend Payment Date For For Management 5 Amend Articles to Reflect Changes in For For Management Capital 6 Amend Article 24 For For Management 7 Amend Article 29 For For Management 8 Consolidate Bylaws For For Management 9 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 10 Elect Directors For For Management -------------------------------------------------------------------------------- MRV ENGENHARIA PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: NOV 16, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Non-Convertible For For Management Debentures 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS Ticker: 8725 Security ID: J4687C105 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2.1 Elect Director Egashira, Toshiaki For For Management 2.2 Elect Director Tateyama, Ichiro For For Management 2.3 Elect Director Karasawa, Yasuyoshi For For Management 2.4 Elect Director Suzuki, Hisahito For For Management 2.5 Elect Director Fujimoto, Susumu For For Management 2.6 Elect Director Horimoto, Shuuhei For For Management 2.7 Elect Director Yoneda, Masanori For For Management 2.8 Elect Director Tsuchiya, Mitsuhiro For For Management 2.9 Elect Director Iijima, Ichiro For For Management 2.10 Elect Director Seki, Toshihiko For For Management 2.11 Elect Director Watanabe, Akira For For Management 2.12 Elect Director Umezu, Mitsuhiro For For Management 2.13 Elect Director Tsunoda, Daiken For For Management 3.1 Appoint Statutory Auditor Ikeda, For For Management Katsuaki 3.2 Appoint Statutory Auditor Nakamura, For For Management Masayoshi -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Receive Supervisory Board, Corporate None None Management Governance, and Remuneration Report for Fiscal 2010 (Non-Voting) 1b Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 6.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Approve Remuneration System for For For Management Management Board Members 6 Elect Annika Falkengren to the For For Management Supervisory Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9 Approve Employee Stock Purchase Plan; For For Management Approve Creation of EUR 10 Million Pool of Capital for Employee Stock Purchase Plan -------------------------------------------------------------------------------- MURATA MANUFACTURING CO. LTD. Ticker: 6981 Security ID: J46840104 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Murata, Tsuneo For For Management 2.2 Elect Director Ieki, Hideharu For For Management 2.3 Elect Director Makino, Koji For For Management 2.4 Elect Director Tanahashi, Yasuro For For Management 3 Appoint Statutory Auditor Yoshino, For For Management Yukio -------------------------------------------------------------------------------- MYLAN INC. Ticker: MYL Security ID: 628530107 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Coury For For Management 1.2 Elect Director Rodney L. Piatt For For Management 1.3 Elect Director Heather Bresch For For Management 1.4 Elect Director Wendy Cameron For For Management 1.5 Elect Director Robert J. Cindrich For For Management 1.6 Elect Director Neil Dimick For For Management 1.7 Elect Director Douglas J. Leech For For Management 1.8 Elect Director Joseph C. Maroon For For Management 1.9 Elect Director Mark W. Parrish For For Management 1.10 Elect Director C.B. Todd For For Management 1.11 Elect Director Randall L. Vanderveen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- NAN YA PLASTICS CORP Ticker: 1303 Security ID: Y62061109 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Their Representatives 6 Approve Proposal of By-Election of an For For Management Independent Director 7 Elect Yun-Peng Chu with ID Number For For Management H100450731 as Independent Director 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG. Security ID: G6375K151 Meeting Date: JUL 26, 2010 Meeting Type: Annual Record Date: JUL 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Sir John Parker as Director For For Management 4 Re-elect Steve Holliday as Director For For Management 5 Re-elect Ken Harvey as Director For For Management 6 Re-elect Steve Lucas as Director For For Management 7 Re-elect Stephen Pettit as Director For For Management 8 Re-elect Nick Winser as Director For For Management 9 Re-elect George Rose as Director For For Management 10 Re-elect Tom King as Director For For Management 11 Re-elect Maria Richter as Director For For Management 12 Re-elect John Allan as Director For For Management 13 Re-elect Linda Adamany as Director For For Management 14 Re-elect Mark Fairbairn as Director For For Management 15 Re-elect Philip Aiken as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Approve Remuneration Report For For Management 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert E. Beauchamp For For Management 2 Elect Director Jeffery A. Smisek For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management 6 Declassify the Board of Directors For For Management 7 Increase Authorized Common Stock For For Management 8 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORPORATION Ticker: NSM Security ID: 637640103 Meeting Date: SEP 24, 2010 Meeting Type: Annual Record Date: JUL 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William J. Amelio For For Management 2 Elect Director Steven R. Appleton For For Management 3 Elect Director Gary P. Arnold For For Management 4 Elect Director Richard J. Danzig For For Management 5 Elect Director Robert J. Frankenberg For For Management 6 Elect Director Donald Macleod For For Management 7 Elect Director Edward R. McCracken For For Management 8 Elect Director Roderick C. McGeary For For Management 9 Elect Director William E. Mitchell For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.85 per Share 4.1.1 Reelect Paul Bulcke as Director For Did Not Vote Management 4.1.2 Reelect Andreas Koopmann as Director For Did Not Vote Management 4.1.3 Reelect Rolf Haenggi as Director For Did Not Vote Management 4.1.4 Reelect Jean-Pierre Meyers as Director For Did Not Vote Management 4.1.5 Reelect Naina Lal Kidwai as Director For Did Not Vote Management 4.1.6 Reelect Beat Hess as Director For Did Not Vote Management 4.2 Elect Ann Veneman as Director For Did Not Vote Management 4.3 Ratify KPMG AG as Auditors For Did Not Vote Management 5 Approve CHF 16.5 Million Reduction in For Did Not Vote Management Share Capital via Cancellation of 165 Million Shares -------------------------------------------------------------------------------- NEWCREST MINING LTD. Ticker: NCM Security ID: Q6651B114 Meeting Date: OCT 28, 2010 Meeting Type: Annual Record Date: OCT 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2010 2a Elect Richard Lee as a Director For For Management 2b Elect John Spark as a Director For For Management 2c Elect Tim Poole as a Director For For Management 2d Elect Greg Robinson as a Director For For Management 3 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 4 Approve the Increase in Non-Executive For For Management Directors' Maximum Aggregate Remuneration to A$2.7 Million Per Annum -------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Ticker: NEM Security ID: 651639106 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glen A. Barton For For Management 1.2 Elect Director Vincent A. Calarco For For Management 1.3 Elect Director Joseph A. Carrabba For For Management 1.4 Elect Director Noreen Doyle For For Management 1.5 Elect Director Veronica M. Hagen For For Management 1.6 Elect Director Michael S. Hamson For For Management 1.7 Elect Director Richard T. O'Brien For For Management 1.8 Elect Director John B. Prescott For For Management 1.9 Elect Director Donald C. Roth For For Management 1.10 Elect Director Simon Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Other Business For Against Management -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Ticker: NEE Security ID: 65339F101 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherry S. Barrat For For Management 1.2 Elect Director Robert M. Beall, II For For Management 1.3 Elect Director J. Hyatt Brown For For Management 1.4 Elect Director James L. Camaren For For Management 1.5 Elect Director Kenneth B. Dunn For For Management 1.6 Elect Director J. Brian Ferguson For For Management 1.7 Elect Director Lewis Hay, III For For Management 1.8 Elect Director Toni Jennings For For Management 1.9 Elect Director Oliver D. Kingsley, Jr. For For Management 1.10 Elect Director Rudy E. Schupp For For Management 1.11 Elect Director William H. Swanson For For Management 1.12 Elect Director Michael H. Thaman For For Management 1.13 Elect Director Hansel E. Tookes, II For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- NGK INSULATORS LTD. Ticker: 5333 Security ID: J49076110 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Matsushita, Shun For For Management 2.2 Elect Director Kato, Taro For For Management 2.3 Elect Director Hamamoto, Eiji For For Management 2.4 Elect Director Fujito, Hiroshi For For Management 2.5 Elect Director Mizuno, Takeyuki For For Management 2.6 Elect Director Ibuki, Mitsuo For For Management 2.7 Elect Director Hamanaka, Toshiyuki For For Management 2.8 Elect Director Takeuchi, Yukihisa For For Management 2.9 Elect Director Sakabe, Susumu For For Management 2.10 Elect Director Saito, Hideaki For For Management 2.11 Elect Director Iwasaki, Ryohei For For Management 2.12 Elect Director Kamano, Hiroyuki For For Management 2.13 Elect Director Nakamura, Toshio For For Management 3.1 Appoint Statutory Auditor Wada, Hiroshi For For Management 3.2 Appoint Statutory Auditor Fukuhara, For For Management Michio 3.3 Appoint Statutory Auditor Tanaka, For Against Management Setsuo 3.4 Appoint Statutory Auditor Terato, For Against Management Ichiro -------------------------------------------------------------------------------- NII HOLDINGS, INC. Ticker: NIHD Security ID: 62913F201 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Herington For For Management 1.2 Elect Director Rosendo G. Parra For For Management 1.3 Elect Director John W. Risner For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NINTENDO CO. LTD. Ticker: 7974 Security ID: J51699106 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 310 2.1 Elect Director Iwata, Satoru For For Management 2.2 Elect Director Mori, Yoshihiro For For Management 2.3 Elect Director Hatano, Shinji For For Management 2.4 Elect Director Takeda, Genyo For For Management 2.5 Elect Director Miyamoto, Shigeru For For Management 2.6 Elect Director Nagai, Nobuo For For Management 2.7 Elect Director Matsumoto, Masaharu For For Management 2.8 Elect Director Suzuki, Eiichi For For Management 2.9 Elect Director Kimishima, Tatsumi For For Management 2.10 Elect Director Takemura, Kaoru For For Management 3.1 Appoint Statutory Auditor Nakaji, For For Management Ichiro 3.2 Appoint Statutory Auditor Mizutani, For For Management Naoki 3.3 Appoint Statutory Auditor Ozaki, For For Management Katashi -------------------------------------------------------------------------------- NIPPON BUILDING FUND INC. Ticker: 8951 Security ID: J52088101 Meeting Date: MAR 10, 2011 Meeting Type: Special Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect Changes in For For Management Law - Amend Permitted Investment Types 2.1 Elect Executive Director Tsutomu For For Management Nishikawa 2.2 Elect Executive Director Kouichi For For Management Nishiyama 3.1 Elect Supervisory Director Hatsuo For For Management Komatsu 3.2 Elect Supervisory Director Sadao For For Management Kamiyama 3.3 Elect Supervisory Director Yoshiyuki For For Management Hirai 4 Elect Alternate Supervisory Director For For Management Hideo Fukazawa -------------------------------------------------------------------------------- NIPPON ELECTRIC GLASS CO. LTD. Ticker: 5214 Security ID: J53247110 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Izutsu, Yuuzo For Against Management 2.2 Elect Director Arioka, Masayuki For Against Management 2.3 Elect Director Ito, Shuuji For For Management 2.4 Elect Director Yokota, Masanori For For Management 2.5 Elect Director Yamamoto, Shigeru For For Management 2.6 Elect Director Inamasu, Koichi For For Management 2.7 Elect Director Miyake, Masahiro For For Management 2.8 Elect Director Kitagawa, Tamotsu For For Management 2.9 Elect Director Matsumoto, Motoharu For For Management 3.1 Appoint Statutory Auditor Miyamoto, For For Management Nobuhiro 3.2 Appoint Statutory Auditor Kishi, Fujio For For Management 3.3 Appoint Statutory Auditor Hamaoka, For For Management Mineya 4 Appoint Alternate Statutory Auditor For For Management Kimura, keijiro 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Appoint Statutory Auditor Amitani, For For Management Shunsuke 2.2 Appoint Statutory Auditor Makitani, For For Management Yoshitaka 2.3 Appoint Statutory Auditor Iwamoto, For Against Management Shigeru 2.4 Appoint Statutory Auditor Motobayashi, For For Management Toru 2.5 Appoint Statutory Auditor Tomonaga, For For Management Michiko -------------------------------------------------------------------------------- NKSJ HOLDINGS, INC. Ticker: 8630 Security ID: J58699109 Meeting Date: JUN 27, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Approve 4 into 1 Reverse Stock Split For For Management 3 Amend Articles to Reduce Share Trading For For Management Unit - Decrease Authorized Capital 4.1 Elect Director Hyodo, Makoto For For Management 4.2 Elect Director Sato, Masatoshi For For Management 4.3 Elect Director Genma, Akira For For Management 4.4 Elect Director Asaka, Seiichi For For Management 4.5 Elect Director Fujita, Sumitaka For For Management 4.6 Elect Director Kawabata, Yoshiharu For For Management 4.7 Elect Director Matsuda, Akira For For Management 4.8 Elect Director Futamiya, Masaya For For Management 4.9 Elect Director Yamaguchi, Yuuichi For For Management 4.10 Elect Director George C. Olcott For For Management 4.11 Elect Director Sakurada, Kengo For For Management 4.12 Elect Director Tsuji, Shinji For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 7 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- NOBLE CORPORATION Ticker: N0L Security ID: H5833N103 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence J. Chazen For For Management 1.2 Elect Director Jon A. Marshall For For Management 1.3 Elect Director Mary P. Ricciardello For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Creation of Reserve Through For For Management Appropriation of Retained Earnings. 4 Approve CHF 38.4 Million Reduction in For For Management Share Capital 5 Approve Extension of CHF 133 Million For For Management Pool of Capital without Preemptive Rights 6 Approve CHF 143 Million Reduction in For For Management Share Capital and Repayment of CHF 0.13 per Share 7 Ratify PricewaterhouseCoopers LLP as For For Management Independent Registered Public Accounting Firm and PricewaterhouseCoopers AG as Statutory Auditor 8 Approve Discharge of Board and Senior For For Management Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- NOBLE GROUP LTD Ticker: N21 Security ID: G6542T119 Meeting Date: SEP 17, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allotment and Issuance of 6.2 For For Management Million Shares to Ricardo Leiman, an Executive Director, to Satisfy Part of His Remuneration and Bonus Payable -------------------------------------------------------------------------------- NOBLE GROUP LTD. Ticker: N21 Security ID: G6542T119 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of $0.025 Per For For Management Share 3 Reelect Robert Tze Leung Chan as For For Management Director 4 Reelect Ricardo Leiman as Director For For Management 5 Reelect Edward Walter Rubin as Director For For Management 6 Approve Directors' Fees for the Year For For Management Ended Dec. 31, 2010 7 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Issuance of Shares and Grant of For For Management Options Pursuant to the Noble Group Share Option Scheme 2004 11 Approve Issuance of Shares Pursuant to For For Management the Noble Group Limited Scrip Dividend Scheme 12 Approve Issuance of Shares and Grant of For For Management Awards Pursuant to the Noble Group Performance Share Plan 13 Amend Bye-Laws of the Company For For Management -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOK Security ID: 654902204 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: FEB 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.40 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 440,000 for Chairman, EUR 150,000 for Vice Chairman, and EUR 130,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at Eleven For For Management 12.1 Elect Stephen Elopas as Director For For Management 12.2 Elect Dr. Bengt Holmstrom as Director For For Management 12.3 Elect Prof. Dr. H. Kagermann as For For Management Director 12.4 Elect Per Karlsson as Director For For Management 12.5 Elect Jouko Karvinen as Director For For Management 12.6 Elect Helge Lund as Director For For Management 12.7 Elect Isabel Marey-Semper as Director For For Management 12.8 Elect Jorma Ollila as Director For For Management 12.9 Elect Dame Marjorie Scardino as For For Management Director 12.10 Elect Risto Siilasmaa as Director For For Management 12.11 Elect Kari Stadigh as Director For For Management 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers Oy as For For Management Auditors 15 Authorize Repurchase of up to 360 For For Management Million Issued Shares 16 Approve Stock Option Plan for Key For For Management Employees; Approve Issuance of up to 35 Million Stock Options 17 Close Meeting None None Management -------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Ticker: NTRS Security ID: 665859104 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Walker Bynoe For For Management 1.2 Elect Director Nicholas D. Chabraja For For Management 1.3 Elect Director Susan Crown For For Management 1.4 Elect Director Dipak C. Jain For For Management 1.5 Elect Director Robert W. Lane For For Management 1.6 Elect Director Robert C. McCormack For For Management 1.7 Elect Director Edward J. Mooney For For Management 1.8 Elect Director John W. Rowe For For Management 1.9 Elect DirectorMartin P. Slark For For Management 1.10 Elect Director David H.B. Smith, Jr. For For Management 1.11 Elect Director Enrique J. Sosa For For Management 1.12 Elect Director Charles A. Tribbett, III For For Management 1.13 Elect Director Frederick H. Waddell For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Ticker: NOC Security ID: 666807102 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Wesley G. Bush For For Management 2 Elect Director Lewis W. Coleman For For Management 3 Elect Director Victor H. Fazio For For Management 4 Elect Director Donald E. Felsinger For For Management 5 Elect Director Stephen E. Frank For Against Management 6 Elect Director Bruce S. Gordon For For Management 7 Elect Director Madeleine Kleiner For For Management 8 Elect Director Karl J. Krapek For For Management 9 Elect Director Richard B. Myers For For Management 10 Elect Director Aulana L. Peters For For Management 11 Elect Director Kevin W. Sharer For For Management 12 Ratify Auditors For For Management 13 Approve Omnibus Stock Plan For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year Three Years Management 16 Provide for Cumulative Voting Against Against Shareholder 17 Report on Political Contributions Against Against Shareholder 18 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 22, 2011 Meeting Type: Annual Record Date: FEB 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.20 per Share 4 Approve Remuneration System For Against Management 5a Reelect Ann Fudge as Director For For Management 5b Reelect Pierre Landolt as Director For For Management 5c Reelect Ulrich Lehner as Director For For Management 5d Elect Enrico Vanni as Director For For Management 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: APR 08, 2011 Meeting Type: Special Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Merger Agreement with Alcon For For Management Inc. 1.2 Approve Creation of CHF 54 Million Pool For For Management of Authorized Capital in Connection with Merger Agreement with Alcon Inc. -------------------------------------------------------------------------------- NOVOROSSIYSK COMMERCIAL SEA PORT OJSC Ticker: NMTP Security ID: 67011U208 Meeting Date: DEC 16, 2010 Meeting Type: Special Record Date: NOV 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Large-Scale Related-Party For Against Management Transaction Re: Acquisition of 100-Percent Interest in Primorsk Trade Port LLC -------------------------------------------------------------------------------- NOVOROSSIYSK COMMERCIAL SEA PORT OJSC Ticker: NMTP Security ID: 67011U208 Meeting Date: MAR 25, 2011 Meeting Type: Special Record Date: DEC 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Mikhail Arustamov as Director None Abstain Management 2.2 Elect Mikhail Barkov as Director None Abstain Management 2.3 Elect Aleksandr Davydenko as Director None Abstain Management 2.4 Elect Vitaly Kisenko as Director None Abstain Management 2.5 Elect Ziyavudin Magomedov as Director None Abstain Management 2.6 Elect Gennady Moshkovich as Director None Abstain Management 2.7 Elect Viktor Olersky as Director None Abstain Management 2.8 Elect Pavel Potapov as Director None Abstain Management 2.9 Elect Yury Solovyov as Director None For Management 2.10 Elect Boris Tikhonenko as Director None Abstain Management 3 Approve Early Termination of Powers of For For Management Audit Commission 4.1 Elect Galina Baturina as Member of For Abstain Management Audit Commission 4.2 Elect Ekaterina Vlasova as Member of For Abstain Management Audit Commission 4.3 Elect Irina Ievleva as Member of Audit For Abstain Management Commission 4.4 Elect Tatiana Nesmeyanova as Member of For Abstain Management Audit Commission 4.5 Elect Margarita Russkikh as Member of For Abstain Management Audit Commission 4.6 Elect Elena Serdyuk as Member of Audit For Abstain Management Commission 4.7 Elect Tamara Stretovich as Member of For For Management Audit Commission 4.8 Elect Artur Shamkut as Member of Audit For Abstain Management Commission -------------------------------------------------------------------------------- NOVOROSSIYSK COMMERCIAL SEA PORT OJSC Ticker: NMTP Security ID: 67011U208 Meeting Date: JUN 30, 2011 Meeting Type: Annual Record Date: MAY 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5.1 Elect Mikhail Arustamov as Director None For Management 5.2 Elect Mikhail Barkov as Director None For Management 5.3 Elect Yevgeny Gorlakov as Director None For Management 5.4 Elect Anatoly Yeveyev as Director None For Management 5.5 Elect Vitaly Kisenko as Director None For Management 5.6 Elect Ziyaudin Magomedov as Director None For Management 5.7 Elect Gennady Moshkovich as Director None For Management 5.8 Elect Viktor Olersky as Director None For Management 5.9 Elect Dmitry Orlov as Director None For Management 5.10 Elect Pavel Potapov as Director None For Management 5.11 Elect Yury Solovyov as Director None For Management 5.12 Elect Boris Tikhonenko as Director None For Management 6.1 Elect Yekaterina Vlasova as Member of For For Management Audit Commission 6.2 Elect Irina Ievleva as Member of Audit For Did Not Vote Management Commission 6.3 Elect Yekaterina Koroleva as Member of For Did Not Vote Management Audit Commission 6.4 Elect Veronika Makeyeva as Member of For Did Not Vote Management Audit Commission 6.5 Elect Eduard Matko as Member of Audit For Did Not Vote Management Commission 6.6 Elect Tatyana Nesmeyanova as Member of For For Management Audit Commission 6.7 Elect Margarita Russkikh as Member of For For Management Audit Commission 6.8 Elect Tamara Stretovich as Member of For For Management Audit Commission 6.9 Elect Artur Shamkut as Member of Audit For For Management Commission 7 Ratify Auditor For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Members of For For Management Audit Commission -------------------------------------------------------------------------------- NRG ENERGY, INC. Ticker: NRG Security ID: 629377508 Meeting Date: JUL 28, 2010 Meeting Type: Annual Record Date: JUN 04, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kirbyjon H. Caldwell For For Management 2 Elect Director David Crane For For Management 3 Elect Director Stephen L. Cropper For For Management 4 Elect Director Kathleen A. McGinty For For Management 5 Elect Director Thomas H. Weidemeyer For For Management 6 Amend Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- NRG ENERGY, INC. Ticker: NRG Security ID: 629377508 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lawrence S. Coben For For Management 2 Elect Director Paul W. Hobby For For Management 3 Elect Director Gerald Luterman For For Management 4 Elect Director Herbert H. Tate For For Management 5 Elect Director Walter R. Young For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- NTT DOCOMO INC. Ticker: 9437 Security ID: J59399105 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2600 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Shindo, Tsutomu For For Management 3.2 Elect Director Kagawa, Wataru For For Management 3.3 Elect Director Yoshizawa, Kazuhiro For For Management 4.1 Appoint Statutory Auditor Hoshizawa, For For Management Shuro 4.2 Appoint Statutory Auditor Yoshizawa, For Against Management Kyoichi 4.3 Appoint Statutory Auditor Morosawa, For For Management Haruo 4.4 Appoint Statutory Auditor Tsujiyama, For For Management Eiko -------------------------------------------------------------------------------- NTT URBAN DEVELOPMENT CORP Ticker: 8933 Security ID: J5940Z104 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 600 2.1 Elect Director Kusumoto, Masayuki For For Management 2.2 Elect Director Kitamura, Akiyoshi For For Management 3.1 Appoint Statutory Auditor Sakashita, For Against Management Akira 3.2 Appoint Statutory Auditor Enomoto, Akio For For Management 3.3 Appoint Statutory Auditor Ogiwara, For Against Management Takeshi -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Spencer Abraham For For Management 2 Elect Director Howard I. Atkins For For Management 3 Elect Director Stephen I. Chazen For For Management 4 Elect Director Edward P. Djerejian For For Management 5 Elect Director John E. Feick For For Management 6 Elect Director Margaret M. Foran For For Management 7 Elect Director Carlos M. Gutierrez For For Management 8 Elect Director Ray R. Irani For For Management 9 Elect Director Avedick B. Poladian For For Management 10 Elect Director Rodolfo Segovia For For Management 11 Elect Director Aziz D. Syriani For For Management 12 Elect Director Rosemary Tomich For For Management 13 Elect Director Walter L. Weisman For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency None Three Years Management 17 Review Political Expenditures and Against Against Shareholder Processes 18 Request Director Nominee with Against Against Shareholder Environmental Qualifications -------------------------------------------------------------------------------- OGX PETROLEO E GAS PARTICIPACOES S.A Ticker: OGXP3 Security ID: P7356Y103 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income For For Management 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors -------------------------------------------------------------------------------- OGX PETROLEO E GAS PARTICIPACOES S.A Ticker: OGXP3 Security ID: P7356Y103 Meeting Date: APR 27, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- OKUMURA CORP. Ticker: 1833 Security ID: J60987120 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Okumura, Takanori For For Management 2.2 Elect Director Hirako, Takaiku For For Management 2.3 Elect Director Yamaguchi, Toshio For For Management 2.4 Elect Director Takami, Kazuo For For Management 2.5 Elect Director Aoki, Kozo For For Management 2.6 Elect Director Tsuchiya, Makoto For For Management 2.7 Elect Director Kobayashi, Toshio For For Management 2.8 Elect Director Fujioka, Seiichi For For Management 2.9 Elect Director Mizuno, Yuuichi For For Management 3 Appoint Statutory Auditor Takemura, For For Management Yuuji -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 06, 2010 Meeting Type: Annual Record Date: AUG 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For Withhold Management 1.2 Elect Director H. Raymond Bingham For Withhold Management 1.3 Elect Director Michael J. Boskin For Withhold Management 1.4 Elect Director Safra A. Catz For For Management 1.5 Elect Director Bruce R. Chizen For For Management 1.6 Elect Director George H. Conrades For For Management 1.7 Elect Director Lawrence J. Ellison For For Management 1.8 Elect Director Hector Garcia-Molina For Withhold Management 1.9 Elect Director Jeffrey O. Henley For For Management 1.10 Elect Director Mark V. Hurd For For Management 1.11 Elect Director Donald L. Lucas For For Management 1.12 Elect Director Naomi O. Seligman For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Establish Board Committee on Against Against Shareholder Sustainability 6 Require a Majority Vote for the Against Against Shareholder Election of Directors 7 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORP. LTD. Ticker: O39 Security ID: Y64248209 Meeting Date: APR 15, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Reelect Lee Seng Wee as Director For For Management 2b Reelect Patrick Yeoh Khwai Hoh as For For Management Director 3a Reelect Cheong Choong Kong as Director For For Management 3b Reelect Lee Tih Shih as Director For For Management 3c Reelect Pramukti Surjaudaja as Director For For Management 4 Reelect Lai Tek Poh as Director For For Management 5 Declare Final Dividend of SGD 0.15 Per For For Management Share 6a Approve Non-Executive Directors' Fees For For Management of SGD 1.4 Million for the Year Ended Dec. 31, 2010 6a Approve Issuance of 6,000 Shares for For For Management each Non-Executive Director 7 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 8a Approve Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 8b Approve Issuance of Shares without For For Management Preemptive Rights 9 Approve Issuance of Shares and Grant of For For Management Awards Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan 10 Approve Issuance of Shares Pursuant to For For Management the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme 11 Approve Issuance of Preference Shares For For Management -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORP. LTD. Ticker: O39 Security ID: Y64248209 Meeting Date: APR 15, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Extension of the Duration of For For Management the OCBC Share Option Scheme 2001 -------------------------------------------------------------------------------- PALL CORPORATION Ticker: PLL Security ID: 696429307 Meeting Date: DEC 15, 2010 Meeting Type: Annual Record Date: OCT 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amy E. Alving For For Management 1.2 Elect Director Daniel J. Carroll For For Management 1.3 Elect Director Robert B. Coutts For For Management 1.4 Elect Director Cheryl W. Grise For For Management 1.5 Elect Director Ronald L. Hoffman For For Management 1.6 Elect Director Eric Krasnoff For For Management 1.7 Elect Director Dennis N. Longstreet For For Management 1.8 Elect Director Edwin W. Martin, Jr. For For Management 1.9 Elect Director Katharine L. Plourde For For Management 1.10 Elect Director Edward L. Snyder For For Management 1.11 Elect Director Edward Travaglianti For For Management 2 Ratify Auditors For For Management 3 Amend Bylaws to to Facilitate Use of For For Management "Notice and Access" Option to Deliver Proxy Materials via the Internet 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Amend Management Stock Purchase Plan For For Management -------------------------------------------------------------------------------- PAMPA ENERGIA S.A. Ticker: PAMP Security ID: 697660207 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Two Shareholders to Sign For For Management Minutes of Meeting 2 Approve Individual and Consolidated For Abstain Management Financial Statements, Statutory Reports for Fiscal Year Ended Dec. 31, 2010 3 Approve Allocation of Income For For Management 4 Accept Resignation of Guillermo Stok as For For Management Alternate Internal Statutory Auditor 5 Approve Discharge of Directors and For For Management Internal Statutory Auditors Committee 6 Approve Remuneration of Directors and For For Management Members of Internal Statutory Auditors Committee For Fiscal Year Ended Dec. 31, 2010 7 Approve Remuneration of External For For Management Auditors 8 Elect One-Third of the Members of the For For Management Board of Directors; Elect Alternate Member 9 Approve Principal External Auditors and For For Management Alternate for the Period Beginning Jan. 1, 2011; Authorize Board to Fix Their Remuneration 10 Approve Budget of Audit Committee For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PARADISE CO. Ticker: 034230 Security ID: Y6727J100 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 250 per Share 2.1 Reelect Jeon Philip as Inside Director For For Management 2.2 Reelect Yoon Sung-Tae as Inside For For Management Director 2.3 Elect Hwang Sung-Cheol as Outside For For Management Director 3 Appoint Lee Chang-Min as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Ticker: PH Security ID: 701094104 Meeting Date: OCT 27, 2010 Meeting Type: Annual Record Date: AUG 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Bohn For For Management 1.2 Elect Director Linda S. Harty For For Management 1.3 Elect Director William E. Kassling For For Management 1.4 Elect Director Robert J. Kohlhepp For For Management 1.5 Elect Director Klaus-Peter Muller For For Management 1.6 Elect Director Candy M. Obourn For For Management 1.7 Elect Director Joseph M. Scaminace For For Management 1.8 Elect Director Wolfgang R. Schmitt For For Management 1.9 Elect Director Ake Svensson For For Management 1.10 Elect Director Markos I. Tambakeras For For Management 1.11 Elect Director James L. Wainscott For For Management 1.12 Elect Director Donald E. Washkewicz For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- PARKWAY HOLDINGS LTD. Ticker: P27 Security ID: V71793109 Meeting Date: JUL 26, 2010 Meeting Type: Special Record Date: JUN 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Terms and Conditions of the None For Management Voluntary Conditional Cash Partial Offer by Integrated Healthcare Holdings Ltd. in Parkway Holdings Ltd. -------------------------------------------------------------------------------- PARTNERRE LTD. Ticker: PRE Security ID: G6852T105 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Judith Hanratty as Director For For Management 1.2 Elect Costas Miranthis as Director For For Management 1.3 Elect Remy Sautter as Director For For Management 1.4 Elect Jurgen Zech as Director For For Management 2 Approve Deloitte & Touche Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Omnibus Stock Plan For For Management 4 Amend Nonqualified Employee Stock For For Management Purchase Plan 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- PERKINELMER, INC. Ticker: PKI Security ID: 714046109 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert F. Friel For For Management 2 Elect Director Nicholas A. Lopardo For For Management 3 Elect Director Alexis P. Michas For For Management 4 Elect Director James C. Mullen For For Management 5 Elect Director Dr. Vicki L. Sato For For Management 6 Elect Director Gabriel Schmergel For For Management 7 Elect Director Kenton J. Sicchitano For For Management 8 Elect Director Patrick J. Sullivan For For Management 9 Elect Director G. Robert Tod For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- PERRIGO COMPANY Ticker: PRGO Security ID: 714290103 Meeting Date: OCT 27, 2010 Meeting Type: Annual Record Date: SEP 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurie Brlas For For Management 1.2 Elect Director Michael J. Jandernoa For For Management 1.3 Elect Director Joseph C. Papa For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V101 Meeting Date: APR 28, 2011 Meeting Type: Annual/Special Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors For Against Management 5 Elect Board Chairman For For Management 6 Elect Fiscal Council Members For For Management 7 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 1 Authorize Capitalization of Reserves For For Management without Issuance of New Shares -------------------------------------------------------------------------------- PETROPAVLOVSK PLC Ticker: POG Security ID: G5555S109 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAY 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Deloitte LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Alfiya Samokhvalova as For For Management Director 7 Re-elect Andrey Maruta as Director For For Management 8 Elect Martin Smith as Director For For Management 9 Re-elect Peter Hambro as Director For For Management 10 Re-elect Pavel Maslovskiy as Director For For Management 11 Re-elect Brian Egan as Director For For Management 12 Re-elect Graham Birch as Director For For Management 13 Re-elect Sir Malcolm Field as Director For For Management 14 Re-elect Lord Guthrie as Director For For Management 15 Re-elect Sir Roderic Lyne as Director For For Management 16 Re-elect Charles McVeigh as Director For For Management 17 Approve Increase in Borrowing Powers For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 22 Approve Cancellation from Share Premium For For Management Account -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dennis A. Ausiello For For Management 2 Elect Director Michael S. Brown For For Management 3 Elect Director M. Anthony Burns For For Management 4 Elect Director W. Don Cornwell For For Management 5 Elect Director Frances D. Fergusson For For Management 6 Elect Director William H. Gray III For For Management 7 Elect Director Constance J. Horner For For Management 8 Elect Director James M. Kilts For For Management 9 Elect Director George A. Lorch For For Management 10 Elect Director John P. Mascotte For For Management 11 Elect Director Suzanne Nora Johnson For For Management 12 Elect Director Ian C. Read For For Management 13 Elect Director Stephen W. Sanger For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Two Years Three Years Management 17 Publish Political Contributions Against Against Shareholder 18 Report on Public Policy Advocacy Against Against Shareholder Process 19 Adopt Policy to Restrain Pharmaceutical Against Against Shareholder Price Increases 20 Provide Right to Act by Written Consent Against Against Shareholder 21 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 22 Report on Animal Testing and Plans for Against Against Shareholder Reduction -------------------------------------------------------------------------------- PG&E CORPORATION Ticker: PCG Security ID: 69331C108 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David R. Andrews For For Management 2 Elect Director Lewis Chew For For Management 3 Elect Director C. Lee Cox For For Management 4 Elect Director Peter A. Darbee For For Management 5 Elect Director Maryellen C. Herringer For Against Management 6 Elect Director Roger H. Kimmel For For Management 7 Elect Director Richard A. Meserve For For Management 8 Elect Director Forrest E. Miller For For Management 9 Elect Director Rosendo G. Parra For For Management 10 Elect Director Barbara L. Rambo For For Management 11 Elect Director Barry Lawson Williams For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year Three Years Management 15 Require Independent Board Chairman Against Against Shareholder 16 Formulate EEO Policy That Does Not Against Against Shareholder Include Sexual Orientation -------------------------------------------------------------------------------- PHARMERICA CORPORATION Ticker: PMC Security ID: 71714F104 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory S. Weishar For For Management 1.2 Elect Director W. Robert Dahl, Jr. For For Management 1.3 Elect Director Frank E. Collins For For Management 1.4 Elect Director Thomas P. Mac Mahon For For Management 1.5 Elect Director Marjorie W. Dorr For For Management 1.6 Elect Director Thomas P. Gerrity For For Management 1.7 Elect Director Robert A. Oakley For For Management 1.8 Elect Director Geoffrey G. Meyers For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Harold Brown For For Management 2 Elect Director Mathis Cabiallavetta For For Management 3 Elect Director Louis C. Camilleri For For Management 4 Elect Director J. Dudley Fishburn For For Management 5 Elect Director Jennifer Li For For Management 6 Elect Director Graham Mackay For For Management 7 Elect Director Sergio Marchionne For For Management 8 Elect Director Lucio A. Noto For For Management 9 Elect Director Carlos Slim Helu For For Management 10 Elect Director Stephen M. Wolf For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year Three Years Management 14 Report on Effect of Marketing Practices Against Against Shareholder on the Poor 15 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Ticker: TEL Security ID: 718252604 Meeting Date: JUN 14, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Audited Financial For For Management Statements For the Year Ended Dec. 31, 2010. 2.1 Elect Bienvenido F. Nebres as a For For Management Director 2.2 Elect Pedro E. Roxas as a Director For For Management 2.3 Elect Alfred V. Ty as a Director For For Management 2.4 Elect Helen Y. Dee as a Director For For Management 2.5 Elect Ray C. Espinosa as a Director For For Management 2.6 Elect Tatsu Kono as a Director For For Management 2.7 Elect Napoleon L. Nazareno as a For For Management Director 2.8 Elect Manuel V. Pangilinan as a For For Management Director 2.9 Elect Takashi Ooi as a Director For For Management 2.10 Elect Oscar S. Reyes as a Director For For Management 2.11 Elect Ma. Lourdes C. Rausa-Chan as a For For Management Director 2.12 Elect Juan B. Santos as a Director For For Management 2.13 Elect Tony Tan Caktiong as a Director For For Management 3 Approve the Issue of Up to 29.7 Million For For Management Common Shares at an Issue Price of PHP2,500 Each as Consideration for the Acquisition of Properties Owned by JG Summit Holdings and Certain Other Sellers -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 02318 Security ID: Y69790106 Meeting Date: NOV 01, 2010 Meeting Type: Special Record Date: SEP 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Remuneration For For Management Domestic Persons of the Company Acting as Independent Non-Executive Directors 2a Approve Means of Major Asset For For Management Restructuring, Object of the Transaction, and Parties to the Transaction 2b Approve Transaction Price and Basis of For For Management Pricing Involved in the Major Asset Restructuring 2c Approve Vesting of Profit or Loss from For For Management the Relevant Assets from the Base Date of Asset Pricing to the Completion Date 2d Approve Contract Obligations and For For Management Default Liabilities under the Transfer of Ownership of Relevant Assets 2e Approve Validity Period of the For For Management Resolution of the Major Asset Restructuring 3 Approve Supplemental Agreement to the For For Management Share Subscription Agreement between the Company and SDB 4 Approve Profits Forecast Compensation For For Management Agreement between the Company and SDB 5 Authorize Board to Process Matter For For Management Relating to the Major Asset Restructuring of the Company -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 02318 Security ID: Y69790106 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: MAY 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Approve Annual Report and its Summary For For Management for the Year Ended Dec. 31, 2010 4 Accept Financial Statements and For For Management Auditors' Report 5 Approve Profit Distribution Plan and For For Management Final Dividend 6 Reappoint Ernst & Young Hua Ming as PRC For For Management Auditors and Ernst & Young as International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Redesignation of Cheung Chi For For Management Yan, Louis as Non-Executive Director 8 Elect Woo Ka Biu, Jackson as For For Management Independent Non-Executive Director 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PITNEY BOWES INC. Ticker: PBI Security ID: 724479100 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Rodney C. Adkins For For Management 2 Elect Director Murray D. Martin For For Management 3 Elect Director Michael I. Roth For For Management 4 Elect Director Robert E. Weissman For For Management 5 Ratify Auditors For For Management 6 Reduce Supermajority Vote Requirement For For Management for Removing Directors 7 Reduce Supermajority Vote Requirement For For Management for Certain Business Combinations 8 Reduce Supermajority Vote Requirement For For Management for Amendments to the Certificate 9 Reduce Supermajority Vote Requirement For For Management for Amendments to the By-laws 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year Three Years Management 12 Amend Executive Incentive Bonus Plan For For Management 13 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PLATINUM UNDERWRITERS HOLDINGS, LTD. Ticker: PTP Security ID: G7127P100 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dan R. Carmichael as Director For For Management 1.2 Elect A. John Hass as Director For For Management 1.3 Elect Antony P.D. Lancaster as Director For For Management 1.4 Elect Edmund R. Megna as Director For For Management 1.5 Elect Michael D. Price as Director For For Management 1.6 Elect James P. Slattery as Director For For Management 1.7 Elect Christopher J. Steffen as For For Management Director 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify KPMG as Auditors For For Management -------------------------------------------------------------------------------- PLUS EXPRESSWAYS BHD. Ticker: PLUS Security ID: Y70263101 Meeting Date: FEB 23, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Entire Business For For Management and Undertaking, Including All Assets and Liabilities of the Company to a Special Purpose Vehicle to Be Held by UEM Group Bhd and The Employees Provident Fund Board for a Total Consideration of MYR 23 Billion 1 Approve Distribution of the Cash For For Management Proceeds Arising from the Proposed Disposal to All Entitled Shareholders of the Company Via a Proposed Special Dividend and Proposed Selective Capital Repayment -------------------------------------------------------------------------------- PLUS EXPRESSWAYS BHD. Ticker: PLUS Security ID: Y70263101 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect K. Ravindran as Director For For Management 2 Elect Mohd Annuar Zaini as Director For For Management 3 Elect Quah Poh Keat as Director For For Management 4 Elect Mohd Sheriff Mohd Kassim as For For Management Director 5 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 8 Approve New Shareholders' Mandate for For For Management Additional Recurrent Related Party Transactions -------------------------------------------------------------------------------- POLO RALPH LAUREN CORPORATION Ticker: RL Security ID: 731572103 Meeting Date: AUG 05, 2010 Meeting Type: Annual Record Date: JUN 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank A. Bennack, Jr For Withhold Management 1.2 Elect Director Joel L. Fleishman For Withhold Management 1.3 Elect Director Steven P. Murphy For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- POLYCOM, INC. Ticker: PLCM Security ID: 73172K104 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew M. Miller For For Management 1.2 Elect Director Betsy S. Atkins For For Management 1.3 Elect Director David G. Dewalt For For Management 1.4 Elect Director John A. Kelley, Jr. For For Management 1.5 Elect Director D. Scott Mercer For For Management 1.6 Elect Director William A. Owens For For Management 1.7 Elect Director Kevin T. Parker For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- POLYUS GOLD OJSC Ticker: PLZL Security ID: 678129107 Meeting Date: AUG 24, 2010 Meeting Type: Special Record Date: JUL 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 8.52 For For Management per Ordinary Share for First Half of Fiscal 2010 -------------------------------------------------------------------------------- POLYUS GOLD OJSC Ticker: PLZL Security ID: 678129107 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends of RUB 19.77 per Share (Including Interim Dividend of RUB 8.52 per Share) 3.1 Elect Anton Averin as Director Against Against Management 3.2 Elect Pavel Grachev as Director For Against Management 3.3 Elect Yevgeny Ivanov as Director For Against Management 3.4 Elect Anna Kolonchina as Director For Against Management 3.5 Elect Oleg Lipatov as Director Against Against Management 3.6 Elect Lord Clanwilliam (former Lord For For Management Gillford) as Director 3.7 Elect Aleksandr Mosionzhik as Director For Against Management 3.8 Elect Mikhail Prohorov as Director For Against Management 3.9 Elect Zumrud Rustamova as Director For Against Management 3.10 Elect Yekaterina Salnikova as Director For Against Management 3.11 Elect Valery Senko as Director Against Against Management 3.12 Elect Mikhail Sosnovsky as Director Against Against Management 3.13 Elect Maksim Finsky as Director For Against Management 4.1 Elect Andrey Zaytsev as Member of Audit For For Management Commission 4.2 Elect Olga Rompel as Member of Audit For For Management Commission 4.3 Elect Aleksandr Spektor as Member of For For Management Audit Commission 4.4 Elect Oleg Cherney as Member of Audit For For Management Commission 4.5 Elect Aleksey Shaymardanov as Member of For For Management Audit Commission 5 Ratify OOO Rosekspertiza as Auditor For For Management 6 Determine Cost of Liability Insurance For For Management for Directors and Officers 7 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors and Officers Proposed under Item 6 8 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- PORTS DESIGN LTD. Ticker: 00589 Security ID: G71848124 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAY 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Cash Dividend of RMB 0.24 For For Management Per Share 3 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 4a1 Reelect Han Kiat Edward Tan as Director For For Management 4a2 Reelect Kai Tai Alfred Chan as Director For For Management 4a3 Reelect Pierre Frank Bourque as For For Management Director 4a4 Reelect Julie Ann Enfield as Director For For Management 4a5 Reelect Rodney Ray Cone as Director For For Management 4a6 Reelect Wei Lynn Valarie Fong as For For Management Director 4a7 Reelect Peter Nikolaus Bromberger as For For Management Director 4b Authorize Board to Fix Remuneration of For For Management Directors 5a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- POSCO Ticker: 5490 Security ID: Y70750115 Meeting Date: FEB 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Annual Dividend of KRW 10,000 per Share 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Nam Yong as Outside Director For For Management 3.1.2 Elect Byun Dae-Gyu as Outside Director For For Management 3.1.3 Elect Park Sang-Kil as Outside Director For For Management 3.2.1 Elect Kim Byung-Ki as Member of Audit For For Management Committee 3.2.2 Elect Park Sang-Kil as Member of Audit For For Management Committee 3.3.1 Reelect Choi Jong-Tae as Inside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POSCO Ticker: PKX Security ID: 693483109 Meeting Date: FEB 25, 2011 Meeting Type: Annual Record Date: DEC 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Annual Dividend of KRW 10,000 per Share 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Nam Yong as Outside Director For For Management 3.1.2 Elect Byun Dae-Gyu as Outside Director For For Management 3.1.3 Elect Park Sang-Kil as Outside Director For For Management 3.2.1 Elect Kim Byung-Ki as Member of Audit For For Management Committee 3.2.2 Elect Park Sang-Kil as Member of Audit For For Management Committee 3.3.1 Reelect Choi Jong-Tae as Inside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. Ticker: POT Security ID: 73755L107 Meeting Date: MAY 12, 2011 Meeting Type: Annual/Special Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. M. Burley For For Management 1.2 Elect Director W. J. Doyle For For Management 1.3 Elect Director J. W. Estey For For Management 1.4 Elect Director C. S. Hoffman For For Management 1.5 Elect Director D. J. Howe For For Management 1.6 Elect Director A. D. Laberge For For Management 1.7 Elect Director K. G. Martell For For Management 1.8 Elect Director J. J. McCaig For For Management 1.9 Elect Director M. Mogford For For Management 1.10 Elect Director P. J. Schoenhals For For Management 1.11 Elect Director E. R. Stromberg For For Management 1.12 Elect Director E. Viyella de Paliza For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve 2011 Performance Option Plan For For Management 4 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: JUN 01, 2011 Meeting Type: Special Record Date: MAY 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Shareholder Proposal: Amend Statute None Against Shareholder 6 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: JUN 30, 2011 Meeting Type: Annual Record Date: JUN 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Financial Statements None None Management 6 Receive Management Board Report on None None Management Company's Operations in Fiscal 2010 7 Receive Consolidated Financial None None Management Statements 8 Receive Management Board Report on None None Management Group's Operations in Fiscal 2010 9 Receive Supervisory Board Report on None None Management Board's Review of Financial Statements, Management Board Report on Company's Operations in Fiscal 2010, and Management Board Proposal on Allocation of Income 10 Receive Supervisory Board Report on None None Management Board's Work in Fiscal 2010 11 Approve Financial Statements For For Management 12 Approve Management Board Report on For For Management Company's Operations in Fiscal 2010 13 Approve Consolidated Financial For For Management Statements 14 Approve Management Board Report on For For Management Group's Operations in Fiscal 2010 15 Receive Management Board Report on None None Management Company's Dividend Policy 16 Approve Allocation of Income and For For Management Dividends of PLN 26 per Share 17.1 Approve Discharge of Przemyslaw For For Management Dabrowski (Management Board Member) 17.2 Approve Discharge of Dariusz Filar For For Management (Management Board Member) 17.3 Approve Discharge of Witold Jaworski For For Management (Management Board Member) 17.4 Approve Discharge of Andrzej Klesyk For For Management (Management Board Member) 17.5 Approve Discharge of Rafal Stankiewicz For For Management (Management Board Member) 18.1 Approve Discharge of Alfred Biec For For Management (Supervisory Board Member) 18.2 Approve Discharge of Zbigniew For For Management Cwiakalski (Supervisory Board Member) 18.3 Approve Discharge of Krzysztof Dresler For For Management (Supervisory Board Member) 18.4 Approve Discharge of Dariusz Filar For For Management (Supervisory Board Member) 18.5 Approve Discharge of Tomasz Gruszecki For For Management (Supervisory Board Member) 18.6 Approve Discharge of Piotr Maciej For For Management Kaminski (Supervisory Board Member) 18.7 Approve Discharge of Waldemar Maj For For Management (Supervisory Board Member) 18.8 Approve Discharge of Marcin For For Management Majeranowski (Supervisory Board Member) 18.9 Approve Discharge of Grazyna For For Management Piotrowska-Oliwa (Supervisory Board Member) 18.10 Approve Discharge of Marzena Piszczek For For Management (Supervisory Board Member) 18.11 Approve Discharge of Tomasz Przeslawski For For Management (Supervisory Board Member) 18.12 Approve Discharge of Jurgen B. J. For For Management Stegmann (Supervisory Board Member) 18.13 Approve Discharge of Marco Vet For For Management (Supervisory Board Member) 19 Fix Number of Supervisory Board Members For For Management 20 Elect Supervisory Board Member(s) For For Management 21 Appoint General Meeting's Proxy to For For Management Fulfill Informational Requirement Resulting from Law on Insurance Activity 22 Close Meeting None None Management -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Angel For For Management 1.2 Elect Director Hugh Grant For For Management 1.3 Elect Director Michele J. Hooper For For Management 1.4 Elect Director Robert Mehrabian For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management 6 Ratify Auditors For For Management 7 Report on Community Environmental Against Against Shareholder Impact Disclosure Process -------------------------------------------------------------------------------- PPL CORPORATION Ticker: PPL Security ID: 69351T106 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick M. Bernthal For For Management 1.2 Elect Director John W. Conway For For Management 1.3 Elect Director Steven G. Elliott For For Management 1.4 Elect Director Louise K. Goeser For Withhold Management 1.5 Elect Director Stuart E. Graham For Withhold Management 1.6 Elect Director Stuart Heydt For Withhold Management 1.7 Elect Director James H. Miller For For Management 1.8 Elect Director Craig A. Rogerson For Withhold Management 1.9 Elect Director Natica von Althann For For Management 1.10 Elect Director Keith W. Williamson For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management 6 Require a Majority Vote for the Against Against Shareholder Election of Directors 7 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker: PX Security ID: 74005P104 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Angel For For Management 1.2 Elect Director Oscar Bernardes For For Management 1.3 Elect Director Nance K. Dicciani For For Management 1.4 Elect Director Edward G. Galante For For Management 1.5 Elect Director Claire W. Gargalli For For Management 1.6 Elect Director Ira D. Hall For For Management 1.7 Elect Director Raymond W. LeBoeuf For For Management 1.8 Elect Director Larry D. McVay For For Management 1.9 Elect Director Wayne T. Smith For For Management 1.10 Elect Director Robert L. Wood For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Ticker: PCP Security ID: 740189105 Meeting Date: AUG 10, 2010 Meeting Type: Annual Record Date: JUN 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Murphy For Withhold Management 1.2 Elect Director Steven G. Rothmeier For Withhold Management 1.3 Elect Director Richard L. Wambold For For Management 1.4 Elect Director Timothy A. Wicks For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- PRIDE INTERNATIONAL, INC. Ticker: PDE Security ID: 74153Q102 Meeting Date: MAY 31, 2011 Meeting Type: Special Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Betsy J. Bernard For For Management 2 Elect Director Jocelyn Carter-Miller For For Management 3 Elect Director Gary E. Costley For For Management 4 Elect Director Dennis H. Ferro For For Management 5 Declassify the Board of Directors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAY 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Sir Howard Davies as Director For For Management 5 Elect John Foley as Director For For Management 6 Elect Paul Manduca as Director For For Management 7 Elect Michael Wells as Director For For Management 8 Re-elect Keki Dadiseth as Director For For Management 9 Re-elect Robert Devey as Director For For Management 10 Re-elect Michael Garrett as Director For For Management 11 Re-elect Ann Godbehere as Director For For Management 12 Re-elect Bridget Macaskill as Director For For Management 13 Re-elect Harvey McGrath as Director For For Management 14 Re-elect Michael McLintock as Director For For Management 15 Re-elect Nicolaos Nicandrou as Director For For Management 16 Re-elect Kathleen O'Donovan as Director For For Management 17 Re-elect Barry Stowe as Director For For Management 18 Re-elect Tidjane Thiam as Director For For Management 19 Re-elect Lord Turnbull as Director For For Management 20 Reappoint KPMG Audit plc as Auditors of For For Management the Company 21 Authorise Board to Fix Remuneration of For For Management Auditors 22 Authorise EU Political Donations and For For Management Expenditure 23 Authorise Issue of Equity with For For Management Pre-emptive Rights 24 Authorise Issue of Equity with For For Management Pre-emptive Rights 25 Authorise Issue of Equity without For For Management Pre-emptive Rights 26 Authorise Market Purchase For For Management 27 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 28 Amend International Savings Related For For Management Share Option Scheme 29 Amend International Assurance Sharesave For For Management Plan -------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker: BUMI Security ID: Y7122M110 Meeting Date: JUN 27, 2011 Meeting Type: Annual/Special Record Date: JUN 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Duties and For For Management Responsibilities of Directors 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Appoint Auditors For For Management 1 Approve Pledging of Assets for Debt For Against Management 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: Y71474137 Meeting Date: DEC 17, 2010 Meeting Type: Special Record Date: DEC 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For For Management 2 Adjust the Term of Office of the For Against Management Members of the Board of Directors and Board of Commissioners -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: Y71474137 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report of the Company For For Management and Commissioners' Report 2 Approve Financial Statements of the For For Management Company, Financial Statements and Annual Report of the Partnership and Community Development Program (PCDP), and Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Appoint Auditors of the Company and Its For For Management PCDP 6 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PTT CHEMICAL PUBLIC CO. LTD. Ticker: PTTCH Security ID: Y7135Z116 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2010 Operating Results and For For Management Recommendation for the Business Plan 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Payment of Dividend of THB 3.07 Per Share 5 Approve Remuneration of Directors For For Management 6.1 Elect Chainoi Puankosoom as Director For For Management 6.2 Elect Sukrit Surabotsopon as Director For For Management 6.3 Elect Prakit Piriyakiet as Director For For Management 6.4 Elect Arkhom Termpittayapaisith as For For Management Director 6.5 Elect Surachai Phuprasert as Director For For Management 7 Approve KPMG Phoomchai Tax & Legal Ltd. For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Amalgamation of the Company For For Management with PTT Aromatics and Refining PCL 9 Approve Transfer of the Board of For For Management Investment's Certificates in Relation to the Investment Privileges of the Company to the New Merged Company 10 Other Business For Against Management -------------------------------------------------------------------------------- PTT PCL Ticker: PTT Security ID: Y6883U113 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Payment of Final Dividend of THB 5.50 Per Share 4 Approve Office of The Auditor General For For Management of Thailand as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Directors For For Management 6.1 Elect Naris Chaiyasoot as Director For For Management 6.2 Elect Bhusana Premanode as Director For For Management 6.3 Elect Anuwat Maytheewibulwut as For For Management Director 6.4 Elect Surapit Kirtiputra as Director For For Management 6.5 Elect Chulasingh Vasantasingh as For For Management Director 7 Approve Amalgamation between PTT For For Management Aromatics and Refining PCL and PTT Chemical PCL and Share Purchase from Dissenting Shareholders 8 Other Business For Against Management -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 08, 2011 Meeting Type: Annual Record Date: JAN 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Stephen M. Bennett For For Management 1.3 Elect Director Donald G. Cruickshank For For Management 1.4 Elect Director Raymond V. Dittamore For For Management 1.5 Elect Director Thomas W. Horton For For Management 1.6 Elect Director Irwin Mark Jacobs For For Management 1.7 Elect Director Paul E. Jacobs For For Management 1.8 Elect Director Robert E. Kahn For For Management 1.9 Elect Director Sherry Lansing For For Management 1.10 Elect Director Duane A. Nelles For For Management 1.11 Elect Director Francisco Ros For For Management 1.12 Elect Director Brent Scowcroft For For Management 1.13 Elect Director Marc I. Stern For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 7 Require a Majority Vote for the Against Against Shareholder Election of Directors -------------------------------------------------------------------------------- QUICKSILVER RESOURCES INC. Ticker: KWK Security ID: 74837R104 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas F. Darden For For Management 1.2 Elect Director W. Byron Dunn For For Management 1.3 Elect Director Mark J. Warner For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- QWEST COMMUNICATIONS INTERNATIONAL INC. Ticker: Q Security ID: 749121109 Meeting Date: AUG 24, 2010 Meeting Type: Special Record Date: JUL 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- QWEST COMMUNICATIONS INTERNATIONAL INC. Ticker: Q Security ID: 749121TTH Meeting Date: AUG 24, 2010 Meeting Type: Special Record Date: JUL 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- R. R. DONNELLEY & SONS COMPANY Ticker: RRD Security ID: 257867101 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Quinlan, III For For Management 2 Elect Director Stephen M. Wolf For For Management 3 Elect Director Lee A. Chaden For For Management 4 Elect Director Judith H. Hamilton For For Management 5 Elect Director Susan M. Ivey For For Management 6 Elect Director Thomas S. Johnson For For Management 7 Elect Director John C. Pope For Against Management 8 Elect Director Michael T. Riordan For For Management 9 Elect Director Oliver R. Sockwell For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year Three Years Management 12 Ratify Auditors For For Management 13 Report on Sustainable Paper Purchasing Against Against Shareholder 14 Report on Political Contributions Against Against Shareholder 15 Provide Right to Act by Written Consent Against For Shareholder 16 Other Business For Against Management -------------------------------------------------------------------------------- RAFFLES MEDICAL GROUP Ticker: R01 Security ID: Y7174H100 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.025 Per For For Management Share 3 Approve Directors' Fees of SGD 140,000 For For Management for the Year Ended Dec. 31, 2010 4 Reelect Lim Pin as Director For For Management 5 Reelect Loo Choon Yong as Director For For Management 6 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Other Business (Voting) For Against Management 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Issuance of Shares and Grant of For For Management Options Under the Raffles Medical Group (2010) Share Option Scheme 10 Authorize Share Repurchase Program For For Management 11 Approve Issuance of Shares Under Scrip For For Management Dividend Scheme -------------------------------------------------------------------------------- RALCORP HOLDINGS, INC. Ticker: RAH Security ID: 751028101 Meeting Date: JAN 18, 2011 Meeting Type: Annual Record Date: NOV 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin Ola. Akande For For Management 1.2 Elect Director Jonathan E. Baum For For Management 1.3 Elect Director Kevin J. Hunt For For Management 1.4 Elect Director David W. Kemper For Withhold Management 1.5 Elect Director David R. Wenzel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RAYTHEON COMPANY Ticker: RTN Security ID: 755111507 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Vernon E. Clark For For Management 2 Elect Director John M. Deutch For For Management 3 Elect Director Stephen J. Hadley For For Management 4 Elect Director Frederic M. Poses For For Management 5 Elect Director Michael C. Ruettgers For For Management 6 Elect Director Ronald L. Skates For For Management 7 Elect Director William R. Spivey For For Management 8 Elect Director Linda G. Stuntz For For Management 9 Elect Director William H. Swanson For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year Three Years Management 12 Ratify Auditors For For Management 13 Provide Right to Act by Written Consent Against For Shareholder 14 Stock Retention/Holding Period Against Against Shareholder 15 Report on Lobbying Contributions and Against Against Shareholder Expenses 16 Submit SERP to Shareholder Vote Against Against Shareholder -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: 500325 Security ID: Y72596102 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 8.00 Per Share For For Management 3a Reappoint R.H. Ambani as Director For For Management 3b Reappoint N.R. Meswani as Director For For Management 3c Reappoint A. Misra as Director For For Management 3d Reappoint Y.P. Trivedi as Director For For Management 4 Approve Chaturvedi & Shah, Deloitte For For Management Haskins & Sells, and Rajendra & Co. as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Ticker: RNR Security ID: G7496G103 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Bushnell For For Management 1.2 Elect Director James L. Gibbons For For Management 1.3 Elect Director Jean D. Hamilton For Withhold Management 1.4 Elect Director Anthony M. Santomero For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Approve Ernst & Young Ltd. as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- REPSOL YPF S.A Ticker: REP Security ID: E8471S130 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports, and Allocation of Income for Fiscal Year Ended Dec. 31, 2010 2 Approve Discharge of Directors for For For Management Fiscal Year 2010 3 Reelect Deloitte SL as Auditor For For Management 4 Amend Articles 9, 11, 19, 24, 27, 29, For For Management 32, 39, 44, 50, and 56 of Company Bylaws; Amend Articles 3, 5, 8, 13, 14, and 15 of General Meeting Regulations 5 Amend Article 52 of Company Bylaws Re: For For Management Allocation of Income 6 Amend Articles 40 and 35 of Company For For Management Bylaws Re: Chairman and Vice-Chairman, and Board of Directors' Meeting 7 Reelect Antonio Brufau Niubo as For For Management Director 8 Reelect Luis Fernando del Rivero For For Management Asensio as Director 9 Reelect Juan Abello Gallo as Director For For Management 10 Reelect Luis Carlos Croissier Batista For For Management as Director 11 Reelect Angel Durandez Adeva as For For Management Director 12 Reelect Jose Manuel Loureda Mantinan as For For Management Director 13 Elect Mario Fernandez Pelaz as Director For For Management 14 Approve Share Matching Plan For For Management 15 Approve Payment to Executives and Other For For Management Employees of the Group of Compensation Owed to Them in the Form of Stock in Lieu of Cash 16 Authorize EUR 3 Billion Issuance of For For Management Convertibles including Warrants without Preemptive Rights and EUR 4 Billion Issuance of Convertibles including Warrants with Preemptive Rights; Void Unused Part of Authorization Granted at the AGM Held on June 16, 2006 17 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RHJ INTERNATIONAL SA Ticker: RHJI Security ID: B70883101 Meeting Date: SEP 21, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report on None None Management Consolidated and Unconsolidated Financial Statements (Non-Voting) 2 Receive Auditors' Report on None None Management Consolidated and Unconsolidated Financial Statements (Non-Voting) 3 Receive Consolidated Financial None None Management Statements (Non-Voting) 4 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Omission of Dividends 5 Approve Discharge of Directors For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management 7 Ratify KPMG as Auditors and Approve For Did Not Vote Management Auditors' Remuneration -------------------------------------------------------------------------------- RHJ INTERNATIONAL SA Ticker: RHJI Security ID: B70883101 Meeting Date: SEP 21, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Fiscal Year End and Amend For Did Not Vote Management Articles 27 and 36 Accordingly 2 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- RHJ INTERNATIONAL SA Ticker: RHJI Security ID: B70883101 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report on None None Management Consolidated and Unconsolidated Financial Statements 2 Receive Auditors' Report on None None Management Consolidated and Unconsolidated Financial Statements 3 Receive Consolidated Financial None None Management Statements 4 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Omission of Dividends 5 Approve Discharge of Directors For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management 7a Reelect Timothy C. Collins as Director For Did Not Vote Management 7b Reelect Leonhard Fischer as Director For Did Not Vote Management 7c Reelect Ronald Daniel as Director For Did Not Vote Management 7d Reelect Mathias Dopfner as Director For Did Not Vote Management 7e Reelect Gerd Hausler as Director For Did Not Vote Management 7f Reelect Jun Makihara as Director For Did Not Vote Management 7g Elect Peter Foy as Director For Did Not Vote Management 7h Elect Lucio A. Noto as Director For Did Not Vote Management 7i Elect Konstantin von Schweinitz as For Did Not Vote Management Director 8 Approve Remuneration of Directors For Did Not Vote Management 9 Indicate Ronald Daniel, Mathias For Did Not Vote Management Dopfner, Peter Foy, Jun Makihara, and Konstantin von Schweinitz as Independent Board Member -------------------------------------------------------------------------------- RHJ INTERNATIONAL SA Ticker: RHJI Security ID: B70883101 Meeting Date: JUN 21, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Repurchase of Shares For Did Not Vote Management in the Event of a Serious and Imminent Harm 2a Amend Articles Re: Shareholder Rights For Did Not Vote Management Act 2b Amend Articles Re: Bearer Shares For Did Not Vote Management 2c Amend Article 28 Re: Registration For Did Not Vote Management Requirements 2d Amend Article 29 Re: Proxy Voting For Did Not Vote Management 2e Amend Article 31 Re: Agenda and For Did Not Vote Management Deliberations 2f Amend Article 33 Re: Postponement of For Did Not Vote Management Meetings 3a Amend Article 6.1 Re: Routine For Did Not Vote Management 3b Amend Articles 6.2 Re: Routine For Did Not Vote Management 4 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- RINNAI CORP. Ticker: 5947 Security ID: J65199101 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2 Amend Articles to Clarify Director For For Management Authorities 3.1 Elect Director Naito, Susumu For Against Management 3.2 Elect Director Hayashi, Kenji For Against Management 3.3 Elect Director Naito, Hiroyasu For Against Management 3.4 Elect Director Narita, Tsunenori For For Management 3.5 Elect Director Kosugi, Masao For For Management 3.6 Elect Director Kondo, Yuuji For For Management 4 Appoint Alternate Statutory Auditor For For Management Nankan, Kinya 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- RIO TINTO LTD. (FORMERLY CRA LTD.) Ticker: RIO Security ID: Q81437107 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept the Financial Statements and For For Management Statutory Reports for the Year Ended Dec. 31, 2010 2 Approve the Remuneration Report for the For For Management Year Ended Dec. 31, 2010 3 Elect Tom Albanese as a Director For For Management 4 Elect Robert Brown as a Director For For Management 5 Elect Vivienne Cox as a Director For For Management 6 Elect Jan du Plessis as a Director For For Management 7 Elect Guy Elliott as a Director For For Management 8 Elect Michael Fitzpatrick as a Director For For Management 9 Elect Ann Godbehere as a Director For For Management 10 Elect Richard Goodmanson as a Director For For Management 11 Elect Andrew Gould as a Director For For Management 12 Elect Lord Kerr as a Director For For Management 13 Elect Paul Tellier as a Director For For Management 14 Elect Sam Walsh as a Director For For Management 15 Elect Stephen Mayne as a Director Against Against Shareholder 16 Approve the Reappointment of For For Management PricewaterhouseCoopers LLP as Auditors of Rio Tinto plc and Authorize the Audit Committee to Fix the Auditors' Remuneration 17 Approve the Amendments to Each of the For For Management Rio Tinto Ltd and Rio Tinto plc Performance Share Plan 2004 18 Approve the Renewal of the Off-Market For For Management and On-Market Share Buyback Authorities -------------------------------------------------------------------------------- ROHM CO. LTD. Ticker: 6963 Security ID: J65328122 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Sawamura, Satoshi For For Management 2.2 Elect Director Takasu, Hidemi For For Management 2.3 Elect Director Yamaha, Takahisa For For Management 2.4 Elect Director Sasayama, Eiichi For For Management 2.5 Elect Director Fujiwara, Tadanobu For For Management 2.6 Elect Director Takano, Toshiki For For Management 2.7 Elect Director Yamazaki, Masahiko For For Management 2.8 Elect Director Kawamoto, Hachiro For For Management 2.9 Elect Director Nishioka, Koichi For For Management -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: ROSN Security ID: 67812M207 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 2.76 per Share For For Management 5 Approve Remuneration of Directors For For Management 6.1 Elect Vladimir Bogdanov as Director None Against Management 6.2 Elect Andrey Kostin as Director None Against Management 6.3 Elect Aleksandr Nekipelov as Director None Against Management 6.4 Elect Yury Petrov as Director None Against Management 6.5 Elect Hans-Joerg Rudloff as Director None For Management 6.6 Elect Nikolay Tokarev as Director None Against Management 6.7 Elect Eduard Khudaynatov as Director None Against Management 6.8 Elect Sergey Shishin as Director None Against Management 6.9 Elect Dmitry Shugayev as Director None Against Management 7.1 Elect Irina Baronova as Member of Audit For For Management Commission 7.2 Elect Georgy Nozadze as Member of Audit For For Management Commission 7.3 Elect Sergey Pakhomov as Member of For For Management Audit Commission 7.4 Elect Tatyana Fisenko as Member of For For Management Audit Commission 7.5 Elect Aleksandr Yugov as Member of For For Management Audit Commission 8 Ratify Audit & Consulting Group - For For Management Business Systems Development as Auditor 9 Approve New Edition of Charter For For Management 10.1 Approve Related-Party Transaction with For For Management RN-Yuganskneftegas Re: Production of Oil and Gas 10.2 Approve Related-Party Transaction with For For Management RN-Yuganskneftegas Re: Leasing Fixed Assets 10.3 Approve Related-Party Transaction with For For Management OAO AK Transneft Re: Transportation of Crude Oil 10.4 Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Deposit Agreements 10.5 Approve Related-Party Transaction with For For Management OAO All-Russia Regional Development Bank Re: Deposit Agreements 10.6 Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Foreign Currency Exchange Agreements 10.7 Approve Related-Party Transaction with For For Management OAO All-Russia Regional Development Bank Re: Credit Agreements 10.8 Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Credit Agreements 10.9 Approve Related-Party Transaction with For For Management OAO All-Russia Regional Development Bank Re: Foreign Currency Exchange Agreements -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George P. Orban For For Management 1.2 Elect Director Donald H. Seiler For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Declassify the Board of Directors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSB Security ID: 780259206 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Linda Stuntz as Director For For Management 4 Re-elect Josef Ackermann as Director For For Management 5 Re-elect Malcolm Brinded as Director For For Management 6 Elect Guy Elliott as Director For For Management 7 Re-elect Simon Henry as Director For For Management 8 Re-elect Charles Holliday as Director For For Management 9 Re-elect Lord Kerr of Kinlochard as For For Management Director 10 Elect Gerard Kleisterlee as Director For For Management 11 Re-elect Christine Morin-Postel as For For Management Director 12 Re-elect Jorma Ollila as Director For For Management 13 Re-elect Jeroen van der Veer as For For Management Director 14 Re-elect Peter Voser as Director For For Management 15 Re-elect Hans Wijers as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- RUSHYDRO JSC Ticker: HYDR Security ID: X74363106 Meeting Date: OCT 22, 2010 Meeting Type: Special Record Date: SEP 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Related-Party Transaction Re: For For Management Pledge Agreement with Vneshekonombank 1.2 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with Vneshekonombank 2 Increase Share Capital via Issuance of For For Management 1.9 Billion Shares -------------------------------------------------------------------------------- RUSHYDRO JSC Ticker: HYDR Security ID: X74363122 Meeting Date: OCT 22, 2010 Meeting Type: Special Record Date: SEP 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Related-Party Transaction Re: For For Management Pledge Agreement with Vneshekonombank 1.2 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with Vneshekonombank 2 Increase Share Capital via Issuance of For For Management 1.9 Billion Shares -------------------------------------------------------------------------------- RUSHYDRO JSC Ticker: Security ID: 466294105 Meeting Date: OCT 22, 2010 Meeting Type: Special Record Date: SEP 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Related-Party Transaction Re: For For Management Pledge Agreement with Vneshekonombank 1.2 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with Vneshekonombank 2 Increase Share Capital via Issuance of For For Management 1.9 Billion Shares -------------------------------------------------------------------------------- RUSHYDRO JSC Ticker: HYDR Security ID: X2393H107 Meeting Date: JUN 30, 2011 Meeting Type: Annual Record Date: MAY 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For Did Not Vote Management Statements 2 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 0.00860091 per Share 3.1 Elect Anatoly Ballo as Director None Did Not Vote Management 3.2 Elect Sergey Beloborodov as Director None Did Not Vote Management 3.3 Elect Viktor Danilov-Danilyan as None Did Not Vote Management Director 3.4 Elect Yevgeny Dod as Director None Did Not Vote Management 3.5 Elect Viktor Zimin as Director None Did Not Vote Management 3.6 Elect Boris Kovalchuk as Director None Did Not Vote Management 3.7 Elect Viktor Kudryavy as Director None Did Not Vote Management 3.8 Elect Grigory Kurtsev as Director None Did Not Vote Management 3.9 Elect Viktor Lebedev as Director None Did Not Vote Management 3.10 Elect Andrey Malyshev as Director None Did Not Vote Management 3.11 Elect Mikhail Poluboyarinov as Director None Did Not Vote Management 3.12 Elect Marina Seliverstova as Director None Did Not Vote Management 3.13 Elect Vladimir Tatsy as Director None Did Not Vote Management 3.14 Elect Rashid Sharipov as Director None Did Not Vote Management 3.15 Elect Sergey Shmatko as Director None Did Not Vote Management 3.16 Elect Sergey Shishin as Director None Did Not Vote Management 4.1 Elect Oleg Azhimov as Member of Audit For Did Not Vote Management Commission 4.2 Elect Dmitry Gerevoy as Member of Audit For Did Not Vote Management Commission 4.3 Elect Andrey Kolyada as Member of Audit For Did Not Vote Management Commission 4.4 Elect Andrey Kochanov as Member of For Did Not Vote Management Audit Commission 4.5 Elect Valentin Kudryashov as Member of For Did Not Vote Management Audit Commission 4.6 Elect Yelena Litvina as Member of Audit For Did Not Vote Management Commission 4.7 Elect Maria Tikhonova as Member of For Did Not Vote Management Audit Commission 4.8 Elect Aleksandr Yugov as Member of For Did Not Vote Management Audit Commission 5 Ratify ZAO HLB Vneshaudit as Auditor For Did Not Vote Management 6 Approve Remuneration of Directors For Did Not Vote Management 7 Determine Quantity, Nominal Value, For Did Not Vote Management Type, and Rights of Company's Outstanding Shares in Connection with Increase in Authorized Capital 8 Approve New Edition of Charter For Did Not Vote Management 9 Approve Increase in Share Capital via For Did Not Vote Management Issuance of 89 Billion Shares with Preemptive Rights 10 Amend Regulations on Board of Directors For Did Not Vote Management 11.1 Approve Related-Party Transactions Re: For Did Not Vote Management Acquisition of Common Shares in OAO Inter RAO UES via Closed Subscription 11.2 Approve Related-Party Transaction Re: For Did Not Vote Management Acquisition of 40-Percent Stake in OAO Irkutskenergo via Share Swap with OAO Inter RAO UES 11.3 Approve Related-Party Transactions with For Did Not Vote Management OAO VTB Bank Re: Deposit Agreements 11.4 Approve Related-Party Transactions with For Did Not Vote Management OAO VTB Bank Re: Establishment of Fixed Balance Accounts 11.5 Approve Related-Party Transactions with For Did Not Vote Management OAO VTB Bank Re: Overdraft Credit Accounts 11.6 Approve Related-Party Transactions with For Did Not Vote Management OAA VTB Bank Re: Credit Line Agreements 11.7 Approve Related-Party Transaction with For Did Not Vote Management OAO VTB Bank Re: Loan Agreements 11.8 Approve Related-Party Transactions with For Did Not Vote Management OAO VTB Bank Re: Loan Guarantee Agreements 11.9 Approve Related-Party Transactions with For Did Not Vote Management OAO VTB Bank Re: Opening of Credit Guarantee Facility 11.10 Approve Related-Party Transactions with For Did Not Vote Management OAO VTB Bank Re: Remote Banking Services -------------------------------------------------------------------------------- RUSHYDRO JSC Ticker: HYDR Security ID: X2393H115 Meeting Date: JUN 30, 2011 Meeting Type: Annual Record Date: MAY 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For Did Not Vote Management Statements 2 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 0.00860091 per Share 3.1 Elect Anatoly Ballo as Director None Did Not Vote Management 3.2 Elect Sergey Beloborodov as Director None Did Not Vote Management 3.3 Elect Viktor Danilov-Danilyan as None Did Not Vote Management Director 3.4 Elect Yevgeny Dod as Director None Did Not Vote Management 3.5 Elect Viktor Zimin as Director None Did Not Vote Management 3.6 Elect Boris Kovalchuk as Director None Did Not Vote Management 3.7 Elect Viktor Kudryavy as Director None Did Not Vote Management 3.8 Elect Grigory Kurtsev as Director None Did Not Vote Management 3.9 Elect Viktor Lebedev as Director None Did Not Vote Management 3.10 Elect Andrey Malyshev as Director None Did Not Vote Management 3.11 Elect Mikhail Poluboyarinov as Director None Did Not Vote Management 3.12 Elect Marina Seliverstova as Director None Did Not Vote Management 3.13 Elect Vladimir Tatsy as Director None Did Not Vote Management 3.14 Elect Rashid Sharipov as Director None Did Not Vote Management 3.15 Elect Sergey Shmatko as Director None Did Not Vote Management 3.16 Elect Sergey Shishin as Director None Did Not Vote Management 4.1 Elect Oleg Azhimov as Member of Audit For Did Not Vote Management Commission 4.2 Elect Dmitry Gerevoy as Member of Audit For Did Not Vote Management Commission 4.3 Elect Andrey Kolyada as Member of Audit For Did Not Vote Management Commission 4.4 Elect Andrey Kochanov as Member of For Did Not Vote Management Audit Commission 4.5 Elect Valentin Kudryashov as Member of For Did Not Vote Management Audit Commission 4.6 Elect Yelena Litvina as Member of Audit For Did Not Vote Management Commission 4.7 Elect Maria Tikhonova as Member of For Did Not Vote Management Audit Commission 4.8 Elect Aleksandr Yugov as Member of For Did Not Vote Management Audit Commission 5 Ratify ZAO HLB Vneshaudit as Auditor For Did Not Vote Management 6 Approve Remuneration of Directors For Did Not Vote Management 7 Determine Quantity, Nominal Value, For Did Not Vote Management Type, and Rights of Company's Outstanding Shares in Connection with Increase in Authorized Capital 8 Approve New Edition of Charter For Did Not Vote Management 9 Approve Increase in Share Capital via For Did Not Vote Management Issuance of 89 Billion Shares with Preemptive Rights 10 Amend Regulations on Board of Directors For Did Not Vote Management 11.1 Approve Related-Party Transactions Re: For Did Not Vote Management Acquisition of Common Shares in OAO Inter RAO UES via Closed Subscription 11.2 Approve Related-Party Transaction Re: For Did Not Vote Management Acquisition of 40-Percent Stake in OAO Irkutskenergo via Share Swap with OAO Inter RAO UES 11.3 Approve Related-Party Transactions with For Did Not Vote Management OAO VTB Bank Re: Deposit Agreements 11.4 Approve Related-Party Transactions with For Did Not Vote Management OAO VTB Bank Re: Establishment of Fixed Balance Accounts 11.5 Approve Related-Party Transactions with For Did Not Vote Management OAO VTB Bank Re: Overdraft Credit Accounts 11.6 Approve Related-Party Transactions with For Did Not Vote Management OAA VTB Bank Re: Credit Line Agreements 11.7 Approve Related-Party Transaction with For Did Not Vote Management OAO VTB Bank Re: Loan Agreements 11.8 Approve Related-Party Transactions with For Did Not Vote Management OAO VTB Bank Re: Loan Guarantee Agreements 11.9 Approve Related-Party Transactions with For Did Not Vote Management OAO VTB Bank Re: Opening of Credit Guarantee Facility 11.10 Approve Related-Party Transactions with For Did Not Vote Management OAO VTB Bank Re: Remote Banking Services -------------------------------------------------------------------------------- RUSHYDRO JSC Ticker: HYDR Security ID: 466294105 Meeting Date: JUN 30, 2011 Meeting Type: Annual Record Date: MAY 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends of RUB 0.00860091 per Share 3.1 Elect Anatoly Ballo as Director None Against Management 3.2 Elect Sergey Beloborodov as Director None Against Management 3.3 Elect Viktor Danilov-Danilyan as None Against Management Director 3.4 Elect Yevgeny Dod as Director None Against Management 3.5 Elect Viktor Zimin as Director None Against Management 3.6 Elect Boris Kovalchuk as Director None Against Management 3.7 Elect Viktor Kudryavy as Director None For Management 3.8 Elect Grigory Kurtsev as Director None Against Management 3.9 Elect Viktor Lebedev as Director None Against Management 3.10 Elect Andrey Malyshev as Director None Against Management 3.11 Elect Mikhail Poluboyarinov as Director None Against Management 3.12 Elect Marina Seliverstova as Director None Against Management 3.13 Elect Vladimir Tatsy as Director None Against Management 3.14 Elect Rashid Sharipov as Director None Against Management 3.15 Elect Sergey Shmatko as Director None Against Management 3.16 Elect Sergey Shishin as Director None Against Management 4.1 Elect Oleg Azhimov as Member of Audit For Against Management Commission 4.2 Elect Dmitry Gerevoy as Member of Audit For Against Management Commission 4.3 Elect Andrey Kolyada as Member of Audit For For Management Commission 4.4 Elect Andrey Kochanov as Member of For Against Management Audit Commission 4.5 Elect Valentin Kudryashov as Member of For Against Management Audit Commission 4.6 Elect Yelena Litvina as Member of Audit For Against Management Commission 4.7 Elect Maria Tikhonova as Member of For For Management Audit Commission 4.8 Elect Aleksandr Yugov as Member of For For Management Audit Commission 5 Ratify ZAO HLB Vneshaudit as Auditor For For Management 6 Approve Remuneration of Directors For For Management 7 Determine Quantity, Nominal Value, For For Management Type, and Rights of Company's Outstanding Shares in Connection with Increase in Authorized Capital 8 Approve New Edition of Charter For For Management 9 Approve Increase in Share Capital via For For Management Issuance of 89 Billion Shares with Preemptive Rights 10 Amend Regulations on Board of Directors For For Management 11.1 Approve Related-Party Transactions Re: For For Management Acquisition of Common Shares in OAO Inter RAO UES via Closed Subscription 11.2 Approve Related-Party Transaction Re: For For Management Acquisition of 40-Percent Stake in OAO Irkutskenergo via Share Swap with OAO Inter RAO UES 11.3 Approve Related-Party Transactions with For For Management OAO VTB Bank Re: Deposit Agreements 11.4 Approve Related-Party Transactions with For For Management OAO VTB Bank Re: Establishment of Fixed Balance Accounts 11.5 Approve Related-Party Transactions with For For Management OAO VTB Bank Re: Overdraft Credit Accounts 11.6 Approve Related-Party Transactions with For For Management OAA VTB Bank Re: Credit Line Agreements 11.7 Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Loan Agreements 11.8 Approve Related-Party Transactions with For For Management OAO VTB Bank Re: Loan Guarantee Agreements 11.9 Approve Related-Party Transactions with For For Management OAO VTB Bank Re: Opening of Credit Guarantee Facility 11.10 Approve Related-Party Transactions with For For Management OAO VTB Bank Re: Remote Banking Services -------------------------------------------------------------------------------- RYDER SYSTEM, INC. Ticker: R Security ID: 783549108 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James S. Beard For For Management 2 Elect Director L. Patrick Hassey For For Management 3 Elect Director Lynn M. Martin For For Management 4 Elect Director Hansel E. Tookes, II For Against Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- SAFEWAY INC. Ticker: SWY Security ID: 786514208 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Burd For For Management 2 Elect Director Janet E. Grove For For Management 3 Elect Director Mohan Gyani For For Management 4 Elect Director Paul Hazen For For Management 5 Elect Director Frank C. Herringer For For Management 6 Elect Director Kenneth W. Oder For For Management 7 Elect Director T. Gary Rogers For For Management 8 Elect Director Arun Sarin For For Management 9 Elect Director Michael S. Shannon For For Management 10 Elect Director William Y. Tauscher For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year Three Years Management 13 Approve Omnibus Stock Plan For For Management 14 Amend Executive Incentive Bonus Plan For For Management 15 Ratify Auditors For For Management 16 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 5,000 per Common Share and KRW 5,050 per Preferred Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG FINE CHEMICAL CO. Ticker: 004000 Security ID: Y7472W106 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 650 per Share 2 Elect Kim Jong-Joong as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SANDISK CORPORATION Ticker: SNDK Security ID: 80004C101 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Marks For For Management 1.2 Elect Director Kevin DeNuccio For For Management 1.3 Elect Director Irwin Federman For For Management 1.4 Elect Director Steven J. Gomo For For Management 1.5 Elect Director Eddy W. Hartenstein For For Management 1.6 Elect Director Chenming Hu For For Management 1.7 Elect Director Catherine P. Lego For For Management 1.8 Elect Director Sanjay Mehrotra For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- SANOFI AVENTIS Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 06, 2011 Meeting Type: Annual/Special Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.5 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.5 Million 6 Ratify Appointment of Carole Piwnica as For For Management Director 7 Elect Suet Fern Lee as Director For For Management 8 Reelect Thierry Desmarest as Director For For Management 9 Reelect Igor Landau as Director For For Management 10 Reelect Gerard Van Kemmel as Director For For Management 11 Reelect Serge Weinberg as Director For For Management 12 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 13 Appoint Yves Nicolas as Alternate For For Management Auditor 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 520 Million 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capitalization of Reserves of For For Management up to EUR 500 Million for Bonus Issue or Increase in Par Value 20 Approve Employee Stock Purchase Plan For For Management 21 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plan 22 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 23 Amend Article 11 of Bylaws Re: Board For For Management Size 24 Amend Article 12 of Bylaws Re: Vice For For Management Chairman Age Limit 25 Amend Article 19 of Bylaws to Comply For For Management with New Legislation Re: Shareholder Rights 26 Change Company Name to Sanofi and Amend For For Management Article 2 of Bylaws Accordingly 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SANOFI AVENTIS Ticker: SAN Security ID: 80105N105 Meeting Date: MAY 06, 2011 Meeting Type: Annual/Special Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.5 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.5 Million 6 Ratify Appointment of Carole Piwnica as For For Management Director 7 Elect Suet Fern Lee as Director For For Management 8 Reelect Thierry Desmarest as Director For For Management 9 Reelect Igor Landau as Director For For Management 10 Reelect Gerard Van Kemmel as Director For For Management 11 Reelect Serge Weinberg as Director For For Management 12 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 13 Appoint Yves Nicolas as Alternate For For Management Auditor 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 520 Million 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capitalization of Reserves of For For Management up to EUR 500 Million for Bonus Issue or Increase in Par Value 20 Approve Employee Stock Purchase Plan For For Management 21 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plan 22 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 23 Amend Article 11 of Bylaws Re: Board For For Management Size 24 Amend Article 12 of Bylaws Re: Vice For For Management Chairman Age Limit 25 Amend Article 19 of Bylaws to Comply For For Management with New Legislation Re: Shareholder Rights 26 Change Company Name to Sanofi and Amend For For Management Article 2 of Bylaws Accordingly 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SARA LEE CORPORATION Ticker: SLE Security ID: 803111103 Meeting Date: OCT 28, 2010 Meeting Type: Annual Record Date: SEP 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Christopher B. Begley For For Management 2 Elect Director Crandall C. Bowles For For Management 3 Elect Director Virgis W. Colbert For For Management 4 Elect Director James S. Crown For For Management 5 Elect Director Laurette T. Koellner For For Management 6 Elect Director Cornelis J.A. Van Lede For For Management 7 Elect Director Dr. John Mcadam For For Management 8 Elect Director Sir Ian Prosser For For Management 9 Elect Director Norman R. Sorensen For For Management 10 Elect Director Jeffrey W. Ubben For For Management 11 Elect Director Jonathan P. Ward For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- SASOL LTD Ticker: SOL Security ID: 803866102 Meeting Date: NOV 26, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2010 2 Approve Audit Committee Report on its For For Management Statutory Duties for the Year Ended 30 June 2010 3.1 Re-elect Pat Davies as Director For For Management 3.2 Re-elect Mandla Gantsho as Director For For Management 3.3 Re-elect Hixonia Nyasulu as Director For For Management 3.4 Re-elect Christine Ramon as Director For For Management 4.1 Re-elect Nolitha Fakude as Director For For Management 4.2 Re-elect Imogen Mkhize as Director For For Management 5 Elect Greg Lewin as Director For For Management 6 Reappoint KPMG Inc as Auditors of the For For Management Company and CH Basson as the Individual Registered Auditor 7 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 8 Amend Articles of Association For For Management 9 Approve Remuneration Policy For For Management 10 Approve Non-executive Directors Fees For For Management with Effect from 1 July 2010 -------------------------------------------------------------------------------- SASOL LTD Ticker: SOL Security ID: 803866102 Meeting Date: NOV 26, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: New For For Management Definitions for New Articles 162, 163, 164.1 and 165 to 169 2 Amend Articles of Association Re: Bulk For For Management Dematerialisation 3 Amend Articles of Association Re: For For Management Continued Application of Cash Contract and/or New Cash Contract in Respect of the Election Shareholders 4 Authorise Transfer Secretaries to For For Management Replace Share Certificates of All the Election Shareholders with New Share Certificates Reflecting the New Alpha Code and ISIN 5 Amend Articles of Association Re: For For Management Additional Terms Applicable to the BEE Contract 6 Amend Articles of Association Re: For For Management Rights, Privileges and Restrictions of the Sasol BEE Ordinary Shares 7 Amend Articles of Association Re: For For Management Holding of Shares in Certificated or Dematerialised Form; Cessation of Any Proof-of-Participation Documents Issued by the Company to Any Holder of Certificated Sasol BEE Ordinary Shares 8 Amend Articles of Association Re: Right For For Management of the Company to Delist the Sasol BEE Ordinary Shares from the JSE in Limited Circumstances 9 Amend Articles of Association Re: For For Management Release of Contact Information by the CSD Participant, Broker and/or Nominee Company of any Sasol Shareholder to Sasol 10 Authorise Company to Provide Potential For For Management Financial Assistance to the Public Facilitation Trust -------------------------------------------------------------------------------- SBERBANK OF RUSSIA Ticker: SBER Security ID: X76318108 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 0.92 per Common Share and RUB 1.15 per Preferred Share 4 Ratify ZAO Ernst & Young Vneshaudit as For Did Not Vote Management Auditor 5.1 Elect German Gref as Director None Did Not Vote Management 5.2 Elect Sergey Guriyev as Director None Did Not Vote Management 5.3 Elect Mikhail Dmitriev as Director None Did Not Vote Management 5.4 Elect Bella Zlatkis as Director None Did Not Vote Management 5.5 Elect Nadezhda Ivanova as Director None Did Not Vote Management 5.6 Elect Sergey Ignatyev as Director None Did Not Vote Management 5.7 Elect Georgy Luntovsky as Director None Did Not Vote Management 5.8 Elect Mikhail Matovnikov as Director None Did Not Vote Management 5.9 Elect Vladimir Mau as Director None Did Not Vote Management 5.10 Elect Anna Popova as Director None Did Not Vote Management 5.11 Elect Alessandro Profumo as Director None Did Not Vote Management 5.12 Elect Aleksey Savatuygin as Director None Did Not Vote Management 5.13 Elect Rair Simonyan as Director None Did Not Vote Management 5.14 Elect Sergey Sinelnikov-Murylev as None Did Not Vote Management Director 5.15 Elect Valery Tkachenko as Director None Did Not Vote Management 5.16 Elect Aleksey Ulyukaev as Director None Did Not Vote Management 5.17 Elect Sergey Shvetsov as Director None Did Not Vote Management 6.1 Elect Vladimir Volkov as Member of For Did Not Vote Management Audit Commission 6.2 Elect Maksim Dolzhnikov as Member of For Did Not Vote Management Audit Commission 6.3 Elect Ludmila Zinina as Member of Audit For Did Not Vote Management Commission 6.4 Elect Yuliya Isakhanova as Member of For Did Not Vote Management Audit Commission 6.5 Elect Dmitry Kondratenko as Member of For Did Not Vote Management Audit Commission 6.6 Elect Aleksey Minenko as Member of For Did Not Vote Management Audit Commission 6.7 Elect Olga Polyakova as Member of Audit For Did Not Vote Management Commission 7 Reelect German Gref as President and For Did Not Vote Management Chairman of Management Board (General Director) for New Term of Office 8 Approve Remuneration of Directors and For Did Not Vote Management Members of Audit Commission 9 Approve Charter in New Edition For Did Not Vote Management -------------------------------------------------------------------------------- SCHLUMBERGER LIMITED Ticker: SLB Security ID: 806857108 Meeting Date: APR 06, 2011 Meeting Type: Annual Record Date: FEB 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philippe Camus For For Management 1.2 Elect Director Peter L.S. Currie For For Management 1.3 Elect Director Andrew Gould For For Management 1.4 Elect Director Tony Isaac For For Management 1.5 Elect Director K. Vaman Kamath For For Management 1.6 Elect Director Nikolay Kudryavtsev For For Management 1.7 Elect Director Adrian Lajous For For Management 1.8 Elect Director Michael E. Marks For For Management 1.9 Elect Director Elizabeth Moler For For Management 1.10 Elect Director Leo Rafael Reif For For Management 1.11 Elect Director Tore I. Sandvold For For Management 1.12 Elect Director Henri Seydoux For For Management 1.13 Elect Director Paal Kibsgaard For For Management 1.14 Elect Director Lubna S. Olayan For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Two Years Three Years Management 4 Increase Authorized Common Stock For For Management 5 Adopt Plurality Voting for Contested For For Management Election of Directors 6 Adopt and Approve Financials and For For Management Dividends 7 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Ticker: STX Security ID: G7945M107 Meeting Date: JAN 18, 2011 Meeting Type: Annual Record Date: DEC 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Stephen Luczo as a Director For For Management 1b Reelect Frank Biondi, Jr. as a Director For For Management 1c Reelect Lydia Marshall as a Director For For Management 1d Reelect Chong Sup Park as a Director For For Management 1e Reelect Albert Pimentel as a Director For For Management 1f Reelect Gregorio Reyes as a Director For For Management 1g Reelect John Thompson as a Director For For Management 1h Reelect Edward Zander as a Director For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Authorize the Holding of the 2011 AGM For For Management at a Location Outside Ireland 4 Authorize Share Repurchase Program For Against Management 5 Determine Price Range for Reissuance of For Against Management Treasury Shares 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SEKISUI HOUSE LTD. Ticker: 1928 Security ID: J70746136 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: JAN 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SEMBCORP MARINE LTD. Ticker: S51 Security ID: Y8231K102 Meeting Date: APR 20, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with For For Management Related Parties 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SEMBCORP MARINE LTD. Ticker: S51 Security ID: Y8231K102 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.06 Per For For Management Share and Special Dividend of SGD 0.25 Per Share 3 Reelect Ajaib Haridass as Director For Against Management 4 Reelect Tang Kin Fei as Director For Against Management 5 Reelect Richard Hale as Director For Against Management 6 Approve Directors' Fees of SGD 1.2 For For Management Million for the Year Ended Dec. 31, 2010 7 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Awards Pursuant to the For For Management Sembcorp Marine Performance Share Plan 2010 and/or Sembcorp Marine Restricted Share Plan 2010 -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan L. Boeckmann For For Management 2 Elect Director James G. Brocksmith Jr. For For Management 3 Elect Director Donald E. Felsinger For For Management 4 Elect Director Wilford D. Godbold Jr. For For Management 5 Elect Director William D. Jones For For Management 6 Elect Director William G. Ouchi For For Management 7 Elect Director Carlos Ruiz For For Management 8 Elect Director William C. Rusnack For For Management 9 Elect Director William P. Rutledge For For Management 10 Elect Director Lynn Schenk For For Management 11 Elect Director Neal E. Schmale For For Management 12 Elect Director Luis M. Tellez For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year Three Years Management 16 Provide Right to Act by Written Consent Against For Shareholder 17 Submit SERP to Shareholder Vote Against Against Shareholder 18 Include Sustainability as a Performance Against Against Shareholder Measure for Senior Executive Compensation -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO LTD Ticker: 3382 Security ID: J7165H108 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 29 2.1 Elect Director Suzuki, Toshifumi For For Management 2.2 Elect Director Murata, Noritoshi For For Management 2.3 Elect Director Goto, Katsuhiro For For Management 2.4 Elect Director Kobayashi, Tsuyoshi For For Management 2.5 Elect Director Ito, Junro For For Management 2.6 Elect Director Takahashi, Kunio For For Management 2.7 Elect Director Kamei, Atsushi For For Management 2.8 Elect Director Isaka, Ryuichi For For Management 2.9 Elect Director Yamashita, Kunio For For Management 2.10 Elect Director Anzai, Takashi For For Management 2.11 Elect Director Otaka, Zenko For For Management 2.12 Elect Director Okubo, Tsuneo For For Management 2.13 Elect Director Shimizu, Noritaka For For Management 2.14 Elect Director Scott Trevor Davis For For Management 2.15 Elect Director Nonaka, Ikujiro For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 601607 Security ID: Y7685S108 Meeting Date: JUN 30, 2011 Meeting Type: Annual Record Date: JUN 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Directors' Report For For Management 2 Approve 2010 Supervisors' Report For For Management 3 Approve 2010 Financial Statements For For Management 4 Approve 2010 Audit Fees for the For For Management Financial Report 5 Approve to Appoint Audit Firm For For Management 6 Approve 2011 Aggregate Amount of For Against Management External Guarantee 7 Approve Daily Related-Party For For Management Transactions with Shanghai Pharmaceutical (Group) Co., Ltd. 8 Approve Adjustment on Allowance of For For Management Independent Directors 9 Approve Plan of 2010 Allocation of For For Management Income and Dividends 10 Approve to Grant a General Mandate to For Against Management the Board of Directors to Allot, Issue and Deal with the Shares -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 601607 Security ID: Y7685S108 Meeting Date: JUN 30, 2011 Meeting Type: Special Record Date: JUN 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Allocation of Income and For For Management Dividends -------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO. LTD. Ticker: 4063 Security ID: J72810120 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Saito, Yasuhiko For For Management 2.2 Elect Director Ono, Yoshiaki For For Management 2.3 Elect Director Takasugi, Koji For For Management 2.4 Elect Director Ishihara, Toshinobu For For Management 2.5 Elect Director Frank Peter Popoff For Against Management 2.6 Elect Director Miyazaki, Tsuyoshi For For Management 2.7 Elect Director Fukui, Toshihiko For For Management 2.8 Elect Director Miyajima, Masaki For For Management 2.9 Elect Director Kasahara, Toshiyuki For For Management 2.10 Elect Director Onezawa, Hidenori For For Management 2.11 Elect Director Nakamura, Ken For For Management 2.12 Elect Director Matsui, Yukihiro For For Management 2.13 Elect Director Okamoto, Hiroaki For For Management 3.1 Appoint Statutory Auditor Okada, Osamu For For Management 3.2 Appoint Statutory Auditor Watase, For For Management Masahiko 3.3 Appoint Statutory Auditor Nagano, For For Management Kiyoshi 4 Approve Stock Option Plan For For Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SHIONOGI & CO., LTD. Ticker: 4507 Security ID: J74229105 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Shiono, Motozo For For Management 2.2 Elect Director Teshirogi, Isao For For Management 2.3 Elect Director Mino, Yasuhiro For For Management 2.4 Elect Director Nomura, Akio For For Management 2.5 Elect Director Mogi, Teppei For For Management 3.1 Appoint Statutory Auditor Tokaji, For For Management Sachio 3.2 Appoint Statutory Auditor Fukuda, Kenji For For Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- SHIRE PLC Ticker: SHP Security ID: 82481R106 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Matthew Emmens as Director For For Management 4 Re-elect Angus Russell as Director For For Management 5 Re-elect Graham Hetherington as For For Management Director 6 Re-elect David Kappler as Director For For Management 7 Re-elect Patrick Langlois as Director For For Management 8 Re-elect Dr Jeffrey Leiden as Director For For Management 9 Elect Dr David Ginsburg as Director For For Management 10 Elect Anne Minto as Director For For Management 11 Reappoint Deloitte LLP as Auditors of For For Management the Company 12 Authorise the Audit, Compliance & Risk For For Management Committee to Fix Remuneration of Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase For For Management 16 Adopt New Articles of Association For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SHOUGANG CONCORD INTERNATIONAL ENTERPRISES CO. LTD. Ticker: 00697 Security ID: Y78299107 Meeting Date: DEC 17, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Agreement with Shougang For For Management Corporation and Related Annual Caps -------------------------------------------------------------------------------- SHOUGANG CONCORD INTERNATIONAL ENTERPRISES CO. LTD. Ticker: 00697 Security ID: Y78299107 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAY 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Chen Zhouping as Director For For Management 3b Reelect Leung Shun Sang, Tony as For Against Management director 3c Reelect Kan Lai Kuen, Alice as Director For For Management 3d Reelect Leung Kai Cheung as Director For For Management 4 Appoint Auditor and Authorize Board to For For Management Fix Its Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- SIAM COMMERCIAL BANK PCL Ticker: SCB Security ID: Y7905M113 Meeting Date: MAR 16, 2011 Meeting Type: Special Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Business of For For Management Siam Commercial New York Life PCL (Proposed Acquisition) 2 Authorize Executive Committee to For For Management Consider and Execute Any Other Actions with Respect to the Proposed Acquisition -------------------------------------------------------------------------------- SIAM COMMERCIAL BANK PCL Ticker: SCB Security ID: Y7905M113 Meeting Date: APR 05, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge Director's Report None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Payment of Dividend of THB 3.00 Per Share 5 Approve Remuneration and Bonus of For For Management Directors 6.1 Elect Robert Ralph Parks as Director For For Management 6.2 Elect Jada Wattanasiritham as Director For For Management 6.3 Elect Disnadda Diskul as Director For For Management 6.4 Elect Chirayu Isarangkun Na Ayuthaya as For For Management Director 6.5 Elect Ekamol Kiriwat as Director For For Management 7 Approve KPMG Poomchai Audit Co. Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association Re: For For Management Composition of the Executive Committee 9 Amend Clause 4 of the Memorandum of For For Management Association to Reflect the Changes in Registered Capital -------------------------------------------------------------------------------- SIAM COMMERCIAL BANK PCL Ticker: SCB Security ID: Y7905M113 Meeting Date: JUN 30, 2011 Meeting Type: Special Record Date: JUN 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous EGM For For Management 2 Approve Minutes of Previous AGM For For Management 3 Approve Acquisition of the Business of For Against Management The Siam Industrial Credit PCL (SICCO) by Making a Tender Offer for the Delisiting of SICCO Securities from the SET 4 Approve Tender Offer for All Securities For Against Management of SICCO Securities PCL (SSEC) from Other Shareholders of SSEC After the Company Has Purchased 50 Percent or More of the Voting Shares in SICCO 5 Authorize Executive Committee or the For Against Management President to Have Power and Authority to Determine Conditions and Other Details Relating to and/or in Connection with the Tender Offers for All SICCO and SSEC Securities to be Carried Out by the Company -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: JAN 25, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Supervisory Board Report, None None Management Corporate Governance Report, Remuneration Report, and Compliance Report for Fiscal 2009/2010 (Non-Voting) 2 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009/2010 (Non-Voting) 3 Approve Allocation of Income and For For Management Dividends of EUR 2.70 per Share 4 Approve Discharge of Management Board For For Management for Fiscal 2009/2010 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2009/2010 6 Approve Remuneration System for For For Management Management Board Members 7 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2010/2011 and for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2010/2011 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 10 Approve Creation of EUR 90 Million Pool For For Management of Capital to Guarantee Conversion Rights for Issuance of Shares to Employees 11 Approve Remuneration of Supervisory For For Management Board 12 Approve Affiliation Agreements with For For Management Siemens Finance GmbH 13 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 270 Million Pool of Capital to Guarantee Conversion Rights 14 Amend Corporate Purpose Against Against Shareholder -------------------------------------------------------------------------------- SILVER WHEATON CORP. Ticker: SLW Security ID: 828336107 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Peter D. Barnes as Director For For Management 1.2 Elect Lawrence I. Bell as Director For For Management 1.3 Elect George L. Brack as Director For For Management 1.4 Elect John A. Brough as Director For For Management 1.5 Elect R. Peter Gillin as Director For For Management 1.6 Elect Douglas M. Holtby as Director For For Management 1.7 Elect Eduardo Luna as Director For For Management 1.8 Elect Wade D. Nesmith as Director For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Melvyn E. Bergstein For For Management 2 Elect Director Linda Walker Bynoe For For Management 3 Elect Director Larry C. Glasscock For For Management 4 Elect Director Karen N. Horn For For Management 5 Elect Director Allan Hubbard For For Management 6 Elect Director Reuben S. Leibowitz For For Management 7 Elect Director Daniel C. Smith For For Management 8 Elect Director J. Albert Smith, Jr. For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year Three Years Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- SINGAPORE PRESS HOLDINGS LTD. Ticker: T39 Security ID: Y7990F106 Meeting Date: DEC 01, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Abstain Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.09 Per For For Management Share and Special Dividend of SGD 0.11 3a Reelect Cham Tao Soon as Director For For Management 3b Reelect Ngiam Tong Dow as Director For For Management 3c Reelect Tony Tan Keng Yam as Director For For Management 3d Reelect Yong Pung How as Director For For Management 4a Reelect Chan Heng Loon Alan as Director For For Management 4b Reelect Ng Ser Miang as Director For For Management 4c Reelect Chong Siak Ching as Director For For Management 5 Approve Directors' Fees of SGD 1.1 For For Management Million for the Financial Year Ended Aug. 31, 2010 6 Approve Directors' Fees of SGD 1.3 For For Management Million for the Financial Year Ending Aug. 31, 2011 7 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Other Business (Voting) For Against Management 9a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9b Approve Issuance of Shares and Grant For For Management Awards Pursuant to the SPH Performance Share Plan 9c Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 30, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Participation by the Relevant For For Management Person in the SingTel Performance Share Plan -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Abstain Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.08 Per For For Management Share 3 Reelect Simon Israel as Director For For Management 4 Approve Directors' Fees of Up to SGD For For Management 2.4 Million for the Year Ending March 31, 2011 (2010: Up to SGD 2.2 Million) 5 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Issuance of Shares Pursuant to For For Management the Singapore Telecom Share Option Scheme 1999 8 Approve Issuance of Shares and Grant of For For Management Awards Pursuant to the SingTel Performance Share Plan -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: JAN 07, 2011 Meeting Type: Special Record Date: DEC 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Wenhao as Non-Executive For Against Management Director 2 Elect Zhou Bin as Non-Executive For Against Management Director 3 Elect Yao Fang as Supervisor For For Management 4 Elect Lian Wanyong as Supervisor For For Management 5 Approve Issuance of Medium-Term Bonds For For Management -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: MAY 31, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Report of Board of For For Management Directors 2 Approve the Report of Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Auditor's Report 4 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 5 Reappoint PricewaterhouseCoopers Zhong For For Management Tian Certified Public Accountant Co., Ltd. as the PRC Auditors and Authorize Audit Committee to Fix Their Remuneration 6 Reappoint PricewaterhouseCoopers For For Management Certified Public Accountants, Hong Kong as the International Auditors and Authorize Audit Committee to Fix Their Remuneration 7 Authorize Board to Fix Remuneration of For For Management Directors for the Year Ended Dec. 31, 2010 and the Year Ending Dec. 31, 2011. 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: 017670 Security ID: Y4935N104 Meeting Date: MAR 11, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Final Dividend of KRW 8,400 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Amend Terms of Severance Payments to For For Management Executives 4.1 Elect Two Inside Directors (Bundled) For For Management 4.2 Reelect Three Outside Directors For For Management (Bundled) 4.3 Reelect Two Members of Audit Committee For For Management (Bundled) -------------------------------------------------------------------------------- SLC AGRICOLA S.A Ticker: SLCE3 Security ID: P8711D107 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors 4 Elect Directors For For Management -------------------------------------------------------------------------------- SM ENERGY CO. Ticker: SM Security ID: 78454L100 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Barbara M. Baumann For For Management 2 Elect Director Anthony J. Best For For Management 3 Elect Director Larry W. Bickle For For Management 4 Elect Director Stephen R. Brand For For Management 5 Elect Director William J. Gardiner For For Management 6 Elect Director Julio M. Quintana For For Management 7 Elect Director John M. Seidl For For Management 8 Elect Director William D. Sullivan For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- SMITH INTERNATIONAL, INC. Ticker: SII Security ID: 832110100 Meeting Date: AUG 24, 2010 Meeting Type: Annual Record Date: JUL 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director James R. Gibbs For For Management 2.2 Elect Director Duane C. Radtke For For Management 2.3 Elect Director John Yearwood For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. (SQM) Ticker: SQM-B Security ID: 833635105 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For Abstain Management Statements, Supervisory Board's Report and External Auditor Reports, and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Elect External Auditors and Internal For For Management Account Inspectors for Fiscal Year 2010 3 Receive Special Auditors' Report For For Management Regarding Related-Party Transactions 4 Approve Investment and Financing Policy For For Management 5 Approve Allocation of Income and For For Management Dividends, and Dividend Policy 6 Approve Board Expenses for Fiscal Year For For Management 2010 7 Elect Directors and Approve their For For Management Remuneration 8 Approve Issues Related to Directors and For For Management Audit Committees 9 Other Business For Against Management -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: GLE Security ID: F43638141 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAY 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.75 per Share 3 Approve Stock Dividend Program For For Management 4 Accept Consolidated Financial For For Management Statements and Statutory Reports 5 Reelect Frederic Oudea as Director For For Management 6 Reelect Anthony Wyand as Director For For Management 7 Reelect Jean-Martin Folz as Director For For Management 8 Elect Kyra Hazou as Director For For Management 9 Elect Ana Maria Llopis Rivas as For For Management Director 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.25 Million 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOHU.COM INC. Ticker: SOHU Security ID: 83408W103 Meeting Date: JUL 02, 2010 Meeting Type: Annual Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward B. Roberts For Withhold Management 1.2 Elect Director Zhonghan Deng For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SONY CORPORATION Ticker: 6758 Security ID: 835699307 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stringer, Howard For For Management 1.2 Elect Director Chuubachi, Ryoji For For Management 1.3 Elect Director Kobayashi, Yotaro For For Management 1.4 Elect Director Yamauchi, Yoshiaki For For Management 1.5 Elect Director Bonfield, Peter For For Management 1.6 Elect Director Cho, Fujio For For Management 1.7 Elect Director Yasuda, Ryuuji For For Management 1.8 Elect Director Uchinaga, Yukako For For Management 1.9 Elect Director Yahagi, Mitsuaki For For Management 1.10 Elect Director Hsieh, Tsun-Yan For For Management 1.11 Elect Director Hernandez, Roland For For Management 1.12 Elect Director Anraku, Kanemitsu For For Management 1.13 Elect Director Kojima, Yorihiko For For Management 1.14 Elect Director Nagayama, Osamu For For Management 1.15 Elect Director Anzai, Yuuichiro For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SONY FINANCIAL HOLDINGS INC. Ticker: 8729 Security ID: J76337104 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4000 2 Amend Articles To Limit Rights of For For Management Odd-Lot Holders 3.1 Elect Director Ihara, Katsumi For For Management 3.2 Elect Director Watanabe, Hirotoshi For For Management 3.3 Elect Director Okuda, Taro For For Management 3.4 Elect Director Yamamoto, Shinichi For For Management 3.5 Elect Director Ishii, Shigeru For For Management 3.6 Elect Director Kato, Masaru For For Management 3.7 Elect Director Ikeda, Yasushi For For Management 3.8 Elect Director Yasuda, Ryuuji For For Management 3.9 Elect Director Yamamoto, Isao For For Management 4.1 Appoint Statutory Auditor Sano, Hiroshi For Against Management 4.2 Appoint Statutory Auditor Nagasaka, For Against Management Takemi 4.3 Appoint Statutory Auditor Ueda, Hiroshi For For Management 4.4 Appoint Statutory Auditor Sato, So For For Management 5 Approve Retirement Bonus Payment for For For Management Directors -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Ticker: LUV Security ID: 844741108 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David W. Biegler For For Management 2 Elect Director Douglas H. Brooks For For Management 3 Elect Director William H. Cunningham For For Management 4 Elect Director John G. Denison For For Management 5 Elect Director Gary C. Kelly For For Management 6 Elect Director Nancy B. Loeffler For For Management 7 Elect Director John T. Montford For For Management 8 Elect Director Thomas M. Nealon For For Management 9 Elect Director Daniel D. Villanueva For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year Three Years Management 12 Ratify Auditors For For Management 13 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS, INC. Ticker: SPR Security ID: 848574109 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles L. Chadwell For For Management 1.2 Elect Director Ivor Evans For For Management 1.3 Elect Director Paul Fulchino For For Management 1.4 Elect Director Richard Gephardt For Withhold Management 1.5 Elect Director Robert Johnson For For Management 1.6 Elect Director Ronald Kadish For For Management 1.7 Elect Director Tawfiq Popatia For For Management 1.8 Elect Director Francis Raborn For For Management 1.9 Elect Director Jeffrey L. Turner For For Management 1.10 Elect Director James L. Welch For For Management 2 Amend Restricted Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Steve Bertamini as Director For For Management 5 Re-elect Jaspal Bindra as Director For For Management 6 Re-elect Richard Delbridge as Director For For Management 7 Re-elect Jamie Dundas as Director For For Management 8 Re-elect Val Gooding as Director For For Management 9 Re-elect Dr Han Seung-soo as Director For For Management 10 Re-elect Simon Lowth as Director For For Management 11 Re-elect Rudy Markham as Director For For Management 12 Re-elect Ruth Markland as Director For For Management 13 Re-elect Richard Meddings as Director For For Management 14 Re-elect John Paynter as Director For For Management 15 Re-elect John Peace as Director For For Management 16 Re-elect Mike Rees as Director For For Management 17 Re-elect Peter Sands as Director For For Management 18 Re-elect Paul Skinner as Director For For Management 19 Re-elect Oliver Stocken as Director For For Management 20 Reappoint KPMG Audit plc as Auditors For For Management 21 Authorise Board to Fix Remuneration of For For Management Auditors 22 Authorise EU Political Donations and For For Management Expenditure 23 Authorise Issue of Equity with For For Management Pre-emptive Rights 24 Authorise Issue of Equity with For For Management Pre-emptive Rights 25 Approve 2011 Share Plan For For Management 26 Authorise Issue of Equity without For For Management Pre-emptive Rights 27 Authorise Market Purchase For For Management 28 Authorise Market Purchase For For Management 29 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- STATE BANK OF INDIA Ticker: 500112 Security ID: Y8161Z129 Meeting Date: JUN 20, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports -------------------------------------------------------------------------------- STATE BANK OF INDIA Ticker: 500112 Security ID: Y8161Z129 Meeting Date: JUN 24, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect D. Sundaram as Director For Did Not Vote Management 2 Elect D.C. Choksi as Director For Did Not Vote Management 3 Elect S. Venkatachalam as Director For Did Not Vote Management 4 Elect P. Iyengar as Director For Did Not Vote Management 5 Elect U.N. Kapur as Director For Did Not Vote Management -------------------------------------------------------------------------------- STATE STREET CORPORATION Ticker: STT Security ID: 857477103 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director K. Burnes For For Management 2 Elect Director P. Coym For For Management 3 Elect Director P. De Saint-Aignan For For Management 4 Elect Director A. Fawcett For For Management 5 Elect Director D. Gruber For For Management 6 Elect Director L. Hill For For Management 7 Elect Director J. Hooley For For Management 8 Elect Director R. Kaplan For For Management 9 Elect Director C. LaMantia For For Management 10 Elect Director R. Sergel For For Management 11 Elect Director R. Skates For For Management 12 Elect Director G. Summe For For Management 13 Elect Director R. Weissman For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year Three Years Management 16 Approve Executive Incentive Bonus Plan For For Management 17 Ratify Auditors For For Management 18 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- STATOIL ASA Ticker: STL Security ID: R8413J103 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Olaug Svarva as Chairman of For Did Not Vote Management Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Registration of Attending Shareholders None None Management and Proxies 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 6.25 per Share 7 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 8 Approve Remuneration of Auditors For Did Not Vote Management 9 Approve Remuneration of Corporate For Did Not Vote Management Assembly in the Amount of NOK 103,500 for Chair, NOK 54,500 for Vice Chair, NOK 38,250 for Other Members, and NOK 5,500 Per Meeting for Deputy Members 10 Elect Ingrid Rasmussen as Member of For Did Not Vote Management Nominating Committee 11 Approve Remuneration of Nominating For Did Not Vote Management Committee in the Amount of NOK 10,400 Per Meeting for Chair and NOK 7,700 Per Meeting for Other Members 12 Authorize Repurchase and Reissuance of For Did Not Vote Management Shares up to a Nominal Value of NOK 20 Million in Connection with Share Saving Scheme for Employees 13 Authorize Repurchase of Shares up to a For Did Not Vote Management Nominal Value of NOK 187.5 Million and Cancellation of Repurchased Shares 14 Adjustments in the Marketing For Did Not Vote Management Instructions for Statoil ASA 15 Amend Articles Re: Number of Board For Did Not Vote Management Members and Board Term; Proxy Voting; Guidelines for Nominating Committee 16 Approve Guidelines for Nominating For Did Not Vote Management Committee 17 Withdraw Company From Tar Sands Against Did Not Vote Shareholder Activities in Canada -------------------------------------------------------------------------------- STRYKER CORPORATION Ticker: SYK Security ID: 863667101 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard E. Cox, Jr. For For Management 1.2 Elect Director Srikant M. Datar For For Management 1.3 Elect Director Roch Doliveux For For Management 1.4 Elect Director Louise L. Francesconi For For Management 1.5 Elect Director Allan C. Golston For For Management 1.6 Elect Director Howard L. Lance For For Management 1.7 Elect Director Stephen P. MacMillan For For Management 1.8 Elect Director William U. Parfet For For Management 1.9 Elect Director Ronda E. Stryker For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Restricted Stock Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year Three Years Management 7 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings -------------------------------------------------------------------------------- SUMITOMO CHEMICAL CO. LTD. Ticker: 4005 Security ID: J77153120 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yonekura, Hiromasa For Against Management 1.2 Elect Director Hirose, Hiroshi For Against Management 1.3 Elect Director Tokura, Masakazu For Against Management 1.4 Elect Director Ishitobi, Osamu For For Management 1.5 Elect Director Nakae, Kiyohiko For For Management 1.6 Elect Director Takao, Yoshimasa For For Management 1.7 Elect Director Fukubayashi, Kenjiro For For Management 1.8 Elect Director Hatano, Kenichi For For Management 1.9 Elect Director Deguchi, Toshihisa For For Management 2.1 Appoint Statutory Auditor Akasaka, For For Management Takao 2.2 Appoint Statutory Auditor Nagamatsu, For For Management Kenya 2.3 Appoint Statutory Auditor Ikeda, Koichi For For Management -------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES LTD. Ticker: 5802 Security ID: J77411114 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Appoint Statutory Auditor Mitake, For For Management Shintaro 2.2 Appoint Statutory Auditor Hasegawa, For For Management Kazuyoshi 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 for Ordinary Shares 2.1 Elect Director Oku, Masayuki For For Management 2.2 Elect Director Kunibe, Takeshi For For Management 2.3 Elect Director Kubo, Tetsuya For For Management 2.4 Elect Director Nakanishi, Satoru For For Management 2.5 Elect Director Jyono, Kazuya For For Management 2.6 Elect Director Danno, Koichi For For Management 2.7 Elect Director Ito, Yujiro For For Management 2.8 Elect Director Fuchizaki, Masahiro For Against Management 2.9 Elect Director Iwamoto, Shigeru For Against Management 2.10 Elect Director Nomura, Kuniaki For For Management 3.1 Appoint Statutory Auditor Mizoguchi, For For Management Jun 3.2 Appoint Statutory Auditor Kawaguchi, For For Management Shin -------------------------------------------------------------------------------- SUZUKI MOTOR CORP. Ticker: 7269 Security ID: J78529138 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Suzuki, Osamu For For Management 2.2 Elect Director Tamura, Minoru For For Management 2.3 Elect Director Nakanishi, Shinzo For For Management 2.4 Elect Director Honda, Osamu For For Management 2.5 Elect Director Suzuki, Toshihiro For For Management 2.6 Elect Director Sugimoto, Toyokazu For For Management 2.7 Elect Director Atsumi, Masanori For For Management 2.8 Elect Director Harayama, Yasuhito For For Management 2.9 Elect Director Aizawa, Naoki For For Management 2.10 Elect Director Mochizuki, Eiji For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS) Ticker: RUKN Security ID: H84046137 Meeting Date: APR 15, 2011 Meeting Type: Annual Record Date: APR 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Remuneration Report For Did Not Vote Management 1.2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 3 Approve Dividend of CHF 2.75 per Share For Did Not Vote Management from Share Premium Reserve 4 Approve Discharge of Board and Senior For Did Not Vote Management Management 5.1.1 Reelect Raymund Breu as Director For Did Not Vote Management 5.1.2 Reelect Mathis Cabiallavetta as For Did Not Vote Management Director 5.1.3 Reelect Raymond Ch'ien as Director For Did Not Vote Management 5.1.4 Reelect Rajna Brandon as Director For Did Not Vote Management 5.1.5 Relect Hans Maerki as Director For Did Not Vote Management 5.1.6 Elect Renato Fassbind as Director For Did Not Vote Management 5.2 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 6.1 Approve Creation of CHF 8.5 Million For Did Not Vote Management Pool of Capital with Partial Exclusion of Preemptive Rights 6.2 Approve Cancellation of CHF 1.7 Million For Did Not Vote Management Pool of Conditional Capital for Employee Share Plan 6.3 Approve Cancellation of CHF 16 Million For Did Not Vote Management Pool of Conditional Capital for Convertible Bonds Issued to Berkshire Hathaway 6.4 Approve Creation of CHF 4.2 Million For Did Not Vote Management Pool of Capital without Preemptive Rights for Issue of Options or Convertible Financial Instruments -------------------------------------------------------------------------------- SWISSCOM AG Ticker: SCMN Security ID: H8398N104 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For Did Not Vote Management -------------------------------------------------------------------------------- SWISSCOM AG Ticker: SCMN Security ID: H8398N104 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2a Approve Allocation of Income and For Did Not Vote Management Transfer of CHF 622 million from Capital Reserves to Free Reserves 2b Approve Dividends of CHF 9 per Share For Did Not Vote Management from Capital Reserves and CHF 12 per Share from Free Reserves 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4 Amend Articles Re: Board Size and Term For Did Not Vote Management 5.1 Reelect Anton Scherrer as Director For Did Not Vote Management 5.2 Reelect Hansueli Loosli as Director For Did Not Vote Management 5.3 Reelect Michel Gobet as Director For Did Not Vote Management 5.4 Reelect Torsten Kreindl as Director For Did Not Vote Management 5.5 Reelect Richard Roy as Director For Did Not Vote Management 5.6 Reelect Othmar Vock as Director For Did Not Vote Management 5.7 Elect Theophil Schlatter as Director For Did Not Vote Management 6 Ratify KPMG AG as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- SYMANTEC CORPORATION Ticker: SYMC Security ID: 871503108 Meeting Date: SEP 20, 2010 Meeting Type: Annual Record Date: JUL 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen M. Bennett For For Management 2 Elect Director Michael A. Brown For For Management 3 Elect Director William T. Coleman, III For For Management 4 Elect Director Frank E. Dangeard For For Management 5 Elect Director Geraldine B. Laybourne For For Management 6 Elect Director David L. Mahoney For For Management 7 Elect Director Robert S. Miller For For Management 8 Elect Director Enrique Salem For For Management 9 Elect Director Daniel H. Schulman For For Management 10 Elect Director John W. Thompson For For Management 11 Elect Director V. Paul Unruh For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For For Management 14 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- T. GARANTI BANKASI A.S. Ticker: GARAN Security ID: M4752S106 Meeting Date: MAR 31, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Approve Financial Statements and Income For Did Not Vote Management Allocation 5 Amend Company Articles For Did Not Vote Management 6 Approve Discharge of Board and Auditors For Did Not Vote Management 7 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 8 Receive Information on Charitable None None Management Donations 9 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- TADANO LTD. Ticker: 6395 Security ID: J79002101 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Tadano, Koichi For For Management 2.2 Elect Director Suzuki, Tadashi For For Management 2.3 Elect Director Oyabu, Shuuji For For Management 2.4 Elect Director Okuyama, Tamaki For For Management 2.5 Elect Director Nishi, Yoichiro For For Management 2.6 Elect Director Ito, Nobuhiko For For Management 2.7 Elect Director Yoshida, Yasuyuki For For Management 3 Appoint Statutory Auditor Kodama, For For Management Yoshihito 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 4 Approve Transfer of TSMC's Solar For For Management Business and Solid State Lighting Business into Two New TSMC Wholly Owned Companies Respectively, and to Further Approve the "Solar Business Transfer Plan" and "Solid State Lighting Business Transfer Plan" 5.1 Approve By-Election of Gregory C. Chow For For Management as Independent Director 5.2 Approve By-Election of Kok-Choo Chen as For For Management Independent Director 6 Transact Other Business None None Management -------------------------------------------------------------------------------- TDK CORP. Ticker: 6762 Security ID: J82141136 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Sawabe, Hajime For For Management 2.2 Elect Director Kamigama, Takehiro For For Management 2.3 Elect Director Mori, Kenichi For For Management 2.4 Elect Director Araya, Shinichi For For Management 2.5 Elect Director Yanase, Yukio For For Management 2.6 Elect Director Yoneyama, Junji For For Management 2.7 Elect Director Ono, Ryoichi For For Management 3.1 Appoint Statutory Auditor Hara, Noboru For For Management 3.2 Appoint Statutory Auditor Yotsui, Osamu For For Management 3.3 Appoint Statutory Auditor Nakamoto, For For Management Osamu 3.4 Appoint Statutory Auditor Masuda, For Against Management Koichi 3.5 Appoint Statutory Auditor Sumita, For For Management Makoto 4 Approve Annual Bonus Payment to For For Management Directors 5 Amend Articles To Abolish Retirement For For Management Bonus System 6 Approve Special Payment for Director in For For Management Connection with Abolition of Retirement Bonus System 7 Approve Retirement Bonus Payment for For Against Management Statutory Auditor 8 Approve Retirement Bonus Payment for For Against Management Outside Statutory Auditor -------------------------------------------------------------------------------- TECHNIP Ticker: TEC Security ID: F90676101 Meeting Date: APR 28, 2011 Meeting Type: Annual/Special Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.45 per Share 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Acknowledge Auditors' Special Report For For Management Regarding Related-Party Transactions and Absence of New Related-Party Transaction 5 Ratify Appointment of Marie-Ange Debon For For Management as Director 6 Reelect Thierry Pilenko as Director For For Management 7 Reelect Olivier Appert as Director For For Management 8 Reelect Pascal Colombani as Director For For Management 9 Reelect John O'Leary as Director For For Management 10 Elect Maury Devine as Director For For Management 11 Elect Leticia Costa as Director For For Management 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 15 Approve Issuance of Shares for a For For Management Private Placement, up to EUR 8 Million 16 Authorize up to 0.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 17 Authorize Restricted Stock Plan For For Management Reserved for Chairman and/or CEO, Subject to Approval of Item 16 18 Authorize up to 0.4 Percent of Issued For For Management Capital for Use in Stock Option Plan 19 Authorize Stock Option Plan Reserved For For Management for Chairman and/or CEO, Subject to Approval of Item 18 20 Approve Employee Stock Purchase Plan For For Management 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TECK RESOURCES LIMITED Ticker: TCK.B Security ID: 878742204 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect I. Abe as Director For For Management 1.2 Elect M.M. Ashar as Director For For Management 1.3 Elect J. B. Aune as Director For For Management 1.4 Elect J. H. Bennett as Director For For Management 1.5 Elect H. J. Bolton as Director For For Management 1.6 Elect F. P. Chee as Director For For Management 1.7 Elect J. L. Cockwell as Director For For Management 1.8 Elect N. B. Keevil as Director For For Management 1.9 Elect N. B. Keevil III as Director For For Management 1.10 Elect T. Kuriyama as Director For For Management 1.11 Elect D. R. Lindsay as Director For For Management 1.12 Elect J. G. Rennie as Director For For Management 1.13 Elect W.S.R. Seyffert as Director For For Management 1.14 Elect C. M. Thompson as Director For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- TELECOM ARGENTINA S.A. Ticker: TECO2 Security ID: 879273209 Meeting Date: APR 07, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Two Shareholders to Sign For For Management Minutes of Meeting 2 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 Including English Version 3 Approve Allocation of Income for Fiscal For For Management Year 2010; Allocate ARS 91.05 Million to Legal Reserves; Approve Cash Distribution in the Amount of ARS 915.47 Million; Allocate ARS 1.05 Billion for Fiscal Year 2011 4 Approve Discharge of Directors and For For Management Members of Internal Statutory Auditors Committee from November 30, 2010 Up to the AGM date 5 Approve Remuneration of Directors For For Management Appointed on April 28, 2010 Up to the AGM Date in the Amount of ARS 5.30 Million 6 Authorize Board to Allocate Allowance For For Management Up to ARS 6.5 Million to Directors Appointed for the Current Fiscal Year 2011 7 Determine Remuneration of Internal For For Management Statutory Auditors Appointed on April 28, 2010 Up to AGM Date in the Amount of ARS 800,000 8 Authorize the Board to Allocate For For Management Allowance Up ARS 980,000 to Internal Statutory Auditors for Fiscal Year 2011 9 Elect Internal Statutory Auditors For For Management Committee Members and Alternates for Fiscal Year 2011 10 Appoint Auditors for Fiscal Year 2011 For For Management and Authorize Board to Fix Their Remuneration for Fiscal Year 2010 11 Approve Budget for Audit Committee for For For Management Fiscal Year 2011 -------------------------------------------------------------------------------- TELECOM EGYPT SAE Ticker: ETEL Security ID: M87886103 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 5 Ratify Board Changes that Ocurred For Did Not Vote Management During 2010 (Bundled) 6 Approve Discharge of Chairman and For Did Not Vote Management Directors 7 Approve Charitable Donations For Did Not Vote Management 8 Approve Remuneration of Directors For Did Not Vote Management 9 Approve Related Party Transactions For Did Not Vote Management 10 Approve Asset Transfer For Did Not Vote Management 11 Approve Executive Reappointment of For Did Not Vote Management Mahmoud Kamel Tag El Din as EVP Human Resources and Legal Affairs. 12 Approve Dividends For Did Not Vote Management -------------------------------------------------------------------------------- TELECOM ITALIA SPA Ticker: TIT Security ID: T92778108 Meeting Date: APR 12, 2011 Meeting Type: Annual/Special Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, and For For Management Allocation of Income 2 Fix Number of Directors; Fix Directors' For For Management Term and Approve Their Remuneration 3.1 Slate Submitted by Telco SpA None Did Not Vote Management 3.2 Slate Submitted by Findim Group SA None Did Not Vote Management 3.3 Slate Submitted by Institutional None For Management Shareholders (Assogestioni) 4 Adjust Remuneration of Auditors For For Management 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 6 Approve Long Term Incentive Plan 2011 For For Management 7 Amend Regulations on General Meetings For For Management 8 Amend Article 15 of the Company's For For Management Bylaws (Power of Representing the Company) 9 Amend Article 18 of the Company's For For Management Bylaws (Convening Shareholder Meetings) 10 Amend Article 19 of the Company's For For Management Bylaws (Proxies) 11 Approve Capital Increase Authorization For For Management Related to Long Term Incentive Plan 2011 -------------------------------------------------------------------------------- TELEFONICA S.A. Ticker: TEF Security ID: 879382109 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, Statutory Reports, Allocation of Income, and Discharge Directors for FY 2010 2 Approve Dividend Distribution of EUR For For Management 0.77 Per Share Charged to Unrestricted Reserves 3.1 Amend Several Articles of Bylaws to For For Management Adapt to Revised Legislations 3.2 Add New Paragraph 5 to Article 16 of For For Management Bylaws Re: General Meeting 3.3 Add New Article 26 bis to Bylaws Re: For For Management Board-Related 4.1 Amend Several Articles of General For For Management Meeting Regulations to Adapt to Revised Legislations 4.2 Amend Article 14.1 of General Meeting For For Management Regulations 5.1 Re-elect Isidro Faine Casas as Director For For Management 5.2 Re-elect Vitalino Manuel Nafria Aznar For For Management as Director 5.3 Re-elect Julio Linares Lopez as For For Management Director 5.4 Re-elect David Arculus as Director For For Management 5.5 Re-elect Carlos Colomer Casellas as For For Management Director 5.6 Re-elect Peter Erskine as Director For For Management 5.7 Re-elect Alfonso Ferrari Herrero as For For Management Director 5.8 Re-elect Antonio Massanell Lavilla as For For Management Director 5.9 Elect Chang Xiaobing as Director For For Management 6 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of New Shares with Possibility of Total or Partial Exclusion of Preemptive Rights 7 Re-elect Ernst & Young SL as Auditors For For Management of Individual and Consolidated Accounts 8 Approve Long-Term Incentive Plan For For Management Consisting of Delivery of Company Shares to Executive Team Members of Telefonica Group 9 Approve Long-Term Incentive Restricted For For Management Plan Consisting of Delivery of Shares to Employees and Executive Personnel of Telefonica Group 10 Approve Share Matching Plan For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TELEFONICA S.A. Ticker: TEF Security ID: 879382208 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, Statutory Reports, Allocation of Income, and Discharge Directors for FY 2010 2 Approve Dividend Distribution of EUR For For Management 0.77 Per Share Charged to Unrestricted Reserves 3.1 Amend Several Articles of Bylaws to For For Management Adapt to Revised Legislations 3.2 Add New Paragraph 5 to Article 16 of For For Management Bylaws Re: General Meeting 3.3 Add New Article 26 bis to Bylaws Re: For For Management Board-Related 4.1 Amend Several Articles of General For For Management Meeting Regulations to Adapt to Revised Legislations 4.2 Amend Article 14.1 of General Meeting For For Management Regulations 5.1 Re-elect Isidro Faine Casas as Director For For Management 5.2 Re-elect Vitalino Manuel Nafria Aznar For For Management as Director 5.3 Re-elect Julio Linares Lopez as For For Management Director 5.4 Re-elect David Arculus as Director For For Management 5.5 Re-elect Carlos Colomer Casellas as For For Management Director 5.6 Re-elect Peter Erskine as Director For For Management 5.7 Re-elect Alfonso Ferrari Herrero as For For Management Director 5.8 Re-elect Antonio Massanell Lavilla as For For Management Director 5.9 Elect Chang Xiaobing as Director For For Management 6 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of New Shares with Possibility of Total or Partial Exclusion of Preemptive Rights 7 Re-elect Ernst & Young SL as Auditors For For Management of Individual and Consolidated Accounts 8 Approve Long-Term Incentive Plan For For Management Consisting of Delivery of Company Shares to Executive Team Members of Telefonica Group 9 Approve Long-Term Incentive Restricted For For Management Plan Consisting of Delivery of Shares to Employees and Executive Personnel of Telefonica Group 10 Approve Share Matching Plan For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TELEKOM AUSTRIA AG Ticker: TKA Security ID: A8502A102 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management 7.1 Elect Markus Beyrer as Supervisory For For Management Board Member 7.2 Elect Franz Geiger as Supervisory Board For For Management Member 8 Receive Report on Share Repurchase None None Management Program (Non-Voting) 9 Approve Extension of Share Repurchase For For Management Program and Associated Share Usage Authority -------------------------------------------------------------------------------- TELEKOM MALAYSIA BERHAD Ticker: TM Security ID: Y8578H118 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2010 2 Approve Final Dividend of MYR 0.13 Per For For Management Share for the Financial Year Ended Dec. 31, 2010 3 Elect Zamzamzairani Mohd Isa as For For Management Director 4 Elect Bazlan Osman as Director For For Management 5 Elect Mahmood Fawzy Tunku Muhiyiddin as For For Management Director 6 Elect Danapalan T.P. Vinggrasalam as For For Management Director 7 Elect Ir Abdul Rahim Abu Bakar as For For Management Director 8 Elect Quah Poh Keat as Director For For Management 9 Elect Ibrahim Marsidi as Director For For Management 10 Elect Riccardo Ruggiero as Director For For Management 11 Approve Remuneration of Directors in For For Management the Amount of MYR 1.12 Million for the Financial Year Ended Dec. 31, 2010 12 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TELEKOM MALAYSIA BERHAD Ticker: TM Security ID: Y8578H118 Meeting Date: MAY 10, 2011 Meeting Type: Special Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Alteration to Authorized Share For For Management Capital by Cancelling Classes A, B, and E Redeemable Preference Shares (RPS) and Creating Class F RPS and Amend Memorandum and Articles of Association to Reflect Alteration to Authorized Share Capital 1 Approve Capital Distribution Involving For For Management a Bonus Issue of 3.58 Million Class F RPS on the Basis of One Class F RPS for Every TM Share Held and the Redemption of the Class F RPS at a Redemption Price of MYR 0.29 for Each TM Share Held 2 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- TELENOR ASA Ticker: TEL Security ID: R21882106 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Did Not Vote Management 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 3.80 per Share 4 Approve Remuneration of Auditors For Did Not Vote Management 5 Receive and Approve Remuneration Policy For Did Not Vote Management And Other Terms of Employment For Executive Management 6 Approve NOK 298.17 Million Reduction in For Did Not Vote Management Share Capital via Cancellation of 22.88 Million Shares and Redemption of 26.82 Million Shares Owned by the Kingdom of Norway 7.1 Authorize Repurchase of up to 83 For Did Not Vote Management Million Shares and Cancellation of Repurchased Shares 7.2 Authorize Repurchase of up to 1 Million For Did Not Vote Management Shares and Reissuance of Repurchased Shares in Connection with Incentive Programs 8 Elect Korssjoen, Devold, Lium, For Did Not Vote Management Myrmel-Johansen, Ritterberg, Skjaevestad, Strandenes, Svarva, Sandvik, and Seres as Members of Corporate Assembly; Elect Olsen, Holth, and Molleskog as Deputy Members 9 Elect Mette Wikborg and Rune Selmar as For Did Not Vote Management Members of Nominating Committee 10 Approve Remuneration of Members of For Did Not Vote Management Corporate Assembly -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED. Ticker: TLS Security ID: Q8975N105 Meeting Date: NOV 19, 2010 Meeting Type: Annual Record Date: NOV 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman and Chief Executive Officer None None Management Presentations 2 Receive the Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2010 3 Elect Nora Scheinkestel as a Director For For Management 4 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 5 Approve Adoption of a New Constitution For For Management -------------------------------------------------------------------------------- TENAGA NASIONAL BHD. Ticker: TENAGA Security ID: Y85859109 Meeting Date: DEC 15, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for the Financial Year Ended Aug. 31, 2010 2 Approve Final Dividend of MYR 0.20 Per For For Management Share for the Financial Year Ended Aug. 31, 2010 3 Approve Remuneration of Directors in For For Management the Amount of MYR 575,000 for the Financial Year Ended Aug. 31, 2010 4 Elect Che Khalib Bin Mohamad Noh as For For Management Director 5 Elect Fuad Bin Jaafar as Director For For Management 6 Elect Abd Manaf Bin Hashim as Director For For Management 7 Elect Azman Bin Mohd as Director For For Management 8 Elect Chung Hon Cheong as Director For For Management 9 Elect Norma Binti Yaakob as Director For For Management 10 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Shares Pursuant to For For Management the Employees' Share Option Scheme II 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Approve Capitalization of up to MYR For For Management 1.12 Billion from the Company's Reserves for Bonus Issue of up to 1.12 Million New Ordinary Shares on the Basis of One Bonus Share for Every Four Existing Shares Held 14 Approve Increase in Authorized Share For For Management Capital to MYR 10 Billion Divided into 10 Billion Equity Shares, One Special Rights Redeemable Preference Share, 1,000 Class A Redeemable Preference Shares, and 500 Class B Redeemable Preference Shares 1 Amend Memorandum and Articles of For For Management Association to Reflect Increase in Authorized Share Capital 2 Amend Memorandum and Articles of For For Management Association as Set Out in Appendix II of the Circular to Shareholders Dated Nov. 19, 2010 -------------------------------------------------------------------------------- TENARIS SA Ticker: TEN Security ID: 88031M109 Meeting Date: JUN 01, 2011 Meeting Type: Annual/Special Record Date: MAY 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's and For For Management Auditor's Reports for FY 2010 2 Accept Consolidated Financial For For Management Statements for FY 2010 3 Accept Financial Statements for FY 2010 For For Management 4 Approve Allocation of Income and For For Management Dividends of USD 0.34 per Share 5 Approve Discharge of Directors For For Management 6 Fix Number of Directors at 10 and For For Management Re-elect Roberto Bonatti, Carlos Condorelli, Carlos Franck, Roberto Monti, Gianfelice Mario Rocca, Paolo Rocca, Jaime Serra Puche, Alberto Valsecchi, Amadeo Vazquez Vazquez, Guillermo Vogel as Directors (Bundled) 7 Approve Remuneration of Directors For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Approve Auditor's Remuneration 9 Allow Electronic Distribution of For For Management Company Communications 1 Amend Articles Re: Termination of For For Management Holding Company Status 2 Change Date of Annual Meeting and Amend For For Management Article 15 Accordingly -------------------------------------------------------------------------------- TERADATA CORPORATION Ticker: TDC Security ID: 88076W103 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nancy E. Cooper For For Management 2 Elect Director David E. Kepler For For Management 3 Elect Director William S. Stavropoulos For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- TERUMO CORP. Ticker: 4543 Security ID: J83173104 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Nakao, Koji For For Management 2.2 Elect Director Shintaku, Yuutaro For For Management 2.3 Elect Director Matsumura, Hiroshi For For Management 2.4 Elect Director Mimura, Takayoshi For For Management 2.5 Elect Director Oguma, Akira For For Management 2.6 Elect Director Ninomiya, Shogo For For Management 2.7 Elect Director Sekine, Kenji For For Management 2.8 Elect Director Arase, Hideo For For Management 2.9 Elect Director Shoji, Kuniko For For Management 2.10 Elect Director Takagi, Toshiaki For For Management 2.11 Elect Director Takahashi, Akira For For Management 2.12 Elect Director Isayama, Takeshi For For Management 2.13 Elect Director Ikuta, Masaharu For For Management 2.14 Elect Director Kakizoe, Tadao For For Management 3 Appoint Alternate Statutory Auditor For For Management Sano, Eizaburo 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director R.W. Babb, Jr. For For Management 2 Elect Director D.A. Carp For For Management 3 Elect Director C.S. Cox For For Management 4 Elect Director S.P. MacMillan For For Management 5 Elect Director P.H. Patsley For For Management 6 Elect Director R.E. Sanchez For For Management 7 Elect Director W.R. Sanders For For Management 8 Elect Director R.J. Simmons For For Management 9 Elect Director R.K. Templeton For For Management 10 Elect Director C.T. Whitman For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE AES CORPORATION Ticker: AES Security ID: 00130H105 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel W. Bodman, III For For Management 1.2 Elect Director Paul Hanrahan For For Management 1.3 Elect Director Kristina M. Johnson For For Management 1.4 Elect Director Tarun Khanna For For Management 1.5 Elect Director John A. Koskinen For For Management 1.6 Elect Director Philip Lader For For Management 1.7 Elect Director Sandra O. Moose For For Management 1.8 Elect Director John B. Morse, Jr. For For Management 1.9 Elect Director Philip A. Odeen For For Management 1.10 Elect Director Charles O. Rossotti For For Management 1.11 Elect Director Sven Sandstrom For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Ticker: ALL Security ID: 020002101 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For For Management 2 Elect Director Robert D. Beyer For For Management 3 Elect Director W. James Farrell For For Management 4 Elect Director Jack M. Greenberg For For Management 5 Elect Director Ronald T. Lemay For For Management 6 Elect Director Andrea Redmond For For Management 7 Elect Director H. John Riley, Jr. For Against Management 8 Elect Director Joshua I. Smith For Against Management 9 Elect Director Judith A. Sprieser For For Management 10 Elect Director Mary Alice Taylor For For Management 11 Elect Director Thomas J. Wilson For For Management 12 Ratify Auditors For For Management 13 Provide Right to Call Special Meeting For For Management 14 Adopt the Jurisdiction of Incorporation For Against Management as the Exclusive Forum for Certain Disputes 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 17 Provide Right to Act by Written Consent Against For Shareholder 18 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Ticker: BK Security ID: 064058100 Meeting Date: APR 12, 2011 Meeting Type: Annual Record Date: FEB 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ruth E. Bruch For For Management 2 Elect Director Nicholas M. Donofrio For For Management 3 Elect Director Gerald L. Hassell For For Management 4 Elect Director Edmund F. Kelly For For Management 5 Elect Director Robert P. Kelly For For Management 6 Elect Director Richard J. Kogan For For Management 7 Elect Director Michael J. Kowalski For For Management 8 Elect Director John A. Luke, Jr. For For Management 9 Elect Director Mark A. Nordenberg For For Management 10 Elect Director Catherine A. Rein For For Management 11 Elect Director William C. Richardson For For Management 12 Elect Director Samuel C. Scott III For For Management 13 Elect Director John P. Surma For For Management 14 Elect Director Wesley W. von Schack For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year Three Years Management 17 Amend Omnibus Stock Plan For For Management 18 Amend Executive Incentive Bonus Plan For For Management 19 Ratify Auditors For For Management 20 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- THE BOEING COMPANY Ticker: BA Security ID: 097023105 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John E. Bryson For For Management 2 Elect Director David L. Calhoun For For Management 3 Elect Director Arthur D. Collins, Jr. For For Management 4 Elect Director Linda Z. Cook For For Management 5 Elect Director Kenneth M. Duberstein For For Management 6 Elect Director Edmund P. Giambastiani, For For Management Jr. 7 Elect Director Edward M. Liddy For For Management 8 Elect Director John F. McDonnell For For Management 9 Elect Director W. James McNerney, Jr. For For Management 10 Elect Director Susan C. Schwab For For Management 11 Elect Director Ronald A. Williams For For Management 12 Elect Director Mike S. Zafirovski For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 15 Ratify Auditors For For Management 16 Implement Third-Party Supply Chain Against Against Shareholder Monitoring 17 Report on Political Contributions Against Against Shareholder 18 Provide Right to Act by Written Consent Against Against Shareholder 19 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 20 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE CHUBB CORPORATION Ticker: CB Security ID: 171232101 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Zoe Baird For For Management 2 Elect Director Sheila P. Burke For For Management 3 Elect Director James I. Cash, Jr. For For Management 4 Elect Director John D. Finnegan For For Management 5 Elect Director Lawrence W. Kellner For For Management 6 Elect Director Martin G. McGuinn For For Management 7 Elect Director Lawrence M. Small For For Management 8 Elect Director Jess Soderberg For For Management 9 Elect Director Daniel E. Somers For For Management 10 Elect Director James M. Zimmerman For For Management 11 Elect Director Alfred W. Zollar For For Management 12 Approve Executive Incentive Bonus Plan For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Herbert A. Allen For For Management 2 Elect Director Ronald W. Allen For Against Management 3 Elect Director Howard G. Buffett For For Management 4 Elect Director Barry Diller For For Management 5 Elect Director Evan G. Greenberg For For Management 6 Elect Director Alexis M. Herman For For Management 7 Elect Director Muhtar Kent For For Management 8 Elect Director Donald R. Keough For For Management 9 Elect Director Maria Elena Lagomasino For For Management 10 Elect Director Donald F. McHenry For For Management 11 Elect Director Sam Nunn For For Management 12 Elect Director James D. Robinson III For For Management 13 Elect Director Peter V. Ueberroth For For Management 14 Elect Director Jacob Wallenberg For Against Management 15 Elect Director James B. Williams For For Management 16 Ratify Auditors For For Management 17 Amend Executive Incentive Bonus Plan For For Management 18 Amend Restricted Stock Plan For For Management 19 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 20 Advisory Vote on Say on Pay Frequency One Year Three Years Management 21 Publish Report on Chemical Bisphenol-A Against Against Shareholder (BPA) -------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Ticker: DOW Security ID: 260543103 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Arnold A. Allemang For For Management 2 Elect Director Jacqueline K. Barton For For Management 3 Elect Director James A. Bell For For Management 4 Elect Director Jeff M. Fettig For For Management 5 Elect Director Barbara H. Franklin For For Management 6 Elect Director Jennifer M. Granholm For For Management 7 Elect Director John B. Hess For For Management 8 Elect Director Andrew N. Liveris For For Management 9 Elect Director Paul Polman For For Management 10 Elect Director Dennis H. Reilley For For Management 11 Elect Director James M. Ringler For Against Management 12 Elect Director Ruth G. Shaw For For Management 13 Elect Director Paul G. Stern For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 17 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lloyd C. Blankfein For For Management 2 Elect Director John H. Bryan For For Management 3 Elect Director Gary D. Cohn For For Management 4 Elect Director Claes Dahlback For For Management 5 Elect Director Stephen Friedman For For Management 6 Elect Director William W. George For For Management 7 Elect Director James A. Johnson For For Management 8 Elect Director Lois D. Juliber For For Management 9 Elect Director Lakshmi N. Mittal For For Management 10 Elect Director James J. Schiro For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year Three Years Management 13 Ratify Auditors For For Management 14 Provide for Cumulative Voting Against Against Shareholder 15 Amend Bylaws-- Call Special Meetings Against Against Shareholder 16 Stock Retention/Holding Period Against Against Shareholder 17 Review Executive Compensation Against Against Shareholder 18 Report on Climate Change Business Risks Against Against Shareholder 19 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- THE LINK REAL ESTATE INVESTMENT TRUST Ticker: 00823 Security ID: Y5281M111 Meeting Date: JUL 28, 2010 Meeting Type: Annual Record Date: JUL 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Auditors' Reports 2 Note the Appointment of Auditors and None None Management the Fixing of their Remuneration 3a Reelect William Chan Chak Cheung as For For Management Director of the Manager 3b Reelect David Charles Watt as Director For For Management of the Manager 3c Reelect Andy Cheung Lee Ming as For For Management Director of the Manager 4a Reelect Nicholas Robert Sallnow-Smith For For Management as Director of the Manager 4b Reelect Ian Keith Griffiths as Director For For Management of the Manager 4c Reelect Richard Wong Yue Chim as For For Management Director of the Manager 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- THE LUBRIZOL CORPORATION Ticker: LZ Security ID: 549271104 Meeting Date: JUN 09, 2011 Meeting Type: Special Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- THE MCGRAW-HILL COMPANIES, INC. Ticker: MHP Security ID: 580645109 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Pedro Aspe For For Management 2 Elect Director Winfried Bischoff For For Management 3 Elect Director Douglas N. Daft For For Management 4 Elect Director William D. Green For For Management 5 Elect Director Linda Koch Lorimer For For Management 6 Elect Director Harold McGraw III For For Management 7 Elect Director Robert P. McGraw For For Management 8 Elect Director Hilda Ochoa-Brillembourg For For Management 9 Elect Director Michael Rake For For Management 10 Elect Director Edward B. Rust, Jr. For For Management 11 Elect Director Kurt L. Schmoke For For Management 12 Elect Director Sidney Taurel For For Management 13 Provide Right to Call Special Meeting For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year Three Years Management 16 Ratify Auditors For For Management 17 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 12, 2010 Meeting Type: Annual Record Date: AUG 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Angela F. Braly For For Management 2 Elect Director Kenneth I. Chenault For For Management 3 Elect Director Scott D. Cook For For Management 4 Elect Director Rajat K. Gupta For For Management 5 Elect Director Robert A. Mcdonald For For Management 6 Elect Director W. James Mcnerney, Jr. For For Management 7 Elect Director Johnathan A. Rodgers For For Management 8 Elect Director Mary A. Wilderotter For For Management 9 Elect Director Patricia A. Woertz For For Management 10 Elect Director Ernesto Zedillo For For Management 11 Ratify Auditors For For Management 12 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Ticker: PGR Security ID: 743315103 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stuart B. Burgdoerfer For For Management 2 Elect Director Charles A. Davis For For Management 3 Permit Board to Amend Bylaws Without For Against Management Shareholder Consent 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE SOUTHERN COMPANY Ticker: SO Security ID: 842587107 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. P. Baranco For For Management 1.2 Elect Director J. A. Boscia For For Management 1.3 Elect Director H. A. Clark, III For For Management 1.4 Elect Director T. A. Fanning For For Management 1.5 Elect Director H.W. Habermeyer, Jr. For For Management 1.6 Elect Director V.M Hagen For For Management 1.7 Elect Director W. A. Hood, Jr. For For Management 1.8 Elect Director D. M. James For For Management 1.9 Elect Director D. E. Klein For For Management 1.10 Elect Director J. N. Purcell For For Management 1.11 Elect Director W. G. Smith, Jr. For For Management 1.12 Elect Director S. R. Specker For For Management 1.13 Elect Director L.D. Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Approve Omnibus Stock Plan For For Management 6 Report on Coal Combustion Waste Hazard Against Against Shareholder and Risk Mitigation Efforts -------------------------------------------------------------------------------- THE ST. JOE COMPANY Ticker: JOE Security ID: 790148100 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bruce R. Berkowitz For For Management 2 Elect Director Charles J. Crist, Jr. For For Management 3 Elect Director Hugh M. Durden For For Management 4 Elect Director Thomas A. Fanning For For Management 5 Elect Director Charles M. Fernandez For For Management 6 Elect Director Howard S. Frank For For Management 7 Elect Director Delores M. Kesler For For Management 8 Elect Director Thomas P. Murphy, Jr. For For Management 9 Advisory Vote to Ratify Named Executive None For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year Three Years Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan L. Beller For For Management 2 Elect Director John H. Dasburg For For Management 3 Elect Director Janet M. Dolan For For Management 4 Elect Director Kenneth M. Duberstein For For Management 5 Elect Director Jay S. Fishman For For Management 6 Elect Director Lawrence G. Graev For For Management 7 Elect Director Patricia L. Higgins For For Management 8 Elect Director Thomas R. Hodgson For For Management 9 Elect Director Cleve L. Killingsworth, For For Management Jr. 10 Elect Director Donald J. Shepard For For Management 11 Elect Director Laurie J. Thomsen For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: MAR 23, 2011 Meeting Type: Annual Record Date: JAN 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Susan E. Arnold For Against Management 2 Elect Director John E. Bryson For For Management 3 Elect Director John S. Chen For Against Management 4 Elect Director Judith L. Estrin For For Management 5 Elect Director Robert A. Iger For For Management 6 Elect Director Steven P. Jobs For Against Management 7 Elect Director Fred H. Langhammer For Against Management 8 Elect Director Aylwin B. Lewis For Against Management 9 Elect Director Monica C. Lozano For For Management 10 Elect Director Robert W. Matschullat For For Management 11 Elect Director John E. Pepper, Jr. For Against Management 12 Elect Director Sheryl Sandberg For For Management 13 Elect Director Orin C. Smith For Against Management 14 Ratify Auditors For For Management 15 Approve Omnibus Stock Plan For For Management 16 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency One Year Three Years Management 18 Prohibit Retesting Performance Goals Against For Shareholder -------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Ticker: WU Security ID: 959802109 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Hikmet Ersek For For Management 2 Elect Director Jack M. Greenberg For Against Management 3 Elect Director Linda Fayne Levinson For Against Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year Three Years Management 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Ticker: WMB Security ID: 969457100 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan S. Armstrong For For Management 2 Elect Director Joseph R. Cleveland For For Management 3 Elect Director Juanita H. Hinshaw For For Management 4 Elect Director Frank T. MacInnis For For Management 5 Elect Director Janice D. Stoney For For Management 6 Elect Director Laura A. Sugg For For Management 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Lynch For For Management 2 Elect Director William G. Parrett For For Management 3 Elect Director Michael E. Porter For For Management 4 Elect Director Scott M. Sperling For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Two Years Three Years Management 7 Ratify Auditors For For Management 8 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- TIANJIN DEVELOPMENT HOLDINGS LTD. Ticker: 00882 Security ID: Y8822M103 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Yu Rumin as Director For For Management 2b Reelect Zhang Wenli as Director For Against Management 2c Reelect Sun Zengyin as Director For For Management 2d Reelect Cheung Wing Yui, Edward as For Against Management Director 2e Reelect Cheng Hon Kwan as Director For For Management 2f Reelect Ng Yi Kum, Estella as Director For For Management 2g Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED Ticker: 03382 Security ID: G88680106 Meeting Date: NOV 29, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended Financial Services For For Management Framework Agreement, the Non-Exempt Continuing Connected Transactions, and Related Proposed Annual Caps -------------------------------------------------------------------------------- TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED Ticker: 03382 Security ID: G88680106 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: MAY 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect Wang Rui as Director For For Management 3a2 Reelect Dai Yan as Director For For Management 3a3 Reelect Japhet Sebastian Law as For For Management Director 3a4 Reelect Kwan Hung Sang, Francis as For For Management Director 3b Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TIME WARNER CABLE INC. Ticker: TWC Security ID: 88732J207 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carole Black For For Management 2 Elect Director Glenn A. Britt For For Management 3 Elect Director Thomas H. Castro For For Management 4 Elect Director David C. Chang For For Management 5 Elect Director James E. Copeland, Jr. For For Management 6 Elect Director Peter R. Haje For For Management 7 Elect Director Donna A. James For For Management 8 Elect Director Don Logan For For Management 9 Elect Director N.J. Nicholas, Jr. For For Management 10 Elect Director Wayne H. Pace For For Management 11 Elect Director Edward D. Shirley For For Management 12 Elect Director John E. Sununu For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- TIME WARNER INC. Ticker: TWX Security ID: 887317303 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James L. Barksdale For For Management 2 Elect Director William P. Barr For For Management 3 Elect Director Jeffrey L. Bewkes For For Management 4 Elect Director Stephen F. Bollenbach For For Management 5 Elect Director Frank J. Caufield For For Management 6 Elect Director Robert C. Clark For For Management 7 Elect Director Mathias Dopfner For For Management 8 Elect Director Jessica P. Einhorn For For Management 9 Elect Director Fred Hassan For For Management 10 Elect Director Michael A. Miles For For Management 11 Elect Director Kenneth J. Novack For For Management 12 Elect Director Paul D. Wachter For For Management 13 Elect Director Deborah C. Wright For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 17 Reduce Supermajority Vote Requirement For For Management 18 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- TODA CORP. Ticker: 1860 Security ID: J84377100 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Toda, Junnosuke For For Management 2.2 Elect Director Toda, Moriji For For Management 2.3 Elect Director Kato, Hisao For Against Management 2.4 Elect Director Inoue, Shunzo For Against Management 2.5 Elect Director Shirai, Masayuki For Against Management 2.6 Elect Director Oka, Toshiro For For Management 2.7 Elect Director Nomura, Noboru For For Management 2.8 Elect Director Toda, Hideshige For For Management 2.9 Elect Director Yamashita, Masami For For Management 3.1 Appoint Statutory Auditor Toda, For For Management Morimichi 3.2 Appoint Statutory Auditor Kaji, For For Management Yoshiaki 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TOHO CO. LTD. (9602) Ticker: 9602 Security ID: J84764117 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Chida, Satoshi For For Management 2.2 Elect Director Nakagawa, Takashi For For Management 2.3 Elect Director Masuda, Noriyoshi For For Management 2.4 Elect Director Takahashi, Masaharu For For Management 2.5 Elect Director Shimatani, Yoshishige For For Management 2.6 Elect Director Urai, Toshiyuki For For Management 2.7 Elect Director Sumi, Kazuo For Against Management 2.8 Elect Director Shinsaka, Junichi For For Management 2.9 Elect Director Yamashita, Makoto For For Management 2.10 Elect Director Ichikawa, Minami For For Management 3.1 Appoint Statutory Auditor Okimoto, For For Management Tomoyasu 3.2 Appoint Statutory Auditor Kobayashi, For For Management Takashi 4 Appoint Alternate Statutory Auditor For Against Management Yamashita, Nobuhiro -------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS, INC. Ticker: 8766 Security ID: J86298106 Meeting Date: JUN 27, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Ishihara, Kunio For For Management 2.2 Elect Director Sumi, Shuuzo For For Management 2.3 Elect Director Amemiya, Hiroshi For For Management 2.4 Elect Director Oba, Masashi For For Management 2.5 Elect Director Miyajima, Hiroshi For For Management 2.6 Elect Director Ito, Kunio For For Management 2.7 Elect Director Mimura, Akio For For Management 2.8 Elect Director Kitazawa, Toshifumi For For Management 2.9 Elect Director Sasaki, Mikio For For Management 2.10 Elect Director Tamai, Takaaki For For Management 2.11 Elect Director Nagano, Tsuyoshi For For Management 3.1 Appoint Statutory Auditor Horii, For For Management Akinari 3.2 Appoint Statutory Auditor Ohashi, For For Management Toshiki 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- TOKYO GAS CO. LTD. Ticker: 9531 Security ID: J87000105 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Torihara, Mitsunori For For Management 2.2 Elect Director Okamoto, Tsuyoshi For For Management 2.3 Elect Director Muraki, Shigeru For For Management 2.4 Elect Director Kanisawa, Toshiyuki For For Management 2.5 Elect Director Oya, Tsutomu For For Management 2.6 Elect Director Hirose, Michiaki For For Management 2.7 Elect Director Itazawa, Mikio For For Management 2.8 Elect Director Yoshino, Kazuo For For Management 2.9 Elect Director Honda, Katsuhiko For For Management 2.10 Elect Director Sato, Yukio For For Management 2.11 Elect Director Tomizawa, Ryuuichi For For Management 3 Appoint Statutory Auditor Fukumoto, For For Management Manabu -------------------------------------------------------------------------------- TORCHMARK CORPORATION Ticker: TMK Security ID: 891027104 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mark S. McAndrew For For Management 2 Elect Director Sam R. Perry For For Management 3 Elect Director Lamar C. Smith For For Management 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 13, 2011 Meeting Type: Annual/Special Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.28 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Patricia Barbizet as Director For For Management 7 Reelect Paul Desmarais Jr. as Director For Against Management 8 Reelect Claude Mandil as Director For For Management 9 Elect Marie-Christine Coisne as For For Management Director 10 Elect Barbara Kux as Director For For Management 11 Authorize up to 0.8 Percent of Issued For For Management Capital for Use in Restricted Stock Plan A Amend Article 9 of Bylaws Re: Share Against Against Shareholder Ownership Disclosure Threshold Publication -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: 89151E109 Meeting Date: MAY 13, 2011 Meeting Type: Annual/Special Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.28 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Patricia Barbizet as Director For For Management 7 Reelect Paul Desmarais Jr. as Director For Against Management 8 Reelect Claude Mandil as Director For For Management 9 Elect Marie-Christine Coisne as For For Management Director 10 Elect Barbara Kux as Director For For Management 11 Authorize up to 0.8 Percent of Issued For For Management Capital for Use in Restricted Stock Plan A Amend Article 9 of Bylaws Re: Share Against Against Shareholder Ownership Disclosure Threshold Publication -------------------------------------------------------------------------------- TOYOTA INDUSTRIES CORP. Ticker: 6201 Security ID: J92628106 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Imura, Akira For For Management 2.2 Elect Director Toyoda, Tetsuro For For Management 2.3 Elect Director Yoshida, Kazunori For For Management 2.4 Elect Director Toyoda, Yasuharu For For Management 2.5 Elect Director Mitsuya, Kinpei For For Management 2.6 Elect Director Kato, Masafumi For For Management 2.7 Elect Director Yamada, Kosaku For For Management 2.8 Elect Director Sekimori, Toshiyuki For For Management 2.9 Elect Director Furukawa, Shinya For For Management 2.10 Elect Director Onishi, Akira For For Management 2.11 Elect Director Sasaki, Kazue For For Management 2.12 Elect Director Morishita, Hirotaka For For Management 2.13 Elect Director Ikenaga, Yorihito For For Management 2.14 Elect Director Agata, Tetsuo For For Management 2.15 Elect Director Yamaguchi, Chiaki For For Management 2.16 Elect Director Suzuki, Masaharu For For Management 2.17 Elect Director Cho, Fujio For Against Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles To Decrease Maximum For For Management Board Size 3.1 Elect Director Cho, Fujio For For Management 3.2 Elect Director Toyoda, Akio For For Management 3.3 Elect Director Uchiyamada, Takeshi For For Management 3.4 Elect Director Funo, Yukitoshi For For Management 3.5 Elect Director Niimi, Atsushi For For Management 3.6 Elect Director Sasaki, Shinichi For For Management 3.7 Elect Director Ozawa, Satoshi For For Management 3.8 Elect Director Kodaira, Nobuyori For For Management 3.9 Elect Director Furuhashi, Mamoru For For Management 3.10 Elect Director Ijichi, Takahiko For For Management 3.11 Elect Director Ihara, Yasumori For For Management 4.1 Appoint Statutory Auditor Matsuo, For For Management Kunihiro 4.2 Appoint Statutory Auditor Wake, Yoko For For Management 4.3 Appoint Statutory Auditor Ichimaru, For For Management Yoichiro 4.4 Appoint Statutory Auditor Kato, For For Management Masahiro 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 6 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TRANSATLANTIC HOLDINGS, INC. Ticker: TRH Security ID: 893521104 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. Bradley For For Management 1.2 Elect Director Ian H. Chippendale For For Management 1.3 Elect Director John G. Foos For For Management 1.4 Elect Director John L. McCarthy For For Management 1.5 Elect Director Robert F. Orlich For For Management 1.6 Elect Director Richard S. Press For For Management 1.7 Elect Director Thomas R. Tizzio For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- TRANSOCEAN LTD. Ticker: RIGN Security ID: H8817H100 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Re-allocation of Free Reserves For For Management to Legal Reserves from Capital Contribution 5 Approve Reduction in Share Capital and For For Management Repayment of $3.11 per Share 6 Approve Release and Re-allocation of For For Management Legal Reserves, Reserve from Capital Contribution, to Dividend Reserve From Capital Contributions 7 Approve Creation of CHF 67 Million Pool For For Management of Capital without Preemptive Rights 8 Approve Decrease in Size of Board For For Management 9a Reelect Jagjeet S. Bindra as Director For For Management 9b Reelect Steve Lucas as Director For For Management 9c Reelect Tan Ek Kia as Director For For Management 9d Reelect Martin B. McNamara as Director For For Management 9e Reelect Ian C. Strachan as Director For For Management 10 Appointment Of Ernst & Young LLP as For For Management Independent Registered Public Accounting Firm for Fiscal Year 2010 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- TRW AUTOMOTIVE HOLDINGS CORP. Ticker: TRW Security ID: 87264S106 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francois J. Castaing For For Management 1.2 Elect Director Michael R. Gambrell For For Management 1.3 Elect Director Paul H. O'neill For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- TUPRAS TURKIYE PETROL RAFINERILERI A.S. Ticker: TUPRS Security ID: M8966X108 Meeting Date: APR 01, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Financial Statements and Receive For Did Not Vote Management Statutory Reports 3 Approve Discharge of Board and Auditors For Did Not Vote Management 4 Elect Directors For Did Not Vote Management 5 Appoint Internal Statutory Auditors For Did Not Vote Management 6 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 7 Approve Allocation of Income For Did Not Vote Management 8 Receive Information on Profit None None Management Distribution Policy 9 Receive Information on Company's Ethics None None Management Policy 10 Receive Information on Charitable None None Management Donations 11 Receive Information on Related Party None None Management Transactions 12 Ratify External Auditors For Did Not Vote Management 13 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 15 Wishes None None Management -------------------------------------------------------------------------------- TURK TELEKOMUNIKASYON AS Ticker: TTKOM Security ID: Y90033104 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Board Report None None Management 4 Receive Internal Audit Report None None Management 5 Receive External Audit Report None None Management 6 Accept Financial Statements For Did Not Vote Management 7 Ratify Director Appointments For Did Not Vote Management 8 Appoint Internal Auditors For Did Not Vote Management 9 Approve Discharge of Board For Did Not Vote Management 10 Approve Discharge of Auditors For Did Not Vote Management 11 Approve Allocation of Income For Did Not Vote Management 12 Ratify External Auditors For Did Not Vote Management 13 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 14 Receive Information on Profit None None Management Distribution Policy 15 Receive Information on External None None Management Auditors 16 Receive Information on Charitable None None Management Donations 17 Receive Information on Related Party None None Management Transactions 18 Authorize Board to Acquire Businesses For Did Not Vote Management up to a EUR 300 million value 19 Authorize Board to Establish New For Did Not Vote Management Companies in Relation to Business Acquired 20 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 21 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 22 Close Meeting None None Management -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker: TCELL Security ID: M8903B102 Meeting Date: OCT 20, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Elect Directors For Did Not Vote Management 4 Wishes None None Management 5 Close Meeting None None Management -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker: TCELL Security ID: M8903B102 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Board Report None None Management 4 Receive Internal Audit Report None None Management 5 Receive External Audit Report None None Management 6 Accept Financial Statements For Did Not Vote Management 7 Approve Discharge of Board For Did Not Vote Management 8 Approve Discharge of Auditors For Did Not Vote Management 9 Appoint Internal Statutory Auditors and For Did Not Vote Management Approve Their Remuneration 10 Approve Allocation of Income For Did Not Vote Management 11 Receive Information on Charitable None None Management Donations 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Wishes None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- TYCO ELECTRONICS LTD. Ticker: TEL Security ID: H8912P106 Meeting Date: MAR 09, 2011 Meeting Type: Annual Record Date: FEB 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Pierre Brondeau as Director For For Management 2 Reelect Juergen Gromer as Director For For Management 3 Reelect Robert Hernandez as Director For For Management 4 Reelect Thomas Lynch as Director For For Management 5 Reelect Daniel Phelan as Director For For Management 6 Reelect Frederic Poses as Director For For Management 7 Reelect Lawrence Smith as Director For For Management 8 Reelect Paula Sneed as Director For For Management 9 Reelect David Steiner as Director For For Management 10 Reelect John Van Scoter as Director For For Management 11 Accept Annual Report for Fiscal For For Management 2009/2010 12 Accept Statutory Financial Statements For For Management for Fiscal 2010/2011 13 Accept Consolidated Financial For For Management Statements for Fiscal 2010/2011 14 Approve Discharge of Board and Senior For For Management Management 15 Ratify Deloitte & Touche LLP as For For Management Independent Registered Public Accounting Firm for Fiscal 2010/2011 16 Ratify Deloitte AG as Swiss Registered For For Management Auditors for Fiscal 2010/2011 17 Ratify PricewaterhouseCoopers AG as For For Management Special Auditor for Fiscal 2010/2011 18 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 19 Advisory Vote on Say on Pay Frequency None Three Years Management 20 Approve Ordinary Cash Dividend For For Management 21 Change Company Name to TE Connectivity For For Management Ltd 22 Amend Articles to Renew Authorized For For Management Share Capital 23 Approve Reduction in Share Capital For For Management 24 Authorize Repurchase of up to USD 800 For For Management million of Share Capital 25 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TYCO INTERNATIONAL, LTD. Ticker: TYC Security ID: H89128104 Meeting Date: MAR 09, 2011 Meeting Type: Annual Record Date: JAN 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2009/2010 2 Approve Discharge of Board and Senior For For Management Management 3.1 Elect Edward D. Breen as Director For For Management 3.2 Elect Michael Daniels as Director For For Management 3.3 Reelect Timothy Donahue as Director For For Management 3.4 Reelect Brian Duperreault as Director For For Management 3.5 Reelect Bruce Gordon as Director For For Management 3.6 Reelect Rajiv L. Gupta as Director For For Management 3.7 Reelect John Krol as Director For For Management 3.8 Reelect Brendan O'Neill as Director For For Management 3.9 Reelect Dinesh Paliwal as Director For For Management 3.10 Reelect William Stavropoulos as For For Management Director 3.11 Reelect Sandra Wijnberg as Director For For Management 3.12 Reelect R. David Yost as Director For For Management 4a Ratify Deloitte AG as Auditors For For Management 4b Appoint Deloitte & Touche LLP as For For Management Independent Registered Public Accounting Firm for Fiscal 2010/2011 4c Ratify PricewaterhouseCoopers AG as For For Management Special Auditors 5a Approve Carrying Forward of Net Loss For For Management 5b Approve Ordinary Cash Dividend For For Management 6 Amend Articles to Renew Authorized For For Management Share Capital 7 Approve CHF 188,190,276.70 Reduction in For For Management Share Capital 8a Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8b Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas M. Baker, Jr. For For Management 2 Elect Director Y. Marc Belton For For Management 3 Elect Director Victoria Buyniski For For Management Gluckman 4 Elect Director Arthur D. Collins, Jr. For For Management 5 Elect Director Richard K. Davis For For Management 6 Elect Director Joel W. Johnson For For Management 7 Elect Director Olivia F. Kirtley For For Management 8 Elect Director Jerry W. Levin For For Management 9 Elect Director David B. O'Maley For For Management 10 Elect Director O Dell M. Owens For For Management 11 Elect Director Richard G. Reiten For For Management 12 Elect Director Craig D. Schnuck For For Management 13 Elect Director Patrick T. Stokes For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 17 Advisory Vote to Ratify Directors' Against Against Shareholder Compensation -------------------------------------------------------------------------------- UBE INDUSTRIES LTD. Ticker: 4208 Security ID: J93796100 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Tamura, Hiroaki For For Management 2.2 Elect Director Takeshita, Michio For For Management 2.3 Elect Director Furukawa, Akinori For For Management 2.4 Elect Director Umetsu, Makoto For For Management 2.5 Elect Director Izumihara, Masato For For Management 2.6 Elect Director Motoda, Michitaka For For Management 2.7 Elect Director Noguchi, Shozo For For Management 3.1 Appoint Statutory Auditor Fujioka, For For Management Keisuke 3.2 Appoint Statutory Auditor Miyake, For For Management Setsuro 3.3 Appoint Statutory Auditor Iwabuchi, For Against Management Takeshi 3.4 Appoint Statutory Auditor Sugio, For Against Management Hitoshi 4 Appoint Alternate Statutory Auditor For For Management Koriya, Daisuke 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- UBS AG Ticker: UBSN Security ID: H89231338 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1a Reelect Kaspar Villiger as Director For Did Not Vote Management 4.1b Reelect Michel Demare as Director For Did Not Vote Management 4.1c Reelect David Sidwell as Director For Did Not Vote Management 4.1d Reelect Rainer-Marc Frey as Director For Did Not Vote Management 4.1e Reelect Bruno Gehrig as Director For Did Not Vote Management 4.1f Reelect Ann Godbehere as Director For Did Not Vote Management 4.1g Reelect Axel Lehmann as Director For Did Not Vote Management 4.1h Reelect Wolfgang Mayrhuber as Director For Did Not Vote Management 4.1i Reelect Helmut Panke as Director For Did Not Vote Management 4.1j Reelect William Parrett as Director For Did Not Vote Management 4.2 Elect Joseph Yam as Director For Did Not Vote Management 4.3 Ratify Ernst & Young AG as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- UNICREDIT SPA Ticker: UCG Security ID: T95132105 Meeting Date: APR 27, 2011 Meeting Type: Annual/Special Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Director For For Management 4 Approve Remuneration of Board Committee For For Management Members 5 Approve Remuneration of Auditors For For Management 6 Approve Remuneration for the For For Management Representative of Holders of Saving Shares 7 Amend Regulations on General Meetings For For Management 8 Approve Remuneration Report For For Management 9 Approve Equity Compensation Plans For For Management 10 Approve Group Employees Share Ownership For For Management Plan 2011 1 Amend Company Bylaws For For Management 2 Approve Issuance of 206 Million Shares For For Management Reserved for Stock Grant Plans 3 Approve Issuance of 68 Million Shares For For Management Reserved for Stock Grant Plans -------------------------------------------------------------------------------- UNIFI, INC. Ticker: UFI Security ID: 904677101 Meeting Date: OCT 27, 2010 Meeting Type: Annual Record Date: SEP 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Armfield, IV For For Management 1.2 Elect Director R. Roger Berrier, Jr. For For Management 1.3 Elect Director Archibald Cox, Jr. For For Management 1.4 Elect Director William L. Jasper For For Management 1.5 Elect Director Kenneth G. Langone For For Management 1.6 Elect Director George R. Perkins, Jr. For For Management 1.7 Elect Director William M. Sams For For Management 1.8 Elect Director G. Alfred Webster For For Management 1.9 Elect Director Stephen Wener For For Management 2 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- UNILEVER NV Ticker: UNA Security ID: N8981F271 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management (Non-Voting) 2 Approve Financial Statements and For For Management Allocation of Income 3 Approve Discharge of Executive Board For For Management Members 4 Approve Discharge of Non-Executive For For Management Board Members 5 Reelect P.G.J.M. Polman as CEO to Board For For Management of Directors 6 Relect R.J.M.S. Huet as CFO to Board of For For Management Directors 7 Reelect L.O. Fresco to Board of For For Management Directors 8 Reelect A.M. Fudge to Board of For For Management Directors 9 Reelect C.E. Golden to Board of For For Management Directors 10 Reelect B.E. Grote to Board of For For Management Directors 11 Reelect H. Nyasulu to Board of For For Management Directors 12 Reelect M. Rifkind to Board of For For Management Directors 13 Reelect K.J. Storm to Board of For For Management Directors 14 Reelect M. Treschow to Board of For For Management Directors 15 Reelect P.S. Walsh to Board of For For Management Directors 16 Elect S. Bharti Mittal to Board of For For Management Directors 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Approve Authorization to Cancel For For Management Ordinary Shares 19 Grant Board Authority to Issue Shares For For Management Up To10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 20 Ratify PricewaterhouseCoopers as For For Management Auditors 21 Allow Questions and Close Meeting None None Management -------------------------------------------------------------------------------- UNILEVER NV Ticker: UN Security ID: 904784709 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management (Non-Voting) 2 Approve Financial Statements and For For Management Allocation of Income 3 Approve Discharge of Executive Board For For Management Members 4 Approve Discharge of Non-Executive For For Management Board Members 5 Reelect P.G.J.M. Polman as CEO to Board For For Management of Directors 6 Relect R.J.M.S. Huet as CFO to Board of For For Management Directors 7 Reelect L.O. Fresco to Board of For For Management Directors 8 Reelect A.M. Fudge to Board of For For Management Directors 9 Reelect C.E. Golden to Board of For For Management Directors 10 Reelect B.E. Grote to Board of For For Management Directors 11 Reelect H. Nyasulu to Board of For For Management Directors 12 Reelect M. Rifkind to Board of For For Management Directors 13 Reelect K.J. Storm to Board of For For Management Directors 14 Reelect M. Treschow to Board of For For Management Directors 15 Reelect P.S. Walsh to Board of For For Management Directors 16 Elect S. Bharti Mittal to Board of For For Management Directors 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Approve Authorization to Cancel For For Management Ordinary Shares 19 Grant Board Authority to Issue Shares For For Management Up To10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 20 Ratify PricewaterhouseCoopers as For For Management Auditors 21 Allow Questions and Close Meeting None None Management -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Paul Polman as Director For For Management 4 Re-elect Jean-Marc Huet as Director For For Management 5 Re-elect Louise Fresco as Director For For Management 6 Re-elect Ann Fudge as Director For For Management 7 Re-elect Charles Golden as Director For For Management 8 Re-elect Byron Grote as Director For For Management 9 Re-elect Hixonia Nyasulu as Director For For Management 10 Re-elect Sir Malcolm Rifkind as For For Management Director 11 Re-elect Kees Storm as Director For For Management 12 Re-elect Michael Treschow as Director For For Management 13 Re-elect Paul Walsh as Director For For Management 14 Elect Sunil Bharti Mittal as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 22 Amend Articles of Association For For Management -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: 904767704 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Paul Polman as Director For For Management 4 Re-elect Jean-Marc Huet as Director For For Management 5 Re-elect Louise Fresco as Director For For Management 6 Re-elect Ann Fudge as Director For For Management 7 Re-elect Charles Golden as Director For For Management 8 Re-elect Byron Grote as Director For For Management 9 Re-elect Hixonia Nyasulu as Director For For Management 10 Re-elect Sir Malcolm Rifkind as For For Management Director 11 Re-elect Kees Storm as Director For For Management 12 Re-elect Michael Treschow as Director For For Management 13 Re-elect Paul Walsh as Director For For Management 14 Elect Sunil Bharti Mittal as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 22 Amend Articles of Association For For Management -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew H. Card, Jr. For For Management 1.2 Elect Director Erroll B. Davis, Jr. For For Management 1.3 Elect Director Thomas J. Donohue For Withhold Management 1.4 Elect Director Archie W. Dunham For For Management 1.5 Elect Director Judith Richards Hope For For Management 1.6 Elect Director Charles C. Krulak For For Management 1.7 Elect Director Michael R. McCarthy For For Management 1.8 Elect Director Michael W. McConnell For For Management 1.9 Elect Director Thomas F. McLarty III For For Management 1.10 Elect Director Steven R. Rogel For For Management 1.11 Elect Director Jose H. Villarreal For For Management 1.12 Elect Director James R. Young For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5a Reduce Supermajority Vote Requirement For For Management Relating to Preference Rights of Preferred Stock 5b Reduce Supermajority Vote Requirement For For Management Relating to Removal of Directors 5c Reduce Supermajority Vote Requirement For For Management Relating to Amendments to Authorized Capital Stock 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED Ticker: U11 Security ID: V96194127 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.40 Per For For Management Share and Special Dividend of SGD 0.10 Per Share 3 Approve Directors' Fees of SGD 1.4 For For Management million for the Year Ended Dec. 31, 2010 (2009: SGD 842,500) 4 Approve Fee of SGD 2.5 Million to the For For Management Chairman for the Period from January 2010 to December 2010 5 Reappoint Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Reelect Wee Ee Cheong as Director For For Management 7 Reelect Franklin Leo Lavin as Director For For Management 8 Reelect Willie Cheng Jue Hiang as For For Management Director 9 Reelect Tan Lip-Bu as Director For For Management 10 Reelect Wee Cho Yaw as Director For For Management 11 Reelect Ngiam Tong Dow as Director For For Management 12 Reelect Cham Tao Soon as Director For For Management 13 Reelect Reggie Thein as Director For For Management 14 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 15 Approve Issuance of Shares Pursuant to For For Management the UOB Scrip Dividend Scheme 16 Approve Allotment and Issuance of For For Management Preference Shares -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED Ticker: U11 Security ID: V96194127 Meeting Date: APR 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Ticker: UTX Security ID: 913017109 Meeting Date: APR 13, 2011 Meeting Type: Annual Record Date: FEB 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Louis R. Chenevert For For Management 2 Elect Director John V. Faraci For For Management 3 Elect Director Jean-Pierre Garnier For For Management 4 Elect Director Jamie S. Gorelick For For Management 5 Elect Director Edward A. Kangas For Against Management 6 Elect Director Ellen J. Kullman For For Management 7 Elect Director Charles R. Lee For For Management 8 Elect Director Richard D. McCormick For For Management 9 Elect Director Harold McGraw III For For Management 10 Elect Director Richard B. Myers For For Management 11 Elect Director H. Patrick Swygert For For Management 12 Elect Director Andre Villeneuve For For Management 13 Elect Director Christine Todd Whitman For For Management 14 Ratify Auditors For For Management 15 Amend Omnibus Stock Plan For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency None Three Years Management 18 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: MAY 23, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William C. Ballard, Jr. For For Management 2 Elect Director Richard T. Burke For For Management 3 Elect Director Robert J. Darretta For For Management 4 Elect Director Stephen J. Hemsley For For Management 5 Elect Director Michele J. Hooper For For Management 6 Elect Director Rodger A. Lawson For For Management 7 Elect Director Douglas W. Leatherdale For For Management 8 Elect Director Glenn M. Renwick For For Management 9 Elect Director Kenneth I. Shine For For Management 10 Elect Director Gail R. Wilensky For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year Three Years Management 13 Approve Omnibus Stock Plan For For Management 14 Amend Qualified Employee Stock Purchase For For Management Plan 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNUM GROUP Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jon S. Fossel For For Management 2 Elect Director Gloria C. Larson For For Management 3 Elect Director William J. Ryan For For Management 4 Elect Director Thomas R. Watjen For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year Three Years Management 7 Approve Nonqualified Employee Stock For For Management Purchase Plan 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- URALKALI Ticker: URKA Security ID: 91688E206 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAY 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income, Including For For Management Dividends of RUB 4.55 per Share 5.1 Elect Natalya Zhuravlyeva as Member of For For Management Audit Commission 5.2 Elect Valery Lepekhin as Member of For For Management Audit Commission 5.3 Elect Aleksandra Orlova as Member of For For Management Audit Commission 5.4 Elect Natalya Prokopova as Member of For For Management Audit Commission 5.5 Elect Yelena Radayeva as Member of For For Management Audit Commission 6 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor of Company's Financial Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) 7 Ratify OOO BAT-Audit as Auditor of For For Management Company's Financial Statements Prepared in Accordance with Russian Accounting Standards (RAS) 8 Approve New Edition of Regulations on For For Management General Meetings 9 Approve New Edition of Regulations on For For Management Board of Directors 10 Amend Regulations on Remuneration of For For Management Directors 11 Approve Termination of Company's For For Management Membership in Non-Profit Organization: National Association of Privatized and Private Enterprises 12 Approve Termination of Company's For For Management Membership in Non-Profit Organization: Association of Fertilizer Producers 13 Approve Termination of Company's For For Management Membership in Non-Profit Organization: Union of Producers and Exporters of Potassium and Salt 14.1 Approve Related-Party Transactions with For For Management OAO Ural Scientific Research Institute of Gallurgy Re: Services Agreements 14.2 Approve Related-Party Transactions with For For Management ZAO Research Institute of Gallurgy Re: Services Agreements 14.3 Approve Related-Party Transactions with For For Management OOO Building and Installation Group Bereznikovskoye Shakhtostroitelnoe Upravlenie Re: Services Agreements 14.4 Approve Related-Party Transactions with For For Management ZAO Solikamsky Building Trust Re: Services Agreements 14.5 Approve Related-Party Transactions with For For Management ZAO Novaya Nedvizhimost Re: Services Agreements 14.6 Approve Related-Party Transactions with For For Management OAO Baltic Bulk Terminal Re: Services Agreements 14.7 Approve Related-Party Transactions with For For Management OOO Railroad Car Depot Balakhontsy Re: Services Agreements 14.8 Approve Related-Party Transactions with For For Management OOO Railroad Car Depot Balakhontsy Re: Services Agreements 14.9 Approve Related-Party Transactions with For For Management ZAO Intrako Registrar Re: Services Agreements 14.10 Approve Related-Party Transactions with For For Management OOO Health Clinic Uralkaliy-Med Re: Services Agreements 14.11 Approve Related-Party Transactions with For For Management OOO Health Clinic Uralkaliy-Med Re: Services Agreements 14.12 Approve Related-Party Transactions with For For Management ZAO Avtotranskaliy Re: Services Agreements 14.13 Approve Related-Party Transactions with For For Management ZAO Avtotranskaliy Re: Services Agreements 14.14 Approve Related-Party Transactions with For For Management OOO Satellit-Service Re: Services Agreements 14.15 Approve Related-Party Transactions with For For Management OOO Satellit-Service Re: Services Agreements 14.16 Approve Related-Party Transactions with For For Management OOO Media-Sfera Re: Services Agreements 14.17 Approve Related-Party Transactions with For For Management OOO SP Kama Re: Services Agreements 14.18 Approve Related-Party Transactions with For For Management OOO Vodocanal Re: Services Agreements 14.19 Approve Related-Party Transactions with For For Management OOO Security Agency Sheriff-Berezniki Re: Services Agreements 14.20 Approve Related-Party Transactions with For For Management OOO Solikamsk Magnesium Plant Re: Services Agreements 14.21 Approve Related-Party Transactions with For For Management OOO Solikamskavto Re: Services Agreements 14.22 Approve Related-Party Transactions with For For Management ZAO Solikamsk Construction Trust Re: Supply Agreements 14.23 Approve Related-Party Transactions with For For Management OOO Railroad Car Depot Balakhontsy Re: Supply Agreements 14.24 Approve Related-Party Transactions with For For Management OOO Health Clinic Uralkaliy-Med Re: Supply Agreements 14.25 Approve Related-Party Transactions with For For Management ZAO Belorus Potassium Company Re: Supply Agreements 14.26 Approve Related-Party Transactions with For For Management OOO Building and Installation Group Bereznikovskoye Shakhtostroitelnoe Upravlenie Re: Supply Agreements 14.27 Approve Related-Party Transactions with For For Management OOO Building and Installation Group Bereznikovskoye Shakhtostroitelnoe Upravlenie Re: Supply Agreements 14.28 Approve Related-Party Transactions with For For Management ZAO Avtotranskaliy Re: Supply Agreements 14.29 Approve Related-Party Transactions with For For Management OOO Satellit-Service Re: Supply Agreements 14.30 Approve Related-Party Transactions with For For Management OOO Satellit-Service Re: Supply Agreements 14.31 Approve Related-Party Transactions with For For Management OOO Media-Sfera Re: Supply Agreements 14.32 Approve Related-Party Transactions with For For Management OOO Vodocanal Re: Supply Agreements 14.33 Approve Related-Party Transactions with For For Management OOO Vodocanal Re: Supply Agreements 14.34 Approve Related-Party Transaction with For For Management OOO Solikamsk Magnesium Plant Re: Supply Agreements 14.35 Approve Related-Party Transactions with For For Management OAO Ural Scientific Research Institute of Gallurgy Re: Lease Agremements 14.36 Approve Related-Party Transactions with For For Management OAO Ural Scientific Research Institute of Gallurgy Re: Lease Agremements 14.37 Approve Related-Party Transactions with For For Management ZAO Solikamsky Building Trust Re: Lease Agreements 14.38 Approve Related-Party Transaction with For For Management OOO Silvinit-Transport Re: Lease Agreements 14.39 Approve Related-Party Transactions with For For Management OOO Railroad Car Depot Balakhontsy Re: Lease Agreements 14.40 Approve Related-Party Transactions with For For Management OOO Health Clinic Uralkaliy-Med Re: Lease Agreements 14.41 Approve Related-Party Transactions with For For Management OOO Building and Installation Group Bereznikovskoye Shakhtostroitelnoe Upravlenie Re: Lease Agreements 14.42 Approve Related-Party Transactions with For For Management ZAO Avtotranskaliy Re: Lease Agreements 14.43 Approve Related-Party Transactions with For For Management OOO Satellit-Service Re: Lease Agreements 14.44 Approve Related-Party Transactions with For For Management OOO SP Kama Re: Lease Agreements 14.45 Approve Related-Party Transactions with For For Management OOO SP Kama Re: Lease Agreements 14.46 Approve Related-Party Transactions with For For Management OOO Security Agency Sheriff-Berezniki Re: Lease Agreements 14.47 Approve Related-Party Transactions with For For Management ZAO Novaya Nedvizhimost Re: Lease Agreements 14.48 Approve Related-Party Transactions with For For Management OOO Vodocanal Re: Lease Agreements 14.49 Approve Related-Party Transactions with For For Management OOO Investment Company Silvinit-Resurs Re: Lease Agreements 14.50 Approve Related-Party Transactions with For For Management OAO Kamskaya Gornaya Kompaniya Re: Lease Agreements 14.51 Approve Related-Party Transactions with For For Management OAO Solikamsk Magnesium Plant Re: Lease Agreements 14.52 Approve Related-Party Transactions with For For Management OAO Solikamsk Magnesium Plant Re: Lease Agreements 14.53 Approve Related-Party Transactions with For For Management OAO Kopeysky Machine-Building Plant Re: Lease Agreements 14.54 Approve Related-Party Transactiosn with For For Management ZAO Solikamsk Building Trust Re: Loan Agreements 14.55 Approve Related-Party Transactions with For For Management OOO Health Clinic Uralkaliy- Med Re: Loan Agreements 14.56 Approve Related-Party Transactions with For For Management OOO SP Kama Re: Loan Agreements 14.57 Approve Related-Party Transactions with For For Management OAO Kamskaya Gornaya Companiya Re: Loan Agreements 14.58 Approve Related-Party Transactions with For For Management OAO Kamskaya Gornaya Companiya Re: Loan Gurantee Agreements 14.59 Approve Related-Party Transactions with For For Management OOO Satellit-Service Re: Licensing Agreements 14.60 Approve Related-Party Transactions Re: For For Management Assets Contribution 15.1 Elect Vladislav Baumgertner as Director None Against Management 15.2 Elect Aleksandr Voloshin as Director None Against Management 15.3 Elect Pavel Grachev as Director None Against Management 15.4 Elect Anna Kolonchina as Director None Against Management 15.5 Elect Aleksandr Malakh as Director None Against Management 15.6 Elect Sir Robert John Margetts as None For Management Director 15.7 Elect Aleksandr Mosionzhik as Director None Against Management 15.8 Elect Aleksandr Nesis as Director None Against Management 15.9 Elect Paul James Ostling as Director None For Management -------------------------------------------------------------------------------- URALKALIY Ticker: URKA Security ID: 91688E206 Meeting Date: SEP 17, 2010 Meeting Type: Special Record Date: JUL 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve New Edition of Charter For For Management 3 Approve Early Termination of Powers of For For Management Board of Directors 4.1 Elect Anton Averin as Director None Against Management 4.2 Elect Aleksandr Voloshin as Director None Against Management 4.3 Elect Pavel Grachev as Director None Against Management 4.4 Elect Aleksandr Malakh as Director None Against Management 4.5 Elect Aleksandr Mosionzhik as Director None Against Management 4.6 Elect Anna Kolonchina as Director None Against Management 4.7 Elect Aleksandr Nesis as Director None Against Management 4.8 Elect Hans Horn as Director None For Management 4.9 Elect Ilya Yuzhanov as Director None For Management -------------------------------------------------------------------------------- URALKALIY Ticker: URKA Security ID: 91688E206 Meeting Date: FEB 04, 2011 Meeting Type: Special Record Date: DEC 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Large-Scale Transaction Re: For For Management Issuance of Bonds 2 Approve Large-Scale Transaction Re: For For Management Monetary and Interest Rate Swaps and Collateral Agreements 3 Approve Large-Scale Transaction Re: For For Management Acquisition of Shares in OAO Silvinit 4 Approve Acquisition of OAO Silvinit For For Management 5 Approve Large-Scale Transaction Re: For For Management Acquisition of OAO Silvinit 6 Determine Quantity, Nominal Value, For For Management Category, and Rights of Shares 7 Approve Increase in Share Capital For For Management 8 Amend Charter; Approve New Edition of For For Management Charter 9 Approve New Edition of Regulations on For For Management Board of Directors 10 Approve New Edition of Regulations on For Against Management Remuneration of Directors -------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS Ticker: USIM5 Security ID: P9632E117 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income, Capital For For Management Budget 3 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors 4 Elect Fiscal Council Members and For For Management Approve Their Remuneration -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: P9661Q148 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income and For For Management Dividends and the Capital Budget for Fiscal 2011 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: P9661Q148 Meeting Date: MAY 18, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Share Issuance and Amend Article 5 -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ronald K. Calgaard For For Management 2 Elect Director Stephen M. Waters For For Management 3 Elect Director Randall J. Weisenburger For For Management 4 Elect Director Rayford Wilkins, Jr. For For Management 5 Declassify the Board of Directors For For Management 6 Ratify Auditors For For Management 7 Approve Omnibus Stock Plan For For Management 8 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management 10 Report on Political Contributions Against Against Shareholder 11 Review Political Expenditures and Against Against Shareholder Processes 12 Report on Accident Risk Reduction Against Against Shareholder Efforts -------------------------------------------------------------------------------- VALIDUS HOLDINGS, LTD. Ticker: VR Security ID: G9319H102 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew J. Grayson For For Management 1.2 Elect Director Jean-Marie Nessi For For Management 1.3 Elect Director Mandakini Puri For For Management 2.4 Elect Edward J. Noonan as Subsidiary For For Management Director 2.5 Elect C.N. Rupert Atkin as Subsidiary For For Management Director 2.6 Elect Patrick G. Barry as Subsidiary For For Management Director 2.7 Elect Peter A. Bilsby as Subsidiary For For Management Director 2.8 Elect Julian P. Bosworth as Subsidiary For For Management Director 2.9 Elect Michael E.A. Carpenter as For For Management Subsidiary Director 2.10 Elect Rodrigo Castro as Subsidiary For For Management Director 2.11 Elect Jane S. Clouting as Subsidiary For For Management Director 2.12 Elect Joseph E. (Jeff) Consolino as For For Management Subsidiary Director 2.13 Elect C. Jerome Dill as Subsidiary For For Management Director 2.14 Elect Andrew Downey as Subsidiary For For Management Director 2.15 Elect Kerry A. Emanuel as Subsidiary For For Management Director 2.16 Elect Jonathan D. Ewington as For For Management Subsidiary Director 2.17 Elect Andrew M. Gibbs as Subsidiary For For Management Director 2.18 Elect Michael Greene as Subsidiary For For Management Director 2.19 Elect Nicholas J. Hales as Subsidiary For For Management Director 2.20 Elect Mark S. Johnson as Subsidiary For For Management Director 2.21 Elect Anthony J. Keys as Subsidiary For For Management Director 2.22 Elect Robert F. Kuzloski as Subsidiary For For Management Director 2.23 Elect Gillian S. Langford as Subsidiary For For Management Director 2.24 Elect Stuart W. Mercer as Subsidiary For For Management Director 2.25 Elect Paul J. Miller as Subsidiary For For Management Director 2.26 Elect Jean-Marie Nessi as Subsidiary For For Management Director 2.27 Elect Julian G. Ross as Subsidiary For For Management Director 2.28 Elect Rafael Saer as Subsidiary For For Management Director 2.29 Elect James E. Skinner as Subsidiary For For Management Director 2.30 Elect Verner G. Southey as Subsidiary For For Management Director 2.31 Elect Nigel D. Wachman as Subsidiary For For Management Director 2.32 Elect Conan M. Ward as Subsidiary For For Management Director 2.33 Elect Lixin Zeng as Subsidiary Director For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Ratify PricewaterhouseCoopers Hamilton For For Management Bermuda as Independent Auditors -------------------------------------------------------------------------------- VERISIGN, INC. Ticker: VRSN Security ID: 92343E102 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director D. James Bidzos For For Management 2 Elect Director William L. Chenevich For For Management 3 Elect Director Kathleen A. Cote For For Management 4 Elect Director Mark D. Mclaughlin For For Management 5 Elect Director Roger H. Moore For For Management 6 Elect Director John D. Roach For For Management 7 Elect Director Louis A. Simpson For For Management 8 Elect Director Timothy Tomlinson For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year Three Years Management 11 Amend Omnibus Stock Plan For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard L. Carrion For For Management 2 Elect Director M. Frances Keeth For For Management 3 Elect Director Robert W. Lane For For Management 4 Elect Director Lowell C. Mcadam For For Management 5 Elect Director Sandra O. Moose For For Management 6 Elect Director Joseph Neubauer For For Management 7 Elect Director Donald T. Nicolaisen For For Management 8 Elect Director Clarence Otis, Jr. For For Management 9 Elect Director Hugh B. Price For For Management 10 Elect Director Ivan G. Seidenberg For For Management 11 Elect Director Rodney E. Slater For For Management 12 Elect Director John W. Snow For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year Three Years Management 16 Disclose Prior Government Service Against Against Shareholder 17 Performance-Based Equity Awards Against Against Shareholder 18 Restore or Provide for Cumulative Against Against Shareholder Voting 19 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings -------------------------------------------------------------------------------- VIETNAM ENTERPRISE INVESTMENTS LTD. Ticker: Security ID: G9361H109 Meeting Date: JUL 12, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Approve KPMG Ltd. of Vietnam as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Reelect Richard McKegney as Director For For Management 4 Reelect Hartmut Giesecke as Director For For Management 5 Reelect Wolfgang Bertelsmeier as For For Management Director 6 Reelect Dominic Scriven as Director For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of the Aggregate Nominal Value of the Redeemable Shares 8 Approve Plan of Liquidation Against Against Management -------------------------------------------------------------------------------- VIETNAM ENTERPRISE INVESTMENTS LTD. Ticker: Security ID: G9361H109 Meeting Date: FEB 24, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Share Buy-Backs For Against Management 2 Approve Remuneration of Directors For Against Management -------------------------------------------------------------------------------- VIMPELCOM LTD. Ticker: VIP Security ID: 92719A106 Meeting Date: MAR 17, 2011 Meeting Type: Proxy Contest Record Date: JAN 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1 Approve Issuance of Shares in For Against Management Connection with Acquisition of Wind Telecom S.p.a. 2 Approve Increase in Share Capital via For Against Management Issuance of Common and Preferred Shares # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) None 1 Approve Issuance of Shares in Against Did Not Vote Management Connection with Acquisition of Wind Telecom S.p.a. 2 Approve Increase in Share Capital via Against Did Not Vote Management Issuance of Common and Preferred Shares -------------------------------------------------------------------------------- VIMPELCOM LTD. Ticker: VIP Security ID: 92719A106 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: JUN 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hans Peter Kohlhammer as Director None For Management 2 Elect Augie Fabela II as Director None Against Management 3 Elect Leonid Novoselsky as Director None For Management 4 Elect Mikhail Fridman as Director None Against Management 5 Elect Kjell Marten Johnsen as Director None Against Management 6 Elect Oleg Malis as Director None Against Management 7 Elect Aleksey Reznikovich as Director None Against Management 8 Elect Ole Bjorn Sjulstad as Director None Against Management 9 Elect Jan-Edvard Thygesen as Director None Against Management 10 Ratify Ernst & Young Accountants LLP as For For Management Auditors and Approve Auditor's Remuneration 11 Approve Extension of Period for For For Management Preparation of Statutory Annual Accounts 12 Resolve that Augie Fabela II Is For Against Management Unaffiliated and Independent Director Nominee (Nominated under Item 2) -------------------------------------------------------------------------------- VINALAND LTD. Ticker: VNL Security ID: G93636101 Meeting Date: DEC 10, 2010 Meeting Type: Special Record Date: NOV 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Redemption and For For Management Repurchase of Shares 2 Amend Articles Re: Tender Offers For For Management 3 Amend Articles Re: Share Purchase For For Management Subsidiaries 4 Amend Articles Re: Request for For For Management Information 5 Approve Remuneration of Directors For For Management 6 Change Company Name to VinaCapital For For Management Vietnam Land Limited -------------------------------------------------------------------------------- VITERRA INC. Ticker: VT Security ID: 92849T108 Meeting Date: MAR 09, 2011 Meeting Type: Annual/Special Record Date: JAN 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Thomas Birks as Director For For Management 1.2 Elect Vic Bruce as Director For For Management 1.3 Elect Thomas Chambers as Director For For Management 1.4 Elect Paul Daniel as Director For For Management 1.5 Elect Bonnie DuPont as Director For For Management 1.6 Elect Perry Gunner as Director For For Management 1.7 Elect Tim Hearn as Director For For Management 1.8 Elect Dallas Howe as Director For For Management 1.9 Elect Kevin Osborn as Director For For Management 1.10 Elect Herb Pinder Jr. as Director For For Management 1.11 Elect Larry Ruud as Director For For Management 1.12 Elect Mayo Schmidt as Director For For Management 1.13 Elect Max Venning as Director For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve Key Employee Share Unit Plan For For Management -------------------------------------------------------------------------------- VIVENDI Ticker: VIV Security ID: F97982106 Meeting Date: APR 21, 2011 Meeting Type: Annual/Special Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.40 per Share 5 Reelect Jean Yves Charlier as For For Management Supervisory Board Member 6 Reelect Henri Lachmann as Supervisory For For Management Board Member 7 Reelect Pierre Rodocanachi as For For Management Supervisory Board Member 8 Appoint KPMG SA as Auditor For For Management 9 Appoint KPMG Audit IS SAS as Alternate For For Management Auditor 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plan (New Shares) 13 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14 and 15 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 18 Approve Employee Stock Purchase Plan For For Management 19 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 20 Authorize Capitalization of Reserves of For For Management Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 21 Add Article 10.6 to Bylaws Re: Censors For For Management 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JUL 27, 2010 Meeting Type: Annual Record Date: JUL 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Sir John Bond as Director For For Management 3 Re-elect John Buchanan as Director For For Management 4 Re-elect Vittorio Colao as Director For For Management 5 Re-elect Michel Combes as Director For For Management 6 Re-elect Andy Halford as Director For For Management 7 Re-elect Stephen Pusey as Director For For Management 8 Re-elect Alan Jebson as Director For For Management 9 Re-elect Samuel Jonah as Director For For Management 10 Re-elect Nick Land as Director For For Management 11 Re-elect Anne Lauvergeon as Director For For Management 12 Re-elect Luc Vandevelde as Director For For Management 13 Re-elect Anthony Watson as Director For For Management 14 Re-elect Philip Yea as Director For For Management 15 Approve Final Dividend For For Management 16 Approve Remuneration Report For For Management 17 Reappoint Deloitte LLP as Auditors For For Management 18 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Adopt New Articles of Association For For Management 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 24 Approve Share Incentive Plan For For Management -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: 92857W209 Meeting Date: JUL 27, 2010 Meeting Type: Annual Record Date: JUN 04, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Sir John Bond as Director For For Management 3 Re-elect John Buchanan as Director For For Management 4 Re-elect Vittorio Colao as Director For For Management 5 Re-elect Michel Combes as Director For For Management 6 Re-elect Andy Halford as Director For For Management 7 Re-elect Stephen Pusey as Director For For Management 8 Re-elect Alan Jebson as Director For For Management 9 Re-elect Samuel Jonah as Director For For Management 10 Re-elect Nick Land as Director For For Management 11 Re-elect Anne Lauvergeon as Director For For Management 12 Re-elect Luc Vandevelde as Director For For Management 13 Re-elect Anthony Watson as Director For For Management 14 Re-elect Philip Yea as Director For For Management 15 Approve Final Dividend For For Management 16 Approve Remuneration Report For For Management 17 Reappoint Deloitte LLP as Auditors For For Management 18 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Adopt New Articles of Association For For Management 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 24 Approve Share Incentive Plan For For Management -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Aida M. Alvarez For For Management 2 Elect Director James W. Breyer For For Management 3 Elect Director M. Michele Burns For For Management 4 Elect Director James I. Cash, Jr. For For Management 5 Elect Director Roger C. Corbett For For Management 6 Elect Director Douglas N. Daft For For Management 7 Elect Director Michael T. Duke For For Management 8 Elect Director Gregory B. Penner For For Management 9 Elect Director Steven S Reinemund For For Management 10 Elect Director H. Lee Scott, Jr. For For Management 11 Elect Director Arne M. Sorenson For For Management 12 Elect Director Jim C. Walton For For Management 13 Elect Director S. Robson Walton For For Management 14 Elect Director Christopher J. Williams For For Management 15 Elect Director Linda S. Wolf For For Management 16 Ratify Auditors For For Management 17 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 18 Advisory Vote on Say on Pay Frequency One Year Three Years Management 19 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Gender Identity 20 Report on Political Contributions Against Against Shareholder 21 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 22 Require Suppliers to Produce Against Against Shareholder Sustainability Reports 23 Report on Climate Change Business Risks Against Against Shareholder -------------------------------------------------------------------------------- WATERS CORPORATION Ticker: WAT Security ID: 941848103 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Bekenstein For For Management 1.2 Elect Director Michael J. Berendt For For Management 1.3 Elect Director Douglas A. Berthiaume For For Management 1.4 Elect Director Edward Conard For For Management 1.5 Elect Director Laurie H. Glimcher For For Management 1.6 Elect Director Christopher A. Kuebler For For Management 1.7 Elect Director William J. Miller For For Management 1.8 Elect Director Joann A. Reed For For Management 1.9 Elect Director Thomas P. Salice For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL LTD. Ticker: WFT Security ID: H27013103 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAY 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3.1 Reelect Bernard Duroc-Danner as For For Management Director 3.2 Reelect Samuel Bodman, III as Director For For Management 3.3 Reelect Nicholas Brady as Director For For Management 3.4 Reelect David Butters as Director For Against Management 3.5 Reelect William Macaulay as Director For For Management 3.6 Reelect Robert Millard as Director For For Management 3.7 Reelect Robert Moses, Jr. as Director For Against Management 3.8 Reelect Guilliermo Ortiz as Director For For Management 3.9 Reelect Emyr Parry as Director For For Management 3.10 Reelect Robert Rayne as Director For Against Management 4 Ratify Auditors For Against Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- WELLPOINT, INC. Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angela F. Braly For For Management 1.2 Elect Director Warren Y. Jobe For For Management 1.3 Elect Director William G. Mays For For Management 1.4 Elect Director William J. Ryan For For Management 2 Ratify Auditors For For Management 3a Reduce Supermajority Vote Requirement For For Management Relating to Vote Requirement 3b Reduce Supermajority Vote Requirement For For Management Relating to Removal of Directors 3c Opt Out of State's Control Share For For Management Acquisition Law 3d Amend Articles of Incorporation to For For Management Remove Certain Obsolete Provisions 3e Amend Articles of Incorporation to For For Management Remove Other Obsolete Provisions and Make Conforming Changes 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management 6 Feasibility Study for Converting to Against Against Shareholder Nonprofit Status 7 Reincorporate in Another State [from Against For Shareholder Indiana to Delaware] 8 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Election Director John D. Baker II For For Management 2 Election Director John S. Chen For For Management 3 Election Director Lloyd H. Dean For For Management 4 Election Director Susan E. Engel For For Management 5 Election Director Enrique Hernandez, For For Management Jr. 6 Election Director Donald M. James For For Management 7 Election Director Mackey J. McDonald For For Management 8 Election Director Cynthia H. Milligan For For Management 9 Elect Director Nicholas G. Moore For For Management 10 Elect Director Philip J. Quigley For For Management 11 Elect Director Judith M. Runstad For For Management 12 Elect Director Stephen W. Sanger For For Management 13 Elect Director John G. Stumpf For For Management 14 Elect Director an G. Swenson For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year Three Years Management 17 Ratify Auditors For For Management 18 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 19 Provide for Cumulative Voting Against Against Shareholder 20 Require Independent Board Chairman Against Against Shareholder 21 Advisory Vote to Ratify Directors' Against Against Shareholder Compensation 22 Require Audit Committee Review and Against Against Shareholder Report on Controls Related to Loans, Foreclosure and Securitizations -------------------------------------------------------------------------------- WEST JAPAN RAILWAY CO. Ticker: 9021 Security ID: J95094108 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4000 2 Amend Articles To Restate Authorized For For Management Capital to Reflect Stock Split - Limit Rights of Odd-Lot Holders - Indemnify Directors and Statutory Auditors 3 Elect Director Yabuki, Shizuka For For Management 4.1 Appoint Statutory Auditor Koide, Noboru For For Management 4.2 Appoint Statutory Auditor Iwasaki, For For Management Tsutomu 4.3 Appoint Statutory Auditor Uno, Ikuo For Against Management 4.4 Appoint Statutory Auditor Katsuki, For For Management Yasumi 5 Remove Director Nishikawa, Naoki from Against Against Shareholder Office -------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Ticker: WDC Security ID: 958102105 Meeting Date: NOV 11, 2010 Meeting Type: Annual Record Date: SEP 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter D. Behrendt For For Management 2 Elect Director Kathleen A. Cote For For Management 3 Elect Director John F. Coyne For For Management 4 Elect Director Henry T. DeNero For For Management 5 Elect Director William L. Kimsey For For Management 6 Elect Director Michael D. Lambert For For Management 7 Elect Director Len J. Lauer For For Management 8 Elect Director Matthew E. Massengill For For Management 9 Elect Director Roger H. Moore For For Management 10 Elect Director Thomas E. Pardun For For Management 11 Elect Director Arif Shakeel For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- WHARF (HOLDINGS) LTD. Ticker: 00004 Security ID: Y8800U127 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: JUN 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statement and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Reelect Paul M. P. Chan as Director For For Management 3b Reelect Vincent K. Fang as Director For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Increase in the Authorized For Against Management Share Capital of the Company 9 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Ticker: WLL Security ID: 966387102 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Sherwin Artus For For Management 1.2 Elect Director Phillip E. Doty For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- WINDSTREAM CORP. Ticker: WIN Security ID: 97381W104 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol B. Armitage For For Management 2 Elect Director Samuel E. Beall, III For For Management 3 Elect Director Dennis E. Foster For For Management 4 Elect Director Francis X. Frantz For For Management 5 Elect Director Jeffery R. Gardner For For Management 6 Elect Director Jeffrey T. Hinson For For Management 7 Elect Director Judy K. Jones For For Management 8 Elect Director William A. Montgomery For For Management 9 Elect Director Alan L. Wells For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year Three Years Management 12 Ratify Auditors For For Management 13 Provide for Cumulative Voting Against Against Shareholder 14 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- WISCONSIN ENERGY CORPORATION Ticker: WEC Security ID: 976657106 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director Barbara L. Bowles For For Management 1.3 Elect Director Patricia W. Chadwick For For Management 1.4 Elect Director Robert A. Cornog For For Management 1.5 Elect Director Curt S. Culver For For Management 1.6 Elect Director Thomas J. Fischer For For Management 1.7 Elect Director Gale E. Klappa For For Management 1.8 Elect Director Ulice Payne, Jr. For For Management 1.9 Elect Director Frederick P. Stratton, For For Management Jr. 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: 980228100 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2(a) Elect Michael Chaney as a Director For For Management 2(b) Elect David Ian McEvoy as a Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Amendments to the Company's For Against Management Constitution 5 Approve the Amendment to the Company's Against Against Shareholder Constitution Proposed by the Climate Advocacy Shareholder Group -------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION Ticker: WYN Security ID: 98310W108 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Buckman For For Management 1.2 Elect Director George Herrera For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- XEROX CORPORATION Ticker: XRX Security ID: 984121103 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Glenn A. Britt For For Management 2 Elect Director Ursula M. Burns For For Management 3 Elect Director Richard J. Harrington For For Management 4 Elect Director William Curt Hunter For For Management 5 Elect Director Robert J. Keegan For For Management 6 Elect Director Robert A. McDonald For For Management 7 Elect Director N.J. Nicholas, Jr. For For Management 8 Elect Director Charles Prince For For Management 9 Elect Director Ann N. Reese For For Management 10 Elect Director Mary Agnes Wilderotter For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- XIAMEN INTERNATIONAL PORT CO., LTD. Ticker: 03378 Security ID: Y97186103 Meeting Date: OCT 22, 2010 Meeting Type: Special Record Date: SEP 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend of RMB 0.04 For For Management Per Share for the Half Year Ended June 30, 2010 -------------------------------------------------------------------------------- XIAMEN INTERNATIONAL PORT CO., LTD. Ticker: 03378 Security ID: Y97186103 Meeting Date: DEC 31, 2010 Meeting Type: Special Record Date: NOV 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New General Services Agreements For For Management and the Proposed Annual Caps -------------------------------------------------------------------------------- XIAMEN INTERNATIONAL PORT CO., LTD. Ticker: 03378 Security ID: Y97186103 Meeting Date: FEB 28, 2011 Meeting Type: Special Record Date: JAN 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Zheng Yongen as Director For For Management 1b Reelect Chen Dingyu as Director For For Management 1c Reelect Fang Yao as Director For For Management 1d Reelect Huang Zirong as Director For For Management 1e Reelect Hong Lijuan as Director For For Management 1f Reelect Fu Chengjing as Director For Against Management 1g Reelect Miao Luping as Director For Against Management 1h Reelect Lin Kaibiao as Director For Against Management 1i Reelect Ke Dong as Director For Against Management 1j Elect Liu Feng as Independent For For Management Non-Executive Director 1k Reelect Zhen Hong as Independent For For Management Non-Executive Director 1l Reelect Hui Wang Chuen as Independent For For Management Non-Executive Director 2a Elect Yan Tengyun as Shareholders For For Management Representative Supervisor 2b Reelect Luo Jianzhong as Shareholders For For Management Representative Supervisor 2c Reelect Tang Jinmu as Independent For For Management Supervisor 2d Elect Xiao Zuoping as Independent For For Management Supervisor 3 Authorize Board to Fix the Remuneration For For Management of Directors and Supervisors -------------------------------------------------------------------------------- XIAMEN INTERNATIONAL PORT CO., LTD. Ticker: 03378 Security ID: Y97186103 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: MAY 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Report of Supervisory Committee For For Management 3 Approve Audited Financial Statements For For Management and Report of the Auditors 4 Approve Profit Distribution Plan and For For Management Declare Final Dividend of RMB 0.09 Per Share 5 Reappoint PricewaterhouseCoopers Zhong For For Management Tian Certified Public Accountants Limited Company as PRC Auditors and PricewaterhouseCoopers, Certified Public Accountants as International Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: AUG 11, 2010 Meeting Type: Annual Record Date: JUN 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Philip T. Gianos For For Management 2 Elect Director Moshe N. Gavrielov For For Management 3 Elect Director John L. Doyle For For Management 4 Elect Director Jerald G. Fishman For For Management 5 Elect Director William G. Howard, Jr. For For Management 6 Elect Director J. Michael Patterson For For Management 7 Elect Director Albert A. Pimentel For For Management 8 Elect Director Marshall C. Turner For For Management 9 Elect Director Elizabeth W. Vanderslice For For Management 10 Amend Qualified Employee Stock Purchase For For Management Plan 11 Amend Omnibus Stock Plan For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- XL GROUP PLC Ticker: XL Security ID: G98290102 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Herbert N. Haag as Director For For Management 2 Elect Michael S. McGavick as Director For For Management 3 Elect Ellen E. Thrower as Director For For Management 4 Elect John M. Vereker as Director For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year Three Years Management 8 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- YAMADA DENKI CO. Ticker: 9831 Security ID: J95534103 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 76 2 Appoint Statutory Auditor Takahashi, For Against Management Masamitsu -------------------------------------------------------------------------------- YTL POWER INTERNATIONAL BHD. Ticker: YTLPOWR Security ID: Y9861K107 Meeting Date: NOV 30, 2010 Meeting Type: Annual Record Date: NOV 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for the Financial Year Ended June 30, 2010 2 Approve Final Single Tier Dividend of For For Management MYR 0.01875 Per Share for the Financial Year Ended June 30, 2010 3 Elect Lau Yin Pin @ Lau Yen Beng as For For Management Director 4 Elect Yeoh Seok Hong as Director For For Management 5 Elect Abdullah Bin Syed Abd Kadir as For For Management Director 6 Elect Yeoh Tiong Lay as Director For For Management 7 Elect Yahya Bin Ismail as Director For For Management 8 Elect Haron Bin Mohd Taib as Director For For Management 9 Approve Remuneration of Directors in For For Management the Amount of MYR 620,000 for the Financial Year Ended June 30, 2010 10 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- YTL POWER INTERNATIONAL BHD. Ticker: YTLPOWR Security ID: Y9861K107 Meeting Date: NOV 30, 2010 Meeting Type: Special Record Date: NOV 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employees Share Option Scheme For For Management 2010 (ESOS 2010) 2 Approve Grant of Options to Subscribe For For Management for up to 10 Percent of the New Ordinary Shares in the Company Available Under the ESOS 2010 to Yeoh Tiong Lay, Executive Chairman, Under the ESOS 2010 3 Approve Grant of Options to Subscribe For For Management for up to 10 Percent of the New Ordinary Shares in the Company Available Under the ESOS 2010 to Francis Yeoh Sock Ping, Managing Director, Under the ESOS 2010 4 Approve Grant of Options to Subscribe For For Management for up to 10 Percent of the New Ordinary Shares in the Company Available Under the ESOS 2010 to Yeoh Seok Kian, Deputy Managing Director, Under the ESOS 2010 5 Approve Grant of Options to Subscribe For For Management for up to 10 Percent of the New Ordinary Shares in the Company Available Under the ESOS 2010 to Lau Yin Pin @ Lau Yen Beng, Independent Non-Executive Director, Under the ESOS 2010 6 Approve Grant of Options to Subscribe For For Management for up to 10 Percent of the New Ordinary Shares in the Company Available Under the ESOS 2010 to Aris Bin Osman @ Othman, Independent Non-Executive Director, Under the ESOS 2010 7 Approve Grant of Options to Subscribe For For Management for up to 10 Percent of the New Ordinary Shares in the Company Available Under the ESOS 2010 to Yahya Bin Ismail, Independent Non-Executive Director, Under the ESOS 2010 8 Approve Grant of Options to Subscribe For For Management for up to 10 Percent of the New Ordinary Shares in the Company Available Under the ESOS 2010 to Haron Bin Mohd. Taib, Independent Non-Executive Director, Under the ESOS 2010 9 Approve Grant of Options to Subscribe For For Management for up to 10 Percent of the New Ordinary Shares in the Company Available Under the ESOS 2010 to Yeoh Soo Min, Executive Director, Under the ESOS 2010 10 Approve Grant of Options to Subscribe For For Management for up to 10 Percent of the New Ordinary Shares in the Company Available Under the ESOS 2010 to Yeoh Seok Hong, Executive Director, Under the ESOS 2010 11 Approve Grant of Options to Subscribe For For Management for up to 10 Percent of the New Ordinary Shares in the Company Available Under the ESOS 2010 to Michael Yeoh Sock Siong, Executive Director, Under the ESOS 2010 12 Approve Grant of Options to Subscribe For For Management for up to 10 Percent of the New Ordinary Shares in the Company Available Under the ESOS 2010 to Yeoh Soo Keng, Executive Director, Under the ESOS 2010 13 Approve Grant of Options to Subscribe For For Management for up to 10 Percent of the New Ordinary Shares in the Company Available Under the ESOS 2010 to Mark Yeoh Seok Kah, Executive Director, Under the ESOS 2010 14 Approve Grant of Options to Subscribe For For Management for up to 10 Percent of the New Ordinary Shares in the Company Available Under the ESOS 2010 to Abdullah Bin Syed Abd. Kadir, Executive Director, Under the ESOS 2010 -------------------------------------------------------------------------------- YULON MOTOR (FRMLY YUE LOONG MOTOR) Ticker: 2201 Security ID: Y9870K106 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ZHONGSHENG GROUP HOLDINGS LTD. Ticker: 00881 Security ID: G9894K108 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: JUN 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of HK$0.12 Per For For Management Share 3 Reelect Huang Yi as Executive Director For For Management 4 Reelect Li Guoqiang as Executive For For Management Director 5 Reelect Du Qingshan as Executive For For Management Director 6 Authorize Board to Fix the Remuneration For For Management of Directors 7 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZURICH FINANCIAL SERVICES AG Ticker: ZURN Security ID: H9870Y105 Meeting Date: MAR 31, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2.1 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 2.2 Approve Transfer of CHF 2.49 Billion For Did Not Vote Management from Capital Reserves to Free Reserves and Dividend of CHF 17.00 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Amend Articles Re: Election of Special For Did Not Vote Management Auditor for Capital Increases 4.2 Amend Articles Re: Contributions in For Did Not Vote Management Kind 5.1.1 Reelect Manfred Gentz as Director For Did Not Vote Management 5.1.2 Reelect Fred Kindle as Director For Did Not Vote Management 5.1.3 Reelect Tom de Swaan as Director For Did Not Vote Management 5.2 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors ==================== TRANSAMERICA BLACKROCK LARGE CAP VALUE ==================== AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mark T. Bertolini For For Management 2 Elect Director Frank M. Clark For For Management 3 Elect Director Betsy Z. Cohen For For Management 4 Elect Director Molly J. Coye For For Management 5 Elect Director Roger N. Farah For For Management 6 Elect Director Barbara Hackman Franklin For For Management 7 Elect Director Jeffrey E. Garten For For Management 8 Elect Director Gerald Greenwald For For Management 9 Elect Director Ellen M. Hancock For For Management 10 Elect Director Richard J. Harrington For For Management 11 Elect Director Edward J. Ludwig For For Management 12 Elect Director Joseph P. Newhouse For For Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For For Management 15 Approve Qualified Employee Stock For For Management Purchase Plan 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency None Three Years Management 18 Provide for Cumulative Voting Against Against Shareholder 19 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ALCOA INC. Ticker: AA Security ID: 013817101 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: FEB 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Klaus Kleinfeld For For Management 1.2 Elect Director James W. Owens For For Management 1.3 Elect Director Ratan N. Tata For For Management 2 Ratify Auditor For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Approve Executive Incentive Bonus Plan For For Management 6 Reduce Supermajority Vote Requirement For For Management Relating to Fair Price Protection 7 Reduce Supermajority Vote Requirement For For Management Relating to Director Elections 8 Reduce Supermajority Vote Requirement For For Management Relating to the Removal of Directors 9 Provide Right to Act by Written Consent Against Against Shareholder 10 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- AMDOCS LIMITED Ticker: DOX Security ID: G02602103 Meeting Date: JAN 26, 2011 Meeting Type: Annual Record Date: NOV 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.a Reelect Bruce Anderson as a Director For For Management 1.b Reelect Adrian Gardner as a Director For For Management 1.c Reelect Charles Foster as a Director For For Management 1.d Reelect James Kahan as a Director For For Management 1.e Reelect Zohar Zisapel as a Director For For Management 1.f Reelect Julian Brodsky as a Director For For Management 1.g Reelect Eli Gelman as a Director For For Management 1.h Reelect Nehemia Lemelbaum as a Director For For Management 1.i Reelect John McLennan as a Director For For Management 1.j Reelect Robert Minicucci as a Director For For Management 1.k Reelect Simon Olswang as a Director For For Management 1.l Elect Richard Sarnoff as a Director For For Management 1.m Reelect Giora Yaron as a Director For For Management 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Ticker: AFG Security ID: 025932104 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl H. Lindner For For Management 1.2 Elect Director Carl H. Lindner, III For For Management 1.3 Elect Director S. Craig Lindner For For Management 1.4 Elect Director Kenneth C. Ambrecht For For Management 1.5 Elect Director Theodore H. Emmerich For For Management 1.6 Elect Director James E. Evans For For Management 1.7 Elect Director Terry S. Jacobs For For Management 1.8 Elect Director Gregory G. Joseph For For Management 1.9 Elect Director William W. Verity For For Management 1.10 Elect Director John I. Von Lehman For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year Three Years Management 7 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity 8 Adopt Policy and Report on Board Against Against Shareholder Diversity -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874784 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert H. Benmosche For For Management 2 Elect Director W. Don Cornwell For For Management 3 Elect Director John H. Fitzpatrick For For Management 4 Elect Director Laurette T. Koellner For For Management 5 Elect Director Donald H. Layton For For Management 6 Elect Director Christopher S. Lynch For For Management 7 Elect Director Arthur C. Martinez For Against Management 8 Elect Director George L. Miles, Jr. For Against Management 9 Elect Director Henry S. Miller For For Management 10 Elect Director Robert S. Miller For For Management 11 Elect Director Suzanne Nora Johnson For For Management 12 Elect Director Morris W. Offit For For Management 13 Elect Director Ronald A. Rittenmeyer For For Management 14 Elect Director Douglas M. Steenland For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Approve Securities Transfer For For Management Restrictions 17 Ratify Tax Asset Protection Plan (NOL For For Management Pill) 18 Ratify Auditors For For Management 19 Adopt Policy to Promote Responsible Use Against Against Shareholder of Company Stock by Named Executive Officers and Directors -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Ticker: ABC Security ID: 03073E105 Meeting Date: FEB 17, 2011 Meeting Type: Annual Record Date: DEC 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles H. Cotros For For Management 2 Elect Director Jane E. Henney For For Management 3 Elect Director R. David Yost For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 7 Declassify the Board of Directors For For Management 8 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David Baltimore For Against Management 2 Elect Director Frank J. Biondi, Jr. For Against Management 3 Elect Director Francois De Carbonnel For Against Management 4 Elect Director Vance D. Coffman For Against Management 5 Elect Director Rebecca M. Henderson For Against Management 6 Elect Director Frank C. Herringer For Against Management 7 Elect Director Gilbert S. Omenn For For Management 8 Elect Director Judith C. Pelham For For Management 9 Elect Director J. Paul Reason For For Management 10 Elect Director Leonard D. Schaeffer For For Management 11 Elect Director Kevin W. Sharer For For Management 12 Elect Director Ronald D. Sugar For Against Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year Three Years Management 16 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- ARES CAPITAL CORPORATION Ticker: ARCC Security ID: 04010L103 Meeting Date: JUN 06, 2011 Meeting Type: Annual Record Date: APR 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Arougheti For For Management 1.2 Elect Director Ann Torre Bates For For Management 1.3 Elect Director Kenneth R. Heitz For For Management 2 Ratify Auditors For For Management 3 Approve Sale of Common Stock Below Net For For Management Asset Value 4 Amend Investment Advisory and For For Management Management Agreement Pursuant to the Hurdle Amendment 5 Amend Investment Advisory and For For Management Management Agreement Pursuant to the Capital Gains Amendment -------------------------------------------------------------------------------- ASHLAND INC. Ticker: ASH Security ID: 044209104 Meeting Date: JAN 27, 2011 Meeting Type: Annual Record Date: DEC 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen Ligocki For For Management 1.2 Elect Director James J. O'Brien For For Management 1.3 Elect Director Barry W. Perry For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- ASSURANT, INC. Ticker: AIZ Security ID: 04621X108 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Elaine D. Rosen For For Management 2 Elect Director Howard L. Carver For For Management 3 Elect Director Juan N. Cento For For Management 4 Elect Director Lawrence V. Jackson For For Management 5 Elect Director David B. Kelso For For Management 6 Elect Director Charles J. Koch For For Management 7 Elect Director H. Carroll Mackin For For Management 8 Elect Director Robert B. Pollock For For Management 9 Elect Director John A.C. Swainson For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Randall L. Stephenson For For Management 2 Elect Director Gilbert F. Amelio For For Management 3 Elect Director Reuben V. Anderson For For Management 4 Elect Director James H. Blanchard For For Management 5 Elect Director Jaime Chico Pardo For For Management 6 Elect Director James P. Kelly For For Management 7 Elect Director Jon C. Madonna For For Management 8 Elect Director Lynn M. Martin For For Management 9 Elect Director John B. McCoy For For Management 10 Elect Director Joyce M. Roche For For Management 11 Elect Director Matthew K. Rose For For Management 12 Elect Director Laura D Andrea Tyson For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 17 Report on Political Contributions Against Against Shareholder 18 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 19 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION Ticker: ATO Security ID: 049560105 Meeting Date: FEB 09, 2011 Meeting Type: Annual Record Date: DEC 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kim R. Cocklin For For Management 2 Elect Director Richard W. Douglas For Against Management 3 Elect Director Ruben E. Esquivel For For Management 4 Elect Director Richard K. Gordon For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Executive Incentive Bonus Plan For For Management 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- AUTOLIV INC. Ticker: ALV Security ID: 052800109 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan Carlson For For Management 1.2 Elect Director Lars Nyberg For For Management 1.3 Elect Director James M. Ringler For Withhold Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Ticker: AVY Security ID: 053611109 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter K. Barker For For Management 2 Elect Director Ken C. Hicks For For Management 3 Elect Director Debra L. Reed For Against Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors For For Management 6 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Two Years Three Years Management -------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Ticker: AXS Security ID: G0692U109 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert L. Friedman as Director For For Management 1.2 Elect Donald J. Greene as Director For For Management 1.3 Elect Cheryl-Ann Lister as Director For For Management 1.4 Elect Thomas C. Ramey as Director For For Management 1.5 Elect Wilhelm Zeller as Director For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Deloitte & Touche Ltd as For For Management Auditors -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mukesh D. Ambani For For Management 2 Elect Director Susan S. Bies For For Management 3 Elect Director Frank P. Bramble, Sr. For For Management 4 Elect Director Virgis W. Colbert For For Management 5 Elect Director Charles K. Gifford For For Management 6 Elect Director Charles O. Holliday, Jr. For For Management 7 Elect Director D. Paul Jones, Jr. For For Management 8 Elect Director Monica C. Lozano For For Management 9 Elect Director Thomas J. May For For Management 10 Elect Director Brian T. Moynihan For For Management 11 Elect Director Donald E. Powell For For Management 12 Elect Director Charles O. Rossotti For For Management 13 Elect Director Robert W. Scully For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year Three Years Management 16 Ratify Auditors For For Management 17 Disclose Prior Government Service Against Against Shareholder 18 Provide Right to Act by Written Consent Against For Shareholder 19 Require Audit Committee Review and Against Against Shareholder Report on Controls Related to Loans, Foreclosure and Securitizations 20 Report on Lobbying Expenses Against Against Shareholder 21 Report on Collateral in Derivatives Against Against Shareholder Trading 22 Restore or Provide for Cumulative Against Against Shareholder Voting 23 Claw-back of Payments under Against Against Shareholder Restatements 24 Prohibit Certain Relocation Benefits to Against Against Shareholder Senior Executives -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRK.B Security ID: 084670702 Meeting Date: APR 30, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren E. Buffett For For Management 1.2 Elect Director Charles T. Munger For For Management 1.3 Elect Director Howard G. Buffett For For Management 1.4 Elect Director Stephen B. Burke For For Management 1.5 Elect Director Susan L. Decker For For Management 1.6 Elect Director William H. Gates III For For Management 1.7 Elect Director David S. Gottesman For For Management 1.8 Elect Director Charlotte Guyman For For Management 1.9 Elect Director Donald R. Keough For For Management 1.10 Elect Director Thomas S. Murphy For For Management 1.11 Elect Director Ronald L. Olson For For Management 1.12 Elect Director Walter Scott, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations -------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Ticker: EAT Security ID: 109641100 Meeting Date: NOV 10, 2010 Meeting Type: Annual Record Date: SEP 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas H. Brooks For For Management 1.2 Elect Director Joseph M. Depinto For For Management 1.3 Elect Director Harriet Edelman For For Management 1.4 Elect Director Marvin J. Girouard For For Management 1.5 Elect Director John W. Mims For For Management 1.6 Elect Director George R. Mrkonic For For Management 1.7 Elect Director Erle Nye For For Management 1.8 Elect Director Rosendo G. Parra For For Management 1.9 Elect Director Cece Smith For For Management 2 Ratify Auditors For For Management 3 Approve Profit Sharing Plan For For Management -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director L. Andreotti For For Management 2 Elect Director L.B. Campbell For For Management 3 Elect Director J.M. Cornelius For For Management 4 Elect Director L.J. Freeh For For Management 5 Elect Director L.H. Glimcher For For Management 6 Elect Director M. Grobstein For For Management 7 Elect Director L. Johansson For For Management 8 Elect Director A.J. Lacy For For Management 9 Elect Director V.L. Sato For For Management 10 Elect Director E. Sigal For For Management 11 Elect Director T.D. West, Jr. For For Management 12 Elect Director R.S. Williams For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 16 Increase Disclosure of Executive Against Against Shareholder Compensation 17 Provide Right to Act by Written Consent Against Against Shareholder 18 Adopt Policy to Restrain Pharmaceutical Against Against Shareholder Price Increases -------------------------------------------------------------------------------- BROOKDALE SENIOR LIVING INC. Ticker: BKD Security ID: 112463104 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wesley R. Edens For Withhold Management 1.2 Elect Director Frank M. Bumstead For For Management 1.3 Elect Director W.E. Sheriff For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- CA, INC. Ticker: CA Security ID: 12673P105 Meeting Date: JUL 27, 2010 Meeting Type: Annual Record Date: JUN 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Raymond J. Bromark For For Management 2 Elect Director Gary J. Fernandes For For Management 3 Elect Director Kay Koplovitz For For Management 4 Elect Director Christopher B. Lofgren For For Management 5 Elect Director William E. McCracken For For Management 6 Elect Director Richard Sulpizio For For Management 7 Elect Director Laura S. Unger For For Management 8 Elect Director Arthur F. Weinbach For For Management 9 Elect Director Renato (Ron) Zambonini For For Management 10 Ratify Auditors For For Management 11 Amend Shareholder Rights Plan (Poison For Against Management Pill) 12 Adopt Policy on Bonus Banking Against Against Shareholder -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Ticker: COF Security ID: 14040H105 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Patrick W. Gross For For Management 2 Elect Director Ann Fritz Hackett For For Management 3 Elect Director Pierre E. Leroy For For Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- CAPITALSOURCE INC. Ticker: CSE Security ID: 14055X102 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick W. Eubank, II For Withhold Management 1.2 Elect Director Timothy M. Hurd For Withhold Management 1.3 Elect Director Steven A. Museles For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 03, 2010 Meeting Type: Annual Record Date: SEP 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Colleen F. Arnold For For Management 2 Elect Director George S. Barrett For For Management 3 Elect Director Glenn A. Britt For For Management 4 Elect Director Carrie S. Cox For For Management 5 Elect Director Calvin Darden For For Management 6 Elect Director Bruce L. Downey For For Management 7 Elect Director John F. Finn For For Management 8 Elect Director Gregory B. Kenny For For Management 9 Elect Director James J. Mongan For For Management 10 Elect Director Richard C. Notebaert For For Management 11 Elect Director David W. Raisbeck For For Management 12 Elect Director Jean G. Spaulding For For Management 13 Ratify Auditors For For Management 14 Permit Board to Amend Bylaws Without For For Management Shareholder Consent 15 Performance-Based Equity Awards Against Against Shareholder 16 Require Independent Board Chairman Against Against Shareholder 17 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director L.F. Deily For For Management 2 Elect Director R.E. Denham For For Management 3 Elect Director R.J. Eaton For For Management 4 Elect Director C. Hagel For For Management 5 Elect Director E. Hernandez For For Management 6 Elect Director G.L. Kirkland For For Management 7 Elect Director D.B. Rice For For Management 8 Elect Director K.W. Sharer For For Management 9 Elect Director C.R. Shoemate For For Management 10 Elect Director J.G. Stumpf For For Management 11 Elect Director R.D. Sugar For For Management 12 Elect Director C. Ware For For Management 13 Elect Director J.S. Watson For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year Three Years Management 17 Request Director Nominee with Against Against Shareholder Environmental Qualifications 18 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 19 Include Sustainability as a Performance Against Against Shareholder Measure for Senior Executive Compensation 20 Adopt Guidelines for Country Selection Against Against Shareholder 21 Report on Financial Risks of Climate Against Against Shareholder Change 22 Report on Environmental Impacts of Against Against Shareholder Natural Gas Fracturing 23 Report on Offshore Oil Wells and Spill Against Against Shareholder Mitigation Measures -------------------------------------------------------------------------------- CIGNA CORPORATION Ticker: CI Security ID: 125509109 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roman Martinez IV For For Management 2 Elect Director Carol Cox Wait For For Management 3 Elect Director William D. Zollars For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 6 Ratify Auditors For For Management 7 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967101 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alain J.P. Belda For For Management 2 Elect Director Timothy C. Collins For For Management 3 Elect Director Jerry A. Grundhofer For For Management 4 Elect Director Robert L. Joss For For Management 5 Elect Director Michael E. O'Neill For For Management 6 Elect Director Vikram S. Pandit For For Management 7 Elect Director Richard D. Parsons For For Management 8 Elect Director Lawrence R. Ricciardi For For Management 9 Elect Director Judith Rodin For For Management 10 Elect Director Robert L. Ryan For For Management 11 Elect Director Anthony M. Santomero For For Management 12 Elect Director Diana L. Taylor For For Management 13 Elect Director William S. Thompson, Jr. For For Management 14 Elect Director Ernesto Zedillo For For Management 15 Ratify Auditors For For Management 16 Amend Omnibus Stock Plan For For Management 17 Approve Executive Incentive Bonus Plan For For Management 18 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 19 Advisory Vote on Say on Pay Frequency One Year Three Years Management 20 Approve Reverse Stock Split For For Management 21 Affirm Political Non-Partisanship Against Against Shareholder 22 Report on Political Contributions Against Against Shareholder 23 Report on Restoring Trust and Against Against Shareholder Confidence in the Financial System 24 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 25 Require Audit Committee Review and Against Against Shareholder Report on Controls Related to Loans, Foreclosure and Securitizations -------------------------------------------------------------------------------- CMS ENERGY CORPORATION Ticker: CMS Security ID: 125896100 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Merribel S. Ayres For For Management 1.2 Elect Director Jon E. Barfield For For Management 1.3 Elect Director Stephen E. Ewing For For Management 1.4 Elect Director Richard M. Gabrys For For Management 1.5 Elect Director David W. Joos For For Management 1.6 Elect Director Philip R. Lochner, Jr For For Management 1.7 Elect Director Michael T. Monahan For For Management 1.8 Elect Director John G. Russell For For Management 1.9 Elect Director Kenneth L. Way For For Management 1.10 Elect Director John B. Yasinsky For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management 5 Report on Financial Risks of Coal Against Against Shareholder Reliance -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Decker Anstrom For For Management 1.2 Elect Director Kenneth J. Bacon For For Management 1.3 Elect Director Sheldon M. Bonovitz For For Management 1.4 Elect Director Edward D. Breen For For Management 1.5 Elect Director Joseph J. Collins For For Management 1.6 Elect Director J. Michael Cook For For Management 1.7 Elect Director Gerald L. Hassell For For Management 1.8 Elect Director Jeffrey A. Honickman For For Management 1.9 Elect Director Eduardo G. Mestre For For Management 1.10 Elect Director Brian L. Roberts For For Management 1.11 Elect Director Ralph J. Roberts For For Management 1.12 Elect Director Judith Rodin For Withhold Management 2 Ratify Auditors For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Amend Restricted Stock Plan For For Management 5 Amend Stock Option Plan For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 8 Provide for Cumulative Voting Against Against Shareholder 9 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Ticker: CSC Security ID: 205363104 Meeting Date: AUG 09, 2010 Meeting Type: Annual Record Date: JUN 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving W. Bailey, II For For Management 1.2 Elect Director David J. Barram For For Management 1.3 Elect Director Stephen L. Baum For For Management 1.4 Elect Director Rodney F. Chase For For Management 1.5 Elect Director Judith R. Haberkorn For For Management 1.6 Elect Director Michael W. Laphen For For Management 1.7 Elect Director F. Warren McFarlan For For Management 1.8 Elect Director Chong Sup Park For For Management 1.9 Elect Director Thomas H. Patrick For For Management 2 Eliminate Cumulative Voting For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Approve Non-Employee Director For For Management Restricted Stock Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard L. Armitage For For Management 2 Elect Director Richard H. Auchinleck For For Management 3 Elect Director James E. Copeland, Jr. For For Management 4 Elect Director Kenneth M. Duberstein For For Management 5 Elect Director Ruth R. Harkin For For Management 6 Elect Director Harold W. McGraw III For For Management 7 Elect Director James J. Mulva For For Management 8 Elect Director Robert A. Niblock For For Management 9 Elect Director Harald J. Norvik For For Management 10 Elect Director William K. Reilly For For Management 11 Elect Director Victoria J. Tschinkel For For Management 12 Elect Director Kathryn C. Turner For For Management 13 Elect Director William E. Wade, Jr. For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency None Three Years Management 17 Approve Omnibus Stock Plan For For Management 18 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Gender Identity 19 Report on Political Contributions Against Against Shareholder 20 Report on Lobbying Expenses Against Against Shareholder 21 Report on Accident Risk Reduction Against Against Shareholder Efforts 22 Adopt Policy to Address Coastal Against Against Shareholder Louisiana Environmental Impacts 23 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations 24 Report on Financial Risks of Climate Against Against Shareholder Change 25 Report on Environmental Impact of Oil Against Against Shareholder Sands Operations in Canada -------------------------------------------------------------------------------- CONVERGYS CORPORATION Ticker: CVG Security ID: 212485106 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey H. Fox For For Management 1.2 Elect Director Ronald L. Nelson For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- CORNING INCORPORATED Ticker: GLW Security ID: 219350105 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John Seely Brown For Against Management 2 Elect Director John A. Canning, Jr. For For Management 3 Elect Director Gordon Gund For Against Management 4 Elect Director Kurt M. Landgraf For For Management 5 Elect Director H. Onno Ruding For For Management 6 Elect Director Glenn F. Tilton For For Management 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year Three Years Management 9 Ratify Auditors For For Management 10 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings -------------------------------------------------------------------------------- COVENTRY HEALTH CARE, INC. Ticker: CVH Security ID: 222862104 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joel Ackerman For For Management 2 Elect Director Lawrence N. Kugelman For For Management 3 Elect Director Michael A. Stocker For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- DEL MONTE FOODS COMPANY Ticker: DLM Security ID: 24522P103 Meeting Date: SEP 23, 2010 Meeting Type: Annual Record Date: JUL 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Victor L. Lund For For Management 2 Elect Director Joe L. Morgan For For Management 3 Elect Director David R. Williams For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- DEL MONTE FOODS COMPANY Ticker: DLM Security ID: 24522P103 Meeting Date: MAR 07, 2011 Meeting Type: Special Record Date: JAN 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: APR 07, 2011 Meeting Type: Annual Record Date: FEB 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey S. Aronin For For Management 2 Elect Director Mary K. Bush For For Management 3 Elect Director Gregory C. Case For For Management 4 Elect Director Robert M. Devlin For For Management 5 Elect Director Cynthia A. Glassman For For Management 6 Elect Director Richard H. Lenny For For Management 7 Elect Director Thomas G. Maheras For For Management 8 Elect Director Michael H. Moskow For For Management 9 Elect Director David W. Nelms For For Management 10 Elect Director E. Follin Smith For For Management 11 Elect Director Lawrence A.Weinbach For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 14 Amend Non-Employee Director Omnibus For For Management Stock Plan 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOMTAR CORPORATION Ticker: UFS Security ID: 257559203 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack C. Bingleman For For Management 1.2 Elect Director Louis P. Gignac For For Management 1.3 Elect Director Brian M. Levitt For For Management 1.4 Elect Director Harold H. MacKay For For Management 1.5 Elect Director David G. Maffucci For For Management 1.6 Elect Director W. Henson Moore For For Management 1.7 Elect Director Michael R. Onustock For For Management 1.8 Elect Director Robert J. Steacy For For Management 1.9 Elect Director Pamela B. Strobel For For Management 1.10 Elect Director Richard Tan For For Management 1.11 Elect Director Denis Turcotte For For Management 1.12 Elect Director John D. Williams For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jagjeet S. Bindra For For Management 2 Elect Director Vanessa C.L. Chang For For Management 3 Elect Director France A. Cordova For For Management 4 Elect Director Theodore F. Craver, Jr. For For Management 5 Elect Director Charles B. Curtis For For Management 6 Elect Director Bradford M. Freeman For For Management 7 Elect Director Luis G. Nogales For For Management 8 Elect Director Ronald L. Olson For Against Management 9 Elect Director James M. Rosser For For Management 10 Elect Director Richard T. Schlosberg, For For Management III 11 Elect Director Thomas C. Sutton For For Management 12 Elect Director Brett White For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year Three Years Management 16 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- EL PASO CORPORATION Ticker: EP Security ID: 28336L109 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Juan Carlos Braniff For For Management 2 Elect Director David W. Crane For For Management 3 Elect Director Douglas L. Foshee For For Management 4 Elect Director Robert W. Goldman For For Management 5 Elect Director Anthony W. Hall, Jr. For For Management 6 Elect Director Thomas R. Hix For For Management 7 Elect Director Ferrell P. McClean For For Management 8 Elect Director Timothy J. Probert For For Management 9 Elect Director Steven J. Shapiro For For Management 10 Elect Director J. Michael Talbert For For Management 11 Elect Director Robert F. Vagt For For Management 12 Elect Director John L. Whitmire For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year Three Years Management 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: APR 18, 2011 Meeting Type: Annual Record Date: FEB 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director M.L. Eskew For For Management 2 Elect Director A.G. Gilman For For Management 3 Elect Director K.N. Horn For For Management 4 Elect Director J.C. Lechleiter For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year Three Years Management 8 Declassify the Board of Directors For For Management 9 Reduce Supermajority Vote Requirement For For Management 10 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ENDO PHARMACEUTICALS HOLDINGS INC. Ticker: ENDP Security ID: 29264F205 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Delucca For For Management 1.2 Elect Director David P. Holveck For For Management 1.3 Elect Director Nancy J. Hutson For For Management 1.4 Elect Director Michael Hyatt For For Management 1.5 Elect Director Roger H. Kimmel For For Management 1.6 Elect Director William P. Montague For For Management 1.7 Elect Director David B. Nash For For Management 1.8 Elect Director Joseph C. Scodari For For Management 1.9 Elect Director William F. Spengler For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- ENDURANCE SPECIALTY HOLDINGS LTD. Ticker: ENH Security ID: G30397106 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William H. Bolinder as Director For For Management 1.2 Elect Susan Fleming Cabrera as Director For For Management 1.3 Elect Scott D. Moore as Director For For Management 1.4 Elect Brendan R. O'Neill as Director For For Management 1.5 Elect Robert A. Spass as Director For For Management 1.6 Elect David S. Cash as Subsidiary For For Management Director of Endurance Specialty Insurance Ltd. 1.7 Elect John V. Del Col as Subsidiary For For Management Director of Endurance Specialty Insurance Ltd. 1.8 Elect William M. Jewett as Subsidiary For For Management Director of Endurance Specialty Insurance Ltd. 1.9 Elect Alan Barlow as Subsidiary For For Management Director of Endurance Worldwide Holdings Limited 1.10 Elect William H. Bolinder as Subsidiary For For Management Director of Endurance Worldwide Holdings Limited 1.11 Elect David S. Cash as Subsidiary For For Management Director of Endurance Worldwide Holdings Limited 1.12 Elect Simon Minshall as Subsidiary For For Management Director of Endurance Worldwide Holdings Limited 1.13 Elect Brendan R. O'Neill as Subsidiary For For Management Director of Endurance Worldwide Holdings Limited 1.14 Elect Allan Barlow as Subsidiary For For Management Director of Endurance Worldwide Insurance Limited 1.15 Elect William H. Bolinder as Subsidiary For For Management Director of Endurance Worldwide Insurance Limited 1.16 Elect as David S. Cash Subsidiary For For Management Director of Endurance Worldwide Insurance Limited 1.17 Elect Simon Minshall as Subsidiary For For Management Director of Endurance Worldwide Insurance Limited 1.18 Elect Brendan R. O'Neill as Subsidiary For For Management Director of Endurance Worldwide Insurance Limited 2 Approve Ernst & Young Ltd. as Auditors For For Management and Authorize Board through the Audit Committee to Fix Their Remuneration 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Amend Omnibus Stock Plan For For Management 6 Amend Qualified Employee Stock Purchase For For Management Plan 7 Approve Decrease in Size of Board For For Management -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darryl F. Allen For For Management 1.2 Elect Director Ulysses L. Bridgeman, For For Management Jr. 1.3 Elect Director Emerson L. Brumback For For Management 1.4 Elect Director James P. Hackett For For Management 1.5 Elect Director Gary R. Heminger For For Management 1.6 Elect Director Jewell D. Hoover For For Management 1.7 Elect Director William M. Isaac For For Management 1.8 Elect Director Kevin T. Kabat For For Management 1.9 Elect Director Mitchel D. Livingston For For Management 1.10 Elect Director Hendrik G. Meijer For For Management 1.11 Elect Director John J. Schiff, Jr. For For Management 1.12 Elect Director Marsha C. Williams For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- FIRSTENERGY CORP. Ticker: FE Security ID: 337932107 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul T. Addison For For Management 1.2 Elect Director Anthony J. Alexander For For Management 1.3 Elect Director Michael J. Anderson For For Management 1.4 Elect Director Carol A. Cartwright For Withhold Management 1.5 Elect Director William T. Cottle For Withhold Management 1.6 Elect Director Robert B. Heisler, Jr. For For Management 1.7 Elect DirectorJulia L. Johnson For For Management 1.8 Elect DirectorTed J. Kleisner For For Management 1.9 Elect Director Ernest J. Novak, Jr. For For Management 1.10 Elect Director Catherine A. Rein For For Management 1.11 Elect Director George M. Smart For Withhold Management 1.12 Elect Director Wes M. Taylor For For Management 1.13 Elect Director Jesse T. Williams, Sr. For Withhold Management 2 Ratify Auditors For For Management 3 Provide Right to Call Special Meeting For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management 6 Report on Coal Combustion Waste Hazard Against Against Shareholder and Risk Mitigation Efforts 7 Provide Right to Act by Written Consent Against For Shareholder 8 Require a Majority Vote for the Against Against Shareholder Election of Directors 9 Report on Financial Risks of Coal Against Against Shareholder Reliance -------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Ticker: FRX Security ID: 345838106 Meeting Date: AUG 09, 2010 Meeting Type: Annual Record Date: JUN 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard Solomon For For Management 1.2 Elect Director Lawrence S. Olanoff For For Management 1.3 Elect Director Nesli Basgoz For For Management 1.4 Elect Director William J. Candee For For Management 1.5 Elect Director George S. Cohan For For Management 1.6 Elect Director Dan L. Goldwasser For For Management 1.7 Elect Director Kenneth E. Goodman For For Management 1.8 Elect Director Lester B. Salans For For Management 1.9 Elect Director Peter J. Zimetbaum For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Auditors For For Management 5 Reimburse Proxy Contest Expenses Against Against Shareholder -------------------------------------------------------------------------------- GAMESTOP CORP. Ticker: GME Security ID: 36467W109 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: MAY 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley (Mickey) For For Management Steinberg 1.2 Elect Director Gerald R. Szczepanski For For Management 1.3 Elect Director Lawrence S. Zilavy For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency None Three Years Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Geoffrey Beattie For For Management 2 Elect Director James I. Cash, Jr. For For Management 3 Elect Director Ann M. Fudge For For Management 4 Elect Director Susan Hockfield For For Management 5 Elect Director Jeffrey R. Immelt For For Management 6 Elect Director Andrea Jung For For Management 7 Elect Director Alan G. Lafley For For Management 8 Elect Director Robert W. Lane For For Management 9 Elect Director Ralph S. Larsen For For Management 10 Elect Director Rochelle B. Lazarus For For Management 11 Elect Director James J. Mulva For For Management 12 Elect Director Sam Nunn For For Management 13 Elect Director Roger S. Penske For For Management 14 Elect Director Robert J. Swieringa For For Management 15 Elect Director James S. Tisch For Against Management 16 Elect Director Douglas A. Warner III For For Management 17 Ratify Auditors For For Management 18 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 19 Advisory Vote on Say on Pay Frequency One Year Three Years Management 20 Provide for Cumulative Voting Against Against Shareholder 21 Performance-Based Equity Awards Against Against Shareholder 22 Withdraw Stock Options Granted to Against Against Shareholder Executive Officers 23 Report on Climate Change Business Risk Against Against Shareholder 24 Report on Animal Testing and Plans for Against Against Shareholder Reduction -------------------------------------------------------------------------------- GENON ENERGY, INC. Ticker: GEN Security ID: 37244E107 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. William Barnett For For Management 1.2 Elect Director Terry G. Dallas For For Management 1.3 Elect Director Mark M. Jacobs For For Management 1.4 Elect Director Thomas H. Johnson For For Management 1.5 Elect Director Steven L. Miller For For Management 1.6 Elect Director Edward R. Muller For For Management 1.7 Elect Director Robert C. Murray For For Management 1.8 Elect Director Laree E. Perez For For Management 1.9 Elect Director Evan J. Silverstein For For Management 1.10 Elect Director William L. Thacker For For Management 2 Ratify Auditors For For Management 3 Adopt Protective Charter Amendment For For Management 4 Adopt NOL Rights Plan (NOL Pill) For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year Three Years Management 7 Adopt GHG and Other Air Emissions Against Against Shareholder Reduction Goals -------------------------------------------------------------------------------- HCC INSURANCE HOLDINGS, INC. Ticker: HCC Security ID: 404132102 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judy C. Bozeman For For Management 1.2 Elect Director Frank J. Bramanti For For Management 1.3 Elect Director Walter M. Duer For For Management 1.4 Elect Director James C. Flagg For For Management 1.5 Elect Director Thomas M. Hamilton For For Management 1.6 Elect Director Leslie S. Heisz For For Management 1.7 Elect Director Deborah H. Midanek For For Management 1.8 Elect Director John N. Molbeck Jr. For For Management 1.9 Elect Director James E. Oesterreicher For For Management 1.10 Elect Director Robert A. Rosholt For For Management 1.11 Elect Director Christopher JB Williams For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank A. D'Amelio For For Management 2 Elect Director W. Roy Dunbar For For Management 3 Elect Director Kurt J. Hilzinger For For Management 4 Elect Director David A. Jones, Jr. For For Management 5 Elect Director Michael B. McCallister For For Management 6 Elect Director William J. McDonald For For Management 7 Elect Director William E. Mitchell For For Management 8 Elect Director David B. Nash For For Management 9 Elect Director James J. O'Brien For For Management 10 Elect Director Marissa T. Peterson For For Management 11 Ratify Auditors For For Management 12 Approve Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Ticker: HBAN Security ID: 446150104 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don M. Casto III For For Management 1.2 Elect Director Ann B. Crane For For Management 1.3 Elect Director Steven G. Elliott For For Management 1.4 Elect Director Michael J. Endres For For Management 1.5 Elect Director John B. Gerlach, Jr. For For Management 1.6 Elect Director D. James Hilliker For For Management 1.7 Elect Director David P. Lauer For For Management 1.8 Elect Director Jonathan A. Levy For For Management 1.9 Elect Director Gerard P. Mastroianni For For Management 1.10 Elect Director Richard W. Neu For For Management 1.11 Elect Director David L. Porteous For For Management 1.12 Elect Director Kathleen H. Ransier For For Management 1.13 Elect Director William R. Robertson For For Management 1.14 Elect Director Stephen D. Steinour For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Deferred Compensation Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- HUNTSMAN CORPORATION Ticker: HUN Security ID: 447011107 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon M. Huntsman For For Management 1.2 Elect Director Patrick T. Harker For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEGRYS ENERGY GROUP, INC. Ticker: TEG Security ID: 45822P105 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith E. Bailey For For Management 1.2 Elect Director William J. Brodsky For For Management 1.3 Elect Director Albert J. Budney, Jr. For For Management 1.4 Elect Director Pastora San Juan For For Management Cafferty 1.5 Elect Director Ellen Carnahan For For Management 1.6 Elect Director Michelle L. Collins For For Management 1.7 Elect Director Kathryn M. For For Management Hasselblad-Pascale 1.8 Elect Director John W. Higgins For For Management 1.9 Elect Director James L. Kemerling For For Management 1.10 Elect Director Michael E. Lavin For For Management 1.11 Elect Director William F. Protz, Jr. For For Management 1.12 Elect Director Charles A. Schrock For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charlene Barshefsky For For Management 2 Elect Director Susan L. Decker For For Management 3 Elect Director John J. Donahoe For For Management 4 Elect Director Reed E. Hundt For For Management 5 Elect Director Paul S. Otellini For For Management 6 Elect Director James D. Plummer For For Management 7 Elect Director David S. Pottruck For For Management 8 Elect Director Jane E. Shaw For For Management 9 Elect Director Frank D. Yeary For For Management 10 Elect Director David B. Yoffie For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management 13 Amend Qualified Employee Stock Purchase For For Management Plan 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency None Three Years Management -------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Ticker: IP Security ID: 460146103 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors David J. Bronczek For For Management 2 Elect Director Ahmet C. Dorduncu For For Management 3 Elect Directors Lynn Laverty Elsenhans For For Management 4 Elect Directors John V. Faraci For For Management 5 Elect Director Samir G. Gibara For For Management 6 Elect Directors Stacey J. Mobley For For Management 7 Elect Directors John L. Townsend, III For For Management 8 Elect Director John F. Turner For For Management 9 Elect Directors William G. Walter For For Management 10 Elect Directors Alberto Weisser For For Management 11 Elect Directors J. Steven Whisler For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year Three Years Management 15 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mary Sue Coleman For For Management 2 Elect Director James G. Cullen For For Management 3 Elect Director Ian E.L. Davis For For Management 4 Elect Director Michael M.e. Johns For For Management 5 Elect Director Susan L. Lindquist For For Management 6 Elect Director Anne M. Mulcahy For For Management 7 Elect Director Leo F. Mullin For For Management 8 Elect Director William D. Perez For For Management 9 Elect Director Charles Prince For For Management 10 Elect Director David Satcher For For Management 11 Elect Director William C. Weldon For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year Three Years Management 15 Adopt Policy to Restrain Pharmaceutical Against Against Shareholder Price Increases 16 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination Based on Applicant's Health Status 17 Adopt Animal-Free Training Methods Against Against Shareholder -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Crandall C. Bowles For For Management 2 Elect Director Stephen B. Burke For For Management 3 Elect Director David M. Cote For For Management 4 Elect Director James S. Crown For For Management 5 Elect Director James Dimon For For Management 6 Elect Director Ellen V. Futter For For Management 7 Elect Director William H. Gray, III For For Management 8 Elect Director Laban P. Jackson, Jr. For For Management 9 Elect Director David C. Novak For For Management 10 Elect Director Lee R. Raymond For For Management 11 Elect Director William C. Weldon For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year Three Years Management 15 Amend Omnibus Stock Plan For For Management 16 Affirm Political Non-Partisanship Against Against Shareholder 17 Provide Right to Act by Written Consent Against For Shareholder 18 Report on Loan Modifications Against Against Shareholder 19 Report on Political Contributions Against Against Shareholder 20 Institute Procedures to Prevent Against Against Shareholder Investments in Companies that Contribute to Genocide or Crimes Against Humanity 21 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- KBR, INC. Ticker: KBR Security ID: 48242W106 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Huff For For Management 1.2 Elect Director Lester L. Lyles For For Management 1.3 Elect Director Richard J. Slater For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward P. Campbell For For Management 1.2 Elect Director Joseph A. Carrabba For For Management 1.3 Elect Director Carol A. Cartwright For For Management 1.4 Elect Director Alexander M. Cutler For For Management 1.5 Elect Director H. James Dallas For For Management 1.6 Elect Director Elizabeth R. Gile For For Management 1.7 Elect Director Ruth Ann M. Gillis For For Management 1.8 Elect Director Kristen L. Manos For For Management 1.9 Elect Director Beth E. Mooney For For Management 1.10 Elect Director Bill R. Sanford For For Management 1.11 Elect Director Barbara R. Snyder For For Management 1.12 Elect Director Edward W. Stack For For Management 1.13 Elect Director Thomas C. Stevens For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Code of Regulations Removing All For For Management Shareholder Voting Requirements Greater than the Statutory Norm 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officer's Compensation 6 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Ticker: LXK Security ID: 529771107 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul A. Rooke For For Management 2 Elect Director Ralph E. Gomory For For Management 3 Elect Director Jared L. Cohon For For Management 4 Elect Director J. Edward Coleman For For Management 5 Elect Director Sandra L. Helton For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- LINCARE HOLDINGS INC. Ticker: LNCR Security ID: 532791100 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.P. Byrnes For For Management 1.2 Elect Director S.H. Altman For For Management 1.3 Elect Director C.B. Black For For Management 1.4 Elect Director A.P. Bryant For For Management 1.5 Elect Director F.D. Byrne For For Management 1.6 Elect Director W.F. Miller, III For For Management 1.7 Elect Director E.M. Zane For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- MACY'S, INC. Ticker: M Security ID: 55616P104 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Bollenbach For For Management 1.2 Elect Director Deirdre P. Connelly For For Management 1.3 Elect Director Meyer Feldberg For For Management 1.4 Elect Director Sara Levinson For For Management 1.5 Elect Director Terry J. Lundgren For For Management 1.6 Elect Director Joseph Neubauer For For Management 1.7 Elect Director Joseph A. Pichler For For Management 1.8 Elect Director Joyce M. Roche For For Management 1.9 Elect Director Craig E. Weatherup For For Management 1.10 Elect Director Marna C. Whittington For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gregory H. Boyce For For Management 2 Elect Director Pierre Brondeau For For Management 3 Elect Director Clarence P. Cazalot, Jr. For For Management 4 Elect Director David A. Daberko For For Management 5 Elect Director William L. Davis For For Management 6 Elect Director Shirley Ann Jackson For Against Management 7 Elect Director Philip Lader For For Management 8 Elect Director Charles R. Lee For For Management 9 Elect Director Michael E. J. Phelps For For Management 10 Elect Director Dennis H. Reilley For For Management 11 Elect Director Seth E. Schofield For For Management 12 Elect Director John W. Snow For For Management 13 Elect Director Thomas J. Usher For For Management 14 Ratify Auditors For For Management 15 Provide Right to Call Special Meeting For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency One Year Three Years Management 18 Report on Accident Risk Reduction Against Against Shareholder Efforts -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 28, 2010 Meeting Type: Annual Record Date: JUN 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Andy D. Bryant For For Management 2 Elect Director Wayne A. Budd For For Management 3 Elect Director John H. Hammergren For For Management 4 Elect Director Alton F. Irby III For Against Management 5 Elect Director M. Christine Jacobs For Against Management 6 Elect Director Marie L. Knowles For For Management 7 Elect Director David M. Lawrence For Against Management 8 Elect Director Edward A. Mueller For Against Management 9 Elect Director Jane E. Shaw For For Management 10 Amend Omnibus Stock Plan For For Management 11 Amend Executive Incentive Bonus Plan For For Management 12 Ratify Auditors For For Management 13 Stock Retention/Holding Period Against Against Shareholder 14 Report on Pay Disparity Against Against Shareholder -------------------------------------------------------------------------------- MEADWESTVACO CORPORATION Ticker: MWV Security ID: 583334107 Meeting Date: APR 18, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael E. Campbell For For Management 2 Elect Director Thomas W. Cole, Jr. For For Management 3 Elect Director James G. Kaiser For For Management 4 Elect Director Richard B. Kelson For For Management 5 Elect Director James M. Kilts For For Management 6 Elect Director Susan J. Kropf For For Management 7 Elect Director Douglas S. Luke For For Management 8 Elect Director John A. Luke, Jr. For For Management 9 Elect Director Robert C. McCormack For For Management 10 Elect Director Timothy H. Powers For For Management 11 Elect Director Jane L. Warner For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: DEC 16, 2010 Meeting Type: Annual Record Date: OCT 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven R. Appleton For For Management 2 Elect Director Teruaki Aoki For For Management 3 Elect Director James W. Bagley For For Management 4 Elect Director Robert L. Bailey For For Management 5 Elect Director Mercedes Johnson For For Management 6 Elect Director Lawrence N. Mondry For For Management 7 Elect Director Robert E. Switz For For Management 8 Amend Omnibus Stock Plan For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 16, 2010 Meeting Type: Annual Record Date: SEP 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Ballmer For For Management 2 Elect Director Dina Dublon For For Management 3 Elect Director William H. Gates III For For Management 4 Elect Director Raymond V. Gilmartin For For Management 5 Elect Director Reed Hastings For For Management 6 Elect Director Maria M. Klawe For For Management 7 Elect Director David F. Marquardt For For Management 8 Elect Director Charles H. Noski For For Management 9 Elect Director Helmut Panke For For Management 10 Ratify Auditors For For Management 11 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Environmental Sustainability -------------------------------------------------------------------------------- MIRANT CORPORATION Ticker: MIR Security ID: 60467R100 Meeting Date: OCT 25, 2010 Meeting Type: Special Record Date: SEP 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Ticker: MSI Security ID: 620076307 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gregory Q. Brown For For Management 2 Elect Director William J. Bratton For For Management 3 Elect Director David W. Dorman For For Management 4 Elect Director Michael V. Hayden For For Management 5 Elect Director Vincent J. Intrieri For Against Management 6 Elect Director Judy C. Lewent For For Management 7 Elect Director Samuel C. Scott III For For Management 8 Elect Director John A. White For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year Three Years Management 11 Amend Omnibus Stock Plan For For Management 12 Ratify Auditors For For Management 13 Amend Human Rights Policies Against Against Shareholder -------------------------------------------------------------------------------- MOTOROLA, INC. Ticker: MSI Security ID: 620076109 Meeting Date: NOV 29, 2010 Meeting Type: Special Record Date: OCT 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Amend Certificate of Incorporation to For For Management Effect Reverse Stock Split and Reduce Proportionately the Number of Common Shares -------------------------------------------------------------------------------- MURPHY OIL CORPORATION Ticker: MUR Security ID: 626717102 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F.W. Blue For For Management 2 Elect Director C.P. Deming For For Management 3 Elect Director R.A. Hermes For Against Management 4 Elect Director J.V. Kelley For For Management 5 Elect Director R.M. Murphy For Against Management 6 Elect Director W.C. Nolan, Jr. For For Management 7 Elect Director N.E. Schmale For For Management 8 Elect Director D.J.H. Smith For For Management 9 Elect Director C.G. Theus For For Management 10 Elect Director D.M. Wood For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year Three Years Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- NABORS INDUSTRIES LTD. Ticker: NBR Security ID: G6359F103 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Anthony G. Petrello as Director For For Management 1.2 Elect Myron M. Sheinfeld as Director For Withhold Management 2 Approve Pricewaterhouse Coopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- NII HOLDINGS, INC. Ticker: NIHD Security ID: 62913F201 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Herington For For Management 1.2 Elect Director Rosendo G. Parra For For Management 1.3 Elect Director John W. Risner For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NOVELLUS SYSTEMS, INC. Ticker: NVLS Security ID: 670008101 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Hill For For Management 1.2 Elect Director Neil R. Bonke For For Management 1.3 Elect Director Youssef A. El-Mansy For For Management 1.4 Elect Director Glen G. Possley For For Management 1.5 Elect Director Ann D. Rhoads For For Management 1.6 Elect Director Krishna Saraswat For For Management 1.7 Elect Director William R. Spivey For For Management 1.8 Elect Director Delbert A. Whitaker For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- NRG ENERGY, INC. Ticker: NRG Security ID: 629377508 Meeting Date: JUL 28, 2010 Meeting Type: Annual Record Date: JUN 04, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kirbyjon H. Caldwell For For Management 2 Elect Director David Crane For For Management 3 Elect Director Stephen L. Cropper For For Management 4 Elect Director Kathleen A. McGinty For For Management 5 Elect Director Thomas H. Weidemeyer For For Management 6 Amend Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- NRG ENERGY, INC. Ticker: NRG Security ID: 629377508 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lawrence S. Coben For For Management 2 Elect Director Paul W. Hobby For For Management 3 Elect Director Gerald Luterman For For Management 4 Elect Director Herbert H. Tate For For Management 5 Elect Director Walter R. Young For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- OSHKOSH CORPORATION Ticker: OSK Security ID: 688239201 Meeting Date: FEB 01, 2011 Meeting Type: Annual Record Date: DEC 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard M. Donnelly For For Management 2 Elect Director Michael W. Grebe For For Management 3 Elect Director John J. Hamre For For Management 4 Elect Director Kathleen J. Hempel For For Management 5 Elect Director Leslie F. Kenne For For Management 6 Elect Director Harvey N. Medvin For For Management 7 Elect Director J. Peter Mosling, Jr. For For Management 8 Elect Director Craig P. Omtvedt For For Management 9 Elect Director Richard G. Sim For For Management 10 Elect Director Charles L. Szews For For Management 11 Elect Director William S. Wallace For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dennis A. Ausiello For For Management 2 Elect Director Michael S. Brown For For Management 3 Elect Director M. Anthony Burns For For Management 4 Elect Director W. Don Cornwell For For Management 5 Elect Director Frances D. Fergusson For For Management 6 Elect Director William H. Gray III For For Management 7 Elect Director Constance J. Horner For For Management 8 Elect Director James M. Kilts For For Management 9 Elect Director George A. Lorch For For Management 10 Elect Director John P. Mascotte For For Management 11 Elect Director Suzanne Nora Johnson For For Management 12 Elect Director Ian C. Read For For Management 13 Elect Director Stephen W. Sanger For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Two Years Three Years Management 17 Publish Political Contributions Against Against Shareholder 18 Report on Public Policy Advocacy Against Against Shareholder Process 19 Adopt Policy to Restrain Pharmaceutical Against Against Shareholder Price Increases 20 Provide Right to Act by Written Consent Against Against Shareholder 21 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 22 Report on Animal Testing and Plans for Against Against Shareholder Reduction -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Harold Brown For For Management 2 Elect Director Mathis Cabiallavetta For For Management 3 Elect Director Louis C. Camilleri For For Management 4 Elect Director J. Dudley Fishburn For For Management 5 Elect Director Jennifer Li For For Management 6 Elect Director Graham Mackay For For Management 7 Elect Director Sergio Marchionne For For Management 8 Elect Director Lucio A. Noto For For Management 9 Elect Director Carlos Slim Helu For For Management 10 Elect Director Stephen M. Wolf For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year Three Years Management 14 Report on Effect of Marketing Practices Against Against Shareholder on the Poor 15 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Betsy J. Bernard For For Management 2 Elect Director Jocelyn Carter-Miller For For Management 3 Elect Director Gary E. Costley For For Management 4 Elect Director Dennis H. Ferro For For Management 5 Declassify the Board of Directors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- RADIOSHACK CORPORATION Ticker: RSH Security ID: 750438103 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank J. Belatti For For Management 2 Elect Director Daniel R. Feehan For For Management 3 Elect Director James F. Gooch For For Management 4 Elect Director H. Eugene Lockhart For For Management 5 Elect Director Jack L. Messman For For Management 6 Elect Director Thomas G. Plaskett For For Management 7 Elect Director Edwina D. Woodbury For For Management 8 Ratify Auditors For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- RAYTHEON COMPANY Ticker: RTN Security ID: 755111507 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Vernon E. Clark For For Management 2 Elect Director John M. Deutch For For Management 3 Elect Director Stephen J. Hadley For For Management 4 Elect Director Frederic M. Poses For For Management 5 Elect Director Michael C. Ruettgers For For Management 6 Elect Director Ronald L. Skates For For Management 7 Elect Director William R. Spivey For For Management 8 Elect Director Linda G. Stuntz For For Management 9 Elect Director William H. Swanson For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year Three Years Management 12 Ratify Auditors For For Management 13 Provide Right to Act by Written Consent Against For Shareholder 14 Stock Retention/Holding Period Against Against Shareholder 15 Report on Lobbying Contributions and Against Against Shareholder Expenses 16 Submit SERP to Shareholder Vote Against Against Shareholder -------------------------------------------------------------------------------- ROWAN COMPANIES, INC. Ticker: RDC Security ID: 779382100 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director R. G. Croyle For For Management 2 Elect Director Lord Moynihan For Against Management 3 Elect Director W. Matt Ralls For For Management 4 Elect Director John J. Quicke For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Ticker: RPM Security ID: 749685103 Meeting Date: OCT 07, 2010 Meeting Type: Annual Record Date: AUG 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Daberko For Withhold Management 1.2 Elect Director William A. Papenbrock For Withhold Management 1.3 Elect Director Frank C. Sullivan For Withhold Management 1.4 Elect Director Thomas C. Sullivan For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RYDER SYSTEM, INC. Ticker: R Security ID: 783549108 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James S. Beard For For Management 2 Elect Director L. Patrick Hassey For For Management 3 Elect Director Lynn M. Martin For For Management 4 Elect Director Hansel E. Tookes, II For Against Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- SAFEWAY INC. Ticker: SWY Security ID: 786514208 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Burd For For Management 2 Elect Director Janet E. Grove For For Management 3 Elect Director Mohan Gyani For For Management 4 Elect Director Paul Hazen For For Management 5 Elect Director Frank C. Herringer For For Management 6 Elect Director Kenneth W. Oder For For Management 7 Elect Director T. Gary Rogers For For Management 8 Elect Director Arun Sarin For For Management 9 Elect Director Michael S. Shannon For For Management 10 Elect Director William Y. Tauscher For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year Three Years Management 13 Approve Omnibus Stock Plan For For Management 14 Amend Executive Incentive Bonus Plan For For Management 15 Ratify Auditors For For Management 16 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- SARA LEE CORPORATION Ticker: SLE Security ID: 803111103 Meeting Date: OCT 28, 2010 Meeting Type: Annual Record Date: SEP 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Christopher B. Begley For For Management 2 Elect Director Crandall C. Bowles For For Management 3 Elect Director Virgis W. Colbert For For Management 4 Elect Director James S. Crown For For Management 5 Elect Director Laurette T. Koellner For For Management 6 Elect Director Cornelis J.A. Van Lede For For Management 7 Elect Director Dr. John Mcadam For For Management 8 Elect Director Sir Ian Prosser For For Management 9 Elect Director Norman R. Sorensen For For Management 10 Elect Director Jeffrey W. Ubben For For Management 11 Elect Director Jonathan P. Ward For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEACOR HOLDINGS INC. Ticker: CKH Security ID: 811904101 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Fabrikant For For Management 1.2 Elect Director Pierre de Demandolx For For Management 1.3 Elect Director Richard Fairbanks For For Management 1.4 Elect Director Blaine V. Fogg For For Management 1.5 Elect Director John C. Hadjipateras For For Management 1.6 Elect Director Oivind Lorentzen For For Management 1.7 Elect Director Andrew R. Morse For Withhold Management 1.8 Elect Director Christopher Regan For For Management 1.9 Elect Director Steven Webster For Withhold Management 1.10 Elect Director Steven J. Wisch For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Ticker: STX Security ID: G7945M107 Meeting Date: JAN 18, 2011 Meeting Type: Annual Record Date: DEC 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Stephen Luczo as a Director For For Management 1b Reelect Frank Biondi, Jr. as a Director For For Management 1c Reelect Lydia Marshall as a Director For For Management 1d Reelect Chong Sup Park as a Director For For Management 1e Reelect Albert Pimentel as a Director For For Management 1f Reelect Gregorio Reyes as a Director For For Management 1g Reelect John Thompson as a Director For For Management 1h Reelect Edward Zander as a Director For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Authorize the Holding of the 2011 AGM For For Management at a Location Outside Ireland 4 Authorize Share Repurchase Program For Against Management 5 Determine Price Range for Reissuance of For Against Management Treasury Shares 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Ticker: SCI Security ID: 817565104 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas L. Ryan For For Management 1.2 Elect Director Malcolm Gillis For For Management 1.3 Elect Director Clifton H. Morris, Jr. For For Management 1.4 Elect Director W. Blair Waltrip For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Director Compensation Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency None Three Years Management -------------------------------------------------------------------------------- SPRINT NEXTEL CORPORATION Ticker: S Security ID: 852061100 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Election Director Robert R. Bennett For For Management 2 Election Director Gordon M. Bethune For For Management 3 Election Director Larry C. Glasscock For For Management 4 Election Director James H. Hance, Jr. For Against Management 5 Election Director Daniel R. Hesse For For Management 6 Election Director V. Janet Hill For For Management 7 Election Director Frank Ianna For For Management 8 Election Director Sven-Christer Nilsson For For Management 9 Election Director William R. Nuti For For Management 10 Election Director Rodney O' Neal For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year Three Years Management 14 Report on Political Contributions Against Against Shareholder 15 Stock Retention/Holding Period Against Against Shareholder 16 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- TEEKAY CORP. Ticker: TK Security ID: Y8564W103 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Thomas Kuo-yuen Hsu as Director For For Management 1.2 Elect Axel Karlshoej as Director For For Management 1.3 Elect Bjorn Moller as Director For For Management 1.4 Elect Peter Evensen as Director For For Management 2 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Ticker: TDS Security ID: 879433100 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarence A. Davis For For Management 1.2 Elect Director Christopher D. O'Leary For For Management 1.3 Elect Director Gary L. Sugarman For For Management 1.4 Elect Director Herbert S. Wander For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Require Equal Rights for All Shares Against For Shareholder -------------------------------------------------------------------------------- TESORO CORPORATION Ticker: TSO Security ID: 881609101 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Rodney F. Chase For For Management 2 Elect Director Gregory J. Goff For For Management 3 Elect Director Robert W. Goldman For For Management 4 Elect Director Steven H. Grapstein For For Management 5 Elect Director J.w. Nokes For For Management 6 Elect Director Susan Tomasky For For Management 7 Elect Director Michael E. Wiley For For Management 8 Elect Director Patrick Y. Yang For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year Three Years Management 11 Approve Omnibus Stock Plan For For Management 12 Ratify Auditors For For Management 13 Report on Accident Risk Reduction Against Against Shareholder Efforts -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director R.W. Babb, Jr. For For Management 2 Elect Director D.A. Carp For For Management 3 Elect Director C.S. Cox For For Management 4 Elect Director S.P. MacMillan For For Management 5 Elect Director P.H. Patsley For For Management 6 Elect Director R.E. Sanchez For For Management 7 Elect Director W.R. Sanders For For Management 8 Elect Director R.J. Simmons For For Management 9 Elect Director R.K. Templeton For For Management 10 Elect Director C.T. Whitman For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE AES CORPORATION Ticker: AES Security ID: 00130H105 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel W. Bodman, III For For Management 1.2 Elect Director Paul Hanrahan For For Management 1.3 Elect Director Kristina M. Johnson For For Management 1.4 Elect Director Tarun Khanna For For Management 1.5 Elect Director John A. Koskinen For For Management 1.6 Elect Director Philip Lader For For Management 1.7 Elect Director Sandra O. Moose For For Management 1.8 Elect Director John B. Morse, Jr. For For Management 1.9 Elect Director Philip A. Odeen For For Management 1.10 Elect Director Charles O. Rossotti For For Management 1.11 Elect Director Sven Sandstrom For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- THE GAP, INC. Ticker: GPS Security ID: 364760108 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adrian D.P. Bellamy For For Management 1.2 Elect Director Domenico De Sole For For Management 1.3 Elect Director Robert J. Fisher For For Management 1.4 Elect Director William S. Fisher For For Management 1.5 Elect Director Bob L. Martin For For Management 1.6 Elect Director Jorge P. Montoya For For Management 1.7 Elect Director Glenn K. Murphy For For Management 1.8 Elect Director Mayo A. Shattuck III For For Management 1.9 Elect Director Katherine Tsang For For Management 1.10 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- THE KROGER CO. Ticker: KR Security ID: 501044101 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Reuben V. Anderson For For Management 2 Elect Director Robert D. Beyer For For Management 3 Elect Director David B. Dillon For For Management 4 Elect Director Susan J. Kropf For For Management 5 Elect Director John T. Lamacchia For For Management 6 Elect Director David B. Lewis For For Management 7 Elect Director W. Rodney Mcmullen For For Management 8 Elect Director Jorge P. Montoya For For Management 9 Elect Director Clyde R. Moore For For Management 10 Elect Director Susan M. Phillips For For Management 11 Elect Director Steven R. Rogel For For Management 12 Elect Director James A. Runde For For Management 13 Elect Director Ronald L. Sargent For For Management 14 Elect Director Bobby S. Shackouls For For Management 15 Approve Omnibus Stock Plan For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 18 Ratify Auditors For For Management 19 Adopt ILO Based Code of Conduct Against Against Shareholder -------------------------------------------------------------------------------- THE LUBRIZOL CORPORATION Ticker: LZ Security ID: 549271104 Meeting Date: JUN 09, 2011 Meeting Type: Special Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 12, 2010 Meeting Type: Annual Record Date: AUG 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Angela F. Braly For For Management 2 Elect Director Kenneth I. Chenault For For Management 3 Elect Director Scott D. Cook For For Management 4 Elect Director Rajat K. Gupta For For Management 5 Elect Director Robert A. Mcdonald For For Management 6 Elect Director W. James Mcnerney, Jr. For For Management 7 Elect Director Johnathan A. Rodgers For For Management 8 Elect Director Mary A. Wilderotter For For Management 9 Elect Director Patricia A. Woertz For For Management 10 Elect Director Ernesto Zedillo For For Management 11 Ratify Auditors For For Management 12 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- THE TIMKEN COMPANY Ticker: TKR Security ID: 887389104 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Ballbach For For Management 1.2 Elect Director Phillip R. Cox For For Management 1.3 Elect Director Ward J. Timken, Jr For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan L. Beller For For Management 2 Elect Director John H. Dasburg For For Management 3 Elect Director Janet M. Dolan For For Management 4 Elect Director Kenneth M. Duberstein For For Management 5 Elect Director Jay S. Fishman For For Management 6 Elect Director Lawrence G. Graev For For Management 7 Elect Director Patricia L. Higgins For For Management 8 Elect Director Thomas R. Hodgson For For Management 9 Elect Director Cleve L. Killingsworth, For For Management Jr. 10 Elect Director Donald J. Shepard For For Management 11 Elect Director Laurie J. Thomsen For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- THE VALSPAR CORPORATION Ticker: VAL Security ID: 920355104 Meeting Date: FEB 17, 2011 Meeting Type: Annual Record Date: DEC 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian R. Friendly For For Management 1.2 Elect Director Janel S. Haugarth For For Management 1.3 Elect Director William L. Mansfield For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIDEWATER INC. Ticker: TDW Security ID: 886423102 Meeting Date: JUL 22, 2010 Meeting Type: Annual Record Date: MAY 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Jay Allison For For Management 1.2 Elect Director James C. Day For For Management 1.3 Elect Director Richard T. Du Moulin For For Management 1.4 Elect Director Morris E. Foster For For Management 1.5 Elect Director J. Wayne Leonard For For Management 1.6 Elect Director Jon C. Madonna For For Management 1.7 Elect Director Joseph H. Netherland For For Management 1.8 Elect Director Richard A. Pattarozzi For For Management 1.9 Elect Director Nicholas Sutton For For Management 1.10 Elect Director Cindy B. Taylor For For Management 1.11 Elect Director Dean E. Taylor For For Management 1.12 Elect Director Jack E. Thompson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIME WARNER CABLE INC. Ticker: TWC Security ID: 88732J207 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carole Black For For Management 2 Elect Director Glenn A. Britt For For Management 3 Elect Director Thomas H. Castro For For Management 4 Elect Director David C. Chang For For Management 5 Elect Director James E. Copeland, Jr. For For Management 6 Elect Director Peter R. Haje For For Management 7 Elect Director Donna A. James For For Management 8 Elect Director Don Logan For For Management 9 Elect Director N.J. Nicholas, Jr. For For Management 10 Elect Director Wayne H. Pace For For Management 11 Elect Director Edward D. Shirley For For Management 12 Elect Director John E. Sununu For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Ticker: TRN Security ID: 896522109 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Adams For For Management 1.2 Elect Director Rhys J. Best For For Management 1.3 Elect Director David W. Biegler For For Management 1.4 Elect Director Leldon E. Echols For For Management 1.5 Elect Director Ronald J. Gafford For For Management 1.6 Elect Director Ronald W. Haddock For For Management 1.7 Elect Director Adrian Lajous For For Management 1.8 Elect Director Charles W. Matthews For For Management 1.9 Elect Director Diana S. Natalicio For For Management 1.10 Elect Director Douglas L. Rock For For Management 1.11 Elect Director Timothy R. Wallace For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: FEB 04, 2011 Meeting Type: Annual Record Date: DEC 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don Tyson For For Management 1.2 Elect Director John Tyson For For Management 1.3 Elect Director Jim Kever For For Management 1.4 Elect Director Kevin M. McNamara For For Management 1.5 Elect Director Brad T. Sauer For For Management 1.6 Elect Director Robert Thurber For For Management 1.7 Elect Director Barbara A. Tyson For For Management 1.8 Elect Director Albert C. Zapanta For For Management 2 Ratify Auditors For For Management 3 Phase in Controlled-Atmosphere Killing Against Against Shareholder 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- UGI CORPORATION Ticker: UGI Security ID: 902681105 Meeting Date: JAN 20, 2011 Meeting Type: Annual Record Date: NOV 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S.D. Ban For For Management 1.2 Elect Director L.R. Greenberg For For Management 1.3 Elect Director M.O. Schlanger For For Management 1.4 Elect Director A. Pol For For Management 1.5 Elect Director E.E. Jones For For Management 1.6 Elect Director J.L. Walsh For For Management 1.7 Elect Director R.B. Vincent For For Management 1.8 Elect Director M.S. Puccio For For Management 1.9 Elect Director R.W. Gochnauer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: MAY 23, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William C. Ballard, Jr. For For Management 2 Elect Director Richard T. Burke For For Management 3 Elect Director Robert J. Darretta For For Management 4 Elect Director Stephen J. Hemsley For For Management 5 Elect Director Michele J. Hooper For For Management 6 Elect Director Rodger A. Lawson For For Management 7 Elect Director Douglas W. Leatherdale For For Management 8 Elect Director Glenn M. Renwick For For Management 9 Elect Director Kenneth I. Shine For For Management 10 Elect Director Gail R. Wilensky For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year Three Years Management 13 Approve Omnibus Stock Plan For For Management 14 Amend Qualified Employee Stock Purchase For For Management Plan 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITRIN, INC. Ticker: UTR Security ID: 913275103 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James E. Annable For For Management 2 Elect Director Douglas G. Geoga For For Management 3 Elect Director Reuben L. Hedlund For For Management 4 Elect Director Julie M. Howard For For Management 5 Elect Director Wayne Kauth For For Management 6 Elect Director Fayez S. Sarofim For For Management 7 Elect Director Donald G. Southwell For For Management 8 Elect Director David P. Storch For For Management 9 Elect Director Richard C. Vie For For Management 10 Ratify Auditors For For Management 11 Approve Omnibus Stock Plan For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- UNUM GROUP Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jon S. Fossel For For Management 2 Elect Director Gloria C. Larson For For Management 3 Elect Director William J. Ryan For For Management 4 Elect Director Thomas R. Watjen For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year Three Years Management 7 Approve Nonqualified Employee Stock For For Management Purchase Plan 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ronald K. Calgaard For For Management 2 Elect Director Stephen M. Waters For For Management 3 Elect Director Randall J. Weisenburger For For Management 4 Elect Director Rayford Wilkins, Jr. For For Management 5 Declassify the Board of Directors For For Management 6 Ratify Auditors For For Management 7 Approve Omnibus Stock Plan For For Management 8 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management 10 Report on Political Contributions Against Against Shareholder 11 Review Political Expenditures and Against Against Shareholder Processes 12 Report on Accident Risk Reduction Against Against Shareholder Efforts -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard L. Carrion For For Management 2 Elect Director M. Frances Keeth For For Management 3 Elect Director Robert W. Lane For For Management 4 Elect Director Lowell C. Mcadam For For Management 5 Elect Director Sandra O. Moose For For Management 6 Elect Director Joseph Neubauer For For Management 7 Elect Director Donald T. Nicolaisen For For Management 8 Elect Director Clarence Otis, Jr. For For Management 9 Elect Director Hugh B. Price For For Management 10 Elect Director Ivan G. Seidenberg For For Management 11 Elect Director Rodney E. Slater For For Management 12 Elect Director John W. Snow For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year Three Years Management 16 Disclose Prior Government Service Against Against Shareholder 17 Performance-Based Equity Awards Against Against Shareholder 18 Restore or Provide for Cumulative Against Against Shareholder Voting 19 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings -------------------------------------------------------------------------------- VIRGIN MEDIA INC. Ticker: VMED Security ID: 92769L101 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Chiddix For For Management 1.2 Elect Director William R. Huff For For Management 1.3 Elect Director James F. Mooney For For Management 1.4 Elect Director John N. Rigsby For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- WALTER ENERGY, INC. Ticker: WLT Security ID: 93317Q105 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard L. Clark, Jr. For For Management 1.2 Elect Director Jerry W. Kolb For For Management 1.3 Elect Director Patrick A. Kriegshauser For For Management 1.4 Elect Director Joseph B. Leonard For For Management 1.5 Elect Director Bernard G. Rethore For For Management 1.6 Elect Director Michael T. Tokarz For Withhold Management 1.7 Elect Director A.J. Wagner For For Management 1.8 Elect Director David R. Beatty For For Management 1.9 Elect Director Keith Calder For For Management 1.10 Elect Director Graham Mascall For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WELLPOINT, INC. Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angela F. Braly For For Management 1.2 Elect Director Warren Y. Jobe For For Management 1.3 Elect Director William G. Mays For For Management 1.4 Elect Director William J. Ryan For For Management 2 Ratify Auditors For For Management 3a Reduce Supermajority Vote Requirement For For Management Relating to Vote Requirement 3b Reduce Supermajority Vote Requirement For For Management Relating to Removal of Directors 3c Opt Out of State's Control Share For For Management Acquisition Law 3d Amend Articles of Incorporation to For For Management Remove Certain Obsolete Provisions 3e Amend Articles of Incorporation to For For Management Remove Other Obsolete Provisions and Make Conforming Changes 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management 6 Feasibility Study for Converting to Against Against Shareholder Nonprofit Status 7 Reincorporate in Another State [from Against For Shareholder Indiana to Delaware] 8 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Election Director John D. Baker II For For Management 2 Election Director John S. Chen For For Management 3 Election Director Lloyd H. Dean For For Management 4 Election Director Susan E. Engel For For Management 5 Election Director Enrique Hernandez, For For Management Jr. 6 Election Director Donald M. James For For Management 7 Election Director Mackey J. McDonald For For Management 8 Election Director Cynthia H. Milligan For For Management 9 Elect Director Nicholas G. Moore For For Management 10 Elect Director Philip J. Quigley For For Management 11 Elect Director Judith M. Runstad For For Management 12 Elect Director Stephen W. Sanger For For Management 13 Elect Director John G. Stumpf For For Management 14 Elect Director an G. Swenson For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year Three Years Management 17 Ratify Auditors For For Management 18 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 19 Provide for Cumulative Voting Against Against Shareholder 20 Require Independent Board Chairman Against Against Shareholder 21 Advisory Vote to Ratify Directors' Against Against Shareholder Compensation 22 Require Audit Committee Review and Against Against Shareholder Report on Controls Related to Loans, Foreclosure and Securitizations -------------------------------------------------------------------------------- WESTAR ENERGY, INC. Ticker: WR Security ID: 95709T100 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mollie H. Carter For For Management 1.2 Elect Director Jerry B. Farley For For Management 1.3 Elect Director Arthur B. Krause For For Management 1.4 Elect Director William B. Moore For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Amend Omnibus Stock Plan For For Management 5 Increase Authorized Common Stock For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Ticker: WDC Security ID: 958102105 Meeting Date: NOV 11, 2010 Meeting Type: Annual Record Date: SEP 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter D. Behrendt For For Management 2 Elect Director Kathleen A. Cote For For Management 3 Elect Director John F. Coyne For For Management 4 Elect Director Henry T. DeNero For For Management 5 Elect Director William L. Kimsey For For Management 6 Elect Director Michael D. Lambert For For Management 7 Elect Director Len J. Lauer For For Management 8 Elect Director Matthew E. Massengill For For Management 9 Elect Director Roger H. Moore For For Management 10 Elect Director Thomas E. Pardun For For Management 11 Elect Director Arif Shakeel For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION Ticker: WYN Security ID: 98310W108 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Buckman For For Management 1.2 Elect Director George Herrera For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- XL GROUP PLC Ticker: XL Security ID: G98290102 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Herbert N. Haag as Director For For Management 2 Elect Michael S. McGavick as Director For For Management 3 Elect Ellen E. Thrower as Director For For Management 4 Elect John M. Vereker as Director For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year Three Years Management 8 Amend Omnibus Stock Plan For For Management ============== TRANSAMERICA CLARION GLOBAL REAL ESTATE SECURITIES ============== ACCOR Ticker: AC Security ID: F00189120 Meeting Date: MAY 30, 2011 Meeting Type: Annual/Special Record Date: MAY 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.62 per Share 4 Reelect Virginie Morgon as Director For For Management 5 Reelect Sebastien Bazin as Director For For Management 6 Reelect Denis Hennequin as Director For For Management 7 Reelect Franck Riboud as Director For For Management 8 Ratify Appointment of Mercedes Erra as For For Management Director 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 575,000 10 Approve Transaction with Groupe Lucien For For Management Barriere 11 Approve Transaction with Yann Caillere For For Management 12 Approve Transaction with Gilles For For Management Pelisson 13 Approve Transaction with Denis For For Management Hennequin 14 Authorize Repurchase of Up to 22 For For Management Million Shares 15 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 160 Million 18 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights Up to Aggregate Nominal Amount of EUR 100 Million, Reserved for Specific Beneficiaries 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 16 to 18 Above 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 21 Authorize Capitalization of Reserves of For For Management Up to EUR 300 Million for Bonus Issue or Increase in Par Value 22 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests under Items 16 to 21 at EUR 340 Million 23 Approve Employee Stock Purchase Plan For For Management 24 Authorize up to 2.5 Percent of Issued For For Management Capital for Use in Stock Option Plan 25 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 26 Authorize Filing of Required For For Management Documents/Other Formalities 27 Change Location of Registered Office to For For Management 110, Avenue de France, 75013 Paris and Amend Article 4 of Bylaws Accordingly -------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Ticker: ARE Security ID: 015271109 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel S. Marcus For For Management 1.2 Elect Director Richard B. Jennings For For Management 1.3 Elect Director John L. Atkins, III For For Management 1.4 Elect Director Richard H. Klein For For Management 1.5 Elect Director James H. Richardson For For Management 1.6 Elect Director Martin A. Simonetti For For Management 1.7 Elect Director Alan G. Walton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AMB PROPERTY CORPORATION Ticker: AMB Security ID: 00163T109 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director T. Robert Burke For For Management 2 Elect Director David A. Cole For For Management 3 Elect Director Lydia H. Kennard For For Management 4 Elect Director J. Michael Losh For For Management 5 Elect Director Hamid R. Moghadam For For Management 6 Elect Director Frederick W. Reid For For Management 7 Elect Director Jeffrey L. Skelton For For Management 8 Elect Director Thomas W. Tusher For For Management 9 Elect Director Carl B. Webb For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- AMB PROPERTY CORPORATION Ticker: AMB Security ID: 00163T109 Meeting Date: JUN 01, 2011 Meeting Type: Special Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Amend Bylaws Providing for Certain For For Management Features of the Leadership Structure 3 Amend Charter of Combined Company For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT COMPANY Ticker: AIV Security ID: 03748R101 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James N. Bailey For For Management 2 Elect Director Terry Considine For For Management 3 Elect Director Richard S. Ellwood For For Management 4 Elect Director Thomas L. Keltner For For Management 5 Elect Director J. Landis Martin For For Management 6 Elect Director Robert A. Miller For For Management 7 Elect Director Kathleen M. Nelson For For Management 8 Elect Director Michael A. Stein For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management 12 Amend Charter Permiting the Board to For For Management Grant Waivers of the Ownership Limit -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: A17 Security ID: Y0205X103 Meeting Date: JUN 28, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Performance Fee Supplement to For For Management the Trust Deed -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: A17 Security ID: Y0205X103 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of HSBC Institutional For For Management Trust Services (Singapore) Limited, Statement by Ascendas Funds Management (S) Limited, and Audited Financial Statements and Auditors' Reports 2 Reappoint KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryce Blair For For Management 1.2 Elect Director Bruce A. Choate For For Management 1.3 Elect Director John J. Healy, Jr. For For Management 1.4 Elect Director Timothy J. Naughton For For Management 1.5 Elect Director Lance R. Primis For For Management 1.6 Elect Director Peter S. Rummell For For Management 1.7 Elect Director H. Jay Sarles For For Management 1.8 Elect Director W. Edward Walter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Ticker: BXP Security ID: 101121101 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lawrence S. Bacow For For Management 2 Elect Director Zoe Baird For For Management 3 Elect Director Alan J. Patricof For For Management 4 Elect Director Martin Turchin For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Auditors For For Management 8 Prepare Sustainability Report Against Against Shareholder -------------------------------------------------------------------------------- BRE PROPERTIES, INC. Ticker: BRE Security ID: 05564E106 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving F. Lyons, III For For Management 1.2 Elect Director Paula F. Downey For For Management 1.3 Elect Director Christopher J. McGurk For For Management 1.4 Elect Director Matthew T. Medeiros For For Management 1.5 Elect Director Constance B. Moore For For Management 1.6 Elect Director Jeanne R. Myerson For For Management 1.7 Elect Director Jeffrey T. Pero For For Management 1.8 Elect Director Thomas E. Robinson For For Management 1.9 Elect Director Dennis E. Singleton For For Management 1.10 Elect Director Thomas P. Sullivan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC. Ticker: BAM.A Security ID: 112585104 Meeting Date: MAY 11, 2011 Meeting Type: Annual/Special Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marcel R. Coutu For For Management 1.2 Elect Director Maureen Kempston Darkes For For Management 1.3 Elect Director Lance Liebman For For Management 1.4 Elect Director G. Wallace F. McCain For For Management 1.5 Elect Director Frank J. McKenna For For Management 1.6 Elect Director Jack M. Mintz For For Management 1.7 Elect Director Youssef A. Nasr For For Management 1.8 Elect Director James A. Pattison For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Escrow Stock Plan For For Management -------------------------------------------------------------------------------- BROOKFIELD OFFICE PROPERTIES INC. Ticker: BPO Security ID: 112900105 Meeting Date: MAY 04, 2011 Meeting Type: Annual/Special Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of Board from For For Management Ten to Eleven 2 Change Company Name to Brookfield For For Management Office Properties Inc. 3.1 Elect Director Gordon E. Arnell For For Management 3.2 Elect Director William T. Cahill For For Management 3.3 Elect Director Richard B. Clark For For Management 3.4 Elect Director Jack L. Cockwell For For Management 3.5 Elect Director J. Bruce Flatt For For Management 3.6 Elect Director Michael Hegarty For For Management 3.7 Elect Director F. Allan McDonald For For Management 3.8 Elect Director Allan S. Olson For For Management 3.9 Elect Director Robert L. Stelzl For For Management 3.10 Elect Director Diana L. Taylor For For Management 3.11 Elect Director John E. Zuccotti For For Management 4 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CALLOWAY REAL ESTATE INVESTMENT TRUST Ticker: CWT.U Security ID: 131253205 Meeting Date: MAY 19, 2011 Meeting Type: Annual/Special Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Trustees at not more than For For Management Nine 2.1 Elect Simon Nyilassy as Trustee For For Management 2.2 Elect Jill Denham as Trustee For For Management 2.3 Elect Jamie M. McVicar as Trustee For For Management 2.4 Elect Kevin B. Pshebniski as Trustee For For Management 2.5 Elect Al Mawani as Trustee For For Management 2.6 Elect Huw Thomas as Trustee For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Trustees to Fix Their Remuneration 4 Approve Conversion from an Open-End For For Management Trust to a Closed-End Trust -------------------------------------------------------------------------------- CANADIAN REAL ESTATE INVESTMENT TRUST Ticker: REF.U Security ID: 13650J104 Meeting Date: MAY 19, 2011 Meeting Type: Annual/Special Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee John A. Brough For For Management 1.2 Elect Trustee James D. Fisher For For Management 1.3 Elect Trustee F. Robert Hewett For For Management 1.4 Elect Trustee Stephen E. Johnson For For Management 1.5 Elect Trustee W. Reay Mackay For For Management 1.6 Elect Trustee John F. Marino For For Management 1.7 Elect Trustee Mary C. Ritchie For For Management 1.8 Elect Trustee James M. Tory For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors of the Trust and Authorize Trustees to Fix Their Remuneration 3 Approve Unitholder Rights Plan For For Management 4 Amend Declaration of Trust For For Management -------------------------------------------------------------------------------- CAPITACOMMERCIAL TRUST LTD. Ticker: C61 Security ID: Y1091F107 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements, Trustee's For For Management Report, Manager's Statement, and Auditors' Report 2 Reappoint KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CAPITAL SHOPPING CENTRES GROUP PLC Ticker: CSCG Security ID: G8995Y108 Meeting Date: JAN 26, 2011 Meeting Type: Special Record Date: JAN 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of The Trafford For Against Management Centre Group -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: C31 Security ID: Y10923103 Meeting Date: APR 25, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.06 Per Share 3 Approve Directors' Fees of SGD 1.4 For For Management Million for the Year Ended Dec. 31, 2010 4a Reelect Hu Tsu Tau as Director For For Management 4b Reelect Richard Edward Hale as Director For For Management 5a Reelect James Koh Cher Siang as For For Management Director 5b Reelect Arfat Pannir Selvam as Director For For Management 6 Reelect Simon Claude Israel as Director For For Management 7 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Other Business (Voting) For Against Management 9a Approve Issuance of Equity and For For Management Equity-Linked Securities with or without Preemptive Rights 9b Approve Issuance of Shares and Grant of For Against Management Awards Pursuant to the CapitaLand Performance Share Plan 2010 and the CapitaLand Restricted Share Plan 2010 9c Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CAPITAMALL TRUST LTD Ticker: C38U Security ID: Y1100L160 Meeting Date: APR 13, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements, Report of For For Management Trustee, Statement of Manager and Auditors' Report 2 Reappoint KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CAPITAMALL TRUST LTD Ticker: C38U Security ID: Y1100L160 Meeting Date: APR 13, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Property Management For For Management Agreement 2011 -------------------------------------------------------------------------------- CAPITAMALLS ASIA LTD. Ticker: JS8 Security ID: Y1122V105 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final One-Tier For For Management Dividend of SGD 0.02 Per Share 3 Approve Directors' Fees of SGD 818,161 For For Management for the Year Ended Dec. 31, 2010 (2009: SGD 86,200) 4a Reelect Lim Tse Ghow Olivier as For For Management Director 4b Reelect Lim Beng Chee as Director For For Management 4c Reelect Sunil Tissa Amarasuriya as For For Management Director 5 Reappoint KPMG LLP Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Other Business (Voting) For Against Management 7a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7b Approve Issuance of Shares and Grant of For Against Management Awards Pursuant to the CapitaMalls Asia Performance Share Plan and/or the CapitaMalls Asia Restricted Stock Plan -------------------------------------------------------------------------------- CAPITAMALLS ASIA LTD. Ticker: JS8 Security ID: Y1122V105 Meeting Date: APR 21, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management 2 Adopt the Chinese Name as the Company's For For Management Secondary Name -------------------------------------------------------------------------------- CASTELLUM AB Ticker: CAST Security ID: W2084X107 Meeting Date: MAR 24, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6a Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 6b Receive Auditor's Report Regarding None None Management Compliance of the Guidelines for Executive Remuneration; Receive Chairman's and Managing Director's Review 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 3.60 per Share 9 Approve Discharge of Board and For For Management President 10 Amend Articles Re: Election of For For Management Auditors; Convocation of General Meeting 11 Receive Election Committee's Report on None None Management Activities and Statement Concerning the Proposal Regarding the Board of Directors 12 Determine Number of Members(6) and For For Management Deputy Members(0) of Board; Determine Number of Auditors and Deputy Auditors 13 Approve Remuneration of Directors in For For Management the Amount of SEK 500,000 for Chairman and SEK 240,000 for Other Directors; Approve Remuneration of Auditors 14 Reelect Jan Kvarnstrom (Chair), Per For For Management Berggren, Marianne Alexandersson, Ulla-Britt Frajdin-Hellqvist, Christer Jacobson, and Johan Skoglund as Directors; Reelect Carl Lindgren as Auditor; Elect Magnus Fredmer as New Auditor 15 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Authorize Repurchase of Issued Shares For For Management and Reissuance of Repurchased Shares -------------------------------------------------------------------------------- CHEUNG KONG (HOLDINGS) LIMITED Ticker: 00001 Security ID: Y13213106 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAY 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Li Ka-shing as Director For For Management 3b Elect Chung Sun Keung, Davy as Director For For Management 3c Elect Pau Yee Wan, Ezra as Director For For Management 3d Elect Leung Siu Hon as Director For For Management 3e Elect George Colin Magnus as Director For For Management 3f Elect Simon Murray as Director For For Management 3g Elect Cheong Ying Chew, Henry as For For Management Director 4 Appoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CITY DEVELOPMENTS LTD. Ticker: C09 Security ID: V23130111 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Tax-Exempt Dividend of For For Management SGD 0.08 Per Share and Special Final Tax-Exempt Dividend of SGD 0.10 Per Share for the Year Ended Dec. 31, 2010 3a Approve Directors' Fees of SGD 308,000 For For Management for the Year Ended Dec. 31, 2010 and Audit Committee Fees of SGD 47,500 Per Quarter for the Period from July 1, 2011 to June 30, 2012 3b Approve Additional Directors' Fees of For For Management SGD 50,000 for Each Director for the Year Ended Dec. 31, 2010 4 Reelect Kwek Leng Peck as Director For For Management 5a Reelect Kwek Leng Beng as Director For For Management 5b Reelect Chee Keng Soon as Director For For Management 5c Reelect Foo See Juan as Director For For Management 5d Reelect Tang See Chim as Director For For Management 6 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- CORIO NV Ticker: CORA Security ID: N2273C104 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Annoucements None None Management 2 Receive Report of Management Board None None Management 3 Approve Financial Statements and For For Management Statutory Reports 4a Approve Dividends of EUR 2.69 Per Share For For Management 4b Approve Offering Optional Dividend in For For Management Stock 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Ratify PricewaterhouseCoopers as For For Management Auditor 8 Discussion on Expansion and Profile of None None Management Supervisory Board 9a Reelect Robert van der Meer to For For Management Supervisory Board 9b Elect Roel van den Berg to Supervisory For For Management Board 10 Approve Remuneration of Supervisory For For Management Board 11 Allow Questions None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO. LTD. Ticker: 1878 Security ID: J11151107 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 131 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Minabe, Isao For For Management 3.2 Elect Director Kumakiri, Naomi For For Management 3.3 Elect Director Inada, Akio For For Management 3.4 Elect Director Asano, Hideki For For Management 3.5 Elect Director Igawa, Takashi For For Management 3.6 Elect Director Nakaita, Hideyuki For For Management 3.7 Elect Director Kadouchi, Hitoshi For For Management 3.8 Elect Director Nakada, Shuuji For For Management 3.9 Elect Director Kawaguchi, Hiroshi For For Management 3.10 Elect Director Nishimura, Tomoyuki For For Management 3.11 Elect Director Sasamoto, Yuujiro For For Management 3.12 Elect Director Marcus Merner For For Management 4 Approve Retirement Bonuses and Special For For Management Payments in Connection with Abolition of Retirement Bonus System 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO. LTD. Ticker: 1925 Security ID: J11508124 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Higuchi, Takeo For For Management 2.2 Elect Director Murakami, Kenji For For Management 2.3 Elect Director Ono, Naotake For For Management 2.4 Elect Director Ogawa, Tetsuji For For Management 2.5 Elect Director Ishibashi, Tamio For For Management 2.6 Elect Director Nishimura, Tatsushi For For Management 2.7 Elect Director Uzui, Takashi For For Management 2.8 Elect Director Ishibashi, Takuya For For Management 2.9 Elect Director Kawai, Katsutomo For For Management 2.10 Elect Director Hama, Takashi For For Management 2.11 Elect Director Numata, Shigeru For For Management 2.12 Elect Director Tsuchida, Kazuto For For Management 2.13 Elect Director Yamamoto, Makoto For For Management 2.14 Elect Director Noto, Yoshiharu For For Management 2.15 Elect Director Ogata, Isamu For For Management 2.16 Elect Director Hori, Fukujiro For For Management 2.17 Elect Director Kosokabe, Takeshi For For Management 2.18 Elect Director Yoshii, Keiichi For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- DERWENT LONDON PLC Ticker: DLN Security ID: G27300105 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAY 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Robert Rayne as Director For Against Management 5 Re-elect John Ivey as Director For For Management 6 Re-elect John Burns as Director For For Management 7 Re-elect Simon Silver as Director For For Management 8 Re-elect Damian Wisniewski as Director For For Management 9 Re-elect Nigel George as Director For For Management 10 Re-elect David Silverman as Director For For Management 11 Re-elect Paul Williams as Director For For Management 12 Re-elect Robert Farnes as Director For For Management 13 Re-elect Stuart Corbyn as Director For For Management 14 Re-elect June de Moller as Director For For Management 15 Re-elect Simon Neathercoat as Director For For Management 16 Elect Stephen Young as Director For For Management 17 Reappoint BDO LLP as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 23 Approve Scrip Dividend Scheme For For Management -------------------------------------------------------------------------------- DEVELOPERS DIVERSIFIED REALTY CORPORATION Ticker: DDR Security ID: 251591103 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Terrance R. Ahern For For Management 2 Elect Director James C. Boland For For Management 3 Elect Director Thomas Finne For For Management 4 Elect Director Robert H. Gidel For For Management 5 Elect Director Daniel B. Hurwitz For For Management 6 Elect Director Volker Kraft For For Management 7 Elect Director Victor B. MacFarlane For For Management 8 Elect Director Craig Macnab For For Management 9 Elect Director Scott D. Roulston For For Management 10 Elect Director Barry A. Sholem For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DEXUS PROPERTY GROUP Ticker: DXS Security ID: Q3190P100 Meeting Date: OCT 27, 2010 Meeting Type: Annual Record Date: OCT 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stewart F. Ewen as a Director For For Management 2 Approve the Remuneration Report for For For Management the Fiscal Year Ended June 30, 2010 -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Alexander For For Management 1.2 Elect Director Charles L. Atwood For For Management 1.3 Elect Director Linda Walker Bynoe For For Management 1.4 Elect Director Bradley A. Keywell For For Management 1.5 Elect Director John E. Neal For For Management 1.6 Elect Director David J. Neithercut For For Management 1.7 Elect Director Mark S. Shapiro For For Management 1.8 Elect Director Gerald A. Spector For For Management 1.9 Elect Director B. Joseph White For For Management 1.10 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Provide for Cumulative Voting Against Against Shareholder 7 Include Sustainability as a Performance Against Against Shareholder Measure for Senior Executive Compensation -------------------------------------------------------------------------------- EUROCOMMERCIAL PROPERTIES NV Ticker: ECMPA Security ID: N31065142 Meeting Date: NOV 02, 2010 Meeting Type: Annual Record Date: OCT 05, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management 3 Approve Financial Statements, and For For Management Allocation of Income 4 Approve Dividends of EUR 0.182 Per For For Management Share 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Reelect W.G. van Hassel to Supervisory For For Management Board 8 Reelect A.E. Teeuw to Supervisory Board For For Management 9 Approve Remuneration of Supervisory For For Management Board 10 Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 11 Ratify Ernst & Young Accountants as For For Management Auditors 12 Grant Board Authority to Issue Shares For Against Management Up To 50 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 13 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 14 Amend Articles to Reflect Legislative For For Management Changes 15 Amend Articles Re: Introduction of For For Management Global Note Replacing the CF-Certificates 16 Other Business (Non-Voting) None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Ticker: FRT Security ID: 313747206 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Bortz For For Management 1.2 Elect Director David W. Faeder For For Management 1.3 Elect Director Kristin Gamble For For Management 1.4 Elect Director Warren M. Thompson For For Management 1.5 Elect Director Donald C. Wood For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FONCIERE DES REGIONS Ticker: FDR Security ID: F42399109 Meeting Date: JAN 31, 2011 Meeting Type: Annual/Special Record Date: JAN 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Appointment of Nicolas Ruggieri For For Management as Supervisory Board Member 2 Ratify Appointment of Jean Laurent as For For Management Supervisory Board Member 3 Adopt One-Tiered Board Structure For For Management 4 Subject to Approval of Item 3 Above, For For Management Amend Articles of Association 5 Elect ACM Vie as Director For For Management 6 Elect Jean-Luc Biamonti as Director For For Management 7 Elect Bertrand de Feydeau as Director For For Management 8 Elect Aterno as Director For For Management 9 Elect Leonardo Del Vecchio as Director For For Management 10 Elect Sergio Erede as Director For For Management 11 Elect GMF Vie as Director For For Management 12 Elect Jean Laurent as Director For For Management 13 Elect Predica as Director For For Management 14 Elect Pierre Vaquier as Director For For Management 15 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FRASERS CENTREPOINT TRUST Ticker: Security ID: Y2642S101 Meeting Date: JAN 24, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements, Trustee's For For Management Report and Statement by the Manager 2 Reappoint Ernst & Young LLP as Auditors For For Management and Authorize the Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GENERAL GROWTH PROPERTIES, INC. Ticker: GGP Security ID: 370023103 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard B. Clark For For Management 1.2 Elect Director Mary Lou Fiala For For Management 1.3 Elect Director Bruce J. Flatt For For Management 1.4 Elect Director John K. Haley For For Management 1.5 Elect Director Cyrus Madon For For Management 1.6 Elect Director Sandeep Mathrani For For Management 1.7 Elect Director David J. Neithercut For For Management 1.8 Elect Director Sheli Z. Rosenberg For For Management 1.9 Elect Director John G. Schreiber For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- GOODMAN GROUP Ticker: GMG Security ID: Q4229W108 Meeting Date: NOV 30, 2010 Meeting Type: Annual/Special Record Date: NOV 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Phillip Pryke as a Director For For Management 2 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 3 Approve the Issuance of Stapled For For Management Securities to CIC in Lieu of Cash Distributions Payable on the Exchange Hybrid Securities -------------------------------------------------------------------------------- GOODMAN GROUP (FRMRLY MACQUARIE GOODMAN GROUP LTD.) Ticker: GMG Security ID: Q4229W108 Meeting Date: OCT 29, 2010 Meeting Type: Special Record Date: OCT 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of Up to 225.38 For For Management Million Stapled Securities at an Issue Price of A$0.65 Each to Goodman Holdings and Beeside Pty Ltd as Part Consideration for the Acquisition by the Company of the Moorabbin Units Under the Moorabbin Proposal -------------------------------------------------------------------------------- GPT GROUP Ticker: GPT Security ID: Q4252X155 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gene Tilbrook as a Director For For Management 2 Approve the Remuneration Report For For Management 3 Approve the Aggregate Remuneration of For For Management Non-Exectuive Directors of GPT Group in the Amount of A$1.65 Million 4 Approve the Grant of 713,455 For For Management Performance Rights under the GPT Group Stapled Security Rights Plan to Michael Cameron, Chief Executive Officer and Managing Director of the Company -------------------------------------------------------------------------------- GRAINGER PLC Ticker: GRI Security ID: G40432117 Meeting Date: FEB 09, 2011 Meeting Type: Annual Record Date: FEB 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Andrew Cunningham as Director For For Management 5 Re-elect Henry Pitman as Director For For Management 6 Elect Peter Couch as Director For For Management 7 Elect Nick Jopling as Director For For Management 8 Elect Mark Greenwood as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase For For Management 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 15 Authorise EU Political Donations and For Abstain Management Expenditure -------------------------------------------------------------------------------- GRAINGER PLC Ticker: GRI Security ID: G40432117 Meeting Date: JUN 13, 2011 Meeting Type: Special Record Date: JUN 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Tender Offer For For Management -------------------------------------------------------------------------------- GREAT EAGLE HOLDINGS LTD. Ticker: 00041 Security ID: G4069C148 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAY 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of HK$0.38 Per For For Management Share with Option for Scrip Dividend 3a Reelect Cheng Hoi Chuen, Vincent as For Against Management Director 3b Reelect Lo Hong Sui, Vincent as For For Management Director 3c Reelect Lo Ying Sui, Archie as Director For For Management 3d Reelect Kan Tak Kwong as Director For For Management 4 Fix Maximum Number of Directors at 15 For For Management and Authorize Board to Appoint Additional Directors Up to Such Maximum Number 5 Approve Annual Directors' Fees of For For Management HK$130,000 for Each Director 6 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Amend Bylaws of the Company For For Management -------------------------------------------------------------------------------- GREAT PORTLAND ESTATES PLC Ticker: GPOR Security ID: G40712179 Meeting Date: JUL 08, 2010 Meeting Type: Annual Record Date: JUL 06, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Neil Thompson as Director For For Management 4 Re-elect Charles Irby as Director For For Management 5 Re-elect Jonathan Short as Director For For Management 6 Elect Jonathan Nicholls as Director For For Management 7 Reappoint Deloitte LLP as Auditors For For Management 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Approve 2010 Long-Term Incentive Plan For Against Management 10 Approve 2010 Share Incentive Plan For For Management 11 Approve 2010 Save As You Earn Scheme For For Management 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase For For Management 15 Adopt New Articles of Association For For Management 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HAMMERSON PLC Ticker: HMSO Security ID: G4273Q107 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect David Atkins as Director For For Management 5 Re-elect Peter Cole as Director For For Management 6 Re-elect Terry Duddy as Director For For Management 7 Re-elect Jacques Espinasse as Director For For Management 8 Re-elect John Hirst as Director For For Management 9 Re-elect Simon Melliss as Director For For Management 10 Re-elect John Nelson as Director For For Management 11 Re-elect Tony Watson as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HANG LUNG GROUP LIMITED (FM. HANG LUNG DEVELOPMENT CO.). Ticker: 00010 Security ID: Y30148111 Meeting Date: OCT 20, 2010 Meeting Type: Annual Record Date: OCT 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Hon Kwan Cheng as Director For For Management 3b Reelect Simon Sik On Ip as Director For For Management 3c Reelect Philip Nan Lok Chen as Director For For Management 3d Reelect William Pak Yau Ko as Director For For Management 3e Reelect Hau Cheong Ho Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD. Ticker: 00101 Security ID: Y30166105 Meeting Date: OCT 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Dominic Chiu Fai Ho as Director For For Management 3b Reelect Ronnie Chichung Chan as For For Management Director 3c Reelect Philip Nan Lok Chen as Director For For Management 3d Reelect William Pak Yau Ko as Director For For Management 3e Reelect Henry Tze Yin Yiu as Director For For Management 3f Reelect Hau Cheong Ho as Director For For Management 3g Approve Remuneration of Directors For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- HCP, INC. Ticker: HCP Security ID: 40414L109 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James F. Flaherty III For For Management 2 Elect Director Christine N. Garvey For For Management 3 Elect Director David B. Henry For For Management 4 Elect Director Lauralee E. Martin For For Management 5 Elect Director Michael D. McKee For For Management 6 Elect Director Peter L. Rhein For For Management 7 Elect Director Kenneth B. Roath For For Management 8 Elect Director Richard M. Rosenberg For For Management 9 Elect Director Joseph P. Sullivan For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HEALTH CARE REIT, INC. Ticker: HCN Security ID: 42217K106 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William C. Ballard, Jr. For For Management 2 Elect Director Peter J. Grua For For Management 3 Elect Director R. Scott Trumbull For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Increase Authorized Common Stock For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- HELICAL BAR PLC Ticker: HLCL Security ID: G43904195 Meeting Date: JUL 21, 2010 Meeting Type: Annual Record Date: JUL 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Giles Weaver as Director For For Management 4 Re-elect Antony Beevor as Director For For Management 5 Re-elect Gerald Kaye as Director For For Management 6 Reappoint Grant Thornton UK LLP as For For Management Auditors 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Approve Remuneration Report For Abstain Management 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase For For Management 12 Adopt New Articles of Association For For Management 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 14 Approve Company Share Option Plan For Against Management -------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Ticker: HIW Security ID: 431284108 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Adler For For Management 1.2 Elect Director Gene H. Anderson For For Management 1.3 Elect Director Edward J. Fritsch For For Management 1.4 Elect Director David J. Hartzell For For Management 1.5 Elect Director Sherry A. Kellett For For Management 1.6 Elect Director L. Glenn Orr, Jr. For For Management 1.7 Elect Director O. Temple Sloan, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD. Ticker: H78 Security ID: G4587L109 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Auditor's Report and Declare Final Dividend 2 Reelect Charles Allen-Jones as Director For For Management 3 Reelect Jenkin Hui as Director For Against Management 4 Reelect Sir Henry Keswick as Director For For Management 5 Reelect Lord Powell of Bayswater as For Against Management Director 6 Approve Remuneration of Directors For For Management 7 Reappoint PricewaterhouseCoopers LLP as For Abstain Management Auditors and Authorize Their Remuneration 8 Authorize Issue of Equity or For For Management Equity-Linked Securities with and without Pre-emptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Ticker: HST Security ID: 44107P104 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert M. Baylis For For Management 2 Elect Director Willard W. Brittain For For Management 3 Elect Director Terence C. Golden For For Management 4 Elect Director Ann M. Korologos For For Management 5 Elect Director Richard E. Marriott For For Management 6 Elect Director John B. Morse, Jr. For For Management 7 Elect Director Gordon H. Smith For For Management 8 Elect Director W. Edward Walter For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HUFVUDSTADEN AB Ticker: HUFV A Security ID: W30061126 Meeting Date: MAR 24, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Fredrik Lundberg as Chairman of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 2.30 per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 13 Approve Director's Fees in the For For Management Aggregate Amount of SEK 1.58 Million; Approve Remuneration of Auditors 14 Reelect Claes Boustedt, Bengt Braun, For For Management Peter Egardt, Louise Lindh, Fredrik Lundberg, Hans Mertzig, Sten Peterson, Anna-Greta Sjoberg, and Ivo Stopner as Directors; Receive Chairman's Review on Directors' Positions in Other Companies 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 17 Close Meeting None None Management -------------------------------------------------------------------------------- HYSAN DEVELOPMENT CO. LTD. Ticker: 00014 Security ID: Y38203124 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: MAY 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend for the Year For For Management Ended Dec. 31, 2010 with Option for Scrip Dividend 3a Reelect Hans Michael Jebsen as Director For For Management 3b Reelect Chien Lee as Director For For Management 3c Reelect Irene Yun Lien Lee as Director For For Management 4 Approve Revision of Annual Fees Payable For For Management to Non-Executive Directors, Audit Committee Members, and Remuneration Committee Members 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- ICADE Ticker: ICAD Security ID: F4931M119 Meeting Date: APR 07, 2011 Meeting Type: Annual/Special Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Auditors' Special Report on For For Management Related-Party Transactions 3 Approve Discharge of Directors and For For Management Chairman/CEO 4 Approve Allocation of Income and For For Management Dividends of EUR 3.30 per Share 5 Accept Consolidated Financial For For Management Statements and Statutory Reports 6 Reelect Caisse des Depots as Director For For Management 7 Reelect Philippe Braidy as Director For For Management 8 Reelect Benoit Faure-Jarrosson as For For Management Director 9 Reelect Serge Grzybowski as Director For For Management 10 Elect Nathalie Gilly as Director For For Management 11 Elect Celine Scemama as Director For For Management 12 Elect Edward Arkwright as Director For For Management 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 250,000 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Capitalization of Reserves of For For Management Up to EUR 15 Million for Bonus Issue or Increase in Par Value 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 18 Approve Employee Stock Purchase Plan For For Management 19 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IVG IMMOBILIEN AG Ticker: IVG Security ID: D36953103 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2a Approve Discharge of Management Board For For Management Member Gerhard Niesslein for Fiscal 2010 2b Approve Discharge of Management Board For For Management Member Wolfgang Schaefers for Fiscal 2010 2c Approve Discharge of Management Board For For Management Member Georg Reul for Fiscal 2010 3a Approve Discharge of Supervisory Board For For Management Member Detlef Bierbaum for Fiscal 2010 3b Approve Discharge of Supervisory Board For For Management Member Frank Beelitz for Fiscal 2010 3c Approve Discharge of Supervisory Board For For Management Member Hans Michael Gaul for Fiscal 2010 3d Approve Discharge of Supervisory Board For For Management Member David Guenther for Fiscal 2010 3e Approve Discharge of Supervisory Board For For Management Member Wolfgang Herr for Fiscal 2010 3f Approve Discharge of Supervisory Board For For Management Member Eckart von Freyend for Fiscal 2010 3g Approve Discharge of Supervisory Board For For Management Member Matthias von Krockow for Fiscal 2010 3h Approve Discharge of Supervisory Board For For Management Member Rudolf Lutz for Fiscal 2010 3i Approve Discharge of Supervisory Board For For Management Member Friedrich Merz for Fiscal 2010 3j Approve Discharge of Supervisory Board For For Management Member Klaus R. Mueller for Fiscal 2010 3k Approve Discharge of Supervisory Board For For Management Member Thomas Neusser-Eckhoff for Fiscal 2010 3l Approve Discharge of Supervisory Board For For Management Member Claus Schaeffauer for Fiscal 2010 3m Approve Discharge of Supervisory Board For For Management Member Bernd Thiemann for Fiscal 2010 4 Elect Klaus-Joachim Krauth to the For Against Management Supervisory Board 5 Amend Articles Re: Election of Chairman For For Management and Vice Chairman of the Supervisory Board 6 Approve Creation of EUR 21.3 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Amend Articles Re: Dividend Rights for For For Management Newly Issued Shares 8 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2011 9 Authorize Special Audit Re: Acts Taken Against For Shareholder by Group Management in Connection with Phased Acquisition of Majority Interest in Oppenheim Immobilien-Kapitalanlagegesellschaft mbH from Sal. Oppenheim jr. & Cie. S.C.A. -------------------------------------------------------------------------------- JAPAN REAL ESTATE INVESTMENT CORP. Ticker: 8952 Security ID: J27523109 Meeting Date: MAR 15, 2011 Meeting Type: Special Record Date: JAN 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect Changes in For For Management Law - Amend Permitted Investment Types 2 Elect Executive Director Noritada For For Management Terasawa 3 Elect Alternate Executive Director For For Management Hiroshi Katayama 4.1 Elect Supervisory Director Kenji For For Management Kusakabe 4.2 Elect Supervisory Director Tomohiro For For Management Okanoya -------------------------------------------------------------------------------- KENEDIX REALTY INVESTMENT CORP. Ticker: 8972 Security ID: J32922106 Meeting Date: JAN 20, 2011 Meeting Type: Special Record Date: OCT 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect Changes in For For Management Law - Amend Permitted Investment Types 2 Amend Articles To Reflect Expected For For Management Changes in Law 3 Elect Executive Director Taisuke For For Management Miyajima 4 Elect Alternate Executive Director For For Management Yoshihiro Sogou 5.1 Elect Supervisory Director Kimio Kodama For For Management 5.2 Elect Supervisory Director Shirou Toba For For Management -------------------------------------------------------------------------------- KEPPEL LAND LTD. Ticker: K17 Security ID: V87778102 Meeting Date: DEC 08, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Divestment by Bayfront For For Management Development Pte. Ltd. of One-Third Interest in Marina Bay Financial Centre Towers 1 & 2 and Marina Bay Link Mall 2 Approve Acquisition of Keppel Towers For For Management and GE Tower by Mansfield Developments Pte. Ltd. -------------------------------------------------------------------------------- KEPPEL LAND LTD. Ticker: K17 Security ID: V87778102 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' Reports 2 Declare Final Dividend of SGD 0.09 Per For For Management Share and Special Dividend of SGD 0.09 Per Share 3 Reelect Lim Ho Kee as Director For For Management 4 Reelect Tsui Kai Chong as Director For For Management 5 Reelect Tan Yam Pin as Director For For Management 6 Reelect Heng Chiang Meng as Director For For Management 7 Reelect Oon Kum Loon as Director For For Management 8 Approve Directors' Fees of SGD 789,000 For For Management for the Year Ended Dec. 31, 2010 (2009: SGD 667,000) 9 Reappoint Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Dividend Reinvestment Scheme For For Management 12 Authorize Share Repurchase Program For For Management 13 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- KERRY PROPERTIES LTD. Ticker: 00683 Security ID: G52440107 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Kuok Khoon Chen as Director For Against Management 3b Reelect Wong Siu Kong as Director For Against Management 3c Reelect Ho Shut Kan as Director For Against Management 3d Reelect Wong Yu Pok, Marina as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to10 Percent For For Management of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares 6d Adopt 2011 Share Option Scheme and For Against Management Terminate 2002 Share Option Scheme 7 Amend Bylaws For For Management -------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Ticker: KIM Security ID: 49446R109 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Cooper For For Management 1.2 Elect Director P. Coviello For For Management 1.3 Elect Director R. Dooley For For Management 1.4 Elect Director J. Grills For For Management 1.5 Elect Director D. Henry For For Management 1.6 Elect Director F. P. Hughes For For Management 1.7 Elect Director F. Lourenso For For Management 1.8 Elect Director C. Nicholas For For Management 1.9 Elect Director R. Saltzman For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KLEPIERRE Ticker: LI Security ID: F5396X102 Meeting Date: APR 07, 2011 Meeting Type: Annual/Special Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.35 per Share 5 Reelect Michel Clair as Supervisory For For Management Board Member 6 Reelect Jerome Bedier as Supervisory For For Management Board Member 7 Reelect Dominique Aubernon as For For Management Supervisory Board Member 8 Authorize Repurchase of Up to 5 Percent For For Management of Issued Share Capital 9 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 10 Approve Merger by Absorption of CB For For Management Pierre 11 Acknowledge Completion of Merger by For For Management Absorption, and Dissolution without Liquidation of CB Pierre 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 14 Approve Issuance of Shares up to 20 For For Management Percent of Issued Capital Per Year, up to Aggregate Nominal Amount of EUR 40 Million for Private Placement 15 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 18 Authorize Capitalization of Reserves of For For Management Up to EUR 100 Million for Bonus Issue or Increase in Par Value 19 Approve Employee Stock Purchase Plan For For Management 20 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 21 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 100 Million 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Ticker: LAND Security ID: G5375M118 Meeting Date: JUL 22, 2010 Meeting Type: Annual Record Date: JUL 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm the Interim Dividends; Approve For For Management Final Dividend 3 Approve Remuneration Report For For Management 4 Re-elect Martin Greenslade as Director For For Management 5 Re-elect Francis Salway as Director For For Management 6 Re-elect Richard Akers as Director For For Management 7 Re-elect Sir Stuart Rose as Director For For Management 8 Re-elect Bo Lerenius as Director For For Management 9 Re-elect Alison Carnwath as Director For For Management 10 Re-elect Sir Christopher Bland as For For Management Director 11 Re-elect Kevin O'Byrne as Director For For Management 12 Re-elect David Rough as Director For For Management 13 Elect Chris Bartram as Director For For Management 14 Elect Robert Noel as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Adopt New Articles of Association For For Management 22 Authorise EU Political Donations and For Against Management Expenditure -------------------------------------------------------------------------------- LEND LEASE GROUP Ticker: LLC Security ID: Q55368114 Meeting Date: NOV 11, 2010 Meeting Type: Annual Record Date: NOV 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2010 2(a) Elect David Crawford as a Director For For Management 2(b) Elect Gordon Edington as a Director For For Management 3 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 4 Approve the Grant of Up to A$1.23 For Against Management Million Worth of Performance Securities Under the Lend Lease's LTI Plan and Up to A$2.31 Million Worth of Deferred Securities Under the Lend Lease's STI Plan to Stephen McCann, Managing Director -------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Ticker: LRY Security ID: 531172104 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Leanne Lachman For For Management 1.2 Elect Director Stephen D. Steinour For For Management 1.3 Elect Director Frederick F. Buchholz For For Management 1.4 Elect Director Thomas C. DeLoach, Jr. For For Management 1.5 Elect Director Daniel P. Garton For For Management 1.6 Elect Director Stephen B. Siegel For For Management 1.7 Elect Director Katherine Elizabeth For For Management Dietze 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LONGFOR PROPERTIES CO. LTD Ticker: 00960 Security ID: G5635P109 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of RMB 0.1 Per Share For For Management 3a Reelect Fang Shengtao as Director For For Management 3b Reelect Chen Kai as Director For For Management 3c Reelect Qin Lihong as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- MERCIALYS Ticker: MERY Security ID: F61573105 Meeting Date: APR 28, 2011 Meeting Type: Annual/Special Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.26 per Share 4 Approve Transaction with IGC Services For For Management Re: Real Estate Assets 5 Approve Amendment to Transaction with For For Management Alcudia Re: Consulting Services 6 Reelect Bernard Bouloc as Director For For Management 7 Reelect Jacques Dumas as Director For For Management 8 Reelect Jacques Ehrmann as Director For For Management 9 Reelect Pierre Feraud as Director For For Management 10 Reelect Philippe Moati as Director For For Management 11 Reelect Eric Sasson as Director For For Management 12 Reelect Pierre Vaquier as Director For For Management 13 Ratify Appointment of Michel Savart as For For Management Director 14 Reelect Michel Savart as Director For For Management 15 Reelect Casino Guichard Perrachon as For For Management Director 16 Reelect Immobiliere Groupe Casino as For For Management Director 17 Ratify Appointment of La Forezienne de For For Management Participations as Director 18 Reelect La Forezienne de Participations For For Management as Director 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Amend Paragraphs I and III of Article For For Management 16 of Bylaws Re: Directors Length of Term, Age Limit, and Replacement 21 Amend Articles 25-II, 25-IV, 27-I, and For For Management 28-III of Bylaws Re: General Meetings Convening and Attendance 22 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 24 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 22 Million 25 Approve Issuance of up to 10 Percent of For For Management Issued Capital Per Year for a Private Placement 26 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 27 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 23 to 25 28 Authorize Capitalization of Reserves of For For Management Up to EUR 45 Million for Bonus Issue or Increase in Par Value 29 Authorize Capital Increase of Up to EUR For For Management 45 Million for Future Exchange Offers 30 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 31 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 45 Million 32 Authorize Issuance of Equity-Linked For For Management Securities for Companies Holding More than 50 Percent of the Capital of Mercialys 33 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plan (Repurchased Shares) 34 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plan (New Shares) 35 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 36 Approve Employee Stock Purchase Plan For For Management 37 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MIRVAC GROUP LTD. Ticker: MGR Security ID: Q62377108 Meeting Date: NOV 11, 2010 Meeting Type: Annual/Special Record Date: NOV 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2010 2.1 Elect James MacKenzie as a Director For For Management 2.2 Elect James Millar as a Director For For Management 2.3 Elect John Mulcahy as a Director For For Management 3 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 4 Approve the Amendments to Mirvac's For For Management Constitution 5 Approve the Amendments to the Trust's For For Management Constitution Regarding Future Issuances of Stapled Securities 6.1 Approve the Mirvac Group Long Term For For Management Performance Plan 6.2 Approve the Mirvac Group General For For Management Employee Exemption Plan 7 Approve the Grant of Up to A$2.50 For For Management Million Worth of Performance Rights to Nicholas Collishaw, Managing Director, Under the Mirvac Group's Long Term Performance Plan 8.1 Ratify the Past Issue of 1 Million For For Management Stapled Securities to Eligible Employees at A$1.5494 Each Under the General Employee Exemption Plan 8.2 Ratify the Past Issue of 250 Million For For Management Stapled Securities to Professional, Institutional, and Wholesale Investors at A$1.40 Each on April 14, 2010 -------------------------------------------------------------------------------- MITSUBISHI ESTATE CO. LTD. Ticker: 8802 Security ID: J43916113 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Kimura, Keiji For For Management 2.2 Elect Director Sugiyama, Hirotaka For For Management 2.3 Elect Director Iizuka, Nobuyuki For For Management 2.4 Elect Director Danno, Hiroshi For For Management 2.5 Elect Director Kono, Masaaki For For Management 2.6 Elect Director Ito, Hiroyoshi For For Management 2.7 Elect Director Yanagisawa, Yutaka For For Management 2.8 Elect Director Yagihashi, Takao For For Management 2.9 Elect Director Kato, Jo For For Management 2.10 Elect Director Fujisawa, Shiro For For Management 2.11 Elect Director Matsuhashi, Isao For For Management 2.12 Elect Director Tokiwa, Fumikatsu For For Management 2.13 Elect Director Gomi, Yasumasa For For Management 2.14 Elect Director Tomioka, Shuu For For Management 3 Appoint Statutory Auditor Utsumi, Akio For For Management -------------------------------------------------------------------------------- MITSUI FUDOSAN CO. LTD. Ticker: 8801 Security ID: J4509L101 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Iwasa, Hiromichi For For Management 2.2 Elect Director Matsumoto, Mitsuhiro For For Management 2.3 Elect Director Komoda, Masanobu For For Management 2.4 Elect Director Iinuma, Yoshiaki For For Management 2.5 Elect Director Saito, Hitoshi For For Management 2.6 Elect Director Ichikawa, Toshihide For For Management 2.7 Elect Director Kitahara, Yoshikazu For For Management 2.8 Elect Director Asai, Hiroshi For For Management 2.9 Elect Director Iino, kenji For For Management 2.10 Elect Director Hayakawa, Yoshiharu For For Management 2.11 Elect Director Urano, Mitsudo For For Management 2.12 Elect Director Hosoya, Eiji For For Management 2.13 Elect Director Matsushima, Masayuki For For Management 3.1 Appoint Statutory Auditor Kuramoto, For For Management Seizo 3.2 Appoint Statutory Auditor Okada, For For Management Akishige 3.3 Appoint Statutory Auditor Nishida, Keiu For For Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- NEXITY Ticker: NXI Security ID: F6527B126 Meeting Date: MAY 11, 2011 Meeting Type: Annual/Special Record Date: MAY 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Transactions with CE Holding For For Management Promotion or BPCE 6 Ratify Appointment of CE Holding For For Management Promotion as Director 7 Authorize Repurchase of up to 10 For For Management Percent of Issued Share Capital 8 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 9 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 10 Allow Board to Use Delegations and/or For Against Management Authorizations Granted under Item 9 Above and Items 10 to 14 and 18 to 19 of the May 12, 2010, General Meeting in the Event of a Public Tender Offer or Share Exchange 11 Amend Articles 10 and 19 of Bylaws Re: For Against Management Share Ownership Disclosure Threshold and Attendance to General Meetings 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NIPPON ACCOMMODATIONS FUND INC. Ticker: 3226 Security ID: J52066107 Meeting Date: MAY 20, 2011 Meeting Type: Special Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect Changes in For For Management Law - Amend Permitted Investment Types 2.1 Elect Executive Director Yokoyama, Yuji For For Management 2.2 Elect Executive Director Murakami, For For Management Kosei 3.1 Elect Supervisory Director Tomita, For For Management Takeo 3.2 Elect Supervisory Director Takabe, For For Management Michihiko 3.3 Elect Supervisory Director Sodeyama, For For Management Hiroyuki -------------------------------------------------------------------------------- NIPPON BUILDING FUND INC. Ticker: 8951 Security ID: J52088101 Meeting Date: MAR 10, 2011 Meeting Type: Special Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect Changes in For For Management Law - Amend Permitted Investment Types 2.1 Elect Executive Director Tsutomu For For Management Nishikawa 2.2 Elect Executive Director Kouichi For For Management Nishiyama 3.1 Elect Supervisory Director Hatsuo For For Management Komatsu 3.2 Elect Supervisory Director Sadao For For Management Kamiyama 3.3 Elect Supervisory Director Yoshiyuki For For Management Hirai 4 Elect Alternate Supervisory Director For For Management Hideo Fukazawa -------------------------------------------------------------------------------- NOMURA REAL ESTATE HOLDINGS, INC. Ticker: 3231 Security ID: J5893B104 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2.1 Elect Director Nakai, Kamezo For For Management 2.2 Elect Director Yoshida, Yuuko For For Management 3 Appoint Statutory Auditor Sato, For For Management Mitsuharu -------------------------------------------------------------------------------- NORWEGIAN PROPERTY ASA Ticker: NPRO Security ID: R6370J108 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting None None Management 2 Approve Notice of Meeting and Agenda For For Management 3 Designate Inspector(s) of Minutes of None None Management Meeting 4 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 0.10 per Share 5 Approve Remuneration of Directors in For For Management the Amount of NOK 750,000 for Chair, NOK 400,000 for Vice Chair, and NOK 275,000 for Other Directors 6 Approve Remuneration of Nominating For For Management Committee in the Amount of NOK 25,000 for Chair, and NOK 15,000 for Other Members 7 Approve Remuneration of Auditors For For Management 8 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 9 Approve Creation of NOK 24.90 Million For For Management Pool of Capital without Preemptive Rights for Cash 10 Approve Creation of NOK 24.9 Million For For Management Pool of Capital without Preemptive Rights for Contributions in Kind 11 Authorize Share Repurchase Program For For Management 12 Approve Issuance of Convertible Bonds For For Management without Preemptive Rights; Approve Creation of NOK 37.5 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- PEBBLEBROOK HOTEL TRUST Ticker: PEB Security ID: 70509V100 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Bortz For For Management 1.2 Elect Director Cydney C. Donnell For For Management 1.3 Elect Director Ron E. Jackson For For Management 1.4 Elect Director Michael J. Schall For For Management 1.5 Elect Director Earl E. Webb For For Management 1.6 Elect Director Laura H. Wright For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- PRIMARIS RETAIL REAL ESTATE INVESTMENT TRUST Ticker: PMZ.U Security ID: 74157U109 Meeting Date: MAY 17, 2011 Meeting Type: Annual/Special Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Roland A. Cardy For For Management 1.2 Elect Trustee Kerry D. Adams For For Management 1.3 Elect Trustee William J. Biggar For For Management 1.4 Elect Trustee Ian Collier For For Management 1.5 Elect Trustee Kenneth A. Field For For Management 1.6 Elect Trustee Brent Hollister For For Management 1.7 Elect Trustee John Morrison For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuneration 3 Approve Equity Incentive Plan For For Management 4 Approve Unitholder Rights Plan For For Management -------------------------------------------------------------------------------- PROLOGIS Ticker: PLD Security ID: 743410102 Meeting Date: JUN 01, 2011 Meeting Type: Special Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker: PSA Security ID: 74460D109 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee B. Wayne Hughes For For Management 1.2 Elect Trustee Ronald L. Havner, Jr. For For Management 1.3 Elect Trustee Tamara Hughes Gustavson For For Management 1.4 Elect Trustee Uri P. Harkham For For Management 1.5 Elect Trustee B. Wayne Hughes, Jr. For For Management 1.6 Elect Trustee Avedick B. Poladian For For Management 1.7 Elect Trustee Gary E. Pruitt For For Management 1.8 Elect Trustee Ronald P. Spogli For For Management 1.9 Elect Trustee Daniel C. Staton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Ticker: REG Security ID: 758849103 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: FEB 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin E. Stein, Jr. For For Management 1.2 Elect Director Raymond L. Bank For For Management 1.3 Elect Director C. Ronald Blankenship For For Management 1.4 Elect Director A.R. Carpenter For For Management 1.5 Elect Director J. Dix Druce For For Management 1.6 Elect Director Mary Lou Fiala For For Management 1.7 Elect Director Bruce M. Johnson For For Management 1.8 Elect Director Douglas S. Luke For For Management 1.9 Elect Director John C. Schweitzer For For Management 1.10 Elect Director Brian M. Smith For For Management 1.11 Elect Director Thomas G. Wattles For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- RIOCAN REAL ESTATE INVESTMENT TRUST Ticker: REI.UN Security ID: 766910103 Meeting Date: JUN 08, 2011 Meeting Type: Annual/Special Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Clare R. Copeland as Director For For Management 1.2 Elect Raymond M. Gelgoot as Director For For Management 1.3 Elect Paul Godfrey as Director For For Management 1.4 Elect Frank W. King as Director For For Management 1.5 Elect Dale H. Lastman as Director For For Management 1.6 Elect Ronald W. Osborne as Director For For Management 1.7 Elect Sharon Sallows as Director For For Management 1.8 Elect Edward Sonshine as Director For For Management 1.9 Elect Charles Winograd as Director For For Management 2 Approve Ernst & Young, LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SAFESTORE HOLDINGS PLC Ticker: SAFE Security ID: G77733106 Meeting Date: MAR 23, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Final Dividend For For Management 5 Elect Peter Gowers as Director For For Management 6 Re-elect Richard Hodsden as Director For For Management 7 Approve Remuneration Report For For Management 8 Authorise EU Political Donations and For For Management Expenditure 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase For For Management 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SEGRO PLC Ticker: SGRO Security ID: G80277141 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Nigel Rich as Director For For Management 5 Re-elect Andrew Palmer as Director For For Management 6 Re-elect Chris Peacock as Director For For Management 7 Elect Mark Robertshaw as Director For For Management 8 Elect Doug Webb as Director For For Management 9 Reappoint Deloitte LLP as Auditors of For For Management the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise EU Political Donations and For Against Management Expenditure 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Amend SEGRO plc Savings Related Share For For Management Option Scheme -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Melvyn E. Bergstein For For Management 2 Elect Director Linda Walker Bynoe For For Management 3 Elect Director Larry C. Glasscock For For Management 4 Elect Director Karen N. Horn For For Management 5 Elect Director Allan Hubbard For For Management 6 Elect Director Reuben S. Leibowitz For For Management 7 Elect Director Daniel C. Smith For For Management 8 Elect Director J. Albert Smith, Jr. For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year One Year Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- SL GREEN REALTY CORP. Ticker: SLG Security ID: 78440X101 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc Holliday For For Management 1.2 Elect Director John S. Levy For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOCIETE IMMOBILIERE DE LOCATION POUR L INDUSTRIE ET LE COMMERCE SILIC Ticker: SIL Security ID: F88835115 Meeting Date: MAY 06, 2011 Meeting Type: Annual/Special Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4.65 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 5 Percent For For Management of Issued Share Capital 6 Authorize up to 0.25 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 7 Amend Article 10 of Bylaws Re: Length For For Management of Terms for Directors 8 Amend Articles 7, 11, 23, 24 and 25 of For For Management Bylaws to Comply with Legislation Re: Shares, Shareholding Requirements for Directors, Convening of General Meeting, Shareholders Proposals, Attendance to General Meetings 9 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SONAE SIERRA BRASIL SA Ticker: SSBR3 Security ID: P8731D103 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget for Upcoming For For Management Fiscal Year 4 Elect Director For For Management 5 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Ticker: HOT Security ID: 85590A401 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam M. Aron For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director Thomas E. Clarke For For Management 1.4 Elect Director Clayton C. Daley, Jr. For For Management 1.5 Elect Director Bruce W. Duncan For For Management 1.6 Elect Director Lizanne Galbreath For For Management 1.7 Elect Director Eric Hippeau For For Management 1.8 Elect Director Stephen R. Quazzo For For Management 1.9 Elect Director Thomas O. Ryder For For Management 1.10 Elect Director Frits van Paasschen For For Management 1.11 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- STOCKLAND Ticker: SGP Security ID: Q8773B105 Meeting Date: OCT 19, 2010 Meeting Type: Annual Record Date: OCT 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2010 2 Elect Carol Schwartz as a Director For For Management 3 Elect Duncan Boyle as a Director For For Management 4 Elect Barry Neil as a Director For For Management 5 Elect Graham Bradley as a Director For For Management 6 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 7 Approve the Grant of 1.03 Million For For Management Performance Rights to Matthew Quinn, Managing Director Under the Stockland Performance Rights Plan -------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO. LTD. Ticker: 8830 Security ID: J77841112 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Takashima, Junji For For Management 2.2 Elect Director Onodera, Kenichi For For Management 2.3 Elect Director Takemura, Nobuaki For For Management 2.4 Elect Director Nishima, Kojun For For Management 2.5 Elect Director Kobayashi, Masato For For Management 2.6 Elect Director Sakamoto, Yoshinobu For For Management 2.7 Elect Director Iwamoto, Masayuki For For Management 2.8 Elect Director Odai, Yoshiyuki For For Management 2.9 Elect Director Ohashi, Masayoshi For For Management 3 Appoint Statutory Auditor Nakamura, For For Management Yoshihumi -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD. Ticker: 00016 Security ID: Y82594121 Meeting Date: DEC 02, 2010 Meeting Type: Annual Record Date: NOV 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect Fung Kwok-lun, William as For Against Management Director 3a2 Reelect Lee Shau-kee as Director For Against Management 3a3 Reelect Wong Yick-kam, Michael as For Against Management Director 3a4 Reelect Kwok Ping-luen, Raymond as For Against Management Director 3a5 Reelect Chan Kai-ming as Director For Against Management 3a6 Reelect Chan Kui-yuen, Thomas as For Against Management Director 3a7 Reelect Kwong Chun as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- SUNTEC REAL ESTATE INVESTMENT TRUST Ticker: Security ID: Y82954101 Meeting Date: APR 15, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements, Trustee's For For Management Report, Manager's Statement, and Auditors' Report 2 Reappoint KPMG LLP as Auditors and For For Management Authorize the Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights. 4 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWISS PRIME SITE AG Ticker: SPSN Security ID: H8403W107 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Dividend of CHF 3.50 per Share For For Management from Share Premium Reserve 5.1 Reelect Hans Peter Wehrli and Thomas For For Management Wetzel as Directors 5.2 Ratify KPMG AG as Auditors For For Management 6 Approve Creation of CHF 153 Million For For Management Pool of Authorized Capital without Preemptive Rights 7 Approve CHF 30.6 Million Increase to For For Management Existing Pool of Conditional Capital 8.1 Remove Existing Directors Klaus Wecken Against For Shareholder and Christopher Chambers 8.2 Elect Erich Bohli as Director Against For Shareholder -------------------------------------------------------------------------------- TANGER FACTORY OUTLET CENTERS, INC. Ticker: SKT Security ID: 875465106 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Africk For For Management 1.2 Elect Director Steven B. Tanger For For Management 1.3 Elect Director William G. Benton For For Management 1.4 Elect Director Bridget Ryan Berman For For Management 1.5 Elect Director Donald G. Drapkin For For Management 1.6 Elect Director Thomas J. Reddin For For Management 1.7 Elect Director Thomas E. Robinson For For Management 1.8 Elect Director Allan L. Schuman For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Ticker: TCO Security ID: 876664103 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Taubman For For Management 1.2 Elect Director Lisa A. Payne For For Management 1.3 Elect Director William U. Parfet For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- THE BRITISH LAND COMPANY PLC Ticker: BLND Security ID: G15540118 Meeting Date: JUL 16, 2010 Meeting Type: Annual Record Date: JUL 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Dido Harding as Director For For Management 4 Elect Charles Maudsley as Director For For Management 5 Elect Richard Pym as Director For For Management 6 Elect Stephen Smith as Director For For Management 7 Re-elect Clive Cowdery as Director For For Management 8 Re-elect Robert Swannell as Director For For Management 9 Reappoint Deloitte LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise EU Political Donations and For Against Management Expenditure 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase For For Management 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 16 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- THE LINK REAL ESTATE INVESTMENT TRUST Ticker: 00823 Security ID: Y5281M111 Meeting Date: JUL 28, 2010 Meeting Type: Annual Record Date: JUL 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Auditors' Reports 2 Note the Appointment of Auditors and None None Management the Fixing of their Remuneration 3a Reelect William Chan Chak Cheung as For For Management Director of the Manager 3b Reelect David Charles Watt as Director For For Management of the Manager 3c Reelect Andy Cheung Lee Ming as For For Management Director of the Manager 4a Reelect Nicholas Robert Sallnow-Smith For For Management as Director of the Manager 4b Reelect Ian Keith Griffiths as Director For For Management of the Manager 4c Reelect Richard Wong Yue Chim as For Against Management Director of the Manager 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- THE MACERICH COMPANY Ticker: MAC Security ID: 554382101 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas D. Abbey For For Management 2 Elect Director Dana K. Anderson For For Management 3 Elect Director Arthur M. Coppola For For Management 4 Elect Director Edward C. Coppola For For Management 5 Elect Director James S. Cownie For For Management 6 Elect Director Fred S. Hubbell For For Management 7 Elect Director Diana M. Laing For For Management 8 Elect Director Stanley A. Moore For For Management 9 Elect Director Mason G. Ross For For Management 10 Elect Director William P. Sexton For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- UDR, INC. Ticker: UDR Security ID: 902653104 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katherine A. Cattanach For For Management 1.2 Elect Director Eric J. Foss For For Management 1.3 Elect Director Robert P. Freeman For For Management 1.4 Elect Director Jon A. Grove For For Management 1.5 Elect Director James D. Klingbeil For For Management 1.6 Elect Director Lynne B. Sagalyn For For Management 1.7 Elect Director Mark J. Sandler For For Management 1.8 Elect Director Thomas W. Toomey For For Management 1.9 Elect Director Thomas C. Wajnert For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- UNIBAIL RODAMCO Ticker: UL Security ID: F95094110 Meeting Date: APR 27, 2011 Meeting Type: Annual/Special Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 5.30 per Share 4 Approve Transfer from Distributable For For Management Reserves and Premium Account to Shareholders for an Amount of EUR 2.70 per Share 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Reelect Yves Lyon-Caen as Supervisory For For Management Board Member 7 Reelect Robert Ter Haar as Supervisory For For Management Board Member 8 Elect Jose Luis Duran as Supervisory For For Management Board Member 9 Elect Marella Moretti as Supervisory For For Management Board Member 10 Elect Herbert Schimetschek as For For Management Supervisory Board Member 11 Renew Appointment of Ernst and Young For For Management Audit as Auditor 12 Appoint Deloitte et Associes as Auditor For For Management 13 Appoint Auditex as Alternate Auditor For For Management 14 Appoint BEAS as Alternate Auditor For For Management 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 17 and 18 Above 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 21 Approve Employee Stock Purchase Plan For For Management 22 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plan 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- UNIBAIL RODAMCO SE Ticker: UL Security ID: F95094110 Meeting Date: SEP 08, 2010 Meeting Type: Special Record Date: SEP 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer from Premium Account For For Management to Shareholders for an Amount of EUR 20 per Share 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VENTAS, INC. Ticker: VTR Security ID: 92276F100 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Debra A. Cafaro For For Management 1.2 Elect Director Douglas Crocker II For For Management 1.3 Elect Director Ronald G. Geary For For Management 1.4 Elect Director Jay M. Gellert For For Management 1.5 Elect Director Matthew J. Lustig For For Management 1.6 Elect Director Robert D. Reed For For Management 1.7 Elect Director Sheli Z. Rosenberg For For Management 1.8 Elect Director Glenn J. Rufrano For For Management 1.9 Elect Director James D. Shelton For For Management 1.10 Elect Director Thomas C. Theobald For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker: VNO Security ID: 929042109 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony W. Deering For For Management 1.2 Elect Director Michael Lynne For For Management 1.3 Elect Director Ronald G. Targan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Require Independent Board Chairman Against Against Shareholder 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- WERELDHAVE NV Ticker: Security ID: N95060120 Meeting Date: APR 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Minutes of Previous Meeting None None Management 3 Receive Report of Management Board None None Management 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 6 Allow Questions to External Auditor None None Management 7 Approve Financial Statements and For For Management Dividends of EUR 4.70 per Ordinary Share 8 Approve Discharge of Management Board For For Management 9 Approve Discharge of Supervisory Board For For Management 10 Amend Articles For For Management 11 Reelect J. Pars to Management Board For For Management 12 Elect H.J. van Everdingen to For For Management Supervisory Board 13 Reelect F.Th.J. Arp to Supervisory For For Management Board 14 Reappoint PricewaterhauseCoopers as For For Management Auditors 15 Allow Questions None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- WESTFIELD GROUP Ticker: WDC Security ID: Q97062105 Meeting Date: DEC 09, 2010 Meeting Type: Special Record Date: DEC 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposal of the Company to For For Management Distribute Approximately A$7.3 Billion of Capital to the Company's Securityholders Through the Establishment of Westfield Retail Trust and the Distribution of the Units to the Company's Securityholders 2 Approve the Amendments to the For For Management Constitution of WFT and Authorize Westfield Management Ltd to Execute and Lodge the Supplemental Deed 3 Approve the Amendments to the For For Management Constitution of Westfield America Trust and Authorize Westfield America Management Ltd to Execute and Lodge the Supplemental Deed 4 Approve the Adoption of a New For For Management Consitution 5 Approve the Units in Westfield Retail For For Management Trust 1 and 2 to be Stapled to the Westfield Stapled Securities -------------------------------------------------------------------------------- WESTFIELD GROUP Ticker: WDC Security ID: Q97062105 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAY 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report for the Year Ended Dec. 31, 2010 3 Elect Roy L Furman as a Director For For Management 4 Elect Stephen P Johns as a Director For Against Management 5 Elect Steven M Lowy as a Director For For Management 6 Elect Brian M Schwartz as a Director For For Management 7 Elect Peter K Allen as a Director For Against Management 8 Elect Ilana R Atlas as a Director For For Management 9 Approve the Increase in Remuneration of For For Management Non-Executive Directors from A$2.5 Million to A$3.5 Million Per Annum 10 Approve the Amendment of the Company's For For Management Constitution Regarding Dividends -------------------------------------------------------------------------------- WHARF (HOLDINGS) LTD. Ticker: 00004 Security ID: Y8800U127 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: JUN 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statement and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Reelect Paul M. P. Chan as Director For For Management 3b Reelect Vincent K. Fang as Director For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Increase in the Authorized For Against Management Share Capital of the Company 9 Adopt Share Option Scheme For Against Management ================== TRANSAMERICA FEDERATED MARKET OPPORTUNITY =================== ACCENTURE PLC Ticker: ACN Security ID: G1151C101 Meeting Date: FEB 03, 2011 Meeting Type: Annual Record Date: DEC 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Elect Charles Giancarlo For For Management 3 Elect Dennis Hightower For For Management 4 Elect Blythe McGarvie For For Management 5 Elect Mark Moody-Stuart For For Management 6 Elect Pierre Nanterme For For Management 7 Ratification of Auditor and Authority For For Management to Set Fees 8 Advisory Vote on Executive Compensation For Against Management 9 Frequency of Advisory Vote on Executive 3 Years 3 Years Management Compensation 10 Authorization to Hold the 2012 Annual For For Management Meeting Outside of Ireland 11 Authority to Repurchase Shares For For Management 12 Authority to Set Price of Reissued For For Management Treasury Shares -------------------------------------------------------------------------------- ALBEMARLE CORPORATION Ticker: ALB Security ID: 012653101 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect J. Alfred Broaddus, Jr. For For Management 1.2 Elect William Hernandez For For Management 1.3 Elect R. William Ide III For For Management 1.4 Elect Richard Morrill For For Management 1.5 Elect Jim Nokes For For Management 1.6 Elect Barry Perry For For Management 1.7 Elect Mark Rohr For For Management 1.8 Elect John Sherman, Jr. For For Management 1.9 Elect Harriett Taggart For For Management 1.10 Elect Anne Whittemore For For Management 2 Advisory Vote on Executive Compensation For Against Management 3 Ratification of Auditor For For Management 4 Frequency of Advisory Vote on Executive 3 Years 3 Years Management Compensation -------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Ticker: AEO Security ID: 02553E106 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Jesselson For For Management 2 Elect Roger Markfield For For Management 3 Elect Jay Schottenstein For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Frequency of Advisory Vote on Executive 1 Year 3 Years Management Compensation -------------------------------------------------------------------------------- ASAHI KASEI CORPORATION Ticker: 3407 Security ID: J0242P110 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Elect Ichiroh Itoh For For Management 3 Elect Taketsugu Fujiwara For For Management 4 Elect Kohji Fujiwara For For Management 5 Elect Yasuyuki Yoshida For For Management 6 Elect Tsutomu Inada For For Management 7 Elect Yuhji Mizuno For For Management 8 Elect Masanori Mizunaga For For Management 9 Elect Yukiharu Kodama For For Management 10 Elect Morio Ikeda For For Management 11 Elect Norio Ichino For For Management 12 Elect Toshiyuki Kawasaki For Against Management 13 Elect Kazuo Tezuka For For Management 14 Election of Alternate Statutory For Against Management Auditor(s) 15 Renewal of Takeover Defense Plan For Against Management 16 Retirement Allowances and Condolence For Against Management Payment for Director(s) and Statutory Auditor(s) -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: G0593M107 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Appointment of Auditor For For Management 4 Authority to Set Auditor's Fees For For Management 5 Elect Louis Schweitzer For For Management 6 Elect David Brennan For For Management 7 Elect Simon Lowth For For Management 8 Elect D. Bruce Burlington For For Management 9 Elect Jean-Philippe Courtois For For Management 10 Elect Michele Hooper For For Management 11 Elect Rudy Markham For For Management 12 Elect Nancy Rothwell For For Management 13 Elect Shriti Vadera For For Management 14 Elect John Varley For For Management 15 Elect Marcus Wallenberg For For Management 16 Directors' Remuneration Report For Abstain Management 17 Authorisation of Political Donations For For Management 18 Authority to Issue Shares w/ Preemptive For Against Management Rights 19 Authority to Issue Shares w/o For For Management Preemptive Rights 20 Authority to Repurchase Shares For For Management 21 Authority to Set General Meeting Notice For For Management Period at 14 Days -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Randall Stephenson For For Management 2 Elect Gilbert Amelio For For Management 3 Elect Reuben Anderson For For Management 4 Elect James Blanchard For For Management 5 Elect Jaime Chico Pardo For For Management 6 Elect James Kelly For For Management 7 Elect Jon Madonna For For Management 8 Elect Lynn Martin For For Management 9 Elect John McCoy For For Management 10 Elect Joyce Roche For For Management 11 Elect Matthew Rose For For Management 12 Elect Laura Tyson For For Management 13 Ratification of Auditor For For Management 14 2011 Incentive Plan For For Management 15 Advisory Vote on Executive Compensation For Against Management 16 Frequency of Advisory Vote on Executive 3 Years 3 Years Management Compensation 17 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditure Report 18 Shareholder Proposal Regarding Right to Against Against Shareholder Call a Special Meeting 19 Shareholder Proposal Regarding Right to Against Against Shareholder Act by Written Consent -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wayne Hockmeyer For For Management 2 Elect Robert Parkinson, Jr. For For Management 3 Elect Thomas Stallkamp For For Management 4 Elect Albert Stroucken For For Management 5 Ratification of Auditor For For Management 6 ADVISORY VOTE ON EXECUTIVE COMPENSATION For Against Management 7 Frequency of Advisory Vote on Executive 3 Years 3 Years Management Compensation 8 Employee Stock Purchase Plan For Against Management 9 2011 Incentive Plan For Against Management 10 Repeal of Classified Board For For Management -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: FEB 01, 2011 Meeting Type: Annual Record Date: DEC 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Basil Anderson For For Management 1.2 Elect Henry Becton, Jr. For For Management 1.3 Elect Edward DeGraan For For Management 1.4 Elect Claire Fraser-Liggett For For Management 1.5 Elect Christopher Jones For For Management 1.6 Elect Marshall Larsen For For Management 1.7 Elect Edward Ludwig For For Management 1.8 Elect Adel Mahmoud For For Management 1.9 Elect Gary Mecklenburg For For Management 1.10 Elect Cathy Minehan For For Management 1.11 Elect James Orr For For Management 1.12 Elect Willard Overlock, Jr. For For Management 1.13 Elect Bertram Scott For For Management 1.14 Elect Alfred Sommer For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For Against Management 4 Frequency of Advisory Vote on Executive For 3 Years Management Compensation 5 Shareholder Proposal Regarding Right to Against Against Shareholder Call a Special Meeting 6 Shareholder Proposal Regarding Against Against Shareholder Cumulative Voting -------------------------------------------------------------------------------- BIG LOTS, INC. Ticker: BIG Security ID: 089302103 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jeffrey Berger For For Management 1.2 Elect Steven Fishman For For Management 1.3 Elect Peter Hayes For For Management 1.4 Elect David Kollat For For Management 1.5 Elect Brenda Lauderback For For Management 1.6 Elect Philip Mallott For For Management 1.7 Elect Russell Solt For For Management 1.8 Elect James Tener For For Management 1.9 Elect Dennis Tishkoff For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on Executive 3 Years 3 Years Management Compensation 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- BJ'S WHOLESALE CLUB, INC. Ticker: BJ Security ID: 05548J106 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paul Danos For For Management 2 Elect Laura Sen For For Management 3 Elect Michael Sheehan For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Frequency of Advisory Vote on Executive 3 Years 3 Years Management Compensation 7 Shareholder Proposal Regarding Against Against Shareholder Controlled Atmosphere Killing -------------------------------------------------------------------------------- CENTAMIN EGYPT LIMITED Ticker: CEY Security ID: Q2159B110 Meeting Date: FEB 15, 2011 Meeting Type: Annual Record Date: JAN 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Executive Director Loan Funded Share For For Management Plan 2011 2 Employee Loan Funded Share Plan 2011 For For Management -------------------------------------------------------------------------------- CENTAMIN EGYPT LIMITED Ticker: CEY Security ID: Q2159B110 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For Abstain Management 3 Elect Mark Arnesen For For Management 4 Elect Mark Bankes For For Management 5 Elect Gordon Haslam For For Management 6 Elect Trevor Schultz For For Management 7 Elect Josef El-Raghy For For Management 8 Elect Harry Michael For For Management 9 Elect G. Robert Bowker For For Management 10 Appointment of Auditor For For Management 11 Authority to Set Auditor's Fees For For Management 12 Authority to Issue Shares w/o For For Management Preemptive Rights 13 Directors' Fees For For Management -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Linnet Deily For For Management 2 Elect Robert Denham For For Management 3 Elect Robert Eaton For For Management 4 Elect Chuck Hagel For For Management 5 Elect Enrique Hernandez, Jr. For For Management 6 Elect George Kirkland For For Management 7 Elect Donald Rice For For Management 8 Elect Kevin Sharer For For Management 9 Elect Charles Shoemate For For Management 10 Elect John Stumpf For For Management 11 Elect Ronald Sugar For For Management 12 Elect Carl Ware For For Management 13 Elect John Watson For For Management 14 Ratification of Auditor For For Management 15 Advisory Vote on Executive Compensation For For Management 16 Frequency of Advisory Vote on Executive 1 Year 3 Years Management Compensation 17 Shareholder Proposal Regarding Against Against Shareholder Environmental Expertise on Board 18 Shareholder Proposal Regarding Against Against Shareholder Establishment of Human Rights Committee 19 Shareholder Proposal Regarding Linking Against Against Shareholder Executive Pay to Sustainability 20 Shareholder Proposal Regarding Country Against Against Shareholder Selection Guidelines 21 Shareholder Proposal Regarding Against For Shareholder Financial Risks of Climate Change 22 Shareholder Proposal Regarding Report Against Against Shareholder on Hydraulic Fracturing 23 Shareholder Proposal Regarding Offshore Against Against Shareholder Drilling Report -------------------------------------------------------------------------------- CHICO'S FAS, INC. Ticker: CHS Security ID: 168615102 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Mahoney For For Management 2 Elect David Walker For For Management 3 Elect Stephen Watson For For Management 4 Amendment to the 2002 Employee Stock For For Management Purchase Plan 5 Ratification of Auditor For For Management 6 Advisory Vote on Executive Compensation For For Management 7 Frequency of Advisory Vote on Executive 1 Year 3 Years Management Compensation -------------------------------------------------------------------------------- CMS ENERGY CORPORATION Ticker: CMS Security ID: 125896100 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Merribel Ayres For For Management 1.2 Elect Jon Barfield For For Management 1.3 Elect Stephen Ewing For For Management 1.4 Elect Richard Gabrys For For Management 1.5 Elect David Joos For For Management 1.6 Elect Philip Lochner, Jr. For For Management 1.7 Elect Michael Monahan For For Management 1.8 Elect John Russell For For Management 1.9 Elect Kenneth Way For For Management 1.10 Elect John Yasinsky For For Management 2 Advisory Vote on Executive Compensation For Against Management 3 Frequency of Advisory Vote on Executive 1 Year 3 Years Management Compensation 4 Ratification of Auditor For For Management 5 Shareholder Proposal Regarding Coal Against Against Shareholder Risk Report -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard Armitage For For Management 2 Elect Richard Auchinleck For For Management 3 Elect James Copeland, Jr. For For Management 4 Elect Kenneth Duberstein For For Management 5 Elect Ruth Harkin For For Management 6 Elect Harold McGraw III For For Management 7 Elect James Mulva For For Management 8 Elect Robert Niblock For For Management 9 Elect Harald Norvik For For Management 10 Elect William Reilly For For Management 11 Elect Victoria Tschinkel For For Management 12 Elect Kathryn Turner For For Management 13 Elect William Wade, Jr. For For Management 14 Ratification of Auditor For For Management 15 Advisory Vote on Executive Compensation For Against Management 16 Frequency of Advisory Vote on Executive 1 Year 3 Years Management Compensation 17 2011 Omnibus Stock and Performance For For Management Incentive Plan 18 Shareholder Proposal Regarding Adopting Against Against Shareholder Gender Identity and Expression Anti-Bias Policy 19 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditure Report 20 Shareholder Proposal Regarding Lobbying Against Against Shareholder Report 21 Shareholder Proposal Regarding Safety Against Against Shareholder Report 22 Shareholder Proposal Regarding Against Against Shareholder Louisiana Wetlands 23 Shareholder Proposal Regarding Against Against Shareholder Reporting and Reducing Greenhouse Gas Emissions 24 Shareholder Proposal Regarding the Against Against Shareholder Financial Risks of Climate Change 25 Shareholder Proposal Regarding Report Against Against Shareholder on Oil Sands Operations -------------------------------------------------------------------------------- CVS CAREMARK CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Edwin Banks For For Management 2 Elect C. David Brown II For For Management 3 Elect David Dorman For For Management 4 Elect Anne Finucane For For Management 5 Elect Kristen Gibney Williams For For Management 6 Elect Marian Heard For For Management 7 Elect Larry Merlo For For Management 8 Elect Jean-Pierre Millon For For Management 9 Elect Terrence Murray For For Management 10 Elect C.A. Lance Piccolo For For Management 11 Elect Richard Swift For For Management 12 Elect Tony White For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For Against Management 15 Frequency of Advisory Vote on Executive 1 Year 3 Years Management Compensation 16 Shareholder Proposal Regarding Against Against Shareholder Political Contributions or Expenditure 17 Shareholder Proposal Regarding Right to Against Against Shareholder Act by Written Consent -------------------------------------------------------------------------------- EAST ASIA MINERALS CORPORATION Ticker: EAS Security ID: 270541105 Meeting Date: MAR 02, 2011 Meeting Type: Special Record Date: JAN 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Board Size For For Management 2.1 Elect Michael Hawkins For Withhold Management 2.2 Elect Darren Pylot For Withhold Management 2.3 Elect Edward Rochette For Withhold Management 2.4 Elect John Wright For Withhold Management 3 Appointment of Auditor and Authority to For For Management Set Fees 4 Stock Option Plan Renewal For Against Management 5 Ratification of Board Acts For Against Management 6 Transaction of Other Business For Against Management -------------------------------------------------------------------------------- ENSCO INTERNATIONAL PLC Ticker: ESV Security ID: 29358Q109 Meeting Date: MAY 31, 2011 Meeting Type: Special Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Merger/Acquisition For For Management -------------------------------------------------------------------------------- ENSCO PLC Ticker: ESV Security ID: 29358Q109 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect J. Roderick Clark For For Management 2 Elect Daniel Rabun For For Management 3 Elect Keith Rattie For For Management 4 Appointment of Auditor For For Management 5 Appointment of Statutory Auditor For For Management 6 Authority to Set Auditor's Fees For For Management 7 Payment of Historic Dividends For For Management 8 Release of Shareholders from Claims For Against Management Regarding Historic Dividends 9 Release of Shareholders from Claims For Against Management Regarding Historical Dividends 10 Advisory Vote on Executive Compensation For For Management 11 Frequency of Advisory Vote on Executive 1 Year 3 Years Management Compensation -------------------------------------------------------------------------------- FIRST NIAGARA FINANCIAL GROUP, INC. Ticker: FNFG Security ID: 33582V108 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Thomas Baker For For Management 1.2 Elect G. Thomas Bowers For For Management 1.3 Elect William Jones For For Management 1.4 Elect Peter Robinson For For Management 2 Amendment to Classified Board For For Management 3 Amendment to Fair Price Provision For Against Management 4 Advisory Vote on Executive Compensation For Against Management 5 Frequency of Advisory Vote on Executive 3 Years 3 Years Management Compensation 6 Ratification of Auditor For For Management -------------------------------------------------------------------------------- FORTUNA SILVER MINES INC. Ticker: FVI Security ID: 349915108 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jorge Durant For For Management 1.2 Elect Simon Ridgway For For Management 1.3 Elect Tomas Guerrero For For Management 1.4 Elect Michael Iverson For For Management 1.5 Elect Mario Szotlender For For Management 1.6 Elect Robert Gilmore For For Management 1.7 Elect Thomas Kelly For For Management 2 Appointment of Auditor and Authority to For For Management Set Fees 3 Stock Option Plan For For Management 4 Transaction of Other Business For Against Management -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: MAR 15, 2011 Meeting Type: Annual Record Date: JAN 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Samuel Armacost For For Management 2 Elect Charles Crocker For For Management 3 Elect Joseph Hardiman For For Management 4 Elect Charles Johnson For For Management 5 Elect Gregory Johnson For For Management 6 Elect Rupert Johnson, Jr. For For Management 7 Elect Mark Pigott For For Management 8 Elect Chutta Ratnathicam For For Management 9 Elect Peter Sacerdote For For Management 10 Elect Laura Stein For For Management 11 Elect Anne Tatlock For For Management 12 Elect Geoffrey Yang For For Management 13 Ratification of Auditor For For Management 14 Amendment to the 2002 Universal Stock For For Management Incentive Plan 15 Advisory Vote on Executive Compensation For Against Management 16 Frequency of Advisory Vote on Executive 3 Years 3 Years Management Compensation -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Cogan For For Management 1.2 Elect Etienne Davignon For For Management 1.3 Elect James Denny For For Management 1.4 Elect Carla Hills For For Management 1.5 Elect Kevin Lofton For For Management 1.6 Elect John Madigan For For Management 1.7 Elect John Martin For For Management 1.8 Elect Gordon Moore For For Management 1.9 Elect Nicholas Moore For For Management 1.10 Elect Richard Whitley For For Management 1.11 Elect Gayle Wilson For For Management 1.12 Elect Per Wold-Olsen For For Management 2 Ratification of Auditor For For Management 3 Amendment to the 162(m) Bonus Plan For For Management 4 Elimination of Supermajority For For Management Requirement 5 Right to Call a Special Meeting For For Management 6 Advisory Vote on Executive Compensation For Against Management 7 Frequency of Advisory Vote on Executive 1 Year 3 Years Management Compensation -------------------------------------------------------------------------------- GOOGLE INC. Ticker: GOOG Security ID: 38259P508 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Larry Page For For Management 1.2 Elect Sergey Brin For For Management 1.3 Elect Eric Schmidt For For Management 1.4 Elect L. John Doerr For For Management 1.5 Elect John Hennessy For For Management 1.6 Elect Ann Mather For For Management 1.7 Elect Paul Otellini For For Management 1.8 Elect K. Ram Shriram For For Management 1.9 Elect Shirley Tilghman For For Management 2 Ratification of Auditor For For Management 3 Amendment to the 2004 Stock Plan For Against Management 4 Advisory Vote on Executive Compensation For For Management 5 Frequency of Advisory Vote on Executive 3 Years 3 Years Management Compensation 6 Shareholder Proposal Regarding Against Against Shareholder Formation of Sustainability Committee 7 Shareholder Proposal Regarding Simple Against Against Shareholder Majority Vote 8 Shareholder Proposal Regarding Conflict Against Against Shareholder of Interest Report -------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Ticker: HP Security ID: 423452101 Meeting Date: MAR 02, 2011 Meeting Type: Annual Record Date: JAN 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Zeglis For For Management 1.2 Elect William Armstrong For For Management 2 Ratification of Auditor For For Management 3 2010 Long-Term Incentive Plan For Against Management 4 Advisory Vote on Executive Compensation For Against Management 5 Frequency of Advisory Vote on Executive 3 Years 3 Years Management Compensation 6 Shareholder Proposal Regarding Against Against Shareholder Declassification of the Board -------------------------------------------------------------------------------- IBIDEN COMPANY LTD. Ticker: 4062 Security ID: J23059116 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Elect Yoshifumi Iwata For For Management 3 Elect Hiroki Takenaka For For Management 4 Elect Mafumi Kunishima For For Management 5 Elect Hironobu Kodaka For For Management 6 Elect Yoshio Hirabayashi For For Management 7 Elect Katsumi Mabuchi For For Management 8 Elect Toshiaki Matsuo For For Management 9 Elect Keiichi Sakashita For For Management 10 Elect Kohji Kawashima For For Management 11 Elect Sohtaroh Itoh For For Management 12 Elect Yoshitoshi Toyoda For For Management 13 Elect Toshio Yonezawa For For Management 14 Elect Yasuhiro Kumagai For For Management 15 Compensation Policy For For Management -------------------------------------------------------------------------------- IMPERIAL METALS CORPORATION Ticker: III Security ID: 452892102 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Board Size For For Management 2.1 Elect Pierre Lebel For For Management 2.2 Elect J. Brian Kynoch For For Management 2.3 Elect Larry Moeller For For Management 2.4 Elect Theodore Muraro For For Management 2.5 Elect Edward Yurkowski For For Management 3 Appointment of Auditor For For Management -------------------------------------------------------------------------------- ITRON, INC. Ticker: ITRI Security ID: 465741106 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jon Eliassen For For Management 2 Elect Charles Gaylord, Jr. For For Management 3 Elect Gary Pruitt For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For Against Management 6 Frequency of Advisory Vote on Executive 1 Year 3 Years Management Compensation -------------------------------------------------------------------------------- KEYENCE CORPORATION Ticker: 6861 Security ID: J32491102 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: MAR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocation of Profits/Dividends For For Management 2 Elect Takemitsu Takizaki For For Management 3 Elect Akinori Yamamoto For For Management 4 Elect Akira Kansawa For For Management 5 Elect Tsuyoshi Kimura For For Management 6 Elect Yoshihiro Ueda For For Management 7 Elect Yuji Ohgishi For For Management 8 Elect Michio Sasaki For For Management 9 Elect Yoshiroh Kinomoto For For Management 10 Election of Alternate Statutory For For Management Auditor(s) -------------------------------------------------------------------------------- LAKE SHORE GOLD CORP. Ticker: LSG Security ID: 510728108 Meeting Date: MAY 04, 2011 Meeting Type: Special Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Alan Moon For For Management 1.2 Elect Arnold Klassen For For Management 1.3 Elect Daniel Innes For For Management 1.4 Elect Frank Hallam For For Management 1.5 Elect Jonathan Gill For For Management 1.6 Elect Peter Crossgrove For For Management 1.7 Elect Anthony Makuch For For Management 2 Appointment of Auditor and Authority to For For Management Set Fees 3 Renewal of Shareholder Rights' Plan For For Management 4 Approval of Stock Purchase Plan For For Management -------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS, INC. Ticker: MHS Security ID: 58405U102 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Howard Barker, Jr. For For Management 2 Elect John Cassis For For Management 3 Elect Michael Goldstein For For Management 4 Elect Charles Lillis For For Management 5 Elect Myrtle Potter For For Management 6 Elect William Roper For For Management 7 Elect David Snow, Jr. For For Management 8 Elect David Stevens For For Management 9 Elect Blenda Wilson For For Management 10 Ratification of Auditor For For Management 11 Elimination of Supermajority For For Management Requirements 12 Amendment to the 2002 Stock Incentive For Against Management Plan 13 Advisory Vote on Executive Compensation For For Management 14 Frequency of Advisory Vote on Executive 1 Year 3 Years Management Compensation 15 Shareholder Proposal Regarding Against Against Shareholder Restricting Executive Compensation -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 16, 2010 Meeting Type: Annual Record Date: SEP 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Steven Ballmer For For Management 2 Elect Dina Dublon For For Management 3 Elect William Gates III For For Management 4 Elect Raymond Gilmartin For For Management 5 Elect Reed Hastings For For Management 6 Elect Maria Klawe For For Management 7 Elect David Marquardt For For Management 8 Elect Charles Noski For For Management 9 Elect Helmut Panke For For Management 10 Ratification of Auditor For For Management 11 Shareholder Proposal Regarding Against Against Shareholder Formation of Environmental Sustainability Committee -------------------------------------------------------------------------------- MITSUMI ELECTRIC CO. LTD. Ticker: 6767 Security ID: J45464120 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocation of Profits/Dividends For For Management 2 Elect Keisyoh Fujiwara For For Management -------------------------------------------------------------------------------- NABORS INDUSTRIES LTD. Ticker: NBR Security ID: G6359F103 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Anthony Petrello For For Management 1.2 Elect Myron Sheinfeld For For Management 2 Appointment of Auditor & Authorization For For Management of Audit Committee to Set Auditor's Renumeration 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on Executive 3 Years 3 Years Management Compensation 5 Shareholder Proposal Regarding Majority Against Against Shareholder Vote for Election of Directors 6 Shareholder Proposal Regarding Against Against Shareholder Declassification of the Board -------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Ticker: NYB Security ID: 649445103 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dominick Ciampa For For Management 1.2 Elect William Frederick For For Management 1.3 Elect Max Kupferberg For For Management 1.4 Elect Spiros Voutsinas For For Management 1.5 Elect Robert Wann For For Management 2 Ratification of Auditor For For Management 3 Amendment to the Management Incentive For For Management Compensation Plan 4 Amendment to the 2006 Stock Incentive For For Management Plan 5 Advisory Vote on Executive Compensation For For Management 6 Frequency of Advisory Vote on Executive 3 Years 3 Years Management Compensation -------------------------------------------------------------------------------- NOBLE CORPORATION Ticker: NE Security ID: H5833N103 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lawrence Chazen For For Management 1.2 Elect Jon Marshall For For Management 1.3 Elect Mary Ricciardello For For Management 2 Accounts and Reports For For Management 3 Creation of Reserves For For Management 4 Cancellation of Treasury Shares For For Management 5 Increase of Authorized Capital For For Management 6 Reduction of Par Value; Capital For For Management Distribution 7 Appointment of Auditor For For Management 8 Discharge of the Board of Directors For For Management from Personal Liability 9 Advisory Vote on Executive Compensation For Against Management 10 Frequency of Advisory Vote on Executive 3 Years 3 Years Management Compensation -------------------------------------------------------------------------------- NOBLE CORPORATION Ticker: NE Security ID: H5833N103 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lawrence Chazen For For Management 1.2 Elect Jon Marshall For For Management 1.3 Elect Mary Ricciardello For For Management 2 Accounts and Reports For For Management 3 Creation of Reserves For For Management 4 Cancellation of Treasury Shares For For Management 5 Increase of Authorized Capital For For Management 6 Reduction of Par Value; Capital For For Management Distribution 7 Appointment of Auditor For For Management 8 Discharge of the Board of Directors For For Management from Personal Liability 9 Advisory Vote on Executive Compensation For Against Management 10 Frequency of Advisory Vote on Executive 3 Years 3 Years Management Compensation -------------------------------------------------------------------------------- NTT DOCOMO INCORPORATED Ticker: 9437 Security ID: J59399105 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Allocation of Profits/Dividends For For Management 3 Amendments to Articles For For Management 4 Elect Tsutomu Shindoh For For Management 5 Elect Wataru Kagawa For For Management 6 Elect Kazuhiro Yoshizawa For For Management 7 Elect Shuroh Hoshizawa For Against Management 8 Elect Kyohichi Yoshizawa For Against Management 9 Elect Haruo Morosawa For For Management 10 Elect Eiko Tsujiyama For For Management -------------------------------------------------------------------------------- OSISKO MINING CORP. Ticker: OSK Security ID: 688278100 Meeting Date: MAY 12, 2011 Meeting Type: Special Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Staph Bakali For For Management 1.2 Elect Victor Bradley For For Management 1.3 Elect Marcel Cote For For Management 1.4 Elect Andre Douchane For For Management 1.5 Elect William MacKinnon For For Management 1.6 Elect Sean Roosen For For Management 1.7 Elect Norman Storm For For Management 1.8 Elect Serge Vezina For For Management 1.9 Elect Robert Wares For For Management 2 Appointment of Auditor and Authority to For For Management Set Fees 3 Stock Option Plan Renewal For For Management 4 Employee Share Purchase Plan Renewal For For Management 5 Amendment to General By-Laws Regarding For For Management Quorum -------------------------------------------------------------------------------- PACIFIC METALS COMPANY LIMITED Ticker: 5541 Security ID: J63481105 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hiroyuki Azuma For For Management 2 Elect Masahiro Takagi For For Management 3 Elect Takao Niwayama For For Management 4 Elect Tatsue Sengoku For For Management 5 Elect Akira Sasaki For For Management 6 Elect Tamaki Fujiyama For For Management 7 Elect Keiichi Koide For For Management 8 Elect Etsuroh Kashu For For Management 9 Elect Tetsuo Hatakeyama For For Management 10 Elect Naoharu Ono For For Management 11 Elect Kiichi Tatsunaka For Against Management 12 Elect Yasushi Mizutani For Against Management 13 Elect Yoshinori Takahashi For Against Management -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: 71646E100 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Directors' Report For For Management 2 Supervisors' Report For For Management 3 Financial Statements For For Management 4 Allocation of Profits/Dividends For For Management 5 Authority to Declare Interim Dividend For For Management 6 Appointment of Auditor and Authority to For For Management Set Fees 7 Elect JIANG Jiemin For Against Management 8 Elect ZHOU Jiping For Against Management 9 Elect WANG Yilin N/A Against Management 10 Elect LI Xinhua For Against Management 11 Elect LIAO Yongyuan For Against Management 12 Elect WANG Guoliang For Against Management 13 Elect WANG Dongjin For Against Management 14 Elect YU Baocai For Against Management 15 Elect RAN Xinquan For Against Management 16 Elect LIU Hongru For Against Management 17 Elect Franco Bernabe For Against Management 18 Elect LI Yongwu For Against Management 19 Elect CUI Junhui For Against Management 20 Elect CHEN Zhiwu For Against Management 21 Elect CHEN Ming For For Management 22 Elect GUO Jinping For For Management 23 Elect WEN Qingshan For For Management 24 Elect SUN Xianfeng For For Management 25 Elect LI Yuan For For Management 26 Elect WANG Daocheng For For Management 27 Authority to Issue Shares w/o For For Management Preemptive Rights 28 Issuance of Debt Financing Instruments For For Management -------------------------------------------------------------------------------- PHARMACEUTICAL PRODUCT DEVELOPMENT, INC. Ticker: PPDI Security ID: 717124101 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Stuart Bondurant For For Management 1.2 Elect Vaughn Bryson For For Management 1.3 Elect Fredric Eshelman For For Management 1.4 Elect Frederick Frank For For Management 1.5 Elect Robert Ingram For For Management 1.6 Elect Terry Magnuson For For Management 1.7 Elect Ernest Mario For For Management 1.8 Elect Ralph Snyderman For For Management 2 Advisory Vote on Executive Compensation For Against Management 3 Frequency of Advisory Vote on Executive 1 Year 3 Years Management Compensation 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker: PX Security ID: 74005P104 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Stephen Angel For For Management 1.2 Elect Oscar Bernardes For For Management 1.3 Elect Nance Dicciani For For Management 1.4 Elect Edward Galante For For Management 1.5 Elect Claire Gargalli For For Management 1.6 Elect Ira Hall For For Management 1.7 Elect Raymond LeBoeuf For For Management 1.8 Elect Larry McVay For For Management 1.9 Elect Wayne Smith For For Management 1.10 Elect Robert Wood For For Management 2 Advisory Vote on Executive Compensation For Against Management 3 Frequency of Advisory Vote on Executive 1 Year 3 Years Management Compensation 4 Approval of Performance Goals Under the For For Management 162(m) Plan 5 Amendment to the 2009 Long-Term For For Management Incentive Plan 6 Ratification of Auditor For For Management -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect William Buehler For For Management 2 Elect Daniel Stanzione For For Management 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For Against Management 5 Frequency of Advisory Vote on Executive 3 Years 3 Years Management Compensation -------------------------------------------------------------------------------- REGAL BELOIT CORPORATION Ticker: RBC Security ID: 758750103 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stephen Burt For For Management 2 Elect Thomas Fischer For For Management 3 Elect Rakesh Sachdev For For Management 4 Elect Carol Skornicka For For Management 5 Advisory Vote on Executive Compensation For Against Management 6 Frequency of Advisory Vote on Executive 3 Years 3 Years Management Compensation 7 Shareholder Value Added (SVA) Executive For For Management Officers Incentive Compensation Plan 8 Ratification of Auditor For For Management -------------------------------------------------------------------------------- ROYAL GOLD, INC. Ticker: RGLD Security ID: 780287108 Meeting Date: NOV 17, 2010 Meeting Type: Annual Record Date: SEP 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect William Hayes For For Management 2 Elect James Stuckert For For Management 3 Amendment to the 2004 Omnibus Long-Term For Against Management Incentive Plan 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- SANKYO COMPANY LIMITE (GAMES) Ticker: 6417 Security ID: J67844100 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Allocation of Profits/Dividends For For Management 3 Elect Shohhachi Ugawa For Against Management 4 Elect Toshiaki Ishiyama For Against Management 5 Elect Yoshiroh Sanada For For Management 6 Elect Fumiyoshi Noda For For Management 7 Retirement Allowances for Director(s) For Against Management -------------------------------------------------------------------------------- SEGA SAMMY HOLDINGS Ticker: 6460 Security ID: J7028D104 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Amendments to Articles For For Management 3 Elect Hajime Satomi For For Management 4 Elect Keishi Nakayama For For Management 5 Elect Okitane Usui For For Management 6 Elect Hisao Oguchi For For Management 7 Elect Yuji Iwanaga For For Management 8 Elect Takeshi Natsuno For For Management -------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Ticker: SPN Security ID: 868157108 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Harold Bouillion For For Management 1.2 Elect Enoch Dawkins For For Management 1.3 Elect David Dunlap For For Management 1.4 Elect James Funk For For Management 1.5 Elect Terence Hall For For Management 1.6 Elect Ernest Howard, III For For Management 1.7 Elect Justin Sullivan For For Management 2 Advisory Vote on Executive Compensation For Against Management 3 Frequency of Advisory Vote on Executive 1 Year 3 Years Management Compensation 4 Ratification of Auditor For For Management 5 2011 Stock Incentive Plan For For Management -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED Ticker: TLS Security ID: Q8975N105 Meeting Date: NOV 19, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nora Scheinkestel For For Management 2 Remuneration report For Abstain Management 3 Adopt New Constitution For Against Management 4 Non-Voting Agenda Item N/A N/A Management 5 Non-Voting Agenda Item N/A N/A Management 6 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard Berndt For For Management 2 Elect Charles Bunch For For Management 3 Elect Paul Chellgren For For Management 4 Elect Kay James For For Management 5 Elect Richard Kelson For For Management 6 Elect Bruce Lindsay For For Management 7 Elect Anthony Massaro For For Management 8 Elect Jane Pepper For For Management 9 Elect James Rohr For For Management 10 Elect Donald Shepard For For Management 11 Elect Lorene Steffes For For Management 12 Elect Dennis Strigl For For Management 13 Elect Thomas Usher For For Management 14 Elect George Walls, Jr. For For Management 15 Elect Helge Wehmeier For For Management 16 Ratification of Auditor For For Management 17 Amendment to the 2006 Incentive Award For For Management Plan 18 Advisory Vote on Executive Compensation For Against Management 19 Frequency of Advisory Vote on Executive 1 Year 3 Years Management Compensation -------------------------------------------------------------------------------- TIDEWATER INC. Ticker: TDW Security ID: 886423102 Meeting Date: JUL 22, 2010 Meeting Type: Annual Record Date: MAY 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect M. Jay Allison For For Management 1.2 Elect James Day For For Management 1.3 Elect Richard du Moulin For For Management 1.4 Elect Morris Foster For For Management 1.5 Elect J. Wayne Leonard For For Management 1.6 Elect Jon Madonna For For Management 1.7 Elect Joseph Netherland For For Management 1.8 Elect Richard Pattarozzi For For Management 1.9 Elect Nicholas Sutton For For Management 1.10 Elect Cindy Taylor For For Management 1.11 Elect Dean Taylor For For Management 1.12 Elect Jack Thompson For For Management 2 Ratification of Auditor For For Management -------------------------------------------------------------------------------- TJX COMPANIES, INC. Ticker: TJX Security ID: 872540109 Meeting Date: JUN 14, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jose Alvarez For For Management 2 Elect Alan Bennett For For Management 3 Elect Bernard Cammarata For For Management 4 Elect David Ching For For Management 5 Elect Michael Hines For For Management 6 Elect Amy Lane For For Management 7 Elect Carol Meyrowitz For For Management 8 Elect John O'Brien For For Management 9 Elect Willow Shire For For Management 10 Ratification of Auditor For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Frequency of Advisory Vote on Executive 1 Year 3 Years Management Compensation -------------------------------------------------------------------------------- UBE INDUSTRIES LTD Ticker: 4208 Security ID: J93796100 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Allocation of Profits/Dividends For For Management 3 Elect Hiroaki Tamura For For Management 4 Elect Michio Takeshita For For Management 5 Elect Akinori Furukawa For For Management 6 Elect Makoto Umetsu For For Management 7 Elect Masato Izumihara For For Management 8 Elect Mitsutaka Motoda For For Management 9 Elect Shohji Noguchi For For Management 10 Elect Keisuke Fujioka For Against Management 11 Elect Setsuroh Miyake For Against Management 12 Elect Takeshi Iwabuchi For Against Management 13 Elect Hitoshi Sugio For Against Management 14 Election of Alternate Statutory For For Management Auditor(s) 15 Bonus For Against Management -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Andrew Card, Jr. For For Management 2 Elect Erroll Davis, Jr. For For Management 3 Elect Thomas Donohue For For Management 4 Elect Archie Dunham For For Management 5 Elect Judith Richards Hope For For Management 6 Elect Charles Krulak For For Management 7 Elect Michael McCarthy For For Management 8 Elect Michael McConnell For For Management 9 Elect Thomas McLarty III For For Management 10 Elect Steven Rogel For For Management 11 Elect Jose Villarreal For For Management 12 Elect James Young For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For Against Management 15 Frequency of Advisory Vote on Executive 1 Year 3 Years Management Compensation 16 Actions adversely affecting preferred For For Management stock 17 Removal of directors For For Management 18 Changing the authorized amount of For For Management capital stock. 19 Shareholder Proposal Regarding Against Against Shareholder Independent Board Chairman -------------------------------------------------------------------------------- UNIT CORPORATION Ticker: UNT Security ID: 909218109 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect J. Michael Adcock For For Management 1.2 Elect Steven Hildebrand For For Management 1.3 Elect Larry Payne For For Management 1.4 Elect G. Bailey Peyton For For Management 2 Advisory Vote on Executive Compensation For Against Management 3 Frequency of Advisory Vote on Executive 1 Year 3 Years Management Compensation 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ronald Calgaard For For Management 2 Elect Stephen Waters For For Management 3 Elect Randall Weisenburger For For Management 4 Elect Rayford Wilkins Jr. For For Management 5 Repeal of Classified Board For For Management 6 Ratification of Auditor For For Management 7 2011 Omnibus Stock Incentive Plan For For Management 8 Advisory Vote on Executive Compensation For Against Management 9 Frequency of Advisory Vote on Executive 1 Year 3 Years Management Compensation 10 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditure Report 11 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditure Report (2) 12 Shareholder Proposal Regarding Safety Against Against Shareholder Report -------------------------------------------------------------------------------- WATSON PHARMACEUTICALS, INC. Ticker: WPI Security ID: 942683103 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Fedida For For Management 2 Elect Albert Hummel For For Management 3 Elect Catherine Klema For For Management 4 Elect Anthony Tabatznik For For Management 5 Repeal of Classified Board For For Management 6 Amendment to the 2001 Incentive Award For For Management Plan 7 Advisory Vote on Executive Compensation For Against Management 8 Frequency of Advisory Vote on Executive 1 Year 3 Years Management Compensation 9 Ratification of Auditor For For Management -------------------------------------------------------------------------------- YAMANA GOLD INC. Ticker: YRI Security ID: 98462Y100 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Peter Marrone For For Management 1.2 Elect Patrick Mars For For Management 1.3 Elect John Begeman For For Management 1.4 Elect Alexander Davidson For For Management 1.5 Elect Richard Graff For For Management 1.6 Elect Robert Horn For For Management 1.7 Elect Nigel Lees For For Management 1.8 Elect Juvenal Mesquita Filho For For Management 1.9 Elect Carl Renzoni For For Management 1.10 Elect Antenor Silva, Jr. For For Management 1.11 Elect Dino Titaro For For Management 2 Appointment of Auditor For For Management =================== TRANSAMERICA FIRST QUADRANT GLOBAL MACRO =================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ================ TRANSAMERICA GOLDMAN SACHS COMMODITY STRATEGY ================= ACERGY SA Ticker: ACGY Security ID: 00443E104 Meeting Date: NOV 09, 2010 Meeting Type: Special Record Date: SEP 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Subsea 7 Inc., For For Management Increase in Authorized Share Capital, and Article Amendments Including Change of Company Name to Subsea 7 S.A. 2 Elect Board of Combined Entity For For Management (Bundled) -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 02600 Security ID: 022276109 Meeting Date: AUG 23, 2010 Meeting Type: Special Record Date: JUL 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension Validity Period of For For Management the A Share Issue 1 Approve Extension Validity Period of For For Management the A Share Issue -------------------------------------------------------------------------------- COASTAL ENERGY COMPANY Ticker: CEO Security ID: G22404118 Meeting Date: JUL 22, 2010 Meeting Type: Annual Record Date: JUN 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Randy Bartley as Director For For Management 1.2 Elect C. Robert Black as Director For For Management 1.3 Elect Bernard de Combret as Director For For Management 1.4 Elect Olivier de Montal as Director For For Management 1.5 Elect Lloyd Barnaby Smith as Director For For Management 1.6 Elect Forrest Wylie as Director For For Management 1.7 Elect John Zaozirny as Director For Withhold Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorise Board to Fix Their Remuneration 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PETR4 Security ID: 71654V408 Meeting Date: AUG 12, 2010 Meeting Type: Special Record Date: AUG 04, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Engagement of For For Management PricewaterhouseCoopers Corporate Finance and Recovery Ltda to Prepare Valuation Report of Four Federal Treasury Bills to Be Used by Shareholders to Pay for Shares Subscribed in Primary Public Offering 2 Approve PricewaterhouseCoopers For For Management Corporate Finance and Recovery Ltda's Valuation Report 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SMITH INTERNATIONAL, INC. Ticker: SII Security ID: 832110100 Meeting Date: AUG 24, 2010 Meeting Type: Annual Record Date: JUL 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director James R. Gibbs For For Management 2.2 Elect Director Duane C. Radtke For For Management 2.3 Elect Director John Yearwood For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Adjourn Meeting For For Management ================= TRANSAMERICA HANSBERGER INTERNATIONAL VALUE ================== ABB LTD. Ticker: Security ID: H0010V101 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Meeting Note N/A N/A Management 5 Accounts and Reports For For Management 6 Remuneration Report For For Management 7 Ratification of Board and Management For For Management Acts 8 Allocation of Profits/Dividends For For Management 9 Creation of Conditional Capital for For For Management Employee Compensation Plan 10 Increase in Authorized Capital For For Management 11 Elect Roger Agnelli For Against Management 12 Elect Louis Hughes For Against Management 13 Elect Hans M?rki For For Management 14 Elect Michel de Rosen For For Management 15 Elect Michael Treschow For For Management 16 Elect Jacob Wallenberg For Against Management 17 Elect Hubertus von Gr?nberg For For Management 18 Elect Ying Yeh For For Management 19 Appointment of Auditor For For Management 20 Transaction of Other Business For Against Management -------------------------------------------------------------------------------- ADIDAS AG Ticker: Security ID: D0066B185 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Agenda Item N/A N/A Management 5 Allocation of Profits/Dividends For For Management 6 Ratification of Management Board Acts For For Management 7 Ratification of Supervisory Board Acts For For Management 8 Increase in Authorized Capital For For Management 9 Appointment of Auditor For For Management -------------------------------------------------------------------------------- AMERICA MOVIL S.A.B.DE C.V. Ticker: AMX Security ID: 02364W105 Meeting Date: APR 27, 2011 Meeting Type: Special Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Series L) For Abstain Management 2 Election of Meeting Delegates For For Management -------------------------------------------------------------------------------- ARCELORMITTAL Ticker: Security ID: L0302D129 Meeting Date: JAN 25, 2011 Meeting Type: Mix Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Elect Suzanne Nimocks For For Management 3 Presentation of the Report of the Board For For Management of Directors 4 Presentation of the Auditor's Report For For Management 5 Approval of Spin-off For For Management 6 Determination of Effective Date of For For Management Spin-off 7 Reduction of Share Capital For For Management 8 Amendments to Articles Regarding Share For For Management Capital 9 Amendments to Articles For For Management 10 Authority to Carry Out Formalities For For Management -------------------------------------------------------------------------------- ARCELORMITTAL Ticker: Security ID: L0302D129 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Consolidated Accounts and Reports For For Management 2 Accounts and Reports For For Management 3 Allocation of Profits/Dividends For For Management 4 Directors' Fees For For Management 5 Ratification of Board Acts For For Management 6 Elect Lakshmi Mittal For For Management 7 Elect Antoine Spillmann For For Management 8 Elect Lewis B. Kaden For For Management 9 Elect Prince Guillaume of Luxembourg For For Management 10 Elect Bruno Lafont For For Management 11 Appointment of Auditor For For Management 12 2011-2020 Restricted Share Unit Plan For Against Management and Performance Share Unit Plan -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 17, 2010 Meeting Type: Annual Record Date: DEC 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended Sept. 30, 2010 2 Approve the Amendments to the Company's For For Management Constitution Regarding Profits Test for Dividend Distribution 3 Approve the Remuneration Report for the For For Management Fiscal Year Ended Sept. 30, 2010 4 Approve the Grant of Performance Rights For For Management Worth Up to A$3 Million to Michael Smith, Chief Executive Officer, Under the ANZ Share Option Plan 5(a) Elect G. J. Clark as a Director For For Management 5(b) Elect D. E. Meiklejohn as a Director For For Management 5(c) Elect R. J. Reeves as a Director Against Against Shareholder 5(d) Elect I. J. Macfarlane as a Director For For Management -------------------------------------------------------------------------------- BANCO SANTANDER CENTRAL HISPANO SA Ticker: Security ID: E19790109 Meeting Date: JUN 17, 2011 Meeting Type: Special Record Date: JUN 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Ratification of Board Acts For For Management 3 Allocation of Profits/Dividends For For Management 4 Elect Ana Patricia Bot?n-Sanz de For For Management Sautuola y O'Shea 5 Elect Rodrigo Echenique Gordillo For For Management 6 Elect Terence Burns For For Management 7 Elect Antoine Bernheim For Against Management 8 Appointment of Auditor For For Management 9 Amend Articles 8, 11, 15, 16 and 18 For For Management 10 Amend Articles 20, 24, 25, 26, 28, 30, For For Management 34, 35, 42, 53, 55, 59 and 61 11 Amend Articles 62 and 69 For For Management 12 Amend Preamble and Article 2 For For Management 13 Amend Articles 4, 5, 6 bis and 8 For For Management 14 Amend Articles 12, 19 and 21 For For Management 15 Authority to Issue Shares w/ or w/o For For Management Preemptive Rights 16 Scrip Dividend For For Management 17 Non-Voting Agenda Item N/A N/A Management 18 Scrip Dividend For For Management 19 Non-Voting Agenda Item N/A N/A Management 20 Authority to Issue Convertible For For Management Securities w/ or w/o Preemptive Rights 21 Authority to Issue Non-Convertible Debt For For Management Instruments 22 Performance Share Plan For For Management 23 Deferred and Conditional Share Plan For For Management 24 Deferred and Conditional Variable For For Management Remuneration Plan 25 UK Employee Share Savings Plan For For Management 26 Authority to Carry Out Formalities For For Management 27 Remuneration Report For For Management -------------------------------------------------------------------------------- BANK OF NOVA SCOTIA Ticker: BNS Security ID: 064149107 Meeting Date: APR 05, 2011 Meeting Type: Annual Record Date: FEB 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ronald Brenneman For For Management 1.2 Elect C.J. Chen For For Management 1.3 Elect David Dodge For For Management 1.4 Elect N. Ashleigh Everett For For Management 1.5 Elect John Kerr For For Management 1.6 Elect Michael Kirby For For Management 1.7 Elect John Mayberry For For Management 1.8 Elect Thomas O'Neill For For Management 1.9 Elect Alexis E. Rovzar de la Torre For Withhold Management 1.10 Elect Indira Samarasekera For For Management 1.11 Elect Allan Shaw For For Management 1.12 Elect Paul Sobey For For Management 1.13 Elect Barbara Thomas For For Management 1.14 Elect Richard Waugh For For Management 2 Appointment of Auditor For For Management 3 Amendment to By-Law Regarding Director For For Management Retirement Age 4 Amendment to the Stock Option Plan For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Shareholder Proposal Regarding Critical Against Against Management Mass of Women on Board 7 Shareholder Proposal Regarding Pay Against Against Management Ratios 8 Shareholder Proposal Regarding Against Against Management Abolition of Subsidiaries and Branches in Tax Havens 9 Shareholder Proposal Regarding Against Against Management Additional Information on the Comparison of Compensation with Peers 10 Shareholder Proposal Regarding Against Against Management Demonstration of Pay for Performance -------------------------------------------------------------------------------- BANK OF YOKOHAMA LTD Ticker: Security ID: J04242103 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Elect Tadashi Ogawa For For Management 3 Elect Tatsumaro Terazawa For For Management 4 Elect Chiyuki Ohkubo For For Management 5 Elect Masaki Itoh For For Management 6 Elect Seiichi Yoneda For For Management 7 Elect Takashi Noguchi For For Management 8 Elect Atsushi Mochizuki For For Management 9 Elect Kengo Takano For For Management 10 Elect Shohji Hanawa For For Management 11 Elect Harumi Sakamoto For For Management 12 Elect Katsunori Amano For For Management -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: Security ID: G08036124 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Elect Alison Carnwath For For Management 4 Elect Dambisa Moyo For For Management 5 Elect Marcus Agius For For Management 6 Elect David Booth For For Management 7 Elect Sir Richard Broadbent For For Management 8 Elect Fulvio Conti For Against Management 9 Elect Robert Diamond, Jr. For For Management 10 Elect Simon Fraser For For Management 11 Elect Reuben Jeffrey III For For Management 12 Elect Sir Andrew Likierman For For Management 13 Elect Christopher Lucas For For Management 14 Elect Sir Michael Rake For For Management 15 Elect Sir John Sunderland For For Management 16 Appointment of Auditor For For Management 17 Authority to Set Auditor's Fees For For Management 18 Authorisation of Political Donations For For Management 19 Authority to Issue Shares w/ Preemptive For For Management Rights 20 Authority to Issue Shares w/o For For Management Preemptive Rights 21 Authority to Repurchase Shares For For Management 22 Authority to Set General Meeting Notice For Against Management Period at 14 Days 23 Long Term Incentive Plan For For Management 24 Amendment to the Barclays Group Share For For Management Value Plan -------------------------------------------------------------------------------- BAYER AG Ticker: Security ID: D0712D163 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Presentation of Accounts and Reports; For For Management Allocation of Profits/Dividends 5 Ratification of Management Board Acts For For Management 6 Ratification of Supervisory Board Acts For For Management 7 Amendment Regarding Term Length For For Management 8 Corporate Restructuring For For Management 9 Appointment of Auditor For For Management -------------------------------------------------------------------------------- BHP BILLITON LIMITED (FORMERLY BHP LTD.) Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 16, 2010 Meeting Type: Annual Record Date: NOV 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and For For Management Statutory Reports for the Financial Year Ended June 30, 2010 2 Elect John Buchanan as a Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 3 Elect David Crawford as a Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 4 Elect Keith Rumble as a Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 5 Elect John Schubert as a Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 6 Elect Jacques Nasser as a Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 7 Elect Malcolm Broomhead as a Director For For Management of BHP Billiton Ltd and BHP Billiton Plc 8 Elect Carolyn Hewson as a Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 9 Appoint KPMG Audit Plc as Auditors of For For Management BHP Billiton Plc 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights Up to an Amount of $277.98 Million 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights Up to an Aggregate Nominal Amount of $55.78 Million 12 Approve the Repurchase of Up to 223.11 For For Management Million Shares in BHP Billiton Plc 13 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 14 Approve the Amendments to the BHP For For Management Billiton Ltd Long Term Incentive Plan and to the BHP Billiton Plc Long Term Incentive Plan 15 Approve the Grant of Deferred Shares For For Management and Options Under the BHP Billiton Ltd Group Incentive Scheme and Performance Shares Under the BHP Billiton Ltd Long Term Incentive Plan to Marius Kloppers, Executive Director 16 Approve the Amendments to Constitution For For Management of BHP Billiton Ltd 17 Approve the Amendments to the Articles For For Management of Association of BHP Billiton Plc -------------------------------------------------------------------------------- BNP PARIBAS Ticker: Security ID: F1058Q238 Meeting Date: MAY 11, 2011 Meeting Type: Mix Record Date: MAY 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Accounts and Reports; Approval of Non For For Management Tax-Deductible Expenses 5 Consolidated Accounts and Reports For For Management 6 Allocation of Profits/Dividends For For Management 7 Related Party Transactions For Against Management 8 Authority to Repurchase Shares For For Management 9 Elect Jean-Fran?ois Lepetit For For Management 10 Elect H?l?ne Ploix For For Management 11 Elect Baudouin Prot For For Management 12 Elect Daniela Weber-Rey For For Management 13 Elect Fields Wicker-Miurin For For Management 14 Merger by Absorption of Banque de For For Management Bretagne 15 Merger by Absorption of BNP Paribas For For Management International BV 16 Merger by Absorption of Cerenicim For For Management 17 Merger by absorption of SAS Noria For For Management 18 Authority to Issue Restricted Stock For For Management 19 Authority to Grant Stock Options For For Management 20 Authority to Cancel Shares and Reduce For For Management Capital 21 Authority to Carry Out Formalities For For Management -------------------------------------------------------------------------------- BORAL LTD. Ticker: BLD Security ID: Q16969109 Meeting Date: NOV 04, 2010 Meeting Type: Annual Record Date: NOV 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2.1 Elect Bob Every as a Director For For Management 2.2 Elect Brian Clark as a Director For For Management 2.3 Elect Richard Longes as a Director For For Management 2.4 Elect Eileen Doyle as a Director For For Management 2.5 Elect John Marlay as a Director For For Management 2.6 Elect Catherine Brenner as a Director For For Management 3 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 4 Approve the Grant of Rights to Mark For For Management Selway, CEO of the Company, Under the Boral Long Term Incentive Plan (LTI Plan) -------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY CO. Ticker: CNI Security ID: 136375102 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael Armellino For For Management 1.2 Elect A. Charles Baillie For For Management 1.3 Elect Hugh Bolton For For Management 1.4 Elect Donald Carty For For Management 1.5 Elect Gordon Giffin For For Management 1.6 Elect Edith Holiday For For Management 1.7 Elect V. Maureen Kempston Darkes For For Management 1.8 Elect Denis Losier For For Management 1.9 Elect Edward Lumley For For Management 1.10 Elect David McLean For For Management 1.11 Elect Claude Mongeau For For Management 1.12 Elect James O'Connor For For Management 1.13 Elect Robert Pace For For Management 2 Appointment of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CANON INC Ticker: Security ID: J05124144 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Allocation of Profits/Dividends For For Management 3 Elect Fujio Mitarai For Against Management 4 Elect Tsuneji Uchida For For Management 5 Elect Toshizo Tanaka For For Management 6 Elect Toshiaki Ikoma For For Management 7 Elect Kunio Watanabe For For Management 8 Elect Yohroku Adachi For For Management 9 Elect Yasuo Mitsuhashi For For Management 10 Elect Tomonori Iwashita For For Management 11 Elect Masahiro Ohsawa For For Management 12 Elect Shigeyuki Matsumoto For For Management 13 Elect Katsuichi Shimizu For For Management 14 Elect Ryohichi Banba For For Management 15 Elect Toshio Honma For For Management 16 Elect Masaki Nakaoka For For Management 17 Elect Haruhisa Honda For For Management 18 Elect Hideki Ozawa For For Management 19 Elect Masaya Maeda For For Management 20 Elect Yasuhiro Tani For For Management 21 Elect Makoto Araki For For Management 22 Elect Tadashi Ohe For For Management 23 Bonus For For Management 24 Stock Option Plan For For Management -------------------------------------------------------------------------------- CARREFOUR Ticker: Security ID: F13923119 Meeting Date: JUN 21, 2011 Meeting Type: Mix Record Date: JUN 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Accounts and Reports; Ratification of For For Management Board Acts 4 Consolidated Accounts and Reports For For Management 5 Related Party Transactions For For Management 6 Relocation of Corporate Headquarters For For Management 7 Amend Article 26 For For Management 8 Allocation of Profits/Dividends For For Management 9 Spin-Off of Dia SA For For Management 10 Elect Bernard Arnault For Against Management 11 Elect Jean-Laurent Bonnaf? For For Management 12 Elect Ren? Brillet For For Management 13 Elect Amaury de S?ze For Against Management 14 Ratification of the Co-option of For For Management Mathilde Lemoine 15 Appointment of Auditor For For Management 16 Appointment of Alternate Auditor For For Management 17 Authority to Repurchase Shares For For Management 18 Authority to Cancel Shares and Reduce For For Management Capital 19 Authority to Issue Shares and/or For For Management Convertible Securities w/ Preemptive Rights; Authority to Issue Debt Instruments 20 Authority to Issue Shares and/or For For Management Convertible Securities w/o Preemptive Rights; Authority to Issue Debt Instruments 21 Authority to Increase Capital Through For For Management Capitalizations 22 Authority to Increase Capital in For For Management Consideration for Contributions in Kind; Authority to Issue Debt Instruments 23 Authority to Increase Capital in Case For For Management of Exchange Offer; Authority to Issue Debt Instruments 24 Authority to Increase Capital Under For For Management Employee Savings Plan 25 Amend Restricted Share Plans For For Management 26 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- CHALLENGER FINANCIAL SERVICES GROUP LTD Ticker: CGF Security ID: Q22685103 Meeting Date: NOV 18, 2010 Meeting Type: Annual Record Date: NOV 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2010 2 Elect Graham Cubbin as a Director For For Management 3 Elect Russell Hooper as a Director For For Management 4 Elect Jonathan Grunzweig as a Director For For Management 5 Approve the Remuneration Report for the For Against Management Fiscal Year Ended June 30, 2010 6 Approve the Change of Company Name to For For Management Challenger Limited 7 Approve the On-Market Buy-Back of Up to For For Management 50.27 Million Ordinary Shares 8 Approve the Challenger Performance Plan For Against Management -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORP. Ticker: Security ID: Y1397N101 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Directors' Report For For Management 4 Supervisors' Report For For Management 5 Final Financial Accounts For For Management 6 Fixed Assets Investment Budget For For Management 7 Allocation of Profits/Dividends For For Management 8 Appointment of Auditors and Authority For For Management to Set Fees 9 Elect DONG Shi For For Management 10 Purchase of Head Office Business For For Management Processing Centre 11 2010 Final Emoluments Distribution Plan For For Management -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: Security ID: Y15004107 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAY 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Accounts and Reports For For Management 4 Allocation of Profits/Dividends For For Management 5 Elect HAO Jian Min For Against Management 6 Elect WU Jianbin For Against Management 7 Elect CHEN Bin For For Management 8 Elect David LI Kwok Po For Against Management 9 Elect Rita FAN HSU Lai Tai For For Management 10 Directors' Fees For For Management 11 Appointment of Auditor and Authority to For For Management Set Fees 12 Authority to Repurchase Shares For For Management 13 Authority to Issue Shares w/o For Against Management Preemptive Rights 14 Authority to Issue Repurchased Shares For Against Management -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO LTD Ticker: Security ID: Y1504C113 Meeting Date: FEB 25, 2011 Meeting Type: Special Record Date: JAN 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Equity Purchase Agreements, Assets For Against Management Purchase Agreement and Financial Services Agreement 4 Non-Voting Agenda Item N/A N/A Management 5 Non-Voting Agenda Item N/A N/A Management 6 Non-Voting Agenda Item N/A N/A Management 7 Non-Voting Agenda Item N/A N/A Management 8 Non-Voting Agenda Item N/A N/A Management 9 Non-Voting Agenda Item N/A N/A Management 10 Non-Voting Agenda Item N/A N/A Management 11 Non-Voting Agenda Item N/A N/A Management 12 Non-Voting Agenda Item N/A N/A Management 13 Non-Voting Agenda Item N/A N/A Management 14 Amendments to Articles For For Management 15 Amendments to Rules of Procedure of For For Management General Meeting 16 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO LTD Ticker: Security ID: Y1504C113 Meeting Date: MAY 27, 2011 Meeting Type: Other Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Authority to Repurchase Shares For For Management 4 Non-Voting Agenda Item N/A N/A Management 5 Non-Voting Agenda Item N/A N/A Management 6 Non-Voting Agenda Item N/A N/A Management 7 Non-Voting Agenda Item N/A N/A Management 8 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO LTD Ticker: Security ID: Y1504C113 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Directors' Report For For Management 4 Supervisors' Report For For Management 5 Financial Statements For For Management 6 Allocation of Profits/Dividends For For Management 7 Directors' and Supervisors' Fees For For Management 8 Appointment of Auditor and Authority to For For Management Set Fees 9 Authority to Issue Shares w/out For Against Management Preemptive Rights 10 Non-Voting Agenda Item N/A N/A Management 11 Non-Voting Agenda Item N/A N/A Management 12 Non-Voting Agenda Item N/A N/A Management 13 Authority to Repurchase Shares For For Management 14 Non-Voting Agenda Item N/A N/A Management 15 Non-Voting Agenda Item N/A N/A Management 16 Non-Voting Agenda Item N/A N/A Management 17 Non-Voting Agenda Item N/A N/A Management -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LTD. Ticker: Security ID: G21677136 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: JUN 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Accounts and Reports For For Management 4 Allocation of Profits/Dividends For For Management 5 Elect TIAN Shuchen For For Management 6 Elect Raymond HO Chung Tai For For Management 7 Elect Adrian D. LI Man Kiu For For Management 8 Elect Raymond LEUNG Hai Ming For For Management 9 Directors' Fees For For Management 10 Appointment of Auditor and Authority to For For Management Set Fees 11 Authority to Issue Shares w/o For Against Management Preemptive Rights 12 Authority to Repurchase Shares For For Management 13 Authority to Issue Repurchased Shares For Against Management -------------------------------------------------------------------------------- CHUO MITSUI TRUST HOLDINGS, INC. Ticker: Security ID: J0752J108 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Allocation of Profits/Dividends For For Management 3 Authority to Reduce Capital Reserve For For Management 4 Elect Hitoshi Tsunekage For Against Management 5 Elect Kazuo Tanabe For For Management 6 Elect Kiyoshi Mukohhara For For Management 7 Elect Kunitaroh Kitamura For For Management 8 Elect Nobuo Iwasaki For For Management 9 Elect Junichi Sayato For For Management 10 Elect Shinji Ochiai For For Management 11 Elect Testuo Ohkubo For For Management 12 Elect Jun Okuno For For Management 13 Elect Akio Ohtsuka For For Management 14 Appointment of Auditor For For Management 15 Stock Option Plan For For Management -------------------------------------------------------------------------------- CREDIT SUISSE GROUP Ticker: Security ID: H3698D419 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Agenda Item N/A N/A Management 4 Remuneration Report For Against Management 5 Accounts and Reports For For Management 6 Ratification of Board and Management For For Management Acts 7 Allocation of Profits For For Management 8 Allocation of Dividends from Reserves For For Management 9 Authority to Increase Conditional For For Management Capital 10 Increase in Authorized Capital For For Management 11 Amendment Regarding Voting Procedure For Against Management 12 Amendments to Articles For For Management 13 Elect Peter Brabeck-Letmathe For Against Management 14 Elect Jean Lanier For For Management 15 Elect Anton van Rossum For For Management 16 Appointment of Auditor For For Management 17 Appointment of Special Auditor For For Management 18 Transaction of Other Business For Against Management -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LIMITED Ticker: Security ID: Y20246107 Meeting Date: APR 28, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authority to Repurchase Shares For For Management 2 Non-Voting Agenda Item N/A N/A Management 3 Non-Voting Agenda Item N/A N/A Management -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LIMITED Ticker: Security ID: Y20246107 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Final Dividends on the For For Management Ordinary shares 3 Allocation of Dividends on the For For Management Non-Voting Convertible Preference Shares 4 Allocation of Dividends on the For For Management Non-Voting Redeemable Convertible Preference Shares 5 Directors' Fees For Against Management 6 Appointment of Auditor and Authority to For For Management Set Fees 7 Elect Bart Broadman For For Management 8 Elect Euleen Goh For For Management 9 Elect Christopher CHENG Wai Chee For Against Management 10 Elect Danny TEOH Leong Kay For For Management 11 Authority to issue shares under the For Against Management DBSH Share Option Plan and to grant awards and issue shares under the DBSH Share Plan 12 Non-Voting Agenda Item N/A N/A Management 13 Authority to Issue Shares w/ or w/o For For Management Preemptive Rights 14 Non-Voting Agenda Item N/A N/A Management 15 Non-Voting Agenda Item N/A N/A Management 16 Authority to Issue Shares under the For For Management DBSH Scrip Dividend Scheme -------------------------------------------------------------------------------- ENI SPA Ticker: Security ID: T3643A145 Meeting Date: MAY 05, 2011 Meeting Type: Special Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Accounts and Reports For For Management 4 Allocation of Profits/Dividends For For Management 5 Board Size For For Management 6 Board Term For For Management 7 Non-Voting Agenda Item N/A N/A Management 8 List Presented by the Italian Ministry For N/A Management of Economy and Finance 9 List Presented by Institutional For For Management Investors 10 Election of Chairman of Board For For Management 11 Directors' Fees For Abstain Management 12 Non-Voting Agenda Item N/A N/A Management 13 List Presented by the Italian Ministry N/A Abstain Management of Economy and Finance 14 List Presented by Institutional N/A For Management Investors 15 Election of Chairman of Statutory For For Management Auditors 16 Statutory Auditors' Fees For Abstain Management 17 Court of Accounts Representative's For Abstain Management Attendance Fees -------------------------------------------------------------------------------- ERICSSON TELEPHONE AB Ticker: Security ID: W26049119 Meeting Date: APR 13, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Agenda Item N/A N/A Management 5 Non-Voting Agenda Item N/A N/A Management 6 Non-Voting Agenda Item N/A N/A Management 7 Non-Voting Agenda Item N/A N/A Management 8 Non-Voting Agenda Item N/A N/A Management 9 Non-Voting Agenda Item N/A N/A Management 10 Non-Voting Agenda Item N/A N/A Management 11 Accounts and Reports For For Management 12 Ratification of Board and Management For For Management Acts 13 Allocation of Profits/Dividends For For Management 14 Board Size For For Management 15 Directors' Fees For For Management 16 Election of Directors For For Management 17 Nomination Committee For For Management 18 Nomination Committee's Fees For For Management 19 Authority to Set Auditor's Fees For For Management 20 Appointment of Auditor For For Management 21 Compensation Guidelines For For Management 22 2011 Employee Stock Purchase Plan For For Management 23 Authority to Issue Treasury Shares For For Management Pursuant 2011 Employee Stock Purchase Plan 24 Equity Swap Agreement Pursuant 2011 For For Management Employee Stock Purchase Plan 25 2011 Key Contributor Retention Plan For For Management 26 Authority to Issue Treasury Shares For For Management Pursuant 2011 Key Contributor Retention Plan 27 Equity Swap Agreement Pursuant 2011 Key For For Management Contributor Retention Plan 28 2011 Executive Performance Stock Plan For For Management 29 Authority to Issue Treasury Shares For For Management Pursuant 2011 Executive Performance Stock Plan 30 Equity Swap Agreement Pursuant 2011 For For Management Executive Performance Stock Plan 31 Authority to Issue Treasury Shares For For Management Pursuant to LTIPs 32 Amendments to Corporate Purpose For For Management 33 Shareholder Proposal Regarding Voting For For Shareholder Issue 34 Non-Voting Agenda Item N/A N/A Management -------------------------------------------------------------------------------- ESPRIT HOLDINGS Ticker: 00330 Security ID: G3122U145 Meeting Date: NOV 24, 2010 Meeting Type: Annual Record Date: NOV 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Final Dividend For For Management 3i Reelect Paul Cheng Ming Fun as a For For Management Director 3ii Reelect Alexander Reid Hamilton as a For For Management Director 3iii Reelect Raymond Or Ching Fai as a For For Management Director 3iv Approve Remuneration of Directors For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Share Repurchase Program For For Management 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- EURASIAN NATURAL RESOURCES CORP Ticker: Security ID: G3215M109 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Directors' Remuneration Report For For Management 4 Elect Jim Cochrane For For Management 5 Elect Dieter Ameling For Against Management 6 Elect Gerhard Ammann For For Management 7 Elect Marat Beketayev For Against Management 8 Elect Mehmet Dalman For Against Management 9 Elect Sir Paul Judge For For Management 10 Elect Kenneth Olisa For For Management 11 Elect Johannes Sittard For For Management 12 Elect Sir Richard Sykes For Against Management 13 Elect Roderick Thomson For For Management 14 Elect Eduard Utepov For For Management 15 Elect Abdraman Yedilbayev For For Management 16 Elect Felix Vulis For For Management 17 Elect Zaure Zaurbekova For For Management 18 Appointment of Auditor For For Management 19 Authority to Set Auditor's Fees For For Management 20 Authority to Issue Shares w/ Preemptive For For Management Rights 21 Authority to Issue Shares w/o For For Management Preemptive Rights 22 Authority to Repurchase Shares For For Management 23 Authority to Set General Meeting Notice For Against Management Period at 14 Days 24 Deferred Share Plan For Against Management 25 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- EVRAZ GROUP S.A. Ticker: Security ID: 30050A202 Meeting Date: MAY 16, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Presentation of Accounts and Reports For For Management 2 Accounts and Reports For For Management 3 Allocation of Profits/Dividends For For Management 4 Presentation of Consolidated Accounts For For Management and Reports 5 Consolidated Accounts and Reports For For Management 6 Ratification of Board and Auditors' For For Management Acts 7 Elect Alexander Abramov For For Management 8 Elect Otari Arshba For For Management 9 Elect Duncan Baxter For For Management 10 Elect Alexander Frolov For For Management 11 Elect James Karl Gruber For For Management 12 Elect Olga Pokrovskaya For Against Management 13 Elect Terry Robinson For For Management 14 Elect Eugene Shvidler For For Management 15 Elect Eugene Tenenbaum For Against Management 16 Ratification of Gordon Toll's Acts For For Management 17 Appointment of Statutory Auditor For Abstain Management 18 Appointment of Independent Auditor For Abstain Management 19 Directors' Fees For For Management 20 CEO Compensation For Against Management 21 Authority to Sign Management Service For Abstain Management Agreements with Independent Directors -------------------------------------------------------------------------------- FANUC LTD. Ticker: Security ID: J13440102 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Allocation of Profits/Dividends For For Management 3 Amendments to Articles For For Management 4 Elect Yoshiharu Inaba For Against Management 5 Elect Hideo Kojima For For Management 6 Elect Kenji Yamaguchi For For Management 7 Elect Yoshihiro Gonda For For Management 8 Elect Takayuki Itoh For For Management 9 Elect Mitsuo Kurakake For For Management 10 Elect Hajimu Kishi For For Management 11 Elect Hiroyuki Uchida For For Management 12 Elect Shunsuke Matsubara For For Management 13 Elect Hidehiro Miyajima For For Management 14 Elect Hiroshi Noda For For Management 15 Elect Hiroshi Araki For For Management 16 Elect Katsuo Kohari For For Management 17 Elect Mineko Yamasaki For For Management 18 Elect Richard Schneider For For Management 19 Elect Olaf Gehrels For For Management 20 Elect Shunsuke Kimura For For Management 21 Elect Naoki Shimizu For For Management 22 Elect Takeo Nakagawa For For Management -------------------------------------------------------------------------------- FAURECIA Ticker: Security ID: F3445A108 Meeting Date: MAY 26, 2011 Meeting Type: Mix Record Date: MAY 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Amendments to Article Regarding For For Management Director Term Length 5 Authority to Issue Restricted Shares For Against Management 6 Authority to Carry Out Formalities For For Management 7 Accounts and Reports; Consolidated For For Management Accounts and Reports 8 Allocation of Profits/Dividends For For Management 9 Payment of dividend For For Management 10 Related Party Transactions For For Management 11 Elect Linda Newton For For Management 12 Elect Jean-Claude Hanus For For Management 13 Elect Thierry Peugeot For For Management 14 Elect Philippe Varin For For Management 15 Authority to Repurchase Shares For Against Management 16 Authority to Carry Out Formalities For For Management 17 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- GAFISA S.A. Ticker: GFSAY Security ID: 362607301 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Election of Directors For For Management 4 Remuneration Policy For For Management 5 Election of Supervisory Council For For Management 6 Remuneration Policy of the Supervisory For For Management Council 7 Reconciliation of Share Capital For For Management 8 Amendments to Articles For For Management -------------------------------------------------------------------------------- GAFISA S.A. Ticker: GFSAY Security ID: 362607301 Meeting Date: JUN 09, 2011 Meeting Type: Special Record Date: MAY 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amendments to Articles For For Management 2 Amend Article 17 For For Management 3 Amend Articles 18 and 21 For For Management 4 Amend Articles 40 - 47 For For Management 5 Amends Article 6 and 67 For For Management 6 Amend Articles 62 - 68 For For Management 7 Amend Articles 30 - 37 For For Management 8 Technical Amendments For For Management -------------------------------------------------------------------------------- GAZPROM Ticker: OGZRY Security ID: 368287207 Meeting Date: JUN 30, 2011 Meeting Type: Consent Record Date: JUN 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Related Party Transactions For For Management 2 Related Party Transactions For For Management 3 Related Party Transactions For For Management 4 Related Party Transactions For For Management 5 Related Party Transactions For For Management 6 Related Party Transactions For For Management 7 Related Party Transactions For For Management 8 Related Party Transactions For For Management 9 Related Party Transactions For For Management 10 Related Party Transactions For For Management 11 Related Party Transactions For For Management 12 Related Party Transactions For For Management 13 Related Party Transactions For For Management 14 Related Party Transactions For For Management 15 Related Party Transactions For For Management 16 Related Party Transactions For For Management 17 Related Party Transactions For For Management 18 Related Party Transactions For For Management 19 Related Party Transactions For For Management 20 Related Party Transactions For For Management 21 Related Party Transactions For For Management 22 Related Party Transactions For For Management 23 Related Party Transactions For For Management 24 Related Party Transactions For For Management 25 Related Party Transactions For For Management 26 Related Party Transactions For For Management 27 Related Party Transactions For For Management 28 Related Party Transactions For For Management 29 Related Party Transactions For For Management 30 Related Party Transactions For For Management 31 Related Party Transactions For For Management 32 Related Party Transactions For For Management 33 Related Party Transactions For For Management 34 Related Party Transactions For For Management 35 Elect Andrey Akimov N/A Abstain Management 36 Elect Alexander Ananenkov N/A Abstain Management 37 Elect Farit Gazizullin N/A Abstain Management 38 Elect Viktor Zubkov N/A Abstain Management 39 Elect Elena Karpel N/A Abstain Management 40 Elect Alexey Miller N/A Abstain Management 41 Elect Valery Musin N/A For Management 42 Elect Elvira Nabiullina N/A Abstain Management 43 Elect Mikhail Sereda N/A Abstain Management 44 Elect Sergey Shmatko N/A Abstain Management 45 Elect Igor Yusufov N/A Abstain Management 46 Elect Dmitry Arkhipov N/A Abstain Management 47 Elect Andrey Belobrov N/A For Management 48 Elect Vadim Bikulov N/A For Management 49 Elect Aleksey Mironov N/A For Management 50 Elect Lidiya Morozova N/A For Management 51 Elect Anna Nesterova N/A For Management 52 Elect Yury Nosov N/A Abstain Management 53 Elect Karen Oganyan N/A For Management 54 Elect Konstantin Pesotsky N/A For Management 55 Elect Maria Tikhonova N/A For Management 56 Elect Aleksandr Yugov N/A For Management -------------------------------------------------------------------------------- GAZPROM Ticker: OGZRY Security ID: 368287207 Meeting Date: JUN 30, 2011 Meeting Type: Consent Record Date: MAY 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Annual Report For For Management 2 Financial Statements For For Management 3 Allocation of Profits For For Management 4 Payment of Dividends For For Management 5 Appointment of Auditor For For Management 6 Amendments to Charter For For Management 7 Directors' Fees For Against Management 8 Audit Commission Members' Fees For For Management 9 Related Party Transactions For For Management 10 Related Party Transactions For For Management 11 Related Party Transactions For For Management 12 Related Party Transactions For For Management 13 Related Party Transactions For For Management 14 Related Party Transactions For For Management 15 Related Party Transactions For For Management 16 Related Party Transactions For For Management 17 Related Party Transactions For For Management 18 Related Party Transactions For For Management 19 Related Party Transactions For For Management 20 Related Party Transactions For For Management 21 Related Party Transactions For For Management 22 Related Party Transactions For For Management 23 Related Party Transactions For For Management 24 Related Party Transactions For For Management 25 Related Party Transactions For For Management 26 Related Party Transactions For For Management 27 Related Party Transactions For For Management 28 Related Party Transactions For For Management 29 Related Party Transactions For For Management 30 Related Party Transactions For For Management 31 Related Party Transactions For For Management 32 Related Party Transactions For For Management 33 Related Party Transactions For For Management 34 Related Party Transactions For For Management 35 Related Party Transactions For For Management 36 Related Party Transactions For For Management 37 Related Party Transactions For For Management 38 Related Party Transactions For For Management 39 Related Party Transactions For For Management 40 Related Party Transactions For For Management 41 Related Party Transactions For For Management 42 Related Party Transactions For For Management 43 Related Party Transactions For For Management 44 Related Party Transactions For For Management 45 Related Party Transactions For For Management 46 Related Party Transactions For For Management 47 Related Party Transactions For For Management 48 Related Party Transactions For For Management 49 Related Party Transactions For For Management 50 Related Party Transactions For For Management 51 Related Party Transactions For For Management 52 Related Party Transactions For For Management 53 Related Party Transactions For For Management 54 Related Party Transactions For For Management 55 Related Party Transactions For For Management 56 Related Party Transactions For For Management 57 Related Party Transactions For For Management 58 Related Party Transactions For For Management 59 Related Party Transactions For For Management 60 Related Party Transactions For For Management 61 Related Party Transactions For For Management 62 Related Party Transactions For For Management 63 Related Party Transactions For For Management 64 Related Party Transactions For For Management 65 Related Party Transactions For For Management 66 Related Party Transactions For For Management 67 Related Party Transactions For For Management 68 Related Party Transactions For For Management 69 Related Party Transactions For For Management 70 Related Party Transactions For For Management 71 Related Party Transactions For For Management 72 Related Party Transactions For For Management 73 Related Party Transactions For For Management 74 Related Party Transactions For For Management 75 Related Party Transactions For For Management 76 Related Party Transactions For For Management 77 Related Party Transactions For For Management 78 Related Party Transactions For For Management 79 Related Party Transactions For For Management 80 Related Party Transactions For For Management 81 Related Party Transactions For For Management 82 Related Party Transactions For For Management 83 Related Party Transactions For For Management 84 Related Party Transactions For For Management 85 Related Party Transactions For For Management 86 Related Party Transactions For For Management 87 Related Party Transactions For For Management 88 Related Party Transactions For For Management 89 Related Party Transactions For For Management 90 Related Party Transactions For For Management 91 Related Party Transactions For For Management 92 Related Party Transactions For For Management 93 Related Party Transactions For For Management 94 Related Party Transactions For For Management 95 Related Party Transactions For For Management 96 Related Party Transactions For For Management 97 Related Party Transactions For For Management 98 Related Party Transactions For For Management -------------------------------------------------------------------------------- GAZPROM Ticker: OGZRY Security ID: 368287207 Meeting Date: JUN 30, 2011 Meeting Type: Consent Record Date: JUN 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Early Termination of Directors For For Management 2 Elect Andrey Akimov N/A Abstain Management 3 Elect Alexander Ananenkov N/A Abstain Management 4 Elect Farit Gazizullin N/A Abstain Management 5 Elect Elena Karpel N/A Abstain Management 6 Elect Timur Kulibayev N/A Abstain Management 7 Elect Viktor Martynov N/A Abstain Management 8 Elect Vladimir Mau N/A Abstain Management 9 Elect Alexey Miller N/A Abstain Management 10 Elect Valery Musin N/A For Management 11 Elect Mikhail Sereda N/A Abstain Management 12 Elect Igor Yusufov N/A Abstain Management 13 Elect Viktor Zubkov N/A Abstain Management -------------------------------------------------------------------------------- GDF SUEZ Ticker: Security ID: F42768105 Meeting Date: MAY 02, 2011 Meeting Type: Mix Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Meeting Note N/A N/A Management 5 Accounts and Reports; Approval of For For Management Non-Tax-Deductible Expenses 6 Consolidated Accounts and Reports For For Management 7 Allocation of Profits/Dividends For For Management 8 Related Party Transactions For For Management 9 Authority to Repurchase Shares For For Management 10 Elect Albert Fr?re For Against Management 11 Elect Edmond Alphand?ry For For Management 12 Elect Aldo Cardoso For For Management 13 Elect Ren? Carron For For Management 14 Elect Thierry de Rudder For Against Management 15 Elect Fran?oise Malrieu For For Management 16 Relocation of Corporate Headquarters For For Management 17 Authority to Increase Capital Under For For Management Employee Savings Plan 18 Authority to Increase Capital Under For For Management Employee Savings Plan for Overseas Employees 19 Authority to Issue Restricted Shares For For Management 20 Authority to Carry Out Formalities For For Management 21 Shareholder Proposal Regarding Against Against Shareholder Allocation of Profits/Dividends -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: Security ID: G3910J112 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Elect Simon Dingemans For For Management 4 Elect Stacey Cartwright For For Management 5 Elect Judy Lewent For For Management 6 Elect Sir Christopher Gent For Against Management 7 Elect Andrew Witty For For Management 8 Elect Sir Roy Anderson For For Management 9 Elect Stephanie Burns For For Management 10 Elect H. Lawrence Culp For Against Management 11 Elect Sir Crispin Davis For For Management 12 Elect Sir Deryck Maughan For Against Management 13 Elect James Murdoch For Against Management 14 Elect Daniel Podolsky For For Management 15 Elect Moncef Slaoui For For Management 16 Elect Tom de Swaan For Against Management 17 Elect Sir Robert Wilson For For Management 18 Appointment of Auditor For For Management 19 Authority to Set Auditor's Fees For For Management 20 Authorisation of Political Donations For For Management 21 Non-Voting Agenda Item N/A N/A Management 22 Authority to Issue Shares w/ Preemptive For For Management Rights 23 Non-Voting Agenda Item N/A N/A Management 24 Authority to Issue Shares w/o For For Management Preemptive Rights 25 Non-Voting Agenda Item N/A N/A Management 26 Non-Voting Agenda Item N/A N/A Management 27 Authority to Repurchase Shares For For Management 28 Non-Voting Agenda Item N/A N/A Management 29 Exemption from Statement of Senior For For Management Auditor's Name 30 Non-Voting Agenda Item N/A N/A Management 31 Authority to Set General Meeting Notice For Against Management Period at 14 Days -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDING LTD. Ticker: Security ID: G3978C124 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: JUN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Accounts and Reports For For Management 4 Allocation of Profits/Dividends For For Management 5 Elect ZOU Xiao Chun For For Management 6 Elect ZHANG Da Zhong For For Management 7 Elect Thomas J. Manning For For Management 8 Elect Conway LEE Kong Wai For For Management 9 Elect NG Wai Hung For For Management 10 Appointment of Auditor and Authority to For For Management Set Fees 11 Non-executive Directors' Fees For For Management 12 Independent Directors' Fees For For Management 13 Authority to Issue Shares w/o For Against Management Preemptive Rights 14 Authority to Repurchase Shares For For Management 15 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP Ticker: Security ID: Y2931M104 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Directors' Report For For Management 3 Supervisors' Report For For Management 4 Accounts and Reports For For Management 5 Allocation of Profits/Dividends For For Management 6 Appointment of Auditor and Authority to For For Management Set Fees 7 Adjustment on Independent Directors' For Abstain Management Fees 8 Authority to Issue additional H Shares For Against Management w/o Preemptive Rights 9 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP Ticker: Security ID: Y2931M104 Meeting Date: JUN 27, 2011 Meeting Type: Special Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Type of Securities For For Management 4 Nominal Value For For Management 5 Number of Shares For For Management 6 Target Allottees For For Management 7 Issue Price For For Management 8 Use of Proceeds For For Management 9 Retained Profits For For Management 10 Place of Listing For For Management 11 Validity Period For For Management 12 Acquisition For Abstain Management 13 Amendments to Articles For For Management 14 Ratification of Board Acts For Abstain Management 15 Appointment of Auditor and Authority to For For Management Set Fees -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: Security ID: G4634U169 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For Against Management 3 Elect Safra Catz For For Management 4 Elect Laura CHA May Lung For For Management 5 Elect Marvin CHEUNG Kin Tung For For Management 6 Elect John Coombe For For Management 7 Elect Rona Fairhead For For Management 8 Elect Douglas Flint For For Management 9 Elect Alexander Flockhart For For Management 10 Elect Stuart Gulliver For For Management 11 Elect James Hughes-Hallett For For Management 12 Elect Sam Laidlaw For For Management 13 Elect J. Rachel Lomax For For Management 14 Elect Iain Mackay For For Management 15 Elect Gwyn Morgan For Against Management 16 Elect Narayana Murthy For For Management 17 Elect Simon Robertson For For Management 18 Elect John Thornton For Against Management 19 Elect Sir Brian Williamson For For Management 20 Appointment of Auditor and Authority to For For Management Set Fees 21 Authority to Issue Shares w/ Preemptive For For Management Rights 22 Authority to Issue Shares w/o For For Management Preemptive Rights 23 Share Plan 2011 For Against Management 24 Directors' Fees For For Management 25 Authority to Set General Meeting Notice For Against Management Period at 14 Days -------------------------------------------------------------------------------- KAZAKHMYS Ticker: Security ID: G5221U108 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Directors' Remuneration Report For For Management 4 Elect Vladimir Kim For For Management 5 Elect Oleg Novachuk For For Management 6 Elect Lord Robin Renwick For For Management 7 Elect Eduard Ogay For For Management 8 Appointment of Auditor For For Management 9 Authority to Set Auditor's Fees For For Management 10 Authority to Issue Shares w/ Preemptive For For Management Rights 11 Authority to Issue Shares w/o For For Management Preemptive Rights 12 Authority to Repurchase Shares For For Management 13 Authority to Set General Meeting Notice For Against Management Period at 14 Days -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC Ticker: Security ID: Y46007103 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Allocation of For For Management Profits/Dividends 2 Election of Directors (Slate) For For Management 3 Election of Audit Committee Members For For Management (Slate) 4 Directors' Fees For For Management 5 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: Security ID: G5542W106 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For Against Management 3 Elect Anita Frew For For Management 4 Elect Ant?nio Horta-Os?rio For For Management 5 Elect Sir Winfried Bischoff For Against Management 6 Elect Sir Julian Horn-Smith For Against Management 7 Elect Lord Sandy Leitch For Against Management 8 Elect Glen Moreno For For Management 9 Elect David Roberts For For Management 10 Elect T. Timothy Ryan, Jr. For For Management 11 Elect Martin Scicluna For For Management 12 Elect G. Truett Tate For For Management 13 Elect Tim Tookey For For Management 14 Elect Anthony Watson For For Management 15 Appointment of Auditor For For Management 16 Authority to Set Auditor's Fees For For Management 17 Authority to Issue Shares w/ Preemptive For For Management Rights 18 Amendment to Deferred Bonus Plan For For Management 19 Authority to Issue Shares w/o For For Management Preemptive Rights 20 Authority to Repurchase Ordinary Shares For For Management 21 Authority to Repurchase Preference For For Management Shares 22 Authority to Set General Meeting Notice For Against Management Period at 14 Days -------------------------------------------------------------------------------- LONZA GROUP AG Ticker: Security ID: H50524133 Meeting Date: APR 12, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Consolidated Accounts and Reports For For Management 4 Accounts and Reports For For Management 5 Compensation Report For For Management 6 Allocation of Profits/Dividends For For Management 7 Ratification of Board Acts For For Management 8 Increase in Authorized Capital For For Management 9 Elect Julia Higgins For For Management 10 Elect Patrick Aebischer For For Management 11 Elect Gerhard Mayr For For Management 12 Elect Rolf Soiron For For Management 13 Elect Sir Richard Sykes For For Management 14 Elect Peter Wilden For For Management 15 Elect Jean-Daniel Gerber For For Management 16 Appointment of Auditor For For Management 17 Transaction of Other Business For Against Management -------------------------------------------------------------------------------- LUKOIL OIL CO. Ticker: LUKOY Security ID: 677862104 Meeting Date: JUN 23, 2011 Meeting Type: Consent Record Date: MAY 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports; Allocation of For For Management Profits/Dividends 2 Elect Vagit Alekperov N/A Abstain Management 3 Elect Igor Belikov N/A For Management 4 Elect Victor Blazheev N/A For Management 5 Elect Valery Grayfer N/A Abstain Management 6 Elect Herman Gref N/A Abstain Management 7 Elect Igor Ivanov N/A For Management 8 Elect Ravil Maganov N/A Abstain Management 9 Elect Richard Matzke N/A For Management 10 Elect Sergei Mikhailov N/A For Management 11 Elect Mark Mobius N/A For Management 12 Elect Guglielmo Moscato N/A For Management 13 Elect Aleksander Shokhin N/A For Management 14 Appointment of Vagit Yusufovich For For Management Alekperov as President 15 Elect Pavel Kondratiev For For Management 16 Elect Vladimir Nikitenko For For Management 17 Elect Mikhail Shendrik For For Management 18 Directors' Fees For For Management 19 Directors' Fees for Newly Elected For For Management Members 20 Audit Commission's Fees For For Management 21 Audit Commission Fees for Newly Elected For For Management Members 22 Appointment of Auditor For For Management 23 Amendments to Charter For For Management 24 Amendments to Meeting Regulations For For Management 25 Directors' Liability Insurance For For Management -------------------------------------------------------------------------------- MARKS AND SPENCER GROUP PLC Ticker: MKS Security ID: G5824M107 Meeting Date: JUL 14, 2010 Meeting Type: Annual Record Date: JUL 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Stuart Rose as Director For For Management 5 Elect Marc Bolland as Director For For Management 6 Elect John Dixon as Director For For Management 7 Re-elect Martha Fox as Director For For Management 8 Re-elect Steven Holliday as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 10 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase For For Management 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 15 Authorise EU Political Donations and For For Management Expenditure 16 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- MINING AND METALLURGICAL CO NORILSK NICKEL Ticker: NILSY Security ID: 46626D108 Meeting Date: MAR 11, 2011 Meeting Type: Consent Record Date: FEB 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Early Termination of Board Powers For For Management 2 Elect Boris Bakal N/A Abstain Management 3 Elect Sergey Barbashev N/A Abstain Management 4 Elect Alexey Bashkirov N/A Abstain Management 5 Elect Enos Ned Banda For Abstain Management 6 Elect Lucian Bebchuk For For Management 7 Elect Andrey Bougrov N/A Abstain Management 8 Elect Terence Wilkinson For Abstain Management 9 Elect Alexander Voloshin For Abstain Management 10 Elect Artem Volynets N/A Abstain Management 11 Elect Oleg Deripaska N/A Abstain Management 12 Elect Claude Dauphin N/A Abstain Management 13 Elect Marianna Zakharova N/A Abstain Management 14 Elect Larisa Zelkova N/A Abstain Management 15 Elect Olga Zinovieva N/A Abstain Management 16 Elect Vladimir Kantorovich N/A Abstain Management 17 Elect Andrey Klishas N/A Abstain Management 18 Elect Simon Collins N/A Abstain Management 19 Elect John Lindquist For Abstain Management 20 Elect Bradford Mills For Abstain Management 21 Elect Ardavan Moshiri N/A Abstain Management 22 Elect Oscar Ratsin N/A Abstain Management 23 Elect Nathaniel Philip James Rothschild N/A Abstain Management 24 Elect Maxim Sokov N/A Abstain Management 25 Elect Vladimir Strzhalkovsky N/A Abstain Management 26 Elect Vasily Titov For Abstain Management 27 Elect John Fast For Abstain Management 28 Elect John Holden For For Management -------------------------------------------------------------------------------- MINING AND METALLURGICAL CO NORILSK NICKEL Ticker: NILSY Security ID: 46626D108 Meeting Date: MAR 11, 2011 Meeting Type: Consent Record Date: FEB 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Early Termination of Board Powers N/A TNA Management 2 Elect Lucian Bebchuk N/A TNA Management 3 Elect John Holden N/A TNA Management -------------------------------------------------------------------------------- MINING AND METALLURGICAL CO NORILSK NICKEL Ticker: NILSY Security ID: 46626D108 Meeting Date: JUN 21, 2011 Meeting Type: Consent Record Date: MAY 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Annual Report For For Management 2 Financial Statements For For Management 3 Allocation of Profits/Dividends For For Management 4 Elect Philip Aiken N/A Abstain Management 5 Elect Enos Ned Banda N/A Abstain Management 6 Elect Sergey Barbashev N/A Abstain Management 7 Elect Alexey Bashkirov N/A Abstain Management 8 Elect Lucian Bebchuk N/A For Management 9 Elect Andrey Bougrov N/A Abstain Management 10 Elect Terence Antony Wilkinson N/A Abstain Management 11 Elect Olga Voytovich N/A Abstain Management 12 Elect Alexander Voloshin N/A Abstain Management 13 Elect Artem Volynets N/A Abstain Management 14 Elect Robert Godsell N/A Abstain Management 15 Elect Oleg Deripaska N/A Abstain Management 16 Elect Claude Dauphin N/A Abstain Management 17 Elect Marianna Zakharova N/A Abstain Management 18 Elect Larisa Zelkova N/A Abstain Management 19 Elect Vladimir Kantorovich N/A Abstain Management 20 Elect Ruslan Karmanny N/A Abstain Management 21 Elect Andrey Klishas N/A Abstain Management 22 Elect Simon Collins N/A Abstain Management 23 Elect Bradford Mills N/A For Management 24 Elect Stalbek Mishakov N/A Abstain Management 25 Elect Ardavan Moshiri N/A Abstain Management 26 Elect Oleg Pivovarchuk N/A Abstain Management 27 Elect Maxim Sokov N/A Abstain Management 28 Elect Vladimir Strzhalkovsky N/A Abstain Management 29 Elect Petr Voznenko N/A For Management 30 Elect Natalia Gololobova N/A For Management 31 Elect Aleksei Kargachov N/A For Management 32 Elect Dmitry Pershinkov N/A For Management 33 Elect Tatiana Potarina N/A Abstain Management 34 Elect Tamara Sirotkina N/A Abstain Management 35 Elect Sergey Khodacevich N/A For Management 36 Appointment of Auditor For For Management 37 Independent Directors' Fees For For Management 38 Independent Directors' Option Plan For Against Management 39 Determination of Cost of For For Management Indemnification 40 Indemnification of Directors and For For Management Officers 41 Determination of Cost of Liability For For Management Insurance 42 Liability Insurance For For Management -------------------------------------------------------------------------------- MINING AND METALLURGICAL CO NORILSK NICKEL Ticker: NILSY Security ID: 46626D108 Meeting Date: JUN 21, 2011 Meeting Type: Consent Record Date: MAY 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Annual Report N/A TNA Management 2 Financial Statements N/A TNA Management 3 Allocation of Profits/Dividends N/A TNA Management 4 Elect Philip Aiken N/A TNA Management 5 Elect Enos Ned Banda N/A TNA Management 6 Elect Sergey Barbashev N/A TNA Management 7 Elect Alexey Bashkirov N/A TNA Management 8 Elect Lucian Bebchuk N/A TNA Management 9 Elect Andrey Bougrov N/A TNA Management 10 Elect Terence Antony Wilkinson N/A TNA Management 11 Elect Olga Voytovich N/A TNA Management 12 Elect Alexander Voloshin N/A TNA Management 13 Elect Artem Volynets N/A TNA Management 14 Elect Robert Godsell N/A TNA Management 15 Elect Oleg Deripaska N/A TNA Management 16 Elect Claude Dauphin N/A TNA Management 17 Elect Marianna Zakharova N/A TNA Management 18 Elect Larisa Zelkova N/A TNA Management 19 Elect Vladimir Kantorovich N/A TNA Management 20 Elect Ruslan Karmanny N/A TNA Management 21 Elect Andrey Klishas N/A TNA Management 22 Elect Simon Collins N/A TNA Management 23 Elect Bradford Mills N/A TNA Management 24 Elect Stalbek Mishakov N/A TNA Management 25 Elect Ardavan Moshiri N/A TNA Management 26 Elect Oleg Pivovarchuk N/A TNA Management 27 Elect Maxim Sokov N/A TNA Management 28 Elect Vladimir Strzhalkovsky N/A TNA Management 29 Elect Petr Voznenko N/A TNA Management 30 Elect Natalia Gololobova N/A TNA Management 31 Elect Aleksei Kargachov N/A TNA Management 32 Elect Dmitry Pershinkov N/A TNA Management 33 Elect Tatiana Potarina N/A TNA Management 34 Elect Tamara Sirotkina N/A TNA Management 35 Elect Sergey Khodacevich N/A TNA Management 36 Appointment of Auditor N/A TNA Management 37 Independent Directors' Fees N/A TNA Management 38 Independent Directors' Option Plan N/A TNA Management 39 Determination of Cost of N/A TNA Management Indemnification 40 Indemnification of Directors and N/A TNA Management Officers 41 Determination of Cost of Liability N/A TNA Management Insurance 42 Liability Insurance N/A TNA Management -------------------------------------------------------------------------------- MITSUI & CO. LTD Ticker: Security ID: J44690139 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Allocation of Profits/Dividends For For Management 3 Elect Shouei Utsuda For For Management 4 Elect Masami Iijima For For Management 5 Elect Seiichi Tanaka For For Management 6 Elect Takao Ohmae For For Management 7 Elect Masayoshi Komai For For Management 8 Elect Fuminobu Kawashima For For Management 9 Elect Daisuke Saiga For For Management 10 Elect Johji Okada For For Management 11 Elect Masayuki Kinoshita For For Management 12 Elect Nobuko Matsubara For For Management 13 Elect Ikujiroh Nonaka For For Management 14 Elect Hiroshi Hirabayashi For For Management 15 Elect Toshirho Mutoh For For Management 16 Elect Satoru Miura For Against Management 17 Elect Motonori Murakami For Against Management -------------------------------------------------------------------------------- MTN GROUP LTD. Ticker: Security ID: S8039R108 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: JUN 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Azmi Mikati For For Management 2 Re-elect Jeff van Rooyen For For Management 3 Re-elect Jan Strydom For Against Management 4 Re-elect Johnson Njeke For Against Management 5 Re-elect Koosum Kalyan For For Management 6 Elect Audit Committee Members (van For For Management Biljon) 7 Elect Audit Committee Members (van For For Management Rooyen) 8 Elect Audit Committee Members (Strydom) For Against Management 9 Elect Audit Committee Members (Mageza) For For Management 10 Elect Audit Committee Members (Njeke) For Against Management 11 Appointment of Joint Auditors For For Management 12 General Authority to Issue Shares For For Management 13 Approve Remuneration Policy For Against Management 14 Approve Directors' Fees For For Management 15 Authority to Repurchase Shares For For Management 16 Approve Financial Assistance For For Management 17 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 Meeting Date: DEC 16, 2010 Meeting Type: Annual Record Date: DEC 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended Sept. 30. 2010 2a Elect Patricia Cross as a Director For For Management 2b Elect Danny Gilbert as a Director For For Management 2c Elect Jillian Segal as a Director For For Management 2d Elect Malcolm Williamson as a Director For For Management 2e Elect Anthony Yuen as a Director For For Management 3 Approve the Remuneration Report for the For For Management Fiscal Year Ended Sept. 30, 2010 4a Approve the Grant of Up to A$4.42 For For Management Million Worth of Shares Under the Company's Staff Share Ownership Plan to Cameron Clyne, Group Chief Executive Officer 4b Approve the Grant of Up to A$1.85 For For Management Million Worth of Shares Under the Company's Staff Share Ownership Plan to Mark Joiner, Executive Director 4c Approve the Grant of Up to A$1.92 For For Management Million Worth of Shares Under the Company's Staff Share Ownership Plan to Michael Ullmer, Executive Director 5 Approve the Provision of Termination For For Management Benefits to T. Burns Upon Cessation of Employment 6a Approve the Selective Buyback of Up to For For Management 600 Unpaid 2008 Preference Shares of the Company 6b Approve the Reduction of Capital of the For For Management 2008 Stapled Securities Issued on Sept. 24, 2008 6c Approve the Selective Buyback of Up to For For Management 1,000 Unpaid 2009 Preference Shares of the Company 6d Approve the Reduction of Capital of the For For Management 2009 Stapled Securitites Issued on Sept. 30, 2009 -------------------------------------------------------------------------------- NESTLE SA Ticker: Security ID: H57312649 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Accounts and Reports; Compensation For For Management Report 5 Compensation Report For For Management 6 Ratification of Board and Management For For Management Acts 7 Allocation of Profits/Dividends For For Management 8 Elect Paul Bulcke For For Management 9 Elect Andreas Koopmann For For Management 10 Elect Rolf H?nggi For For Management 11 Elect Jean-Pierre Meyers For For Management 12 Elect Naina Lal Kidwai For For Management 13 Elect Beat Hess For For Management 14 Elect Ann Veneman For For Management 15 Appointment of Auditor For For Management 16 Cancellation of Shares and Reduction of For For Management Share Capital -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 00017 Security ID: Y63084126 Meeting Date: JUL 20, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Entire Issued For For Management Share Capital of each of the Disposal Companies -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 00017 Security ID: Y63084126 Meeting Date: NOV 24, 2010 Meeting Type: Annual Record Date: NOV 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Cheng Yu-Tung as Director For For Management 3b Reelect Ho Hau-Hay, Hamilton as For For Management Director 3c Reelect Lee Luen-Wai, John as Director For For Management 3d Reelect Liang Cheung-Biu, Thomas as For For Management Director 3e Reelect Cheng Chi-Kong, Adrian as For For Management Director 3f Reelect Cheng Chi-Heng as Director For For Management 3g Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Joint Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NINTENDO CO. LTD Ticker: Security ID: J51699106 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Allocation of Profits/Dividends For For Management 3 Elect Satoru Iwata For Against Management 4 Elect Yoshihiro Mori For For Management 5 Elect Shinji Hatano For For Management 6 Elect Genyoh Takeda For For Management 7 Elect Shigeru Miyamoto For For Management 8 Elect Nobuo Nagai For For Management 9 Elect Masaharu Matsumoto For For Management 10 Elect Eiichi Suzuki For For Management 11 Elect Tatsumi Kimishima For For Management 12 Elect Kaoru Takemura For For Management 13 Elect Ichiroh Nakaji For For Management 14 Elect Naoki Mizutani For For Management 15 Elect Katashi Ozaki For For Management -------------------------------------------------------------------------------- NOBLE GROUP LTD Ticker: N21 Security ID: G6542T119 Meeting Date: SEP 17, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allotment and Issuance of 6.2 For For Management Million Shares to Ricardo Leiman, an Executive Director, to Satisfy Part of His Remuneration and Bonus Payable -------------------------------------------------------------------------------- NOVARTIS AG Ticker: Security ID: H5820Q150 Meeting Date: FEB 22, 2011 Meeting Type: Annual Record Date: FEB 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Accounts and Reports For For Management 4 Ratification of Management and Board For For Management Acts 5 Allocation of Profits/Dividends For For Management 6 Compensation Policy For Against Management 7 Non-Voting Agenda Item N/A N/A Management 8 Re-elect Ann Fudge For For Management 9 Re-elect Pierre Landolt For For Management 10 Re-elect Ulrich Lehner For Against Management 11 Elect Enrico Vanni For For Management 12 Appointment of Auditor For For Management 13 Transaction of Other Business For Against Management -------------------------------------------------------------------------------- NOVARTIS AG Ticker: Security ID: H5820Q150 Meeting Date: APR 08, 2011 Meeting Type: Special Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Approval of Merger Agreement For For Management 4 Approval of Share Issuance For For Management 5 Additional and/or Counter-Proposals For Against Management -------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. Ticker: PBRA Security ID: 71654V408 Meeting Date: JAN 31, 2011 Meeting Type: Special Record Date: JAN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Merger by Absorption For For Management 2 Amendments to Articles For For Management -------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. Ticker: PBRA Security ID: 71654V408 Meeting Date: APR 04, 2011 Meeting Type: Special Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amendments to Articles For For Management 2 Merger by Absorption For For Management -------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. Ticker: PBRA Security ID: 71654V408 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Capital Expenditure Budget For For Management 3 Allocation of Profits/Dividends For For Management 4 Election of Directors For For Management 5 Election of Chairman of the Board of For For Management Directors 6 Election of Supervisory Council Members For For Management 7 Remuneration Report For For Management 8 Capitalization of Reserves For For Management -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: Security ID: Y69790106 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: MAY 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Directors' Reports For For Management 3 Supervisors' Reports For For Management 4 Annual Reports For For Management 5 Accounts and Reports For For Management 6 Allocations of Profits/ Dividends For For Management 7 Appointment of Auditor and Authority to For For Management Set Fees 8 Elect Louis CHEUNG Chi Yan For For Management 9 Elect Jackson WOO Ka Biu For For Management 10 Amendments to Articles For For Management -------------------------------------------------------------------------------- PPR Ticker: Security ID: F7440G127 Meeting Date: MAY 19, 2011 Meeting Type: Mix Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Accounts and Reports For For Management 5 Consolidated Accounts and Reports For For Management 6 Allocation of Profits/Dividends For For Management 7 Supplementary Retirement Benefits For Against Management (Jean-Fran?ois Palus) 8 Authority to Repurchase Shares For Against Management 9 Authority to Cancel Shares and Reduce For For Management Capital 10 Authority to Issue Shares and/or For For Management Convertible Securities w/ Preemptive Rights; Authority to Issue Debt Instruments 11 Authority to Increase Capital Through For For Management Capitalizations 12 Authority to Issue Shares and/or For For Management Convertible Shares w/o Preemptive Rights; Authority to Issue Debt Instruments 13 Authority to Issue Shares and/or For For Management Convertible Securities Through Private Placement; Authority to Issue Debt Instruments 14 Authority to Set Offering Price of For For Management Shares 15 Authority to Increase Share Issuance For For Management Limit 16 Authority to Increase Capital in For For Management Consideration for Contributions in Kind 17 Authority to Increase Capital Under For For Management Employee Savings Plan 18 Authority to Issue Warrants For Against Management 19 Authority to Carry Out Formalities For For Management 20 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS Ticker: Security ID: Y74718100 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Allocation of For For Management Profits/Dividends 2 Directors' Fees For Against Management -------------------------------------------------------------------------------- SANDVIK AB Ticker: Security ID: W74857165 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Agenda Item N/A N/A Management 5 Non-Voting Agenda Item N/A N/A Management 6 Non-Voting Agenda Item N/A N/A Management 7 Non-Voting Agenda Item N/A N/A Management 8 Non-Voting Agenda Item N/A N/A Management 9 Non-Voting Agenda Item N/A N/A Management 10 Non-Voting Agenda Item N/A N/A Management 11 Non-Voting Agenda Item N/A N/A Management 12 Accounts and Reports For For Management 13 Ratification of Board and Management For For Management Acts 14 Allocation of Profits/Dividends For For Management 15 Board Size; Number of Auditors For For Management 16 Amendments to Articles For For Management 17 Directors and Auditors' Fees For For Management 18 Election of Directors For For Management 19 Appointment of Auditor For For Management 20 Nomination Committee For For Management 21 Compensation Guidelines For For Management 22 Long-Term Incentive Plan For For Management 23 Non-Voting Agenda Item N/A N/A Management -------------------------------------------------------------------------------- SAP AG Ticker: Security ID: D66992104 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Agenda Item N/A N/A Management 5 Allocation of Profits/Dividends For For Management 6 Ratification of Management Board Acts For For Management 7 Ratification of Supervisory Board Acts For For Management 8 Appointment of Auditor For For Management 9 Cancellation of Conditional Capital VI For For Management 10 Authority to Issue Convertible Debt For For Management Instruments 11 Intra-company Control Agreements For For Management -------------------------------------------------------------------------------- SAVINGS BANK OF RUSSIA Ticker: Security ID: X76318108 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Annual Report For For Management 2 Financial Statements For For Management 3 Allocation of Profits/Dividends For For Management 4 Appointment of Auditor For For Management 5 Non-Voting Meeting Note N/A N/A Management 6 Elect Herman Gref For Abstain Management 7 Elect Sergey Guriev For For Management 8 Elect Mikhail E. Dmitriev For For Management 9 Elect Bella Zlatkis For Abstain Management 10 Elect Nadezhda Ivanova For Abstain Management 11 Elect Sergey Ignatiev For Abstain Management 12 Elect Georgy Luntovsky For Abstain Management 13 Elect Mikhail Matovnikov For For Management 14 Elect Vladimir Mau For Abstain Management 15 Elect Anna Popova For Abstain Management 16 Elect Alessandro Profumo For Abstain Management 17 Elect Alexey Savatyugin For Abstain Management 18 Elect Rair Simonyan For For Management 19 Elect Sergey H. Sinelnikov-Murylev For Abstain Management 20 Elect Valery Tkachenko For Abstain Management 21 Elect Alexey Ulyukaev For Abstain Management 22 Elect Sergei Shvetsov For Abstain Management 23 Elect Vladimir Volkov For For Management 24 Elect Maxim Dolzhnikov For For Management 25 Elect Lyudmila Zinina For For Management 26 Elect Yulia Isakhanova For For Management 27 Elect Dmitry Kondratenko For For Management 28 Elect Alexei Minenko For For Management 29 Elect Olga Polyakova For For Management 30 Elect Herman Gref as Company's For For Management President 31 Directors and Audit Commission Members' For For Management Fees 32 Amendments to Charter For For Management -------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO. LTD. Ticker: Security ID: J72810120 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocation of Profits/Dividends For For Management 2 Elect Yasuhiko Saitoh For For Management 3 Elect Yoshiaki Ono For For Management 4 Elect Kohji Takasugi For For Management 5 Elect Toshinobu Ishihara For For Management 6 Elect Frank Peter Popoff For For Management 7 Elect Tsuyoshi Miyazaki For For Management 8 Elect Toshihiko Fukui For For Management 9 Elect Masaki Miyajima For For Management 10 Elect Toshiyuki Kasahara For For Management 11 Elect Hidenori Onezawa For For Management 12 Elect Ken Nakamura For For Management 13 Elect Yukihiro Matsui For For Management 14 Elect Hiroaki Okamoto For For Management 15 Elect Osamu Okada For For Management 16 Elect Masahiko Watase For Against Management 17 Elect Kiyoshi Nagano For For Management 18 Stock Option Plan For For Management 19 Renewal of Takeover Defense Plan For Against Management -------------------------------------------------------------------------------- SIEMENS AG Ticker: Security ID: D69671218 Meeting Date: JAN 25, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Agenda Item N/A N/A Management 4 Non-Voting Agenda Item N/A N/A Management 5 Allocation of Profits/Dividends For For Management 6 Ratification of Management Board Acts For For Management 7 Ratification of Supervisory Board Acts For For Management 8 Compensation Policy For For Management 9 Appointment of Auditor For For Management 10 Authority to Repurchase Shares For For Management 11 Authority to Repurchase Shares Using For For Management Equity Derivatives 12 Increase in Authorized Capital for For For Management Employee Share Purchase Plan 13 Supervisory Board Members' Fees For For Management 14 Intra-company Contracts For For Management 15 Authority to Issue Convertible Debt For For Management Instruments; Increase in Conditional Capital 16 Shareholder Proposal Regarding Against Against Shareholder Amendments to Corporate Purpose -------------------------------------------------------------------------------- ST MICROELECTRONICS Ticker: Security ID: N83574108 Meeting Date: MAY 03, 2011 Meeting Type: Special Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Agenda Item N/A N/A Management 3 Non-Voting Agenda Item N/A N/A Management 4 Non-Voting Agenda Item N/A N/A Management 5 Accounts and Reports For For Management 6 Allocation of Profits/Dividends For For Management 7 Ratification of Managing Board Acts For For Management 8 Ratification of Supervisory Board Acts For For Management 9 Reappointment of Carlo Bozotti as CEO For For Management 10 Stock Grant to CEO For For Management 11 Elect Didier Lombard For For Management 12 Elect Tom de Waard For For Management 13 Elect Bruno Steve For For Management 14 Elect Jean d'Arthuys For For Management 15 Elect Jean-Georges Malcor For For Management 16 Elect Alessandro Rivera For For Management 17 Appointment of Auditor For For Management 18 Supervisory Board Incentive Plan For Against Management 19 Authority to Issue Shares w/ or w/o For For Management Preemptive Rights 20 Authority to Repurchase Shares For For Management 21 Non-Voting Agenda Item N/A N/A Management 22 Non-Voting Agenda Item N/A N/A Management -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: Security ID: G84228157 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Directors' Remuneration Report For For Management 4 Elect Steve Bertamini For For Management 5 Elect Jaspal Bindra For For Management 6 Elect Richard Delbridge For For Management 7 Elect Jamie Dundas For For Management 8 Elect Valerie Gooding For For Management 9 Elect HAN Seung-Soo For For Management 10 Elect Simon Lowth For For Management 11 Elect Rudy Markham For For Management 12 Elect Ruth Markland For For Management 13 Elect Richard Meddings For For Management 14 Elect John Paynter For For Management 15 Elect John Peace For For Management 16 Elect Michael Rees For For Management 17 Elect Peter Sands For For Management 18 Elect Paul Skinner For For Management 19 Elect Oliver Stocken For For Management 20 Appointment of Auditor For For Management 21 Authority to Set Auditor's Fees For For Management 22 Authorisation of Political Donations For For Management 23 Authority to Issue Shares w/ Preemptive For For Management Rights 24 Authority to Issue Repurchased Shares For For Management w/ Preemptive Rights 25 2011 Share Plan For For Management 26 Authority to Issue Shares w/o For For Management Preemptive Rights 27 Authority to Repurchase Ordinary Shares For For Management 28 Authority to Repurchase Preference For For Management Shares 29 Authority to Set General Meeting Notice For Against Management Period at 14 Days 30 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- SUBSEA 7 S A Ticker: Security ID: L8882U106 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Presentation of Accounts and Reports For For Management 3 Accounts and Reports For For Management 4 Consolidated Accounts and Reports For For Management 5 Allocation of Profits/Dividends For For Management 6 Ratification of Board Acts For For Management 7 Authority to Repurchase Shares For For Management 8 Appointment of Auditor For For Management -------------------------------------------------------------------------------- SUMITOMO CORPORATION Ticker: Security ID: J77282119 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Allocation of Profits/Dividends For For Management 3 Elect Motoyuki Oka For Against Management 4 Elect Susumu Katoh For For Management 5 Elect Kazuo Ohmori For For Management 6 Elect Shunichi Arai For For Management 7 Elect Takahiro Moriyama For For Management 8 Elect Toyosaku Hamada For For Management 9 Elect Kuniharu Nakamura For For Management 10 Elect Takuroh Kawahara For For Management 11 Elect Yoshio Ohsawa For For Management 12 Elect Yasuyuki Abe For For Management 13 Elect Shinichi Sasaki For For Management 14 Elect Masayuki Doi For For Management 15 Bonus For For Management 16 Stock Option Plan for Directors For For Management 17 Stock Option Plan as Retirement For For Management Allowance -------------------------------------------------------------------------------- SUNCOR ENERGY, INC. Ticker: SU Security ID: 867224107 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mel Benson For Withhold Management 1.2 Elect Dominic D'Alessandro For For Management 1.3 Elect John Ferguson For For Management 1.4 Elect W. Douglas Ford For For Management 1.5 Elect Richard George For For Management 1.6 Elect Paul Haseldonckx For For Management 1.7 Elect John Huff For For Management 1.8 Elect Jacques Lamarre For For Management 1.9 Elect Brian MacNeill For For Management 1.10 Elect Maureen McCaw For For Management 1.11 Elect Michael O'Brien For For Management 1.12 Elect James Simpson For For Management 1.13 Elect Eira Thomas For Withhold Management 2 Appointment of Auditor and Authority to For For Management Set Fees 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING Ticker: TSM Security ID: 874039100 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Amendments to Procedural Rules: Capital For For Management Loans and Endorsements/Guarantees 4 Approve Spin-off For For Management 5.1 Elect Gregory C. Chow For For Management 5.2 Elect Kok-Choo Chen For For Management -------------------------------------------------------------------------------- TECK RESOURCES LTD Ticker: TCK Security ID: 878742204 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ichiro Abe For For Management 1.2 Elect Mayank Ashar For For Management 1.3 Elect J. Brian Aune For For Management 1.4 Elect Jalynn Bennett For For Management 1.5 Elect Hugh Bolton For For Management 1.6 Elect Felix Chee For For Management 1.7 Elect Jack Cockwell For For Management 1.8 Elect Norman Keevil For For Management 1.9 Elect Norman Keevil III For For Management 1.10 Elect Takashi Kuriyama For For Management 1.11 Elect Donald Lindsay For For Management 1.12 Elect Janice Rennie For Withhold Management 1.13 Elect Warren Seyffert For For Management 1.14 Elect Christopher Thompson For For Management 2 Appointment of Auditor and Authority to For For Management Set Fees 3 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- TELECOM CORPORATION OF NEW ZEALAND LTD. Ticker: TEL Security ID: Q89499109 Meeting Date: SEP 30, 2010 Meeting Type: Annual Record Date: SEP 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Board to Fix the For For Management Remuneration of KPMG, the Auditors of the Company 2 Elect Murray Horn as a Director For For Management 3 Elect Sue Sheldon as a Director For For Management -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED. Ticker: TLS Security ID: Q8975N105 Meeting Date: NOV 19, 2010 Meeting Type: Annual Record Date: NOV 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman and Chief Executive Officer None None Management Presentations 2 Receive the Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2010 3 Elect Nora Scheinkestel as a Director For For Management 4 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 5 Approve Adoption of a New Constitution For For Management -------------------------------------------------------------------------------- THK CO. LTD Ticker: Security ID: J83345108 Meeting Date: JUN 18, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Allocation of Profits/Dividends For For Management 3 Elect Akihiro Teramachi For Against Management 4 Elect Masamichi Ishii For For Management 5 Elect Takeki Shirai For For Management 6 Elect Toshihiro Teramachi For For Management 7 Elect Hiroshi Imano For For Management 8 Elect Takashi Ohkubo For For Management 9 Elect Tetsuya Hayashida For For Management 10 Elect Hideyuki Kiuchi For For Management 11 Elect Junichi Kuwabara For For Management 12 Elect Junichi Sakai For For Management 13 Elect Hirokazu Ishikawa For For Management 14 Elect Junji Shimomaki For For Management 15 Elect Takanobu Hoshino For For Management 16 Elect Kaoru Hoshide For For Management 17 Elect Nobuyuki Maki For For Management 18 Elect Akihiko Kambe For For Management 19 Elect Masatake Yone For For Management 20 Election of Alternate Statutory For For Management Auditor(s) 21 Bonus For For Management 22 Performance-Based Compensation Policy For For Management -------------------------------------------------------------------------------- TOTAL S.A. Ticker: Security ID: F92124100 Meeting Date: MAY 13, 2011 Meeting Type: Mix Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Meeting Note N/A N/A Management 5 Accounts and Reports For For Management 6 Consolidated Accounts and Reports For For Management 7 Allocation of Profits/Dividends For For Management 8 Related Party Transactions For For Management 9 Authority to Repurchase Shares For For Management 10 Elect Patricia Barbizet For Against Management 11 Elect Paul Desmarais, Jr. For Against Management 12 Elect Claude Mandil For For Management 13 Elect Marie-Christine Coisne For For Management 14 Elect Barbara Kux For For Management 15 Authority to Issue Restricted Shares For For Management 16 Shareholder Proposal Regarding Share Against Against Shareholder Ownership Disclosure -------------------------------------------------------------------------------- TRAVIS PERKINS PLC Ticker: TPK Security ID: G90202105 Meeting Date: AUG 19, 2010 Meeting Type: Special Record Date: AUG 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of The BSS Group For For Management plc -------------------------------------------------------------------------------- UNILEVER PLC Ticker: Security ID: G92087165 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Director's Remuneration Report For For Management 3 Elect Paul Polman For For Management 4 Elect Jean-Marc Hu?t For For Management 5 Elect Louise Fresco For For Management 6 Elect Ann Fudge For For Management 7 Elect Charles Golden For For Management 8 Elect Byron Grote For For Management 9 Elect Hixonia Nyasulu For For Management 10 Elect Sir Malcolm Rifkind For For Management 11 Elect Kees Storm For For Management 12 Elect Michael Treschow For For Management 13 Elect Paul Walsh For For Management 14 Elect Sunil Bharti Mittal For For Management 15 Appointment of Auditor For For Management 16 Authority to Set Auditor's Fees For For Management 17 Authority to Issue Shares w/ Preemptive For For Management Rights 18 Authority to Issue Shares w/o For For Management Preemptive Rights 19 Authority to Repurchase Shares For For Management 20 Authorisation of Political Donations For For Management 21 Authority to Set General Meeting Notice For Against Management Period at 14 Days 22 Amendments to Articles Regarding For For Management Borrowing Limit 23 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE Security ID: 91912E204 Meeting Date: APR 19, 2011 Meeting Type: Special Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends and For For Management Capital Expenditure Budget 3 Election of Directors For Against Management 4 Election of Supervisory Council For For Management 5 Remuneration Policy For Against Management 6 Capitalization of Reserves For For Management -------------------------------------------------------------------------------- VESTAS WIND SYSTEMS AS Ticker: Security ID: K9773J128 Meeting Date: MAR 28, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Agenda Item N/A N/A Management 5 Presentation of Accounts and Reports For For Management 6 Directors' Fees (2010) For For Management 7 Directors' Fees (2011) For For Management 8 Allocation of Profits/Dividends For For Management 9 Elect Bent Erik Carlsen For For Management 10 Elect Torsten Rasmussen For For Management 11 Elect Freddy Frandsen For For Management 12 Elect H?kan Eriksson For For Management 13 Elect J?rgen Huno Rasmussen For For Management 14 Elect J?rn Ank?r Thomsen For Against Management 15 Elect Kurt Anker Nielsen For Against Management 16 Elect Carsten Bjerg For For Management 17 Appointment of Auditor For For Management 18 Compensation Guidelines For Against Management 19 Increase in Authorized Capital For For Management 20 Authority to Repurchase Shares For For Management 21 Shareholder Proposal Regarding Test Against Against Shareholder Center -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JUL 27, 2010 Meeting Type: Annual Record Date: JUL 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Sir John Bond as Director For For Management 3 Re-elect John Buchanan as Director For For Management 4 Re-elect Vittorio Colao as Director For For Management 5 Re-elect Michel Combes as Director For For Management 6 Re-elect Andy Halford as Director For For Management 7 Re-elect Stephen Pusey as Director For For Management 8 Re-elect Alan Jebson as Director For For Management 9 Re-elect Samuel Jonah as Director For For Management 10 Re-elect Nick Land as Director For For Management 11 Re-elect Anne Lauvergeon as Director For For Management 12 Re-elect Luc Vandevelde as Director For For Management 13 Re-elect Anthony Watson as Director For For Management 14 Re-elect Philip Yea as Director For For Management 15 Approve Final Dividend For For Management 16 Approve Remuneration Report For For Management 17 Reappoint Deloitte LLP as Auditors For For Management 18 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Adopt New Articles of Association For For Management 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 24 Approve Share Incentive Plan For For Management -------------------------------------------------------------------------------- WEICHAI POWER CO Ticker: Security ID: Y9531A109 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Annual Report For For Management 3 Directors' Report For For Management 4 Supervisors' Report For For Management 5 Accounts and Reports For For Management 6 Final Financial Report For For Management 7 Allocation of Profits/Dividends For For Management 8 Appointment of Auditor and Authority to For For Management Set Fees 9 Authority to Declare Interim Dividends For For Management 10 Connected Transaction with Beiqi Futian For Abstain Management Motor Company Limited 11 Connected Transaction with Shantui For Abstain Management Engineering Machinery Company Limited 12 Connected Transaction between Shaanxi For Abstain Management Heavy Duty Motor Company and Chutian Engineering Machinery Company Limited 13 Amendments to Articles For For Management 14 Authority to Issue Shares w/o For Against Management Preemptive Rights -------------------------------------------------------------------------------- WPP PLC Ticker: Security ID: G9787K108 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For Against Management 3 Advisory Vote on Corporate For For Management Responsibility Report 4 Amendment to Articles Regarding Annual For For Management Reelection of Directors 5 Elect Ruigang Li For For Management 6 Elect Sol Trujillo For For Management 7 Elect Colin Day For For Management 8 Elect Esther Dyson For For Management 9 Elect Orit Gadiesh For For Management 10 Elect Philip Lader For For Management 11 Elect Stanley Morten For For Management 12 Elect Koichiro Naganuma For Against Management 13 Elect Lubna Olayan For For Management 14 Elect John Quelch For For Management 15 Elect Mark Read For For Management 16 Elect Paul Richardson For For Management 17 Elect Jeffrey Rosen For Against Management 18 Elect Timothy Shriver For For Management 19 Elect Sir Martin Sorrell For For Management 20 Elect Paul Spencer For For Management 21 Appointment of Auditor and Authority to For For Management Set Fees 22 Authority to Issue Shares w/ Preemptive For For Management Rights 23 Directors' Fees For For Management 24 Scrip Dividend For For Management 25 Authority to Repurchase Shares For For Management 26 Authority to Issue Shares w/o For For Management Preemptive Rights -------------------------------------------------------------------------------- YAMADA DENKI Ticker: Security ID: J95534103 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Allocation of Profits/Dividends For For Management 3 Elect Masamitsu Takahashi For For Management ========================= TRANSAMERICA JENNISON GROWTH ========================= AGILENT TECHNOLOGIES, INC. Ticker: A Security ID: 00846U101 Meeting Date: MAR 01, 2011 Meeting Type: Annual Record Date: JAN 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Heidi Fields For For Management 2 Elect David Lawrence For For Management 3 Elect A. Barry Rand For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation -------------------------------------------------------------------------------- ALCON INC Ticker: ACL Security ID: H01301102 Meeting Date: AUG 16, 2010 Meeting Type: Special Record Date: JUL 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect/Appoint Director: ENRICO VANNI For Against Management 1.2 Elect/Appoint Director: NORMAN WALKER For Against Management 1.3 Elect/Appoint Director: PAUL CHOFFAT For Against Management 1.4 Elect/Appoint Director: URS BAERLOCHER For Against Management 1.5 Elect/Appoint Director: JACQUES SEYDOUX For Against Management -------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Ticker: ALXN Security ID: 015351109 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Leonard Bell For For Management 1.2 Elect Max Link For For Management 1.3 Elect William Keller For For Management 1.4 Elect Joseph Madri For For Management 1.5 Elect Larry Mathis For For Management 1.6 Elect R. Douglas Norby For For Management 1.7 Elect Alvin Parven For For Management 1.8 Elect Andreas Rummelt For For Management 1.9 Elect Ann Veneman For For Management 2 Increase of Authorized Common Stock For For Management 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Deborah Dunsire For For Management 2 Elect Trevor Jones For For Management 3 Elect Louis Lavigne, Jr. For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Frequency of Advisory Vote on Executive 3 Years 2 Years Management Compensation 7 2011 Executive Bonus Plan For For Management 8 2011 Incentive Award Plan For Against Management 9 Repeal of Classified Board For For Management -------------------------------------------------------------------------------- ALTERA CORPORATION Ticker: ALTR Security ID: 021441100 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Daane For For Management 2 Elect Robert Finocchio, Jr. For For Management 3 Elect Kevin McGarity For For Management 4 Elect T. Michael Nevens For For Management 5 Elect Krish Prabhu For For Management 6 Elect John Shoemaker For For Management 7 Elect Susan Wang For For Management 8 Amendment to the 2005 Equity Incentive For For Management Plan 9 Amendment to the 1987 Employee Stock For For Management Purchase Plan 10 Elimination of Supermajority For For Management Requirement 11 Adoption of Delaware as the Exclusive For Abstain Management Forum for Certain Disputes 12 Right to Call a Special Meeting For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation 15 Ratification of Auditor For For Management -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jeffrey Bezos For For Management 2 Elect Tom Alberg For For Management 3 Elect John Seely Brown For For Management 4 Elect William Gordon For For Management 5 Elect Alain Monie For For Management 6 Elect Jonathan Rubinstein For For Management 7 Elect Thomas Ryder For For Management 8 Elect Patricia Stonesifer For For Management 9 Ratification of Auditor For For Management 10 Advisory Vote on Executive Compensation For For Management 11 Frequency of Advisory Vote on Executive 3 Years 2 Years Management Compensation 12 Shareholder Proposal Regarding Right to Against Against Shareholder Call a Special Meeting 13 Shareholder Proposal Regarding Report Against Against Shareholder on Climate Change -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Ticker: AXP Security ID: 025816109 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Daniel Akerson For For Management 1.2 Elect Charlene Barshefsky For For Management 1.3 Elect Ursula Burns For For Management 1.4 Elect Kenneth Chenault For For Management 1.5 Elect Peter Chernin For For Management 1.6 Elect Theodore Leonsis For For Management 1.7 Elect Jan Leschly For For Management 1.8 Elect Richard Levin For For Management 1.9 Elect Richard McGinn For For Management 1.10 Elect Edward Miller For For Management 1.11 Elect Steven Reinemund For For Management 1.12 Elect Robert Walter For For Management 1.13 Elect Ronald Williams For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For Against Management 4 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation 5 Shareholder Proposal Regarding Against Against Shareholder Cumulative Voting 6 Sharehoholder Proposal Regarding Right Against For Shareholder to Call a Special Meeting -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 029912201 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Raymond Dolan For For Management 2 Elect Ronald Dykes For For Management 3 Elect Carolyn Katz For For Management 4 Elect Gustavo Lara Cantu For For Management 5 Elect JoAnn Reed For For Management 6 Elect Pamela Reeve For For Management 7 Elect David Sharbutt For For Management 8 Elect James Taiclet, Jr. For For Management 9 Elect Samme Thompson For For Management 10 Ratification of Auditor For For Management 11 Elimination of Supermajority For For Management Requirement 12 Advisory Vote on Executive Compensation For For Management 13 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 23, 2011 Meeting Type: Annual Record Date: DEC 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William Campbell For For Management 1.2 Elect Millard Drexler For For Management 1.3 Elect Albert Gore, Jr. For For Management 1.4 Elect Steven Jobs For For Management 1.5 Elect Andrea Jung For For Management 1.6 Elect Arthur Levinson For For Management 1.7 Elect Ronald Sugar For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation 5 Shareholder Proposal Regarding Adoption Against Against Shareholder and Disclosure of a Written CEO Succession Planning Policy 6 Shareholder Proposal Regarding Majority Against For Shareholder Vote for Election of Directors -------------------------------------------------------------------------------- ATMEL CORPORATION Ticker: ATML Security ID: 049513104 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Steven Laub For For Management 2 Elect Tsung-Ching Wu For For Management 3 Elect David Sugishita For For Management 4 Elect Papken der Torossian For For Management 5 Elect Jack Saltich For For Management 6 Elect Charles Carinalli For For Management 7 Elect Edward Ross For For Management 8 Amendment to the 2005 Stock Plan For Against Management 9 Ratification of Auditor For For Management 10 Advisory Vote on Executive Compensation For For Management 11 Frequency of Advisory Vote on Executive 3 Years 2 Years Management Compensation -------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG (BMW) Ticker: BMW Security ID: D12096109 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 5 Allocation of Profits/Dividends For For Management 6 Ratification of Management Board Acts For For Management 7 Ratification of Supervisory Board Acts For For Management 8 Appointment of Auditor For For Management 9 Compensation Policy For For Management -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAY 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Warren Eisenberg For For Management 2 Elect Leonard Feinstein For For Management 3 Elect Steven Temares For For Management 4 Elect Dean Adler For For Management 5 Elect Stanley Barshay For For Management 6 Elect Klaus Eppler For For Management 7 Elect Patrick Gaston For For Management 8 Elect Jordan Heller For For Management 9 Elect Victoria Morrison For For Management 10 Ratification of Auditor For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation -------------------------------------------------------------------------------- BORGWARNER INC. Ticker: BWA Security ID: 099724106 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robin Adams For For Management 2 Elect David Brown For For Management 3 Elect Jan Carlson For For Management 4 Elect Dennis Cuneo For For Management 5 Ratification of Auditor For For Management 6 Advisory Vote on Executive Compensation For For Management 7 Frequency of Advisory Vote on Executive 3 Years 2 Years Management Compensation -------------------------------------------------------------------------------- BROADCOM CORPORATION Ticker: BRCM Security ID: 111320107 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nancy Handel For For Management 1.2 Elect Eddy Hartenstein For For Management 1.3 Elect Maria Klawe For For Management 1.4 Elect John Major For For Management 1.5 Elect Scott McGregor For For Management 1.6 Elect William Morrow For For Management 1.7 Elect Henry Samueli For For Management 1.8 Elect John Swainson For For Management 1.9 Elect Robert Switz For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on Executive 3 Years 2 Years Management Compensation 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Ezrilov For For Management 2 Elect Wayne Fortun For For Management 3 Elect Brian Short For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation 6 Ratification of Auditor For For Management 7 Shareholder Proposal Regarding Against Against Shareholder Declassification of the Board -------------------------------------------------------------------------------- CELGENE CORPORATION Ticker: CELG Security ID: 151020104 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Hugin For For Management 1.2 Elect Michael Casey For For Management 1.3 Elect Carrie Cox For For Management 1.4 Elect Rodman Drake For For Management 1.5 Elect Michael Friedman For For Management 1.6 Elect Gilla Kaplan For For Management 1.7 Elect James Loughlin For For Management 1.8 Elect Ernest Mario For For Management 2 Ratification of Auditor For For Management 3 Amendment to the 2008 Stock Incentive For For Management Plan 4 Advisory Vote on Executive Compensation For For Management 5 Frequency of Advisory Vote on Executive 3 Years 2 Years Management Compensation -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Ticker: CMG Security ID: 169656105 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Charlesworth For For Management 1.2 Elect Montgomery Moran For For Management 2 2011 Stock Incentive Plan For Against Management 3 Employee Stock Purchase Plan For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Frequency of Advisory Vote on Executive 3 Years 2 Years Management Compensation 6 Ratification of Auditor For For Management -------------------------------------------------------------------------------- CISCO SYSTEMS INC Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 18, 2010 Meeting Type: Annual Record Date: SEP 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - CAROL A. BARTZ For For Management 1.2 Elect Nominee - M. MICHELE BURNS For For Management 1.3 Elect Nominee - MICHAEL D. CAPELLAS For For Management 1.4 Elect Nominee - LARRY R. CARTER For For Management 1.5 Elect Nominee - JOHN T. CHAMBERS For For Management 1.6 Elect Nominee - BRIAN L. HALLA For For Management 1.7 Elect Nominee - DR. JOHN L. HENNESSY For For Management 1.8 Elect Nominee - RICHARD M. KOVACEVICH For For Management 1.9 Elect Nominee - RODERICK C. MCGEARY For For Management 1.10 Elect Nominee - MICHAEL K. POWELL For For Management 1.11 Elect Nominee - ARUN SARIN For For Management 1.12 Elect Nominee - STEVEN M. WEST For For Management 1.13 Elect Nominee - JERRY YANG For For Management 2 Ratify Executive Compensation For For Management 3 Ratify Appointment of Auditors For For Management 4 Amend Bylaws to Establish Against Against Shareholder Sustainability Committee 5 Report on Internet Human Rights Against Against Shareholder 6 Restrict Sales to Repressive Against Against Shareholder Governments -------------------------------------------------------------------------------- COACH INC Ticker: COH Security ID: 189754104 Meeting Date: NOV 03, 2010 Meeting Type: Annual Record Date: SEP 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - LEW FRANKFORT For For Management 1.2 Elect Nominee - SUSAN KROPF For For Management 1.3 Elect Nominee - GARY LOVEMAN For For Management 1.4 Elect Nominee - IVAN MENEZES For For Management 1.5 Elect Nominee - IRENE MILLER For For Management 1.6 Elect Nominee - MICHAEL MURPHY For For Management 1.7 Elect Nominee - JIDE ZEITLIN For For Management 2 Ratify Appointment of Auditors For For Management 3 Approve 2010 Stock Incentive Plan For For Management 4 Review/Report on Animal Welfare Against Against Shareholder -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Howe For For Management 2 Elect Robert Weissman For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on Executive 3 Years 2 Years Management Compensation 5 Increase of Authorized Common Stock For For Management 6 Amendment to the Certificate of For For Management Incorporation to Reduce Supermajority Requirement 7 Amendment to the Bylaws to Reduce For For Management Supermajority Requirement 8 Ratification of Auditor For For Management -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 27, 2011 Meeting Type: Annual Record Date: NOV 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Susan Decker For For Management 1.2 Elect Richard Libenson For For Management 1.3 Elect John Meisenbach For For Management 1.4 Elect Charles Munger For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Say When on Pay 3 Years 3 Years Management -------------------------------------------------------------------------------- DEERE & COMPANY Ticker: DE Security ID: 244199105 Meeting Date: FEB 23, 2011 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Charles Holliday, Jr. For For Management 2 Elect Dipak Jain For For Management 3 Elect Joachim Milberg For For Management 4 Elect Richard Myers For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation 7 Ratification of Auditor For For Management -------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Ticker: DD Security ID: 263534109 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard Brown For For Management 2 Elect Robert Brown For For Management 3 Elect Bertrand Collomb For For Management 4 Elect Curtis Crawford For For Management 5 Elect Alexander Cutler For For Management 6 Elect Eleuthere Du Pont For For Management 7 Elect Marillyn Hewson For For Management 8 Elect Lois Juliber For For Management 9 Elect Ellen Kullman For For Management 10 Elect William Reilly For For Management 11 Ratification of Auditor For For Management 12 Amendment to the Equity and Incentive For Against Management Plan 13 Advisory Vote on Executive Compensation For For Management 14 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation 15 Shareholder Proposal Regarding Right to Against Against Shareholder Call a Special Meeting 16 Shareholder Proposal Regarding Against Against Shareholder Genetically Engineered Organisms 17 Shareholder Proposal Regarding Against Against Shareholder Comparison Between Executive and Employee Pay -------------------------------------------------------------------------------- EMC CORPORATION Ticker: EMC Security ID: 268648102 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Brown For For Management 2 Elect Randolph Cowen For For Management 3 Elect Michael Cronin For For Management 4 Elect Gail Deegan For For Management 5 Elect James DiStasio For For Management 6 Elect John Egan For For Management 7 Elect Edmund Kelly For For Management 8 Elect Windle Priem For For Management 9 Elect Paul Sagan For For Management 10 Elect David Strohm For For Management 11 Elect Joseph Tucci For For Management 12 Ratification of Auditor For For Management 13 Amendment to the 2003 Stock Plan For For Management 14 Amendment to Right to Call a Special For For Management Meeting 15 Advisory Vote on Executive Compensation For For Management 16 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark Emmert For For Management 2 Elect R. Jordan Gates For For Management 3 Elect Dan Kourkoumelis For For Management 4 Elect Michael Malone For For Management 5 Elect John Meisenbach For For Management 6 Elect Peter Rose For For Management 7 Elect James Wang For For Management 8 Elect Robert Wright For For Management 9 Advisory Vote on Executive Compensation For For Management 10 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation 11 2011 Stock Option Plan For For Management 12 Ratification of Auditor For For Management -------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Ticker: ESRX Security ID: 302182100 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gary Benanav For For Management 2 Elect Maura Breen For For Management 3 Elect Nicholas LaHowchic For For Management 4 Elect Thomas Mac Mahon For For Management 5 Elect Frank Mergenthaler For For Management 6 Elect Woodrow Myers, Jr. For For Management 7 Elect John Parker, Jr. For For Management 8 Elect George Paz For For Management 9 Elect Samuel Skinner For For Management 10 Elect Seymour Sternberg For For Management 11 Ratification of Auditor For For Management 12 Amendment to Bylaws to Permit For For Management Shareholders to Call a Special Meeting 13 Advisory Vote on Executive Compensation For For Management 14 Frequency of Advisory Vote on Executive 3 Years 2 Years Management Compensation 15 2011 Long-Term Incentive Plan For For Management 16 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditure Report -------------------------------------------------------------------------------- GOOGLE INC. Ticker: GOOG Security ID: 38259P508 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Larry Page For For Management 1.2 Elect Sergey Brin For For Management 1.3 Elect Eric Schmidt For For Management 1.4 Elect L. John Doerr For For Management 1.5 Elect John Hennessy For For Management 1.6 Elect Ann Mather For For Management 1.7 Elect Paul Otellini For For Management 1.8 Elect K. Ram Shriram For For Management 1.9 Elect Shirley Tilghman For For Management 2 Ratification of Auditor For For Management 3 Amendment to the 2004 Stock Plan For Against Management 4 Advisory Vote on Executive Compensation For For Management 5 Frequency of Advisory Vote on Executive 3 Years 2 Years Management Compensation 6 Shareholder Proposal Regarding Against Against Shareholder Formation of Sustainability Committee 7 Shareholder Proposal Regarding Simple Against For Shareholder Majority Vote 8 Shareholder Proposal Regarding Conflict Against Against Shareholder of Interest Report -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 23, 2011 Meeting Type: Annual Record Date: JAN 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marc Andreessen For For Management 2 Elect Leo Apotheker For For Management 3 Elect Lawrence Babbio Jr. For For Management 4 Elect Sari Baldauf For For Management 5 Elect Shumeet Banerji For For Management 6 Elect Rajiv Gupta For For Management 7 Elect John Hammergren For For Management 8 Elect Raymond Lane For For Management 9 Elect Gary Reiner For For Management 10 Elect Patricia Russo For For Management 11 Elect Dominique Senequier For For Management 12 Elect G. Kennedy Thompson For For Management 13 Elect Margaret Whitman For For Management 14 Ratification of Auditor For For Management 15 Advisory Vote on Executive Compensation For For Management 16 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation 17 2011 Employee Stock Purchase Plan For For Management 18 Amendment to the 2005 Pay-for-Results For For Management Plan -------------------------------------------------------------------------------- ILLUMINA, INC. Ticker: ILMN Security ID: 452327109 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Daniel Bradbury For For Management 1.2 Elect Roy Whitfield For For Management 1.3 Elect Gerald Moller For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation -------------------------------------------------------------------------------- INGERSOLL-RAND PLC Ticker: IR Security ID: G47791101 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ann Berzin For For Management 2 Elect John Bruton For For Management 3 Elect Jared Cohon For For Management 4 Elect Gary Forsee For For Management 5 Elect Peter Godsoe For For Management 6 Elect Edward Hagenlocker For For Management 7 Elect Constance Horner For For Management 8 Elect Michael Lamach For For Management 9 Elect Theodore Martin For For Management 10 Elect Richard Swift For For Management 11 Elect Tony White For For Management 12 Senior Executive Performance Plan For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation 15 Authority to Repurchase Shares For For Management 16 Ratification of Auditor For For Management -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Ticker: IBM Security ID: 459200101 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alain Belda For For Management 2 Elect William Brody For For Management 3 Elect Kenneth Chenault For For Management 4 Elect Michael Eskew For For Management 5 Elect Shirley Jackson For For Management 6 Elect Andrew Liveris For For Management 7 Elect W. James McNerney, Jr. For For Management 8 Elect James Owens For For Management 9 Elect Samuel Palmisano For For Management 10 Elect Joan Spero For For Management 11 Elect Sidney Taurel For For Management 12 Elect Lorenzo Hector Zambrano Trevino For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management 15 Frequency of Advisory Vote on Executive 3 Years 2 Years Management Compensation 16 Shareholder Proposal Regarding Against Against Shareholder Cumulative Voting 17 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditure Report 18 Shareholder Proposal Regarding Lobbying Against Against Shareholder Report -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mary Cranston For For Management 1.2 Elect Kevin Johnson For For Management 1.3 Elect J. Michael Lawrie For For Management 1.4 Elect David Schlotterbeck For For Management 2 Ratification of Auditor For For Management 3 2012 Performance Bonus Plan For For Management 4 Amendment to the 2006 Equity Incentive For For Management Plan 5 Advisory Vote on Executive Compensation For For Management 6 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation 7 Shareholder Proposal Regarding None For Shareholder Declassification of the Board -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Ticker: MAR Security ID: 571903202 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect J.W. Marriott, Jr. For For Management 2 Elect John Marriott III For For Management 3 Elect Mary Bush For For Management 4 Elect Lawrence Kellner For For Management 5 Elect Debra Lee For For Management 6 Elect George Munoz For For Management 7 Elect Harry Pearce For For Management 8 Elect Steven Reinemund For For Management 9 Elect Lawrence Small For For Management 10 Elect Arne Sorenson For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation -------------------------------------------------------------------------------- MASTERCARD INC Ticker: MA Security ID: 57636Q104 Meeting Date: SEP 21, 2010 Meeting Type: Annual Record Date: JUL 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Eliminate Classified Board For For Management 1.2 Eliminate Supermajority Vote For For Management 1.3 Amend Board Composition Rules For For Management 1.4 Amend Limit on Voting Rights For For Management 2 Approve Adjournment of Meeting For For Management 3.1 Elect Nominee - NANCY J. KARCH For For Management 3.2 Elect Nominee - J.O. REYES LAGUNES For For Management 3.3 Elect Nominee - EDWARD SUNING TIAN For For Management 3.4 Elect Nominee - SILVIO BARZI For For Management 4 Amend Senior Executive Annual Incentive For For Management Compensation Plan 5 Ratify Appointment of Auditors For For Management -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marc Olivie For For Management 2 Elect Rima Qureshi For For Management 3 Elect Mark Schwartz For For Management 4 Elect Jackson Tai For For Management 5 ADVISORY VOTE ON EXECUTIVE COMPENSATION For Against Management 6 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation 7 Ratification of Auditor For For Management -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Susan Arnold For For Management 2 Elect Richard Lenny For For Management 3 Elect Cary McMillan For For Management 4 Elect Sheila Penrose For For Management 5 Elect James Skinner For For Management 6 Ratification of Auditor For For Management 7 Advisory Vote on Executive Compensation For For Management 8 Frequency of Advisory Vote on Executive 1 Year 1 Year Management Compensation 9 Elimination of Super-majority For For Management Requirement in Article Regarding Transactions with Interested Shareholders 10 Elimination of Supermajority For For Management Requirement in Article Regarding the Removal of Directors 11 Elimination of Supermajority For For Management Requirement in Article Regarding Shareholder Action 12 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board 13 Shareholder Proposal Regarding Against Against Shareholder Controlled Atmosphere Killing 14 Shareholder Proposal Regarding Report Against Against Shareholder on Childhood Obesity 15 Shareholder Proposal Regarding Beverage Against Against Shareholder Containers -------------------------------------------------------------------------------- MEAD JOHNSON NUTRITION COMPANY Ticker: MJN Security ID: 582839106 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Stephen Golsby For For Management 1.2 Elect Steven Altschuler For For Management 1.3 Elect Howard Bernick For For Management 1.4 Elect Kimberly Casiano For For Management 1.5 Elect Anna Catalano For For Management 1.6 Elect Celeste Clark For For Management 1.7 Elect James Cornelius For For Management 1.8 Elect Peter Ratcliffe For For Management 1.9 Elect Elliott Sigal For For Management 1.10 Elect Robert Singer For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS, INC. Ticker: MHS Security ID: 58405U102 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Howard Barker, Jr. For For Management 2 Elect John Cassis For For Management 3 Elect Michael Goldstein For For Management 4 Elect Charles Lillis For For Management 5 Elect Myrtle Potter For For Management 6 Elect William Roper For For Management 7 Elect David Snow, Jr. For For Management 8 Elect David Stevens For For Management 9 Elect Blenda Wilson For For Management 10 Ratification of Auditor For For Management 11 Elimination of Supermajority For For Management Requirements 12 Amendment to the 2002 Stock Incentive For For Management Plan 13 Advisory Vote on Executive Compensation For For Management 14 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation 15 Shareholder Proposal Regarding Against Against Shareholder Restricting Executive Compensation -------------------------------------------------------------------------------- MICROSOFT CORP Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 16, 2010 Meeting Type: Annual Record Date: SEP 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nominee - STEVEN A. BALLMER For For Management 2 Elect Nominee - DINA DUBLON For For Management 3 Elect Nominee - WILLIAM H. GATES III For For Management 4 Elect Nominee - RAYMOND V. GILMARTIN For For Management 5 Elect Nominee - REED HASTINGS For For Management 6 Elect Nominee - MARIA M. KLAWE For For Management 7 Elect Nominee - DAVID F. MARQUARDT For For Management 8 Elect Nominee - CHARLES H. NOSKI For For Management 9 Elect Nominee - HELMUT PANKE For For Management 10 Ratify Appointment of Auditors For For Management 11 Amend Bylaws to Establish Environmental Against Against Shareholder Sustainability Committee -------------------------------------------------------------------------------- NETAPP INC Ticker: NTAP Security ID: 64110D104 Meeting Date: AUG 31, 2010 Meeting Type: Annual Record Date: JUL 06, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - JEFFRY R. ALLEN For For Management 1.2 Elect Nominee - ALAN L. EARHART For For Management 1.3 Elect Nominee - THOMAS GEORGENS For For Management 1.4 Elect Nominee - GERALD HELD For For Management 1.5 Elect Nominee - NICHOLAS G. MOORE For For Management 1.6 Elect Nominee - T. MICHAEL NEVENS For For Management 1.7 Elect Nominee - GEORGE T. SHAHEEN For For Management 1.8 Elect Nominee - ROBERT T. WALL For For Management 1.9 Elect Nominee - DANIEL J. WARMENHOVEN For For Management 2 Add Shares to 1999 Stock Option Plan For For Management 3 Add Shares/Amend Stock Purchase Plan For For Management 4 Ratify Appointment of Auditors For For Management -------------------------------------------------------------------------------- NIKE INC -CL B Ticker: NKE Security ID: 654106103 Meeting Date: SEP 20, 2010 Meeting Type: Annual Record Date: JUL 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - JILL K. CONWAY For For Management 1.2 Elect Nominee - ALAN B. GRAF, JR. For For Management 1.3 Elect Nominee - JOHN C. LECHLEITER For For Management 1.4 Elect Nominee - PHYLLIS M. WISE For For Management 2 Reapprove Incentive Plan/Performance For For Management Criteria 3 Add Shares/Amend 1990 Stock Incentive For For Management Plan 4 Ratify Appointment of Auditors For For Management -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Spencer Abraham For For Management 2 Elect Howard Atkins For For Management 3 Elect Stephen Chazen For For Management 4 Elect Edward Djerejian For For Management 5 Elect John Feick For For Management 6 Elect Margaret Foran For For Management 7 Elect Carlos Gutierrez For For Management 8 Elect Ray Irani For For Management 9 Elect Avedick Poladian For For Management 10 Elect Rodolfo Segovia For For Management 11 Elect Aziz Syriani For For Management 12 Elect Rosemary Tomich For For Management 13 Elect Walter Weisman For For Management 14 Ratification of Auditor For For Management 15 Advisory Vote on Executive Compensation For For Management 16 Frequency of Advisory Vote on Executive For 2 Years Management Compensation 17 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditure Report 18 Shareholder Proposal Regarding Against Against Shareholder Environmental Expertise on Board -------------------------------------------------------------------------------- POLO RALPH LAUREN CP -CL A Ticker: RL Security ID: 731572103 Meeting Date: AUG 05, 2010 Meeting Type: Annual Record Date: JUN 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - FRANK A. BENNACK, JR. For For Management 1.2 Elect Nominee - JOEL L. FLEISHMAN For For Management 1.3 Elect Nominee - STEVEN P. MURPHY For For Management 2 Approve 2010 Long-Term Stock Incentive For For Management Plan 3 Ratify Appointment of Auditors For For Management -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP Ticker: PCP Security ID: 740189105 Meeting Date: AUG 10, 2010 Meeting Type: Annual Record Date: JUN 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - DANIEL J. MURPHY For For Management 1.2 Elect Nominee - STEVEN G. ROTHMEIER For For Management 1.3 Elect Nominee - RICHARD L. WAMBOLD For For Management 1.4 Elect Nominee - TIMOTHY A. WICKS For For Management 2 Ratify Appointment of Auditors For For Management 3 Eliminate Classified Board Against Abstain Shareholder -------------------------------------------------------------------------------- PRICELINE.COM INCORPORATED Ticker: PCLN Security ID: 741503403 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jeffrey Boyd For For Management 1.2 Elect Ralph Bahna For For Management 1.3 Elect Howard Barker, Jr. For For Management 1.4 Elect Jan Docter For For Management 1.5 Elect Jeffrey Epstein For For Management 1.6 Elect James Guyette For For Management 1.7 Elect Nancy Peretsman For For Management 1.8 Elect Craig Rydin For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation 5 Shareholder Proposal Regarding Right to Against For Shareholder Act by Written Consent -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 08, 2011 Meeting Type: Annual Record Date: JAN 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Barbara Alexander For For Management 1.2 Elect Stephen Bennett For For Management 1.3 Elect Donald Cruickshank For For Management 1.4 Elect Raymond Dittamore For For Management 1.5 Elect Thomas Horton For For Management 1.6 Elect Irwin Jacobs For For Management 1.7 Elect Paul Jacobs For For Management 1.8 Elect Robert Kahn For For Management 1.9 Elect Sherry Lansing For For Management 1.10 Elect Duane Nelles For For Management 1.11 Elect Francisco Ros For For Management 1.12 Elect Brent Scowcroft For For Management 1.13 Elect Marc Stern For For Management 2 Amendment to the 2006 Long-term For Against Management Incentive Plan 3 Amendment to the 2001 Employee Stock For For Management Purchase Plan 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Frequency of Advisory Vote on Executive 3 Years 2 Years Management Compensation 7 Shareholder Proposal Regarding Majority Against Against Shareholder Vote for Election of Directors -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marc Benioff For For Management 2 Elect Craig Conway For For Management 3 Elect Alan Hassenfeld For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For Against Management 6 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation 7 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board -------------------------------------------------------------------------------- SCHLUMBERGER LIMITED Ticker: SLB Security ID: 806857108 Meeting Date: APR 06, 2011 Meeting Type: Annual Record Date: FEB 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Philippe Camus For For Management 2 Elect Peter Currie For For Management 3 Elect Andrew Gould For For Management 4 Elect Tony Isaac For For Management 5 Elect K.V. Kamath For For Management 6 Elect Nikolay Kudryavtsev For For Management 7 Elect Adrian Lajous For For Management 8 Elect Michael Marks For For Management 9 Elect Elizabeth Moler For For Management 10 Elect Leo Reif For For Management 11 Elect Tore Sandvold For For Management 12 Elect Henri Seydoux For For Management 13 Elect Paal Kibsgaard For For Management 14 Elect Lubna Olayan For For Management 15 Advisory Vote on Executive Compensation For For Management 16 Frequency of Advisory Vote on Executive 2 Years 2 Years Management Compensation 17 Increase of Authorized Common Stock For For Management 18 Amendements to Articles For For Management 19 Approval of Financial Statements and For For Management Dividends 20 Ratification of Auditor For For Management -------------------------------------------------------------------------------- SHIRE PLC Ticker: SHP Security ID: 82481R106 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For Against Management 3 Elect Matthew Emmens For For Management 4 Elect Angus Russell For For Management 5 Elect Graham Hetherington For For Management 6 Elect David Kappler For For Management 7 Elect Patrick Langlois For For Management 8 Elect Jeffrey Leiden For For Management 9 Elect David Ginsburg For For Management 10 Elect Anne Minto For For Management 11 Appointment of Auditor For For Management 12 Authority to Set Auditor's Fees For For Management 13 Authority to Issue Shares w/ Preemptive For For Management Rights 14 Authority to Issue Shares w/o For For Management Preemptive Rights 15 Authority to Repurchase Shares For For Management 16 Adoption of New Articles For For Management 17 Authority to Set General Meeting Notice For Against Management Period at 14 Days -------------------------------------------------------------------------------- STARBUCKS CORPORATION Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 23, 2011 Meeting Type: Annual Record Date: JAN 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Howard Schultz For For Management 2 Elect William Bradley For For Management 3 Elect Mellody Hobson For For Management 4 Elect Kevin Johnson For For Management 5 Elect Olden Lee For For Management 6 Elect Sheryl Sandberg For For Management 7 Elect James Shennan, Jr. For For Management 8 Elect Javier Teruel For For Management 9 Elect Myron Ullman III For For Management 10 Elect Craig Weatherup For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Frequency of Advisory Vote on Executive 1 Year 1 Year Management Compensation 13 Approval of Revised Performance For For Management Criteria Under the 2005 Long-Term Equity Incentive Plan 14 Amendment to the 2005 Long-Term Equity For For Management Incentive Plan 15 Ratification of Auditor For For Management 16 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder RECYCLING STRATEGY FOR BEVERAGE CONTAINERS -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572148 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAY 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 3 Accounts and Reports For For Management 4 Allocation of Profits/Dividends For For Management 5 Elect Martin LAU Chi Ping For For Management 6 Elect Antonie Roux For For Management 7 Directors' Fees For For Management 8 Appointment of Auditor and Authority to For For Management Set Fees 9 Authority to Issue Shares w/o For Against Management Preemptive Rights 10 Authority to Repurchase Shares For For Management 11 Authority to Issue Repurchased Shares For For Management 12 Employee Incentive Schemes For For Management -------------------------------------------------------------------------------- THE BOEING COMPANY Ticker: BA Security ID: 097023105 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Bryson For For Management 2 Elect David Calhoun For For Management 3 Elect Arthur Collins, Jr. For For Management 4 Elect Linda Cook For For Management 5 Elect Kenneth Duberstein For For Management 6 Elect Edmund Giambastiani, Jr. For For Management 7 Elect Edward Liddy For For Management 8 Elect John McDonnell For For Management 9 Elect W. James McNerney, Jr. For For Management 10 Elect Susan Schwab For For Management 11 Elect Ronald Williams For For Management 12 Elect Mike Zafirovski For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Frequency of Advisory Vote on Executive 3 Years 2 Years Management Compensation 15 Ratification of Auditor For For Management 16 Shareholder Proposal Regarding Against Against Shareholder Independent Verification of Compliance with Labor and Human Rights Standards 17 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditure Report 18 Shareholder Proposal Regarding Right to Against For Shareholder Act by Written Consent 19 Shareholder Proposal Regarding Right to Against Against Shareholder Call a Special Meeting 20 Shareholder Proposal Regarding Against Against Shareholder Independent Board Chairman -------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Frank Herringer For For Management 2 Elect Stephen McLin For For Management 3 Elect Charles Schwab For For Management 4 Elect Roger Walther For For Management 5 Elect Robert Wilson For For Management 6 Ratification of Auditor For For Management 7 Amendment to the 2004 Stock Incentive For For Management Plan 8 Advisory Vote on Executive Compensation For For Management 9 Frequency of Advisory Vote on Executive 1 Year 1 Year Management Compensation 10 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditure Report 11 Shareholder Proposal Regarding Abstain For Shareholder Declassification of the Board -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lloyd Blankfein For For Management 2 Elect John Bryan For For Management 3 Elect Gary Cohn For For Management 4 Elect Claes Dahlback For For Management 5 Elect Stephen Friedman For For Management 6 Elect William George For For Management 7 Elect James Johnson For For Management 8 Elect Lois Juliber For For Management 9 Elect Lakshmi Mittal For For Management 10 Elect James Schiro For For Management 11 Advisory Vote on Executive Compensation For Against Management 12 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation 13 Ratification of Auditor For For Management 14 Shareholder Proposal Regarding Against Against Shareholder Cumulative Voting 15 Shareholder Proposal Regarding Right to Against Against Shareholder Call a Special Meeting 16 Shareholder Proposal Regarding Against Against Shareholder Retention of Shares After Retirement 17 Shareholder Proposal Regarding Report Against Against Shareholder on Compensation 18 Shareholder Proposal Regarding Report Against Against Shareholder on Climate Change 19 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditure Report -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: MAR 23, 2011 Meeting Type: Annual Record Date: JAN 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Susan Arnold For For Management 2 Elect John Bryson For For Management 3 Elect John Chen For For Management 4 Elect Judith Estrin For For Management 5 Elect Robert Iger For For Management 6 Elect Steven Jobs For For Management 7 Elect Fred Langhammer For For Management 8 Elect Aylwin Lewis For For Management 9 Elect Monica Lozano For For Management 10 Elect Robert Matschullat For For Management 11 Elect John Pepper, Jr. For For Management 12 Elect Sheryl Sandberg For For Management 13 Elect Orin Smith For For Management 14 Ratification of Auditor For For Management 15 2011 Stock Incentive Plan For Against Management 16 Advisory Vote on Executive Compensation For For Management 17 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation 18 Shareholder Proposal Regarding One Test Against Against Shareholder Performance Assessment -------------------------------------------------------------------------------- TIFFANY & CO. Ticker: TIF Security ID: 886547108 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Kowalski For For Management 2 Elect Rose Marie Bravo For For Management 3 Elect Gary Costley For For Management 4 Elect Lawrence Fish For For Management 5 Elect Abby Kohnstamm For For Management 6 Elect Charles Marquis For For Management 7 Elect Peter May For For Management 8 Elect J. Thomas Presby For For Management 9 Elect William Shutzer For For Management 10 Ratification of Auditor For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Frequency of Advisory Vote on Executive 1 Year 1 Year Management Compensation -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Andrew Card, Jr. For For Management 2 Elect Erroll Davis, Jr. For For Management 3 Elect Thomas Donohue For For Management 4 Elect Archie Dunham For For Management 5 Elect Judith Richards Hope For For Management 6 Elect Charles Krulak For For Management 7 Elect Michael McCarthy For For Management 8 Elect Michael McConnell For For Management 9 Elect Thomas McLarty III For For Management 10 Elect Steven Rogel For For Management 11 Elect Jose Villarreal For For Management 12 Elect James Young For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management 15 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation 16 Actions adversely affecting preferred For For Management stock 17 Removal of directors For For Management 18 Changing the authorized amount of For For Management capital stock. 19 Shareholder Proposal Regarding Against Against Shareholder Independent Board Chairman -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect F. Duane Ackerman For For Management 2 Elect Michael Burns For For Management 3 Elect D. Scott Davis For For Management 4 Elect Stuart Eizenstat For For Management 5 Elect Michael Eskew For For Management 6 Elect William Johnson For For Management 7 Elect Ann Livermore For For Management 8 Elect Rudy Markham For For Management 9 Elect Clark Randt, Jr. For For Management 10 Elect John Thompson For For Management 11 Elect Carol Tome For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Frequency of Advisory Vote on Executive 3 Years 2 Years Management Compensation 14 Ratification of Auditor For For Management 15 Transaction of Other Business For Against Management -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Ticker: UTX Security ID: 913017109 Meeting Date: APR 13, 2011 Meeting Type: Annual Record Date: FEB 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Louis Chenevert For For Management 2 Elect John Faraci For For Management 3 Elect Jean-Pierre Garnier For For Management 4 Elect Jamie Gorelick For For Management 5 Elect Edward Kangas For For Management 6 Elect Ellen Kullman For For Management 7 Elect Charles Lee For For Management 8 Elect Richard McCormick For For Management 9 Elect Harold McGraw III For For Management 10 Elect Richard Myers For For Management 11 Elect H. Patrick Swygert For For Management 12 Elect Andre Villeneuve For For Management 13 Elect Christine Whitman For For Management 14 Ratification of Auditor For For Management 15 Amendment to the 2005 Long-Term For For Management Incentive Plan 16 Advisory Vote on Executive Compensation For For Management 17 Frequency of Advisory Vote on Executive For 2 Years Management Compensation 18 Shareholder Proposal Regarding Against Against Shareholder Retention of Shares -------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Ticker: URBN Security ID: 917047102 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Edward Antoian For For Management 1.2 Elect Joel Lawson III For For Management 1.3 Elect Glen Senk For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on Executive 3 Years 2 Years Management Compensation 4 Shareholder Proposal Regarding Board Against Against Shareholder Diversity -------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Ticker: VRTX Security ID: 92532F100 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Matthew Emmens For For Management 1.2 Elect Margaret McGlynn For For Management 1.3 Elect Wayne Riley For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 27, 2011 Meeting Type: Annual Record Date: DEC 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Repeal of Classified Board For For Management 2 Adoption of Majority Vote for Election For For Management of Directors 3.1 Elect Gary Coughlan For For Management 3.2 Elect Mary Cranston For For Management 3.3 Elect Francisco Javier For For Management Fernandez-Carbajal 3.4 Elect Robert Matschullat For For Management 3.5 Elect Cathy Minehan For For Management 3.6 Elect Suzanne Johnson For For Management 3.7 Elect David Pang For For Management 3.8 Elect Joseph Saunders For For Management 3.9 Elect William Shanahan For For Management 3.10 Elect John Swainson For For Management 3.11 Elect Suzanne Johnson For For Management 3.12 Elect Joseph Saunders For For Management 3.13 Elect John Swainson For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Frequency of Advisory Vote on Executive 1 Year 1 Year Management Compensation 6 Amendment to the Incentive Plan For For Management 7 Ratification of Auditor For For Management -------------------------------------------------------------------------------- VMWARE, INC. Ticker: VMW Security ID: 928563402 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Renee James For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on Executive 1 Year 2 Years Management Compensation 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Ticker: WFMI Security ID: 966837106 Meeting Date: FEB 28, 2011 Meeting Type: Annual Record Date: JAN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Elstrott For For Management 1.2 Elect Gabrielle Greene For For Management 1.3 Elect Hass Hassan For For Management 1.4 Elect Stephanie Kugelman For For Management 1.5 Elect John Mackey For For Management 1.6 Elect Walter Robb For For Management 1.7 Elect Jonathan Seiffer For For Management 1.8 Elect Morris Siegel For For Management 1.9 Elect Jonathan Sokoloff For For Management 1.10 Elect Ralph Sorenson For For Management 1.11 Elect William Tindell For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on Executive 2 Years 1 Year Management Compensation 5 Shareholder Proposal Regarding Removal Against Against Shareholder of Directors 6 Shareholder Proposal Regarding Against Against Shareholder Independent Chairman ======================= TRANSAMERICA JPMORGAN CORE BOND ======================= There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ================== TRANSAMERICA JPMORGAN INTERNATIONAL BOND =================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ================== TRANSAMERICA JPMORGAN LONG/SHORT STRATEGY ================== 99 (CENTS) ONLY STORES Ticker: NDN Security ID: 65440K106 Meeting Date: SEP 14, 2010 Meeting Type: Annual Record Date: JUL 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Eric G. Flamholtz For For Management 2 Elect Director Lawrence Glascott For For Management 3 Elect Director David Gold For For Management 4 Elect Director Jeff Gold For For Management 5 Elect Director Marvin Holen For For Management 6 Elect Director Eric Schiffer For For Management 7 Elect Director Peter Woo For For Management 8 Ratify Auditors For For Management 9 Approve Omnibus Stock Plan For For Management 10 Adopt Policy Prohibiting Certain Against Against Shareholder Directors from Serving on Key Board Committees -------------------------------------------------------------------------------- AAR CORP. Ticker: AIR Security ID: 000361105 Meeting Date: OCT 13, 2010 Meeting Type: Annual Record Date: AUG 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman R. Bobins For Withhold Management 1.2 Elect Director James E. Goodwin For Withhold Management 1.3 Elect Director Marc J. Walfish For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AGILYSYS, INC. Ticker: AGYS Security ID: 00847J105 Meeting Date: JUL 29, 2010 Meeting Type: Annual Record Date: JUN 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith M. Kolerus For For Management 1.2 Elect Director Robert A. Lauer For For Management 1.3 Elect Director Robert G. McCreary, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLIANT TECHSYSTEMS INC. Ticker: ATK Security ID: 018804104 Meeting Date: AUG 03, 2010 Meeting Type: Annual Record Date: JUN 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roxanne J. Decyk For For Management 1.2 Elect Director Mark W. DeYoung For For Management 1.3 Elect Director Martin C. Faga For For Management 1.4 Elect Director Ronald R. Fogleman For For Management 1.5 Elect Director April H. Foley For For Management 1.6 Elect Director Tig H. Krekel For For Management 1.7 Elect Director Douglas L. Maine For For Management 1.8 Elect Director Roman Martinez IV For For Management 1.9 Elect Director Mark H. Ronald For For Management 1.10 Elect Director William G. Van Dyke For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERCO Ticker: UHAL Security ID: 023586100 Meeting Date: AUG 26, 2010 Meeting Type: Annual Record Date: JUL 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Gallagher For For Management 1.2 Elect Director Charles J. Bayer For For Management 2 Ratify Auditors For For Management 3 Allow Shareholder Proposals Requesting For Against Shareholder Ratification of Decisions and Actions Taken by the Board -------------------------------------------------------------------------------- AMERICAN SOFTWARE, INC. Ticker: AMSWA Security ID: 029683109 Meeting Date: AUG 16, 2010 Meeting Type: Annual Record Date: JUL 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Dennis Hogue For For Management 1.2 Elect Director Dr. John J. Jarvis For For Management 1.3 Elect Director James B. Miller, Jr. For For Management 2 Approve Stock Option Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANGIODYNAMICS, INC. Ticker: ANGO Security ID: 03475V101 Meeting Date: OCT 18, 2010 Meeting Type: Annual Record Date: AUG 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey G. Gold For For Management 1.2 Elect Director Kevin J. Gould For For Management 1.3 Elect Director Dennis S. Meteny For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES, INC. Ticker: AIT Security ID: 03820C105 Meeting Date: OCT 26, 2010 Meeting Type: Annual Record Date: AUG 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Bares For For Management 1.2 Elect Director L. Thomas Hiltz For For Management 1.3 Elect Director Edith Kelly-green For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: NOV 04, 2010 Meeting Type: Annual Record Date: SEP 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George W. Buckley For For Management 2 Elect Director Mollie Hale Carter For For Management 3 Elect Director Pierre Dufour For For Management 4 Elect Director Donald E. Felsinger For For Management 5 Elect Director Victoria F. Haynes For For Management 6 Elect Director Antonio Maciel Neto For For Management 7 Elect Director Patrick J. Moore For For Management 8 Elect Director Thomas F. O'Neill For For Management 9 Elect Director Kelvin R. Westbrook For For Management 10 Elect Director Patricia A. Woertz For For Management 11 Ratify Auditors For For Management 12 Adopt Policy to Prohibit Political Against Against Shareholder Spending 13 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- ARMSTRONG WORLD INDUSTRIES, INC. Ticker: AWI Security ID: 04247X102 Meeting Date: JUL 02, 2010 Meeting Type: Annual Record Date: APR 05, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stan A. Askren For For Management 1.2 Elect Director David Bonderman For For Management 1.3 Elect Director Kevin R. Burns For For Management 1.4 Elect Director James J. Gaffney For For Management 1.5 Elect Director Tao Huang For For Management 1.6 Elect Director Michael F. Johnston For For Management 1.7 Elect Director Larry S. McWilliams For For Management 1.8 Elect Director James J. O'Connor For For Management 1.9 Elect Director John J. Roberts For For Management 1.10 Elect Director Richard E. Wenz For For Management 1.11 Elect Director Bettina M. Whyte For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AUDIOVOX CORPORATION Ticker: VOXX Security ID: 050757103 Meeting Date: JUL 22, 2010 Meeting Type: Annual Record Date: JUN 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul C. Kreuch, Jr. For For Management 1.2 Elect Director Dennis F. McManus For For Management 1.3 Elect Director Peter A. Lesser For For Management 1.4 Elect Director Philip Christopher For For Management 1.5 Elect Director John J. Shalam For For Management 1.6 Elect Director Patrick M. Lavelle For For Management 1.7 Elect Director Charles M. Stoehr For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AZZ INCORPORATED Ticker: AZZ Security ID: 002474104 Meeting Date: JUL 13, 2010 Meeting Type: Annual Record Date: MAY 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Kirk Downey For Withhold Management 1.2 Elect Director Daniel R. Feehan For For Management 1.3 Elect Director Peter A. Hegedus For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BGC PARTNERS, INC. Ticker: BGCP Security ID: 05541T101 Meeting Date: DEC 13, 2010 Meeting Type: Annual Record Date: OCT 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard W. Lutnick For For Management 1.2 Elect Director John H. Dalton For For Management 1.3 Elect Director Stephen T. Curwood For For Management 1.4 Elect Director Barry R. Sloane For For Management 1.5 Elect Director Albert M. Weis For For Management -------------------------------------------------------------------------------- BIGLARI HOLDINGS INC. Ticker: BH Security ID: 08986R101 Meeting Date: NOV 05, 2010 Meeting Type: Special Record Date: OCT 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Executive Incentive Bonus Plan For For Management 2 Purchase Poultry from Suppliers Using Against Against Shareholder CAK -------------------------------------------------------------------------------- BLACK BOX CORPORATION Ticker: BBOX Security ID: 091826107 Meeting Date: AUG 10, 2010 Meeting Type: Annual Record Date: JUN 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Andrews For For Management 1.2 Elect Director R. Terry Blakemore For For Management 1.3 Elect Director Richard L. Crouch For For Management 1.4 Elect Director Thomas W. Golonski For For Management 1.5 Elect Director Thomas G. Greig For For Management 1.6 Elect Director William H. Hernandez For For Management 1.7 Elect Director Edward A. Nicholson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BMC SOFTWARE, INC. Ticker: BMC Security ID: 055921100 Meeting Date: JUL 21, 2010 Meeting Type: Annual Record Date: MAY 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert E. Beauchamp For For Management 2 Elect Director Jon E. Barfield For For Management 3 Elect Director Gary L. Bloom For For Management 4 Elect Director Meldon K. Gafner For For Management 5 Elect Director Mark J. Hawkins For For Management 6 Elect Director Stephan A. James For For Management 7 Elect Director P. Thomas Jenkins For For Management 8 Elect Director Louis J. Lavigne, Jr. For For Management 9 Elect Director Kathleen A. O'Neil For For Management 10 Elect Director Tom C. Tinsley For For Management 11 Amend Certificate of Incorporation For For Management Providing for Certain Stockholder Voting Standards 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRIGGS & STRATTON CORPORATION Ticker: BGG Security ID: 109043109 Meeting Date: OCT 20, 2010 Meeting Type: Annual Record Date: AUG 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Achtmeyer For For Management 1.2 Elect Director David L. Burner For For Management 1.3 Elect Director Todd J. Teske For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRISTOW GROUP INC. Ticker: BRS Security ID: 110394103 Meeting Date: AUG 04, 2010 Meeting Type: Annual Record Date: JUN 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas N. Amonett For For Management 1.2 Elect Director Stephen J. Cannon For For Management 1.3 Elect Director William E. Chiles For For Management 1.4 Elect Director Michael A. Flick For For Management 1.5 Elect Director Ian A. Godden For For Management 1.6 Elect Director Thomas C. Knudson For For Management 1.7 Elect Director John M. May For For Management 1.8 Elect Director Bruce H. Stover For For Management 1.9 Elect Director Ken C. Tamblyn For For Management 1.10 Elect Director William P. Wyatt For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Ticker: BR Security ID: 11133T103 Meeting Date: NOV 17, 2010 Meeting Type: Annual Record Date: SEP 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leslie A. Brun For For Management 2 Elect Director Richard J. Daly For For Management 3 Elect Director Robert N. Duelks For For Management 4 Elect Director Richard J. Haviland For For Management 5 Elect Director Sandra S. Jaffee For For Management 6 Elect Director Alexandra Lebenthal For For Management 7 Elect Director Stuart R. Levine For For Management 8 Elect Director Thomas J. Perna For For Management 9 Elect Director Alan J. Weber For For Management 10 Elect Director Arthur F. Weinbach For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CACI INTERNATIONAL, INC. Ticker: CACI Security ID: 127190304 Meeting Date: NOV 17, 2010 Meeting Type: Annual Record Date: SEP 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan R. Bannister For For Management 1.2 Elect Director Paul M. Cofoni For For Management 1.3 Elect Director Gordon R. England For For Management 1.4 Elect Director James S. Gilmore III For For Management 1.5 Elect Director Gregory G. Johnson For For Management 1.6 Elect Director Richard L. Leatherwood For For Management 1.7 Elect Director J. Phillip London For For Management 1.8 Elect Director James L. Pavitt For For Management 1.9 Elect Director Warren R. Phillips For For Management 1.10 Elect Director Charles P. Revoile For For Management 1.11 Elect Director William S. Wallace For For Management 2 Ratify Auditors For For Management 3 Other Business None Against Management -------------------------------------------------------------------------------- CAL-MAINE FOODS, INC. Ticker: CALM Security ID: 128030202 Meeting Date: OCT 15, 2010 Meeting Type: Annual Record Date: AUG 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred R. Adams, Jr. For For Management 1.2 Elect Director Richard K. Looper For For Management 1.3 Elect Director Adolphus B. Baker For For Management 1.4 Elect Director James E. Poole For For Management 1.5 Elect Director Steve W. Sanders For For Management 1.6 Elect Director Letitia C. Hughes For For Management 1.7 Elect Director Timothy A. Dawson For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- COMTECH TELECOMMUNICATIONS CORP. Ticker: CMTL Security ID: 205826209 Meeting Date: DEC 09, 2010 Meeting Type: Annual Record Date: OCT 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred Kornberg For For Management 1.2 Elect Director Edwin Kantor For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONSOLIDATED GRAPHICS, INC. Ticker: CGX Security ID: 209341106 Meeting Date: AUG 12, 2010 Meeting Type: Annual Record Date: JUN 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Forbes For For Management 1.2 Elect Director James H. Limmer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CRACKER BARREL OLD COUNTRY STORE, INC. Ticker: CBRL Security ID: 22410J106 Meeting Date: DEC 01, 2010 Meeting Type: Annual Record Date: OCT 04, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert V. Dale For For Management 1.2 Elect Director Richard J. Dobkin For For Management 1.3 Elect Director Robert C. Hilton For For Management 1.4 Elect Director Charles E. Jones, Jr. For For Management 1.5 Elect Director B.F. "Jack" Lowery For For Management 1.6 Elect Director Martha M. Mitchell For For Management 1.7 Elect Director Andrea M. Weiss For For Management 1.8 Elect Director Jimmie D. White For For Management 1.9 Elect Director Michael A. Woodhouse For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DAKTRONICS, INC. Ticker: DAKT Security ID: 234264109 Meeting Date: AUG 25, 2010 Meeting Type: Annual Record Date: JUN 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Morgan For For Management 1.2 Elect Director John L. Mulligan For For Management 1.3 Elect Director Duane E. Sander For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- DELTA APPAREL, INC. Ticker: DLA Security ID: 247368103 Meeting Date: NOV 11, 2010 Meeting Type: Annual Record Date: SEP 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. A. Cochran For For Management 1.2 Elect Director S. P. Cortez For For Management 1.3 Elect Director W. F. Garrett For For Management 1.4 Elect Director E. J. Gatewood For For Management 1.5 Elect Director G. J. Gogue For For Management 1.6 Elect Director R. W. Humphreys For For Management 1.7 Elect Director A. M. Lennon For For Management 1.8 Elect Director E. E. Maddrey, ll For For Management 1.9 Elect Director D. T. Peterson For For Management 1.10 Elect Director R. E. Staton, Sr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DEVRY INC. Ticker: DV Security ID: 251893103 Meeting Date: NOV 10, 2010 Meeting Type: Annual Record Date: SEP 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Connie R. Curran For For Management 1.2 Elect Director Daniel Hamburger For For Management 1.3 Elect Director Harold T. Shapiro For For Management 1.4 Elect Director Ronald L. Taylor For For Management 1.5 Elect Director Gary Butler For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Adopt Policy Prohibiting Medically Against Against Shareholder Unnecessary Veterinary Training Surgeries -------------------------------------------------------------------------------- DIAMOND MANAGEMENT & TECHNOLOGY CONSULTANTS, INC. Ticker: DTPI Security ID: 25269L106 Meeting Date: NOV 02, 2010 Meeting Type: Annual Record Date: SEP 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3.1 Elect Director Melvyn E. Bergstein For For Management 3.2 Elect Director Pauline A. Schneider For For Management 3.3 Elect Director John J. Sviokla For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DONALDSON COMPANY, INC. Ticker: DCI Security ID: 257651109 Meeting Date: NOV 19, 2010 Meeting Type: Annual Record Date: SEP 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. Cook For For Management 1.2 Elect Director Michael J. Hoffman For For Management 1.3 Elect Director Willard D. Oberton For For Management 1.4 Elect Director John P. Wiehoff For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ELIZABETH ARDEN INC Ticker: RDEN Security ID: 28660G106 Meeting Date: NOV 01, 2010 Meeting Type: Annual Record Date: SEP 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director E. Scott Beattie For For Management 2 Elect Director Fred Berens For For Management 3 Elect Director Maura J. Clark For For Management 4 Elect Director Richard C.W. Mauran For For Management 5 Elect Director William M. Tatham For For Management 6 Elect Director J.W. Nevil Thomas For For Management 7 Elect Director A. Salman Amin For For Management 8 Approve Omnibus Stock Plan For Against Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENERSYS Ticker: ENS Security ID: 29275Y102 Meeting Date: JUL 22, 2010 Meeting Type: Annual Record Date: JUN 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Craig For For Management 1.2 Elect Director Howard I. Hoffen For For Management 1.3 Elect Director Joseph C. Muscari For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- G&K SERVICES, INC. Ticker: GKSR Security ID: 361268105 Meeting Date: NOV 04, 2010 Meeting Type: Annual Record Date: SEP 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Bronson For For Management 1.2 Elect Director Wayne M. Fortun For For Management 1.3 Elect Director Ernest J. Mrozek For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC. Ticker: HAR Security ID: 413086109 Meeting Date: DEC 08, 2010 Meeting Type: Annual Record Date: OCT 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harald Einsmann For For Management 1.2 Elect Director Ann McLaughlin Korologos For For Management 1.3 Elect Director Kenneth M. Reiss For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HARRIS CORPORATION Ticker: HRS Security ID: 413875105 Meeting Date: OCT 22, 2010 Meeting Type: Annual Record Date: AUG 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Howard L. Lance For For Management 2 Elect Director Thomas A. Dattilo For For Management 3 Elect Director Terry D. Growcock For For Management 4 Elect Director Leslie F. Kenne For For Management 5 Elect Director David B. Rickard For For Management 6 Elect Director James C. Stoffel For For Management 7 Elect Director Gregory T. Swienton For For Management 8 Ratify Auditors For For Management 9 Approve Executive Incentive Bonus Plan For For Management 10 Amend Omnibus Stock Plan For For Management 11 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- HELEN OF TROY LIMITED Ticker: HELE Security ID: G4388N106 Meeting Date: AUG 31, 2010 Meeting Type: Annual Record Date: JUN 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Fix Number of Directors at Eight and For For Management Elect Gary B. Abromovitz as Director 1.2 Elect John B. Butterworth as Director For For Management 1.3 Elect Timothy F. Meeker as Director For For Management 1.4 Elect Gerald J. Rubin as Director For For Management 1.5 Elect Stanlee N. Rubin as Director For For Management 1.6 Elect William F. Susetka as Director For For Management 1.7 Elect Adolpho R. Telles as Director For For Management 1.8 Elect Darren G. Woody as Director For For Management 2 Approve Grant Thornton LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HERMAN MILLER, INC. Ticker: MLHR Security ID: 600544100 Meeting Date: OCT 11, 2010 Meeting Type: Annual Record Date: AUG 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dorothy A. Terrell For For Management 1.2 Elect Director David O. Ulrich For For Management 1.3 Elect Director Michael A. Volkema For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HI-TECH PHARMACAL CO., INC. Ticker: HITK Security ID: 42840B101 Meeting Date: NOV 10, 2010 Meeting Type: Annual Record Date: SEP 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David S. Seltzer For For Management 1.2 Elect Director Reuben Seltzer For For Management 1.3 Elect Director Martin M. Goldwyn For For Management 1.4 Elect Director Yashar Hirshaut For Withhold Management 1.5 Elect Director Jack van Hulst For Withhold Management 1.6 Elect Director Anthony J. Puglisi For For Management 1.7 Elect Director Bruce W. Simpson For Withhold Management 2 Amend Stock Option Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- IMMUCOR, INC. Ticker: BLUD Security ID: 452526106 Meeting Date: NOV 10, 2010 Meeting Type: Annual Record Date: SEP 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Clouser For For Management 1.2 Elect Director Gioacchino De Chirico For For Management 1.3 Elect Director Paul V. Holland For For Management 1.4 Elect Director Ronny B. Lancaster For For Management 1.5 Elect Director Paul D. Mintz For For Management 1.6 Elect Director G. Mason Morfit For For Management 1.7 Elect Director Chris E. Perkins For For Management 1.8 Elect Director Joseph E. Rosen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTER PARFUMS, INC. Ticker: IPAR Security ID: 458334109 Meeting Date: JUL 23, 2010 Meeting Type: Annual Record Date: JUN 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean Madar For For Management 1.2 Elect Director Philippe Benacin For For Management 1.3 Elect Director Russell Greenberg For For Management 1.4 Elect Director Philippe Santi For For Management 1.5 Elect Director Francois Heilbronn For For Management 1.6 Elect Director Jean Levy For For Management 1.7 Elect Director Robert Bensoussan-Torres For For Management 1.8 Elect Director Serge Rosinoer For For Management 1.9 Elect Director Patrick Choel For For Management -------------------------------------------------------------------------------- INVENTIV HEALTH, INC. Ticker: VTIV Security ID: 46122E105 Meeting Date: JUL 21, 2010 Meeting Type: Special Record Date: JUN 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- JOHN WILEY & SONS, INC. Ticker: JW.A Security ID: 968223206 Meeting Date: SEP 16, 2010 Meeting Type: Annual Record Date: JUL 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William B. Plummer For For Management 1.2 Elect Director Raymond W. Mcdaniel, Jr For For Management 1.3 Elect Director Kalpana Raina For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LA-Z-BOY INCORPORATED Ticker: LZB Security ID: 505336107 Meeting Date: AUG 18, 2010 Meeting Type: Annual Record Date: JUN 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David K. Hehl For For Management 1.2 Elect Director Richard M. Gabrys For For Management 1.3 Elect Director Janet L. Gurwitch For For Management 1.4 Elect Director Edwin J. Holman For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- LANCASTER COLONY CORPORATION Ticker: LANC Security ID: 513847103 Meeting Date: NOV 15, 2010 Meeting Type: Annual Record Date: SEP 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth L. Cooke For For Management 1.2 Elect Director Alan F. Harris For For Management 1.3 Elect Director Zuheir Sofia For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD Ticker: MRVL Security ID: G5876H105 Meeting Date: JUL 08, 2010 Meeting Type: Annual Record Date: MAY 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Ta-lin Hsu as Director For For Management 1b Elect John G. Kassakian as Director For For Management 2 Declassify the Board of Directors For For Management 3 Adopt Simple Majority Vote for Election For For Management of Directors 4 Approve Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: SEP 21, 2010 Meeting Type: Annual Record Date: JUL 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Amend Board Qualifications For For Management 4 Amend Stock Ownership Limitations For For Management 5 Adjourn Meeting For For Management 6.1 Elect Director Nancy J. Karch For For Management 6.2 Elect Director Jose Octavio Reyes For For Management Lagunes 6.3 Elect Director Edward Suning Tian For For Management 6.4 Elect Director Silvio Barzi For For Management 7 Approve Executive Incentive Bonus Plan For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- MATRIX SERVICE COMPANY Ticker: MTRX Security ID: 576853105 Meeting Date: DEC 02, 2010 Meeting Type: Annual Record Date: OCT 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Bradley For For Management 1.2 Elect Director Michael J. Hall For For Management 1.3 Elect Director I. Edgar (Ed) Hendrix For For Management 1.4 Elect Director Paul K. Lackey For For Management 1.5 Elect Director Tom E. Maxwell For For Management 1.6 Elect Director David J. Tippeconnic For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 28, 2010 Meeting Type: Annual Record Date: JUN 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Andy D. Bryant For For Management 2 Elect Director Wayne A. Budd For For Management 3 Elect Director John H. Hammergren For For Management 4 Elect Director Alton F. Irby III For Against Management 5 Elect Director M. Christine Jacobs For Against Management 6 Elect Director Marie L. Knowles For For Management 7 Elect Director David M. Lawrence For Against Management 8 Elect Director Edward A. Mueller For Against Management 9 Elect Director Jane E. Shaw For For Management 10 Amend Omnibus Stock Plan For For Management 11 Amend Executive Incentive Bonus Plan For For Management 12 Ratify Auditors For For Management 13 Stock Retention/Holding Period Against Against Shareholder 14 Report on Pay Disparity Against Against Shareholder -------------------------------------------------------------------------------- MEASUREMENT SPECIALTIES, INC. Ticker: MEAS Security ID: 583421102 Meeting Date: SEP 22, 2010 Meeting Type: Annual Record Date: JUL 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Arnold For For Management 1.2 Elect Director Frank D. Guidone For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDICAL ACTION INDUSTRIES INC. Ticker: MDCI Security ID: 58449L100 Meeting Date: AUG 12, 2010 Meeting Type: Annual Record Date: JUN 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Meringolo For For Management 1.2 Elect Director Kenneth R. Newsome For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MENTOR GRAPHICS CORPORATION Ticker: MENT Security ID: 587200106 Meeting Date: JUL 01, 2010 Meeting Type: Annual Record Date: MAY 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter L. Bonfield For For Management 1.2 Elect Director Marsha B. Congdon For For Management 1.3 Elect Director James R. Fiebiger For For Management 1.4 Elect Director Gregory K. Hinckley For For Management 1.5 Elect Director Kevin C. McDonough For For Management 1.6 Elect Director Patrick B. McManus For For Management 1.7 Elect Director Walden C. Rhines For For Management 1.8 Elect Director Fontaine K. Richardson For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Ticker: MEI Security ID: 591520200 Meeting Date: OCT 14, 2010 Meeting Type: Annual Record Date: JUL 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Walter J. Aspatore For For Management 2 Elect Director Warren L. Batts For Against Management 3 Elect Director J. Edward Colgate For For Management 4 Elect Director Darren M. Dawson For Against Management 5 Elect Director Donald W. Duda For For Management 6 Elect Director Stephen F. Gates For For Management 7 Elect Director Isabelle C. Goossen For Against Management 8 Elect Director Christopher J. Hornung For Against Management 9 Elect Director Paul G. Shelton For Against Management 10 Elect Director Lawrence B. Skatoff For For Management 11 Ratify Auditors For For Management 12 Approve Executive Incentive Bonus Plan For For Management 13 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: DEC 16, 2010 Meeting Type: Annual Record Date: OCT 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven R. Appleton For For Management 2 Elect Director Teruaki Aoki For Against Management 3 Elect Director James W. Bagley For For Management 4 Elect Director Robert L. Bailey For For Management 5 Elect Director Mercedes Johnson For For Management 6 Elect Director Lawrence N. Mondry For Against Management 7 Elect Director Robert E. Switz For For Management 8 Amend Omnibus Stock Plan For Against Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 16, 2010 Meeting Type: Annual Record Date: SEP 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Ballmer For For Management 2 Elect Director Dina Dublon For For Management 3 Elect Director William H. Gates III For For Management 4 Elect Director Raymond V. Gilmartin For For Management 5 Elect Director Reed Hastings For For Management 6 Elect Director Maria M. Klawe For For Management 7 Elect Director David F. Marquardt For For Management 8 Elect Director Charles H. Noski For For Management 9 Elect Director Helmut Panke For For Management 10 Ratify Auditors For For Management 11 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Environmental Sustainability -------------------------------------------------------------------------------- MONRO MUFFLER BRAKE, INC. Ticker: MNRO Security ID: 610236101 Meeting Date: AUG 10, 2010 Meeting Type: Annual Record Date: JUN 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Berenson For For Management 1.2 Elect Director Donald Glickman For For Management 1.3 Elect Director James Wilen For For Management 1.4 Elect Director Elizabeth A. Wolszon For For Management 1.5 Elect Director Robert E. Mellor For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MULTI-COLOR CORPORATION Ticker: LABL Security ID: 625383104 Meeting Date: AUG 11, 2010 Meeting Type: Annual Record Date: JUN 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Buck For For Management 1.2 Elect Director Charles B. Connolly For For Management 1.3 Elect Director Lorrence T. Kellar For For Management 1.4 Elect Director Roger A. Keller For For Management 1.5 Elect Director Thomas M. Mohr For For Management 1.6 Elect Director Nigel A. Vinecombe For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL AMERICAN UNIVERSITY HOLDINGS, INC. Ticker: NAUH Security ID: 63245Q105 Meeting Date: OCT 26, 2010 Meeting Type: Annual Record Date: SEP 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert D. Buckingham For For Management 1.2 Elect Director Dr. Jerry L. Gallentine For For Management 1.3 Elect Director Dr. Therese Kreig Crane For For Management 1.4 Elect Director Dr. R. John Reynolds For For Management 1.5 Elect Director Dr. Thomas D. Saban For For Management 1.6 Elect Director David L. Warnock For For Management 1.7 Elect Director H. Edward Yelick For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NETSCOUT SYSTEMS, INC. Ticker: NTCT Security ID: 64115T104 Meeting Date: SEP 08, 2010 Meeting Type: Annual Record Date: JUL 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anil K. Singhal For For Management 1.2 Elect Director John R. Egan For For Management 1.3 Elect Director Stuart M. McGuigan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHWEST PIPE COMPANY Ticker: NWPX Security ID: 667746101 Meeting Date: DEC 22, 2010 Meeting Type: Annual Record Date: NOV 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne B. Kingsley For Withhold Management 1.2 Elect Director Keith R. Larson For Withhold Management 1.3 Elect Director James E. Declusin For For Management 1.4 Elect Director Michael C. Franson For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OIL-DRI CORPORATION OF AMERICA Ticker: ODC Security ID: 677864100 Meeting Date: DEC 14, 2010 Meeting Type: Annual Record Date: OCT 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Steven Cole For For Management 1.2 Elect Director Arnold W. Donald For For Management 1.3 Elect Director Daniel S. Jaffee For For Management 1.4 Elect Director Richard M. Jaffee For For Management 1.5 Elect Director Joseph C. Miller For For Management 1.6 Elect Director Michael A. Nemeroff For For Management 1.7 Elect Director Allan H. Selig For For Management 1.8 Elect Director Paul E. Suckow For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OMNICELL, INC. Ticker: OMCL Security ID: 68213N109 Meeting Date: DEC 16, 2010 Meeting Type: Special Record Date: NOV 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- OSI SYSTEMS, INC. Ticker: OSIS Security ID: 671044105 Meeting Date: NOV 30, 2010 Meeting Type: Annual Record Date: OCT 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deepak Chopra For For Management 1.2 Elect Director Ajay Mehra For For Management 1.3 Elect Director Steven C. Good For For Management 1.4 Elect Director Meyer Luskin For For Management 1.5 Elect Director David T. Feinberg For For Management 1.6 Elect Director William F. Ballhaus For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PAREXEL INTERNATIONAL CORPORATION Ticker: PRXL Security ID: 699462107 Meeting Date: DEC 09, 2010 Meeting Type: Annual Record Date: OCT 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Dana Callow, Jr. For For Management 1.2 Elect Director Christopher J. Lindop For For Management 1.3 Elect Director Josef H. von Rickenbach For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PLANTRONICS, INC. Ticker: PLT Security ID: 727493108 Meeting Date: JUL 27, 2010 Meeting Type: Annual Record Date: JUN 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marv Tseu For For Management 1.2 Elect Director Ken Kannappan For For Management 1.3 Elect Director Brian Dexheimer For For Management 1.4 Elect Director Gregg Hammann For For Management 1.5 Elect Director John Hart For For Management 1.6 Elect Director Marshall Mohr For For Management 1.7 Elect Director Roger Wery For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- QAD INC. Ticker: QADI Security ID: 74727D108 Meeting Date: DEC 14, 2010 Meeting Type: Special Record Date: NOV 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize a New Class of Common Stock For Against Management 2 Amend Certificate of Incorporation to For Against Management Reclassify Outstanding Shares -------------------------------------------------------------------------------- RADISYS CORPORATION Ticker: RSYS Security ID: 750459109 Meeting Date: AUG 17, 2010 Meeting Type: Annual Record Date: JUN 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Scott Gibson For For Management 1.2 Elect Director Scott C. Grout For For Management 1.3 Elect Director Ken J. Bradley For For Management 1.4 Elect Director Richard J. Faubert For For Management 1.5 Elect Director Dr. William W. Lattin For For Management 1.6 Elect Director Kevin C. Melia For For Management 1.7 Elect Director Carl W. Neun For For Management 1.8 Elect Director Lorene K. Steffes For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- REGIS CORPORATION Ticker: RGS Security ID: 758932107 Meeting Date: OCT 28, 2010 Meeting Type: Annual Record Date: AUG 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rolf F. Bjelland For For Management 1.2 Elect Director Joseph L. Conner For For Management 1.3 Elect Director Paul D. Finkelstein For For Management 1.4 Elect Director Van Zandt Hawn For For Management 1.5 Elect Director Susan S. Hoyt For For Management 1.6 Elect Director David B. Kunin For For Management 1.7 Elect Director Stephen E. Watson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Implement MacBride Principles Against Against Shareholder -------------------------------------------------------------------------------- RF MICRO DEVICES, INC. Ticker: RFMD Security ID: 749941100 Meeting Date: AUG 04, 2010 Meeting Type: Annual Record Date: JUN 04, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter H. Wilkinson, Jr For For Management 1.2 Elect Director Robert A. Bruggeworth For For Management 1.3 Elect Director Daniel A. DiLeo For For Management 1.4 Elect Director Jeffery R. Gardner For For Management 1.5 Elect Director John R. Harding For For Management 1.6 Elect Director Masood A. Jabbar For For Management 1.7 Elect Director Casimir S. Skrzypczak For For Management 1.8 Elect Director Erik H. Van Der Kaay For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- RICHARDSON ELECTRONICS, LTD. Ticker: RELL Security ID: 763165107 Meeting Date: OCT 05, 2010 Meeting Type: Annual Record Date: AUG 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. Richardson For For Management 1.2 Elect Director Scott Hodes For For Management 1.3 Elect Director Ad Ketelaars For For Management 1.4 Elect Director John R. Peterson For For Management 1.5 Elect Director Harold L. Purkey For For Management 1.6 Elect Director Samuel Rubinovitz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SARA LEE CORPORATION Ticker: SLE Security ID: 803111103 Meeting Date: OCT 28, 2010 Meeting Type: Annual Record Date: SEP 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Christopher B. Begley For For Management 2 Elect Director Crandall C. Bowles For For Management 3 Elect Director Virgis W. Colbert For For Management 4 Elect Director James S. Crown For For Management 5 Elect Director Laurette T. Koellner For For Management 6 Elect Director Cornelis J.A. Van Lede For For Management 7 Elect Director Dr. John Mcadam For For Management 8 Elect Director Sir Ian Prosser For For Management 9 Elect Director Norman R. Sorensen For For Management 10 Elect Director Jeffrey W. Ubben For For Management 11 Elect Director Jonathan P. Ward For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- SCHOLASTIC CORPORATION Ticker: SCHL Security ID: 807066105 Meeting Date: SEP 22, 2010 Meeting Type: Annual Record Date: JUL 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Barge For For Management 1.2 Elect Director Marianne Caponnetto For For Management 1.3 Elect Director John G. McDonald For For Management -------------------------------------------------------------------------------- SENECA FOODS CORPORATION Ticker: SENEA Security ID: 817070501 Meeting Date: AUG 05, 2010 Meeting Type: Annual Record Date: JUN 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Gaylord For For Management 1.2 Elect Director Susan A. Henry For For Management 1.3 Elect Director Susan W. Stuart For For Management 2 Amend Certificate of Incorporation For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIGMA DESIGNS, INC. Ticker: SIGM Security ID: 826565103 Meeting Date: JUL 09, 2010 Meeting Type: Annual Record Date: MAY 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thinh Q. Tran For For Management 1.2 Elect Director William J. Almon For Withhold Management 1.3 Elect Director Julien Nguyen For Withhold Management 1.4 Elect Director Lung C. Tsai For Withhold Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SILICON GRAPHICS INTERNATIONAL CORP Ticker: SGI Security ID: 82706L108 Meeting Date: DEC 03, 2010 Meeting Type: Annual Record Date: OCT 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark J. Barrenechea For For Management 1.2 Elect Director Michael W. Hagee For For Management 1.3 Elect Director Charles M. Boesenberg For For Management 1.4 Elect Director Gary A. Griffiths For For Management 1.5 Elect Director Hagi Schwartz For For Management 1.6 Elect Director Ronald D. Verdoorn For For Management 1.7 Elect Director Douglas R. King For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPORT SUPPLY GROUP, INC. Ticker: RBI Security ID: 84916A104 Meeting Date: AUG 05, 2010 Meeting Type: Special Record Date: JUL 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SRA INTERNATIONAL, INC. Ticker: SRX Security ID: 78464R105 Meeting Date: OCT 28, 2010 Meeting Type: Annual Record Date: AUG 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Barter For For Management 1.2 Elect Director Larry R. Ellis For For Management 1.3 Elect Director Miles R. Gilburne For For Management 1.4 Elect Director W. Robert Grafton For For Management 1.5 Elect Director William T. Keevan For For Management 1.6 Elect Director Michael R. Klein For For Management 1.7 Elect Director David H. Langstaff For For Management 1.8 Elect Director Stanton D. Sloane For For Management 1.9 Elect Director Ernst Volgenau For For Management 1.10 Elect Director Gail R. Wilensky For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STANDEX INTERNATIONAL CORPORATION Ticker: SXI Security ID: 854231107 Meeting Date: OCT 27, 2010 Meeting Type: Annual Record Date: SEP 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Fenoglio For For Management 1.2 Elect Director H. Nicholas Muller, III For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SWS GROUP, INC. Ticker: SWS Security ID: 78503N107 Meeting Date: NOV 18, 2010 Meeting Type: Annual Record Date: SEP 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don A. Buchholz For For Management 1.2 Elect Director Robert A. Buchholz For For Management 1.3 Elect Director Brodie L. Cobb For For Management 1.4 Elect Director I.D. Flores III For For Management 1.5 Elect Director Larry A. Jobe For For Management 1.6 Elect Director Frederick R. Meyer For For Management 1.7 Elect Director Mike Moses For For Management 1.8 Elect Director James H. Ross For For Management 1.9 Elect Director Joel T. Williams III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYMANTEC CORPORATION Ticker: SYMC Security ID: 871503108 Meeting Date: SEP 20, 2010 Meeting Type: Annual Record Date: JUL 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen M. Bennett For For Management 2 Elect Director Michael A. Brown For For Management 3 Elect Director William T. Coleman, III For For Management 4 Elect Director Frank E. Dangeard For For Management 5 Elect Director Geraldine B. Laybourne For For Management 6 Elect Director David L. Mahoney For For Management 7 Elect Director Robert S. Miller For For Management 8 Elect Director Enrique Salem For For Management 9 Elect Director Daniel H. Schulman For For Management 10 Elect Director John W. Thompson For For Management 11 Elect Director V. Paul Unruh For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For For Management 14 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Ticker: EL Security ID: 518439104 Meeting Date: NOV 09, 2010 Meeting Type: Annual Record Date: SEP 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aerin Lauder For For Management 1.2 Elect Director William P. Lauder For For Management 1.3 Elect Director Lynn Forester de For For Management Rothschild 1.4 Elect Director Richard D. Parsons For For Management 1.5 Elect Director Richard F. Zannino For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE FINISH LINE, INC. Ticker: FINL Security ID: 317923100 Meeting Date: JUL 22, 2010 Meeting Type: Annual Record Date: MAY 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen Goldsmith For For Management 1.2 Elect Director Catherine A. Langham For For Management 1.3 Elect Director Norman H. Gurwitz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- THQ INC. Ticker: THQI Security ID: 872443403 Meeting Date: AUG 10, 2010 Meeting Type: Annual Record Date: JUN 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian J. Farrell For Withhold Management 1.2 Elect Director Lawrence Burstein For Withhold Management 1.3 Elect Director Henry T. Denero For Withhold Management 1.4 Elect Director Brian P. Dougherty For Withhold Management 1.5 Elect Director Jeffrey W. Griffiths For Withhold Management 1.6 Elect Director Gary E. Rieschel For Withhold Management 1.7 Elect Director James L. Whims For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIDEWATER INC. Ticker: TDW Security ID: 886423102 Meeting Date: JUL 22, 2010 Meeting Type: Annual Record Date: MAY 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Jay Allison For For Management 1.2 Elect Director James C. Day For For Management 1.3 Elect Director Richard T. Du Moulin For For Management 1.4 Elect Director Morris E. Foster For For Management 1.5 Elect Director J. Wayne Leonard For For Management 1.6 Elect Director Jon C. Madonna For For Management 1.7 Elect Director Joseph H. Netherland For For Management 1.8 Elect Director Richard A. Pattarozzi For For Management 1.9 Elect Director Nicholas Sutton For For Management 1.10 Elect Director Cindy B. Taylor For For Management 1.11 Elect Director Dean E. Taylor For For Management 1.12 Elect Director Jack E. Thompson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TODD SHIPYARDS CORPORATION Ticker: TOD Security ID: 889039103 Meeting Date: AUG 20, 2010 Meeting Type: Annual Record Date: JUN 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent D. Baird For For Management 1.2 Elect Director Steven A. Clifford For For Management 1.3 Elect Director Patrick W.E. Hodgson For For Management 1.4 Elect Director Joseph D. Lehrer For For Management 1.5 Elect Director William L. Lewis For For Management 1.6 Elect Director J.P. Reason For For Management 1.7 Elect Director Stephen G. Welch For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRIUMPH GROUP, INC. Ticker: TGI Security ID: 896818101 Meeting Date: SEP 28, 2010 Meeting Type: Annual Record Date: AUG 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Bourgon For For Management 1.2 Elect Director Elmer L. Doty For For Management 1.3 Elect Director Ralph E. Eberhart For For Management 1.4 Elect Director Richard C. Gozon For For Management 1.5 Elect Director Richard C. Ill For For Management 1.6 Elect Director Claude F. Kronk For For Management 1.7 Elect Director Adam J. Palmer For For Management 1.8 Elect Director Joseph M. Silvestri For For Management 1.9 Elect Director George Simpson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UAL CORPORATION Ticker: UAUA Security ID: 902549807 Meeting Date: SEP 17, 2010 Meeting Type: Special Record Date: AUG 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Amend Certificate of Information For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- UNIFI, INC. Ticker: UFI Security ID: 904677101 Meeting Date: OCT 27, 2010 Meeting Type: Annual Record Date: SEP 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Armfield, IV For For Management 1.2 Elect Director R. Roger Berrier, Jr. For For Management 1.3 Elect Director Archibald Cox, Jr. For For Management 1.4 Elect Director William L. Jasper For For Management 1.5 Elect Director Kenneth G. Langone For For Management 1.6 Elect Director George R. Perkins, Jr. For For Management 1.7 Elect Director William M. Sams For For Management 1.8 Elect Director G. Alfred Webster For For Management 1.9 Elect Director Stephen Wener For For Management 2 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- UNITED NATURAL FOODS, INC. Ticker: UNFI Security ID: 911163103 Meeting Date: DEC 16, 2010 Meeting Type: Annual Record Date: OCT 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gordon D. Barker For For Management 2 Elect Director Gail A. Graham For For Management 3 Elect Director Mary Elizabeth Burton For For Management 4 Ratify Auditors For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- VIRTUAL RADIOLOGIC CORPORATION Ticker: VRAD Security ID: 92826B104 Meeting Date: JUL 12, 2010 Meeting Type: Special Record Date: JUN 04, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- WORLD ACCEPTANCE CORPORATION Ticker: WRLD Security ID: 981419104 Meeting Date: AUG 04, 2010 Meeting Type: Annual Record Date: JUN 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Alexander McLean, III For For Management 1.2 Elect Director James R. Gilreath For For Management 1.3 Elect Director William S. Hummers, III For For Management 1.4 Elect Director Charles D. Way For For Management 1.5 Elect Director Ken R. Bramlett, Jr. For For Management 1.6 Elect Director Mark C. Roland For For Management 1.7 Elect Director Darrell E. Whitaker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES INC. Ticker: WOR Security ID: 981811102 Meeting Date: SEP 30, 2010 Meeting Type: Annual Record Date: AUG 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kerrii B. Anderson For For Management 1.2 Elect Director John P. McConnell For Withhold Management 1.3 Elect Director Mary Schiavo For Withhold Management 2 Approve Stock Option Plan For Against Management 3 Ratify Auditors For For Management ===================== TRANSAMERICA JPMORGAN MID CAP VALUE ===================== ALBEMARLE CORPORATION Ticker: ALB Security ID: 012653101 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Alfred Broaddus, Jr. For For Management 1.2 Elect Director William H. Hernandez For For Management 1.3 Elect Director R. William Ide III For For Management 1.4 Elect Director Richard L. Morrill For For Management 1.5 Elect Director Jim W. Nokes For For Management 1.6 Elect Director Barry W. Perry For For Management 1.7 Elect Director Mark C. Rohr For For Management 1.8 Elect Director John Sherman, Jr. For For Management 1.9 Elect Director Harriett Tee Taggart For For Management 1.10 Elect Director Anne Marie Whittemore For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ALLIANT TECHSYSTEMS INC. Ticker: ATK Security ID: 018804104 Meeting Date: AUG 03, 2010 Meeting Type: Annual Record Date: JUN 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roxanne J. Decyk For For Management 1.2 Elect Director Mark W. DeYoung For For Management 1.3 Elect Director Martin C. Faga For Withhold Management 1.4 Elect Director Ronald R. Fogleman For For Management 1.5 Elect Director April H. Foley For For Management 1.6 Elect Director Tig H. Krekel For Withhold Management 1.7 Elect Director Douglas L. Maine For Withhold Management 1.8 Elect Director Roman Martinez IV For For Management 1.9 Elect Director Mark H. Ronald For For Management 1.10 Elect Director William G. Van Dyke For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Siri S. Marshall For For Management 2 Elect Director W. Walker Lewis For For Management 3 Elect Director William H. Turner For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Ticker: ABC Security ID: 03073E105 Meeting Date: FEB 17, 2011 Meeting Type: Annual Record Date: DEC 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles H. Cotros For For Management 2 Elect Director Jane E. Henney For For Management 3 Elect Director R. David Yost For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Declassify the Board of Directors For For Management 8 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- AMETEK, INC. Ticker: AME Security ID: 031100100 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Conti For For Management 1.2 Elect Director Frank S. Hermance For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMPHENOL CORPORATION Ticker: APH Security ID: 032095101 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald P. Badie For For Management 1.2 Elect Director R. Adam Norwitt For For Management 1.3 Elect Director Dean H. Secord For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AON CORPORATION Ticker: AON Security ID: 037389103 Meeting Date: SEP 20, 2010 Meeting Type: Special Record Date: AUG 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AON CORPORATION Ticker: AON Security ID: 037389103 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lester B. Knight For For Management 2 Elect Director Gregory C. Case For For Management 3 Elect Director Fulvio Conti For For Management 4 Elect Director Cheryl A. Francis For For Management 5 Elect Director Judson C. Green For For Management 6 Elect Director Edgar D. Jannotta For For Management 7 Elect Director Jan Kalff For For Management 8 Elect Director J. Michael Losh For Against Management 9 Elect Director R. Eden Martin For Against Management 10 Elect Director Andrew J. McKenna For For Management 11 Elect Director Robert S. Morrison For For Management 12 Elect Director Richard B. Myers For For Management 13 Elect Director Richard C. Notebaert For For Management 14 Elect Director John W. Rogers, Jr. For For Management 15 Elect Director Gloria Santona For For Management 16 Elect Director Carolyn Y. Woo For For Management 17 Ratify Auditors For For Management 18 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 19 Advisory Vote on Say on Pay Frequency One Year One Year Management 20 Approve Omnibus Stock Plan For Against Management 21 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Ticker: ACGL Security ID: G0450A105 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kewsong Lee For For Management 1.2 Elect Director Brian S. Posner For For Management 1.3 Elect Director John D. Vollaro For For Management 1.4 Elect Director Robert F. Works For For Management 1.5 Elect Director William E. Beveridge as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.6 Elect Director Dennis R. Brand as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.7 Elect Director Knud Christensen as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.8 Elect Director Graham B.R. Collis as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.9 Elect Director William J. Cooney as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.10 Elect Director Stephen Fogarty as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.11 Elect Director Elizabeth Fullerton-Rome For For Management as Designated Company Director of Non-U.S. Subsidiaries 1.12 Elect Director Rutger H.W. Funnekotter For For Management as Designated Company Director of Non-U.S. Subsidiaries 1.13 Elect Director Marc Grandisson as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.14 Elect Director Michael A. Greene as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.15 Elect Director John C.R. Hele as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.16 Elect Director David W. Hipkin as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.17 Elect Director W. Preston Hutchings as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.18 Elect Director Constantine Iordanou as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.19 Elect Director Wolbert H. Kamphuijs as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.20 Elect Director Michael H. Kier as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.21 Elect Director Mark D. Lyons as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.22 Elect Director Adam Matteson as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.23 Elect Director David McElroy as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.24 Elect Director Martin J. Nilsen as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.25 Elect Director Nicolas Papadopoulo as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.26 Elect Director Michael Quinn as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.27 Elect Director Maamoun Rajeh as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.28 Elect Director Paul S. Robotham as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.29 Elect Director Soren Scheuer as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.30 Elect Director Budhi Singh as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.31 Elect Director Helmut Sohler as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.32 Elect Director Julian Stroud as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.33 Elect Director Angus Watson as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.34 Elect Director James R. Weatherstone as For For Management Designated Company Director of Non-U.S. Subsidiaries 2 Approve Stock Split For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Ticker: ARW Security ID: 042735100 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel W. Duval For For Management 1.2 Elect Director Philip K. Asherman For For Management 1.3 Elect Director Gail E. Hamilton For For Management 1.4 Elect Director John N. Hanson For For Management 1.5 Elect Director Richard S. Hill For Withhold Management 1.6 Elect Director M.F. Keeth For For Management 1.7 Elect Director Andrew C. Kerin For For Management 1.8 Elect Director Michael J. Long For For Management 1.9 Elect Director Stephen C. Patrick For For Management 1.10 Elect Director Barry W. Perry For For Management 1.11 Elect Director John C. Waddell For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 15, 2010 Meeting Type: Annual Record Date: OCT 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Crowley For For Management 1.2 Elect Director Sue E. Gove For For Management 1.3 Elect Director Earl G. Graves, Jr. For For Management 1.4 Elect Director Robert R. Grusky For For Management 1.5 Elect Director . R. Hyde, III For For Management 1.6 Elect Director W. Andrew McKenna For For Management 1.7 Elect Director George R. Mrkonic, Jr. For For Management 1.8 Elect Director Luis P. Nieto For For Management 1.9 Elect Director William C. Rhodes, III For For Management 1.10 Elect Director Theodore W. Ullyot For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BALL CORPORATION Ticker: BLL Security ID: 058498106 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Hayes For For Management 1.2 Elect Director George M. Smart For For Management 1.3 Elect Director Theodore M. Solso For For Management 1.4 Elect Director Staurt A. Taylor II For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote 6 Reincorporate in Another State Against For Shareholder [Delaware] -------------------------------------------------------------------------------- BANCORPSOUTH, INC. Ticker: BXS Security ID: 059692103 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. G. Holliman, Jr. For For Management 1.2 Elect Director Warren A. Hood, Jr. For For Management 1.3 Elect Director James V. Kelley For For Management 1.4 Elect Director Turner O. Lashlee For For Management 1.5 Elect Director Alan W. Perry For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Allison IV For For Management 1.2 Elect Director Jennifer S. Banner For For Management 1.3 Elect Director K. David Boyer, Jr. For For Management 1.4 Elect Director Anna R. Cablik For For Management 1.5 Elect Director Ronald E. Deal For For Management 1.6 Elect Director J. Littleton Glover, Jr. For Withhold Management 1.7 Elect Director Jane P. Helm For For Management 1.8 Elect Director John P. Howe III For For Management 1.9 Elect Director Kelly S. King For For Management 1.10 Elect Director Valeria Lynch Lee For For Management 1.11 Elect Director J. Holmes Morrison For For Management 1.12 Elect Director Nido R. Qubein For For Management 1.13 Elect Director Thomas E. Skains For For Management 1.14 Elect Director Thomas N. Thompson For For Management 1.15 Elect Director Stephen T. Williams For For Management 2 Amend Executive Incentive Bonus Plan For Against Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Report on Political Contributions Against Against Shareholder 7 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: FEB 01, 2011 Meeting Type: Annual Record Date: DEC 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Henry P. Becton, Jr. For For Management 1.3 Elect Director Edward F. Degraan For For Management 1.4 Elect Director C.M. Fraser-Liggett For For Management 1.5 Elect Director Christopher Jones For For Management 1.6 Elect Director Marshall O. Larsen For For Management 1.7 Elect Director Edward J. Ludwig For For Management 1.8 Elect Director Adel A.F. Mahmoud For For Management 1.9 Elect Director Gary A. Mecklenburg For For Management 1.10 Elect Director Cathy E. Minehan For For Management 1.11 Elect Director James F. Orr For For Management 1.12 Elect Director Willard J. Overlock, Jr For For Management 1.13 Elect Director Bertram L. Scott For For Management 1.14 Elect Director Alfred Sommer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency None One Year Management 5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 6 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAY 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Warren Eisenberg For For Management 2 Elect Director Leonard Feinstein For For Management 3 Elect Director Steven H. Temares For For Management 4 Elect Director Dean S. Adler For For Management 5 Elect Director Stanley F. Barshay For For Management 6 Elect Director Klaus Eppler For For Management 7 Elect Director Patrick R. Gaston For For Management 8 Elect Director Jordan Heller For For Management 9 Elect Director Victoria A. Morrison For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BROOKFIELD OFFICE PROPERTIES INC. Ticker: BPO Security ID: 112900105 Meeting Date: MAY 04, 2011 Meeting Type: Annual/Special Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of Board from For For Management Ten to Eleven 2 Change Company Name to Brookfield For For Management Office Properties Inc. 3.1 Elect Director Gordon E. Arnell For For Management 3.2 Elect Director William T. Cahill For For Management 3.3 Elect Director Richard B. Clark For For Management 3.4 Elect Director Jack L. Cockwell For Withhold Management 3.5 Elect Director J. Bruce Flatt For For Management 3.6 Elect Director Michael Hegarty For For Management 3.7 Elect Director F. Allan McDonald For For Management 3.8 Elect Director Allan S. Olson For For Management 3.9 Elect Director Robert L. Stelzl For For Management 3.10 Elect Director Diana L. Taylor For For Management 3.11 Elect Director John E. Zuccotti For For Management 4 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CABLEVISION SYSTEMS CORPORATION Ticker: CVC Security ID: 12686C109 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zachary W. Carter For For Management 1.2 Elect Director Thomas V. Reifenheiser For For Management 1.3 Elect Director John R. Ryan For For Management 1.4 Elect Director Vincent Tese For For Management 1.5 Elect Director Leonard Tow For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- CAPITOL FEDERAL FINANCIAL, INC. Ticker: CFFN Security ID: 14057J101 Meeting Date: FEB 22, 2011 Meeting Type: Annual Record Date: JAN 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey M. Johnson For For Management 1.2 Elect Director Michael T. McCoy For For Management 1.3 Elect Director Marilyn S. Ward For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Ticker: CSL Security ID: 142339100 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert G. Bohn For For Management 2 Elect Director Terry D. Growcock For For Management 3 Elect Director Gregg A. Ostrander For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- CENTURYLINK, INC. Ticker: CTL Security ID: 156700106 Meeting Date: AUG 24, 2010 Meeting Type: Special Record Date: JUL 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CENTURYLINK, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virginia Boulet For For Management 1.2 Elect Director Peter C. Brown For For Management 1.3 Elect Director Richard A. Gephardt For Withhold Management 1.4 Elect Director Gregory J. McCray For For Management 1.5 Elect Director Michael J. Roberts For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Report on Political Contributions Against Against Shareholder 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Ticker: CINF Security ID: 172062101 Meeting Date: APR 30, 2011 Meeting Type: Annual Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth C. Lichtendahl For For Management 1.2 Elect Director W. Rodney McMullen For For Management 1.3 Elect Director Thomas R. Schiff For For Management 1.4 Elect Director John F. Steele, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CITY NATIONAL CORPORATION Ticker: CYN Security ID: 178566105 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Bloch For For Management 1.2 Elect Director Bram Goldsmith For For Management 1.3 Elect Director Ashok Israni For For Management 1.4 Elect Director Kenneth Ziffren For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- CLEAR CHANNEL OUTDOOR HOLDINGS, INC. Ticker: CCO Security ID: 18451C109 Meeting Date: MAY 16, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas R. Shepherd For For Management 1.2 Elect Director Christopher M. Temple For For Management 1.3 Elect Director Scott R. Wells For Withhold Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CMS ENERGY CORPORATION Ticker: CMS Security ID: 125896100 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Merribel S. Ayres For For Management 1.2 Elect Director Jon E. Barfield For For Management 1.3 Elect Director Stephen E. Ewing For For Management 1.4 Elect Director Richard M. Gabrys For For Management 1.5 Elect Director David W. Joos For For Management 1.6 Elect Director Philip R. Lochner, Jr For For Management 1.7 Elect Director Michael T. Monahan For For Management 1.8 Elect Director John G. Russell For For Management 1.9 Elect Director Kenneth L. Way For For Management 1.10 Elect Director John B. Yasinsky For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Report on Financial Risks of Coal Against Against Shareholder Reliance -------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS, INC. Ticker: CYH Security ID: 203668108 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Larry Cash For For Management 2 Elect Director James S. Ely III For Against Management 3 Elect Director John A. Fry For Against Management 4 Elect Director William Norris Jennings For For Management 5 Elect Director H. Mitchell Watson, Jr. For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management 8 Amend Omnibus Stock Plan For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- COOPER INDUSTRIES PLC Ticker: CBE Security ID: G24140108 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Linda A. Hill as Director For For Management 2 Elect James J. Postl as Director For For Management 3 Elect Mark S. Thompson as Director For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Ernst & Young as Auditors and For For Management Authorize the Audit Committee to Fix Their Remuneration 6 Approve Omnibus Stock Plan For For Management 7 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency Three One Year Management Years 9 Authorize Share Repurchase by any For For Management Subsidiary of the Company 10 Authorize the Reissue Price Range of For For Management Treasury Shares -------------------------------------------------------------------------------- COVENTRY HEALTH CARE, INC. Ticker: CVH Security ID: 222862104 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joel Ackerman For For Management 2 Elect Director Lawrence N. Kugelman For For Management 3 Elect Director Michael A. Stocker For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Ticker: CFR Security ID: 229899109 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Denny Alexander For For Management 1.2 Elect Director Carlos Alvarez For For Management 1.3 Elect Director Royce S. Caldwell For For Management 1.4 Elect Director Crawford H. Edwards For For Management 1.5 Elect Director Ruben M. Escobedo For For Management 1.6 Elect Director Richard W. Evans, Jr. For For Management 1.7 Elect Director Patrick B. Frost For For Management 1.8 Elect Director David J. Haemisegger For For Management 1.9 Elect Director Karen E. Jennings For For Management 1.10 Elect Director Richard M. Kleberg, III For For Management 1.11 Elect Director Charles W. Matthews For For Management 1.12 Elect Director Ida Clement Steen For For Management 1.13 Elect Director Horace Wilkins Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CVR ENERGY, INC. Ticker: CVI Security ID: 12662P108 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Lipinski For For Management 1.2 Elect Director Barbara M. Baumann For For Management 1.3 Elect Director William J. Finnerty For For Management 1.4 Elect Director C. Scott Hobbs For For Management 1.5 Elect Director George E. Matelich For For Management 1.6 Elect Director Steve A. Nordaker For For Management 1.7 Elect Director Robert T. Smith For For Management 1.8 Elect Director Joseph E. Sparano For For Management 1.9 Elect Director Mark E. Tomkins For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: SEP 14, 2010 Meeting Type: Annual Record Date: JUL 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard L. Berry For For Management 1.2 Elect Director Odie C. Donald For For Management 1.3 Elect Director Christopher J. Fraleigh For For Management 1.4 Elect Director Victoria D. Harker For For Management 1.5 Elect Director David H. Hughes For For Management 1.6 Elect Director Charles A. Ledsinger Jr For For Management 1.7 Elect Director William M. Lewis, Jr. For For Management 1.8 Elect Director Senator Connie Mack, III For For Management 1.9 Elect Director Andrew H. Madsen For For Management 1.10 Elect Director Clarence Otis, Jr. For For Management 1.11 Elect Director Michael D. Rose For For Management 1.12 Elect Director Maria A. Sastre For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Henry For For Management 1.2 Elect Director John A. Hill For For Management 1.3 Elect Director Michael M. Kanovsky For Withhold Management 1.4 Elect Director Robert A. Mosbacher, Jr For For Management 1.5 Elect Director J. Larry Nichols For For Management 1.6 Elect Director Duane C. Radtke For For Management 1.7 Elect Director Mary P. Ricciardello For For Management 1.8 Elect Director John Richels For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Reduce Supermajority Vote Requirement For For Management 5 Amend Certificate of Incorporation For For Management 6 Ratify Auditors For For Management 7 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- DISH NETWORK CORPORATION Ticker: DISH Security ID: 25470M109 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Defranco For Withhold Management 1.2 Elect Director Cantey Ergen For Withhold Management 1.3 Elect Director Charles W. Ergen For Withhold Management 1.4 Elect Director Steven R. Goodbarn For For Management 1.5 Elect Director Gary S. Howard For For Management 1.6 Elect Director David K. Moskowitz For Withhold Management 1.7 Elect Director Tom A. Ortolf For For Management 1.8 Elect Director Carl E. Vogel For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Adopt a Recapitalization Plan Against For Shareholder 6 Other Business For For Management -------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP, INC. Ticker: DPS Security ID: 26138E109 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joyce M. Roche For For Management 2 Elect Director Wayne R. Sanders For For Management 3 Elect Director Jack L. Stahl For Against Management 4 Elect Director Larry D. Young For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EL PASO CORPORATION Ticker: EP Security ID: 28336L109 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Juan Carlos Braniff For For Management 2 Elect Director David W. Crane For For Management 3 Elect Director Douglas L. Foshee For For Management 4 Elect Director Robert W. Goldman For For Management 5 Elect Director Anthony W. Hall, Jr. For For Management 6 Elect Director Thomas R. Hix For For Management 7 Elect Director Ferrell P. McClean For For Management 8 Elect Director Timothy J. Probert For For Management 9 Elect Director Steven J. Shapiro For For Management 10 Elect Director J. Michael Talbert For For Management 11 Elect Director Robert F. Vagt For For Management 12 Elect Director John L. Whitmire For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENERGEN CORPORATION Ticker: EGN Security ID: 29265N108 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth W. Dewey For For Management 1.2 Elect Director James T. McManus, II For For Management 1.3 Elect Director David W. Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Report on Environmental Impacts of Against Against Shareholder Natural Gas Fracturing -------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Ticker: ENR Security ID: 29266R108 Meeting Date: JAN 18, 2011 Meeting Type: Annual Record Date: NOV 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ward M. Klein For For Management 1.2 Elect Director W. Patrick McGinnis For For Management 1.3 Elect Director John R. Roberts For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- EQT CORPORATION Ticker: EQT Security ID: 26884L109 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen A. Thorington For For Management 1.2 Elect Director David L. Porges For For Management 1.3 Elect Director James E. Rohr For For Management 1.4 Elect Director David S. Shapira For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Adopt Majority Voting for Uncontested For For Management Election of Directors 7 Authorize Board to Fill Vacancies For For Management 8 Eliminate Preemptive Rights For For Management -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darryl F. Allen For For Management 1.2 Elect Director Ulysses L. Bridgeman, For For Management Jr. 1.3 Elect Director Emerson L. Brumback For For Management 1.4 Elect Director James P. Hackett For For Management 1.5 Elect Director Gary R. Heminger For For Management 1.6 Elect Director Jewell D. Hoover For For Management 1.7 Elect Director William M. Isaac For For Management 1.8 Elect Director Kevin T. Kabat For For Management 1.9 Elect Director Mitchel D. Livingston For For Management 1.10 Elect Director Hendrik G. Meijer For For Management 1.11 Elect Director John J. Schiff, Jr. For For Management 1.12 Elect Director Marsha C. Williams For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FORTUNE BRANDS, INC. Ticker: FO Security ID: 349631101 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard A. Goldstein For For Management 2 Elect Director Pierre E. Leroy For For Management 3 Elect Director A. D. David Mackay For For Management 4 Elect Director Anne M. Tatlock For For Management 5 Elect Director Norman H. Wesley For For Management 6 Elect Director Peter M. Wilson For For Management 7 Ratify Auditors For For Management 8 Advisory Vote on Say on Pay Frequency One Year One Year Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Provide Right to Call Special Meeting For For Management 11 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GANNETT CO., INC. Ticker: GCI Security ID: 364730101 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Cody For For Management 1.2 Elect Director Craig A. Dubow For For Management 1.3 Elect Director Howard D. Elias For For Management 1.4 Elect Director Arthur H. Harper For For Management 1.5 Elect Director John Jeffry Louis For For Management 1.6 Elect Director Marjorie Magner For For Management 1.7 Elect Director Scott K. McCune For For Management 1.8 Elect Director Duncan M. McFarland For For Management 1.9 Elect Director Neal Shapiro For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- GENUINE PARTS COMPANY Ticker: GPC Security ID: 372460105 Meeting Date: APR 18, 2011 Meeting Type: Annual Record Date: FEB 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary B. Bullock For For Management 1.2 Elect Director Jean Douville For For Management 1.3 Elect Director Thomas C. Gallagher For For Management 1.4 Elect Director George C. Guynn For For Management 1.5 Elect Director John R. Holder For For Management 1.6 Elect Director John D. Johns For For Management 1.7 Elect Director Michael M.E. Johns For For Management 1.8 Elect Director J. Hicks Lanier For For Management 1.9 Elect Director Robert C. Loudermilk, For For Management Jr. 1.10 Elect Director Wendy B. Needham For For Management 1.11 Elect Director Jerry W. Nix For For Management 1.12 Elect Director Gary W. Rollins For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- H&R BLOCK, INC. Ticker: HRB Security ID: 093671105 Meeting Date: SEP 30, 2010 Meeting Type: Annual Record Date: JUL 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan M. Bennett For For Management 2 Elect Director Richard C. Breeden For For Management 3 Elect Director William C. Cobb For For Management 4 Elect Director Robert A. Gerard For For Management 5 Elect Director Len J. Lauer For For Management 6 Elect Director David B. Lewis For For Management 7 Elect Director Bruce C. Rohde For For Management 8 Elect Director Tom D. Seip For For Management 9 Elect Director L. Edward Shaw, Jr. For For Management 10 Elect Director Christianna Wood For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Amend Omnibus Stock Plan For For Management 13 Amend Executive Incentive Bonus Plan For For Management 14 Reduce Supermajority Vote Requirement For For Shareholder 15 Provide Right to Call Special Meeting For For Management 16 Reduce Supermajority Vote Requirement For For Management Relating to the Removal of Directors 17 Reduce Supermajority Vote Requirement For For Management Relating to Amendments to Articles of Incorporation and Bylaws 18 Reduce Supermajority Vote Requirement For For Management Regarding the Related Person Transaction Provision 19 Ratify Auditors For For Management -------------------------------------------------------------------------------- HCP, INC. Ticker: HCP Security ID: 40414L109 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James F. Flaherty III For For Management 2 Elect Director Christine N. Garvey For For Management 3 Elect Director David B. Henry For For Management 4 Elect Director Lauralee E. Martin For For Management 5 Elect Director Michael D. McKee For For Management 6 Elect Director Peter L. Rhein For For Management 7 Elect Director Kenneth B. Roath For For Management 8 Elect Director Richard M. Rosenberg For For Management 9 Elect Director Joseph P. Sullivan For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank A. D'Amelio For For Management 2 Elect Director W. Roy Dunbar For For Management 3 Elect Director Kurt J. Hilzinger For For Management 4 Elect Director David A. Jones, Jr. For For Management 5 Elect Director Michael B. McCallister For For Management 6 Elect Director William J. McDonald For For Management 7 Elect Director William E. Mitchell For For Management 8 Elect Director David B. Nash For For Management 9 Elect Director James J. O'Brien For For Management 10 Elect Director Marissa T. Peterson For For Management 11 Ratify Auditors For For Management 12 Approve Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- INVESCO LTD. Ticker: IVZ Security ID: G491BT108 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rex D. Adams For For Management 1.2 Elect Director John Banham For For Management 1.3 Elect Director Denis Kessler For Against Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Ticker: JKHY Security ID: 426281101 Meeting Date: NOV 09, 2010 Meeting Type: Annual Record Date: SEP 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry D. Hall For For Management 1.2 Elect Director Michael E. Henry For For Management 1.3 Elect Director James J. Ellis For For Management 1.4 Elect Director Craig R. Curry For For Management 1.5 Elect Director Wesley A. Brown For For Management 1.6 Elect Director Matthew C. Flanigan For For Management 1.7 Elect Director Marla K. Shepard For For Management 1.8 Elect Director John F. Prim For For Management 2 Amend Restricted Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- JARDEN CORPORATION Ticker: JAH Security ID: 471109108 Meeting Date: JUN 13, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Grant For For Management 1.2 Elect Director Richard J. Heckmann For For Management 1.3 Elect Director Irwin D. Simon For For Management 2 Increase Authorized Common Stock For For Management 3 Change Range for Size of the Board For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Ticker: KIM Security ID: 49446R109 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Cooper For For Management 1.2 Elect Director P. Coviello For For Management 1.3 Elect Director R. Dooley For For Management 1.4 Elect Director J. Grills For For Management 1.5 Elect Director D. Henry For For Management 1.6 Elect Director F. P. Hughes For For Management 1.7 Elect Director F. Lourenso For For Management 1.8 Elect Director C. Nicholas For For Management 1.9 Elect Director R. Saltzman For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KOHL'S CORPORATION Ticker: KSS Security ID: 500255104 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter Boneparth For For Management 2 Elect Director Steven A. Burd For For Management 3 Elect Director John F. Herma For For Management 4 Elect Director Dale E. Jones For For Management 5 Elect Director William S. Kellogg For For Management 6 Elect Director Kevin Mansell For For Management 7 Elect Director Frank V. Sica For For Management 8 Elect Director Peter M. Sommerhauser For For Management 9 Elect Director Stephanie A. Streeter For For Management 10 Elect Director Nina G. Vaca For For Management 11 Elect Director Stephen E. Watson For For Management 12 Ratify Auditors For For Management 13 Reduce Supermajority Vote Requirement For For Management Relating to Director Elections 14 Reduce Supermajority Vote Requirement For For Management 15 Amend Executive Incentive Bonus Plan For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency One Year One Year Management 18 Provide Right to Act by Written Consent Against Against Shareholder 19 Adopt Policy on Succession Planning Against Against Shareholder -------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Ticker: LLL Security ID: 502424104 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Hugh Shelton For For Management 1.2 Elect Director Michael T. Strianese For For Management 1.3 Elect Director John P. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LINCARE HOLDINGS INC. Ticker: LNCR Security ID: 532791100 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.P. Byrnes For For Management 1.2 Elect Director S.H. Altman For For Management 1.3 Elect Director C.B. Black For For Management 1.4 Elect Director A.P. Bryant For For Management 1.5 Elect Director F.D. Byrne For For Management 1.6 Elect Director W.F. Miller, III For For Management 1.7 Elect Director E.M. Zane For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LOEWS CORPORATION Ticker: L Security ID: 540424108 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ann E. Berman For For Management 2 Elect Director Joseph L. Bower For Against Management 3 Elect Director Charles M. Diker For For Management 4 Elect Director Jacob A. Frenkel For For Management 5 Elect Director Paul J. Fribourg For For Management 6 Elect Director Walter L. Harris For Against Management 7 Elect Director Philip A. Laskawy For Against Management 8 Elect Director Ken Miller For For Management 9 Elect Director Gloria R. Scott For For Management 10 Elect Director Andrew H. Tisch For For Management 11 Elect Director James S. Tisch For For Management 12 Elect Director Jonathan M. Tisch For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Ratify Auditors For For Management 16 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- LORILLARD, INC. Ticker: LO Security ID: 544147101 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dianne Neal Blixt For For Management 1.2 Elect Director David E. R. Dangoor For For Management 1.3 Elect Director Murray S. Kessler For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Require a Majority Vote for the None For Shareholder Election of Directors 6 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- M&T BANK CORPORATION Ticker: MTB Security ID: 55261F104 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent D. Baird For For Management 1.2 Elect Director Robert J. Bennett For For Management 1.3 Elect Director C. Angela Bontempo For For Management 1.4 Elect Director Robert T. Brady For Withhold Management 1.5 Elect Director Michael D. Buckley For For Management 1.6 Elect Director T. Jefferson Cunningham, For For Management III 1.7 Elect Director Mark J. Czarnecki For For Management 1.8 Elect Director Gary N. Geisel For For Management 1.9 Elect Director Patrick W.E. Hodgson For For Management 1.10 Elect Director Richard G. King For For Management 1.11 Elect Director Jorge G. Pereira For For Management 1.12 Elect Director Michael P. Pinto For For Management 1.13 Elect Director Melinda R. Rich For For Management 1.14 Elect Director Robert E. Sadler, Jr. For For Management 1.15 Elect Director Herbert L. Washington For For Management 1.16 Elect Director Robert G. Wilmers For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MACY'S, INC. Ticker: M Security ID: 55616P104 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Bollenbach For For Management 1.2 Elect Director Deirdre P. Connelly For For Management 1.3 Elect Director Meyer Feldberg For For Management 1.4 Elect Director Sara Levinson For For Management 1.5 Elect Director Terry J. Lundgren For For Management 1.6 Elect Director Joseph Neubauer For For Management 1.7 Elect Director Joseph A. Pichler For For Management 1.8 Elect Director Joyce M. Roche For For Management 1.9 Elect Director Craig E. Weatherup For For Management 1.10 Elect Director Marna C. Whittington For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Ticker: MAR Security ID: 571903202 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J.W. Marriott, Jr. For For Management 2 Elect Director John W. Marriott, III For For Management 3 Elect Director Mary K. Bush For For Management 4 Elect Director Lawrence W. Kellner For For Management 5 Elect Director Debra L. Lee For For Management 6 Elect Director George Munoz For For Management 7 Elect Director Harry J. Pearce For For Management 8 Elect Director Steven S Reinemund For For Management 9 Elect Director Lawrence M. Small For For Management 10 Elect Director Arne M. Sorenson For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NEWFIELD EXPLORATION COMPANY Ticker: NFX Security ID: 651290108 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lee K. Boothby For For Management 2 Elect Director Philip J. Burguieres For For Management 3 Elect Director Pamela J. Gardner For For Management 4 Elect Director John Randolph Kemp, lll For For Management 5 Elect Director J. Michael Lacey For For Management 6 Elect Director Joseph H. Netherland For For Management 7 Elect Director Howard H. Newman For For Management 8 Elect Director Thomas G. Ricks For For Management 9 Elect Director Juanita F. Romans For For Management 10 Elect Director C. E. (Chuck) Shultz For For Management 11 Elect Director J. Terry Strange For For Management 12 Approve Omnibus Stock Plan For For Management 13 Approve Omnibus Stock Plan For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- NORTHEAST UTILITIES Ticker: NU Security ID: 664397106 Meeting Date: MAR 04, 2011 Meeting Type: Special Record Date: JAN 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Increase Authorized Common Stock For For Management 3 Fix Number of Trustees at Fourteen For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NORTHEAST UTILITIES Ticker: NU Security ID: 664397106 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Booth For For Management 1.2 Elect Director John S. Clarkeson For For Management 1.3 Elect Director Cotton M. Cleveland For For Management 1.4 Elect Director Sanford Cloud, Jr. For For Management 1.5 Elect Director John G. Graham For For Management 1.6 Elect Director Elizabeth T. Kennan For For Management 1.7 Elect Director Kenneth R. Leibler For For Management 1.8 Elect Director Robert E. Patricelli For For Management 1.9 Elect Director Charles W. Shivery For For Management 1.10 Elect Director John F. Swope For For Management 1.11 Elect Director Dennis R. Wraase For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Ticker: NTRS Security ID: 665859104 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Walker Bynoe For For Management 1.2 Elect Director Nicholas D. Chabraja For For Management 1.3 Elect Director Susan Crown For For Management 1.4 Elect Director Dipak C. Jain For For Management 1.5 Elect Director Robert W. Lane For For Management 1.6 Elect Director Robert C. McCormack For For Management 1.7 Elect Director Edward J. Mooney For Withhold Management 1.8 Elect Director John W. Rowe For For Management 1.9 Elect DirectorMartin P. Slark For For Management 1.10 Elect Director David H.B. Smith, Jr. For For Management 1.11 Elect Director Enrique J. Sosa For For Management 1.12 Elect Director Charles A. Tribbett, III For For Management 1.13 Elect Director Frederick H. Waddell For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NSTAR Ticker: NST Security ID: 67019E107 Meeting Date: MAR 04, 2011 Meeting Type: Special Record Date: JAN 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATION Ticker: ORI Security ID: 680223104 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Hellauer For For Management 1.2 Elect Director Arnold L. Steiner For For Management 1.3 Elect Director Fredricka Taubitz For For Management 1.4 Elect Director Aldo C. Zucaro For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John D. Wren For For Management 2 Elect Director Bruce Crawford For For Management 3 Elect Director Alan R. Batkin For For Management 4 Elect Director Robert Charles Clark For For Management 5 Elect Director Leonard S. Coleman, Jr. For Against Management 6 Elect Director Errol M. Cook For For Management 7 Elect Director Susan S. Denison For For Management 8 Elect Director Michael A. Henning For For Management 9 Elect Director John R. Murphy For For Management 10 Elect Director John R. Purcell For For Management 11 Elect Director Linda Johnson Rice For For Management 12 Elect Director Gary L. Roubos For For Management 13 Ratify Auditors For For Management 14 Provide Right to Act by Written Consent For Against Management 15 Reduce Supermajority Vote Requirement For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ONEBEACON INSURANCE GROUP, LTD. Ticker: OB Security ID: G67742109 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David T. Foy For Withhold Management 1.2 Elect Director Richard P. Howard For Withhold Management 1.3 Elect Director Ira H. Malis For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency None One Year Management 4 Amend Omnibus Stock Plan For Against Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ONEOK, INC. Ticker: OKE Security ID: 682680103 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James C. Day For For Management 2 Elect Director Julie H. Edwards For For Management 3 Elect Director William L. Ford For For Management 4 Elect Director John W. Gibson For For Management 5 Elect Director Bert H. Mackie For For Management 6 Elect Director Jim W. Mogg For For Management 7 Elect Director Pattye L. Moore For For Management 8 Elect Director Gary D. Parker For For Management 9 Elect Director Eduardo A. Rodriguez For For Management 10 Elect Director Gerald B. Smith For For Management 11 Elect Director David J. Tippeconnic For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Ticker: PBCT Security ID: 712704105 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Barnes For For Management 1.2 Elect Director Collin P. Baron For For Management 1.3 Elect Director Richard M. Hoyt For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PHILLIPS-VAN HEUSEN CORPORATION Ticker: PVH Security ID: 718592108 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Baglivo For For Management 1.2 Elect Director Emanuel Chirico For For Management 1.3 Elect Director Juan Figuereo For For Management 1.4 Elect Director Joseph B. Fuller For For Management 1.5 Elect Director Fred Gehring For For Management 1.6 Elect Director Margaret L. Jenkins For For Management 1.7 Elect Director David Landau For For Management 1.8 Elect Director Bruce Maggin For For Management 1.9 Elect Director V. James Marino For For Management 1.10 Elect Director Henry Nasella For For Management 1.11 Elect Director Rita M. Rodriguez For For Management 1.12 Elect Director Craig Rydin For For Management 1.13 Elect Director Christian Stahl For For Management 2 Change Company Name For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Angel For For Management 1.2 Elect Director Hugh Grant For For Management 1.3 Elect Director Michele J. Hooper For For Management 1.4 Elect Director Robert Mehrabian For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management 7 Report on Community Environmental Against Against Shareholder Impact Disclosure Process -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Ticker: PCP Security ID: 740189105 Meeting Date: AUG 10, 2010 Meeting Type: Annual Record Date: JUN 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Murphy For For Management 1.2 Elect Director Steven G. Rothmeier For For Management 1.3 Elect Director Richard L. Wambold For For Management 1.4 Elect Director Timothy A. Wicks For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Betsy J. Bernard For For Management 2 Elect Director Jocelyn Carter-Miller For For Management 3 Elect Director Gary E. Costley For Against Management 4 Elect Director Dennis H. Ferro For For Management 5 Declassify the Board of Directors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three One Year Management Years 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- RALCORP HOLDINGS, INC. Ticker: RAH Security ID: 751028101 Meeting Date: JAN 18, 2011 Meeting Type: Annual Record Date: NOV 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin Ola. Akande For For Management 1.2 Elect Director Jonathan E. Baum For For Management 1.3 Elect Director Kevin J. Hunt For For Management 1.4 Elect Director David W. Kemper For For Management 1.5 Elect Director David R. Wenzel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- REGAL BELOIT CORPORATION Ticker: RBC Security ID: 758750103 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen M. Burt For For Management 2 Elect Director Thomas J. Fischer For For Management 3 Elect Director Rakesh Sachdev For For Management 4 Elect Director Carol N. Skornicka For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Approve Executive Incentive Bonus Plan For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Ticker: REG Security ID: 758849103 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: FEB 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin E. Stein, Jr. For For Management 1.2 Elect Director Raymond L. Bank For For Management 1.3 Elect Director C. Ronald Blankenship For For Management 1.4 Elect Director A.R. Carpenter For For Management 1.5 Elect Director J. Dix Druce For For Management 1.6 Elect Director Mary Lou Fiala For For Management 1.7 Elect Director Bruce M. Johnson For For Management 1.8 Elect Director Douglas S. Luke For For Management 1.9 Elect Director John C. Schweitzer For For Management 1.10 Elect Director Brian M. Smith For For Management 1.11 Elect Director Thomas G. Wattles For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James W. Crownover For For Management 2 Elect Director John W. Croghan For For Management 3 Elect Director William J. Flynn For For Management 4 Elect Director Michael Larson For For Management 5 Elect Director Nolan Lehmann For For Management 6 Elect Director W. Lee Nutter For For Management 7 Elect Director Ramon A. Rodriguez For For Management 8 Elect Director Donald W. Slager For For Management 9 Elect Director Allan C. Sorensen For For Management 10 Elect Director John M. Trani For For Management 11 Elect Director Michael W. Wickham For For Management 12 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency Three One Year Management Years 14 Amend Omnibus Stock Plan For For Management 15 Ratify Auditors For For Management 16 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives -------------------------------------------------------------------------------- ROCK-TENN COMPANY Ticker: RKT Security ID: 772739207 Meeting Date: JAN 28, 2011 Meeting Type: Annual Record Date: NOV 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Powell Brown For Withhold Management 1.2 Elect Director Robert M. Chapman For For Management 1.3 Elect Director Russell M. Currey For For Management 1.4 Elect Director G. Stephen Felker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency None One Year Management -------------------------------------------------------------------------------- ROCK-TENN COMPANY Ticker: RKT Security ID: 772739207 Meeting Date: MAY 27, 2011 Meeting Type: Special Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ROPER INDUSTRIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard F. Wallman For Withhold Management 1.2 Elect Director Christopher Wright For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Ticker: RCL Security ID: V7780T103 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Laura D.B. Laviada as Director For For Management 2 Elect Eyal M. Ofer as Director For For Management 3 Elect William K. Relly as Director For For Management 4 Elect A. Alexander Wihelmsen as For For Management Director 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 8 Advisory Vote to Ratify Directors' Against Against Shareholder Compensation -------------------------------------------------------------------------------- SAFEWAY INC. Ticker: SWY Security ID: 786514208 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Burd For For Management 2 Elect Director Janet E. Grove For For Management 3 Elect Director Mohan Gyani For For Management 4 Elect Director Paul Hazen For For Management 5 Elect Director Frank C. Herringer For For Management 6 Elect Director Kenneth W. Oder For For Management 7 Elect Director T. Gary Rogers For For Management 8 Elect Director Arun Sarin For For Management 9 Elect Director Michael S. Shannon For For Management 10 Elect Director William Y. Tauscher For For Management 11 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Approve Omnibus Stock Plan For For Management 14 Amend Executive Incentive Bonus Plan For For Management 15 Ratify Auditors For For Management 16 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan L. Boeckmann For For Management 2 Elect Director James G. Brocksmith Jr. For For Management 3 Elect Director Donald E. Felsinger For For Management 4 Elect Director Wilford D. Godbold Jr. For For Management 5 Elect Director William D. Jones For For Management 6 Elect Director William G. Ouchi For For Management 7 Elect Director Carlos Ruiz For For Management 8 Elect Director William C. Rusnack For For Management 9 Elect Director William P. Rutledge For For Management 10 Elect Director Lynn Schenk For For Management 11 Elect Director Neal E. Schmale For For Management 12 Elect Director Luis M. Tellez For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Provide Right to Act by Written Consent Against Against Shareholder 17 Submit SERP to Shareholder Vote Against Against Shareholder 18 Include Sustainability as a Performance Against Against Shareholder Measure for Senior Executive Compensation -------------------------------------------------------------------------------- SIGMA-ALDRICH CORPORATION Ticker: SIAL Security ID: 826552101 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Rebecca M. Bergman For For Management 2 Elect Director George M. Church For For Management 3 Elect Director David R. Harvey For For Management 4 Elect Director W. Lee McCollum For For Management 5 Elect Director Avi M. Nash For For Management 6 Elect Director Steven M. Paul For For Management 7 Elect Director J. Pedro Reinhard For For Management 8 Elect Director Rakesh Sachdev For For Management 9 Elect Director D. Dean Spatz For For Management 10 Elect Director Barrett A. Toan For For Management 11 Amend Omnibus Stock Plan For For Management 12 Ratify Auditors For For Management 13 Reduce Supermajority Vote Requirement For For Management 14 Reduce Supermajority Vote Requirement For For Management Relating to Business Combinations 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- SNAP-ON INCORPORATED Ticker: SNA Security ID: 833034101 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roxanne J. Decyk For For Management 2 Elect Director Nicholas T. Pinchuk For For Management 3 Elect Director Gregg M. Sherrill For For Management 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For For Management 6 Amend Qualified Employee Stock Purchase For For Management Plan 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Basil L. Anderson For For Management 2 Elect Director Arthur M. Blank For For Management 3 Elect Director Mary Elizabeth Burton For For Management 4 Elect Director Justin King For For Management 5 Elect Director Carol Meyrowitz For For Management 6 Elect Director Rowland T. Moriarty For For Management 7 Elect Director Robert C. Nakasone For For Management 8 Elect Director Ronald L. Sargent For For Management 9 Elect Director Elizabeth A. Smith For For Management 10 Elect Director Robert E. Sulentic For For Management 11 Elect Director Vijay Vishwanath For For Management 12 Elect Director Paul F. Walsh For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert M. Beall, II For For Management 2 Elect Director Alston D. Correll For For Management 3 Elect Director Jeffrey C. Crowe For For Management 4 Elect Director Blake P. Garrett, Jr. For For Management 5 Elect Director David H. Hughes For For Management 6 Elect Director M. Douglas Ivester For For Management 7 Elect Director J. Hicks Lanier For For Management 8 Elect Director Kyle Prechtl Legg For For Management 9 Elect Director William A. Linnenbringer For For Management 10 Elect Director G. Gilmer Minor, III For For Management 11 Elect Director Frank S. Royal For For Management 12 Elect Director Thomas R. Watjen For For Management 13 Elect Director James M. Wells, III For For Management 14 Elect Director Phail Wynn, Jr. For For Management 15 Amend Omnibus Stock Plan For For Management 16 Ratify Auditors For For Management 17 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 18 Advisory Vote on Say on Pay Frequency One Year One Year Management 19 Prepare Sustainability Report Against Against Shareholder -------------------------------------------------------------------------------- SYNOPSYS, INC. Ticker: SNPS Security ID: 871607107 Meeting Date: MAR 24, 2011 Meeting Type: Annual Record Date: JAN 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aart J. De Geus For For Management 1.2 Elect Director Alfred Castino For For Management 1.3 Elect Director Chi-Foon Chan For For Management 1.4 Elect Director Bruce R. Chizen For For Management 1.5 Elect Director Deborah A. Coleman For For Management 1.6 Elect Director John Schwarz For For Management 1.7 Elect Director Roy Vallee For For Management 1.8 Elect Director Steven C. Walske For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: FEB 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward C. Bernard For For Management 2 Elect Director James T. Brady For For Management 3 Elect Director J. Alfred Broaddus, Jr. For For Management 4 Elect Director Donald B. Hebb, Jr. For For Management 5 Elect Director James A.C. Kennedy For For Management 6 Elect Director Robert F. MacLellan For For Management 7 Elect Director Brian C. Rogers For For Management 8 Elect Director Alfred Sommer For For Management 9 Elect Director Dwight S. Taylor For For Management 10 Elect Director Anne Marie Whittemore For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- TCF FINANCIAL CORPORATION Ticker: TCB Security ID: 872275102 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond L. Barton For For Management 1.2 Elect Director Peter Bell For For Management 1.3 Elect Director William F. Bieber For Withhold Management 1.4 Elect Director Theodore J. Bigos For Withhold Management 1.5 Elect Director William A. Cooper For For Management 1.6 Elect Director Thomas A. Cusick For For Management 1.7 Elect Director Luella G. Goldberg For Withhold Management 1.8 Elect Director Karen L. Grandstrand For For Management 1.9 Elect Director George G. Johnson For For Management 1.10 Elect Director Vance K. Opperman For Withhold Management 1.11 Elect Director Gregory J. Pulles For For Management 1.12 Elect Director Gerald A. Schwalbach For Withhold Management 1.13 Elect Director Ralph Strangis For For Management 1.14 Elect Director Barry N. Winslow For For Management 1.15 Elect Director Richard A. Zona For For Management 2 Amend Nonqualified Employee Stock For For Management Purchase Plan 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEEKAY CORP. Ticker: TK Security ID: Y8564W103 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Thomas Kuo-yuen Hsu as Director For For Management 1.2 Elect Axel Karlshoej as Director For For Management 1.3 Elect Bjorn Moller as Director For For Management 1.4 Elect Peter Evensen as Director For For Management 2 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Ticker: TDS Security ID: 879433860 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarence A. Davis For For Management 1.2 Elect Director Christopher D. O'Leary For For Management 1.3 Elect Director Gary L. Sugarman For For Management 1.4 Elect Director Herbert S. Wander For For Management -------------------------------------------------------------------------------- THE CLOROX COMPANY Ticker: CLX Security ID: 189054109 Meeting Date: NOV 17, 2010 Meeting Type: Annual Record Date: SEP 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel Boggan, Jr. For For Management 2 Elect Director Richard H. Carmona For For Management 3 Elect Director Tully M. Friedman For For Management 4 Elect Director George J. Harad For For Management 5 Elect Director Donald R. Knauss For For Management 6 Elect Director Robert W. Matschullat For For Management 7 Elect Director Gary G. Michael For For Management 8 Elect Director Edward A. Mueller For For Management 9 Elect Director Jan L. Murley For For Management 10 Elect Director Pamela Thomas-Graham For For Management 11 Elect Director Carolyn M. Ticknor For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For For Management 14 Amend Executive Incentive Bonus Plan For For Management 15 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE GAP, INC. Ticker: GPS Security ID: 364760108 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adrian D.P. Bellamy For For Management 1.2 Elect Director Domenico De Sole For For Management 1.3 Elect Director Robert J. Fisher For For Management 1.4 Elect Director William S. Fisher For For Management 1.5 Elect Director Bob L. Martin For For Management 1.6 Elect Director Jorge P. Montoya For For Management 1.7 Elect Director Glenn K. Murphy For For Management 1.8 Elect Director Mayo A. Shattuck III For For Management 1.9 Elect Director Katherine Tsang For For Management 1.10 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Ticker: SJM Security ID: 832696405 Meeting Date: AUG 18, 2010 Meeting Type: Annual Record Date: JUN 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kathryn W. Dindo For For Management 2 Elect Director Richard K. Smucker For For Management 3 Elect Director William H. Steinbrink For For Management 4 Elect Director Paul Smucker Wagstaff For For Management 5 Ratify Auditors For For Management 6 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Ticker: SHW Security ID: 824348106 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.F. Anton For For Management 1.2 Elect Director J.C. Boland For For Management 1.3 Elect Director C.M. Connor For For Management 1.4 Elect Director D.F. Hodnik For For Management 1.5 Elect Director T.G. Kadien For For Management 1.6 Elect Director S.J. Kropf For For Management 1.7 Elect Director G.E. McCullough For For Management 1.8 Elect Director A.M. Mixon, III For For Management 1.9 Elect Director C.E. Moll For For Management 1.10 Elect Director R.K. Smucker For For Management 1.11 Elect Director J.M. Stropki, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Permit Board to Amend Bylaws Without For For Management Shareholder Consent 5 Ratify Auditors For For Management 6 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Ticker: TJX Security ID: 872540109 Meeting Date: JUN 14, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jose B. Alvarez For For Management 2 Elect Director Alan M. Bennett For For Management 3 Elect Director Bernard Cammarata For For Management 4 Elect Director David T. Ching For For Management 5 Elect Director Michael F. Hines For For Management 6 Elect Director Amy B. Lane For For Management 7 Elect Director Carol Meyrowitz For For Management 8 Elect Director John F. O'Brien For For Management 9 Elect Director Willow B. Shire For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE WASHINGTON POST COMPANY Ticker: WPO Security ID: 939640108 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher C. Davis For For Management 1.2 Elect Director John L. Dotson Jr. For For Management 1.3 Elect Director Anne M. Mulcahy For For Management -------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Ticker: WMB Security ID: 969457100 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan S. Armstrong For For Management 2 Elect Director Joseph R. Cleveland For For Management 3 Elect Director Juanita H. Hinshaw For For Management 4 Elect Director Frank T. MacInnis For For Management 5 Elect Director Janice D. Stoney For For Management 6 Elect Director Laura A. Sugg For For Management 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TIFFANY & CO. Ticker: TIF Security ID: 886547108 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael J. Kowalski For For Management 2 Elect Director Rose Marie Bravo For For Management 3 Elect Director Gary E. Costley For For Management 4 Elect Director Lawrence K. Fish For For Management 5 Elect Director Abby F. Kohnstamm For For Management 6 Elect Director Charles K. Marquis For For Management 7 Elect Director Peter W. May For For Management 8 Elect Director J. Thomas Presby For Against Management 9 Elect Director William A. Shutzer For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TORCHMARK CORPORATION Ticker: TMK Security ID: 891027104 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mark S. McAndrew For For Management 2 Elect Director Sam R. Perry For For Management 3 Elect Director Lamar C. Smith For For Management 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TRANSATLANTIC HOLDINGS, INC. Ticker: TRH Security ID: 893521104 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. Bradley For For Management 1.2 Elect Director Ian H. Chippendale For For Management 1.3 Elect Director John G. Foos For For Management 1.4 Elect Director John L. McCarthy For For Management 1.5 Elect Director Robert F. Orlich For For Management 1.6 Elect Director Richard S. Press For For Management 1.7 Elect Director Thomas R. Tizzio For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TYCO ELECTRONICS LTD. Ticker: TEL Security ID: H8912P106 Meeting Date: MAR 09, 2011 Meeting Type: Annual Record Date: FEB 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Pierre Brondeau as Director For For Management 2 Reelect Juergen Gromer as Director For For Management 3 Reelect Robert Hernandez as Director For Against Management 4 Reelect Thomas Lynch as Director For For Management 5 Reelect Daniel Phelan as Director For For Management 6 Reelect Frederic Poses as Director For For Management 7 Reelect Lawrence Smith as Director For For Management 8 Reelect Paula Sneed as Director For For Management 9 Reelect David Steiner as Director For For Management 10 Reelect John Van Scoter as Director For For Management 11 Accept Annual Report for Fiscal For For Management 2009/2010 12 Accept Statutory Financial Statements For For Management for Fiscal 2010/2011 13 Accept Consolidated Financial For For Management Statements for Fiscal 2010/2011 14 Approve Discharge of Board and Senior For For Management Management 15 Ratify Deloitte & Touche LLP as For For Management Independent Registered Public Accounting Firm for Fiscal 2010/2011 16 Ratify Deloitte AG as Swiss Registered For For Management Auditors for Fiscal 2010/2011 17 Ratify PricewaterhouseCoopers AG as For For Management Special Auditor for Fiscal 2010/2011 18 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 19 Advisory Vote on Say on Pay Frequency None One Year Management 20 Approve Ordinary Cash Dividend For For Management 21 Change Company Name to TE Connectivity For For Management Ltd 22 Amend Articles to Renew Authorized For For Management Share Capital 23 Approve Reduction in Share Capital For For Management 24 Authorize Repurchase of up to USD 800 For For Management million of Share Capital 25 Adjourn Meeting For For Management -------------------------------------------------------------------------------- VCA ANTECH, INC. Ticker: WOOF Security ID: 918194101 Meeting Date: JUN 06, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Chickering, Jr. For Withhold Management 1.2 Elect Director John Heil For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker: VNO Security ID: 929042109 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony W. Deering For Withhold Management 1.2 Elect Director Michael Lynne For Withhold Management 1.3 Elect Director Ronald G. Targan For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Require Independent Board Chairman Against For Shareholder 7 Declassify the Board of Directors Against Against Shareholder -------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Ticker: WRB Security ID: 084423102 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney A. Hawes, Jr. For For Management 1.2 Elect Director Jack H. Nusbaum For For Management 1.3 Elect Director Mark L. Shapiro For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTAR ENERGY, INC. Ticker: WR Security ID: 95709T100 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mollie H. Carter For For Management 1.2 Elect Director Jerry B. Farley For For Management 1.3 Elect Director Arthur B. Krause For For Management 1.4 Elect Director William B. Moore For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Increase Authorized Common Stock For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- WISCONSIN ENERGY CORPORATION Ticker: WEC Security ID: 976657106 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director Barbara L. Bowles For For Management 1.3 Elect Director Patricia W. Chadwick For For Management 1.4 Elect Director Robert A. Cornog For For Management 1.5 Elect Director Curt S. Culver For For Management 1.6 Elect Director Thomas J. Fischer For For Management 1.7 Elect Director Gale E. Klappa For For Management 1.8 Elect Director Ulice Payne, Jr. For For Management 1.9 Elect Director Frederick P. Stratton, For For Management Jr. 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- XCEL ENERGY INC. Ticker: XEL Security ID: 98389B100 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Fredric W. Corrigan For For Management 2 Elect Director Richard K. Davis For For Management 3 Elect Director Benjamin G.S. Fowke, III For For Management 4 Elect Director Richard C. Kelly For For Management 5 Elect Director Albert F. Moreno For For Management 6 Elect Director Christopher J. For For Management Policinski 7 Elect Director A. Patricia Sampson For For Management 8 Elect Director James J. Sheppard For For Management 9 Elect Director David A. Westerlund For For Management 10 Elect Director Kim Williams For For Management 11 Elect Director Timothy V. Wolf For For Management 12 Amend Non-Employee Director Restricted For For Management Stock Plan 13 Eliminate Cumulative Voting For Against Management 14 Amend Articles of Incorporation For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Ratify Auditors For For Management -------------------------------------------------------------------------------- XL GROUP PLC Ticker: XL Security ID: G98290102 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Herbert N. Haag as Director For For Management 2 Elect Michael S. McGavick as Director For For Management 3 Elect Ellen E. Thrower as Director For For Management 4 Elect John M. Vereker as Director For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management 8 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- YUM! BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David W. Dorman For For Management 2 Elect Director Massimo Ferragamo For For Management 3 Elect Director J. David Grissom For For Management 4 Elect Director Bonnie G. Hill For For Management 5 Elect Director Robert Holland, Jr. For For Management 6 Elect Director Kenneth G. Langone For For Management 7 Elect Director Jonathan S. Linen For For Management 8 Elect Director Thomas C. Nelson For For Management 9 Elect Director David C. Novak For For Management 10 Elect Director Thomas M. Ryan For For Management 11 Elect Director Jing-Shyh S. Su For For Management 12 Elect Director Robert D. Walter For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- ZIONS BANCORPORATION Ticker: ZION Security ID: 989701107 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jerry C. Atkin For For Management 2 Elect Director Roger B. Porter For For Management 3 Elect Director Stephen D. Quinn For For Management 4 Elect Director L.E. Simmons For For Management 5 Elect Director Shelley Thomas Williams For For Management 6 Elect Director Steven C. Wheelwright For For Management 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Claw-back of Payments under Against Against Shareholder Restatements ======================= TRANSAMERICA LOOMIS SAYLES BOND ======================== DEX ONE CORPORATION Ticker: DEXO Security ID: 25212W100 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jonathan B. Bulkeley For Against Management 2 Elect Director Eugene I. Davis For Against Management 3 Elect Director Richard L. Kuersteiner For For Management 4 Elect Director W. Kirk Liddell For Against Management 5 Elect Director Mark A. McEachen For For Management 6 Elect Director Alfred T. Mockett For For Management 7 Elect Director Alan F. Schultz For For Management 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year Three Years Management 10 Ratify Auditors For Against Management -------------------------------------------------------------------------------- FORD MOTOR COMPANY Ticker: F Security ID: 345370860 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen G. Butler For For Management 2 Elect Director Kimberly A. Casiano For For Management 3 Elect Director Anthony F. Earley, Jr. For Against Management 4 Elect Director Edsel B. Ford II For Against Management 5 Elect Director William Clay Ford, Jr. For Against Management 6 Elect Director Richard A. Gephardt For For Management 7 Elect Director James H. Hance, Jr. For For Management 8 Elect Director Irvine O. Hockaday, Jr. For For Management 9 Elect Director Richard A. Manoogian For Against Management 10 Elect Director Ellen R. Marram For For Management 11 Elect Director Alan Mulally For Against Management 12 Elect Director Homer A. Neal For For Management 13 Elect Director Gerald L. Shaheen For For Management 14 Elect Director John L. Thornton For For Management 15 Ratify Auditors For For Management 16 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency One Year One Year Management 18 Publish Political Contributions Against Against Shareholder 19 Approve Recapitalization Plan for all Against For Shareholder Stock to have One-vote per Share 20 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Ticker: OI Security ID: 690768403 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter S. Hellman For For Management 1.2 Elect Director Anastasia D. Kelly For For Management 1.3 Elect Director John J. Mcmackin, Jr. For For Management 1.4 Elect Director Hugh H. Roberts For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- PRIDE INTERNATIONAL, INC. Ticker: PDE Security ID: 74153QAH5 Meeting Date: MAY 27, 2011 Meeting Type: Written Consent Record Date: MAY 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 The Amendments For For Management ==================== TRANSAMERICA MFS INTERNATIONAL EQUITY ===================== AEON CREDIT SERVICE LTD. Ticker: 8570 Security ID: J0021H107 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: FEB 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kamitani, Kazuhide For For Management 1.2 Elect Director Kuroda, Naruhito For For Management 1.3 Elect Director Mizuno, Masao For For Management 1.4 Elect Director Kiyonaga, Takashi For For Management 1.5 Elect Director Wakabayashi, Hideki For For Management 1.6 Elect Director Kosaka, Masanori For For Management 1.7 Elect Director Mori, Yoshiki For For Management -------------------------------------------------------------------------------- AIA GROUP LTD. Ticker: 01299 Security ID: Y002A1105 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAY 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Edmund Sze Wing Tse as For For Management Non-Executive Director 3 Reelect Mark Edward Tucker as Executive For For Management Director 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For For Management Shares 5d Approve Allotment and Issue of For For Management Additional Shares Under the Restricted Share Unit Scheme -------------------------------------------------------------------------------- AKZO NOBEL NV Ticker: AKZOF Security ID: N01803100 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None None Management 2 Receive Report of Management Board None None Management 3a Adopt Financial Statements For For Management 3b Receive Announcements on Allocation of None None Management Income 3c Receive Explanation on Company's None None Management Reserves and Dividend Policy 3d Approve Dividends of EUR 1.40 Per Share For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5a Reelect U-E Bufe to Supervisory Board For For Management 5b Reelect P. Bruzelius to Supervisory For For Management Board 6a Amend Executive Incentive Bonus Plan For For Management 6b Amend Performance Criterion in For For Management Long-Term Incentive Plan 7a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 7b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 7a 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Allow Questions and Close Meeting None None Management -------------------------------------------------------------------------------- AMADEUS IT HOLDINGS SA Ticker: AMS Security ID: E04908112 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: JUN 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports for FY 2010; Approve Allocation of Income 2 Approve Discharge of Directors for FY For For Management 2010 3 Reelect Deloitte SL as Auditors of For For Management Individual and Consolidated Accounts 4 Authorize Increase in Capital by EUR For For Management 4.03 Million Charged to Issue Premium Reserves for an Increase in Par Value from EUR 0.001 to EUR 0.01; Amend Article 5 of Bylaws Accordingly 5 Amend Article 42 Re: Audit Committee For For Management 6.1 Fix Number of Directors at 11 For For Management 6.2 Reelect Enrique Dupuy de Lome Chavarri For For Management as Director 6.3 Reelect Stephan Gemkow as Director For For Management 6.4 Reelect Pierre-Henri Gourgeon as For For Management Director 6.5 Reelect Christian Boireau as Director For For Management 6.6 Reelect Francesco Loredan as Director For For Management 6.7 Reelect Stuart McAlpine as Director For For Management 6.8 Reelect Jose Antonio Tazon Garcia as For For Management Director 6.9 Ratify Co-option of and Elect David For For Management Gordon Comyn Webster as Director 6.10 Ratify Co-option of and Elect Bernard For For Management Andre Joseph Bourigeaud as Director 7 Advisory Vote on Remuneration Policy For For Management Report 8 Fix Remuneration of Board of Directors For For Management for FY 2011 at EUR 1.38 Million 9 Authorize Increase in Capital via For For Management Issuance of New Shares; Authorize Total or Partial Exclusion of Preemptive Rights; Void Previous Authorization 10 Authorize Issuance of Bonds, For For Management Debentures, and Other Fixed-Income Securities, Simple, Exchangeable and/or Convertible to Shares, Warrants, Notes, and Preferred Shares; Authorize Exclusion of Preemptive Rights; Void Unused Part of Previous Authorization 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB4 Security ID: 05967A107 Meeting Date: JAN 28, 2011 Meeting Type: Special Record Date: JAN 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Board Chairman For For Management 2 Elect Board Vice-Chairman For For Management 3 Confirm Board Composition For For Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB4 Security ID: 05967A107 Meeting Date: APR 26, 2011 Meeting Type: Annual/Special Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Audit Committee Members 1 Alter Dividend Payment Date For For Management -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: E19790109 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: JUN 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.A Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for FY 2010 1.B Approve Discharge of Directors for FY For For Management 2010 2 Approve Allocation of Income for FY For For Management 2010 3.A Reelect Ana Patricia Botin-Sanz de For For Management Sautuola y O'Shea as Director 3.B Reelect Rodrigo Echenique Gordillo as For For Management Director 3.C Reelect Lord Burns as Director For For Management 3.D Reelect Assicurazioni Generali S.p.A. For For Management as Director 4 Reelect Deloitte, S.L. as Auditors for For For Management FY 2011 5.A Amend Articles 8, 11, 15, 16 and 18 Re: For For Management Equity-Related 5.B Amend Several Articles of Bylaws For For Management 5.C Amend Article 62 and 69 of Bylaws For For Management 6.A Amend Preamble and Article 2 of General For For Management Meeting Regulations 6.B Amend Articles 4, 5 and 8 of General For For Management Meeting Regulations; Add Article 6 Bis to General Meeting Regulations 6.C Amend Article 12, 19, 21 and Additional For For Management Provision of General Meeting Regulations 7 Grant Board Authorization to Increase For For Management Capital 8.A Authorize Increase in Capital Charged For For Management to Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares 8.B Authorize Increase in Capital Charged For For Management to Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares 9.A Authorize to Issuance of Convertible For For Management and/or Exchangeable Debt Securities Including Warrants Without Preemptive Rights; Void Authorization Granted at 2010 AGM 9.B Authorize Issuance of Non Convertible For For Management Debt Securities Including Warrants 10.A Approve Sixth Cycle of Performance For For Management Share Plan 10.B Approve Second Cycle of Deferred and For For Management Conditional Share Plan 10.C Approve First Cycle of Deferred and For For Management Conditional Variable Remuneration Plan 10.D Approve Savings Plan for Santander UK For For Management plc Employees and Other Companies of Santander Group in UK 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Alison Carnwath as Director For For Management 4 Elect Dambisa Moyo as Director For For Management 5 Re-elect Marcus Agius as Director For For Management 6 Re-elect David Booth as Director For For Management 7 Re-elect Sir Richard Broadbent as For For Management Director 8 Re-elect Fulvio Conti as Director For For Management 9 Re-elect Robert Diamond Jr as Director For For Management 10 Re-elect Simon Fraser as Director For For Management 11 Re-elect Reuben Jeffery III as Director For For Management 12 Re-elect Sir Andrew Likierman as For For Management Director 13 Re-elect Chris Lucas as Director For For Management 14 Re-elect Sir Michael Rake as Director For For Management 15 Re-elect Sir John Sunderland as For For Management Director 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Approve EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Authorise the Company to Call EGM with For For Management Two Weeks Notice 23 Approve Long-Term Incentive Plan For For Management 24 Amend Group Share Value Plan For For Management -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: D0712D163 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports; Appove Allocation of Income and Dividends of EUR 1.50 per Share for Fiscal 2010 2 Approve Discharge of Management Board For For Management for Fiscal 2010 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 4 Amend Articles Re: Length of For For Management Supervisory Board Member Term 5 Approve Spin-Off and Takeover For For Management Agreement with Bayer Real Estate GmbH 6 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2011 -------------------------------------------------------------------------------- BEIERSDORF AG Ticker: BEI Security ID: D08792109 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2011 6 Amend Articles Re: Location of General For For Management Meeting 7 Amend Articles Re: Supervisory Board For For Management Remuneration 8 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- BG GROUP PLC Ticker: BG. Security ID: G1245Z108 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Fabio Barbosa as Director For For Management 5 Elect Caio Koch-Weser as Director For For Management 6 Elect Patrick Thomas as Director For For Management 7 Re-elect Peter Backhouse as Director For For Management 8 Re-elect Frank Chapman as Director For For Management 9 Re-elect Baroness Hogg as Director For For Management 10 Re-elect Dr John Hood as Director For For Management 11 Re-elect Martin Houston as Director For For Management 12 Re-elect Sir David Manning as Director For For Management 13 Re-elect Mark Seligman as Director For For Management 14 Re-elect Philippe Varin as Director For For Management 15 Re-elect Sir Robert Wilson as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BMF BOVESPA S.A. BOLSA VALORES MERC FUT Ticker: BVMF3 Security ID: P73232103 Meeting Date: APR 18, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article For Did Not Vote Management 2 Amend Article 7 For Did Not Vote Management 3 Amend Article 20 For Did Not Vote Management 4 Amend Article 29 For Did Not Vote Management 5 Amend Article 61 For Did Not Vote Management 6 Amend Article 63 For Did Not Vote Management 7 Amend Article 64 For Did Not Vote Management 8 Amend Article 65 For Did Not Vote Management 9 Amend Articles For Did Not Vote Management 10 Amend Article 5 For Did Not Vote Management 11 Amend Article 16 For Did Not Vote Management 12 Amend Article 18 For Did Not Vote Management 13 Amend Articles For Did Not Vote Management 14 Amend Article 29 and 38 For Did Not Vote Management 15 Amend Article 34 For Did Not Vote Management 16 Amend Article 38 For Did Not Vote Management 17 Amend Article 45 For Did Not Vote Management 18 Amend Article 47 For Did Not Vote Management 19 Amend Articles 69 and 70 For Did Not Vote Management 20 Amend Article 70 For Did Not Vote Management 21 Amend Article 74 For Did Not Vote Management 22 Amend Article 73 For Did Not Vote Management 23 Amend Articles For Did Not Vote Management 24 Amend Articles For Did Not Vote Management 25 Consolidate Bylaws For Did Not Vote Management 26 Amend Stock Option Plan For Did Not Vote Management -------------------------------------------------------------------------------- BURBERRY GROUP PLC Ticker: BRBY Security ID: G1699R107 Meeting Date: JUL 15, 2010 Meeting Type: Annual Record Date: JUL 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect John Peace as Director For For Management 5 Re-elect Ian Carter as Director For For Management 6 Elect John Smith as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 8 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 9 Authorise EU Political Donations and For For Management Expenditure 10 Authorise Market Purchase For For Management 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Adopt New Articles of Association For For Management 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Ticker: CNR Security ID: 136375102 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael R. Armellino as Director For For Management 2 Elect A. Charles Baillie as Director For For Management 3 Elect Hugh J. Bolton as Director For For Management 4 Elect Donald J. Carty as Director For For Management 5 Elect Gordon D. Giffin as Director For For Management 6 Elect Edith E. Holiday as Director For For Management 7 Elect V. Maureen Kempston Darkes as For For Management Director 8 Elect Denis Losier as Director For For Management 9 Elect Edward C. Lumley as Director For For Management 10 Elect David G.A. McLean as Director For For Management 11 Elect Claude Mongeau as Director For For Management 12 Elect James E. O'Connor as Director For For Management 13 Elect Robert Pace as Director For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- CANON INC. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Mitarai, Fujio For For Management 2.2 Elect Director Uchida, Tsuneji For For Management 2.3 Elect Director Tanaka, Toshizo For For Management 2.4 Elect Director Ikoma, Toshiaki For For Management 2.5 Elect Director Watanabe, Kunio For For Management 2.6 Elect Director Adachi, Yoroku For For Management 2.7 Elect Director Mitsuhashi, Yasuo For For Management 2.8 Elect Director Iwashita, Tomonori For For Management 2.9 Elect Director Osawa, Masahiro For For Management 2.10 Elect Director Matsumoto, Shigeyuki For For Management 2.11 Elect Director Shimizu, Katsuichi For For Management 2.12 Elect Director Banba, Ryoichi For For Management 2.13 Elect Director Honma, Toshio For For Management 2.14 Elect Director Nakaoka, Masaki For For Management 2.15 Elect Director Honda, Haruhisa For For Management 2.16 Elect Director Ozawa, Hideki For For Management 2.17 Elect Director Maeda, Masaya For For Management 2.18 Elect Director Tani, Yasuhiro For For Management 2.19 Elect Director Araki, Makoto For For Management 3 Appoint Statutory Auditor Oe, Tadashi For For Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: 00762 Security ID: Y1519S111 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAY 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Reelect Lu Yimin as Director For For Management 3a2 Reelect Li Fushen as Director For For Management 3a3 Reelect Cesareo Alierta Izuel as For Against Management Director 3a4 Reelect Wong Wai Ming as Director For For Management 3a5 Reelect Cai Hongbin as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: NOV 24, 2010 Meeting Type: Special Record Date: NOV 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-Exempt Continuing Connected For For Management Transactions 2 Approve Proposed Caps for Each Category For For Management of Non-Exempt Continuing Connected Transactions -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAY 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Declare Final Dividend For For Management 1c1 Reelect Wang Yilin as Non-Executive For For Management Director 1c2 Reelect Li Fanrong as Executive For For Management Director 1c3 Reelect Lawrence J. Lau as Independent For For Management Non-Executive Director 1c4 Reelect Wang Tao as Independent For For Management Non-Executive Director 1c5 Authorize Board to Fix Remuneration of For For Management Directors 1d Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 2a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: H25662158 Meeting Date: SEP 08, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.35 per A Bearer Share and EUR 0.04 per B Registered Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Reelect Johann Rupert as Director For Did Not Vote Management 4.2 Reelect Franco Cologni as Director For Did Not Vote Management 4.3 Reelect Lord Douro as Director For Did Not Vote Management 4.4 Reelect Yves-Andre Istel as Director For Did Not Vote Management 4.5 Reelect Richard Lepeu as Director For Did Not Vote Management 4.6 Reelect Ruggero Magnoni as Director For Did Not Vote Management 4.7 Reelect Simon Murray as Director For Did Not Vote Management 4.8 Reelect Alain Perrin as Director For Did Not Vote Management 4.9 Reelect Norbert Platt as Director For Did Not Vote Management 4.10 Reelect Alan Quasha as Director For Did Not Vote Management 4.11 Reelect Lord Renwick of Clifton as For Did Not Vote Management Director 4.12 Reelect Jan Rupert as Director For Did Not Vote Management 4.13 Reelect Juergen Schrempp as Director For Did Not Vote Management 4.14 Reelect Martha Wikstrom as Director For Did Not Vote Management 4.15 Elect Joshua Malherbe as Director For Did Not Vote Management 4.16 Elect Frederick Mostert as Director For Did Not Vote Management 4.17 Elect Guillaume Pictet as Director For Did Not Vote Management 4.18 Elect Dominique Rochat as Director For Did Not Vote Management 4.19 Elect Gary Saage as Director For Did Not Vote Management 5 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 6.1 Amend Articles Re: Compliance with New For Did Not Vote Management Swiss Federal Act on Intermediated Securities and Amended Swiss Code of Obligations 6.2 Amend Articles Re: English Translation For Did Not Vote Management -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: G23296182 Meeting Date: FEB 03, 2011 Meeting Type: Annual Record Date: FEB 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Roy Gardner as Director For For Management 5 Re-elect Richard Cousins as Director For For Management 6 Re-elect Gary Green as Director For For Management 7 Re-elect Andrew Martin as Director For For Management 8 Re-elect Sir James Crosby as Director For For Management 9 Re-elect Steve Lucas as Director For For Management 10 Re-elect Susan Murray as Director For For Management 11 Re-elect Don Robert as Director For For Management 12 Re-elect Sir Ian Robinson as Director For For Management 13 Reappoint Deloitte LLP as Auditors of For For Management the Company 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DANONE Ticker: BN Security ID: F12033134 Meeting Date: APR 28, 2011 Meeting Type: Annual/Special Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 4 Ratify Appointment of Yoshihiro For For Management Kawabata as Director 5 Reelect Bruno Bonnell as Director For For Management 6 Reelect Bernard Hours as Director For For Management 7 Reelect Yoshihiro Kawabata as Director For For Management 8 Reelect Jacques Vincent as Director For For Management 9 Elect Isabelle Seillier as Director For For Management 10 Elect Jean-Michel Severino as Director For For Management 11 Approve Auditors' Special Report on For For Management Related-Party Transactions 12 Approve Agreement with Bernard Hours For For Management 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 56.5 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 37.8 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capital Increase of Up to EUR For For Management 24 Million for Future Exchange Offers 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 19 Authorize Capitalization of Reserves of For For Management Up to EUR 41.6 Million for Bonus Issue or Increase in Par Value 20 Approve Employee Stock Purchase Plan For For Management 21 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DENSO CORP. Ticker: 6902 Security ID: J12075107 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Fukaya, Koichi For For Management 2.2 Elect Director Kato, Nobuaki For For Management 2.3 Elect Director Tokuda, Hiromi For For Management 2.4 Elect Director Kobayashi, Koji For For Management 2.5 Elect Director Tsuchiya, Sojiro For For Management 2.6 Elect Director Hironaka, Kazuo For For Management 2.7 Elect Director Sugi, Hikaru For For Management 2.8 Elect Director Shirasaki, Shinji For For Management 2.9 Elect Director Miyaki, Masahiko For For Management 2.10 Elect Director Shikamura, Akio For For Management 2.11 Elect Director Maruyama, Haruya For For Management 2.12 Elect Director Tajima, Akio For For Management 2.13 Elect Director Toyoda, Shoichiro For For Management 3.1 Appoint Statutory Auditor Cho, Fujio For Against Management 3.2 Appoint Statutory Auditor Watanabe, For For Management Toshio 3.3 Appoint Statutory Auditor Kondo, For For Management Toshimichi 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: DB1 Security ID: D1882G119 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Approve Creation of EUR 5.2 Million For For Management Pool of Capital without Preemptive Rights 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Amend Articles Re: Majority Voting For Against Management Requirements for General Meeting 9 Ratify KPMG AG as Auditors for Fiscal For For Management 2011 -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: G42089113 Meeting Date: OCT 14, 2010 Meeting Type: Annual Record Date: OCT 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Peggy Bruzelius as Director For For Management 5 Re-elect Laurence Danon as Director For For Management 6 Re-elect Betsy Holden as Director For For Management 7 Re-elect Lord (Clive) Hollick of For For Management Notting Hill as Director 8 Re-elect Franz Humer as Director For For Management 9 Re-elect Philip Scott as Director For For Management 10 Re-elect Todd Stitzer as Director For For Management 11 Re-elect Paul Walker as Director For For Management 12 Re-elect Paul Walsh as Director For For Management 13 Elect Lord (Mervyn) Davies of Abersoch For For Management as Director 14 Elect Deirdre Mahlan as Director For For Management 15 Reappoint KPMG Audit plc as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise EU Political Donations and For For Management Expenditure 21 Amend Diageo 2001 Share Incentive Plan For For Management 22 Approve Diageo 2010 Sharesave Plan For For Management 23 Authorise the Company to Establish For For Management International Share Plans 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ERSTE GROUP BANK AG Ticker: EBS Security ID: A19494102 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAY 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3a Approve Discharge of Management Board For For Management 3b Approve Discharge of Supervisory Board For For Management 4 Approve Remuneration of Supervisory For For Management Board Members 5 Ratify Auditors For For Management 6 Authorize Repurchase of Issued Share For For Management Capital for Trading Purposes 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Repurchase of Own For For Management Participation Certificates 9 Authorize Participation Certificate For For Management Repurchase Program and Reissuance or Cancellation of Repurchased Participation Certificates 10 Amend Articles Re: Paper Deeds; Duties For For Management of Supervisory Board Committees; Participation to Annual General Meeting -------------------------------------------------------------------------------- ESPRIT HOLDINGS Ticker: 00330 Security ID: G3122U145 Meeting Date: NOV 24, 2010 Meeting Type: Annual Record Date: NOV 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Final Dividend For For Management 3i Reelect Paul Cheng Ming Fun as a For For Management Director 3ii Reelect Alexander Reid Hamilton as a For For Management Director 3iii Reelect Raymond Or Ching Fai as a For For Management Director 3iv Approve Remuneration of Directors For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Share Repurchase Program For For Management 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- FANUC LTD. Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 98.59 2 Amend Articles To Change Company Name - For For Management Increase Maximum Board Size 3.1 Elect Director Inaba, Yoshiharu For For Management 3.2 Elect Director Kojima, Hideo For For Management 3.3 Elect Director Yamaguchi, Kenji For For Management 3.4 Elect Director Gonda, Yoshihiro For For Management 3.5 Elect Director Ito, Takayuki For For Management 3.6 Elect Director Kurakake, Mitsuo For For Management 3.7 Elect Director Kishi, Hajimu For For Management 3.8 Elect Director Uchida, Hiroyuki For For Management 3.9 Elect Director Matsubara, Shunsuke For For Management 3.10 Elect Director Miyajima, Hidehiro For For Management 3.11 Elect Director Noda, Hiroshi For For Management 3.12 Elect Director Araki, Hiroshi For For Management 3.13 Elect Director Kohari, Katsuo For For Management 3.14 Elect Director Yamasaki, Mineko For For Management 3.15 Elect Director Richard E Schneider For For Management 3.16 Elect Director Olaf C Gehrels For For Management 4.1 Appoint Statutory Auditor Kimura, For For Management Shunsuke 4.2 Appoint Statutory Auditor Shimizu, For For Management Naoki 4.3 Appoint Statutory Auditor Nakagawa, For Against Management Takeo -------------------------------------------------------------------------------- GIVAUDAN SA Ticker: GIVN Security ID: H3238Q102 Meeting Date: MAR 24, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Compensation Policy For Did Not Vote Management 3 Approve Discharge of the Board of For Did Not Vote Management Directors 4 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 21.50 per Share 5a Amend Articles Re: Board Size For Did Not Vote Management 5b Amend Articles Re: Term of Office for For Did Not Vote Management Board Members 6a Elect Lilian Fossum Biner as Director For Did Not Vote Management 6b Reelect Henner Schierenbeck as For Did Not Vote Management Director 6c Reelect Nabil Sakkab as Director For Did Not Vote Management 7 Ratify Deloitte SA as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- H & M HENNES & MAURITZ Ticker: HMB Security ID: W41422101 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Sven Unger as Chairman of Meeting For For Management 3 Receive President's Report; Allow None None Management Questions 4 Prepare and Approve List of For For Management Shareholders 5 Approve Agenda of Meeting For For Management 6 Designate Inspector(s) of Minutes of For For Management Meeting 7 Acknowledge Proper Convening of Meeting For For Management 8a Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management 8b Receive Auditor's and Auditing None None Management Committee's Reports 8c Receive Chairman's Report About Board None None Management Work 8d Receive Report of the Chairman of the None None Management Nominating Committee 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 9.50 per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.35 Million for Chairman, and SEK 450,000 for Other Members; Approve Remuneration for Committe Work; Approve Remuneration of Auditors 12 Reelect Mia Livfors, Anders Dahlvig, For For Management Lottie Knutson, Sussi Kvart, Bo Lundquist, Stefan Persson (Chairman), Melker Schorling, and Christian Sievert as Directors 13 Elect Stefan Persson, Lottie Tham, For For Management Liselott Ledin, Jan Andersson, and Anders Oscarsson as Members of Nominating Committee 14 Amend Articles of Association to Comply For For Management with the New Swedish Companies Act 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- HAYS PLC Ticker: HAS Security ID: G4361D109 Meeting Date: NOV 10, 2010 Meeting Type: Annual Record Date: NOV 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Alan Thomson as Director For For Management 5 Re-elect William Eccleshare as Director For For Management 6 Re-elect Paul Stoneham as Director For For Management 7 Reappoint Deloitte LLP as Auditors For For Management 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase For For Management 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HEINEKEN NV Ticker: HEIA Security ID: N39427211 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Receive Report of Management Board None None Management 1b Approve Financial Statements For For Management 1c Approve Allocation of Income and For For Management Dividends of EUR 0.76 per Share 1d Approve Discharge of Management Board For For Management 1e Approve Discharge of Supervisory Board For For Management 2a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 2c Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 2b 3 Amend Articles Re: Legislative Change For For Management 4a Approve Remuneration Report Containing For Against Management Remuneration Policy for Management Board Members 4b Approve Amendments to Long-Term For Against Management Incentive Plan 4c Approve Amendments to Short-Term For Against Management Incentive Plan 5 Approve Remuneration of Supervisory For For Management Board 6 Reelect D.R. Hoof Graafland to For For Management Executive Board 7 Reelect M.R. de Carvalho to Supervisory For For Management Board -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Income and For For Management Dividends and Issuance of New Shares 4 Approve Increase of Cash Capital and For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Amend Articles of Association For For Management 6 Transact Other Business None None Management -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format - Authorize Internet Disclosure of Shareholder Meeting Materials - Decrease Maximum Board Size - Abolish Annual Bonus Payment for Statutory Auditors 3.1 Elect Director Kondo, Koichi For For Management 3.2 Elect Director Ito, Takanobu For For Management 3.3 Elect Director Hamada, Akio For For Management 3.4 Elect Director Oyama, Tatsuhiro For For Management 3.5 Elect Director Ike, Fumihiko For For Management 3.6 Elect Director Kawanabe, Tomohiko For For Management 3.7 Elect Director Hogen, Kensaku For For Management 3.8 Elect Director Kuroyanagi, Nobuo For For Management 3.9 Elect Director Fukui, Takeo For For Management 3.10 Elect Director Yamada, Takuji For For Management 3.11 Elect Director Yoshida, Masahiro For For Management 3.12 Elect Director Yamamoto, Yoshiharu For For Management 4.1 Appoint Statutory Auditor Abe, Hirotake For For Management 4.2 Appoint Statutory Auditor Iwashita, For Against Management Tomochika 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- HOYA CORP. Ticker: 7741 Security ID: J22848105 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mogi, Yuuzaburo For For Management 1.2 Elect Director Kono, Eiko For For Management 1.3 Elect Director Kodama, Yukiharu For For Management 1.4 Elect Director Koeda, Itaru For For Management 1.5 Elect Director Aso, Yutaka For For Management 1.6 Elect Director Suzuki, Hiroshi For For Management 1.7 Elect Director Hamada, Hiroshi For For Management 1.8 Elect Director Ema, Kenji For For Management 2 Approve Stock Option Plan For For Management 3 Amend Articles to Allow Board Size to Against Against Shareholder Exceed 10 Members 4 Amend Articles to Require Disclosure of Against For Shareholder Individual Director and Executive Officer Compensation 5 Amend Articles to Require Disclosure in Against For Shareholder Advance When Directors, Family Members Sell Company Stock 6 Amend Articles to Prohibit Hedging of Against For Shareholder Incentive Stock Options 7 Amend Articles to Increase Number of Against Against Shareholder Executive Officers to At Least Five 8 Amend Articles to Require a Against Against Shareholder Nonexecutive Board Chairman 9 Amend Articles to Prohibit Deeming Against For Shareholder Non-Votes as Votes FOR Management Proposals, AGAINST Shareholder Proposals 10 Amend Articles to Require Early Against Against Shareholder Disclosure of Submitted Shareholder Proposals and Certain Lawsuits 11 Amend Articles to Establish a Contact Against For Shareholder Point with the Audit Committed for Internal and External Whistle-Blowers 12 Amend Articles to Require Preparation Against Against Shareholder and Annual Disclosure of CEO Succession Plan 13 Amend Articles to Require Disclosure of Against Against Shareholder Director and Officer Scholastic Records 14 Amend Articles to Require Disclosure of Against Against Shareholder Director Nomination Criteria 15 Amend Articles to Require Board to Set Against Against Shareholder Time Commitment Guideline when CEO Serves on Multiple Corporate Boards 16 Amend Articles to Require Preparation, Against Against Shareholder Disclosure of Director Code of Ethics 17 Amend Articles to Require Annual Against Against Shareholder Training of Directors in Fiduciary Duty and Liability 18 Amend Articles to Require Establishing Against Against Shareholder a Process for All Directors to Associate with Senior Management 19 Amend Articles to Require Budget Against For Shareholder Allocations For Board Committees to Spend at Their Discretion 20 Amend Articles to Empower Board to Hire Against For Shareholder Legal Counsel Independently from Management 21 Amend Articles to Require Linking Against Against Shareholder Option Exercise Prices to a Stock Index 22 Amend Articles to Prohibit Use of Against Against Shareholder Restricted Stock -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAY 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3a Re-elect Safra Catz as Director For For Management 3b Elect Laura Cha as Director For For Management 3c Re-elect Marvin Cheung as Director For For Management 3d Re-elect John Coombe as Director For For Management 3e Re-elect Rona Fairhead as Director For For Management 3f Re-elect Douglas Flint as Director For For Management 3g Re-elect Alexander Flockhart as For For Management Director 3h Re-elect Stuart Gulliver as Director For For Management 3i Re-elect James Hughes-Hallett as For For Management Director 3j Re-elect William Laidlaw as Director For For Management 3k Re-elect Janis Lomax as Director For For Management 3l Elect Iain Mackay as Director For For Management 3m Re-elect Gwyn Morgan as Director For For Management 3n Re-elect Nagavara Murthy as Director For For Management 3o Re-elect Sir Simon Robertson as For For Management Director 3p Re-elect John Thornton as Director For For Management 3q Re-elect Sir Brian Williamson as For For Management Director 4 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 5 Authorise Issue of Equity with For For Management Pre-emptive Rights 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Approve Share Plan 2011 For For Management 8 Approve Fees Payable to Non-Executive For For Management Directors 9 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- INFOSYS TECHNOLOGIES LTD. Ticker: 500209 Security ID: 456788108 Meeting Date: JUN 11, 2011 Meeting Type: Annual Record Date: MAY 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 20 Per For For Management Share 3 Reappoint S. Batni as Director For For Management 4 Reappoint S.A. Iyengar as Director For For Management 5 Reappoint D.M. Satwalekar as Director For For Management 6 Reappoint O. Goswami as Director For For Management 7 Approve Vacancy on the Board of For For Management Directors Resulting from Retirement of K. Dinesh 8 Approve B.S.R. & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Appoint R. Seshasayee as Director For For Management 10 Appoint R. Venkatesan as Director For For Management 11 Approve Appointment and Remuneration of For For Management S. Gopalakrishnan as Executive Director 12 Approve Appointment and Remuneration of For For Management S.D. Shibulal as CEO and Managing Director 13 Change Company Name to Infosys Ltd. For For Management -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGVF Security ID: N4578E413 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Receive Report of Supervisory Board None None Management (Non-Voting) 2c Adopt Financial Statements For For Management 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4a Discuss Remuneration Report None None Management 4b Approve Remuneration Report Containing For Against Management Remuneration Policy for Management Board Members 5a Discussion on Company's Corporate None None Management Governance Structure 5b Increase Authorized Common Stock For For Management 5c Amend Articles Re: Legislative Changes For For Management 6 Discuss Corporate Responsibility None None Management 7a Approve Discharge of Management Board For For Management 7b Approve Discharge of Supervisory Board For For Management 8 Reelect Koos Timmermans to Executive For For Management Board 9a Reelect Peter Elverding to Supervisory For For Management Board 9b Reelect Henk Breukink to Supervisory For For Management Board 9c Elect Sjoerd van Keulen to Supervisory For For Management Board 9d Elect Joost Kuiper to Supervisory Board For For Management 9e Elect Luc Vandewalle to Supervisory For For Management Board 10a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 10b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 11a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital in Connection with a Major Capital Restructuring 12 Any Other Businesss and Close Meeting None None Management -------------------------------------------------------------------------------- INPEX CORPORATION Ticker: 1605 Security ID: J2467E101 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3000 for Ordinary Shares 2.1 Appoint Statutory Auditor Takai, For For Management Yoshitsugu 2.2 Appoint Statutory Auditor Totsune, For Against Management Haruhito 2.3 Appoint Statutory Auditor Sumiya, Koji For Against Management 2.4 Appoint Statutory Auditor Sato, Hiroshi For Against Management 2.5 Appoint Statutory Auditor Funai, Masaru For Against Management 3 Approve Annual Bonus Payment to For Against Management Directors and Statutory Auditors -------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG Ticker: BAER Security ID: H4414N103 Meeting Date: APR 07, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Transfer of CHF 2.56 billion from Other For Did Not Vote Management Reserves to Capital Contribution Reserves 3.1 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 0.60 per Share from Capital Contribution Reserves 3.2 Authorize Use of CHF 500 Million from For Did Not Vote Management Capital Contribution Reserves for Share Repurchase Program for the Purpose of Share Cancellation 4 Approve Discharge of Board and Senior For Did Not Vote Management Management 5.1.1 Reelect Peter Kuepfer as Director For Did Not Vote Management 5.1.2 Reelect Charles Stonehill as Director For Did Not Vote Management 5.2 Elect Heinrich Baumann as Director For Did Not Vote Management 6 Ratify KPMG AG as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- KEPPEL CORPORATION LTD. Ticker: BN4 Security ID: Y4722Z120 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Tax-Exempt Dividend of For For Management SGD 0.26 Per Share for the Year Ended Dec. 31, 2010 3 Reelect Tony Chew Leong-Chee as For For Management Director 4 Reelect Tow Heng Tan as Director For For Management 5 Reelect Teo Soon Hoe as Director For For Management 6 Reelect Tan Ek Kia as Director For For Management 7 Reelect Danny Teoh as Director For For Management 8 Reelect Sven Bang Ullring as Director For For Management 9 Approve Directors' Fees Aggregating SGD For For Management 944,170 in Cash (2009: SGD 1.1 Million) and Award of 29,500 Existing Ordinary Shares to Identified Directors as Payment in Part of Their Respective Remuneration for the Year Ended Dec. 31, 2010 10 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Authorize Share Repurchase Program For For Management 13 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- KOMERCNI BANKA A.S. Ticker: BAAKOMB Security ID: X45471111 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman and Other For For Management Meeting Officials; Approve Meeting Procedures 3 Approve Management Board Report on For For Management Company's Operations and State of Its Assets in Fiscal 2010 4 Receive Financial Statements, None None Management Consolidated Financial Statements, and Allocation of Income Proposal 5 Receive Supervisory Board Report on None None Management Financial Statements, Allocation of Income Proposal, Consolidated Financial Statements, and Results of Board's Activities 6 Receive Audit Committee Report None None Management 7 Approve Financial Statements For For Management 8 Approve Allocation of Income and For For Management Dividend of CZK 270 per Share 9 Approve Consolidated Financial For For Management Statements 10 Elect Bernardo Sanchez Incera to For For Management Supervisory Board 11 Elect Jean-Louis Mattei to Audit For For Management Committee 12 Approve Cash Awards to Management Board For For Management Members 13 Approve Share Repurchase Program For For Management 14 Ratify Ernst and Young Audit s.r.o. as For For Management Auditor 15 Close Meeting None None Management -------------------------------------------------------------------------------- L AIR LIQUIDE Ticker: AI Security ID: F01764103 Meeting Date: MAY 04, 2011 Meeting Type: Annual/Special Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.35 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Gerard de La Martiniere as For For Management Director 6 Reelect Cornelis van Lede as Director For For Management 7 Elect Sian Herbert-Jones as Director For For Management 8 Approve Transaction with Air Liquide For For Management International, and Auditor's Special Report on This Transaction 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 800,000 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Approve Spin-Off Agreement with Air For For Management Liquide France Industrie 12 Approve Spin-Off Agreement with Air For For Management Liquide Advanced Technologies 13 Approve Spin-Off Agreement with Cryopal For For Management 14 Approve Spin-Off Agreement with Air For For Management Liquide Engineering 15 Approve Spin-Off Agreement with Air For For Management Liquide Services 16 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange Offer 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 390 Million 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 17 19 Approve Employee Stock Purchase Plan For For Management 20 Approve Stock Purchase Plan Reserved For For Management for International Employees 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LAWSON, INC. Ticker: 2651 Security ID: J3871L103 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 85 2 Amend Articles to Amend Business Lines For For Management 3.1 Appoint Statutory Auditor Ozawa, Tetsuo For For Management 3.2 Appoint Statutory Auditor Tsujiyama, For For Management Eiko 4 Approve Retirement Bonus Payment for For For Management Statutory Auditor -------------------------------------------------------------------------------- LEGRAND Ticker: LR Security ID: F56196185 Meeting Date: MAY 26, 2011 Meeting Type: Annual/Special Record Date: MAY 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.88 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Deloitte & Associes as Auditor For For Management 6 Reelect Beas as Alternate Auditor For For Management 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 600,000 9 Elect Eliane Chevalier as Director For For Management 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize up to 4 Percent of Issued For For Management Capital for Use in Stock Option Plan 12 Authorize up to 4 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 13 Approve Employee Stock Purchase Plan For For Management 14 Amend Article 8.2 of Bylaws Re: For Against Management Shareholding Disclosure Requirements 15 Amend Article 11 of Bylaws Re: Censors For For Management 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker: 00494 Security ID: G5485F144 Meeting Date: SEP 13, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker: 00494 Security ID: G5485F144 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of HK$0.52 Per For For Management Share 3a Reelect William Fung Kwok Lun as For For Management Director 3b Reelect Allan Wong Chi Yun as Director For For Management 3c Reelect Benedict Chang Yew Teck as For For Management Director 4 Approve Remuneration of Directors For For Management 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Subdivision of Every Issued and For For Management Unissued Share of HK$0.025 Each in the Share Capital of the Company into Two Shares of HK$0.0125 Each -------------------------------------------------------------------------------- LINDE AG Ticker: LIN Security ID: D50348107 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2011 6.1 Elect Ann-Kristin Achleitner to the For For Management Supervisory Board 6.2 Elect Arne Wittig as Alternate For For Management Supervisory Board Member 6.3 Elect Guenter Hugger as Alternate For For Management Supervisory Board Member -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON Ticker: MC Security ID: F58485115 Meeting Date: MAR 31, 2011 Meeting Type: Annual/Special Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 5 Elect Delphine Arnault as Director For For Management 6 Elect Nicolas Bazire as Director For For Management 7 Elect Antonio Belloni as Director For For Management 8 Elect Charles de Croisset as Director For For Management 9 Elect Diego Della Valle as Director For For Management 10 Elect Pierre Gode as Director For For Management 11 Elect Gilles Hennessy as Director For For Management 12 Elect Marie-Josee Kravis as Director For For Management 13 Appoint Patrick Houel as Censor For For Management 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Capitalization of Reserves of For For Management Up to EUR 50 Million for Bonus Issue or Increase in Par Value 16 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 19 Approve Issuance of Shares up to 20 For Against Management Percent of Issued Capital Per Year for a Private Placement up to EUR 50 Million Reserved for Qualified Investors or Restricted Number of Investors 20 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 18 and 19 Above 21 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Increase of Up to EUR For Against Management 50 Million for Future Exchange Offers 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 24 Approve Employee Stock Purchase Plan For For Management 25 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests Above at EUR 50 Million 26 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan -------------------------------------------------------------------------------- MAN SE Ticker: MAN Security ID: D51716104 Meeting Date: JUN 27, 2011 Meeting Type: Annual Record Date: JUN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Ordinary or Preference Share 3 Approve Discharge of Management Board For For Management with the Exception of Klaus Stahlmann for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Approve Remuneration System for For For Management Management Board Members 6.1 Elect Michael Behrendt to the For For Management Supervisory Board 6.2 Elect Jochem Heizmann to the For For Management Supervisory Board 6.3 Elect Ferdinand Piech to the For For Management Supervisory Board 6.4 Elect Hans Dieter Poetsch to the For For Management Supervisory Board 6.5 Elect Angelika Pohlenz to the For For Management Supervisory Board 6.6 Elect Ekkehard Schulz to the For For Management Supervisory Board 6.7 Elect Rupert Stadler to the Supervisory For For Management Board 6.8 Elect Martin Winterkorn to the For For Management Supervisory Board 6.9 Elect Thomas Kremer as Alternate For For Management Supervisory Board Member 7 Approve Remuneration of Supervisory For For Management Board 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2011 -------------------------------------------------------------------------------- MERCK KGAA Ticker: MRK Security ID: D5357W103 Meeting Date: APR 08, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2010 3 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 4 Approve Discharge of Management Board For For Management for Fiscal 2010 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2011 7 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: MTN Security ID: S8039R108 Meeting Date: JUL 15, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2009 2 Re-elect MC Ramaphosa as Director For For Management 3 Re-elect DDB Band as Director For For Management 4 Re-elect AF van Biljon as Director For For Management 5 Elect MLD Marole as Director For For Management 6 Elect NP Mageza as Director For For Management 7 Elect A Harper as Director For For Management 8 Elect NI Patel as Director For For Management 9 Approve Non-Executive Directors Fees For For Management with Effect from 1 January 2010 10 Place Authorised but Unissued Shares For For Management under Control of Directors 11 Appoint AF van Biljon, J van Rooyen, For For Management JHN Strydom, NP Mageza and MJN Njeke as Members of the Audit Committee 12 Approve Performanace Share Plan 2010 For Against Management and Share Appreciation Rights Scheme 2010 13 Approve the Restraint of Trade For Against Management Agreement with PF Nhleko 14 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company 15 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 16 Authorise Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: MTN Security ID: S8039R108 Meeting Date: AUG 20, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Various Transactions Relating For Abstain Management to the MTN BEE Transaction 1 Authorise Repurchase of Shares For Abstain Management 2 Sanction Financial Assistance in For Abstain Management Connection with the MTN BEE Transaction 2 Authorise Board to Issue Shares for For Abstain Management Cash up to 43,761,745 MTN Shares 3 Authorise Board to Issue Shares for For Abstain Management Cash up to 31,716,333 MTN Shares 4 Authorise Board to Ratify and Execute For Abstain Management Ordinary Resolutions 1, 2 and 3 and Special Resolutions 1 and 2 5 Approve the ESOP and the Specific Issue For For Management of Shares Under the ESOP for Cash 3 Sanction Financial Assistance in For For Management Connection with the ESOP -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: MTN Security ID: S8039R108 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Azmi Mikati as Director For For Management 2 Re-elect Jeff van Rooyen as Director For For Management 3 Re-elect Jan Strydom as Director For For Management 4 Re-elect Johnson Njeke as Director For For Management 5 Re-elect Koosum Kalyan as Director For For Management 6 Re-elect Alan van Biljon as Chairman of For For Management the Audit Committee 7 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 8 Re-elect Jan Strydom as Member of the For For Management Audit Committee 9 Re-elect Peter Mageza as Member of the For For Management Audit Committee 10 Re-elect Johnson Njeke as Member of the For For Management Audit Committee 11 Reappoint PricewaterhouseCoopers Inc For For Management and SizweNtsaluba VSP as Joint Auditors 12 Place Authorised but Unissued Shares For For Management under Control of Directors 13 Approve Remuneration Philosophy For For Management 14 Approve Increase in Non-executive For For Management Directors' Remuneration with effect from 1 July 2011 15 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 16 Approve Financial Assistance to Related For For Management or Inter-related Companies -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.85 per Share 4.1.1 Reelect Paul Bulcke as Director For Did Not Vote Management 4.1.2 Reelect Andreas Koopmann as Director For Did Not Vote Management 4.1.3 Reelect Rolf Haenggi as Director For Did Not Vote Management 4.1.4 Reelect Jean-Pierre Meyers as Director For Did Not Vote Management 4.1.5 Reelect Naina Lal Kidwai as Director For Did Not Vote Management 4.1.6 Reelect Beat Hess as Director For Did Not Vote Management 4.2 Elect Ann Veneman as Director For Did Not Vote Management 4.3 Ratify KPMG AG as Auditors For Did Not Vote Management 5 Approve CHF 16.5 Million Reduction in For Did Not Vote Management Share Capital via Cancellation of 165 Million Shares -------------------------------------------------------------------------------- NOMURA HOLDINGS INC. Ticker: 8604 Security ID: J59009159 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Watanabe, Kenichi For For Management 1.2 Elect Director Shibata, Takumi For For Management 1.3 Elect Director Itatani, Masanori For For Management 1.4 Elect Director Nishimatsu, Masanori For For Management 1.5 Elect Director Tsuji, Haruo For For Management 1.6 Elect Director Fujinuma, Tsuguoki For Against Management 1.7 Elect Director Sakane, Masahiro For For Management 1.8 Elect Director Colin Marshall For For Management 1.9 Elect Director Clara Furse For For Management 1.10 Elect Director Koga, Nobuyuki For For Management 1.11 Elect Director David Benson For For Management 1.12 Elect Director Kusakari, Takao For For Management 1.13 Elect Director Kanemoto, Toshinori For For Management 1.14 Elect Director Michael Lim Choo san For For Management 2 Amend Articles To Amend Business Lines For For Management - Amend Provisions on Preferred Shares -------------------------------------------------------------------------------- PERNOD RICARD Ticker: RI Security ID: F72027109 Meeting Date: NOV 10, 2010 Meeting Type: Annual/Special Record Date: NOV 05, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.34 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Francois Gerard as Director For For Management 6 Elect Susan Murray as Director For For Management 7 Renew Appointment of Mazars as Auditor For For Management 8 Renew Appointment of Patrick de For For Management Cambourg as Alternate Auditor 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 840,000 10 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 11 Authorize up to 0.67 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 12 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 13 Approve Employee Stock Purchase Plan For For Management 14 Amend Article 27 of Bylaws and Insert For For Management New Article 28 Re: Censors; and Renumber Following Articles Accordingly 15 Amend Article 33 (Previous Article 32.I For For Management Before the Adoption of Item 14) of Bylaws Re: General Meetings 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD. Ticker: QBE Security ID: Q78063114 Meeting Date: APR 05, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3 Approve the Grant of Up to 107,951 For For Management Conditional Rights Under the 2010 QBE Incentive Scheme and 2010 Long Term Incentive Plan to Frank O'Halloran, Chief Executive Officer of the Company 4 Approve the Giving of Termination For For Management Benefits Under the QBE Incentive Scheme and Long Term Incentive Plan Pursuant to the Corporations Act 5 Elect Charles Irby as a Director For For Management -------------------------------------------------------------------------------- RANDSTAD HOLDING NV Ticker: RAND Security ID: N7291Y137 Meeting Date: MAR 31, 2011 Meeting Type: Annual Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of the Management Board None None Management and Preceding Advice of the Supervisory Board 2b Approve Financial Statements and For For Management Statutory Reports 2c Receive Explanation on Company's None None Management Reserves and Dividend Policy 2d Approve Dividends of EUR 1.18 Per Share For For Management 3a Approve Discharge of Management Board For For Management 3b Approve Discharge of Supervisory Board For For Management 4a Reelect Fritz Frohlich to Supervisory For For Management Board 4b Elect Jaap Winter to Supervisory Board For For Management 5a Grant Board Authority to Issue Shares For For Management Up To 3 Percent of Issued Capital 5b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 5a 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7 Amend Articles Re: Change in For Against Management Legislation on Shareholders Rights 8 Approve Remuneration of Supervisory For For Management Board 9 Allow Questions None None Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB Security ID: G74079107 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Final Dividend For For Management 4 Re-elect Adrian Bellamy as Director For For Management 5 Re-elect Peter Harf as Director For Abstain Management 6 Re-elect Bart Becht as Director For For Management 7 Re-elect Graham Mackay as Director For For Management 8 Elect Liz Doherty as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase For For Management 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 15 Amend 2007 Senior Executives' Share For For Management Ownership Policy Plan, 2007 Global Stock Profit Plan, 2007 Long-Term Incentive Plan, 2007 US Savings-Related Share Option Plan and 2007 Savings Related Share Option Plan -------------------------------------------------------------------------------- RED ELECTRICA CORPORACION SA Ticker: REE Security ID: E42807102 Meeting Date: APR 12, 2011 Meeting Type: Annual Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Consolidated Financial For For Management Statements and Statutory Reports for Fiscal Year 2010 3 Approve Allocation of Income For For Management 4 Approve Discharge of Directors for For For Management Fiscal Year 2010 5 Re-appoint PricewaterhouseCoopers as For For Management Auditors for Individual and Consolidated Accounts 6.1 Amend Articles 1, 6, 7, 8, 11, 12, 14, For For Management 15, 17, 18, 20, 22, 23, 24, 29, 32, and 33 of Bylaws 6.2 Amend Article 13 Re: Location of For For Management General Meetings 7.1 Amend Articles 1, 2, 3, 6, 8, 9,11, 15, For For Management 16, and Remove Introductory Paragraph of General Meeting Regulations 7.2 Amend Article 5 of General Meeting For For Management Regulations Re: Location of General Meetings 8.1 Authorize Repurchase of Shares; Approve For For Management Allocation of Repurchased Shares as Part of Employees' and Executive Directors' Remuneration 8.2 Approve Stock in Lieu of Cash Plan For For Management 8.3 Void Previous Share Repurchase For For Management Authorization 9.1 Approve Remuneration Policy Report For Against Management 9.2 Approve Remuneration of Directors for For For Management Fiscal Year 2010 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Receive 2010 Corporate Governance None None Management Report 12 Receive Report in Compliance with None None Management Article 116 bis of Stock Market Law -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Tom Albanese as Director For For Management 4 Re-elect Robert Brown as Director For For Management 5 Re-elect Vivienne Cox as Director For For Management 6 Re-elect Jan du Plessis as Director For For Management 7 Re-elect Guy Elliott as Director For For Management 8 Re-elect Michael Fitzpatrick as For For Management Director 9 Re-elect Ann Godbehere as Director For For Management 10 Re-elect Richard Goodmanson as Director For For Management 11 Re-elect Andrew Gould as Director For For Management 12 Re-elect Lord Kerr as Director For For Management 13 Re-elect Paul Tellier as Director For For Management 14 Re-elect Sam Walsh as Director For For Management 15 Elect Stephen Mayne Against Against Shareholder 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise Their Remuneration 17 Amend Performance Share Plan For For Management 18 Amend Share Ownership Plan For For Management 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSB Security ID: G7690A100 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Linda Stuntz as Director For For Management 4 Re-elect Josef Ackermann as Director For For Management 5 Re-elect Malcolm Brinded as Director For For Management 6 Elect Guy Elliott as Director For For Management 7 Re-elect Simon Henry as Director For For Management 8 Re-elect Charles Holliday as Director For For Management 9 Re-elect Lord Kerr of Kinlochard as For For Management Director 10 Elect Gerard Kleisterlee as Director For For Management 11 Re-elect Christine Morin-Postel as For For Management Director 12 Re-elect Jorma Ollila as Director For For Management 13 Re-elect Jeroen van der Veer as For For Management Director 14 Re-elect Peter Voser as Director For For Management 15 Re-elect Hans Wijers as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 5,000 per Common Share and KRW 5,050 per Preferred Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAP AG Ticker: SAP Security ID: D66992104 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2011 6 Approve Cancellation of Pool of For For Management Conditional Capital and Amend Articles to Reflect Changes in Capital 7 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 7.5 Billion; Approve Creation of EUR 100 Million Pool of Capital to Guarantee Conversion Rights 8 Approve Affiliation Agreement with SAP For For Management Sechste Beteiligungs- und Vermoegensverwaltungs GmbH -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SA Ticker: SU Security ID: F86921107 Meeting Date: APR 21, 2011 Meeting Type: Annual/Special Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.20 per Share 4 Acknowledge Auditors' Special Report on For For Management Related-Party Transactions 5 Ratify Appointment of Anand Mahindra as For For Management Supervisory Board Member 6 Elect Betsy Atkins as Supervisory Board For For Management Member 7 Elect Jeong H. Kim as Supervisory Board For For Management Member 8 Elect Dominique Senequier as For For Management Supervisory Board Member 9 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 1 Million 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Amend Article 11 Re: Age Limit for For For Management Supervisory Board Members 12 Amend Article 16 of Bylaws Re: Censors For For Management 13 Approve Reduction in Par Value from EUR For For Management 8 to EUR 4 and Amend Bylaws Accordingly 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million 15 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 217 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capital Increase for Future For For Management Exchange Offers 19 Approve Issuance of Shares Up to EUR For For Management 108 Million for a Private Placement 20 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plan 21 Authorize up to 0.03 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 22 Approve Employee Stock Purchase Plan For For Management 23 Approve Employee Stock Purchase Plan For For Management Reserved for International Employees 24 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO. LTD. Ticker: 4063 Security ID: J72810120 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Saito, Yasuhiko For For Management 2.2 Elect Director Ono, Yoshiaki For For Management 2.3 Elect Director Takasugi, Koji For For Management 2.4 Elect Director Ishihara, Toshinobu For For Management 2.5 Elect Director Frank Peter Popoff For Against Management 2.6 Elect Director Miyazaki, Tsuyoshi For For Management 2.7 Elect Director Fukui, Toshihiko For For Management 2.8 Elect Director Miyajima, Masaki For For Management 2.9 Elect Director Kasahara, Toshiyuki For For Management 2.10 Elect Director Onezawa, Hidenori For For Management 2.11 Elect Director Nakamura, Ken For For Management 2.12 Elect Director Matsui, Yukihiro For For Management 2.13 Elect Director Okamoto, Hiroaki For For Management 3.1 Appoint Statutory Auditor Okada, Osamu For For Management 3.2 Appoint Statutory Auditor Watase, For For Management Masahiko 3.3 Appoint Statutory Auditor Nagano, For For Management Kiyoshi 4 Approve Stock Option Plan For For Management 5 Approve Takeover Defense Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 30, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Participation by the Relevant For For Management Person in the SingTel Performance Share Plan -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.08 Per For For Management Share 3 Reelect Simon Israel as Director For For Management 4 Approve Directors' Fees of Up to SGD For For Management 2.4 Million for the Year Ending March 31, 2011 (2010: Up to SGD 2.2 Million) 5 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Issuance of Shares Pursuant to For For Management the Singapore Telecom Share Option Scheme 1999 8 Approve Issuance of Shares and Grant of For For Management Awards Pursuant to the SingTel Performance Share Plan -------------------------------------------------------------------------------- SMITHS GROUP PLC Ticker: SMIN Security ID: G82401111 Meeting Date: NOV 16, 2010 Meeting Type: Annual Record Date: NOV 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Bruno Angelici as Director For For Management 5 Elect Peter Turner as Director For For Management 6 Re-elect Donald Brydon as Director For For Management 7 Re-elect Philip Bowman as Director For For Management 8 Re-elect David Challen as Director For For Management 9 Re-elect Stuart Chambers as Director For For Management 10 Re-elect Anne Quinn as Director For For Management 11 Re-elect Sir Kevin Tebbit as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Authorise EU Political Donations and For For Management Expenditure 19 Approve Value Sharing Plan For For Management -------------------------------------------------------------------------------- SONOVA HOLDING AG Ticker: SOON Security ID: H8024W106 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: JUN 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2.1 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 2.2 Approve Transfer of CHF 79.8 Million For Did Not Vote Management from Capital Reserves to Free Reserves and Dividends of CHF 1.20 per Share 3 Approve Discharge of Board For Did Not Vote Management 4 Reelect Heliane Canepa as Director For Did Not Vote Management 5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Abstain Management 4 Re-elect Steve Bertamini as Director For For Management 5 Re-elect Jaspal Bindra as Director For For Management 6 Re-elect Richard Delbridge as Director For For Management 7 Re-elect Jamie Dundas as Director For For Management 8 Re-elect Val Gooding as Director For For Management 9 Re-elect Dr Han Seung-soo as Director For For Management 10 Re-elect Simon Lowth as Director For For Management 11 Re-elect Rudy Markham as Director For For Management 12 Re-elect Ruth Markland as Director For For Management 13 Re-elect Richard Meddings as Director For For Management 14 Re-elect John Paynter as Director For For Management 15 Re-elect John Peace as Director For For Management 16 Re-elect Mike Rees as Director For For Management 17 Re-elect Peter Sands as Director For For Management 18 Re-elect Paul Skinner as Director For For Management 19 Re-elect Oliver Stocken as Director For For Management 20 Reappoint KPMG Audit plc as Auditors For For Management 21 Authorise Board to Fix Remuneration of For For Management Auditors 22 Authorise EU Political Donations and For For Management Expenditure 23 Authorise Issue of Equity with For For Management Pre-emptive Rights 24 Authorise Issue of Equity with For For Management Pre-emptive Rights 25 Approve 2011 Share Plan For For Management 26 Authorise Issue of Equity without For For Management Pre-emptive Rights 27 Authorise Market Purchase For For Management 28 Authorise Market Purchase For For Management 29 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SVENSKA CELLULOSA AB (SCA) Ticker: SCAB Security ID: W90152120 Meeting Date: APR 07, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Sven Unger as For For Management Chairman of Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 7 Receive President's Report and CEO's None None Management Review 8a Approve Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Dividends of SEK 4 per Share 8c Approve Discharge of Board and For For Management President 9 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 10 Approve Remuneration of Directors in For For Management the Amount of SEK 1.5 Million for Chairman, and SEK 500,000 for Non-Executive Directors; Approve Remuneration of Auditors 11 Reelect Par Boman, Rolf Borjesson, For For Management Soren Gyll, Jan Johansson, Leif Johansson, Sverker Martin-Lof (Chairman), Anders Nyren, and Barbara Thoralfsson as Directors 12 Authorize Chairman of Board and For For Management Representatives Between Four and Six of Company's Largest Shareholders to Serve on Nominating Committee 13 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 14 Amend Articles Re: Convocation of For For Management Meeting 15 Close Meeting None None Management -------------------------------------------------------------------------------- SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS) Ticker: RUKN Security ID: H84046137 Meeting Date: APR 15, 2011 Meeting Type: Annual Record Date: APR 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Remuneration Report For Did Not Vote Management 1.2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 3 Approve Dividend of CHF 2.75 per Share For Did Not Vote Management from Share Premium Reserve 4 Approve Discharge of Board and Senior For Did Not Vote Management Management 5.1.1 Reelect Raymund Breu as Director For Did Not Vote Management 5.1.2 Reelect Mathis Cabiallavetta as For Did Not Vote Management Director 5.1.3 Reelect Raymond Ch'ien as Director For Did Not Vote Management 5.1.4 Reelect Rajna Brandon as Director For Did Not Vote Management 5.1.5 Relect Hans Maerki as Director For Did Not Vote Management 5.1.6 Elect Renato Fassbind as Director For Did Not Vote Management 5.2 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 6.1 Approve Creation of CHF 8.5 Million For Did Not Vote Management Pool of Capital with Partial Exclusion of Preemptive Rights 6.2 Approve Cancellation of CHF 1.7 Million For Did Not Vote Management Pool of Conditional Capital for Employee Share Plan 6.3 Approve Cancellation of CHF 16 Million For Did Not Vote Management Pool of Conditional Capital for Convertible Bonds Issued to Berkshire Hathaway 6.4 Approve Creation of CHF 4.2 Million For Did Not Vote Management Pool of Capital without Preemptive Rights for Issue of Options or Convertible Financial Instruments -------------------------------------------------------------------------------- SYNTHES, INC. Ticker: SYST Security ID: 87162M409 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Receive The Report on Dividend Approved For Did Not Vote Management by The Board of Directors 3 Elect Director Robert Bland For Did Not Vote Management 4 Elect Director Amy Wyss For Did Not Vote Management 5 Ratify Auditors For Did Not Vote Management -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: 874039100 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 4 Approve Transfer of TSMC's Solar For For Management Business and Solid State Lighting Business into Two New TSMC Wholly Owned Companies Respectively, and to Further Approve the "Solar Business Transfer Plan" and "Solid State Lighting Business Transfer Plan" 5.1 Approve By-Election of Gregory C. Chow For For Management as Independent Director 5.2 Approve By-Election of Kok-Choo Chen as For For Management Independent Director 6 Transact Other Business None None Management -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G87621101 Meeting Date: JUL 02, 2010 Meeting Type: Annual Record Date: JUN 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Ken Hydon as Director For For Management 5 Re-elect Tim Mason as Director For For Management 6 Re-elect Lucy Neville-Rolfe as Director For For Management 7 Re-elect David Potts as Director For For Management 8 Re-elect David Reid as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase For For Management 14 Authorise EU Political Donations and For For Management Expenditure 15 Approve Share Incentive Plan For For Management 16 Adopt New Articles of Association For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- UBS AG Ticker: UBSN Security ID: H89231338 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1a Reelect Kaspar Villiger as Director For Did Not Vote Management 4.1b Reelect Michel Demare as Director For Did Not Vote Management 4.1c Reelect David Sidwell as Director For Did Not Vote Management 4.1d Reelect Rainer-Marc Frey as Director For Did Not Vote Management 4.1e Reelect Bruno Gehrig as Director For Did Not Vote Management 4.1f Reelect Ann Godbehere as Director For Did Not Vote Management 4.1g Reelect Axel Lehmann as Director For Did Not Vote Management 4.1h Reelect Wolfgang Mayrhuber as Director For Did Not Vote Management 4.1i Reelect Helmut Panke as Director For Did Not Vote Management 4.1j Reelect William Parrett as Director For Did Not Vote Management 4.2 Elect Joseph Yam as Director For Did Not Vote Management 4.3 Ratify Ernst & Young AG as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- WESTPAC BANKING CORPORATION Ticker: WBC Security ID: Q97417101 Meeting Date: DEC 15, 2010 Meeting Type: Annual Record Date: DEC 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended Sept. 30, 2010 2 Approve the Remuneration Report for the For For Management Fiscal Year Ended Sept. 30, 2010 3(a) Elect Elizabeth Blomfield Bryan as a For For Management Director 3(b) Elect Peter John Oswin Hawkins as a For For Management Director 3(c) Elect Carolyn Judith Hewson as a For For Management Director 4 Approve the Grant of Up to A$1.44 For For Management Million Worth of Shares Under the CEO Restricted Rights Plan and 176,125 Performance Rights Under the CEO Performance Rights Plan to Gail Patricia Kelly, Managing Director and CEO -------------------------------------------------------------------------------- WOLTERS KLUWER NV Ticker: WKL Security ID: ADPV09931 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management 2b Receive Report of Supervisory Board None None Management 3a Adopt Financial Statements For For Management 3b Approve Dividends of EUR 0.67 Per Share For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Reelect B.F.J. Angelici to Supervisory For For Management Board 6 Reelect J.J. Lynch to Executive Board For For Management 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Amended Long-Term Incentive For For Management Plan with Additional Performance Criterion 9a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 9b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 9a 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Other Business None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9787K108 Meeting Date: NOV 24, 2010 Meeting Type: Special Record Date: NOV 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Further Deferral of Awards For For Management due to Sir Martin Sorrell under the WPP Group plc 2004 Leadership Equity Acquisition Plan (2004 LEAP) Being the Award Granted in 2004 and the UK Part of the Award Granted in 2005 2 Approve the Deferral at the Election of For For Management Sir Martin Sorrell, Subject to Certain Conditions, of the US Part of the Award Due to Him under the 2004 LEAP Granted in 2005 3 Approve the Deferral of the UK Part of For For Management the Award due to Sir Martin Sorrell under the 2004 LEAP Granted in 2006 4 Approve the Deferral at the Joint For For Management Election of WPP plc and Sir Martin Sorrell of the Awards due to Him under the 2004 LEAP Granted in 2007 and 2008 5 Approve the Deferral at the Joint For For Management Election of WPP plc and Sir Martin Sorrell of the Awards due to Him under the WPP plc Leadership Equity Acquisition Plan III Granted in 2009 6 Approve the Further Deferral of the For For Management Awards due to Sir Martin Sorrell under the Deferred Stock Units Awards Agreements -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9787K108 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: MAY 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve the Corporate Responsibility For For Management Report 4 Amend Articles of Association Re: For For Management Annual Re-election of Directors 5 Elect Ruigang Li as Director For For Management 6 Elect Solomon Trujillo as Director For For Management 7 Re-elect Colin Day as Director For For Management 8 Re-elect Esther Dyson as Director For For Management 9 Re-elect Orit Gadiesh as Director For For Management 10 Re-elect Philip Lader as Director For For Management 11 Re-elect Stanley Morten as Director For For Management 12 Re-elect Koichiro Naganuma as Director For For Management 13 Re-elect Lubna Olayan as Director For For Management 14 Re-elect John Quelch as Director For For Management 15 Re-elect Mark Read as Director For For Management 16 Re-elect Paul Richardson as Director For For Management 17 Re-elect Jeffrey Rosen as Director For For Management 18 Re-elect Timothy Shriver as Director For For Management 19 Re-elect Sir Martin Sorrell as Director For For Management 20 Re-elect Paul Spencer as Director For For Management 21 Reappoint Deloitte LLP as Auditors and For For Management Authorise the Board to Determine Their Remuneration 22 Authorise Issue of Equity with For For Management Pre-emptive Rights 23 Approve Increase in Maximum Annual For For Management Aggregate Fees of the Directors 24 Approve Scrip Dividend For For Management 25 Authorise Market Purchase For For Management 26 Authorise Issue of Equity without For For Management Pre-emptive Rights ================== TRANSAMERICA MORGAN STANLEY CAPITAL GROWTH ================== ALEXION PHARMACEUTICALS, INC. Ticker: ALXN Security ID: 015351109 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard Bell For For Management 1.2 Elect Director Max Link For For Management 1.3 Elect Director William R. Keller For For Management 1.4 Elect Director Joseph A. Madri For For Management 1.5 Elect Director Larry L. Mathis For For Management 1.6 Elect Director R. Douglas Norby For For Management 1.7 Elect Director Alvin S. Parven For For Management 1.8 Elect Director Andreas Rummelt For For Management 1.9 Elect Director Ann M. Veneman For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey P. Bezos For For Management 2 Elect Director Tom A. Alberg For For Management 3 Elect Director John Seely Brown For For Management 4 Elect Director William B. Gordon For For Management 5 Elect Director Alain Monie For For Management 6 Elect Director Jonathan J. Rubinstein For For Management 7 Elect Director Thomas O. Ryder For For Management 8 Elect Director Patricia Q. Stonesifer For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency Three One Year Management Years 12 Amend Bylaws-- Call Special Meetings Against For Shareholder 13 Report on Climate Change Against Against Shareholder -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 23, 2011 Meeting Type: Annual Record Date: DEC 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For For Management 1.2 Elect Director Millard S. Drexler For For Management 1.3 Elect Director Albert A. Gore, Jr. For For Management 1.4 Elect Director Steven P. Jobs For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Ronald D. Sugar For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Adopt Policy on Succession Planning Against For Shareholder 6 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- ARM HOLDINGS PLC Ticker: ARM Security ID: 042068106 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Larry Hirst as Director For For Management 5 Elect Janice Roberts as Director For For Management 6 Elect Andy Green as Director For For Management 7 Re-elect Doug Dunn as Director For For Management 8 Re-elect Warren East as Director For For Management 9 Re-elect Tudor Brown as Director For For Management 10 Re-elect Mike Inglis as Director For For Management 11 Re-elect Mike Muller as Director For For Management 12 Re-elect Kathleen O'Donovan as Director For For Management 13 Re-elect Philip Rowley as Director For For Management 14 Re-elect Tim Score as Director For For Management 15 Re-elect Simon Segars as Director For For Management 16 Re-elect Young Sohn as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mukesh D. Ambani For For Management 2 Elect Director Susan S. Bies For For Management 3 Elect Director Frank P. Bramble, Sr. For For Management 4 Elect Director Virgis W. Colbert For For Management 5 Elect Director Charles K. Gifford For For Management 6 Elect Director Charles O. Holliday, Jr. For For Management 7 Elect Director D. Paul Jones, Jr. For For Management 8 Elect Director Monica C. Lozano For For Management 9 Elect Director Thomas J. May For For Management 10 Elect Director Brian T. Moynihan For For Management 11 Elect Director Donald E. Powell For For Management 12 Elect Director Charles O. Rossotti For For Management 13 Elect Director Robert W. Scully For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Ratify Auditors For For Management 17 Disclose Prior Government Service Against Against Shareholder 18 Provide Right to Act by Written Consent Against For Shareholder 19 Require Audit Committee Review and Against For Shareholder Report on Controls Related to Loans, Foreclosure and Securitizations 20 Report on Lobbying Expenses Against For Shareholder 21 Report on Collateral in Derivatives Against For Shareholder Trading 22 Restore or Provide for Cumulative Against For Shareholder Voting 23 Claw-back of Payments under Against For Shareholder Restatements 24 Prohibit Certain Relocation Benefits to Against For Shareholder Senior Executives -------------------------------------------------------------------------------- BMF BOVESPA S.A. BOLSA VALORES MERC FUT Ticker: BVMF3 Security ID: P73232103 Meeting Date: APR 18, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article For For Management 2 Amend Article 7 For For Management 3 Amend Article 20 For For Management 4 Amend Article 29 For For Management 5 Amend Article 61 For For Management 6 Amend Article 63 For For Management 7 Amend Article 64 For For Management 8 Amend Article 65 For For Management 9 Amend Articles For For Management 10 Amend Article 5 For For Management 11 Amend Article 16 For For Management 12 Amend Article 18 For For Management 13 Amend Articles For For Management 14 Amend Article 29 and 38 For For Management 15 Amend Article 34 For For Management 16 Amend Article 38 For For Management 17 Amend Article 45 For For Management 18 Amend Article 47 For For Management 19 Amend Articles 69 and 70 For For Management 20 Amend Article 70 For For Management 21 Amend Article 74 For For Management 22 Amend Article 73 For For Management 23 Amend Articles For For Management 24 Amend Articles For For Management 25 Consolidate Bylaws For For Management 26 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- BMF BOVESPA S.A. BOLSA VALORES MERC FUT Ticker: BVMF3 Security ID: P73232103 Meeting Date: APR 18, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors For Did Not Vote Management 4 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig S. Donohue For For Management 1.2 Elect Director Timothy S. Bitsberger For For Management 1.3 Elect Director Jackie M. Clegg For For Management 1.4 Elect Director James A. Donaldson For For Management 1.5 Elect Director J. Dennis Hastert For For Management 1.6 Elect Director William P. Miller II For For Management 1.7 Elect Director Terry L. Savage For For Management 1.8 Elect Director Christopher Stewart For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- COVIDIEN PUBLIC LIMITED COMPANY Ticker: COV Security ID: G2554F105 Meeting Date: MAR 15, 2011 Meeting Type: Annual Record Date: JAN 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Craig Arnold For For Management 2 Elect Director Robert H. Brust For For Management 3 Elect Director John M. Connors, Jr. For For Management 4 Elect Director Christopher J. Coughlin For For Management 5 Elect Director Timothy M. Donahue For For Management 6 Elect Director Kathy J. Herbert For For Management 7 Elect Director Randall J. Hogan III For For Management 8 Elect Director Richard J. Meelia For For Management 9 Elect Director Dennis H. Reilley For For Management 10 Elect Director Tadataka Yamada For For Management 11 Elect Director Joseph A. Zaccagnino For For Management 12 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 13 Approve Reverse Stock Split Immediately For For Management Followed by a Forward Stock Split 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- EDENRED Ticker: EDEN Security ID: F3192L109 Meeting Date: MAY 13, 2011 Meeting Type: Annual/Special Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 4 Approve Transactions with Accor SA For For Management 5 Approve Amendment to Employment For For Management Contract of Jacques Stern 6 Approve Severance Payment Agreement For For Management with Jacques Stern 7 Approve Private Unemployment Insurance For For Management for Jacques Stern 8 Approve Medical Insurance Agreement for For For Management Jacques Stern 9 Approve Employee Benefit Scheme For For Management Agreement with Jacques Stern 10 Authorize Repurchase of Up to For For Management 22,589,739 Shares 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FIRST SOLAR, INC. Ticker: FSLR Security ID: 336433107 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Ahearn For Did Not Vote Management 1.2 Elect Director Robert J. Gillette For Did Not Vote Management 1.3 Elect Director Craig Kennedy For Did Not Vote Management 1.4 Elect Director James F. Nolan For Did Not Vote Management 1.5 Elect Director William J. Post For Did Not Vote Management 1.6 Elect Director J. Thomas Presby For Did Not Vote Management 1.7 Elect Director Paul H. Stebbins For Did Not Vote Management 1.8 Elect Director Michael Sweeney For Did Not Vote Management 1.9 Elect Director Jose H. Villarreal For Did Not Vote Management 2 Advisory Vote to Ratify Named Executive For Did Not Vote Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Did Not Vote Management Years 4 Ratify Auditors For Did Not Vote Management 5 Report on Potential Risks Related to Against Did Not Vote Shareholder Arizona Immigration Legislation and Public Reaction -------------------------------------------------------------------------------- GOOGLE INC. Ticker: GOOG Security ID: 38259P508 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Page For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Eric E. Schmidt For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director John L. Hennessy For For Management 1.6 Elect Director Ann Mather For For Management 1.7 Elect Director Paul S. Otellini For For Management 1.8 Elect Director K. Ram Shriram For For Management 1.9 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Environmental Sustainability 7 Reduce Supermajority Vote Requirement Against Against Shareholder 8 Report on Code of Conduct Compliance Against Against Shareholder -------------------------------------------------------------------------------- GREEN MOUNTAIN COFFEE ROASTERS, INC. Ticker: GMCR Security ID: 393122106 Meeting Date: MAR 10, 2011 Meeting Type: Annual Record Date: JAN 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence J. Blanford For For Management 1.2 Elect Director Michael J. Mardy For For Management 1.3 Elect Director David E. Moran For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- IMAX CORPORATION Ticker: IMX Security ID: 45245E109 Meeting Date: SEP 28, 2010 Meeting Type: Special Record Date: AUG 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric A. Demirian For For Management 1.2 Elect Director I. Martin Pompadur For For Management -------------------------------------------------------------------------------- K12 INC. Ticker: LRN Security ID: 48273U102 Meeting Date: DEC 16, 2010 Meeting Type: Annual Record Date: NOV 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig R. Barrett For For Management 1.2 Elect Director Guillermo Bron For For Management 1.3 Elect Director Nathaniel A. Davis For For Management 1.4 Elect Director Steven B. Fink For For Management 1.5 Elect Director Mary H. Futrell For For Management 1.6 Elect Director Ronald J. Packard For For Management 1.7 Elect Director Jane M. Swift For For Management 1.8 Elect Director Andrew H. Tisch For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- K12 INC. Ticker: LRN Security ID: 48273U102 Meeting Date: JAN 27, 2011 Meeting Type: Special Record Date: DEC 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Ticker: KSU Security ID: 485170302 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry R. Davis For For Management 1.2 Elect Director Robert J. Druten For For Management 1.3 Elect Director Rodney E. Slater For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- KENNAMETAL, INC. Ticker: KMT Security ID: 489170100 Meeting Date: OCT 26, 2010 Meeting Type: Annual Record Date: AUG 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlos M. Cardoso For For Management 1.2 Elect Director Larry D. Yost For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Ticker: LVS Security ID: 517834107 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles D. Forman For For Management 1.2 Elect Director George P. Koo For For Management 1.3 Elect Director Irwin A. Siegel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker: 00494 Security ID: G5485F144 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of HK$0.52 Per For For Management Share 3a Reelect William Fung Kwok Lun as For For Management Director 3b Reelect Allan Wong Chi Yun as Director For For Management 3c Reelect Benedict Chang Yew Teck as For For Management Director 4 Approve Remuneration of Directors For For Management 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Subdivision of Every Issued and For For Management Unissued Share of HK$0.025 Each in the Share Capital of the Company into Two Shares of HK$0.0125 Each -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Ticker: MAR Security ID: 571903202 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J.W. Marriott, Jr. For For Management 2 Elect Director John W. Marriott, III For For Management 3 Elect Director Mary K. Bush For For Management 4 Elect Director Lawrence W. Kellner For For Management 5 Elect Director Debra L. Lee For For Management 6 Elect Director George Munoz For For Management 7 Elect Director Harry J. Pearce For For Management 8 Elect Director Steven S Reinemund For For Management 9 Elect Director Lawrence M. Small For For Management 10 Elect Director Arne M. Sorenson For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MOLYCORP INC (DE) Ticker: MCP Security ID: 608753109 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell D. Ball For For Management 1.2 Elect Director Charles R. Henry For For Management 1.3 Elect Director Jack E. Thompson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NETFLIX, INC. Ticker: NFLX Security ID: 64110L106 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reed Hastings For For Management 1.2 Elect Director Jay C. Hoag For For Management 1.3 Elect Director A. George (Skip) Battle For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 20, 2010 Meeting Type: Annual Record Date: JUL 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jill K. Conway For For Management 1.2 Elect Director Alan B. Graf, Jr. For For Management 1.3 Elect Director John C. Lechleiter For For Management 1.4 Elect Director Phyllis M. Wise For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PACCAR INC Ticker: PCAR Security ID: 693718108 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: FEB 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Fluke, Jr. For For Management 1.2 Elect Director Kirk S. Hachigian For For Management 1.3 Elect Director Stephen F. Page For For Management 1.4 Elect Director Thomas E. Plimpton For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Reduce Supermajority Vote Requirement Against For Shareholder 7 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- PEET'S COFFEE & TEA, INC. Ticker: PEET Security ID: 705560100 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald Baldwin For Withhold Management 1.2 Elect Director Hilary Billings For For Management 1.3 Elect Director Elizabeth Sartain For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency None One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRICELINE.COM INCORPORATED Ticker: PCLN Security ID: 741503403 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffery H. Boyd For For Management 1.2 Elect Director Ralph M. Bahna For For Management 1.3 Elect Director Howard W. Barker, Jr. For For Management 1.4 Elect Director Jan L. Docter For For Management 1.5 Elect Director Jeffrey E. Epstein For For Management 1.6 Elect Director James M. Guyette For For Management 1.7 Elect Director Nancy B. Peretsman For For Management 1.8 Elect Director Craig W. Rydin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- PRIVATEBANCORP, INC. Ticker: PVTB Security ID: 742962103 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph B. Mandell For For Management 1.2 Elect Director Cheryl Mayberry For For Management McKissack 1.3 Elect Director Edward W. Rabin For For Management 1.4 Elect Director Larry D. Richman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 08, 2011 Meeting Type: Annual Record Date: JAN 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Stephen M. Bennett For For Management 1.3 Elect Director Donald G. Cruickshank For For Management 1.4 Elect Director Raymond V. Dittamore For For Management 1.5 Elect Director Thomas W. Horton For For Management 1.6 Elect Director Irwin Mark Jacobs For For Management 1.7 Elect Director Paul E. Jacobs For For Management 1.8 Elect Director Robert E. Kahn For For Management 1.9 Elect Director Sherry Lansing For For Management 1.10 Elect Director Duane A. Nelles For For Management 1.11 Elect Director Francisco Ros For For Management 1.12 Elect Director Brent Scowcroft For For Management 1.13 Elect Director Marc I. Stern For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- QUINSTREET INC Ticker: QNST Security ID: 74874Q100 Meeting Date: OCT 22, 2010 Meeting Type: Annual Record Date: SEP 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Simons For For Management 1.2 Elect Director Dana Stalder For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Ticker: RHI Security ID: 770323103 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew S. Berwick, Jr. For For Management 1.2 Elect Director Edward W. Gibbons For For Management 1.3 Elect Director Harold M. Messmer, Jr. For For Management 1.4 Elect Director Barbara J. Novogradac For For Management 1.5 Elect Director Robert J. Pace For For Management 1.6 Elect Director Frederick A. Richman For For Management 1.7 Elect Director M. Keith Waddell For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ROSETTA RESOURCES INC. Ticker: ROSE Security ID: 777779307 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Beckler For For Management 1.2 Elect Director Matthew D. Fitzgerald For For Management 1.3 Elect Director Philip L. Frederickson For For Management 1.4 Elect Director D. Henry Houston For For Management 1.5 Elect Director Randy L. Limbacher For For Management 1.6 Elect Director Josiah O. Low, III For For Management 1.7 Elect Director Donald D. Patteson, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Marc Benioff For For Management 2 Elect Director Craig Conway For For Management 3 Elect Director Alan Hassenfeld For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- SCHLUMBERGER LIMITED Ticker: SLB Security ID: 806857108 Meeting Date: APR 06, 2011 Meeting Type: Annual Record Date: FEB 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philippe Camus For For Management 1.2 Elect Director Peter L.S. Currie For For Management 1.3 Elect Director Andrew Gould For For Management 1.4 Elect Director Tony Isaac For For Management 1.5 Elect Director K. Vaman Kamath For For Management 1.6 Elect Director Nikolay Kudryavtsev For For Management 1.7 Elect Director Adrian Lajous For For Management 1.8 Elect Director Michael E. Marks For For Management 1.9 Elect Director Elizabeth Moler For For Management 1.10 Elect Director Leo Rafael Reif For For Management 1.11 Elect Director Tore I. Sandvold For For Management 1.12 Elect Director Henri Seydoux For For Management 1.13 Elect Director Paal Kibsgaard For For Management 1.14 Elect Director Lubna S. Olayan For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Two Years One Year Management 4 Increase Authorized Common Stock For For Management 5 Adopt Plurality Voting for Contested For For Management Election of Directors 6 Adopt and Approve Financials and For For Management Dividends 7 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Ticker: HOT Security ID: 85590A401 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam M. Aron For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director Thomas E. Clarke For For Management 1.4 Elect Director Clayton C. Daley, Jr. For For Management 1.5 Elect Director Bruce W. Duncan For For Management 1.6 Elect Director Lizanne Galbreath For For Management 1.7 Elect Director Eric Hippeau For For Management 1.8 Elect Director Stephen R. Quazzo For For Management 1.9 Elect Director Thomas O. Ryder For For Management 1.10 Elect Director Frits van Paasschen For For Management 1.11 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- STRAYER EDUCATION, INC. Ticker: STRA Security ID: 863236105 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert S. Silberman For For Management 2 Elect Director David A. Coulter For For Management 3 Elect Director Charlotte F. Beason For For Management 4 ElectElect Director William E. Brock For For Management 5 Elect Director John T. Casteen III For Against Management 6 Elect Director Robert R. Grusky For For Management 7 Elect Director Robert L. Johnson For For Management 8 Elect Director Todd A. Milano For For Management 9 Elect Director G Thomas Waite, III For For Management 10 Elect Director J. David Wargo For For Management 11 Ratify Auditors For For Management 12 Approve Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 00700 Security ID: G87572148 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAY 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Reelect Lau Chi Ping Martin as Director For For Management 3a2 Reelect Antonie Andries Roux as For For Management Director 3b Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Authorize Board to Establish Further For Against Management Employee Incentive Schemes -------------------------------------------------------------------------------- ULTRA PETROLEUM CORP. Ticker: UPL Security ID: 903914109 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael D. Watford as Director For For Management 1.2 Elect W. Charles Helton as Director For For Management 1.3 Elect Robert E. Rigney as Director For Withhold Management 1.4 Elect Stephen J. McDaniel as Director For For Management 1.5 Elect Roger A. Brown as Director For For Management 2 Ratify Ernst & Young, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Report on Environmental Impacts of Against For Shareholder Natural Gas Fracturing -------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTERNATIONAL INC Ticker: VRX Security ID: 91911K102 Meeting Date: MAY 16, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert A. Ingram as Director For For Management 1.2 Elect Theo Melas-Kyriazi as Director For For Management 1.3 Elect G. Mason Morfit as Director For For Management 1.4 Elect Laurence E. Paul as Director For For Management 1.5 Elect J. Michael Pearson as Director For For Management 1.6 Elect Robert N. Power as Director For For Management 1.7 Elect Norma A. Provencio as Director For For Management 1.8 Elect Lloyd M. Segal as Director For For Management 1.9 Elect Katharine Stevenson as Director For For Management 1.10 Elect Michael R. Van Every as Director For For Management 2 Advisory Vote on Executive Compensation For For Management Approach 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors ============== TRANSAMERICA MORGAN STANLEY EMERGING MARKETS DEBT =============== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. =============== TRANSAMERICA MORGAN STANLEY GROWTH OPPORTUNITIES =============== ALIBABA.COM LTD. Ticker: 01688 Security ID: G01717100 Meeting Date: MAY 14, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports 2 Reelect Lu Zhaoxi, Jonathan as Director For For Management 3 Reelect Wu Wei, Maggie as Director For For Management 4 Reelect Shao Xiaofeng as Director For For Management 5 Reelect Peng Yi Jie, Sabrina as For For Management Director 6 Reelect Kwauk Teh Ming, Walter as For For Management Director 7 Reelect Tsuei, Andrew Tian Yuan as For For Management Director 8 Authorize Board to Fix the Remuneration For For Management of Directors 9 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Reissuance of Repurchased For Against Management Shares 13 Approve Issuance of Shares Pursuant to For For Management the Restricted Share Unit Scheme -------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED Ticker: ATI Security ID: 01741R102 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Diggs For For Management 1.2 Elect Director J. Brett Harvey For For Management 1.3 Elect Director Michael J. Joyce For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARM HOLDINGS PLC Ticker: ARM Security ID: 042068106 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Larry Hirst as Director For For Management 5 Elect Janice Roberts as Director For For Management 6 Elect Andy Green as Director For For Management 7 Re-elect Doug Dunn as Director For For Management 8 Re-elect Warren East as Director For For Management 9 Re-elect Tudor Brown as Director For For Management 10 Re-elect Mike Inglis as Director For For Management 11 Re-elect Mike Muller as Director For For Management 12 Re-elect Kathleen O'Donovan as Director For For Management 13 Re-elect Philip Rowley as Director For For Management 14 Re-elect Tim Score as Director For For Management 15 Re-elect Simon Segars as Director For For Management 16 Re-elect Young Sohn as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carl Bass For For Management 2 Elect Director Crawford W. Beveridge For For Management 3 Elect Director J. Hallam Dawson For For Management 4 Elect Director Per-Kristian Halvorsen For For Management 5 Elect Director Sean M. Maloney For For Management 6 Elect Director Mary T. McDowell For For Management 7 Elect Director Lorrie M. Norrington For For Management 8 Elect Director Charles J. Robel For For Management 9 Elect Director Steven M. West For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Ticker: BMRN Security ID: 09061G101 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean-Jacques Bienaime For For Management 1.2 Elect Director Michael Grey For For Management 1.3 Elect Director Elaine J. Heron For For Management 1.4 Elect Director Pierre Lapalme For For Management 1.5 Elect Director V. Bryan Lawlis For For Management 1.6 Elect Director Richard A. Meier For For Management 1.7 Elect Director Alan J. Lewis For For Management 1.8 Elect Director William D. Young For For Management 1.9 Elect Director Kenneth M. Bate For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BORGWARNER INC. Ticker: BWA Security ID: 099724106 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robin J. Adams For For Management 2 Elect Director David T. Brown For For Management 3 Elect Director Jan Carlson For For Management 4 Elect Director Dennis C. Cuneo For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- BROADCOM CORPORATION Ticker: BRCM Security ID: 111320107 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy H. Handel For For Management 1.2 Elect Director Eddy W. Hartenstein For For Management 1.3 Elect Director Maria Klawe For For Management 1.4 Elect Director John E. Major For For Management 1.5 Elect Director Scott A. McGregor For For Management 1.6 Elect Director William T. Morrow For For Management 1.7 Elect Director Henry Samueli For For Management 1.8 Elect Director John A.C. Swainson For For Management 1.9 Elect Director Robert E. Switz For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert Ezrilov For For Management 2 Elect Director Wayne M. Fortun For For Management 3 Elect Director Brian P. Short For Against Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORPORATION Ticker: CAM Security ID: 13342B105 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter J. Fluor For For Management 2 Elect Director Jack B. Moore For For Management 3 Elect Director David Ross For For Management 4 Ratify Auditors For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Amend Omnibus Stock Plan For For Management 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency None One Year Management -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Murray J. Demo For Did Not Vote Management 2 Elect Director Asiff S. Hirji For Did Not Vote Management 3 Amend Omnibus Stock Plan For Did Not Vote Management 4 Amend Omnibus Stock Plan For Did Not Vote Management 5 Ratify Auditors For Did Not Vote Management 6 Advisory Vote to Ratify Named Executive For Did Not Vote Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management -------------------------------------------------------------------------------- CITY NATIONAL CORPORATION Ticker: CYN Security ID: 178566105 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Bloch For For Management 1.2 Elect Director Bram Goldsmith For For Management 1.3 Elect Director Ashok Israni For For Management 1.4 Elect Director Kenneth Ziffren For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- CONCUR TECHNOLOGIES, INC. Ticker: CNQR Security ID: 206708109 Meeting Date: MAR 15, 2011 Meeting Type: Annual Record Date: JAN 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey T. McCabe For For Management 1.2 Elect Director Edward P. Gilligan For For Management 1.3 Elect Director Rajeev Singh For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- COOPER INDUSTRIES PLC Ticker: CBE Security ID: G24140108 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Linda A. Hill as Director For For Management 2 Elect James J. Postl as Director For For Management 3 Elect Mark S. Thompson as Director For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Ernst & Young as Auditors and For For Management Authorize the Audit Committee to Fix Their Remuneration 6 Approve Omnibus Stock Plan For For Management 7 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency Three One Year Management Years 9 Authorize Share Repurchase by any For For Management Subsidiary of the Company 10 Authorize the Reissue Price Range of For For Management Treasury Shares -------------------------------------------------------------------------------- COVANCE INC. Ticker: CVD Security ID: 222816100 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary E. Costley For For Management 1.2 Elect Director Sandra L. Helton For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Report on Animal Welfare Act Violations Against Against Shareholder -------------------------------------------------------------------------------- DOLLAR TREE, INC. Ticker: DLTR Security ID: 256746108 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Macon F. Brock, Jr. For For Management 1.2 Elect Director Mary Anne Citrino For For Management 1.3 Elect Director Thomas E. Whiddon For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- DONALDSON COMPANY, INC. Ticker: DCI Security ID: 257651109 Meeting Date: NOV 19, 2010 Meeting Type: Annual Record Date: SEP 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. Cook For For Management 1.2 Elect Director Michael J. Hoffman For For Management 1.3 Elect Director Willard D. Oberton For For Management 1.4 Elect Director John P. Wiehoff For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ECOLAB INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas M. Baker, Jr. For For Management 2 Elect Director Barbara J. Beck For For Management 3 Elect Director Jerry W. Levin For For Management 4 Elect Director Robert L. Lumpkins For For Management 5 Ratify Auditors For For Management 6 Amend Nonqualified Employee Stock For For Management Purchase Plan 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management 9 Adopt Policy on Human Right to Water Against Against Shareholder 10 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- EDENRED Ticker: EDEN Security ID: F3192L109 Meeting Date: MAY 13, 2011 Meeting Type: Annual/Special Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 4 Approve Transactions with Accor SA For For Management 5 Approve Amendment to Employment For For Management Contract of Jacques Stern 6 Approve Severance Payment Agreement For For Management with Jacques Stern 7 Approve Private Unemployment Insurance For For Management for Jacques Stern 8 Approve Medical Insurance Agreement for For For Management Jacques Stern 9 Approve Employee Benefit Scheme For For Management Agreement with Jacques Stern 10 Authorize Repurchase of Up to For For Management 22,589,739 Shares 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mark A. Emmert For For Management 2 Elect Director R. Jordan Gates For For Management 3 Elect Director Dan P. Kourkoumelis For For Management 4 Elect Director Michael J. Malone For For Management 5 Elect Director John W. Meisenbach For For Management 6 Elect Director Peter J. Rose For For Management 7 Elect Director James L.k. Wang For For Management 8 Elect Director Robert R. Wright For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year One Year Management 11 Approve Stock Option Plan For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST SOLAR, INC. Ticker: FSLR Security ID: 336433107 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Ahearn For Did Not Vote Management 1.2 Elect Director Robert J. Gillette For Did Not Vote Management 1.3 Elect Director Craig Kennedy For Did Not Vote Management 1.4 Elect Director James F. Nolan For Did Not Vote Management 1.5 Elect Director William J. Post For Did Not Vote Management 1.6 Elect Director J. Thomas Presby For Did Not Vote Management 1.7 Elect Director Paul H. Stebbins For Did Not Vote Management 1.8 Elect Director Michael Sweeney For Did Not Vote Management 1.9 Elect Director Jose H. Villarreal For Did Not Vote Management 2 Advisory Vote to Ratify Named Executive For Did Not Vote Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Did Not Vote Management Years 4 Ratify Auditors For Did Not Vote Management 5 Report on Potential Risks Related to Against Did Not Vote Shareholder Arizona Immigration Legislation and Public Reaction -------------------------------------------------------------------------------- FOSTER WHEELER AG Ticker: FWLT Security ID: H27178104 Meeting Date: FEB 24, 2011 Meeting Type: Special Record Date: DEC 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Umberto della Sala as Director For For Management 2 Authorize Repurchase of Issued Share For For Management Capital 3 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- FOSTER WHEELER AG Ticker: FWLT Security ID: H27178104 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Clayton C. Daley, Jr. as Director For For Management 1.2 Elect Edward G. Galante as Director For For Management 1.3 Elect Raymond J. Milchovich as Director For For Management 2 Ratify PricewaterhouseCoopers AG as For For Management Auditors 3 Ratify PricewaterhouseCoopers LLP as For For Management Independent Registered Public Accounting Firm 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Discharge of Board and Senior For For Management Management 6 Approve Creation of CHF 187 Million For For Management Pool of Capital without Preemptive Rights 7 Approve CHF 13 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management 10 Approve Re-allocation of Free Reserves For For Management to Legal Reserves from Capital Contribution 11 Broadridge note: IN THE EVENT For Abstain Management COUNTERPROPOSALS, ALTERATIONS OR AMENDMENTS OF THEAGENDA ITEMS OR OTHER MATTERS ARE RAISED AT THE ANNUAL GENERALMEETING, I INSTRUCT THE APPOINTED PROXIES TO VOTE AS FOLLOWS -------------------------------------------------------------------------------- GAFISA S.A Ticker: GFSA3 Security ID: 362607301 Meeting Date: JUN 09, 2011 Meeting Type: Special Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2.a Approve General Corporate Governance For For Management Guidelines 2.b Amend Board Election Process For Against Management 2.c Formalize Advisory Committees For For Management 2.d Approve Voting Rights Cap For Against Management 2.e Approve Mandatory Bid Provision For For Management 2.f Update Functions of Executive Committee For For Management 2.g Miscellaneous Amendments For For Management -------------------------------------------------------------------------------- GARTNER, INC. Ticker: IT Security ID: 366651107 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Bingle For For Management 1.2 Elect Director Richard J. Bressler For For Management 1.3 Elect Director Karen E. Dykstra For For Management 1.4 Elect Director Russell P. Fradin For For Management 1.5 Elect Director Anne Sutherland Fuchs For For Management 1.6 Elect Director William O. Grabe For For Management 1.7 Elect Director Eugene A. Hall For For Management 1.8 Elect Director Stephen G. Pagliuca For For Management 1.9 Elect Director James C. Smith For For Management 1.10 Elect Director Jeffrey W. Ubben For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- GREEN MOUNTAIN COFFEE ROASTERS, INC. Ticker: GMCR Security ID: 393122106 Meeting Date: MAR 10, 2011 Meeting Type: Annual Record Date: JAN 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence J. Blanford For For Management 1.2 Elect Director Michael J. Mardy For For Management 1.3 Elect Director David E. Moran For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GREENHILL & CO., INC. Ticker: GHL Security ID: 395259104 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Greenhill For For Management 1.2 Elect Director Scott L. Bok For For Management 1.3 Elect Director John C. Danforth For For Management 1.4 Elect Director Steven F. Goldstone For For Management 1.5 Elect Director Stephen L. Key For For Management 1.6 Elect Director Robert T. Blakely For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Ticker: IDXX Security ID: 45168D104 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Craig For For Management 1.2 Elect Director Rebecca M. Henderson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ILLUMINA, INC. Ticker: ILMN Security ID: 452327109 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel M. Bradbury For For Management 1.2 Elect Director Roy A. Whitfield For For Management 1.3 Elect Director Gerald Moller For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- IMAX CORPORATION Ticker: IMX Security ID: 45245E109 Meeting Date: SEP 28, 2010 Meeting Type: Special Record Date: AUG 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric A. Demirian For For Management 1.2 Elect Director I. Martin Pompadur For For Management -------------------------------------------------------------------------------- INTERTEK GROUP PLC Ticker: ITRK Security ID: G4911B108 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAY 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect David Allvey as Director For For Management 5 Re-elect Edward Astle as Director For For Management 6 Elect Alan Brown as Director For For Management 7 Re-elect Wolfhart Hauser as Director For For Management 8 Re-elect Christopher Knight as Director For For Management 9 Re-elect Lloyd Pitchford as Director For For Management 10 Re-elect Debra Rade as Director For For Management 11 Re-elect Vanni Treves as Director For For Management 12 Elect Michael Wareing as Director For For Management 13 Reappoint KPMG Audit plc as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise EU Political Donations and For For Management Expenditure 17 Approve Long-Term Incentive Plan For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 21 Approve Increase in Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: JAN 19, 2011 Meeting Type: Annual Record Date: NOV 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David H. Batchelder For For Management 2 Elect Director Christopher W. Brody For For Management 3 Elect Director William V. Campbell For For Management 4 Elect Director Scott D. Cook For For Management 5 Elect Director Diane B. Greene For For Management 6 Elect Director Michael R. Hallman For For Management 7 Elect Director Edward A. Kangas For For Management 8 Elect Director Suzanne Nora Johnson For For Management 9 Elect Director Dennis D. Powell For For Management 10 Elect Director Brad D. Smith For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Floyd D. Loop For For Management 2 Elect Director George Stalk Jr. For For Management 3 Elect Director Craig H. Barratt For For Management 4 Amend Stock Option Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- IRONWOOD PHARMACEUTICALS, INC. Ticker: IRWD Security ID: 46333X108 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryan E. Roberts, Ph.D. For For Management 1.2 Elect Director Peter M. Hecht, Ph.D. For For Management 1.3 Elect Director David E. Shaw For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Ticker: JEC Security ID: 469814107 Meeting Date: JAN 27, 2011 Meeting Type: Annual Record Date: DEC 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John F. Coyne For For Management 2 Elect Director Linda Fayne Levinson For For Management 3 Elect Director Craig L. Martin For For Management 4 Elect Director John P. Jumper For For Management 5 Ratify Auditors For For Management 6 Amend Qualified Employee Stock Purchase For For Management Plan 7 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- JOY GLOBAL INC. Ticker: JOYG Security ID: 481165108 Meeting Date: MAR 08, 2011 Meeting Type: Annual Record Date: JAN 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Gerard For For Management 1.2 Elect Director John Nils Hanson For For Management 1.3 Elect Director Ken C. Johnsen For For Management 1.4 Elect Director Gale E. Klappa For For Management 1.5 Elect Director Richard B. Loynd For For Management 1.6 Elect Director P. Eric Siegert For For Management 1.7 Elect Director Michael W. Sutherlin For For Management 1.8 Elect Director James H. Tate For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Ticker: KSU Security ID: 485170302 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry R. Davis For For Management 1.2 Elect Director Robert J. Druten For For Management 1.3 Elect Director Rodney E. Slater For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- KENNAMETAL, INC. Ticker: KMT Security ID: 489170100 Meeting Date: OCT 26, 2010 Meeting Type: Annual Record Date: AUG 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlos M. Cardoso For For Management 1.2 Elect Director Larry D. Yost For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Ticker: LULU Security ID: 550021109 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Casey For For Management 1.2 Elect Director RoAnn Costin For For Management 1.3 Elect Director R. Brad Martin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Amend Omnibus Stock Plan For For Management 6 Approve Executive Incentive Bonus Plan For For Management 7 Approve Stock Split For For Management -------------------------------------------------------------------------------- MILLICOM INTERNATIONAL CELLULAR S.A. Ticker: MIC Security ID: L6388F110 Meeting Date: MAY 31, 2011 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Delegation by Board None None Management Chairman of Duty to Chair Meeting 2 Elect Secretary and Scrutineer of For Did Not Vote Management Annual Meeting 3 Receive Directors' and Auditors' None None Management Reports 4 Accept Consolidated and Standalone For Did Not Vote Management Financial Statements for FY 2010 5 Approve Allocation of Income and For Did Not Vote Management Dividends of USD 1.80 per Share 6 Approve Discharge of Directors for FY For Did Not Vote Management 2010 7 Fix Number of Directors at Seven For Did Not Vote Management 8 Re-elect Mia Brunell Livfors as For Did Not Vote Management Director 9 Re-elect Donna Cordner as Director For Did Not Vote Management 10 Re-elect Allen Sangines-Krause as For Did Not Vote Management Director 11 Re-elect Paul Donovan as Director For Did Not Vote Management 12 Re-elect Hans Holger Albrecht as For Did Not Vote Management Director 13 Re-elect Omari Issa as Director For Did Not Vote Management 14 Elect Kim Ignatius as New Director For Did Not Vote Management 15 Ratify PricewaterhouseCoopers as For Did Not Vote Management External Auditor 16 Approve Remuneration of Directors For Did Not Vote Management 17 Approve (i) Procedure on Appointment of For Did Not Vote Management Nomination Committee and (ii) Determination of Assignment of Nomination Committee 18.a Approve Share Repurchase Program For Did Not Vote Management 18.b Authorize Board To Delegate Powers to For Did Not Vote Management CEO, Board Chairman, and Vice Chairman to Set Conditions of Share Repurchase Program Within Limits Set Out in Item 18.a 18.c Authorize Board to Purchase Repurchased For Did Not Vote Management Shares from Subsidiary or Third Party 18.d Authorize Payment of Repurchased Shares For Did Not Vote Management Using Either Distributable Reserves or Funds from its Share Premium Account 18.e Authorize (i) Transfer All or Part of For Did Not Vote Management Repurchased Shares to Employees in Connection with Any Existing or Future Long Term Incentive Plan, and/or (ii) Use Repurchased Shares as Consideration for Merger and Acquisition Purposes 18.f Grant Board All Powers With Option of For Did Not Vote Management Sub-Delegation to Implement Above Authorization 1 Acknowledge Delegation by Board None None Management Chairman of Duty to Chair Meeting 2 Elect Secretary and Scrutineer of For Did Not Vote Management Special Meeting 3 Approve Reduction in Share Capital by For Did Not Vote Management USD 6.3 Million 4 Approve Cancellation of 4.2 Million For Did Not Vote Management Shares 5 Instruct and Delegate Power to Board to For Did Not Vote Management Take Any Actions Deemed Necessary or Useful in Connection with Items 3 and 4 Above 6 Instruct and Delegate Power to Board to For Did Not Vote Management Amend Shares Register to Reflect Reduction of Issued Share Capital and Cancellation of 4.2 Million Shares 7 Amend Article 5 to Reflect Change in For Did Not Vote Management Capital 8 Amend Article 7 - Board-Related For Did Not Vote Management 9 Amend Article 8 Re: Board Secretary For Did Not Vote Management 10 Amend Article 19 Re: Chairman of For Did Not Vote Management General Meeting -------------------------------------------------------------------------------- MOLYCORP INC (DE) Ticker: MCP Security ID: 608753109 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell D. Ball For For Management 1.2 Elect Director Charles R. Henry For For Management 1.3 Elect Director Jack E. Thompson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MSCI INC. Ticker: MSCI Security ID: 55354G100 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Benjamin F. duPont For For Management 2 Elect Director Henry A. Fernandez For For Management 3 Elect Director Alice W. Handy For For Management 4 Elect Director Catherine R. Kinney For For Management 5 Elect Director Linda H. Riefler For For Management 6 Elect Director George W. Siguler For For Management 7 Elect Director Scott M. Sipprelle For For Management 8 Elect Director Patrick Tierney For For Management 9 Elect Director Rodolphe M. Vallee For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Ticker: MYGN Security ID: 62855J104 Meeting Date: DEC 03, 2010 Meeting Type: Annual Record Date: OCT 04, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Heiner Dreismann For Withhold Management 1.2 Elect Director Peter D. Meldrum For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NETFLIX, INC. Ticker: NFLX Security ID: 64110L106 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reed Hastings For For Management 1.2 Elect Director Jay C. Hoag For For Management 1.3 Elect Director A. George (Skip) Battle For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- PRICELINE.COM INCORPORATED Ticker: PCLN Security ID: 741503403 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffery H. Boyd For For Management 1.2 Elect Director Ralph M. Bahna For For Management 1.3 Elect Director Howard W. Barker, Jr. For For Management 1.4 Elect Director Jan L. Docter For For Management 1.5 Elect Director Jeffrey E. Epstein For For Management 1.6 Elect Director James M. Guyette For For Management 1.7 Elect Director Nancy B. Peretsman For For Management 1.8 Elect Director Craig W. Rydin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Ticker: RHI Security ID: 770323103 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew S. Berwick, Jr. For For Management 1.2 Elect Director Edward W. Gibbons For For Management 1.3 Elect Director Harold M. Messmer, Jr. For For Management 1.4 Elect Director Barbara J. Novogradac For For Management 1.5 Elect Director Robert J. Pace For For Management 1.6 Elect Director Frederick A. Richman For For Management 1.7 Elect Director M. Keith Waddell For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Marc Benioff For For Management 2 Elect Director Craig Conway For For Management 3 Elect Director Alan Hassenfeld For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- STRAYER EDUCATION, INC. Ticker: STRA Security ID: 863236105 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert S. Silberman For For Management 2 Elect Director David A. Coulter For For Management 3 Elect Director Charlotte F. Beason For For Management 4 ElectElect Director William E. Brock For For Management 5 Elect Director John T. Casteen III For Against Management 6 Elect Director Robert R. Grusky For For Management 7 Elect Director Robert L. Johnson For For Management 8 Elect Director Todd A. Milano For For Management 9 Elect Director G Thomas Waite, III For For Management 10 Elect Director J. David Wargo For For Management 11 Ratify Auditors For For Management 12 Approve Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: FEB 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward C. Bernard For For Management 2 Elect Director James T. Brady For For Management 3 Elect Director J. Alfred Broaddus, Jr. For For Management 4 Elect Director Donald B. Hebb, Jr. For For Management 5 Elect Director James A.C. Kennedy For For Management 6 Elect Director Robert F. MacLellan For For Management 7 Elect Director Brian C. Rogers For For Management 8 Elect Director Alfred Sommer For For Management 9 Elect Director Dwight S. Taylor For For Management 10 Elect Director Anne Marie Whittemore For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- ULTRA PETROLEUM CORP. Ticker: UPL Security ID: 903914109 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael D. Watford as Director For For Management 1.2 Elect W. Charles Helton as Director For For Management 1.3 Elect Robert E. Rigney as Director For Withhold Management 1.4 Elect Stephen J. McDaniel as Director For For Management 1.5 Elect Roger A. Brown as Director For For Management 2 Ratify Ernst & Young, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Report on Environmental Impacts of Against For Shareholder Natural Gas Fracturing -------------------------------------------------------------------------------- UNDER ARMOUR, INC. Ticker: UA Security ID: 904311107 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin A. Plank For For Management 1.2 Elect Director Byron K. Adams, Jr. For For Management 1.3 Elect Director Douglas E. Coltharp For For Management 1.4 Elect Director Anthony W. Deering For For Management 1.5 Elect Director A.B. Krongard For For Management 1.6 Elect Director William R. McDermott For For Management 1.7 Elect Director Harvey L. Sanders For For Management 1.8 Elect Director T homas J. Sippel For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTERNATIONAL INC Ticker: VRX Security ID: 91911K102 Meeting Date: MAY 16, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert A. Ingram as Director For For Management 1.2 Elect Theo Melas-Kyriazi as Director For For Management 1.3 Elect G. Mason Morfit as Director For For Management 1.4 Elect Laurence E. Paul as Director For For Management 1.5 Elect J. Michael Pearson as Director For For Management 1.6 Elect Robert N. Power as Director For For Management 1.7 Elect Norma A. Provencio as Director For For Management 1.8 Elect Lloyd M. Segal as Director For For Management 1.9 Elect Katharine Stevenson as Director For For Management 1.10 Elect Michael R. Van Every as Director For For Management 2 Advisory Vote on Executive Compensation For For Management Approach 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Wilbur H. Gantz For For Management 1.3 Elect Director V. Ann Hailey For For Management 1.4 Elect Director William K. Hall For For Management 1.5 Elect Director Stuart L. Levenick For For Management 1.6 Elect Director John W. McCarter, Jr. For For Management 1.7 Elect Director Neil S. Novich For For Management 1.8 Elect Director Michael J. Roberts For For Management 1.9 Elect Director Gary L. Rogers For For Management 1.10 Elect Director James T. Ryan For For Management 1.11 Elect Director E. Scott Santi For For Management 1.12 Elect Director James D. Slavik For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management ================== TRANSAMERICA MORGAN STANLEY MID-CAP GROWTH ================== AKAMAI TECHNOLOGIES, INC. Ticker: AKAM Security ID: 00971T101 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director C. Kim Goodwin For For Management 2 Elect Director David W. Kenny For For Management 3 Elect Director Peter J. Kight For For Management 4 Elect Director Frederic V. Salerno For For Management 5 Amend Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALIBABA.COM LTD. Ticker: 01688 Security ID: G01717100 Meeting Date: DEC 10, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Share Option Scheme For For Management 2 Amend Restricted Share Unit Scheme For For Management 3 Approve Refreshment of Scheme Mandate For For Management Limit Under the Share Option Scheme or the Restricted Share Unit Scheme to 156 Million Shares 4 Approve Replacement of Scheme Mandate For For Management to Allot, Issue, and Deal Shares Under the Restricted Share Unit Scheme to 156 Million Shares -------------------------------------------------------------------------------- ALIBABA.COM LTD. Ticker: 01688 Security ID: G01717100 Meeting Date: MAY 14, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports 2 Reelect Lu Zhaoxi, Jonathan as Director For For Management 3 Reelect Wu Wei, Maggie as Director For For Management 4 Reelect Shao Xiaofeng as Director For For Management 5 Reelect Peng Yi Jie, Sabrina as For For Management Director 6 Reelect Kwauk Teh Ming, Walter as For For Management Director 7 Reelect Tsuei, Andrew Tian Yuan as For For Management Director 8 Authorize Board to Fix the Remuneration For For Management of Directors 9 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Reissuance of Repurchased For Against Management Shares 13 Approve Issuance of Shares Pursuant to For For Management the Restricted Share Unit Scheme -------------------------------------------------------------------------------- ARM HOLDINGS PLC Ticker: ARM Security ID: 042068106 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Larry Hirst as Director For For Management 5 Elect Janice Roberts as Director For For Management 6 Elect Andy Green as Director For For Management 7 Re-elect Doug Dunn as Director For For Management 8 Re-elect Warren East as Director For For Management 9 Re-elect Tudor Brown as Director For For Management 10 Re-elect Mike Inglis as Director For For Management 11 Re-elect Mike Muller as Director For For Management 12 Re-elect Kathleen O'Donovan as Director For For Management 13 Re-elect Philip Rowley as Director For For Management 14 Re-elect Tim Score as Director For For Management 15 Re-elect Simon Segars as Director For For Management 16 Re-elect Young Sohn as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carl Bass For For Management 2 Elect Director Crawford W. Beveridge For For Management 3 Elect Director J. Hallam Dawson For For Management 4 Elect Director Per-Kristian Halvorsen For For Management 5 Elect Director Sean M. Maloney For For Management 6 Elect Director Mary T. McDowell For For Management 7 Elect Director Lorrie M. Norrington For For Management 8 Elect Director Charles J. Robel For For Management 9 Elect Director Steven M. West For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert Ezrilov For For Management 2 Elect Director Wayne M. Fortun For For Management 3 Elect Director Brian P. Short For Against Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Ticker: CMG Security ID: 169656105 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Charlesworth For For Management 1.2 Elect Director Montgomery F. Moran For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Murray J. Demo For For Management 2 Elect Director Asiff S. Hirji For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Ticker: CCE Security ID: 191219104 Meeting Date: OCT 01, 2010 Meeting Type: Special Record Date: AUG 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- COVANTA HOLDING CORPORATION Ticker: CVA Security ID: 22282E102 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Barse For For Management 1.2 Elect Director Ronald J. Broglio For For Management 1.3 Elect Director Peter C.B. Bynoe For Withhold Management 1.4 Elect Director Linda J. Fisher For For Management 1.5 Elect Director Joseph M. Holsten For For Management 1.6 Elect Director Anthony J. Orlando For For Management 1.7 Elect Director William C. Pate For For Management 1.8 Elect Director Robert S. Silberman For For Management 1.9 Elect Director Jean Smith For For Management 1.10 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- DOLLAR TREE, INC. Ticker: DLTR Security ID: 256746108 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Macon F. Brock, Jr. For For Management 1.2 Elect Director Mary Anne Citrino For For Management 1.3 Elect Director Thomas E. Whiddon For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- EDENRED Ticker: EDEN Security ID: F3192L109 Meeting Date: MAY 13, 2011 Meeting Type: Annual/Special Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 4 Approve Transactions with Accor SA For For Management 5 Approve Amendment to Employment For For Management Contract of Jacques Stern 6 Approve Severance Payment Agreement For For Management with Jacques Stern 7 Approve Private Unemployment Insurance For For Management for Jacques Stern 8 Approve Medical Insurance Agreement for For For Management Jacques Stern 9 Approve Employee Benefit Scheme For For Management Agreement with Jacques Stern 10 Authorize Repurchase of Up to For For Management 22,589,739 Shares 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mark A. Emmert For For Management 2 Elect Director R. Jordan Gates For For Management 3 Elect Director Dan P. Kourkoumelis For For Management 4 Elect Director Michael J. Malone For For Management 5 Elect Director John W. Meisenbach For For Management 6 Elect Director Peter J. Rose For For Management 7 Elect Director James L.k. Wang For For Management 8 Elect Director Robert R. Wright For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year One Year Management 11 Approve Stock Option Plan For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Ticker: FDS Security ID: 303075105 Meeting Date: DEC 14, 2010 Meeting Type: Annual Record Date: OCT 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph E. Laird For For Management 1.2 Elect Director James J. McGonigle For For Management 1.3 Elect Director Charles J. Snyder For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FASTENAL COMPANY Ticker: FAST Security ID: 311900104 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Kierlin For For Management 1.2 Elect Director Stephen M. Slaggie For For Management 1.3 Elect Director Michael M. Gostomski For For Management 1.4 Elect Director Willard D. Oberton For For Management 1.5 Elect Director Michael J. Dolan For For Management 1.6 Elect Director Reyne K. Wisecup For For Management 1.7 Elect Director Hugh L. Miller For For Management 1.8 Elect Director Michael J. Ancius For For Management 1.9 Elect Director Scott A. Satterlee For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FIRST SOLAR, INC. Ticker: FSLR Security ID: 336433107 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Ahearn For For Management 1.2 Elect Director Robert J. Gillette For For Management 1.3 Elect Director Craig Kennedy For For Management 1.4 Elect Director James F. Nolan For For Management 1.5 Elect Director William J. Post For For Management 1.6 Elect Director J. Thomas Presby For For Management 1.7 Elect Director Paul H. Stebbins For For Management 1.8 Elect Director Michael Sweeney For For Management 1.9 Elect Director Jose H. Villarreal For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management 5 Report on Potential Risks Related to Against Against Shareholder Arizona Immigration Legislation and Public Reaction -------------------------------------------------------------------------------- GAFISA S.A Ticker: GFSA3 Security ID: 362607301 Meeting Date: APR 29, 2011 Meeting Type: Annual/Special Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Elect Three New Directors to the Board For For Management 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors 5 Elect Fiscal Council Members For For Management 6 Approve Remuneration of Fiscal Council For For Management Members 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend and Consolidate Company Bylaws For Against Management -------------------------------------------------------------------------------- GAFISA S.A Ticker: GFSA3 Security ID: 362607301 Meeting Date: JUN 09, 2011 Meeting Type: Special Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2.a Approve General Corporate Governance For For Management Guidelines 2.b Amend Board Election Process For Against Management 2.c Formalize Advisory Committees For For Management 2.d Approve Voting Rights Cap For Against Management 2.e Approve Mandatory Bid Provision For For Management 2.f Update Functions of Executive Committee For For Management 2.g Miscellaneous Amendments For For Management -------------------------------------------------------------------------------- GAFISA S.A. Ticker: GFSA3 Security ID: 362607301 Meeting Date: OCT 14, 2010 Meeting Type: Special Record Date: SEP 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management 2 Amend Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- GARTNER, INC. Ticker: IT Security ID: 366651107 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Bingle For For Management 1.2 Elect Director Richard J. Bressler For For Management 1.3 Elect Director Karen E. Dykstra For For Management 1.4 Elect Director Russell P. Fradin For For Management 1.5 Elect Director Anne Sutherland Fuchs For For Management 1.6 Elect Director William O. Grabe For For Management 1.7 Elect Director Eugene A. Hall For For Management 1.8 Elect Director Stephen G. Pagliuca For For Management 1.9 Elect Director James C. Smith For For Management 1.10 Elect Director Jeffrey W. Ubben For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- GEN-PROBE INCORPORATED Ticker: GPRO Security ID: 36866T103 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip M. Schneider For For Management 1.2 Elect Director Abraham D. Sofaer For For Management 1.3 Elect Director Patrick J. Sullivan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- GREENHILL & CO., INC. Ticker: GHL Security ID: 395259104 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Greenhill For For Management 1.2 Elect Director Scott L. Bok For For Management 1.3 Elect Director John C. Danforth For For Management 1.4 Elect Director Steven F. Goldstone For For Management 1.5 Elect Director Stephen L. Key For For Management 1.6 Elect Director Robert T. Blakely For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- GROUPE AEROPLAN INC. Ticker: AER Security ID: 399453109 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Brown For For Management 1.2 Elect Director Roman Doroniuk For For Management 1.3 Elect Director Rupert Duchesne For For Management 1.4 Elect Director Joanne Ferstman For For Management 1.5 Elect Director Michael M. Fortier For For Management 1.6 Elect Director John M. Forzani For For Management 1.7 Elect Director David H. Laidley For For Management 1.8 Elect Director Douglas D. Port For For Management 1.9 Elect Director Alan P. Rossy For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Ticker: IDXX Security ID: 45168D104 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Craig For For Management 1.2 Elect Director Rebecca M. Henderson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- IHS INC. Ticker: IHS Security ID: 451734107 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerre L. Stead For For Management 1.2 Elect Director C. Michael Armstrong For Withhold Management 1.3 Elect Director Balakrishnan S. Iyer For For Management 1.4 Elect Director Brian H. Hall For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ILLUMINA, INC. Ticker: ILMN Security ID: 452327109 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel M. Bradbury For For Management 1.2 Elect Director Roy A. Whitfield For For Management 1.3 Elect Director Gerald Moller For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE, INC. Ticker: ICE Security ID: 45865V100 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles R. Crisp For For Management 2 Elect Director Jean-Marc Forneri For For Management 3 Elect Director Senator Judd A. Gregg For For Management 4 Elect Director Fred W. Hatfield For For Management 5 Elect Director Terrence F. Martell For For Management 6 Elect Director Callum Mccarthy For For Management 7 Elect Director Sir Robert Reid For For Management 8 Elect Director Frederic V. Salerno For Against Management 9 Elect Director Jeffrey C. Sprecher For For Management 10 Elect Director Judith A. Sprieser For For Management 11 Elect Director Vincent Tese For Against Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency Three One Year Management Years 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERTEK GROUP PLC Ticker: ITRK Security ID: G4911B108 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAY 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect David Allvey as Director For For Management 5 Re-elect Edward Astle as Director For For Management 6 Elect Alan Brown as Director For For Management 7 Re-elect Wolfhart Hauser as Director For For Management 8 Re-elect Christopher Knight as Director For For Management 9 Re-elect Lloyd Pitchford as Director For For Management 10 Re-elect Debra Rade as Director For For Management 11 Re-elect Vanni Treves as Director For For Management 12 Elect Michael Wareing as Director For For Management 13 Reappoint KPMG Audit plc as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise EU Political Donations and For For Management Expenditure 17 Approve Long-Term Incentive Plan For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 21 Approve Increase in Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- INTREPID POTASH, INC. Ticker: IPI Security ID: 46121Y102 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Jornayvaz III For For Management 1.2 Elect Director Hugh E. Harvey, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Floyd D. Loop For For Management 2 Elect Director George Stalk Jr. For For Management 3 Elect Director Craig H. Barratt For For Management 4 Amend Stock Option Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- IRONWOOD PHARMACEUTICALS, INC. Ticker: IRWD Security ID: 46333X108 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryan E. Roberts, Ph.D. For For Management 1.2 Elect Director Peter M. Hecht, Ph.D. For For Management 1.3 Elect Director David E. Shaw For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEUCADIA NATIONAL CORPORATION Ticker: LUK Security ID: 527288104 Meeting Date: MAY 16, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian M. Cumming For For Management 1.2 Elect Director Paul M. Dougan For For Management 1.3 Elect Director Alan J. Hirschfel For For Management 1.4 Elect Director James E. Jordan For For Management 1.5 Elect Director Jeffrey C. Keil For For Management 1.6 Elect Director Jesse Clyde Nichols, III For For Management 1.7 Elect Director Michael Sorkin For For Management 1.8 Elect Director Joseph S. Steinberg For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Senior Executive Warrant Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker: 00494 Security ID: G5485F144 Meeting Date: SEP 13, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Ticker: LULU Security ID: 550021109 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Casey For For Management 1.2 Elect Director RoAnn Costin For For Management 1.3 Elect Director R. Brad Martin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Amend Omnibus Stock Plan For For Management 6 Approve Executive Incentive Bonus Plan For For Management 7 Approve Stock Split For For Management -------------------------------------------------------------------------------- LYNAS CORPORATION LTD Ticker: LYC Security ID: Q5683J103 Meeting Date: NOV 24, 2010 Meeting Type: Annual Record Date: NOV 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 2 Elect David Davidson as a Director For For Management 3 Approve the Increase in the For For Management Remuneration of Non-Executive Directors to A$750,000 Per Annum 4 Approve the Entry Into a Deed of For For Management Access, Indemnity, and Insurance with Each of the Present Directors and Secretaries of the Company 5 Approve the Grant of Up to 9 Million For For Management Options to Nicholas Curtis, Executive Director, with an Exercise Price A$1.15 Each, Under the Company's Option Incentive Plan 6 Approve the Grant of Up to 1.5 Million For For Management Options to Liam Forde, Non-Executive Director, with an Exercise Price A$1.15 Each, Under the Company's Option Incentive Plan 7 Approve the Grant of Up to 1.2 Million For For Management Options to David Davidson, Non-Executive Director, with an Exercise Price A$1.15 Each, Under the Company's Option Incentive Plan 8 Approve the Grant of Up to 1.2 Million For For Management Options to Jacob Klein, Non-Executive Director, with an Exercise Price A$1.15 Each, Under the Company's Option Incentive Plan -------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Ticker: MLM Security ID: 573284106 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sue W. Cole For For Management 1.2 Elect Director Michael J. Quillen For For Management 1.3 Elect Director Stephen P. Zelnak, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- MEAD JOHNSON NUTRITION COMPANY Ticker: MJN Security ID: 582839106 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen W. Golsby For For Management 1.2 Elect Director Steven M. Altschuler For For Management 1.3 Elect Director Howard B. Bernick For For Management 1.4 Elect Director Kimberly A. Casiano For For Management 1.5 Elect Director Anna C. Catalano For For Management 1.6 Elect Director Celeste A. Clark For For Management 1.7 Elect Director James M. Cornelius For For Management 1.8 Elect Director Peter G. Ratcliffe For For Management 1.9 Elect Director Elliott Sigal For For Management 1.10 Elect Director Robert S. Singer For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MILLICOM INTERNATIONAL CELLULAR S.A. Ticker: MIC Security ID: L6388F110 Meeting Date: MAY 31, 2011 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Delegation by Board None None Management Chairman of Duty to Chair Meeting 2 Elect Secretary and Scrutineer of For Did Not Vote Management Annual Meeting 3 Receive Directors' and Auditors' None None Management Reports 4 Accept Consolidated and Standalone For Did Not Vote Management Financial Statements for FY 2010 5 Approve Allocation of Income and For Did Not Vote Management Dividends of USD 1.80 per Share 6 Approve Discharge of Directors for FY For Did Not Vote Management 2010 7 Fix Number of Directors at Seven For Did Not Vote Management 8 Re-elect Mia Brunell Livfors as For Did Not Vote Management Director 9 Re-elect Donna Cordner as Director For Did Not Vote Management 10 Re-elect Allen Sangines-Krause as For Did Not Vote Management Director 11 Re-elect Paul Donovan as Director For Did Not Vote Management 12 Re-elect Hans Holger Albrecht as For Did Not Vote Management Director 13 Re-elect Omari Issa as Director For Did Not Vote Management 14 Elect Kim Ignatius as New Director For Did Not Vote Management 15 Ratify PricewaterhouseCoopers as For Did Not Vote Management External Auditor 16 Approve Remuneration of Directors For Did Not Vote Management 17 Approve (i) Procedure on Appointment of For Did Not Vote Management Nomination Committee and (ii) Determination of Assignment of Nomination Committee 18.a Approve Share Repurchase Program For Did Not Vote Management 18.b Authorize Board To Delegate Powers to For Did Not Vote Management CEO, Board Chairman, and Vice Chairman to Set Conditions of Share Repurchase Program Within Limits Set Out in Item 18.a 18.c Authorize Board to Purchase Repurchased For Did Not Vote Management Shares from Subsidiary or Third Party 18.d Authorize Payment of Repurchased Shares For Did Not Vote Management Using Either Distributable Reserves or Funds from its Share Premium Account 18.e Authorize (i) Transfer All or Part of For Did Not Vote Management Repurchased Shares to Employees in Connection with Any Existing or Future Long Term Incentive Plan, and/or (ii) Use Repurchased Shares as Consideration for Merger and Acquisition Purposes 18.f Grant Board All Powers With Option of For Did Not Vote Management Sub-Delegation to Implement Above Authorization 1 Acknowledge Delegation by Board None None Management Chairman of Duty to Chair Meeting 2 Elect Secretary and Scrutineer of For Did Not Vote Management Special Meeting 3 Approve Reduction in Share Capital by For Did Not Vote Management USD 6.3 Million 4 Approve Cancellation of 4.2 Million For Did Not Vote Management Shares 5 Instruct and Delegate Power to Board to For Did Not Vote Management Take Any Actions Deemed Necessary or Useful in Connection with Items 3 and 4 Above 6 Instruct and Delegate Power to Board to For Did Not Vote Management Amend Shares Register to Reflect Reduction of Issued Share Capital and Cancellation of 4.2 Million Shares 7 Amend Article 5 to Reflect Change in For Did Not Vote Management Capital 8 Amend Article 7 - Board-Related For Did Not Vote Management 9 Amend Article 8 Re: Board Secretary For Did Not Vote Management 10 Amend Article 19 Re: Chairman of For Did Not Vote Management General Meeting -------------------------------------------------------------------------------- MOLYCORP INC (DE) Ticker: MCP Security ID: 608753109 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell D. Ball For For Management 1.2 Elect Director Charles R. Henry For For Management 1.3 Elect Director Jack E. Thompson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker: MCO Security ID: 615369105 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert R. Glauber For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Require Independent Board Chairman Against For Shareholder 6 Elect Director Jorge A. Bermudez For For Management -------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Ticker: MSI Security ID: 620076307 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gregory Q. Brown For For Management 2 Elect Director William J. Bratton For For Management 3 Elect Director David W. Dorman For For Management 4 Elect Director Michael V. Hayden For For Management 5 Elect Director Vincent J. Intrieri For For Management 6 Elect Director Judy C. Lewent For For Management 7 Elect Director Samuel C. Scott III For For Management 8 Elect Director John A. White For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year One Year Management 11 Amend Omnibus Stock Plan For For Management 12 Ratify Auditors For For Management 13 Amend Human Rights Policies Against Against Shareholder -------------------------------------------------------------------------------- MSCI INC. Ticker: MSCI Security ID: 55354G100 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Benjamin F. duPont For For Management 2 Elect Director Henry A. Fernandez For For Management 3 Elect Director Alice W. Handy For For Management 4 Elect Director Catherine R. Kinney For For Management 5 Elect Director Linda H. Riefler For For Management 6 Elect Director George W. Siguler For For Management 7 Elect Director Scott M. Sipprelle For For Management 8 Elect Director Patrick Tierney For For Management 9 Elect Director Rodolphe M. Vallee For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- NALCO HOLDING COMPANY Ticker: NLC Security ID: 62985Q101 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas A. Pertz For For Management 1.2 Elect Director Daniel S. Sanders For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NASPERS LTD Ticker: NPN Security ID: S53435103 Meeting Date: AUG 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2010 2 Approve Dividends for N Ordinary and A For For Management Ordinary Shares 3 Approve Remuneration of Non-executive For For Management Directors for the Year Ended 31 March 2010 and for the Year Ending 31 March 2011 4 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company and Anton Wentzel as the Individual Registered Auditor 5 Elect Debra Meyer as Director For For Management 6.1 Re-elect Ton Vosloo as Director For For Management 6.2 Re-elect Neil van Heerden as Director For For Management 6.3 Re-elect Hein Willemse as Director For For Management 6.4 Re-elect Lourens Jonker as Director For For Management 7 Place Authorised but Unissued Shares For Against Management under Control of Directors 8 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 9 Amend the Trust Deed of the Naspers For For Management Share Incentive Scheme 10 Authorise Board to Allot, Issue and For For Management Make Application to the JSE for the Listing of up to 40,588,541 Naspers N Ordinary Shares to the Naspers Group Share-Based Incentive Schemes 1 Authorise Repurchase of Up to 20 For For Management Percent of N Ordinary Issued Share Capital 2 Authorise Repurchase of A Ordinary For Against Management Issued Shares 11 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- NATURA COSMETICOS S.A Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 08, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income and For For Management Dividends and the Capital Budget for Fiscal 2011 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- NATURA COSMETICOS S.A Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 08, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- NETFLIX, INC. Ticker: NFLX Security ID: 64110L106 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reed Hastings For For Management 1.2 Elect Director Jay C. Hoag For For Management 1.3 Elect Director A. George (Skip) Battle For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Harvey C. Jones For For Management 2 Elect Director William J. Miller For For Management 3 Declassify the Board of Directors For For Management 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- NVR, INC. Ticker: NVR Security ID: 62944T105 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director C. E. Andrews For For Management 2 Elect Director Robert C. Butler For For Management 3 Elect Director Timothy M. Donahue For For Management 4 Elect Director Alfred E. Festa For For Management 5 Elect Director Manuel H. Johnson For For Management 6 Elect Director William A. Moran For For Management 7 Elect Director David A. Preiser For For Management 8 Elect Director W. Grady Rosier For For Management 9 Elect Director Dwight C. Schar For For Management 10 Elect Director John M. Toups For For Management 11 Elect Director Paul W. Whetsell For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- PRICELINE.COM INCORPORATED Ticker: PCLN Security ID: 741503403 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffery H. Boyd For For Management 1.2 Elect Director Ralph M. Bahna For For Management 1.3 Elect Director Howard W. Barker, Jr. For For Management 1.4 Elect Director Jan L. Docter For For Management 1.5 Elect Director Jeffrey E. Epstein For For Management 1.6 Elect Director James M. Guyette For For Management 1.7 Elect Director Nancy B. Peretsman For For Management 1.8 Elect Director Craig W. Rydin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Ticker: RRC Security ID: 75281A109 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles L. Blackburn For For Management 2 Elect Director Anthony V. Dub For For Management 3 Elect Director V. Richard Eales For For Management 4 Elect Director Allen Finkelson For For Management 5 Elect Director James M. Funk For For Management 6 Elect Director Jonathan S. Linker For For Management 7 Elect Director Kevin S. McCarthy For For Management 8 Elect Director John H. Pinkerton For For Management 9 Elect Director Jeffrey L. Ventura For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency Three One Year Management Years 12 Amend Omnibus Stock Plan For For Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- RED HAT, INC. Ticker: RHT Security ID: 756577102 Meeting Date: AUG 12, 2010 Meeting Type: Annual Record Date: JUN 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey J. Clarke For For Management 2 Elect Director H. Hugh Shelton For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROCKWOOD HOLDINGS, INC. Ticker: ROC Security ID: 774415103 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian F. Carroll For For Management 1.2 Elect Director Todd A. Fisher For For Management 1.3 Elect Director Douglas L. Maine For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ROVI CORPORATION Ticker: ROVI Security ID: 779376102 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alfred J. Amoroso For For Management 1.2 Elect Director Alan L. Earhart For For Management 1.3 Elect Director Andrew K. Ludwick For For Management 1.4 Elect Director James E. Meyer For For Management 1.5 Elect Director James P. O?Shaughnessy For For Management 1.6 Elect Director Ruthann Quindlen For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Marc Benioff For For Management 2 Elect Director Craig Conway For For Management 3 Elect Director Alan Hassenfeld For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- SEARS HOLDINGS CORPORATION Ticker: SHLD Security ID: 812350106 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis J. D'Ambrosio For For Management 1.2 Elect Director William C. Kunkler, III For For Management 1.3 Elect Director Edward S. Lampert For For Management 1.4 Elect Director Steven T. Mnuchin For For Management 1.5 Elect Director Ann N. Reese For Withhold Management 1.6 Elect Director Emily Scott For For Management 1.7 Elect Director Thomas J. Tisch For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- SOLERA HOLDINGS, INC. Ticker: SLH Security ID: 83421A104 Meeting Date: NOV 10, 2010 Meeting Type: Annual Record Date: OCT 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tony Aquila For For Management 1.2 Elect Director Arthur F. Kingsbury For For Management 1.3 Elect Director Jerrell W. Shelton For For Management 1.4 Elect Director Kenneth A. Viellieu For For Management 1.5 Elect Director Stuart J. Yarbrough For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STERICYCLE, INC. Ticker: SRCL Security ID: 858912108 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mark C. Miller For For Management 2 Elect Director Jack W. Schuler For For Management 3 Elect Director Thomas D. Brown For For Management 4 Elect Director Rod F. Dammeyer For For Management 5 Elect Director William K. Hall For For Management 6 Elect Director Jonathan T. Lord For For Management 7 Elect Director John Patience For For Management 8 Elect Director James W.P. Reid-Anderson For For Management 9 Elect Director Ronald G. Spaeth For For Management 10 Approve Omnibus Stock Plan For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: FEB 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward C. Bernard For For Management 2 Elect Director James T. Brady For For Management 3 Elect Director J. Alfred Broaddus, Jr. For For Management 4 Elect Director Donald B. Hebb, Jr. For For Management 5 Elect Director James A.C. Kennedy For For Management 6 Elect Director Robert F. MacLellan For For Management 7 Elect Director Brian C. Rogers For For Management 8 Elect Director Alfred Sommer For For Management 9 Elect Director Dwight S. Taylor For For Management 10 Elect Director Anne Marie Whittemore For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- TECHNE CORPORATION Ticker: TECH Security ID: 878377100 Meeting Date: OCT 28, 2010 Meeting Type: Annual Record Date: SEP 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Oland For For Management 1.2 Elect Director Roger C. Lucas Phd For For Management 1.3 Elect Director Howard V. O'connell For For Management 1.4 Elect Director Randolph C Steer Md Phd For For Management 1.5 Elect Director Robert V. Baumgartner For For Management 1.6 Elect Director Charles A. Dinarello Md For For Management 1.7 Elect Director Karen A. Holbrook, Phd For For Management 1.8 Elect Director John L. Higgins For For Management 1.9 Elect Director Roeland Nusse Phd For For Management 2 Fix Number of Directors at Nine For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TERADATA CORPORATION Ticker: TDC Security ID: 88076W103 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nancy E. Cooper For For Management 2 Elect Director David E. Kepler For For Management 3 Elect Director William S. Stavropoulos For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEXAS INDUSTRIES INCORPORATED Ticker: TXI Security ID: 882491103 Meeting Date: OCT 13, 2010 Meeting Type: Annual Record Date: AUG 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mel G. Brekhus For For Management 1.2 Elect Director Robert D. Rogers For For Management 1.3 Elect Director Ronald G. Steinhart For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ULTRA PETROLEUM CORP. Ticker: UPL Security ID: 903914109 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael D. Watford as Director For For Management 1.2 Elect W. Charles Helton as Director For For Management 1.3 Elect Robert E. Rigney as Director For Withhold Management 1.4 Elect Stephen J. McDaniel as Director For For Management 1.5 Elect Roger A. Brown as Director For For Management 2 Ratify Ernst & Young, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Report on Environmental Impacts of Against For Shareholder Natural Gas Fracturing -------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTERNATIONAL INC Ticker: VRX Security ID: 91911K102 Meeting Date: MAY 16, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert A. Ingram as Director For For Management 1.2 Elect Theo Melas-Kyriazi as Director For For Management 1.3 Elect G. Mason Morfit as Director For For Management 1.4 Elect Laurence E. Paul as Director For For Management 1.5 Elect J. Michael Pearson as Director For For Management 1.6 Elect Robert N. Power as Director For For Management 1.7 Elect Norma A. Provencio as Director For For Management 1.8 Elect Lloyd M. Segal as Director For For Management 1.9 Elect Katharine Stevenson as Director For For Management 1.10 Elect Michael R. Van Every as Director For For Management 2 Advisory Vote on Executive Compensation For For Management Approach 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- VERISK ANALYTICS, INC. Ticker: VRSK Security ID: 92345Y106 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Coyne For For Management 1.2 Elect Director Christopher M. Foskett For For Management 1.3 Elect Director David B. Wright For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Ticker: WYNN Security ID: 983134107 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell Goldsmith For For Management 1.2 Elect Director Robert J. Miller For For Management 1.3 Elect Director Kazuo Okada For Withhold Management 1.4 Elect Director Allan Zeman For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency None One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management 6 Require a Majority Vote for the Against For Shareholder Election of Directors =============== TRANSAMERICA MORGAN STANLEY SMALL COMPANY GROWTH =============== ATHENAHEALTH, INC. Ticker: ATHN Security ID: 04685W103 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan Bush For For Management 1.2 Elect Director Brandon H. Hull For For Management 1.3 Elect Director William Winkenwerder, Jr For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BJ'S RESTAURANTS, INC. Ticker: BJRI Security ID: 09180C106 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald W. Deitchle For For Management 1.2 Elect Director James A. Dal Pozzo For For Management 1.3 Elect Director J. Roger King For For Management 1.4 Elect Director Larry D. Bouts For For Management 1.5 Elect Director John F. Grundhofer For For Management 1.6 Elect Director Peter A. Bassi For For Management 1.7 Elect Director William L. Hyde, Jr. For For Management 1.8 Elect Director Lea Anne S. Ottinger For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLACKBOARD INC. Ticker: BBBB Security ID: 091935502 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Rogers Novak Jr. For For Management 1.2 Elect Director Joseph L. Cowan For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLUE NILE, INC. Ticker: NILE Security ID: 09578R103 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Carlborg For For Management 1.2 Elect Director Mark Vadon For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRIGHAM EXPLORATION COMPANY Ticker: BEXP Security ID: 109178103 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ben M. Brigham For For Management 1.2 Elect Director David T. Brigham For For Management 1.3 Elect Director Harold D. Carter For For Management 1.4 Elect Director Stephen C. Hurley For For Management 1.5 Elect Director Stephen P. Reynolds For For Management 1.6 Elect Director Hobart A. Smith For For Management 1.7 Elect Director Scott W. Tinker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Amend Non-Employee Director Stock For For Management Option Plan 6 Approve Stock Grant to Non-Employee For Against Management Directors -------------------------------------------------------------------------------- BROOKFIELD INCORPORACOES SA Ticker: BISA3 Security ID: P1901G105 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Ratify Elections of Two Directors For For Management -------------------------------------------------------------------------------- BROOKFIELD INCORPORACOES SA Ticker: BISA3 Security ID: P1901G105 Meeting Date: APR 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members 2 Amend Article 19 For For Management 3 Amend Articles 22, 23, and 24 For For Management 4 Approve Increase in Capital Through For For Management Issuance of 22,043,542 Shares; Amend Article 5 Accordingly -------------------------------------------------------------------------------- BROOKFIELD INFRASTRUCTURE PARTNERS L.P. Ticker: BIP Security ID: G16252101 Meeting Date: NOV 02, 2010 Meeting Type: Special Record Date: SEP 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CAPITAL SOUTHWEST CORPORATION Ticker: CSWC Security ID: 140501107 Meeting Date: JUL 19, 2010 Meeting Type: Annual Record Date: MAY 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Martin For For Management 1.2 Elect Director Donald W. Burton For For Management 1.3 Elect Director Graeme W. Henderson For For Management 1.4 Elect Director Samuel B. Ligon For For Management 1.5 Elect Director John H. Wilson For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CETIP S.A. - BALCAO ORGANIZADO DE ATIVOS Ticker: CTIP3 Security ID: P23840104 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- CETIP S.A. - BALCAO ORGANIZADO DE ATIVOS Ticker: CTIP3 Security ID: P23840104 Meeting Date: APR 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- CETIP SA Ticker: CTIP3 Security ID: P23840104 Meeting Date: DEC 20, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- CETIP SA Ticker: CTIP3 Security ID: P23840104 Meeting Date: DEC 22, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Acquisition of GRV Solutions SA For For Management -------------------------------------------------------------------------------- CETIP SA Ticker: CTIP3 Security ID: P23840104 Meeting Date: DEC 29, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Protocol and Justification of For For Management Incorporation to Absorb GRV Solutions SA by Cetip SA 2 Appoint Independent Firm to Appraise For For Management Proposed Absorption 3 Approve Independent Firm's Appraisal For For Management Report 4 Approve Absorption Agreement For For Management 5 Amend Articles re: Change Business For For Management Lines, Reflect Capital Increase, Establish Titles of Executive Committee Members 6 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- CITI TRENDS, INC. Ticker: CTRN Security ID: 17306X102 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Edward Anderson For For Management 1.2 Elect Director Lawrence E. Hyatt For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CKX, INC. Ticker: CKXE Security ID: 12562M106 Meeting Date: DEC 14, 2010 Meeting Type: Annual Record Date: OCT 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Ferrel For Did Not Vote Management 1.2 Elect Director Howard J. Tytel For Did Not Vote Management 1.3 Elect Director Edwin M. Banks For Did Not Vote Management 1.4 Elect Director Bryan E. Bloom For Did Not Vote Management 1.5 Elect Director Kathleen Dore For Did Not Vote Management 1.6 Elect Director Jacques D. Kerrest For Did Not Vote Management 1.7 Elect Director Jack Langer For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management -------------------------------------------------------------------------------- CLIMATE EXCHANGE PLC (FRM. CHICAGO ENVIRONMENTAL PLC) Ticker: CLE Security ID: G2311R103 Meeting Date: JUL 02, 2010 Meeting Type: Special Record Date: JUN 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Scheme of For For Management Arrangement -------------------------------------------------------------------------------- CLIMATE EXCHANGE PLC (FRM. CHICAGO ENVIRONMENTAL PLC) Ticker: CLE Security ID: G2311R103 Meeting Date: JUL 02, 2010 Meeting Type: Court Record Date: JUN 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- COGENT COMMUNICATIONS GROUP, INC. Ticker: CCOI Security ID: 19239V302 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dave Schaeffer For For Management 1.2 Elect Director Steven D. Brooks For For Management 1.3 Elect Director Erel N. Margalit For For Management 1.4 Elect Director Timothy Weingarten For For Management 1.5 Elect Director Richard T. Liebhaber For For Management 1.6 Elect Director D. Blake Bath For For Management 1.7 Elect Director Marc Montagner For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- COMSCORE, INC. Ticker: SCOR Security ID: 20564W105 Meeting Date: JUL 20, 2010 Meeting Type: Annual Record Date: JUN 06, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gian M. Fulgoni For For Management 1.2 Elect Director Jeffrey Ganek For For Management 1.3 Elect Director Bruce Golden For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONSOLIDATED-TOMOKA LAND CO. Ticker: CTO Security ID: 210226106 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William H. Davison For For Management 2 Elect Director Jeffry B. Fuqua For For Management 3 Elect Director William H. McMunn For Against Management 4 Elect Director Howard C. Serkin For For Management 5 Elect Director William L. Olivari For For Management 6 Ratify Auditors For For Management 7 Declassify the Board of Directors For For Management 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- COSTAR GROUP, INC. Ticker: CSGP Security ID: 22160N109 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Klein For Withhold Management 1.2 Elect Director Andrew C. Florance For For Management 1.3 Elect Director David Bonderman For Withhold Management 1.4 Elect Director Michael J. Glosserman For For Management 1.5 Elect Director Warren H. Haber For For Management 1.6 Elect Director Christopher J. Nassetta For For Management 1.7 Elect Director David J. Steinberg For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- COVANTA HOLDING CORPORATION Ticker: CVA Security ID: 22282E102 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Barse For For Management 1.2 Elect Director Ronald J. Broglio For For Management 1.3 Elect Director Peter C.B. Bynoe For Withhold Management 1.4 Elect Director Linda J. Fisher For For Management 1.5 Elect Director Joseph M. Holsten For For Management 1.6 Elect Director Anthony J. Orlando For For Management 1.7 Elect Director William C. Pate For For Management 1.8 Elect Director Robert S. Silberman For For Management 1.9 Elect Director Jean Smith For For Management 1.10 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- EAGLE MATERIALS INC. Ticker: EXP Security ID: 26969P108 Meeting Date: AUG 05, 2010 Meeting Type: Annual Record Date: JUN 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Clarke For For Management 1.2 Elect Director Frank W. Maresh For For Management 1.3 Elect Director Steven R. Rowley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FORRESTER RESEARCH, INC. Ticker: FORR Security ID: 346563109 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George F. Colony For For Management 1.2 Elect Director Michael H. Welles For For Management 1.3 Elect Director Charles B. Rutstein For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- GAFISA S.A Ticker: GFSA3 Security ID: 362607301 Meeting Date: APR 29, 2011 Meeting Type: Annual/Special Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Elect Three New Directors to the Board For For Management 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors 5 Elect Fiscal Council Members For For Management 6 Approve Remuneration of Fiscal Council For For Management Members 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend and Consolidate Company Bylaws For Against Management -------------------------------------------------------------------------------- GAFISA S.A Ticker: GFSA3 Security ID: 362607301 Meeting Date: JUN 09, 2011 Meeting Type: Special Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2.a Approve General Corporate Governance For For Management Guidelines 2.b Amend Board Election Process For Against Management 2.c Formalize Advisory Committees For For Management 2.d Approve Voting Rights Cap For Against Management 2.e Approve Mandatory Bid Provision For For Management 2.f Update Functions of Executive Committee For For Management 2.g Miscellaneous Amendments For For Management -------------------------------------------------------------------------------- GAFISA S.A. Ticker: GFSA3 Security ID: 362607301 Meeting Date: OCT 14, 2010 Meeting Type: Special Record Date: SEP 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management 2 Amend Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- GAYLORD ENTERTAINMENT COMPANY Ticker: GET Security ID: 367905106 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn J. Angiolillo For For Management 1.2 Elect Director Michael J. Bender For For Management 1.3 Elect Director E. K. Gaylord II For For Management 1.4 Elect Director Ralph Horn For For Management 1.5 Elect Director David W. Johnson For For Management 1.6 Elect Director Ellen Levine For For Management 1.7 Elect Director Terrell T. Philen, Jr. For For Management 1.8 Elect Director Robert S. Prather, Jr. For For Management 1.9 Elect Director Colin V. Reed For For Management 1.10 Elect Director Michael D. Rose For For Management 1.11 Elect Director Michael I. Roth For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- GEN-PROBE INCORPORATED Ticker: GPRO Security ID: 36866T103 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip M. Schneider For For Management 1.2 Elect Director Abraham D. Sofaer For For Management 1.3 Elect Director Patrick J. Sullivan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLG PARTNERS, INC. Ticker: GLG Security ID: 37929X107 Meeting Date: OCT 12, 2010 Meeting Type: Special Record Date: AUG 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- GREENHILL & CO., INC. Ticker: GHL Security ID: 395259104 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Greenhill For For Management 1.2 Elect Director Scott L. Bok For For Management 1.3 Elect Director John C. Danforth For For Management 1.4 Elect Director Steven F. Goldstone For For Management 1.5 Elect Director Stephen L. Key For For Management 1.6 Elect Director Robert T. Blakely For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- GREENLIGHT CAPITAL RE, LTD. Ticker: GLRE Security ID: G4095J109 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Alan Brooks as GLRE Director For For Management 1b Elect David Einhorn as GLRE Director For For Management 1c Elect Leonard Goldberg as GLRE Director For For Management 1d Elect Ian Issacs as GLRE Director For For Management 1e Elect Frank Lackner as GLRE Director For For Management 1f Elect Bryan Murphy as GLRE Director For For Management 1g Elect Joseph Platt as GLRE Director For For Management 2a Elect Alan Brooks as Greenlight Re For For Management Subsidiary Director 2b Elect David Einhorn as Greenlight Re For For Management Subsidiary Director 2c Elect Leonard Goldberg as Greenlight Re For For Management Subsidiary Director 2d Elect Ian Isaacs as Greenlight Re For For Management Subsidiary Director 2e Elect Frank Lackner as Greenlight Re For For Management Subsidiary Director 2f Elect Bryan Murphy as Greenlight Re For For Management Subsidiary Director 2g Elect Joseph Platt as Greenlight Re For For Management Subsidiary Director 3a Elect Leonard Goldberg as GRIL For For Management Subsidiary Director 3b Elect Philip Harkin as GRIL Subsidiary For For Management Director 3c Elect Frank Lackner as GRIL Subsidiary For For Management Director 3d Elect David Maguire as GRIL Subsidiary For For Management Director 3e Elect Brendan Touhy as GRIL Subsidiary For For Management Director 4 Ratify BDO USA, LPP as Auditors For For Management 5 Ratify BDO Cayman Islands as Auditors For For Management of Greenlight Re 6 Ratify BDO Ireland as Auditors of GRIL For For Management 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. Ticker: GAPB Security ID: 400506101 Meeting Date: JUL 22, 2010 Meeting Type: Special Record Date: JUN 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital by up to For For Management MXN 1 Billion 2 Amend Company Bylaws For For Management 3 Ratify Seven Provisional Directors For For Management Nominated by the Board on June 2, 2010 4 Elect Chairman of the Board in For For Management Accordance with Art. 16 of the Company Bylaws 5 Approve Series "B" Shareholders to For For Management Elect a Director Who will Integrate the Nominating and Compensation Committee 6 Elect Chairman of Audit Committee For For Management 7 Set Aggregate Nominal Share Repurchase For For Management Reserve to a Maximum Amount of MXN 1 Billion -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. Ticker: GAPB Security ID: 400506101 Meeting Date: SEP 01, 2010 Meeting Type: Special Record Date: AUG 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Members of the Board For For Management -------------------------------------------------------------------------------- INFORMATION SERVICES GROUP, INC. Ticker: III Security ID: 45675Y104 Meeting Date: MAY 16, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald S. Hobbs For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- INTEGRATED DISTRIBUTION SERVICES GROUP LTD. Ticker: 02387 Security ID: G4841P102 Meeting Date: OCT 07, 2010 Meeting Type: Special Record Date: OCT 04, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- INTEGRATED DISTRIBUTION SERVICES GROUP LTD. Ticker: 02387 Security ID: G4841P102 Meeting Date: OCT 07, 2010 Meeting Type: Court Record Date: OCT 04, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- INTREPID POTASH, INC. Ticker: IPI Security ID: 46121Y102 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Jornayvaz III For For Management 1.2 Elect Director Hugh E. Harvey, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- IROBOT CORPORATION Ticker: IRBT Security ID: 462726100 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gail Deegan For For Management 1.2 Elect Director Andrea Giesser For For Management 1.3 Elect Director Jacques S. Gansler, For For Management Ph.D. 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- IRONWOOD PHARMACEUTICALS, INC. Ticker: IRWD Security ID: 46333X108 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryan E. Roberts, Ph.D. For For Management 1.2 Elect Director Peter M. Hecht, Ph.D. For For Management 1.3 Elect Director David E. Shaw For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- LAKES ENTERTAINMENT, INC. Ticker: LACO Security ID: 51206P109 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lyle Berman For For Management 1.2 Elect Director Timothy J. Cope For For Management 1.3 Elect Director Neil I. Sell For Withhold Management 1.4 Elect Director Ray M. Moberg For For Management 1.5 Elect Director Larry C. Barenbaum For For Management 1.6 Elect Director Richard D. White For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- LCA-VISION INC. Ticker: LCAV Security ID: 501803308 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Bahl For For Management 1.2 Elect Director John H. Gutfreund For For Management 1.3 Elect Director John C. Hassan For For Management 1.4 Elect Director Edgar F. Heizer, III For For Management 1.5 Elect Director E. Anthony Woods For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LYNAS CORPORATION LTD Ticker: LYC Security ID: Q5683J103 Meeting Date: NOV 24, 2010 Meeting Type: Annual Record Date: NOV 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 2 Elect David Davidson as a Director For For Management 3 Approve the Increase in the For For Management Remuneration of Non-Executive Directors to A$750,000 Per Annum 4 Approve the Entry Into a Deed of For For Management Access, Indemnity, and Insurance with Each of the Present Directors and Secretaries of the Company 5 Approve the Grant of Up to 9 Million For For Management Options to Nicholas Curtis, Executive Director, with an Exercise Price A$1.15 Each, Under the Company's Option Incentive Plan 6 Approve the Grant of Up to 1.5 Million For For Management Options to Liam Forde, Non-Executive Director, with an Exercise Price A$1.15 Each, Under the Company's Option Incentive Plan 7 Approve the Grant of Up to 1.2 Million For For Management Options to David Davidson, Non-Executive Director, with an Exercise Price A$1.15 Each, Under the Company's Option Incentive Plan 8 Approve the Grant of Up to 1.2 Million For For Management Options to Jacob Klein, Non-Executive Director, with an Exercise Price A$1.15 Each, Under the Company's Option Incentive Plan -------------------------------------------------------------------------------- MEDASSETS, INC. Ticker: MDAS Security ID: 584045108 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samantha Trotman Burman For For Management 1.2 Elect Director Rand A. Ballard For For Management 1.3 Elect Director Vernon R. Loucks, Jr. For Withhold Management 1.4 Elect Director John C. Rutherford For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MERCADOLIBRE, INC. Ticker: MELI Security ID: 58733R102 Meeting Date: JUN 14, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anton J. Levy For Withhold Management 1.2 Elect Director Michael Spence For Withhold Management 1.3 Elect Director Mario Eduardo Vazquez For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MSCI INC. Ticker: MSCI Security ID: 55354G100 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Benjamin F. duPont For For Management 2 Elect Director Henry A. Fernandez For For Management 3 Elect Director Alice W. Handy For For Management 4 Elect Director Catherine R. Kinney For For Management 5 Elect Director Linda H. Riefler For For Management 6 Elect Director George W. Siguler For For Management 7 Elect Director Scott M. Sipprelle For For Management 8 Elect Director Patrick Tierney For For Management 9 Elect Director Rodolphe M. Vallee For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- NETSUITE INC. Ticker: N Security ID: 64118Q107 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zachary Nelson For For Management 1.2 Elect Director Kevin Thompson For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- OPENTABLE, INC. Ticker: OPEN Security ID: 68372A104 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. William Gurley For For Management 1.2 Elect Director Daniel Meyer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- P.F. CHANG'S CHINA BISTRO, INC. Ticker: PFCB Security ID: 69333Y108 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kerrii B. Anderson For For Management 2 Elect Director F. Lane Cardwell, Jr. For For Management 3 Elect Director Richard L. Federico For For Management 4 Elect Director Lesley H. Howe For For Management 5 Elect Director Dawn E. Hudson For For Management 6 Elect Director M. Ann Rhoades For For Management 7 Elect Director James G. Shennan, Jr. For For Management 8 Elect Director R. Michael Welborn For For Management 9 Elect Director Kenneth J. Wessels For For Management 10 Ratify Auditors For For Management 11 Amend Omnibus Stock Plan For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- PICO HOLDINGS, INC. Ticker: PICO Security ID: 693366205 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ronald Langley For For Management 2 Elect Director John R. Hart For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRIME INFRASTRUCTURE HOLDINGS LIMITED Ticker: PIH Security ID: Q7753J104 Meeting Date: NOV 04, 2010 Meeting Type: Annual/Special Record Date: NOV 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management between PIHL and Its Shareholders 2 Approve the Amendment of the PIT For For Management Constitution 3 Approve the PIT Trust Scheme, in For For Management Particular, the Acquisition by Brookfield Infrastructure Partners L.P. of a Relevant Interest in All the PIT Units as at the Scheme Record Date 4 Approve the Amendment of the PIT2 For For Management Constitution 5 Approve the PIT2 Trust Scheme, in For For Management Particular, the Acquisition by Brookfield Infrastructure Partners L.P. of a Relevant Interest in all the PIT2 Units as at the Scheme Record Date 6 Receive the Financial Statements and None None Management Statutory Reports of PIHL, PIT, and PIT2 for the Financial Year Ended June 30, 2010 7 Approve the Remuneration Report of PIHL For For Management for the Financial Year Ended June 30, 2010 8 Elect David Hamill as a Director of For For Management PIHL 9 Elect Jeff Blidner as a Director of For For Management PIHL 10 Elect Samuel Pollock as a Director of For For Management PIHL 11 Elect Jeffrey Kendrew as a Director of For For Management PIHL 12 Elect James Sloman as a Director of For For Management PIHL -------------------------------------------------------------------------------- ROCKWOOD HOLDINGS, INC. Ticker: ROC Security ID: 774415103 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian F. Carroll For For Management 1.2 Elect Director Todd A. Fisher For For Management 1.3 Elect Director Douglas L. Maine For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- SHUTTERFLY, INC. Ticker: SFLY Security ID: 82568P304 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip A. Marineau For For Management 1.2 Elect Director Brian T. Swette For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOHU.COM INC. Ticker: SOHU Security ID: 83408W103 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Zhang For For Management 1.2 Elect Director Charles Huang For For Management 1.3 Elect Director Dave Qi For Withhold Management 1.4 Elect Director Shi Wang For Withhold Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOLERA HOLDINGS, INC. Ticker: SLH Security ID: 83421A104 Meeting Date: NOV 10, 2010 Meeting Type: Annual Record Date: OCT 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tony Aquila For For Management 1.2 Elect Director Arthur F. Kingsbury For For Management 1.3 Elect Director Jerrell W. Shelton For For Management 1.4 Elect Director Kenneth A. Viellieu For For Management 1.5 Elect Director Stuart J. Yarbrough For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUCCESSFACTORS, INC. Ticker: SFSF Security ID: 864596101 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William H. Harris, Jr. For For Management 2 Elect Director William E. McGlashan, For For Management Jr. 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- TECHNE CORPORATION Ticker: TECH Security ID: 878377100 Meeting Date: OCT 28, 2010 Meeting Type: Annual Record Date: SEP 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Oland For For Management 1.2 Elect Director Roger C. Lucas Phd For For Management 1.3 Elect Director Howard V. O'connell For For Management 1.4 Elect Director Randolph C Steer Md Phd For For Management 1.5 Elect Director Robert V. Baumgartner For For Management 1.6 Elect Director Charles A. Dinarello Md For For Management 1.7 Elect Director Karen A. Holbrook, Phd For For Management 1.8 Elect Director John L. Higgins For For Management 1.9 Elect Director Roeland Nusse Phd For For Management 2 Fix Number of Directors at Nine For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TESSERA TECHNOLOGIES, INC. Ticker: TSRA Security ID: 88164L100 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J Boehlke For For Management 1.2 Elect Director John B Goodrich For For Management 1.3 Elect Director David C Nagel For For Management 1.4 Elect Director Henry R Nothhaft For For Management 1.5 Elect Director Kevin G Rivette For For Management 1.6 Elect Director Robert A Young For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- TEXAS INDUSTRIES INCORPORATED Ticker: TXI Security ID: 882491103 Meeting Date: OCT 13, 2010 Meeting Type: Annual Record Date: AUG 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mel G. Brekhus For For Management 1.2 Elect Director Robert D. Rogers For For Management 1.3 Elect Director Ronald G. Steinhart For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE ADVISORY BOARD COMPANY Ticker: ABCO Security ID: 00762W107 Meeting Date: SEP 10, 2010 Meeting Type: Annual Record Date: JUL 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sanju K. Bansal For For Management 1.2 Elect Director Peter J. Grua For For Management 1.3 Elect Director Kelt Kindick For For Management 1.4 Elect Director Robert W. Musslewhite For For Management 1.5 Elect Director Mark R. Neaman For For Management 1.6 Elect Director Leon D. Shapiro For For Management 1.7 Elect Director Frank J. Williams For For Management 1.8 Elect Director LeAnne M. Zumwalt For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE CORPORATE EXECUTIVE BOARD COMPANY Ticker: EXBD Security ID: 21988R102 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas L. Monahan, III For For Management 1.2 Elect Director Gregor S. Bailar For For Management 1.3 Elect Director Stephen M. Carter For For Management 1.4 Elect Director Gordon J. Coburn For For Management 1.5 Elect Director L. Kevin Cox For For Management 1.6 Elect Director Nancy J. Karch For For Management 1.7 Elect Director Daniel O. Leemon For For Management 1.8 Elect Director Jeffrey R. Tarr For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- UNIVERSAL ENTERTAINMENT CORP Ticker: 6425 Security ID: J94303104 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Okada, Kazuo For For Management 2.2 Elect Director Fujimoto, Jun For For Management 2.3 Elect Director Asano, Kenji For For Management 2.4 Elect Director Okada, Tomohiro For For Management 2.5 Elect Director Sawada, Hiroyuki For For Management 3 Approve Capital Reduction For Against Management -------------------------------------------------------------------------------- VAIL RESORTS, INC. Ticker: MTN Security ID: 91879Q109 Meeting Date: DEC 03, 2010 Meeting Type: Annual Record Date: OCT 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roland A. Hernandez For Withhold Management 1.2 Elect Director Thomas D. Hyde For For Management 1.3 Elect Director Jeffrey W. Jones For For Management 1.4 Elect Director Robert A. Katz For For Management 1.5 Elect Director Richard D. Kincaid For For Management 1.6 Elect Director John T. Redmond For For Management 1.7 Elect Director Hilary A. Schneider For For Management 1.8 Elect Director John F. Sorte For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VISTAPRINT NV Ticker: VPRT Security ID: N93540107 Meeting Date: NOV 04, 2010 Meeting Type: Annual Record Date: OCT 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Louis R. Page to Supervisory For For Management Board 2 Elect Richard T. Riley to Supervisory For For Management Board 3 Approve Financial Statements For For Management 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 7 Ratify Ernst & Young LLP as Auditors For For Management 8 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- VISTAPRINT NV Ticker: VPRT Security ID: N93540107 Meeting Date: JUN 30, 2011 Meeting Type: Special Record Date: JUN 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For For Management 2 Elect Katryn Blake as Director For For Management 3 Elect Donald Nelson as Director For For Management 4 Elect Nicholas Ruotolo as Director For For Management 5 Elect Ernst Teunissen as Director For For Management ===================== TRANSAMERICA MULTI MANAGED BALANCED ====================== APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 23, 2011 Meeting Type: Annual Record Date: DEC 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For For Management 1.2 Elect Director Millard S. Drexler For For Management 1.3 Elect Director Albert A. Gore, Jr. For For Management 1.4 Elect Director Steven P. Jobs For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Ronald D. Sugar For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Adopt Policy on Succession Planning Against For Shareholder 6 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- BORGWARNER INC. Ticker: BWA Security ID: 099724106 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robin J. Adams For For Management 2 Elect Director David T. Brown For For Management 3 Elect Director Jan Carlson For For Management 4 Elect Director Dennis C. Cuneo For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- COOPER INDUSTRIES PLC Ticker: CBE Security ID: G24140108 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Linda A. Hill as Director For For Management 2 Elect James J. Postl as Director For For Management 3 Elect Mark S. Thompson as Director For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Ernst & Young as Auditors and For For Management Authorize the Audit Committee to Fix Their Remuneration 6 Approve Omnibus Stock Plan For For Management 7 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency Three One Year Management Years 9 Authorize Share Repurchase by any For For Management Subsidiary of the Company 10 Authorize the Reissue Price Range of For For Management Treasury Shares -------------------------------------------------------------------------------- DEERE & COMPANY Ticker: DE Security ID: 244199105 Meeting Date: FEB 23, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles O. Holliday, Jr. For For Management 2 Elect Director Dipak C. Jain For For Management 3 Elect Director Joachim Milberg For For Management 4 Elect Director Richard B. Myers For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 01, 2011 Meeting Type: Annual Record Date: NOV 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D.N. Farr For For Management 1.2 Elect Director H. Green For For Management 1.3 Elect Director C.A. Peters For For Management 1.4 Elect Director J.W. Prueher For For Management 1.5 Elect Director R.L. Ridgway For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Stock Option Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Report on Sustainability Against For Shareholder -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mark A. Emmert For For Management 2 Elect Director R. Jordan Gates For For Management 3 Elect Director Dan P. Kourkoumelis For For Management 4 Elect Director Michael J. Malone For For Management 5 Elect Director John W. Meisenbach For For Management 6 Elect Director Peter J. Rose For For Management 7 Elect Director James L.k. Wang For For Management 8 Elect Director Robert R. Wright For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year One Year Management 11 Approve Stock Option Plan For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- GREEN MOUNTAIN COFFEE ROASTERS, INC. Ticker: GMCR Security ID: 393122106 Meeting Date: MAR 10, 2011 Meeting Type: Annual Record Date: JAN 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence J. Blanford For For Management 1.2 Elect Director Michael J. Mardy For For Management 1.3 Elect Director David E. Moran For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Ticker: JCI Security ID: 478366107 Meeting Date: JAN 26, 2011 Meeting Type: Annual Record Date: NOV 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Natalie A. Black For For Management 1.2 Elect Director Robert A. Cornog For For Management 1.3 Elect Director William H. Lacy For For Management 1.4 Elect Director Stephen A. Roell For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Amend Executive Incentive Bonus Plan For Against Management 5 Amend Executive Incentive Bonus Plan For Against Management 6 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- KENNAMETAL, INC. Ticker: KMT Security ID: 489170100 Meeting Date: OCT 26, 2010 Meeting Type: Annual Record Date: AUG 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlos M. Cardoso For For Management 1.2 Elect Director Larry D. Yost For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 16, 2010 Meeting Type: Annual Record Date: SEP 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Ballmer For For Management 2 Elect Director Dina Dublon For For Management 3 Elect Director William H. Gates III For For Management 4 Elect Director Raymond V. Gilmartin For For Management 5 Elect Director Reed Hastings For For Management 6 Elect Director Maria M. Klawe For For Management 7 Elect Director David F. Marquardt For For Management 8 Elect Director Charles H. Noski For For Management 9 Elect Director Helmut Panke For For Management 10 Ratify Auditors For For Management 11 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Environmental Sustainability -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 06, 2010 Meeting Type: Annual Record Date: AUG 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For Withhold Management 1.2 Elect Director H. Raymond Bingham For For Management 1.3 Elect Director Michael J. Boskin For For Management 1.4 Elect Director Safra A. Catz For For Management 1.5 Elect Director Bruce R. Chizen For For Management 1.6 Elect Director George H. Conrades For For Management 1.7 Elect Director Lawrence J. Ellison For For Management 1.8 Elect Director Hector Garcia-Molina For Withhold Management 1.9 Elect Director Jeffrey O. Henley For For Management 1.10 Elect Director Mark V. Hurd For For Management 1.11 Elect Director Donald L. Lucas For For Management 1.12 Elect Director Naomi O. Seligman For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Establish Board Committee on Against Against Shareholder Sustainability 6 Require a Majority Vote for the Against For Shareholder Election of Directors 7 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- PACCAR INC Ticker: PCAR Security ID: 693718108 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: FEB 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Fluke, Jr. For For Management 1.2 Elect Director Kirk S. Hachigian For For Management 1.3 Elect Director Stephen F. Page For For Management 1.4 Elect Director Thomas E. Plimpton For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Reduce Supermajority Vote Requirement Against For Shareholder 7 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- PERRIGO COMPANY Ticker: PRGO Security ID: 714290103 Meeting Date: OCT 27, 2010 Meeting Type: Annual Record Date: SEP 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurie Brlas For For Management 1.2 Elect Director Michael J. Jandernoa For Withhold Management 1.3 Elect Director Joseph C. Papa For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PETR4 Security ID: 71654V408 Meeting Date: DEC 07, 2010 Meeting Type: Special Record Date: NOV 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Marlim For For Management Participacoes S.A. 2 Approve Agreement to Absorb Nova Marlim For For Management Participacoes S.A. 3 Appoint KPMG Auditores Independentes to For For Management Appraise Proposed Merger 4 Approve Appraisal of Proposed Merger For For Management 5 Approve Absorption of Marlim For For Management Participacoes S.A. and Nova Marlim Participacoes S.A. -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: JAN 31, 2011 Meeting Type: Special Record Date: JAN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Comperj For For Management Petroquimicos Basicos SA 2 Approve Agreement to Absorb Comperj PET For For Management SA 3 Appoint Independent Firm to Appraise For For Management Proposed Mergers 4 Approve Independent Firm's Appraisal For For Management 5 Approve Absorption of Comperj For For Management Petroquimicos Basicos SA and Comperj PET SA 6 Amend Articles to Reflect Changes in For For Management Capital 7 Amend Article 4 to Eliminate Authorized For For Management Capital Limit 8 Amend Article 4 to Specify that Share For For Management Issuances Will be Submitted to Shareholder Meetings 9 Renumber Articles For For Management 10 Renumber Articles For For Management 11 Amend Articles For For Management 12 Amend Articles For For Management 13 Amend Articles For For Management -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dennis A. Ausiello For For Management 2 Elect Director Michael S. Brown For For Management 3 Elect Director M. Anthony Burns For For Management 4 Elect Director W. Don Cornwell For For Management 5 Elect Director Frances D. Fergusson For For Management 6 Elect Director William H. Gray III For For Management 7 Elect Director Constance J. Horner For For Management 8 Elect Director James M. Kilts For For Management 9 Elect Director George A. Lorch For For Management 10 Elect Director John P. Mascotte For For Management 11 Elect Director Suzanne Nora Johnson For For Management 12 Elect Director Ian C. Read For For Management 13 Elect Director Stephen W. Sanger For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Two Years One Year Management 17 Publish Political Contributions Against Against Shareholder 18 Report on Public Policy Advocacy Against Against Shareholder Process 19 Adopt Policy to Restrain Pharmaceutical Against Against Shareholder Price Increases 20 Provide Right to Act by Written Consent Against For Shareholder 21 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 22 Report on Animal Testing and Plans for Against Against Shareholder Reduction -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Ticker: PCP Security ID: 740189105 Meeting Date: AUG 10, 2010 Meeting Type: Annual Record Date: JUN 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Murphy For For Management 1.2 Elect Director Steven G. Rothmeier For For Management 1.3 Elect Director Richard L. Wambold For For Management 1.4 Elect Director Timothy A. Wicks For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 08, 2011 Meeting Type: Annual Record Date: JAN 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Stephen M. Bennett For For Management 1.3 Elect Director Donald G. Cruickshank For For Management 1.4 Elect Director Raymond V. Dittamore For For Management 1.5 Elect Director Thomas W. Horton For For Management 1.6 Elect Director Irwin Mark Jacobs For For Management 1.7 Elect Director Paul E. Jacobs For For Management 1.8 Elect Director Robert E. Kahn For For Management 1.9 Elect Director Sherry Lansing For For Management 1.10 Elect Director Duane A. Nelles For For Management 1.11 Elect Director Francisco Ros For For Management 1.12 Elect Director Brent Scowcroft For For Management 1.13 Elect Director Marc I. Stern For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- SCHLUMBERGER LIMITED Ticker: SLB Security ID: 806857108 Meeting Date: APR 06, 2011 Meeting Type: Annual Record Date: FEB 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philippe Camus For For Management 1.2 Elect Director Peter L.S. Currie For For Management 1.3 Elect Director Andrew Gould For For Management 1.4 Elect Director Tony Isaac For For Management 1.5 Elect Director K. Vaman Kamath For For Management 1.6 Elect Director Nikolay Kudryavtsev For For Management 1.7 Elect Director Adrian Lajous For For Management 1.8 Elect Director Michael E. Marks For For Management 1.9 Elect Director Elizabeth Moler For For Management 1.10 Elect Director Leo Rafael Reif For For Management 1.11 Elect Director Tore I. Sandvold For For Management 1.12 Elect Director Henri Seydoux For For Management 1.13 Elect Director Paal Kibsgaard For For Management 1.14 Elect Director Lubna S. Olayan For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Two Years One Year Management 4 Increase Authorized Common Stock For For Management 5 Adopt Plurality Voting for Contested For For Management Election of Directors 6 Adopt and Approve Financials and For For Management Dividends 7 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew H. Card, Jr. For For Management 1.2 Elect Director Erroll B. Davis, Jr. For For Management 1.3 Elect Director Thomas J. Donohue For For Management 1.4 Elect Director Archie W. Dunham For For Management 1.5 Elect Director Judith Richards Hope For For Management 1.6 Elect Director Charles C. Krulak For For Management 1.7 Elect Director Michael R. McCarthy For For Management 1.8 Elect Director Michael W. McConnell For For Management 1.9 Elect Director Thomas F. McLarty III For For Management 1.10 Elect Director Steven R. Rogel For For Management 1.11 Elect Director Jose H. Villarreal For For Management 1.12 Elect Director James R. Young For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5a Reduce Supermajority Vote Requirement For For Management Relating to Preference Rights of Preferred Stock 5b Reduce Supermajority Vote Requirement For For Management Relating to Removal of Directors 5c Reduce Supermajority Vote Requirement For For Management Relating to Amendments to Authorized Capital Stock 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Ticker: WY Security ID: 962166104 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Wayne W. Murdy For For Management 2 Elect Director John I. Kieckhefer For For Management 3 Elect Director Charles R. Williamson For For Management 4 Provide Right to Call Special Meeting For For Management 5 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Auditors For For Management ========= TRANSAMERICA MULTI-MANAGER ALTERNATIVE STRATEGIES PORTFOLIO ========== This fund is a fund-of-funds that is fully invested in various funds listed under this filing and in the Form N-PX filed on August 30, 2011 for Transamerica Series Trust, Investment Company Act #811-04419 (Filer CIK #0000778207). The fund voted as follows on matters presented to Transamerica Funds shareholders during the reporting period: TRANSAMERICA FUNDS Ticker: None Security ID: Meeting Date: March 18, 2011 Record Date: January 21, 2011 # PROPOSAL Mgt Rec Vote Cast Sponsor 1 To approve a new sub-advisory For For Management agreement with a new sub-adviser (Transamerica AEGON Money Market). ============== TRANSAMERICA MULTI-MANAGER INTERNATIONAL PORTFOLIO ============== This fund is a fund-of-funds that is fully invested in various funds listed under this filing and in the Form N-PX filed on August 30, 2011 for Transamerica Series Trust, Investment Company Act #811-04419 (Filer CIK #0000778207). ================= TRANSAMERICA NEUBERGER BERMAN INTERNATIONAL ================== AKZO NOBEL N.V. Ticker: AKZA Security ID: N01803100 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Agenda Item N/A N/A Management 3 Non-Voting Agenda Item N/A N/A Management 4 Accounts and Reports For For Management 5 Non-Voting Agenda Item N/A N/A Management 6 Non-Voting Agenda Item N/A N/A Management 7 Dividends For For Management 8 Ratification of Management Board Acts For For Management 9 Ratification of Supervisory Board Acts For For Management 10 Elect Uwe-Ernst Bufe For For Management 11 Elect Peggy Bruzelius For Against Management 12 Amendment to the Compensation Policy For For Management Regarding the Shareholding Requirement 13 Amendment to the Remuneration Policy For For Management Regarding a Sustainability Metric 14 Authority to Issue Shares w/ Preemptive For For Management Rights 15 Issuance of Shares w/o Preemptive For For Management Rights 16 Authority to Repurchase Shares For For Management 17 Non-Voting Agenda Item N/A N/A Management 18 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- ALCATEL-LUCENT Ticker: ALU Security ID: F0191J101 Meeting Date: MAY 27, 2011 Meeting Type: Mix Record Date: MAY 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Accounts and Reports; Approval of For For Management Non-Tax-Deductible Expenses 5 Consolidated Accounts and Reports For For Management 6 Allocation of Profits/Dividends For For Management 7 Elect Daniel Bernard For Against Management 8 Elect Frank Blount For For Management 9 Related Party Transactions For For Management 10 Authority to Repurchase Shares For For Management 11 Authority to Cancel Shares and Reduce For For Management Capital 12 Amendments to Articles For For Management 13 Authority to Carry Out Formalities For For Management 14 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- AMLIN PLC Ticker: AML Security ID: G0334Q177 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Allocation of Profits/Dividends For For Management 4 Elect Simon Beale For For Management 5 Elect Roger Taylor For For Management 6 Elect Christine Bosse For Against Management 7 Elect Nigel Buchanan For For Management 8 Elect Brian Carpenter For For Management 9 Elect Richard Davey For For Management 10 Elect Martin Feinstein For For Management 11 Elect Richard Hextall For For Management 12 Elect Charles Philipps For For Management 13 Elect Mark Wrightson For For Management 14 Appointment of Auditor For For Management 15 Authority to Set Auditor's Fees For For Management 16 Authority to Issue Shares w/ Preemptive For For Management Rights 17 Authority to Issue Shares w/o For For Management Preemptive Rights 18 Authority to Repurchase Shares For For Management 19 Authority to Set General meeting Notice For Against Management Period at 14 Days -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA Ticker: ABI Security ID: B6399C107 Meeting Date: APR 26, 2011 Meeting Type: Mix Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A TNA Management 2 Non-Voting Meeting Note N/A TNA Management 3 Amendment Regarding Date of Annual For TNA Management Meeting 4 Amendment Regarding Executive For TNA Management Compensation 5 Amendments to Articles For TNA Management 6 Amend Article 24 For TNA Management 7 Amend Article 25 For TNA Management 8 Amend Article 26BIS For TNA Management 9 Amend Article 28 For TNA Management 10 Amend Article 30 For TNA Management 11 Amend Article 36-BIS For TNA Management 12 Non-Voting Agenda Item N/A TNA Management 13 Non-Voting Agenda Item N/A TNA Management 14 Disapplication of Preemptive Rights For TNA Management 15 Authority to Issue Warrants For TNA Management 16 Authority to Increase Capital with For TNA Management Regards to Issuance 17 Authority to Issue Warrants to For TNA Management Independent Directors 18 Authority to Carry Out Formalities For TNA Management 19 Non-Voting Agenda Item N/A TNA Management 20 Non-Voting Agenda Item N/A TNA Management 21 Non-Voting Agenda Item N/A TNA Management 22 Accounts and Reports; Allocation of For TNA Management Profits/Dividends 23 Ratification of Board Acts For TNA Management 24 Ratification of Auditor Acts For TNA Management 25 Non-Voting Agenda Item N/A TNA Management 26 Elect Stefan Descheemaeker For TNA Management 27 Elect Paul Cornet de Ways Ruart For TNA Management 28 Elect Kees Storm For TNA Management 29 Elect Peter Harf For TNA Management 30 Elect Olivier Goudet For TNA Management 31 Remuneration Report For TNA Management 32 Approval of Equity Incentive Grants For TNA Management 33 Approval of Change in Control Provision For TNA Management Relating to EMTN Program 34 Change of Control Provision Relating to For TNA Management the US Dollar Notes 35 Change of Control Provisions Relating For TNA Management to Notes Issued Under Shelf Registration Statement Filed In the US on Form F-3 36 Change of Control Provision Relating to For TNA Management the Canadian Dollar Notes Issued Via Private Placement 37 Authority to Carry Out Formalities For TNA Management 38 Non-Voting Meeting Note N/A TNA Management -------------------------------------------------------------------------------- ARKEMA SA Ticker: AKE Security ID: F0392W125 Meeting Date: MAY 24, 2011 Meeting Type: Mix Record Date: MAY 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Accounts and Reports For For Management 5 Consolidated Accounts and Reports For For Management 6 Allocation of Profits/Dividends For For Management 7 Related Party Transactions For For Management 8 Elect Isabelle Kocher For For Management 9 Elect Francois Enaud For For Management 10 Elect Laurent Mignon For For Management 11 Authority to Repurchase Shares For For Management 12 Authority to Cancel Shares and Reduce For For Management Capital 13 Amendment to Article 10.1.3 For For Management 14 Amendment to Article 8.2 For For Management 15 Amendment to Article 16.5 For For Management 16 Authority to Carry Out Formalities For For Management 17 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- AVANTI COMMUNICATIONS GROUP PLC Ticker: AVN Security ID: G0713N100 Meeting Date: JUL 28, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Issuance of Shares w/ Preemptive Rights For For Management Pursuant to Placing 2 Non-Voting Agenda Item N/A N/A Management 3 Issuance of Shares w/o Preemptive For For Management Rights Pursuant to Placing 4 Non-Voting Agenda Item N/A N/A Management 5 Non-Voting Agenda Item N/A N/A Management -------------------------------------------------------------------------------- AVANTI COMMUNICATIONS GROUP PLC Ticker: AVN Security ID: G0713N100 Meeting Date: DEC 23, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Elect David Williams For For Management 3 Elect John Brackenbury For Against Management 4 Elect Alan Foster For Against Management 5 Appointment of Auditor For Against Management 6 Authority to Issue Shares w/ Preemptive For For Management Rights 7 Authority to Set Auditor's Fees For Against Management 8 Authority to Issue Shares w/o For For Management Preemptive Rights -------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) SA Ticker: SANB11 Security ID: 05967A107 Meeting Date: JAN 28, 2011 Meeting Type: Special Record Date: JAN 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Replace Chairman with Vice Chairman N/A Against Management 2 Replace Vice Chairman with Chairman N/A Against Management 3 Ratification of Board Composition N/A Against Management -------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) SA Ticker: SANB11 Security ID: 05967A107 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Election of Directors For Against Management 4 Remuneration Policy; Audit Committee For For Management Fees 5 Amendment to Dividend Distribution For For Management Period -------------------------------------------------------------------------------- BANK OF BARODA Ticker: BOB Security ID: Y06451119 Meeting Date: MAR 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authority to Issue Shares w/o For For Management Preemptive Rights (Preferential Allotment to Promoters) 2 Non-Voting Agenda Item N/A N/A Management 3 Non-Voting Agenda Item N/A N/A Management 4 Non-Voting Agenda Item N/A N/A Management 5 Non-Voting Agenda Item N/A N/A Management -------------------------------------------------------------------------------- BANK OF CN LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: AUG 20, 2010 Meeting Type: Special Record Date: JUL 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Type and Nominal Value For For Management 3 Proportion and Number of Rights Issue For For Management 4 Subscription Price For For Management 5 Target Subscribers For For Management 6 Use of Proceeds For For Management 7 Effective Period For For Management 8 Authorization For For Management 9 Distribution of Undistributed Profits For For Management 10 Feasibility Analysis Report on Use of For For Management Proceeds 11 Use of Proceeds from Previous Issuance For For Management 12 Elect HONG Zhihua For Against Management 13 Elect HUANG Haibo For For Management 14 Elect CAI Haoyi For For Management 15 Elect SUN Zhijun For For Management 16 Elect LIU Lina For For Management 17 Elect JIANG Yansong For For Management 18 Elect Paul CHOW Man Yiu For For Management 19 Directors' Fees For For Management -------------------------------------------------------------------------------- BANK OF CN LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: AUG 20, 2010 Meeting Type: Other Record Date: JUL 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Type and Nominal Value For For Management 3 Proportion and Number of Rights Issue For For Management 4 Subscription Price For For Management 5 Target Subscribers For For Management 6 Use of Proceeds For For Management 7 Effective Period For For Management 8 Authorization For For Management -------------------------------------------------------------------------------- BANK OF CN LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: JAN 28, 2011 Meeting Type: Special Record Date: DEC 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Elect Jackson TAI For For Management 3 Authority to Issue RMB-denominated For For Management Bonds -------------------------------------------------------------------------------- BANK OF CN LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Directors' Report For For Management 3 Supervisors' Report For For Management 4 Financial Statements For For Management 5 Allocation of Profits/Dividends For For Management 6 Annual Budget For For Management 7 Appointment of Auditor and Authority to For For Management Set Fees 8 Elect ZHANG Xiangdong For For Management 9 Elect ZHANG Qi For For Management 10 Elect MEI Xingbao For For Management 11 Elect BAO Guoming For For Management 12 Authority to Issue Financial Bonds For For Management 13 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- BG GROUP PLC Ticker: BG Security ID: G1245Z108 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Allocation of Profits/Dividends For For Management 4 Elect Fabio de Oliveira Barbosa For For Management 5 Elect Caio Kock-Weser For For Management 6 Elect Patrick Thomas For For Management 7 Elect Peter Backhouse For For Management 8 Elect Frank Chapman For For Management 9 Elect Baroness Hogg For For Management 10 Elect John Hood For For Management 11 Elect Martin Houston For For Management 12 Elect Sir David Manning For For Management 13 Elect Mark Seligman For For Management 14 Elect Philippe Varin For For Management 15 Elect Sir Robert Wilson For For Management 16 Appointment of Auditor For For Management 17 Authority to Set Auditor's Fees For For Management 18 Authorisation of Political Donations For For Management 19 Authority to Issue Shares w/ Preemptive For For Management Rights 20 Authority to Issue Shares w/o For For Management Preemptive Rights 21 Authority to Repurchase Shares For For Management 22 Authority to Set General Meeting Notice For Against Management Period at 14 Days 23 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- BHP BILLITON LIMITED Ticker: BHP Security ID: 088606108 Meeting Date: NOV 16, 2010 Meeting Type: Annual Record Date: SEP 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports (BHP Billiton plc For For Management and BHP Billiton Limited) 2 Re-elect John Buchanan (BHP Billiton For For Management plc and BHP Billiton Limited) 3 Re-elect David Crawford (BHP Billiton For For Management plc and BHP Billiton Limited) 4 Re-elect Keith Rumble (BHP Billiton plc For For Management and BHP Billiton Limited) 5 Re-elect John Schubert (BHP Billiton For For Management plc and BHP Billiton Limited) 6 Re-elect Jacques Nasser (BHP Billiton For For Management plc and BHP Billiton Limited) 7 Elect Malcolm Broomhead (BHP Billiton For For Management plc and BHP Billiton Limited) 8 Elect Carolyn Hewson (BHP Billiton plc For For Management and BHP Billiton Limited) 9 Appointment of Auditor and Authority to For For Management Set Fees (BHP Billiton plc) 10 Authority to Issue Shares w/ Preemptive For For Management Rights (BHP Billiton plc) 11 Authority to Issue Shares w/o For For Management Preemptive Rights (BHP Billiton plc) 12 Authority to Repurchase Shares (BHP For For Management Billiton plc) 13 Directors' Remuneration Report For For Management 14 Amendment to the Long-Term Incentive For For Management Plan 15 Equity Grant (CEO Marius Kloppers) For For Management 16 Adoption of New Constitution (BHP For For Management Billiton Limited) 17 Adoption of New Articles (BHP Billiton For For Management plc) -------------------------------------------------------------------------------- BNP PARIBAS Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 11, 2011 Meeting Type: Mix Record Date: MAY 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Accounts and Reports; Approval of Non For For Management Tax-Deductible Expenses 5 Consolidated Accounts and Reports For For Management 6 Allocation of Profits/Dividends For For Management 7 Related Party Transactions For Against Management 8 Authority to Repurchase Shares For For Management 9 Elect Jean-Francois Lepetit For For Management 10 Elect Helene Ploix For For Management 11 Elect Baudouin Prot For For Management 12 Elect Daniela Weber-Rey For For Management 13 Elect Fields Wicker-Miurin For For Management 14 Merger by Absorption of Banque de For For Management Bretagne 15 Merger by Absorption of BNP Paribas For For Management International BV 16 Merger by Absorption of Cerenicim For For Management 17 Merger by absorption of SAS Noria For For Management 18 Authority to Issue Restricted Stock For For Management 19 Authority to Grant Stock Options For For Management 20 Authority to Cancel Shares and Reduce For For Management Capital 21 Authority to Carry Out Formalities For For Management -------------------------------------------------------------------------------- BRENNTAG AG Ticker: BNR Security ID: D12459109 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Agenda Item N/A N/A Management 4 Allocation of Profits/Dividends For For Management 5 Ratification of Management Board Acts For For Management 6 Ratification of Supervisory Board Acts For For Management 7 Appointment of Auditor For For Management 8 Compensation Policy For For Management 9 Elect Stephen Clark For For Management 10 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- BROTHER INDUSTRIES LIMITED Ticker: 6448 Security ID: 114813108 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Elect Toshikazu Koike For For Management 3 Elect Yuji Furukawa For For Management 4 Elect Shigeki Ishikawa For For Management 5 Elect Haruyuki Niimi For For Management 6 Elect Yukihisa Hirano For For Management 7 Elect Atsushi Nishijoh For For Management 8 Elect Kunihiro Matsuo For For Management 9 Elect Takao Umino For Against Management 10 Bonus For For Management -------------------------------------------------------------------------------- BUCHER INDUSTRIES AG Ticker: BUCN Security ID: H10914176 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A TNA Management 2 Non-Voting Meeting Note N/A TNA Management 3 Accounts and Reports For TNA Management 4 Compensation Report For TNA Management 5 Ratification of Board and Management For TNA Management Acts 6 Allocation of Profits/Dividends For TNA Management 7 Elect Ernst Bartschi For TNA Management 8 Elect Michael Hauser For TNA Management 9 Appointment of Auditor For TNA Management -------------------------------------------------------------------------------- BUCHER INDUSTRIES AG Ticker: BUCN Security ID: H10914176 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A TNA Management 2 =concatenate("TO VOTE IN THE UPCOMING For TNA Management 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 -------------------------------------------------------------------------------- BUNZL PLC Ticker: BNZL Security ID: G16968110 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Elect Philip Rogerson For For Management 4 Elect Michael Roney For For Management 5 Elect Pat Larmon For For Management 6 Elect Brian May For For Management 7 Elect Ulrich Wolters For For Management 8 Elect Peter Johnson For For Management 9 Elect David Sleath For For Management 10 Elect Eugenia Ulasewicz For For Management 11 Appointment of Auditor and Authority to For For Management Set Fees 12 Directors' Remuneration Report For For Management 13 Authority to Issue Shares w/ Preemptive For For Management Rights 14 Authority to Issue Shares w/o For For Management Preemptive Rights 15 Authority to Repurchase Shares For For Management 16 Authority to Set General Meeting Notice For Against Management Period at 14 Days 17 Employee Stock Purchase Plan For For Management 18 Sharesave Scheme For For Management -------------------------------------------------------------------------------- CAIRN ENERGY PLC Ticker: CNE Security ID: G17528251 Meeting Date: OCT 07, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Divestiture For For Management -------------------------------------------------------------------------------- CENTAMIN EGYPT LIMITED Ticker: CEY Security ID: Q2159B110 Meeting Date: FEB 15, 2011 Meeting Type: Annual Record Date: JAN 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Executive Director Loan Funded Share For For Management Plan 2011 2 Employee Loan Funded Share Plan 2011 For For Management -------------------------------------------------------------------------------- CENTAMIN EGYPT LIMITED Ticker: CEY Security ID: Q2159B110 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Elect Mark Arnesen For For Management 4 Elect Mark Bankes For For Management 5 Elect Gordon Haslam For For Management 6 Elect Trevor Schultz For For Management 7 Elect Josef El-Raghy For For Management 8 Elect Harry Michael For For Management 9 Elect G. Robert Bowker For For Management 10 Appointment of Auditor For For Management 11 Authority to Set Auditor's Fees For For Management 12 Authority to Issue Shares w/o For For Management Preemptive Rights 13 Directors' Fees For For Management -------------------------------------------------------------------------------- CFAO SA Ticker: CFAO Security ID: F2015W102 Meeting Date: MAY 20, 2011 Meeting Type: Special Record Date: MAY 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Accounts and Reports For For Management 4 Consolidated Accounts and Reports For For Management 5 Allocation of Profits/Dividends For For Management 6 Related Party Transactions For Against Management 7 Severance Package (Richard Bielle) For Against Management 8 Elect Pierre Guenant For For Management 9 Ratification of the Co-option of For For Management Jean-Charles Pauze 10 Authority to Repurchase Shares For For Management 11 Authority to Carry Out Formalities For For Management 12 Non-Voting Meeting Note N/A N/A Management 13 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- CHEMRING GROUP PLC Ticker: CHG Security ID: G20860105 Meeting Date: MAR 24, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Allocation of Profits/Dividends For For Management 4 Elect Peter Hickson For For Management 5 Elect David Price For For Management 6 Elect Paul Rayner For For Management 7 Elect David Evans For For Management 8 Elect Lord Roger Freeman For For Management 9 Elect Ian Much For For Management 10 Elect Sir Peter Norriss For For Management 11 Appointment of Auditor and Authority to For For Management Set Fees 12 Authority to Issue Shares w/ Preemptive For For Management Rights 13 Stock Split For For Management 14 Authority to Issue Shares w/o For For Management Preemptive Rights 15 Authority to Repurchase Shares For For Management 16 Authority to Set General Meeting Notice For Against Management Period at 14 Days 17 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- CIRCLE K SUNKUS COMPANY LTD. Ticker: 3337 Security ID: J0812E107 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocation of Profits/Dividends For For Management 2 Elect Motohiko Nakamura For Against Management 3 Elect Katsumi Yamada For For Management 4 Elect Toshitaka Yamaguchi For For Management 5 Elect Jun Takahashi For For Management 6 Elect Yasutoshi Saitoh For For Management 7 Elect Katsuji Satoh For For Management 8 Elect Kohji Sasaki For Against Management 9 Elect Mikio Kanamori For Against Management 10 Election of Alternate Statutory For Against Management Auditor(s) -------------------------------------------------------------------------------- CN LIANSU GROUP HOLDINGS LIMITED Ticker: 2128 Security ID: G2159F104 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: MAY 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Accounts and Reports For For Management 4 Allocation of Profits/Dividends For For Management 5 Elect WONG Luen Hei For Against Management 6 Elect ZUO Manlun For Against Management 7 Elect ZUO Xiaoping For For Management 8 Elect LAI Zhiqiang For For Management 9 Elect KONG Zhaocong For For Management 10 Directors' Fees For For Management 11 Appointment of Auditor and Authority to For For Management Set Fees 12 Authority to Issue Shares w/o For Against Management Preemptive Rights 13 Authority to Repurchase Shares For For Management 14 Authority to Issue Repurchased Shares For Against Management 15 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- CN MOBILE LTD. Ticker: 941 Security ID: 16941M109 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Elect XUE Taohai For For Management 4 Elect HUANG Wenlin For For Management 5 Elect XU Long For Against Management 6 Elect LO Ka Shui For For Management 7 Appointment of Auditor and Authority to For For Management Set Fees 8 Authority to Repurchase Shares For For Management 9 Authority to Issue Shares w/o For Against Management Preemptive Rights 10 Authority to Issue Repurchased Shares For Against Management -------------------------------------------------------------------------------- CN VANKE COMPANY Ticker: 200002 Security ID: Y77421108 Meeting Date: MAR 31, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Board of Directors' Report For For Management 2 Independent Directors' Report For For Management 3 Board of Supervisors' Report For For Management 4 Accounts and Reports For For Management 5 Allocation of Profits/Dividends For For Management 6 Appointment of Auditor and Authority to For For Management Set Fees 7 Election of Directors (Slate) For For Management 8 Authority to Conduct Corporate Citizen For For Management Related Work 9 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- CN VANKE COMPANY Ticker: 200002 Security ID: Y77421108 Meeting Date: APR 08, 2011 Meeting Type: Special Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Stock Option Incentives Plan For For Management 2 Board Authorization to Implement For For Management Incentives Plan 3 Implementation of Plan Assessment For For Management Methods 4 Related Party Transactions For For Management -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 883 Security ID: Y1662W117 Meeting Date: NOV 24, 2010 Meeting Type: Special Record Date: NOV 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-exempt Continuing Connected For For Management Transactions 5 Annual Caps For For Management 6 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- CNP ASSURANCES Ticker: CNP Security ID: F1876N318 Meeting Date: JUL 29, 2010 Meeting Type: Mix Record Date: JUL 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Joint Venture For Abstain Management 5 Contribution Premium Related to Joint For Abstain Management Venture 6 Authority to Carry Out Formalities For For Management 7 Ratification of the Co-option of For Against Management Olivier Klein 8 Authority to Carry Out Formalities For For Management -------------------------------------------------------------------------------- CNP ASSURANCES Ticker: CNP Security ID: F1876N318 Meeting Date: MAY 06, 2011 Meeting Type: Mix Record Date: MAY 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Accounts and Reports For For Management 5 Consolidated Accounts and Reports For For Management 6 Allocation of Profits/Dividends For For Management 7 Related Party Transactions For For Management 8 Ratification of the Co-Option of For Against Management Antoine Gosset-Grainville 9 Ratification of the Co-Option of Wahl For Against Management 10 Ratification of the Co-Option of Pierre For For Management Garcin as Censor 11 Ratification of the Co-Option of Marcia For For Management Campbell 12 Ratification of the Co-Option of For Against Management Stephane Pallez 13 Authority to Repurchase Shares For Against Management 14 Authority to Increase Capital Under For For Management Employee Savings Plan 15 Authority to Issue Shares w/ Preemptive For Against Management Rights 16 Authority to Issue Restricted Stock For Against Management 17 Authority to Carry Out Formalities For For Management -------------------------------------------------------------------------------- COLRUYT Ticker: COLR Security ID: B26882165 Meeting Date: SEP 15, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A TNA Management 2 Non-Voting Meeting Note N/A TNA Management 3 Presentation of Accounts and Reports For TNA Management 4 Accounts and Reports For TNA Management 5 Consolidated Accounts and Reports For TNA Management 6 Distribution of Dividends For TNA Management 7 Allocation of Profits For TNA Management 8 Profit Sharing Scheme For TNA Management 9 Ratification of Board Acts For TNA Management 10 Ratification of Auditor Acts For TNA Management 11 Elect Jozef Colruyt For TNA Management 12 Elect Wim Colruyt For TNA Management 13 Appointment of Auditor For TNA Management 14 Non-Voting Agenda Item N/A TNA Management -------------------------------------------------------------------------------- COLRUYT Ticker: COLR Security ID: B26882165 Meeting Date: OCT 12, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A TNA Management 2 Non-Voting Meeting Note N/A TNA Management 3 Non-Voting Meeting Note N/A TNA Management 4 Presentation of Board Report on Stock For TNA Management Split 5 Stock Split For TNA Management 6 Presentation of Board Report on Capital For TNA Management Increase Under Employee Incentive Plan 7 Presentation of Auditor Report on For TNA Management Capital Increase Under Employee Incentive Plan 8 Authority to Issue Shares Under For TNA Management Employee Incentive Plan 9 Authority to Set Issue Price of Shares For TNA Management 10 Disapplication of Preemptive Rights For TNA Management 11 Authority to Increase Share Capital For TNA Management 12 Approval of Subscription Period For TNA Management 13 Authority to Carry Out Formalities For TNA Management 14 Increase in Authorized Capital; For TNA Management Authority to Increase Capital as a Takeover Defense 15 Increase in Authorized Capital; For TNA Management Authority to Increase Capital as a Takeover Defense 16 Increase in Authorized Capital; For TNA Management Authority to Increase Capital as a Takeover Defense 17 Increase in Authorized Capital; For TNA Management Authority to Increase Capital as a Takeover Defense 18 Authority to Repurchase Shares as a For TNA Management Takeover Defense 19 Authority to Sell Shares For TNA Management 20 Authority to Sell Shares as a Takeover For TNA Management Defense 21 Amendments to Articles For TNA Management 22 Authority to Carry Out Formalities For TNA Management 23 Non-Voting Agenda Item N/A TNA Management -------------------------------------------------------------------------------- CREDIT SUISSE GROUP Ticker: CSGN Security ID: H3698D419 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A TNA Management 2 Non-Voting Meeting Note N/A TNA Management 3 Non-Voting Agenda Item N/A TNA Management 4 Remuneration Report For TNA Management 5 Accounts and Reports For TNA Management 6 Ratification of Board and Management For TNA Management Acts 7 Allocation of Profits For TNA Management 8 Allocation of Dividends from Reserves For TNA Management 9 Authority to Increase Conditional For TNA Management Capital 10 Increase in Authorized Capital For TNA Management 11 Amendment Regarding Voting Procedure For TNA Management 12 Amendments to Articles For TNA Management 13 Elect Peter Brabeck-Letmathe For TNA Management 14 Elect Jean Lanier For TNA Management 15 Elect Anton van Rossum For TNA Management 16 Appointment of Auditor For TNA Management 17 Appointment of Special Auditor For TNA Management 18 Transaction of Other Business For TNA Management -------------------------------------------------------------------------------- CRESCENT POINT ENERGY CORP. Ticker: CPG Security ID: 22576C101 Meeting Date: MAY 30, 2011 Meeting Type: Special Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Board Size For For Management 2.1 Elect Peter Bannister For For Management 2.2 Elect Paul Colborne For For Management 2.3 Elect Kenney Cugnet For For Management 2.4 Elect D. Hugh Gillard For For Management 2.5 Elect Gerald Romanzin For Withhold Management 2.6 Elect Scott Saxberg For For Management 2.7 Elect Gregory Turnbull For Withhold Management 3 Appointment of Auditor and Authority to For For Management Set Fees 4 Amendments to Articles Regarding For For Management Shareholder Meeting Location 5 Amendments to By-Laws (Short-Form For Against Management By-Laws) -------------------------------------------------------------------------------- DCC PLC Ticker: DCC Security ID: G2689P101 Meeting Date: JUL 16, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Directors' Remuneration Report For For Management 4 Elect Tommy Breen For For Management 5 Elect Roisin Brennan For For Management 6 Elect Michael Buckley For For Management 7 Elect David Byrne For For Management 8 Elect Maurice Keane For For Management 9 Elect Kevin Melia For Against Management 10 Elect John Moloney For Against Management 11 Elect Donal Murphy For For Management 12 Elect Fergal O'Dwyer For For Management 13 Elect Bernard Somers For Against Management 14 Authority to Set Auditor's Fees For Against Management 15 Increase Non-Executive Directors' Fee For For Management Cap 16 Authority to Issue Shares w/ Preemptive For For Management Rights 17 Authority to Issue Shares w/o For For Management Preemptive Rights 18 Authority to Repurchase Shares For For Management 19 Authority to Set Price of Reissued For For Management Treasury Shares 20 Authority to Set General Meeting Notice For Against Management Period at 14 Days 21 Adoption of New Articles For Against Management -------------------------------------------------------------------------------- DEUTSCHE BSRSE AG Ticker: DB1 Security ID: D1882G119 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Agenda Item N/A N/A Management 5 Allocation of Profits/Dividends For For Management 6 Ratification of Management Board Acts For For Management 7 Ratification of Supervisory Board Acts For For Management 8 Increase in Authorized Capital I For For Management 9 Authority to Repurchase Shares For For Management 10 Authority to Repurchase Shares by Using For For Management Derivatives 11 Amendment Regarding Voting Requirements For Against Management 12 Appointment of Auditor For For Management -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: D2035M136 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Agenda Item N/A N/A Management 5 Allocation of Profits/Dividends For For Management 6 Ratification of Management Board Acts For For Management 7 Postponement of the Ratification of the For For Management Acts of Klaus Zumwinkel 8 Ratification of Supervisory Board Acts For For Management 9 Appointment of Auditor; Appointment of For For Management Auditor for Interim Statements 10 Authority to Repurchase Shares For For Management 11 Elect Hubertus von Grunberg For For Management 12 Elect Bernhard Walter For For Management 13 Amendments to Profit and Loss Transfer For For Management Agreement (T-Systems International) 14 Amendments to Profit and Loss Transfer For For Management Agreement (DeTeFleetServices) 15 Amendments to Profit and Loss Transfer For For Management Agreement (DFMG Holding) 16 Amendments to Profit and Loss Transfer For For Management Agreement (Deutsche Telekom Assekuranz-Vermittlungsgesellschaft) 17 Amendments to Profit and Loss Transfer For For Management Agreement (Vivento Customer Services) 18 Amendments to Profit and Loss Transfer For For Management Agreement (Vivento Technical Services) 19 Amendments to Profit and Loss Transfer For For Management Agreement (Deutsche Telekom Accounting) 20 Amendments to Profit and Loss Transfer For For Management Agreement (Deutsche Telekom Training) 21 Amendments to Profit and Loss Transfer For For Management Agreement (Norma Telekommunikationsdienste) 22 Amendments to Profit and Loss Transfer For For Management Agreement (DeTeAsia Holding) 23 Amendments to Profit and Loss Transfer For For Management Agreement (Traviata Telekommunikationsdienste) 24 Amendments to Profit and Loss Transfer For For Management Agreement (Scout24 Holding) 25 Amendments to Profit and Loss Transfer For For Management Agreement (T-Mobile Woldwide Holding) 26 Amendments to Profit and Loss Transfer For For Management Agreement (Telekom Deutschland) 27 Amendments to Profit and Loss Transfer For For Management Agreement (MagyarCom Holding) 28 Amendments to Corporate Purpose For For Management 29 Approval of Settlement Agreement with For For Management Kai-Uwe Ricke 30 Approval of Settlement Agreement with For For Management Klaus Zumwinkel -------------------------------------------------------------------------------- DNB NOR ASA Ticker: DNBNOR Security ID: R1812S105 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A TNA Management 2 Non-Voting Meeting Note N/A TNA Management 3 Non-Voting Agenda Item N/A TNA Management 4 Meeting Notice and Agenda For TNA Management 5 Election of Individuals to Check For TNA Management Minutes 6 Fees for Governing Bodies For TNA Management 7 Authority to Set Auditor's Fees For TNA Management 8 Accounts and Reports; Allocation of For TNA Management Profits/Dividends 9 Election of Corporate Assembly For TNA Management 10 Election of Control Committee For TNA Management 11 Authority to Repurchase Shares For TNA Management 12 Compensation Guidelines For TNA Management 13 Amendments to Articles For TNA Management 14 Nominating Committee For TNA Management 15 Shareholder Proposal Regarding N/A TNA Shareholder Financial Stability Measures; Financial Structure; Financial Services Innovation; and Shared Economic Interests -------------------------------------------------------------------------------- ELDORADO GOLD CORP. Ticker: ELD Security ID: 284902103 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ross Cory For For Management 1.2 Elect Robert Gilmore For For Management 1.3 Elect Geoffrey Handley For For Management 1.4 Elect Wayne Lenton For For Management 1.5 Elect Michael Price For For Management 1.6 Elect Jonathan Rubenstein For For Management 1.7 Elect Donald Shumka For Withhold Management 1.8 Elect Paul Wright For For Management 2 Appointment of Auditor For For Management 3 Authority to Set Auditor's Fees For For Management 4 Amendment to the Incentive Stock Option For For Management Plan -------------------------------------------------------------------------------- ELEKTA AB Ticker: EKTA Security ID: W2479G107 Meeting Date: SEP 21, 2010 Meeting Type: Annual Record Date: SEP 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Agenda Item N/A N/A Management 5 Non-Voting Agenda Item N/A N/A Management 6 Non-Voting Agenda Item N/A N/A Management 7 Non-Voting Agenda Item N/A N/A Management 8 Non-Voting Agenda Item N/A N/A Management 9 Non-Voting Agenda Item N/A N/A Management 10 Non-Voting Agenda Item N/A N/A Management 11 Non-Voting Agenda Item N/A N/A Management 12 Accounts and Reports For Abstain Management 13 Allocation of Profits/Dividends For For Management 14 Ratification of Board and Management For Abstain Management Acts 15 Non-Voting Agenda Item N/A N/A Management 16 Board Size For For Management 17 Directors and Auditors' Fees For For Management 18 Election of Directors For For Management 19 Compensation Guidelines For Abstain Management 20 Authority to Repurchase Shares For For Management 21 Authority to Transfer Shares For For Management 22 Transfer of Shares Pursuant to LTIP For Against Management 2010 23 Transfer of Shares Pursuant to LTIP For Against Management 2009 24 2010 Long-Term Incentive Plan For Against Management 25 Nomination Committee For For Management 26 Non-Voting Agenda Item N/A N/A Management -------------------------------------------------------------------------------- EUTELSAT COMMUNICATIONS SA Ticker: ETL Security ID: F3692M128 Meeting Date: NOV 09, 2010 Meeting Type: Mix Record Date: NOV 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Accounts and Reports; Approval of Non For For Management Tax-Deductible Expenses 5 Consolidated Accounts and Reports For For Management 6 Allocation of Profits/Dividends For For Management 7 Related Party Transactions For For Management 8 Board Report on Restricted Share Grants For For Management 9 Elect Carole Piwnica For For Management 10 Ratification of the Co-option of For Against Management Francisco Reynes Massanet 11 Ratification of the Co-option of For For Management Olivier Rozenfeld 12 Directors' Fees For For Management 13 Authority to Repurchase Shares For Against Management 14 Authority to Issue Shares and/or For For Management Convertible Securities w/ Preemptive Rights; Authority to Issue Debt Instruments 15 Authority to Issue Shares and/or For Against Management Convertible Securities w/o Preemptive Rights Through Public Offer; Authority to Issue Debt Instruments 16 Authority to Issue Shares and/or For Against Management Convertible Securities Through Private Placement; Authority to Issue Debt Instruments 17 Authority to Set Offering Price of For Against Management Shares 18 Authority to Increase Share Issuance For Against Management Limit 19 Authority to Increase Capital Through For For Management Capitalizations 20 Authority to Issue Warrants as a For Against Management Takeover Defense 21 Authority to Increase Capital in Case For Against Management of Exchange Offer 22 Authority to Increase Capital in For Against Management Consideration for Contributions in Kind 23 Authority to Issue Shares for the For Against Management Benefit of the Company's Subsidiaries 24 Authority to Issue Debt Instruments For For Management 25 Authority to Issue Shares and/or For For Management Convertible Securities Under Employee Savings Plan 26 Authority to Issue Restricted Shares For Against Management 27 Authority to Grant Stock Options For Against Management 28 Authority to Cancel Shares and Reduce For For Management Capital 29 Authority to Carry Out Formalities For For Management 30 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- EXPERIAN PLC Ticker: EXPN Security ID: G32655105 Meeting Date: JUL 21, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For Against Management 3 Elect Judith Sprieser For Against Management 4 Elect Paul Walker For For Management 5 Elect Alan Jebson For For Management 6 Elect Don Robert For For Management 7 Elect David Tyler For Against Management 8 Appointment of Auditor For For Management 9 Authority to Set Auditor's Fees For For Management 10 Authority to Issue Shares w/ Preemptive For For Management Rights 11 Non-Voting Agenda Item N/A N/A Management 12 Authority to Issue Shares w/o For For Management Preemptive Rights 13 Authority to Repurchase Shares For For Management 14 Non-Voting Agenda Item N/A N/A Management -------------------------------------------------------------------------------- FIDESSA GROUP PLC Ticker: FDSA Security ID: G3469C104 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Special Dividend For For Management 4 Director's Remuneration Report For For Management 5 Elect John Hamer For For Management 6 Elect Chris Aspinwall For For Management 7 Elect Andy Malpass For For Management 8 Elect Ron Mackintosh For For Management 9 Elect Philip Hardaker For For Management 10 Elect Elizabeth Lake For For Management 11 Appointment of Auditor For For Management 12 Authority to Set Auditor's Fees For For Management 13 Authority to Issue Shares w/ Preemptive For For Management Rights 14 Authority to Issue Shares w/o For For Management Preemptive Rights 15 Authority to Repurchase Shares For For Management 16 Authority to Set General Meeting Notice For Against Management Period at 14 Days 17 Performance Share Plan For For Management 18 Deferred Annual Bonus Plan For For Management 19 Monthly Share Purchase Plan For For Management -------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Ticker: FME Security ID: D2734Z107 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Accounts and Reports For For Management 5 Allocation of Profits/Dividends For For Management 6 Ratification of General Partner Acts For For Management 7 Ratification of Supervisory Board Acts For For Management 8 Compensation Policy For For Management 9 Appointment of Auditor For For Management 10 Elect Gerd Krick For For Management 11 Elect Dieter Schenk For Against Management 12 Elect Bernd Fahrholz For For Management 13 Elect Walter Weisman For For Management 14 Elect William Johnston For For Management 15 Elect Rolf Classon For For Management 16 Supervisory Board Members' Fees For Against Management 17 Stock Option Plan 2011; Cancellation of For For Management Conditional Capital 18 Authority to Repurchase Shares For For Management -------------------------------------------------------------------------------- FUGRO NV Ticker: FUGRO Security ID: N3385Q197 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Agenda Item N/A N/A Management 3 Non-Voting Agenda Item N/A N/A Management 4 Accounts and Reports For For Management 5 Ratification of Management Board Acts For For Management 6 Ratification of Supervisory Board Acts For For Management 7 Allocation of Profits/Dividends For For Management 8 Elect W. Rainey For For Management 9 Elect John Colligan For For Management 10 Supervisory Board Fees For For Management 11 Authority to Repurchase Shares For For Management 12 Authority to Issue Shares w/ Preemptive For Against Management Rights 13 Authority to Issue Shares w/o For For Management Preemptive Rights 14 Authority to Issue Annual Accounts in For For Management English 15 Non-Voting Agenda Item N/A N/A Management 16 Non-Voting Agenda Item N/A N/A Management 17 Non-Voting Agenda Item N/A N/A Management 18 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- GIVAUDAN S.A. Ticker: GIVN Security ID: H3238Q102 Meeting Date: MAR 24, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A TNA Management 2 Non-Voting Meeting Note N/A TNA Management 3 Non-Voting Meeting Note N/A TNA Management 4 Accounts and Reports For TNA Management 5 Compensation Policy For TNA Management 6 Ratification of Board Acts For TNA Management 7 Allocation of Profits/Dividends For TNA Management 8 Amendments to Articles Regarding Board For TNA Management Size 9 Amendments to Articles Regarding For TNA Management Director's Terms 10 Elect Lilian Biner For TNA Management 11 Elect Henner Schierenbeck For TNA Management 12 Elect Nabil Sakkab For TNA Management 13 Appointment of Auditor For TNA Management -------------------------------------------------------------------------------- GMO INTERNET INC Ticker: 9449 Security ID: J1727L103 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocation of Profits/Dividends For For Management 2 Authority to Reduce Retained Surplus For For Management and Increase Capital Reserve 3 Amendments to Articles For Against Management 4 Elect Masatoshi Kumagai For Against Management 5 Elect Masashi Yasuda For For Management 6 Elect Hiroyuki Nishiyama For For Management 7 Elect Kazuhiko Miyazaki For For Management 8 Elect Tadashi Itoh For For Management 9 Elect Mitsuru Aoyama For For Management 10 Elect Kenichiroh Matsubara For For Management 11 Elect Hirokazu Tachibana For For Management 12 Elect Toshihiko Sugaya For For Management 13 Elect Katsumi Arisawa For For Management 14 Elect Teruhiro Arai For For Management 15 Elect Shintaroh Takahashi For For Management 16 Elect Hirofumi Yamashita For For Management 17 Elect Kentaroh Satoh For For Management 18 Elect Toshiaki Horiuchi For For Management 19 Elect Manabu Kinoshita For For Management 20 Elect Keigo Ogura For For Management 21 Directors' Fees For For Management 22 Merger/Acquisition For For Management -------------------------------------------------------------------------------- HRT PARTICIPACOES PETROLEO SA Ticker: HRTP3 Security ID: P5280D104 Meeting Date: APR 19, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Acquisition of UNX Energy For For Management 3 Increase in Capital For For Management 4 Approve Appraisal For For Management 5 Ratify Appraiser For For Management 6 Non-Voting Meeting Note N/A N/A Management 7 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- HRT PARTICIPACOES PETROLEO SA Ticker: HRTP3 Security ID: P5280D104 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Accounts and Reports For For Management 5 Allocation of Profits/Dividends For For Management 6 Election of Directors For For Management -------------------------------------------------------------------------------- HRT PARTICIPACOES PETROLEO SA Ticker: HRTP3 Security ID: P5280D104 Meeting Date: APR 27, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Remuneration Policy For For Management 4 Equity Incentive Plans For For Management 5 Amendments to Articles For For Management 6 Management Authority Thresholds For For Management 7 Publication of Company Notices For For Management -------------------------------------------------------------------------------- HYUNDAI MOBIS CO., LTD Ticker: 12330 Security ID: Y3849A109 Meeting Date: MAR 11, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Allocation of For For Management Profits/Dividends 2 Election of Directors (Slate) For Against Management 3 Election of Audit Committee Members For Against Management (Slate) 4 Directors' Fees For For Management -------------------------------------------------------------------------------- INFORMA PLC Ticker: INF Security ID: G4770C106 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Elect Derek Mapp For For Management 3 Elect Peter Rigby For For Management 4 Elect Adam Walker For For Management 5 Elect Pamela Kirby For For Management 6 Elect John Davis For For Management 7 Elect Brendan O'Neill For For Management 8 Elect Stephen Carter For For Management 9 Directors' Remuneration Report For For Management 10 Appointment of Auditor For For Management 11 Authority to Set Auditor's Fees For For Management 12 Authority to Issue Shares w/ Preemptive For For Management Rights 13 Authority to Issue Shares w/o For For Management Preemptive Rights 14 Authority to Repurchase Shares For For Management -------------------------------------------------------------------------------- JAZZTEL PLC Ticker: JAZ Security ID: G5085M234 Meeting Date: JUN 09, 2011 Meeting Type: Special Record Date: JUN 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Remuneration Report For Against Management 3 Elect Pedro angel Navarro Martinez For For Management 4 Elect Jose Luis Diez Garcia For For Management 5 Appointment of Auditor For For Management 6 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- JUPITER TELECOMMUNICATIONS CO. Ticker: 4817 Security ID: J28710101 Meeting Date: MAR 23, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocation of Profits/Dividends For For Management 2 Elect Shuichi Mori For For Management 3 Elect Shunsuke Ohyama For For Management 4 Elect Tomoya Aoki For For Management 5 Elect Mineo Fukuda For For Management 6 Elect Tohru Katoh For For Management 7 Elect Masayuki Matsumoto For For Management 8 Elect Yoshio Ohsawa For Against Management 9 Elect Daisuke Mikogami For Against Management 10 Elect Hirofumi Morozumi For For Management 11 Elect Makoto Takahashi For For Management 12 Elect Kunio Fujimoto For Against Management 13 Elect Katsuyuki Yamaguchi For For Management -------------------------------------------------------------------------------- KDDI CORP. Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Allocation of Profits/Dividends For For Management 3 Elect Tadashi Onodera For Against Management 4 Elect Kanichiroh Aritomi For For Management 5 Elect Takashi Tanaka For For Management 6 Elect Hirofumi Morozumi For For Management 7 Elect Makoto Takahashi For For Management 8 Elect Yoshiharu Shimatani For For Management 9 Elect Masahiro Inoue For For Management 10 Elect Yuzoh Ishikawa For For Management 11 Elect Hideo Yuasa For For Management 12 Elect Hiromu Naratani For For Management 13 Elect Makoto Kawamura For For Management 14 Elect Shinichi Sasaki For For Management 15 Bonus For Against Management 16 Adoption of Performance Linked Bonus For For Management Policy for Directors -------------------------------------------------------------------------------- KENEDIX REALTY INVESTMENT CORP. Ticker: 8972 Security ID: J32922106 Meeting Date: JAN 20, 2011 Meeting Type: Special Record Date: OCT 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amendments to Articles For For Management 2 Amendments to Articles For For Management 3 Elect Taisuke Miyajima For For Management 4 Election of Alternate Executive For For Management Director(s) 5 Elect Kimio Kodama For For Management 6 Elect Shiroh Toba For For Management -------------------------------------------------------------------------------- KERRY PROPERTIES LIMITED Ticker: 683 Security ID: G52440107 Meeting Date: FEB 16, 2011 Meeting Type: Special Record Date: FEB 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Approval of the Master Joint Venture For For Management -------------------------------------------------------------------------------- KERRY PROPERTIES LIMITED Ticker: 683 Security ID: G52440107 Meeting Date: FEB 16, 2011 Meeting Type: Special Record Date: FEB 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Disposal and Joint Venture For For Management -------------------------------------------------------------------------------- KONINKLIJKE AHOLD NV Ticker: AH Security ID: N0139V142 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Agenda Item N/A N/A Management 3 Non-Voting Agenda Item N/A N/A Management 4 Non-Voting Agenda Item N/A N/A Management 5 Accounts and Reports For For Management 6 Allocation of Profits/Dividends For For Management 7 Ratification of Executive Board Acts For For Management 8 Ratification of Supervisory Board Acts For For Management 9 Elect A.D. Boer For For Management 10 Elect Rob van den Bergh For For Management 11 Elect Tom de Swaan For Against Management 12 Appointment of Auditor For For Management 13 Authority to Issue Shares w/ Preemptive For For Management Rights 14 Authority to Issue Shares w/o For For Management Preemptive Rights 15 Authority to Repurchase Shares For For Management 16 Cancellation of Shares For For Management 17 Non-Voting Agenda Item N/A N/A Management -------------------------------------------------------------------------------- LINDE AG Ticker: LIN Security ID: D50348107 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Agenda Item N/A N/A Management 5 Allocation of Profits/Dividends For For Management 6 Ratification of Management Board Acts For For Management 7 Ratification of Supervisory Board Acts For For Management 8 Appointment of Auditor For For Management 9 Elect Ann-Kristin Achleitner For For Management 10 Elect Arne Wittig as Alternate For For Management Supervisory Board Member 11 Elect Gunter Hugger as Alternate For For Management Supervisory Board Member -------------------------------------------------------------------------------- LVMH MO'T HENNESSY LOUIS VUITTON SA Ticker: MC Security ID: F58485115 Meeting Date: MAR 31, 2011 Meeting Type: Mix Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Accounts and Reports For For Management 5 Consolidated Accounts and Reports For For Management 6 Related Party Transactions For For Management 7 Allocation of Profits/Dividends For For Management 8 Elect Delphine Arnault For For Management 9 Elect Nicolas Bazire For For Management 10 Elect Antonio Belloni For For Management 11 Elect Charles de Croisset For For Management 12 Elect Diego Della Valle For Against Management 13 Elect Pierre Gode For For Management 14 Elect Gilles Hennessy For Against Management 15 Elect Marie-Josee Kravis For For Management 16 Elect Patrick Houel as Censor For For Management 17 Authority to Repurchase Shares For For Management 18 Authority to Increase Capital Through For For Management Capitalization 19 Authority to Cancel Shares and Reduce For For Management Capital 20 Authority to Issue Shares and/or For For Management Convertible Securities w/ Preemptive Rights; Authority to Issue Debt Instruments 21 Authority to Issue Shares and/or For Against Management Convertible Securities w/o Preemptive Rights Through Public Offer; Authority to Issue Debt Instruments 22 Authority to Issue Shares and/or For Against Management Convertible Securities Through Private Placement; Authority to Issue Debt Instruments 23 Authority to Set Offering Price of For Against Management Shares 24 Authority to Increase Share Issuance For Against Management Limit 25 Authority to Increase Capital in Case For Against Management of Exchange Offer 26 Authority to Increase Capital in For Against Management Consideration for Contributions in Kind 27 Authority to Increase Capital Under For For Management Employee Savings Plan 28 Global Ceiling on Increases in Capital For For Management 29 Authority to Issue Restricted Shares For Against Management 30 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- MACDONALD, DETTWILER AND ASSOCIATES LTD. Ticker: MDA Security ID: 554282103 Meeting Date: MAY 03, 2011 Meeting Type: Special Record Date: MAR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Phillips For Withhold Management 1.2 Elect Daniel Friedmann For For Management 1.3 Elect Brian Bentz For For Management 1.4 Elect Thomas Chambers For For Management 1.5 Elect Alan Jebson For For Management 1.6 Elect Dennis Chookaszian For For Management 1.7 Elect Brian Kenning For For Management 1.8 Elect Fares Salloum For For Management 2 Appointment of Auditor and Authority to For For Management Set Fees 3 Advisory Vote on Executive Compensation For For Management 4 Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- MAKHTESHIM-AGAN INDUSTRIES LTD. Ticker: MAIN Security ID: M67888103 Meeting Date: OCT 13, 2010 Meeting Type: Annual Record Date: SEP 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Accounts and Reports For For Management 3 Appointment of Auditor and Authority to For For Management Set Fees 4 Elect Avraham Bigger For For Management 5 Elect Nochi Dankner For For Management 6 Elect Zvi Livnat For For Management 7 Elect Itzchak Manor For For Management 8 Elect Ra'anan Cohen For For Management 9 Elect Haim Gavrieli For For Management 10 Elect Ami Erel For For Management 11 Elect Avraham Fisher For For Management 12 Elect Dov Pekelman For For Management 13 Elect Hermona Shorek For For Management 14 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- MAKITA CORP. Ticker: 6586 Security ID: J39584107 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Allocation of Profits/Dividends For For Management 3 Elect Masahiko Gotoh For Against Management 4 Elect Yasuhiko Kanzaki For For Management 5 Elect Tadayoshi Torii For For Management 6 Elect Shiroh Hori For For Management 7 Elect Tomoyasu Katoh For For Management 8 Elect Tadashi Asanuma For For Management 9 Elect Hisayoshi Niwa For For Management 10 Elect Shinichiroh Tomita For For Management 11 Elect Tetsuhisa Kaneko For For Management 12 Elect Yohji Aoki For For Management 13 Elect Motohiko Yokoyama For For Management 14 Elect Masafumi Nakamura For For Management 15 Bonus For For Management -------------------------------------------------------------------------------- MICHELIN SCA Ticker: ML Security ID: F61824144 Meeting Date: MAY 13, 2011 Meeting Type: Mix Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Accounts and Reports For For Management 4 Allocation of Profits/Dividends For For Management 5 Consolidated Accounts and Reports For For Management 6 Related Party Transactions For For Management 7 Authority to Repurchase Shares For Against Management 8 Amendments to Election Procedure for For For Management Managing Partners 9 Amendments to Shareholding Requirements For For Management for Managing General Partners 10 Amendments to Procedure for Terminating For For Management General Partners' Functions 11 Amendments to Managing Partners' Duties For For Management 12 Amendments to Supervisory Board Duties For For Management 13 Election of Managing General Partner For For Management 14 Amendments to Articles For For Management 15 Amendments to Articles Regarding For For Management Electronic Voting 16 Authority to Cancel Shares and Reduce For For Management Capital 17 Authority to Issue Restricted Shares For For Management 18 Authority to Carry Out Formalities For For Management -------------------------------------------------------------------------------- MTN GROUP LIMITED Ticker: MTN Security ID: S8039R108 Meeting Date: JUL 15, 2010 Meeting Type: Annual Record Date: JUL 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Elect Cyril Ramaphosa For For Management 3 Elect Doug Band For For Management 4 Elect Alan van Biljon For For Management 5 Elect Marion Lesego Marole For For Management 6 Elect N. Peter Mageza For For Management 7 Elect Alan Harper For For Management 8 Elect Nazir Patel For For Management 9 Increase NEDs' Fees For For Management 10 General Authority to Issue Shares For For Management 11 Elect Audit Committee Members For Abstain Management 12 Approve Share Appreciation Rights For Against Management Scheme and Performance Share Plan 13 Approve restraint of trade agreements For Against Management with CEO Phuthuma Nhleko 14 Appointment of Joint Auditors For For Management 15 Authority to Repurchase Shares For For Management 16 Authorisation of Legal Formalities For For Management 17 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- MTN GROUP LIMITED Ticker: MTN Security ID: S8039R108 Meeting Date: AUG 20, 2010 Meeting Type: Annual Record Date: AUG 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve BEE Transaction For For Management 2 Specific Authority to Repurchase Shares For For Management 3 Sanctioning Financial Assistance for For For Management BEE Transaction 4 Specific Issue of Shares to BIC for For For Management Cash 5 Additional Specific Issue of Shares to For For Management BIC for Cash 6 Authorisation of Legal Formalities For For Management 7 Specific Issue of Shares to ESOP For For Management 8 Sanctioning of Financial Assistance for For For Management ESOP 9 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- MTN GROUP LIMITED Ticker: MTN Security ID: S8039R108 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: JUN 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Azmi Mikati For For Management 2 Re-elect Jeff van Rooyen For For Management 3 Re-elect Jan Strydom For Against Management 4 Re-elect Johnson Njeke For Against Management 5 Re-elect Koosum Kalyan For For Management 6 Elect Audit Committee Members (van For For Management Biljon) 7 Elect Audit Committee Members (van For For Management Rooyen) 8 Elect Audit Committee Members (Strydom) For Against Management 9 Elect Audit Committee Members (Mageza) For For Management 10 Elect Audit Committee Members (Njeke) For Against Management 11 Appointment of Joint Auditors For For Management 12 General Authority to Issue Shares For For Management 13 Approve Remuneration Policy For Against Management 14 Approve Directors' Fees For For Management 15 Authority to Repurchase Shares For For Management 16 Approve Financial Assistance For For Management 17 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- NEO MATERIAL TECHNOLOGIES INC. Ticker: NEM Security ID: 64045Y108 Meeting Date: JUN 13, 2011 Meeting Type: Annual Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gary German For For Management 1.2 Elect Ho Soo Ching For For Management 1.3 Elect James Jackson For For Management 1.4 Elect Constantine Karayannopolous For For Management 1.5 Elect Claire Kennedy For For Management 1.6 Elect William Macfarlane For For Management 1.7 Elect Peter O'Connor For For Management 1.8 Elect John Pearson For For Management 2 Appointment of Auditor and Authority to For For Management Set Fees -------------------------------------------------------------------------------- NESTLE S.A. Ticker: NESN Security ID: H57312649 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A TNA Management 2 Non-Voting Meeting Note N/A TNA Management 3 Non-Voting Meeting Note N/A TNA Management 4 Accounts and Reports; Compensation For TNA Management Report 5 Compensation Report For TNA Management 6 Ratification of Board and Management For TNA Management Acts 7 Allocation of Profits/Dividends For TNA Management 8 Elect Paul Bulcke For TNA Management 9 Elect Andreas Koopmann For TNA Management 10 Elect Rolf Hanggi For TNA Management 11 Elect Jean-Pierre Meyers For TNA Management 12 Elect Naina Lal Kidwai For TNA Management 13 Elect Beat Hess For TNA Management 14 Elect Ann Veneman For TNA Management 15 Appointment of Auditor For TNA Management 16 Cancellation of Shares and Reduction of For TNA Management Share Capital -------------------------------------------------------------------------------- NIFCO Ticker: 7988 Security ID: 654101104 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocation of Profits/Dividends For For Management 2 Elect Kenji Matsukawa For For Management 3 Elect Hiroshi Takikawa For For Management 4 Elect Masaaki Oka For Against Management 5 Election of Alternate Statutory For For Management Auditor(s) -------------------------------------------------------------------------------- NIHON KOHDEN Ticker: 6849 Security ID: J50538115 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocation of Profits/Dividends For For Management 2 Amendments to Articles For For Management 3 Elect Kazuo Ogino For Against Management 4 Elect Fumio Suzuki For For Management 5 Elect Eishi Harasawa For For Management 6 Elect Kenji Hakuta For For Management 7 Elect Toshifumi Kamihirata For For Management 8 Elect Toshitsugu Izawa For For Management 9 Elect Yoshito Tsukahara For For Management 10 Elect Takashi Tamura For For Management 11 Elect Toshinobu Mayuzumi For For Management 12 Elect Hiroshi Aida For For Management 13 Elect Tatsuya Nakagawa For For Management 14 Elect Masaya Yamauchi For For Management 15 Election of Alternate Statutory For For Management Auditor(s) -------------------------------------------------------------------------------- NIPPON ELECTRIC GLASS COMPANY LTD. Ticker: 5214 Security ID: J53247110 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Allocation of Profits/Dividends For Abstain Management 3 Elect Yuzoh Izutsu For Against Management 4 Elect Masayuki Arioka For For Management 5 Elect Shuji Itoh For For Management 6 Elect Masanori Yokota For For Management 7 Elect Shiegru Yamamoto For For Management 8 Elect Kohichi Inamasu For For Management 9 Elect Masahiro Miyake For For Management 10 Elect Tamotsu Kitagawa For For Management 11 Elect Motoharu Matsumoto For For Management 12 Elect Nobuhiro Miyamoto For For Management 13 Elect Fujio Kishi For For Management 14 Elect Mineya Hamaoka For For Management 15 Election of Alternate Statutory For For Management Auditor(s) 16 Bonus For For Management -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: APR 08, 2011 Meeting Type: Special Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A TNA Management 2 Non-Voting Meeting Note N/A TNA Management 3 Approval of Merger Agreement For TNA Management 4 Approval of Share Issuance For TNA Management 5 Additional and/or Counter-Proposals For TNA Management -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVO-B Security ID: K7314N152 Meeting Date: MAR 23, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Accounts and Reports For For Management 5 Approve Fiscal 2010 Directors' Fees For Against Management 6 Approve Fiscal 2011 Directors' Fees For For Management 7 Allocation of Profits/Dividends For For Management 8 Elect Sten Scheibye For Against Management 9 Elect Goran Ando For For Management 10 Elect Bruno Angelici For For Management 11 Elect Henrik Gurtler For For Management 12 Elect Thomas Koestler For For Management 13 Elect Kurt Anker Nielsen For Against Management 14 Elect Hannu Ryopponen For For Management 15 Elect Jorgen Wedel For For Management 16 Election of Chairman For Against Management 17 Election of Vice Chairman For For Management 18 Appointment of Auditor For For Management 19 Authority to Cancel Shares For For Management 20 Authority to Repurchase Shares For For Management 21 Authority to Cancel Shares For For Management 22 Authority to Repurchase Shares For For Management 23 Amendments to Articles Regarding Age For Against Management Limit 24 Amendments to Incentive Compensation For For Management Guidelines -------------------------------------------------------------------------------- NUTRECO HOLDING NV Ticker: NUO Security ID: N6509P102 Meeting Date: DEC 21, 2010 Meeting Type: Special Record Date: NOV 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Agenda Item N/A N/A Management 3 Authority to Repurchase Cumulative For For Management Preference A Shares 4 Authority to Cancel Cumulative For For Management Preference A Shares 5 Amendments to Articles For For Management 6 Non-Voting Agenda Item N/A N/A Management -------------------------------------------------------------------------------- NUTRECO HOLDING NV Ticker: NUO Security ID: N6509P102 Meeting Date: MAR 28, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Agenda Item N/A N/A Management 3 Non-Voting Agenda Item N/A N/A Management 4 Non-Voting Agenda Item N/A N/A Management 5 Non-Voting Agenda Item N/A N/A Management 6 Accounts and Reports For For Management 7 Payment of dividend For For Management 8 Non-Voting Agenda Item N/A N/A Management 9 Ratification of Executive Board Acts For For Management 10 Ratification of Supervisory Board Acts For For Management 11 Appointment of Auditor For For Management 12 Non-Voting Agenda Item N/A N/A Management 13 Authority to Issue Shares w/ Preemptive For For Management Rights 14 Authority to Issue Shares w/o For For Management Preemptive Rights 15 Authority to Repurchase Shares For For Management 16 Non-Voting Agenda Item N/A N/A Management 17 Elect Jan Maarten de Jong For For Management 18 Non-Voting Agenda Item N/A N/A Management 19 Elect Gosse Boon For For Management 20 Non-Voting Agenda Item N/A N/A Management 21 Non-Voting Agenda Item N/A N/A Management -------------------------------------------------------------------------------- OMEGA PHARMA NV Ticker: OME Security ID: B6385E125 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A TNA Management 2 Non-Voting Meeting Note N/A TNA Management 3 Presentation of the Board and Auditor For TNA Management Reports 4 Presentation of Consolidated Accounts For TNA Management and Reports 5 Accounts and Reports For TNA Management 6 Allocation of Profits/Dividends For TNA Management 7 Ratification of Board and Auditor Acts For TNA Management 8 Non-Executive Directors' Fees For TNA Management 9 Elect Marc Coucke For TNA Management 10 Elect Couckinvest NV For TNA Management 11 Elect Sam Sabbe For TNA Management 12 Appointment of Auditor For TNA Management 13 Authority to Set Auditor's Fees For TNA Management 14 Authority to Reduce Vesting Period of For TNA Management Equity Awards 15 Authority to Reduce Performance Period For TNA Management of Variable Compensation 16 Change in Control Clauses For TNA Management 17 Transaction of other Business For TNA Management -------------------------------------------------------------------------------- OMEGA PHARMA NV Ticker: OME Security ID: B6385E125 Meeting Date: MAY 02, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A TNA Management 2 Non-Voting Meeting Note N/A TNA Management 3 Non-Voting Meeting Note N/A TNA Management 4 Increase in Authorized Capital For TNA Management 5 Amendment Regarding Date of Annual For TNA Management Meeting 6 Authority to Repurchase Shares For TNA Management 7 Authority to Coordinate Articles For TNA Management -------------------------------------------------------------------------------- OMEGA PHARMA NV Ticker: OME Security ID: B6385E125 Meeting Date: JUN 17, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A TNA Management 2 Non-Voting Meeting Note N/A TNA Management 3 Non-Voting Meeting Note N/A TNA Management 4 Non-Voting Agenda Item N/A TNA Management 5 Non-Voting Agenda Item N/A TNA Management 6 Increase in Authorized Capital For TNA Management 7 Non-Voting Agenda Item N/A TNA Management 8 Amendment Regarding Date of Annual For TNA Management Meeting 9 Non-Voting Agenda Item N/A TNA Management 10 Non-Voting Agenda Item N/A TNA Management 11 Authority to Repurchase Shares For TNA Management 12 Authority to Coordinate Articles For TNA Management 13 Non-Voting Meeting Note N/A TNA Management -------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS Ticker: PETR3 Security ID: 71654V408 Meeting Date: AUG 12, 2010 Meeting Type: Special Record Date: JUL 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratification of Nomination of Appraiser For For Management for Treasury Notes 2 Valuation Method of Treasury Notes For For Management 3 Authority to Carry Out Formalities For For Management -------------------------------------------------------------------------------- PORTO SEGURO S.A. Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAR 30, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Amendments to Articles For For Management 4 Consolidation of Articles For For Management -------------------------------------------------------------------------------- PORTO SEGURO S.A. Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Accounts and Reports For For Management 4 Allocation of Profits For For Management 5 Ratification of Interim Interest on For For Management Capital Payments 6 Allocation of Dividends For For Management 7 Distribution Date for Interest on For For Management Capital Payments 8 Elect Jorge Diamant Schulhof For For Management 9 Remuneration Policy For Against Management 10 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- PROSAFE SE (FKA PROSAFE ASA) Ticker: PRS Security ID: M8175T104 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAY 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Presiding Chairman For For Management 2 Notice of Meeting and Agenda For For Management 3 Report of the Board of Directors For For Management 4 Accounts and Reports For For Management 5 Report of the Auditor For For Management 6 Board Size For For Management 7 Elect Michael Parker For For Management 8 Elect Christakis Pavlou For For Management 9 Elect Roger Cornish For For Management 10 Elect Carine Smith Ihenacho For For Management 11 Directors' Fees For For Management 12 Elect Thomas Raaschou (chairman) For For Management 13 Elect Erling Ueland (member) For For Management 14 Nominating Committee's Fees For For Management 15 Appointment of Auditor For For Management 16 Authority to Set Auditor's Fees For For Management 17 Authority to Repurchase Shares For For Management 18 Authority to Issue Shares w/ or w/o For For Management Preemptive Rights 19 Authority to Waive Preemptive Rights For For Management 20 Authority to Issue Convertible Debt For For Management Instruments 21 Amendments to Articles Regarding For For Management Nominating Committee -------------------------------------------------------------------------------- REED ELSEVIER PLC Ticker: REL Security ID: G74570121 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For Against Management 3 Allocation of Profits/Dividends For For Management 4 Appointment of Auditor For For Management 5 Authority to Set Auditor's Fees For For Management 6 Elect Adrian Hennah For For Management 7 Elect Mark Armour For For Management 8 Elect Mark Elliott For For Management 9 Elect Erik Engstrom For For Management 10 Elect Anthony Habgood For For Management 11 Elect Lisa Hook For For Management 12 Elect Robert Polet For For Management 13 Elect David Reid For Against Management 14 Elect Ben van der Veer For For Management 15 Authority to Issue Shares w/ Preemptive For For Management Rights 16 Authority to Issue Shares w/o For For Management Preemptive Rights 17 Authority to Repurchase Shares For For Management 18 Authority to Set General Meeting Notice For Against Management Period at 14 Days -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: 767204100 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Elect Tom Albanese For For Management 4 Elect Robert Brown For For Management 5 Elect Vivienne Cox For For Management 6 Elect Jan du Plessis For For Management 7 Elect Guy Elliott For For Management 8 Elect Michael Fitzpatrick For For Management 9 Elect Ann Godbehere For For Management 10 Elect Richard Goodmanson For For Management 11 Elect Andrew Gould For For Management 12 Elect Lord John Kerr of Kinlochard For For Management 13 Elect Paul Tellier For For Management 14 Elect Samuel Walsh For For Management 15 Elect Stephen Mayne Against Against Management 16 Appointment of Auditor and Authority to For For Management Set Fees 17 Amendment to the Performance Share Plan For For Management 18 Amendment to and Renewal of Share For For Management Ownership Plan 19 Authority to Issue Shares w/ Preemptive For For Management Rights 20 Authority to Issue Shares w/o For For Management Preemptive Rights 21 Authority to Repurchase Rio Tinto plc For For Management Shares 22 Authority to Set General Meeting Notice For Against Management Period at 14 Days -------------------------------------------------------------------------------- RPS GROUP PLC Ticker: RPS Security ID: G7701P104 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Director's Remuneration Report For Against Management 4 Elect Robert Miller-Bakewell For For Management 5 Elect John Bennett For For Management 6 Elect Louise Charlton For For Management 7 Elect Peter Dowen For For Management 8 Elect Alan Hearne For For Management 9 Elect Brook Land For For Management 10 Elect Phil Williams For For Management 11 Elect Gary Young For For Management 12 Appointment of Auditor For For Management 13 Authority to Set Auditor's Fees For For Management 14 Authority to Issue Shares w/ Preemptive For For Management Rights 15 Authority to Issue Shares w/o For For Management Preemptive Rights 16 Authority to Repurchase Shares For For Management 17 Authority to Set General Meeting Notice For Against Management Period at 14 Days -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO., LTD. Ticker: 5930 Security ID: Y74718100 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Allocation of For For Management Profits/Dividends 2 Directors' Fees For Against Management -------------------------------------------------------------------------------- SAMSUNG SDI CO., LTD. Ticker: 6400 Security ID: Y74866107 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Allocation of For For Management Profits/Dividends 2 Election of Directors (Slate) For For Management 3 Election of Audit Committee Members For For Management (Slate) 4 Directors' Fees For Against Management -------------------------------------------------------------------------------- SANKYO COMPANY LIMITE (GAMES) Ticker: 6417 Security ID: J67844100 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Allocation of Profits/Dividends For For Management 3 Elect Shohhachi Ugawa For For Management 4 Elect Toshiaki Ishiyama For For Management 5 Elect Yoshiroh Sanada For For Management 6 Elect Fumiyoshi Noda For For Management 7 Retirement Allowances for Director(s) For For Management -------------------------------------------------------------------------------- SGS SOCIETE GENERALE DE SURVEILLANCE SA Ticker: SGSN Security ID: H7484G106 Meeting Date: MAR 15, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A TNA Management 2 Non-Voting Meeting Note N/A TNA Management 3 Accounts and Reports For TNA Management 4 Remuneration Report For TNA Management 5 Ratification of Board Management Acts For TNA Management 6 Allocation of Profits/Dividends For TNA Management 7 Elect John Elkann For TNA Management 8 Elect Cornelius Grupp For TNA Management 9 Appointment of Auditor For TNA Management 10 Increase in Authorized Capital For TNA Management 11 Non-Voting Meeting Note N/A TNA Management -------------------------------------------------------------------------------- SILVER WHEATON CORP. Ticker: SLW Security ID: 828336107 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Peter Barnes For For Management 1.2 Elect Lawrence Bell For For Management 1.3 Elect George Brack For Withhold Management 1.4 Elect John Brough For Withhold Management 1.5 Elect R. Peter Gillin For For Management 1.6 Elect Douglas Holtby For For Management 1.7 Elect Eduardo Luna For Withhold Management 1.8 Elect Wade Nesmith For Withhold Management 2 Appointment of Auditor and Authority to For For Management Set Fees -------------------------------------------------------------------------------- SINPAS GAYRIMENKUL YATIRIM ORTAKLIGI A.S. Ticker: SNGYO Security ID: M84670104 Meeting Date: MAY 03, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A TNA Management 2 Opening; Election of Presiding For TNA Management Chairman; Minutes 3 Reports For TNA Management 4 Charitable Donations For TNA Management 5 Accounts For TNA Management 6 Increase in Authorized Capital For TNA Management 7 Authority to Repurchase Shares For TNA Management 8 Ratification of Board Acts For TNA Management 9 Ratification of Statutory Auditors' For TNA Management Acts 10 Election of Directors For TNA Management 11 Election of Statutory Auditors For TNA Management 12 Directors' Fees For TNA Management 13 Related Party Transactions For TNA Management 14 Appointment of Auditor For TNA Management 15 Closing; Wishes For TNA Management -------------------------------------------------------------------------------- SLIGRO FOOD GROUP NV Ticker: SLIGR Security ID: N8084E155 Meeting Date: MAR 23, 2011 Meeting Type: Annual Record Date: FEB 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Agenda Item N/A N/A Management 3 Non-Voting Agenda Item N/A N/A Management 4 Non-Voting Agenda Item N/A N/A Management 5 Accounts and Reports For For Management 6 Allocation of Profits/Dividends For For Management 7 Ratification of Executive Board Acts For For Management 8 Ratification of Supervisory Board Acts For For Management 9 Dividend Policy For For Management 10 Supervisory Board Fees For For Management 11 Authority to Repurchase Shares For For Management 12 Authority to Issue Shares w/ Preemptive For For Management Rights 13 Authority to Issue Shares w/out For For Management Preemptive Rights 14 Non-Voting Agenda Item N/A N/A Management 15 Non-Voting Meeting Note N/A N/A Management 16 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE SA - SQM Ticker: SQM-A Security ID: 833635105 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Appointment of Auditor and Account For Abstain Management Inspectors 3 Related Party Transactions For For Management 4 Investment and Finance Policy For For Management 5 Allocation of Profits/Dividends; For For Management Dividend Policy 6 Director's Expenses For For Management 7 Election of Directors; Fees For Abstain Management 8 Reports of the Directors' and Audit For For Management Committees 9 Transaction of Other Business For Against Management -------------------------------------------------------------------------------- SOCO INTERNATIONAL PLC Ticker: SIA Security ID: G8248C127 Meeting Date: SEP 06, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Disposal For For Management -------------------------------------------------------------------------------- SODEXO SA Ticker: SW Security ID: F84941123 Meeting Date: JAN 24, 2011 Meeting Type: Mix Record Date: JAN 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Accounts and Reports; Consolidated For For Management Accounts and Reports; Ratification of Board Acts 5 Allocation of Profits/Dividends For For Management 6 Related Party Transactions For For Management 7 Directors' Fees For For Management 8 Appointment of Auditor For For Management 9 Appointment of Alternate Auditor For For Management 10 Authority to Repurchase Shares For For Management 11 Amendment Regarding Loyalty Dividends For Against Management 12 Authority to Implement a Staggered For For Management Board 13 Elect Robert Baconnier For For Management 14 Elect Paul Jeanbart For For Management 15 Elect Patricia Bellinger For Against Management 16 Elect Michel Landel For For Management 17 Elect Peter Thompson For For Management 18 Authority to Carry Out Formalities For For Management 19 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- SUBSEA 7 INC. Ticker: SUB Security ID: G8549P108 Meeting Date: NOV 09, 2010 Meeting Type: Special Record Date: NOV 04, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Approval of the Merger For For Management 3 Authority to Repurchase Shares For For Management 4 Amendments to Articles For For Management 5 Right to Adjourn Meeting For For Management 6 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- SUBSEA 7 INC. Ticker: SUB Security ID: G8549P108 Meeting Date: NOV 09, 2010 Meeting Type: Court Record Date: NOV 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Approval of the Merger For For Management -------------------------------------------------------------------------------- SUBSEA 7 S.A. (FKA ACERGY S.A.) Ticker: SUBC Security ID: L8882U106 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A TNA Management 2 Presentation of Accounts and Reports For TNA Management 3 Accounts and Reports For TNA Management 4 Consolidated Accounts and Reports For TNA Management 5 Allocation of Profits/Dividends For TNA Management 6 Ratification of Board Acts For TNA Management 7 Authority to Repurchase Shares For TNA Management 8 Appointment of Auditor For TNA Management -------------------------------------------------------------------------------- SULZER HOLDING AG Ticker: SUN Security ID: H83580284 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A TNA Management 2 Non-Voting Meeting Note N/A TNA Management 3 Accounts and Reports For TNA Management 4 Remuneration Report For TNA Management 5 Allocation of Profits/Dividends For TNA Management 6 Ratification of Board and Management For TNA Management Acts 7 Elect Luciano Respini For TNA Management 8 Elect Klaus Sturany For TNA Management 9 Elect Timothy Summers For TNA Management 10 Elect Jill Lee For TNA Management 11 Appointment of Auditor For TNA Management -------------------------------------------------------------------------------- SUNDRUG COMPANY LIMITED Ticker: 9989 Security ID: J78089109 Meeting Date: JUN 25, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocation of Profits/Dividends For For Management 2 Elect Yoshikazu Teramura For Against Management -------------------------------------------------------------------------------- SYDBANK A/S Ticker: SYDB Security ID: K9419V113 Meeting Date: MAR 10, 2011 Meeting Type: Annual Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Agenda Item N/A N/A Management 4 Accounts and Reports For For Management 5 Allocation of Profits/Dividends For For Management 6 Elect Dine Nielsen For For Management 7 Elect Svend Kriby For For Management 8 Elect Kjeld Hansen For For Management 9 Elect Mogens Christensen For For Management 10 Elect Peter Jorgensen For For Management 11 Elect Erik Kristensen For For Management 12 Elect Bjarne Hessel For For Management 13 Elect Paul Juul For For Management 14 Elect Jorgen Jacobsen For For Management 15 Elect Torben Bech For For Management 16 Elect Anders Thoustrup For For Management 17 Elect Willy Stockler For For Management 18 Elect Thomas Iversen For For Management 19 Elect Morten Pedersen For For Management 20 Elect Orla Jespen For For Management 21 Elect Jan Muller For For Management 22 Elect Michael Madsen For For Management 23 Elect Henrik Lind For For Management 24 Appointment of Auditor For For Management 25 Amendments to Articles Regarding For For Management Authorization of Repurchase of Shares 26 Amendments to Articles Regarding Postal For For Management Vote 27 Participation in Winding-Up Scheme Against Against Management 28 Wind-Up of the Company Against Against Management 29 Remuneration Policy For Against Management 30 Authority to Repurchase Shares For For Management 31 Non-Voting Agenda Item N/A N/A Management 32 Non-Voting Meeting Note N/A N/A Management 33 Non-Voting Meeting Note N/A N/A Management 34 Non-Voting Meeting Note N/A N/A Management 35 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- TELENET GROUP HOLDING NV Ticker: TNET Security ID: B89957110 Meeting Date: APR 27, 2011 Meeting Type: Mix Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A TNA Management 2 Non-Voting Meeting Note N/A TNA Management 3 Non-Voting Meeting Note N/A TNA Management 4 Non-Voting Agenda Item N/A TNA Management 5 Accounts and Reports; Allocation of For TNA Management Profits/Dividends 6 Non-Voting Agenda Item N/A TNA Management 7 Remuneration Report For TNA Management 8 Non-Voting Agenda Item N/A TNA Management 9 Ratify Franck Donk For TNA Management 10 Ratify Duco Sickinghe For TNA Management 11 Ratify Alex Brabers For TNA Management 12 Ratify Andre Sarens For TNA Management 13 Ratify Julien De Wilde For TNA Management 14 Ratify Friso Van Oran Je-Nassau For TNA Management 15 Ratify Michel Delloye For TNA Management 16 Ratify Charles Bracken For TNA Management 17 Ratify Shane O Neill For TNA Management 18 Ratify Jim Ryan For TNA Management 19 Ratify Gene Musselman For TNA Management 20 Ratify Bernie Dvorak For TNA Management 21 Ratify Ruth Pirie For TNA Management 22 Ratify Niall Curran For TNA Management 23 Ratify Diderik Karsten For TNA Management 24 Ratify Manuel Kohnstamm For TNA Management 25 Ratification of Auditor's Acts For TNA Management 26 Elect Balan Nair For TNA Management 27 Elect Jim Ryan For TNA Management 28 Elect Manuel Kohnstamm For TNA Management 29 Elect Diederik Karsten For TNA Management 30 Elect Ruth Elisabeth Pirie For TNA Management 31 Elect Niall Curran For TNA Management 32 Elect Julien De Wilde For TNA Management 33 Elect Alex Brabers For TNA Management 34 Elect Frank Donck For TNA Management 35 Appointment of Auditor For TNA Management 36 Amendment Regarding Executive For TNA Management Compensation 37 Non-Voting Agenda Item N/A TNA Management 38 Reduction in Par Value; Capital For TNA Management Repayment 39 Amendments to Terms of Options For TNA Management 40 Amendments to Articles For TNA Management 41 Amendments to Articles For TNA Management -------------------------------------------------------------------------------- TNT NV Ticker: TNT Security ID: N86672107 Meeting Date: MAY 25, 2011 Meeting Type: Special Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Agenda Item N/A N/A Management 3 Demerger For For Management 4 Non-Voting Agenda Item N/A N/A Management -------------------------------------------------------------------------------- TNT NV Ticker: TNT Security ID: N86672107 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Agenda Item N/A N/A Management 4 Non-Voting Agenda Item N/A N/A Management 5 Non-Voting Agenda Item N/A N/A Management 6 Non-Voting Agenda Item N/A N/A Management 7 Accounts and Reports For For Management 8 Non-Voting Agenda Item N/A N/A Management 9 Allocation of Profits/Dividends For For Management 10 Ratification of Management Board Acts For For Management 11 Ratification of Supervisory Board Acts For For Management 12 Non-Voting Agenda Item N/A N/A Management 13 Elect Mary Harris For For Management 14 Elect Wim Kok For For Management 15 Elect T. Menssen For For Management 16 Elect M.A.M. Boersma For For Management 17 Non-Voting Agenda Item N/A N/A Management 18 Non-Voting Agenda Item N/A N/A Management 19 Non-Voting Agenda Item N/A N/A Management 20 Amendments to Articles For For Management 21 Authority to Issue Shares w/ Preemptive For For Management Rights 22 Authority to Issue Shares w/o For For Management Preemptive Rights 23 Authority to Repurchase Shares For For Management 24 Authority to Cancel Shares and Reduce For For Management Share Capital 25 Non-Voting Agenda Item N/A N/A Management 26 Non-Voting Agenda Item N/A N/A Management 27 Non-Voting Agenda Item N/A N/A Management -------------------------------------------------------------------------------- TOGNUM AG Ticker: TGM Security ID: D836B5109 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Agenda Item N/A N/A Management 5 Allocation of Profits/Dividends For For Management 6 Ratification of Management Board Acts For For Management 7 Ratification of Supervisory Board Acts For For Management 8 Appointment of Auditor For For Management 9 Compensation Policy For For Management -------------------------------------------------------------------------------- TOTVS S.A. Ticker: TOTS3 Security ID: P92184103 Meeting Date: MAR 10, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Reconciliation of Share Capital For For Management 4 Stock Split For For Management 5 Amend Article 30 For For Management 6 Amend Article 3 For For Management 7 Amend Article 19 For For Management 8 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- TOTVS S.A. Ticker: TOTS3 Security ID: P92184103 Meeting Date: MAR 10, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Accounts and Reports For For Management 5 Allocation of Profits/Dividends For For Management 6 Elect Rogerio Marcos Martins de For Against Management Oliveira 7 Remuneration Policy For For Management 8 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- TOTVS S.A. Ticker: TOTS3 Security ID: P92184103 Meeting Date: MAR 10, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Acquisitions For Abstain Management -------------------------------------------------------------------------------- TRAVIS PERKINS PLC Ticker: TPK Security ID: G90202105 Meeting Date: AUG 19, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Acquisition For For Management -------------------------------------------------------------------------------- TRAVIS PERKINS PLC Ticker: TPK Security ID: G90202105 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Elect Andrew Simon For For Management 4 Elect Philip Jansen For Against Management 5 Elect John Carter For For Management 6 Appointment of Auditor For Against Management 7 Authority to Set Auditor's Fees For Against Management 8 Directors' Remuneration Report For For Management 9 Authority to Issue Shares w/ Preemptive For For Management Rights 10 Authority to Issue Shares w/o For For Management Preemptive Rights 11 Authority to Set General Meeting Notice For Against Management Period at 14 Days 12 Authority to Repurchase Shares For For Management 13 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- TRYG A/S (FKA TRYGVESTA A/S) Ticker: TRYG Security ID: K9640A102 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Meeting Note N/A N/A Management 5 Report of the Supervisory Board For For Management 6 Accounts and Reports; Supervisory Board For For Management Fees; Ratification of Board Acts 7 Allocation of Profits/Dividends For For Management 8 Compensation Guidelines For Against Management 9 Cancellation of Shares For For Management 10 Amendments to Articles Regarding Share For For Management Register 11 Elect Paul Bergqvist For For Management 12 Elect Christian Brinch For For Management 13 Elect Lene Skole For For Management 14 Elect Torben Nielsen For For Management 15 Appointment of Auditor For For Management 16 Transaction of Other Business For Against Management -------------------------------------------------------------------------------- TULLOW OIL PLC Ticker: TLW Security ID: G91235104 Meeting Date: MAY 12, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amendment to Performance Share Plan For Against Management -------------------------------------------------------------------------------- TULLOW OIL PLC Ticker: TLW Security ID: G91235104 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Directors' Remuneration Report For For Management 4 Elect Tutu Agyare For For Management 5 Elect David Bamford For For Management 6 Elect Graham Martin For For Management 7 Elect Steven McTiernan For For Management 8 Elect Patrick Plunkett For For Management 9 Appointment of Auditor and Authority to For For Management Set Fees 10 Authority to Issue Shares w/ Preemptive For For Management Rights 11 Authority to Issue Shares w/o For For Management Preemptive Rights 12 Authority to Set General Meeting Notice For Against Management Period at 14 Days -------------------------------------------------------------------------------- UNILEVER N.V. Ticker: UNA Security ID: N8981F271 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Accounts and Reports; Allocation of For For Management Profits/Dividends 3 Ratification of Executive Directors' For For Management Acts 4 Ratification of Non-Executive For For Management Directors' Acts 5 Elect Paul Polman For For Management 6 Elect Jean-Marc Huet For For Management 7 Elect Louise Fresco For For Management 8 Elect Ann Fudge For For Management 9 Elect Charles Golden For For Management 10 Elect Byron Grote For For Management 11 Elect Hixonia Nyasulu For For Management 12 Elect Malcolm Rifkind For For Management 13 Elect Kees Storm For For Management 14 Elect Michael Treschow For For Management 15 Elect Paul Walsh For For Management 16 Elect Sunil Bharti Mittal For For Management 17 Authority to Repurchase Shares For For Management 18 Authority to Cancel Shares For For Management 19 Authority to Issue Shares w/ or w/o For For Management Preemptive Rights 20 Appointment of Auditor For For Management -------------------------------------------------------------------------------- USG PEOPLE N.V. Ticker: USG Security ID: N9040V117 Meeting Date: DEC 20, 2010 Meeting Type: Special Record Date: NOV 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Agenda Item N/A N/A Management 3 Non-Voting Agenda Item N/A N/A Management 4 Non-Voting Agenda Item N/A N/A Management 5 Non-Voting Agenda Item N/A N/A Management 6 Elect Rinse de Jong For For Management 7 Non-Voting Agenda Item N/A N/A Management 8 Non-Voting Agenda Item N/A N/A Management 9 Non-Voting Agenda Item N/A N/A Management 10 Non-Voting Agenda Item N/A N/A Management 11 Amendments to Articles For Against Management 12 Non-Voting Agenda Item N/A N/A Management 13 Non-Voting Agenda Item N/A N/A Management -------------------------------------------------------------------------------- USG PEOPLE N.V. Ticker: USG Security ID: N9040V117 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Agenda Item N/A N/A Management 3 Report of the Management Board For For Management 4 Accounts and Reports For For Management 5 Allocation of Profits/Dividends For For Management 6 Compensation Policy For For Management 7 Management Board Share Incentive For For Management 8 Supervisory Board Fees For For Management 9 Ratification of Management Board Acts For For Management 10 Ratification of Supervisory Board Acts For For Management 11 Appointment of Auditor For For Management 12 Authority to Issue Shares w/ Preemptive For For Management Rights 13 Authority to Issue Shares w/o For For Management Preemptive Rights 14 Authority to Repurchase Shares For For Management 15 Transaction of Other Business For For Management 16 Non-Voting Agenda Item N/A N/A Management -------------------------------------------------------------------------------- VERMILION ENERGY INC. Ticker: VET Security ID: 923725105 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Larry Macdonald For For Management 1.2 Elect W. Kenneth Davidson For For Management 1.3 Elect Lorenzo Donadeo For For Management 1.4 Elect Claudio Ghersinich For For Management 1.5 Elect Joseph Killi For Withhold Management 1.6 Elect William Madison For For Management 1.7 Elect Timothy Marchant For For Management 2 Appointment of Auditor For For Management -------------------------------------------------------------------------------- VIENNA INSURANCE GROUP AG Ticker: VIG Security ID: A9T907104 Meeting Date: MAY 06, 2011 Meeting Type: Special Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Presentation of Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Ratification of Management and For For Management Supervisory Board Acts 4 Amendments to Articles For Against Management 5 Appointment of Auditor For For Management 6 Elect Martina Dobringer For For Management 7 Non-Voting Meeting Note N/A N/A Management 8 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JUL 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Elect John R. H. Bond For For Management 3 Elect John Buchanan For For Management 4 Elect Vittorio Colao For For Management 5 Elect Michel Combes For For Management 6 Elect Andy Halford For For Management 7 Elect Steve Pusey For For Management 8 Elect Alan Jebson For For Management 9 Elect Samuel Jonah For For Management 10 Elect Nick Land For Against Management 11 Elect Anne Lauvergeon For Against Management 12 Elect Luc Vandevelde For For Management 13 Elect Anthony Watson For For Management 14 Elect Philip Yea For For Management 15 Allocation of Profits/Dividends For For Management 16 Directors' Remuneration Report For For Management 17 Appointment of Auditor For For Management 18 Authority to Set Auditor's Fees For For Management 19 Authority to Issue Shares w/ Preemptive For For Management Rights 20 Authority to Issue Shares w/o For For Management Preemptive Rights 21 Authority to Repurchase Shares For For Management 22 Adoption of New Articles For For Management 23 Authority to Set General Meeting Notice For Against Management Period at 14 Days 24 Share Incentive Plan Renewal For For Management -------------------------------------------------------------------------------- WILLIS GROUP HOLDINGS PUBLIC LIMITED COMPANY Ticker: WSH Security ID: G96666105 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect William Bradley For For Management 2 Elect Joseph Califano Jr. For For Management 3 Elect Anna Catalano For For Management 4 Elect Sir Roy Gardner For For Management 5 Elect Sir Jeremy Hanley For For Management 6 Elect Robyn Kravit For For Management 7 Elect Jeffrey Lane For For Management 8 Elect Wendy Lane For For Management 9 Elect James McCann For For Management 10 Elect Joseph Plumeri For For Management 11 Elect Douglas Roberts For For Management 12 Elect Michael Somers For For Management 13 Ratification of Auditor For For Management 14 Share Repurchase For Against Management 15 Advisory Vote on Executive Compensation For For Management 16 Frequency of Advisory Vote on Executive 3 Years 1 Year Management Compensation -------------------------------------------------------------------------------- ZEON CORP. Ticker: 4205 Security ID: J56644123 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocation of Profits/Dividends For For Management 2 Amendments to Articles For For Management 3 Elect Naozumi Furukawa For Against Management 4 Elect Tadayuki Minami For For Management 5 Elect Kohhei Arakawa For For Management 6 Elect Yoshimasa Fushimi For For Management 7 Elect Kimiaki Tanaka For For Management 8 Elect Masayoshi Ohshima For For Management 9 Elect Hiroshi Takegami For For Management 10 Elect Jun Hasegawa For For Management 11 Elect Hiroyuki Hirakawa For For Management 12 Elect Kei Itoh For For Management 13 Elect Haruo Itoh For For Management 14 Elect Seiichi Okada For Against Management 15 Elect Tadanobu Nagumo For Against Management 16 Elect Nobuhiro Mori For Against Management 17 Renewal of Takeover Defense Plan For Against Management ================= TRANSAMERICA OPPENHEIMER DEVELOPING MARKETS ================== AIA GROUP LTD. Ticker: 01299 Security ID: Y002A1105 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAY 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Edmund Sze Wing Tse as For For Management Non-Executive Director 3 Reelect Mark Edward Tucker as Executive For For Management Director 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 5d Approve Allotment and Issue of For For Management Additional Shares Under the Restricted Share Unit Scheme -------------------------------------------------------------------------------- ALMACENES EXITO Ticker: EXITO Security ID: P3782F107 Meeting Date: OCT 11, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting/Verify Quorum None None Management 2 Approve Meeting Agenda/Notice For For Management 3 Elect Meeting Approval Committee For For Management 4 Elect Board Member For Against Management -------------------------------------------------------------------------------- ALMACENES EXITO Ticker: EXITO Security ID: US0202791051 Meeting Date: OCT 11, 2010 Meeting Type: Special Record Date: OCT 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting/Verify Quorum None None Management 2 Approve Meeting Agenda/Notice For For Management 3 Elect Meeting Approval Committee For For Management 4 Elect Board Member For Against Management -------------------------------------------------------------------------------- ALMACENES EXITO S.A. Ticker: EXITO Security ID: P3782F107 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda/Notice For For Management 3 Elect Meeting Approval Committee For For Management 4 Accept Directors and Chairman's Report For For Management 5 Accept Individual and Consolidated For For Management Financial Statements and Stautory Reports for Fiscal Year Ended Dec. 31, 2010 6 Accept Auditor's Report For For Management 7 Approve Management Report, Financial For For Management Statements and Stautory Reports for Fiscal Year Ended Dec. 31, 2010 8.1 Approve Allocation of Income For For Management 8.2 Approve Donations For Against Management 8.3 Approve Change in the Allocation of For Against Management Capital Reserves 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ALMACENES EXITO S.A. Ticker: EXITO Security ID: 020279105 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: FEB 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda/Notice For For Management 3 Elect Meeting Approval Committee For For Management 4 Accept Directors and Chairman's Report None None Management 5 Accept Individual and Consolidated None None Management Financial Statements and Stautory Reports for Fiscal Year Ended Dec. 31, 2010 6 Accept Auditor's Report None None Management 7 Approve Management Report, Financial For For Management Statements and Stautory Reports for Fiscal Year Ended Dec. 31, 2010 8.1 Approve Allocation of Income For For Management 8.2 Approve Donations For Against Management 8.3 Approve Change in the Allocation of For Against Management Capital Reserves 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- AMERICA MOVIL S.A.B. DE C.V. Ticker: AMXL Security ID: 02364W105 Meeting Date: APR 27, 2011 Meeting Type: Special Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors for Class L Shares For Against Management 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. Ticker: AEFES Security ID: M10225106 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For Did Not Vote Management Provide Authorization to Sign Minutes 2 Accept Statutory Reports For Did Not Vote Management 3 Accept Financial Statements For Did Not Vote Management 4 Receive Information on Charitable None None Management Donations 5 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 6 Ratify Director Appointment Made During For Did Not Vote Management The Year 7 Approve Discharge of Board and Auditors For Did Not Vote Management 8 Approve Allocation of Income For Did Not Vote Management 9 Elect Board of Directors and Internal For Did Not Vote Management Auditors and Approve Their Remuneration 10 Receive Information on Profit None None Management Distribution and Disclosure Policy 11 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Close Meeting None None Management -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Phuthuma Nhleko as Director For For Management 4 Re-elect Cynthia Carroll as Director For For Management 5 Re-elect David Challen as Director For For Management 6 Re-elect Sir CK Chow as Director For For Management 7 Re-elect Sir Philip Hampton as Director For For Management 8 Re-elect Rene Medori as Director For For Management 9 Re-elect Ray O'Rourke as Director For For Management 10 Re-elect Sir John Parker as Director For For Management 11 Re-elect Mamphela Ramphele as Director For For Management 12 Re-elect Jack Thompson as Director For For Management 13 Re-elect Peter Woicke as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Remuneration Report For For Management 17 Approve Long-Term Incentive Plan For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ANGLO PLATINUM LTD Ticker: AMS Security ID: S9122P108 Meeting Date: MAR 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2010 2.1 Re-elect Cynthia Carroll as Director For For Management 2.2 Re-elect Valli Moosa as Director For For Management 2.3 Re-elect Sonja Sebotsa as Director For For Management 2.4 Elect Brian Beamish as Director For For Management 2.5 Elect Godfrey Gomwe as Director For For Management 3 Appoint Members of the Audit Committee For For Management 4 Reappoint Deloitte & Touche as Auditors For For Management of the Company and James Welch as the Individual Registered Auditor 5 Approve Non-executive Directors Fees For For Management with Effect from 1 April 2011 6 Approve Remuneration Policy For Against Management 7.1 Amend Share Option Scheme For Against Management 7.2 Amend Long Term Incentive Plan 2003 For Against Management 7.3 Amend Share Option Scheme 2003 For Against Management 7.4 Amend Bonus Share Plan For Against Management 8 Place Authorised but Unissued Shares For Against Management under Control of Directors 1 Approve Change in Company Name to Anglo For For Management American Platinum Limited 2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- ANHANGUERA EDUCACIONAL PARTICIPACOES S.A Ticker: AEDU3 Security ID: P0355L115 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Against Management 4 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members 5 Elect Fiscal Council Members and For For Management Approve their Remuneration -------------------------------------------------------------------------------- ANHANGUERA EDUCACIONAL PARTICIPACOES S.A Ticker: AEDU3 Security ID: P0355L115 Meeting Date: MAY 11, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- ANHANGUERA EDUCACIONAL PARTICIPACOES SA Ticker: AEDU3 Security ID: P0355L123 Meeting Date: SEP 06, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Articles For For Management -------------------------------------------------------------------------------- ANHANGUERA EDUCACIONAL PARTICIPACOES SA Ticker: AEDU3 Security ID: P0355L123 Meeting Date: SEP 30, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement between the For For Management Company and LFG Business, Edicoes e Participacoes Ltda. 2 Appoint Independent Firm to Appraise For For Management Proposed Merger 3 Approve Appraisal of Proposed Merger For For Management 4 Approve Merger between the Company and For For Management LFG Business, Edicoes e Participacoes Ltda. 5 Amend Article 3 to Reflect New Lines of For For Management Business Resulting from Merger 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ANHANGUERA EDUCACIONAL PARTICIPACOES SA Ticker: AEDU3 Security ID: P0355L123 Meeting Date: OCT 29, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Entry into the Novo For For Management Mercado Listing Segment of the Sao Paulo Stock Exchange 2 Convert Preferred Shares into Ordinary For For Management Shares 3 Approve 7:1 Reverse Stock Split For For Management 4 Amend Articles For For Management 5 Ratify Current Board and Extend Term For Against Management until 2012 -------------------------------------------------------------------------------- ANHANGUERA EDUCACIONAL PARTICIPACOES SA Ticker: AEDU3 Security ID: P0355L123 Meeting Date: OCT 29, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Convert Preferred Shares into Common For For Management Shares -------------------------------------------------------------------------------- ANTOFAGASTA PLC Ticker: ANTO Security ID: G0398N128 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: JUN 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Jean-Paul Luksic as Director For Against Management 5 Re-elect Charles Bailey as Director For Abstain Management 6 Re-elect Gonzalo Menendez as Director For Against Management 7 Re-elect Ramon Jara as Director For Against Management 8 Re-elect Guillermo Luksic as Director For Against Management 9 Re-elect Juan Claro as Director For For Management 10 Re-elect William Hayes as Director For For Management 11 Elect Hugo Dryland as Director For Against Management 12 Elect Tim Baker as Director For For Management 13 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ASIAN PAINTS LTD. Ticker: 500820 Security ID: Y03637116 Meeting Date: JUL 16, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 18.50 Per For For Management Share and Confirm Interim Dividend of INR 8.50 Per Share 3 Reappoint M. Shah as Director For For Management 4 Reappoint M.Choksi as Director For For Management 5 Reappoint T. Vakil as Director For For Management 6 Approve Shah & Co. and BSR & Associates For For Management as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 7 Appoint S. Ramadorai as Director For For Management 8 Approve Appointment and Remuneration of For For Management J. Choksi as Executive - Marketing 9 Approve Appointment and Remuneration of For For Management V. Vakil as Management Trainee - Marketing -------------------------------------------------------------------------------- ASIAN PAINTS LTD. Ticker: 500820 Security ID: Y03637116 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 23.50 Per For For Management Share and Confirm Interim Dividend of INR 8.50 Per Share 3 Reappoint D. Basu as Director For For Management 4 Reappoint D. Satwalekar as Director For For Management 5 Reappoint A. Vakil as Director For For Management 6 Reappoint R.A. Shah as Director For For Management 7 Approve Shah & Co. and BSR & Associates For For Management as Joint Auditors and Authorize Board to Fix Their Remuneration 8 Appoint I. Dani as Director For For Management -------------------------------------------------------------------------------- B2W COMPANHIA GLOBAL DE VAREJO Ticker: BTOW3 Security ID: P19055113 Meeting Date: SEP 10, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decrease in Board Size to Seven For For Management from Nine Directors 2 Amend Articles to Reflect Change in For For Management Board Size 3 Amend Articles to Increase Size of For For Management Executive Council 4 Amend Articles to Reflect Composition For For Management of Executive Council 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- B2W COMPANHIA GLOBAL DE VAREJO Ticker: BTOW3 Security ID: P19055113 Meeting Date: APR 30, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income For Against Management 4 Elect Board of Directors For For Management 5 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors -------------------------------------------------------------------------------- B2W COMPANHIA GLOBAL DE VAREJO Ticker: BTOW3 Security ID: P19055113 Meeting Date: APR 30, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital 2 Consolidate Company Bylaws For For Management -------------------------------------------------------------------------------- BANCO DAVIVIENDA S.A. Ticker: PFDAVVNDA Security ID: P0918Z130 Meeting Date: MAR 08, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting/Verify Quorum None None Management 2 Approve Meeting Agenda/Notice For For Management 3 Designate Chairman and Secretary of For For Management Meeting 4 Approve Reports of CEO and Board of For For Management Directors 5 Approve Internal Control System Report For For Management 6 Approve Corporate Governance Committee For For Management Report 7 Accept External Auditor's Report on on For For Management Individual Financial Statements for Fiscal Year Ended Dec. 31, 2010 8 Approve Individual Financial Statements For For Management for Fiscal Year Ending Dec. 31, 2010 9 Accept External Auditor's Report on For For Management Consolidated Financial Statements for Fiscal Year Ended Dec. 31, 2010 10 Approve Consolidated Financial For For Management Statements for Fiscal Year Ended Dec. 31, 2010 11 Approve Allocation of Income For For Management 12 Elect Directors for Period 2011-2013 For Against Management 13 Other Business (Voting) For Against Management 14 Approve the Designation of the For For Management Commissioners to Review and Sign the Minutes of the Meeting -------------------------------------------------------------------------------- BANCO SANTANDER CHILE Ticker: BSANTANDER Security ID: P1506A107 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept External Auditor's Reports, For For Management Annual Report, Financial Statements and External Auditors' Report for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income and For For Management Dividends for CLP 1.51 Per Share 3 Elect External Auditors For For Management 4 Designate Risk Assessment Companies For For Management 5 Elect Directors For Against Management 6 Approve Remuneration of Directors For For Management 7 Receive Directors and Audit Committee's For For Management Report; Approve Remuneration and Budget of Directors' Committee and Audit Committee 8 Accept Special Auditors' Report None None Management Regarding Related-Party Transactions 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS Ticker: BIMAS Security ID: M2014F102 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council None None Management of Meeting, Authorize Presiding Council to Sign Minutes of Meeting 2 Receive Statutory Reports None None Management 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Allocation of Income For Did Not Vote Management 5 Approve Discharge of Board and Auditors For Did Not Vote Management 6 Elect Directors and Approve Their For Did Not Vote Management Remuneration 7 Appoint Internal Statutory Auditors and For Did Not Vote Management Approve Their Remuneration 8 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 9 Receive Information on Charitable None None Management Donations 10 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 11 Ratify External Auditors For Did Not Vote Management 12 Wishes None None Management -------------------------------------------------------------------------------- BMF BOVESPA S.A. BOLSA VALORES MERC FUT Ticker: BVMF3 Security ID: P73232103 Meeting Date: APR 18, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article For For Management 2 Amend Article 7 For For Management 3 Amend Article 20 For For Management 4 Amend Article 29 For For Management 5 Amend Article 61 For For Management 6 Amend Article 63 For For Management 7 Amend Article 64 For For Management 8 Amend Article 65 For For Management 9 Amend Articles For For Management 10 Amend Article 5 For For Management 11 Amend Article 16 For For Management 12 Amend Article 18 For For Management 13 Amend Articles For For Management 14 Amend Article 29 and 38 For For Management 15 Amend Article 34 For For Management 16 Amend Article 38 For For Management 17 Amend Article 45 For For Management 18 Amend Article 47 For For Management 19 Amend Articles 69 and 70 For For Management 20 Amend Article 70 For For Management 21 Amend Article 74 For For Management 22 Amend Article 73 For For Management 23 Amend Articles For For Management 24 Amend Articles For For Management 25 Consolidate Bylaws For For Management 26 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- BMF BOVESPA S.A. BOLSA VALORES MERC FUT Ticker: BVMF3 Security ID: P73232103 Meeting Date: APR 18, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- BMF BOVESPA S.A. BOLSA VALORES MERC FUT Ticker: BVMF3 Security ID: B2RHNV9 Meeting Date: APR 28, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 1 For For Management 2 Amend Article 7 For For Management 3 Amend Article 20 For For Management 4 Amend Article 29 For For Management 5 Amend Article 61 For For Management 6 Amend Article 63 For For Management 7 Amend Article 64 For For Management 8 Amend Article 65 For For Management 9 Amend Articles 29, 59-65, 76 For For Management 10 Amend Article 5 For For Management 11 Amend Article 16 For For Management 12 Amend Article 18 For For Management 13 Amend Articles 23, 24, 58, 60, 68, 70, For For Management 76 14 Amend Article 29 and 38 For For Management 15 Amend Article 34 For For Management 16 Amend Article 38 For For Management 17 Amend Article 45 For For Management 18 Amend Article 47 For For Management 19 Amend Articles 69 and 70 For For Management 20 Amend Article 70 For For Management 21 Amend Article 74 For For Management 22 Amend Article 73 For For Management 23 Amend Articles 7, 15, 33, 55, 58, 60, For For Management 61, 64, 70 24 Amend Articles to Correct Numbering For For Management 25 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CAIRN ENERGY PLC Ticker: CNE Security ID: G17528251 Meeting Date: OCT 07, 2010 Meeting Type: Special Record Date: OCT 05, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale by Cairn UK Holdings For For Management Limited of 51 Percent of the Fully Diluted Share Capital of Cairn India Limited -------------------------------------------------------------------------------- CAIRN ENERGY PLC Ticker: CNE Security ID: G17528251 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAY 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint Ernst & Young LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Elect Alexander Berger as Director For For Management 6 Elect Jacqueline Sheppard as Director For For Management 7 Re-elect Sir Bill Gammell as Director For For Management 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase For For Management 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CARLSBERG Ticker: CARL Security ID: K36628137 Meeting Date: MAR 24, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Report; Approve Discharge of Supervisory Board and Executive Board 3 Approve Allocation of Income and For For Management Dividends of DKK 5.00 per Share 4a Approve Remuneration of Directors in For For Management the amount of DKK 400,000 to Each Director (Base Fee), the Chairman Shall Receive Double Base Fee and the Deputy Chairman Shall Receive One and a Half Base Fee; Approve Remuneration for Committee Work 4b Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 4c Amend Articles Re: Change of the For For Management Supervisory Board Members' Term of Office from Two to One Year 5a Reelect Povl Krogsgaard-Larsen as For Abstain Management Director 5b Reelect Cornelis Job van der Graaf as For For Management Director 5c Reelect Richard Burrows as Director For For Management 5d Reelect Niels Kaergard as Director For Abstain Management 6 Ratify KPMG as Auditor For For Management -------------------------------------------------------------------------------- CENCOSUD S.A. Ticker: CENCOSUD Security ID: P2205J100 Meeting Date: APR 29, 2011 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income for Fiscal For For Management Year 2010 and Dividends 3 Approve Dividend Policy For For Management 4 Elect Directors For Against Management 5 Approve Remuneration of Directors for For For Management Fiscal Year 2011 6 Approve Remuneration of Directors' For For Management Committee and Their Budget for 2011 7 Receive Report of Directors and For For Management Directors' Committee Expenses for Fiscal Year 2010 8 Elect External Auditors for the Fiscal For For Management Year 2011 9 Designate Risk Assessment Companies for For For Management Fiscal Year 2011 10 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 11 Present Report on Activities Carried For For Management Out and Expenses Incurred by the Directors' Committee in 2010 12 Designate Newspaper to Publish Meeting For For Management Announcements 13 Other Business For Against Management 1 Authorize Increase in Capital in the For For Management Amount of USD 2 Billion or Amount Approved by the General Meeting 2 Approve Allocation of Issued Shares For Against Management from Capital Increase to Compensation Plan for Employees 3 Amend Articles to Reflect Changes in For Against Management Capital 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CFAO Ticker: CFAO Security ID: F2015W102 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAY 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.82 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Severance Payment Agreement For Against Management with Richard Bielle 6 Reelect Pierre Guenant as Supervisory For For Management Board Member 7 Ratify Appointment of Jean-Charles For For Management Pauze as Supervisory Board Member 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CHINA RESOURCES ENTERPRISES, LTD. Ticker: 00291 Security ID: Y15037107 Meeting Date: DEC 22, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Lending Agreements and For Against Management the Related Annual Caps -------------------------------------------------------------------------------- CHINA RESOURCES ENTERPRISES, LTD. Ticker: 00291 Security ID: Y15037107 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAY 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of HK$0.38 Per For For Management Share 3a Reelect Qiao Shibo as Director For For Management 3b Reelect Chen Lang as Director For For Management 3c Reelect Yan Biao as Director For For Management 3d Reelect Du Wenmin as Director For For Management 3e Reelect Shi Shanbo as Director For For Management 3f Reelect Wei Bin as Director For For Management 3g Reelect Zhang Haipeng as Director For For Management 3h Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: FEB 25, 2011 Meeting Type: Special Record Date: JAN 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Purchase Agreements, For Against Management Assets Purchase Agreement, and Financial Services Agreement with Proposed Annual Caps 2 Amend Articles of Association of the For For Management Company 3 Approve Rules of Procedures Re: General For For Management Meetings -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Report of Supervisors For For Management 3 Approve the Audited Financial For For Management Statements 4 Approve Profit Distribution Plan and For For Management Final Dividend of RMB 0.75 Per Share for the Year Ended Dec. 31, 2010 5 Approve Remuneration of Directors and For For Management Supervisors 6 Reappoint KPMG Huazhen and KPMG as PRC For For Management and International Auditors, Respectively, as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: MAY 27, 2011 Meeting Type: Special Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: NOV 24, 2010 Meeting Type: Special Record Date: NOV 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-Exempt Continuing Connected For For Management Transactions 2 Approve Proposed Caps for Each Category For For Management of Non-Exempt Continuing Connected Transactions -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAY 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Declare Final Dividend For For Management 1c1 Reelect Wang Yilin as Non-Executive For For Management Director 1c2 Reelect Li Fanrong as Executive For For Management Director 1c3 Reelect Lawrence J. Lau as Independent For For Management Non-Executive Director 1c4 Reelect Wang Tao as Independent For For Management Non-Executive Director 1c5 Authorize Board to Fix Remuneration of For For Management Directors 1d Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 2a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COLGATE-PALMOLIVE (INDIA) LTD. Ticker: 500830 Security ID: Y1673X104 Meeting Date: JUL 15, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint P.K. Ghosh as Director For Against Management 3 Reappoint M.A. Elias as Director For For Management 4 Approve Appointment and Remuneration of For For Management M.V. Deoras as Managing Director 5 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: M25561107 Meeting Date: MAR 21, 2011 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Allocation of Income For Did Not Vote Management 5 Approve Discharge of Directors; Approve For Did Not Vote Management Remuneration of Directors 6 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 7 Approve Charitable Donations For Did Not Vote Management 8 Approve Remuneration of Directors For Did Not Vote Management 9 Elect Directors (Bundled) For Did Not Vote Management 10 Extend Validity of ESOP until 2015 For Did Not Vote Management 11 Authorize Issuance of Bonds up to EGP 5 For Did Not Vote Management Billion or Equivalent Face Value -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: M25561107 Meeting Date: APR 13, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Extend Validity of Employee Stock For Did Not Vote Management Ownership Plan (ESOP) until 2015 2 Authorize Issuance of Bonds up to EGP 5 For Did Not Vote Management Billion or Equivalent Face Value -------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV Ticker: AMBV4 Security ID: 20441W203 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 3.1 Elect Mario Fernando Engelke as Fiscal For For Management Council Member 3.2 Elect Euripedes de Freitas as Alternate For For Management Fiscal Council Member -------------------------------------------------------------------------------- CREDICORP LTD. Ticker: BAP Security ID: G2519Y108 Meeting Date: MAR 31, 2011 Meeting Type: Annual Record Date: FEB 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Annual Report of the Company None None Management for the Fiscal Year Ended December 31, 2010 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for the Fiscal Year Ended December 31, 2010 3 Elect Directors for a Three-Year Period For For Management (Bundled) 4 Appoint External Auditors for Fiscal For For Management Year 2011 -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income and For Against Management Dividends 3 Elect Directors For For Management 4 Designate New Newspaper to Publish For For Management Company Announcements -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: APR 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: AUG 06, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For For Management -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: OCT 05, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plans For Against Management -------------------------------------------------------------------------------- DAIRY FARM INTERNATIONAL Ticker: D01 Security ID: G2624N153 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Auditor's Report and Declare Final Dividend 2 Reelect George Koo as Director For For Management 3 Reelect Lord Leach of Fairford as For For Management Director 4 Reelect James Riley as Director For Against Management 5 Reelect Alec Tong as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board to For Against Management Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DIAGNOSTICOS DA AMERICA SA Ticker: DASA3 Security ID: P3589C109 Meeting Date: JAN 05, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger between the Company and For For Management MD1 Diagnosticos SA 2 Approve Merger Agreement between the For For Management Company and MD1 Diagnosticos SA 3 Appoint Independent Firm to Appraise For For Management Proposed Merger 4 Approve Independent Firm's Appraisal For For Management 5 Approve Issuance of Shares in For For Management Connection with Merger 6 Amend Articles to Reflect Changes in For For Management Capital 7 Approve Stock Option Plan For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Elect Directors For For Management -------------------------------------------------------------------------------- DIAGNOSTICOS DA AMERICA SA Ticker: DASA3 Security ID: P3589C109 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Capital Budget and Allocation For For Management of Income 3 Elect Directors For Against Management 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors -------------------------------------------------------------------------------- DIAGNOSTICOS DA AMERICA SA Ticker: DASA3 Security ID: P3589C109 Meeting Date: APR 26, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of 2008 Stock For For Management Option Plan -------------------------------------------------------------------------------- DIVI'S LABORATORIES LIMITED Ticker: 532488 Security ID: Y2076F112 Meeting Date: AUG 13, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 6.00 Per Share For For Management 3 Reappoint K. Satyanaraya as Director For For Management 4 Reappoint C. Ayyanna as Director For For Management 5 Reappoint P.G. Rao as Director For For Management 6 Appoint P.V.R.K. Nageswara Rao & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Reappointment and Remuneration For For Management of P.G. Rao as Director (R&D) -------------------------------------------------------------------------------- DNO INTERNATIONAL ASA Ticker: DNO Security ID: R60003101 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: JUN 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Treatment of Net Loss 5 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 295,000 for Chairman, and NOK 270,000 for Other Directors; Approve Remuneration for Committee Work 6 Approve Remuneration of Auditors For Did Not Vote Management 7 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 8 Approve Bonus Scheme Based on Value of For Did Not Vote Management Company's Share for Management, Resource Persons, and Other Employees 9 Reelect Berge Larsen (Chairman), For Did Not Vote Management Shelley Watson (Deputy Chairman), Marit Instanes, Gunnar Hirsti, Bijan Mossavar-Rahman as Directors 10 Approve Creation of NOK 20 Million Pool For Did Not Vote Management of Capital without Preemptive Rights 11 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 12 Authorize Issuance of Convertible Bonds For Did Not Vote Management without Preemptive Rights up to Aggregate Nominal Amount of NOK 2.00 Billion; Approve Creation of NOK 40 Million Pool of Capital to Guarantee Conversion Rights 13 Apply for Listing on the Stock None Did Not Vote Shareholder Exchanges in the UK/USA; Allow Minority Shareholders to Nominate a Person to Represent Their Interests in the Board; Order an Analysis Comparing DNO with Other Comparable Companies; Questions -------------------------------------------------------------------------------- DNO INTERNATIONAL ASA (FORMERLY DNO ASA) Ticker: DNO Security ID: R60003101 Meeting Date: MAR 10, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of Attending None None Management Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Elect Bijan Mossavar-Rahmanis as New For For Management Director -------------------------------------------------------------------------------- EASTERN COMPANY SAE Ticker: EAST Security ID: M2932V106 Meeting Date: SEP 26, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Discharge of Directors For Did Not Vote Management 5 Approve Annual Salary Increase for For Did Not Vote Management Employees According to Egyptian Regulations -------------------------------------------------------------------------------- EASTERN COMPANY SAE Ticker: EAST Security ID: M2932V106 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provisionary Budget for Fiscal For Did Not Vote Management 2011-2012 -------------------------------------------------------------------------------- EFG HERMES HOLDING SAE Ticker: HRHO Security ID: M3047P109 Meeting Date: JUN 13, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 3 Accept Financial Statements For Did Not Vote Management 4 Approve Allocation of Income For Did Not Vote Management 5 Capitalization of Reserves for Bonus For Did Not Vote Management Issuance 6 Approve Discharge of Chairman and For Did Not Vote Management Directors 7 Approve Remuneration of Directors For Did Not Vote Management 8 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 9 Elect Directors (Bundled) For Did Not Vote Management 10 Ratify 2010 Charitable Donations and For Did Not Vote Management Authorize 2011 Charitable Donations -------------------------------------------------------------------------------- EFG HERMES HOLDING SAE Ticker: HRHO Security ID: M3047P109 Meeting Date: JUN 13, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase Through Bonus For Did Not Vote Management Share Issuance 2 Amend Articles to Reflect Changes in For Did Not Vote Management Capital -------------------------------------------------------------------------------- EMBRAER SA Ticker: ERJ Security ID: 29082A107 Meeting Date: APR 26, 2011 Meeting Type: Annual/Special Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Increase the Size of For For Management Board, Increase the Maximum Number of Directors on Committees, and Increase the Number of Director Votes Needed to Remove Directors 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 6 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- EMBRAER, EMPRESA BRASILEIRA DE AERONAUTICA Ticker: ERJ Security ID: 29081M102 Meeting Date: NOV 19, 2010 Meeting Type: Special Record Date: OCT 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Embraer SA For For Management 2 Amend Article 3 For For Management 3 Amend Article 34 For For Management 4 Amend Article 41 For For Management 5 Amend Article 44 For For Management -------------------------------------------------------------------------------- ENKA INSAAT VE SANAYI A.S. Ticker: ENKAI Security ID: M4055T108 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For Did Not Vote Management 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Board and Internal Audit None None Management Reports 4 Receive External Audit Report None None Management 5 Receive Information on Charitable None None Management Donations 6 Accept Financial Statements and Approve For Did Not Vote Management Discharge of Board and Auditors 7 Elect Directors For Did Not Vote Management 8 Appoint Internal Auditors For Did Not Vote Management 9 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 10 Approve Allocation of Income For Did Not Vote Management 11 Ratify External Auditors For Did Not Vote Management 12 Receive Information on the Gurantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- EPISTAR CORP. Ticker: 2448 Security ID: Y2298F106 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve By-Election of Min Hsun Hsieh For For Management with ID Number 59 as Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: AUG 31, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement between the For For Management Company and Moena Participacoes 2 Appoint WFS Servicos de Contabilidade For For Management Ltda. to Appraise Proposed Merger 3 Approve Independent Firm's Appraisal of For For Management Proposed Merger 4 Approve Merger between the Company and For For Management Moena Participacoes 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: SEP 13, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.a Amend Article 7 Re: Ownership For Against Management Disclosure Threshold 1.b Amend Article 8 Re: General Assemblies For For Management 1.c Amend Article 14 Re: Election of For For Management Alternate Directors 1.d Amend Article 15 Re: Election of For Against Management Directors and Alternate Directors 1.e Amend Article 16 Re: Board-Related For For Management 1.f Amend Chapter 11 of Bylaws Re: For Against Management Antitakeover Provisions 2 Consolidate Bylaws For Against Management -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income and For For Management Dividends -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: APR 19, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 2 Amend Articles to Reflect Changes in For For Management Capital 3 Amend Articles to Reflect Changes in For For Management Capital 4 Elect Fiscal Council For For Management 5 Approve Acquisition Agreement between For For Management the Company and Sociedade Educacional Atual da Amazonia Ltda. and Approve Independent Auditor's Appraisal -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: JUN 27, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of ANEC - Sociedade For For Management Natalense de Educacao e Cultura Ltda. 2 Approve Acquisition of Sociedade For For Management Universitaria de Excelencia Educacional do Rio Grande do Norte Ltda. 3 Approve Acquisition of Sociedade Nova For For Management Academia do Concurso - Cursos Preparatorios Ltda. -------------------------------------------------------------------------------- FLEURY S.A. Ticker: FLRY3 Security ID: P418BW104 Meeting Date: JUL 21, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Resignation of Director For For Management Heraclito de Brito Gomes Junior 2 Elect New Director For For Management 3 Amend Article 18 For For Management 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA) Ticker: FEMSAUBD Security ID: P4182H115 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors on For For Management Financial Statements and Statutory Reports for Fiscal Year 2010, Receive CEO's Report and Audit and Corporate Practices Committees Chairmen Report 2 Approve Tax Report on Fiscal For For Management Obligations 3 Approve Allocation of Income and For For Management Distribution of Dividends of MXN 0.22 per Series B Shares; MXN 0.28 per Series D Shares; Corresponding to a Total of MXN 1.14 per B Unit and MXN 1.37 per BD Unit 4 Set Aggregate Nominal Share Repurchase For For Management Reserve to a Maximum Amount of up to MXN 3 Billion 5 Elect Directors and Secretaries, Verify For Against Management Independence of Directors, and Approve their Remuneration 6 Elect Members and Chairmen of Finance For Against Management and Planning Committee, Audit Committee and Corporate Practices Committee; Approve Their Remuneration 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA) Ticker: FEMSAUBD Security ID: 344419106 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors on For For Management Financial Statements and Statutory Reports for Fiscal Year 2010, Receive CEO's Report and Audit and Corporate Practices Committees Chairmen Report 2 Approve Tax Report on Fiscal For For Management Obligations 3 Approve Allocation of Income and For For Management Distribution of Dividends of MXN 0.22 per Series B Shares; MXN 0.28 per Series D Shares; Corresponding to a Total of MXN 1.14 per B Unit and MXN 1.37 per BD Unit 4 Set Aggregate Nominal Share Repurchase For For Management Reserve to a Maximum Amount of up to MXN 3 Billion 5 Elect Directors and Secretaries, Verify For Against Management Independence of Directors, and Approve their Remuneration 6 Elect Members and Chairmen of Finance For Against Management and Planning Committee, Audit Committee and Corporate Practices Committee; Approve Their Remuneration 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GODREJ CONSUMER PRODUCTS LTD Ticker: 532424 Security ID: Y2732X135 Meeting Date: MAR 16, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employees Stock Grant Scheme For Against Management 2011 (ESGS 2011) 2 Approve Share Plan Grants to Employees For Against Management of the Company's Subsidiaries Under the ESGS 2011 3 Approve Appointment and Remuneration of For For Management A. Mahendran, Managing Director -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA S.A.B. DE C.V. Ticker: GFINBURO Security ID: P4950U165 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on Adherence to Fiscal For For Management Obligations in Accordance to Article 86 of Income Tax Law 2.1 Approve Report on Adherence to Fiscal For For Management Obligations in Accordance to Article 86 of Income Tax Law 2.2 Approve Board's Report on Accounting For For Management Policies and Criteria for the Preparation of the 2010 Financial Statements 2.3 Approve Report Re: Activities and For For Management Operations Undertaken by the Board in Accordance with Article 28 IV (E) of Company Law 2.4 Approve Individual and Consolidated For For Management Financial Statements for Fiscal Year 2010 2.5 Accept Report Re: Audit and Corporate For For Management Practices Committees' Activities 3 Approve Allocation of Income For For Management 4 Approve Dividend Distribution For For Management 5 Elect or Ratify Directors, Secretary For Against Management and Deputy Secretary 6 Approve Remuneration of Directors, For For Management Secretary and Deputy Secretary 7 Elect or Ratify Members of the For Against Management Corporate Practices and Audit Committees 8 Approve Remuneration of the Members of For For Management the Corporate Practices Committee and Audit Committee 9 Approve Share Repurchase Report; Set For For Management Maximum Nominal Amount of Share Repurchase 10 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA S.A.B. DE C.V. Ticker: GFINBURO Security ID: P4950U165 Meeting Date: APR 27, 2011 Meeting Type: Special Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split and Amend Article 7 For For Management Accordingly 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- GRUPO TELEVISA S.A. Ticker: TLEVISACPO Security ID: 40049J206 Meeting Date: APR 29, 2011 Meeting Type: Annual/Special Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors Representing For Against Management Series L Shareholders 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 1 Approve Financial Statements and For For Management Statutory Reports as Required by Article 28 of Mexican Securities Law, Approve Financial Statements for Fiscal Year Ended Dec. 31, 2010; Approve Discharge of Directors, CEO and Board Committees 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income for Fiscal For For Management Year 2010 4 Aggregate Nominal Amount for Share For For Management Repurchase and Receive Report on Board's Decision on Share Repurchase and Sale of Treasury Shares 5 Elect or Ratify Members of the Board, For Against Management Secretary and Other Officers 6 Elect or Ratify Members of the For Against Management Executive Committee 7 Elect or Ratify Chairman of Audit For Against Management Committee and Corporate Practices Committee 8 Approve Remuneration of Board Members, For For Management Executive, Audit and Corporate Practices Committees, and Secretary 9 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 1 Elect or Ratify Directors Representing For Against Management Series D Shareholders 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 1 Approve Merger Balance Sheet and For For Management Financial Statements as of March 31, 2011 2 Approve Merger of Grupo Televisa SAB de For For Management CV and Cablemas SA de CV; Approve Terms and Conditions of Merger 3 Approve Increase in Share Capital; For For Management Issuance of Class A, B, D and L Shares in Connection with Merger in Item 2 4 Amend Company Bylaws to Reflect For For Management Resolutions in Previous Items 5 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- HACI OMER SABANCI HOLDING A.S Ticker: SAHOL Security ID: M8223R100 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Receive Information on Charitable None None Management Donations 5 Accept Financial Statements and Approve For Did Not Vote Management Income Allocation 6 Approve Discharge of Board and Auditors For Did Not Vote Management 7 Ratify Director Appointment Made During For Did Not Vote Management The Year 8 Ratify External Auditors For Did Not Vote Management 9 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- HANG LUNG GROUP LIMITED (FM. HANG LUNG DEVELOPMENT CO.). Ticker: 00010 Security ID: Y30148111 Meeting Date: OCT 20, 2010 Meeting Type: Annual Record Date: OCT 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Hon Kwan Cheng as Director For For Management 3b Reelect Simon Sik On Ip as Director For For Management 3c Reelect Philip Nan Lok Chen as Director For For Management 3d Reelect William Pak Yau Ko as Director For For Management 3e Reelect Hau Cheong Ho Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD. Ticker: 00101 Security ID: Y30166105 Meeting Date: OCT 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Dominic Chiu Fai Ho as Director For For Management 3b Reelect Ronnie Chichung Chan as For For Management Director 3c Reelect Philip Nan Lok Chen as Director For For Management 3d Reelect William Pak Yau Ko as Director For For Management 3e Reelect Henry Tze Yin Yiu as Director For For Management 3f Reelect Hau Cheong Ho as Director For For Management 3g Approve Remuneration of Directors For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED. Ticker: 500696 Security ID: Y3218E138 Meeting Date: JUL 20, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 25 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED. Ticker: 500696 Security ID: Y3218E138 Meeting Date: JUL 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 3.00 For For Management Per Share and Approve Final Dividend of INR 3.50 Per Share 3a Reappoint H. Manwani as Director For For Management 3b Reappoint S. Ramamurthy as Director For For Management 3c Reappoint D.S. Parekh as Director For For Management 3d Reappoint A. Narayan as Director For For Management 3e Reappoint S. Ramadorai as Director For For Management 3f Reappoint R.A. Mashelkar as Director For For Management 3g Reappoint G. Vittal as Director For For Management 4 Appoint Lovelock & Lewes as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Appoint P. Banerjee as Director For For Management 6 Approve Appointment and Remuneration of For For Management P. Banerjee as Executive Director 7 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Ticker: 00388 Security ID: Y3506N139 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$2.31 Per For For Management Share 3a Elect Kwok Chi Piu, Bill as Director For For Management 3b Elect Lee Kwan Ho, Vincent Marshall as For Against Management Director 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7a Approve Remuneration of HK$550,000 and For For Management HK$385,000 Per Annum to the Chairman and Non-Executive Directors Respectively 7b Approve Attendance Fee and Additional For For Management Remuneration for the Chairman and Members of Certain Board Committees 8 Amend Articles of Association of the For For Management Company 9 Amend Articles Re: Nomination of For For Management Directors 10 Amend Articles Re: Board Related For For Management -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORP. LTD. Ticker: 500010 Security ID: Y37246157 Meeting Date: JUL 14, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 36 Per Share For For Management 3 Reappoint K. Mahindra as Director For Against Management 4 Reappoint D.M. Sukthankar as Director For For Management 5 Reappoint N.M. Munjee as Director For Against Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve PKF as Branch Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Appoint D.S. Parekh as Director For For Management 9 Approve Revision in Remuneration of For For Management Managing Directors 10 Approve Appointment and Remuneration of For For Management R.S. Karnad as Managing Director 11 Approve Appointment and Remuneration of For For Management V.S. Rangan as Executive Director 12 Approve Five-for-One Stock Split and For For Management Amend Memorandum and Articles of Association to Reflect Changes in Share Capital 13 Amend Clause V of the Memorandum of For For Management Association to Reflect Changes in Authorized Share Capital 14 Amend Article 3 of the Articles of For For Management Association to Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- HTC CORPORATION Ticker: 2498 Security ID: Y3732M103 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2010 For For Management Dividends and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6.1 Elect David Bruce Yoffie with For For Management Shareholder Number 19540707DA as Director 6.2 Elect Jerry H.C. Chu with ID Number For For Management A121108388 as Supervisor 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD Ticker: IMP Security ID: S37840113 Meeting Date: OCT 19, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2010 2 Appoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company and Jean-Pierre van Staden as the Designated Partner 3.1 Re-elect Michael McMahon as Director For For Management 3.2 Elect Paul Dunne as Director For For Management 3.3 Elect Terence Goodlace as Director For For Management 3.4 Elect Mpueleng Pooe as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- INFOSYS TECHNOLOGIES LTD. Ticker: 500209 Security ID: Y4082C133 Meeting Date: JUN 11, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 20 Per For For Management Share 3 Reappoint S. Batni as Director For For Management 4 Reappoint S.A. Iyengar as Director For For Management 5 Reappoint D.M. Satwalekar as Director For For Management 6 Reappoint O. Goswami as Director For For Management 7 Approve Vacancy on the Board of For For Management Directors Resulting from Retirement of K. Dinesh 8 Approve B.S.R. & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Appoint R. Seshasayee as Director For For Management 10 Appoint R. Venkatesan as Director For For Management 11 Approve Appointment and Remuneration of For For Management S. Gopalakrishnan as Executive Director 12 Approve Appointment and Remuneration of For For Management S.D. Shibulal as CEO and Managing Director 13 Change Company Name to Infosys Ltd. For For Management -------------------------------------------------------------------------------- JAIN IRRIGATION SYSTEMS LTD Ticker: 500219 Security ID: Y42531148 Meeting Date: MAR 09, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of up to 33.1 Million For For Management Ordinary Shares without Preemptive Rights through Qualified Institutional Placement 2 Approve Issuance of up to 6.1 Million For For Management Warrants to Jain Brothers Industries Pvt Ltd, Anil Bhavarlal Jain, and Atul Bhavarlal Jain, Members of the Promoters Group -------------------------------------------------------------------------------- JOLLIBEE FOODS CORPORATION Ticker: JFC Security ID: Y4466S100 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAY 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Last Annual For For Management Stockholders' Meeting 2 Approve the President's Report For For Management 3 Ratify the Acts by the Board of For For Management Directors and Officers of the Corporation 4.1 Elect Tony Tan Caktiong as a Director For For Management 4.2 Elect William Tan Untiong as a Director For For Management 4.3 Elect Ernesto Tanmantiong as a Director For For Management 4.4 Elect Ang Cho Sit as a Director For For Management 4.5 Elect Antonio Chua Poe Eng as a For For Management Director 4.6 Elect Felipe B. Alonso as a Director For For Management 4.7 Elect Monico Jacob as a Director For For Management 4.8 Elect Cezar P. Consing as a Director For For Management 5 Appoint SyCip Gorres and Velayo as For For Management Auditors for the Ensuing Year 6 Other Matters For Against Management -------------------------------------------------------------------------------- JSE LTD Ticker: JSE Security ID: S4254A102 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the year ended 31 December 2010 2 Re-elect Anton Botha as Director For For Management 3 Re-elect Andile Mazwai as Director For For Management 4 Reappoint KPMG Inc as Auditors of the For For Management Company and Tracy Middlemiss as the Designated Auditor 5 Reappoint Members of the Audit For For Management Committee 6 Approve Final Dividend of 210 Cents Per For For Management Share 7 Approve Remuneration Policy For For Management 8 Authorise Repurchase of Up to 5 Percent For For Management of Issued Share Capital 9 Authorise the Company and Subsidiaries For For Management to Provide Financial Assistance to the Trust and to the Directors and Prescribed Officers Participating in LTIS 2010 10 Approve Non-Executive Directors' Fees For For Management with Effect From 1 May 2011 -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A Ticker: KROT11 Security ID: P6115V111 Meeting Date: JUN 10, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For For Management -------------------------------------------------------------------------------- LI NING COMPANY LTD. Ticker: 02331 Security ID: G5496K124 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: MAY 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend for the Year For For Management Ended Dec. 31, 2010 3a1 Reelect Chu Wah Hui as Non-Executive For For Management Director 3a2 Reelect James Chun-Hsien Wei as For For Management Non-Executive Director 3a3 Reelect Wang Ya Fei as Independent For For Management Non-Executive Director 3b Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: X51729105 Meeting Date: JAN 20, 2011 Meeting Type: Special Record Date: DEC 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Ratify Ernst & Young LLC as Auditor for None Against Management International Financial Reporting Standards 1.2 Ratify ZAO Deloitte & Touche CIS as None For Management Auditor for International Financial Reporting Standards 2 Approve Related-Party Transaction For Against Management -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: X51729105 Meeting Date: MAY 19, 2011 Meeting Type: Special Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction For For Management 2 Approve Related-Party Transaction For For Management -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: X51729105 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAY 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For Did Not Vote Management Statements 2 Approve Allocation of Income For Did Not Vote Management 3 Approve Dividends of RUB 11.24 per For Did Not Vote Management Share for Fiscal 2010 and First Quarter of Fiscal 2011 4.1 Elect Andrey Arutyunyan as Director None Did Not Vote Management 4.2 Elect Valery Butenko as Director None Did Not Vote Management 4.3 Elect Sergey Galitsky as Director None Did Not Vote Management 4.4 Elect Khachatur Pombukhchan as Director None Did Not Vote Management 4.5 Elect Aslan Shkhachemukov as Director None Did Not Vote Management 4.6 Elect Aleksandr Zayonts as Director None Did Not Vote Management 4.7 Elect Aleksey Makhnev as Director None Did Not Vote Management 5.1 Elect Roman Efimenko as Member of Audit For Did Not Vote Management Commission 5.2 Elect Angela Udovichenko as Member of For Did Not Vote Management Audit Commission 5.3 Elect Denis Fedotov as Member of Audit For Did Not Vote Management Commission 6 Ratify Auditor to Audit Company's For Did Not Vote Management Accounts in Accordance with Russian Accounting Standards (RAS) 7 Ratify Auditor to Audit Company's For Did Not Vote Management Accounts in Accordance with IFRS 8 Elect Members of Counting Commission For Did Not Vote Management 9.1 Approve Large-Scale Related-Party For Did Not Vote Management Transactions 9.2 Approve Large-Scale Related-Party For Did Not Vote Management Transactions 9.3 Approve Large-Scale Related-Party For Did Not Vote Management Transactions 10.1 Approve Related-Party Transactions For Did Not Vote Management 10.2 Approve Related-Party Transactions For Did Not Vote Management 10.3 Approve Related-Party Transactions For Did Not Vote Management 10.4 Approve Related-Party Transactions For Did Not Vote Management 10.5 Approve Related-Party Transactions For Did Not Vote Management -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve to Merge Ralink Technology Corp For For Management via Shares Swap by New shares Issuance 4 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 5 Amend Articles of Association For For Management 6 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MEGASTUDY CO. Ticker: 072870 Security ID: Y59327109 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 2,300 per Share 2.1 Reelect Ko Ji-Soo as Inside Director For For Management 2.2 Reelect Park Seung-Dong as Inside For For Management Director 2.3 Elect Chung Dong-Sik as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- MINDRAY MEDICAL INTERNATIONAL LIMITED Ticker: MR Security ID: 602675100 Meeting Date: DEC 22, 2010 Meeting Type: Annual Record Date: NOV 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Joyce I-Yin Hsu as Director For Against Management 2 Reelect Wu Qiyao as Director For For Management 3 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- MRV ENGENHARIA PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: NOV 16, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Non-Convertible For For Management Debentures 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: MTN Security ID: S8039R108 Meeting Date: JUL 15, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2009 2 Re-elect MC Ramaphosa as Director For For Management 3 Re-elect DDB Band as Director For For Management 4 Re-elect AF van Biljon as Director For For Management 5 Elect MLD Marole as Director For For Management 6 Elect NP Mageza as Director For For Management 7 Elect A Harper as Director For For Management 8 Elect NI Patel as Director For For Management 9 Approve Non-Executive Directors Fees For For Management with Effect from 1 January 2010 10 Place Authorised but Unissued Shares For For Management under Control of Directors 11 Appoint AF van Biljon, J van Rooyen, For Against Management JHN Strydom, NP Mageza and MJN Njeke as Members of the Audit Committee 12 Approve Performanace Share Plan 2010 For Against Management and Share Appreciation Rights Scheme 2010 13 Approve the Restraint of Trade For Against Management Agreement with PF Nhleko 14 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company 15 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 16 Authorise Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: MTN Security ID: S8039R108 Meeting Date: AUG 20, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Various Transactions Relating For For Management to the MTN BEE Transaction 1 Authorise Repurchase of Shares For For Management 2 Sanction Financial Assistance in For For Management Connection with the MTN BEE Transaction 2 Authorise Board to Issue Shares for For For Management Cash up to 43,761,745 MTN Shares 3 Authorise Board to Issue Shares for For For Management Cash up to 31,716,333 MTN Shares 4 Authorise Board to Ratify and Execute For For Management Ordinary Resolutions 1, 2 and 3 and Special Resolutions 1 and 2 5 Approve the ESOP and the Specific Issue For For Management of Shares Under the ESOP for Cash 3 Sanction Financial Assistance in For For Management Connection with the ESOP -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: MTN Security ID: S8039R108 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Azmi Mikati as Director For For Management 2 Re-elect Jeff van Rooyen as Director For For Management 3 Re-elect Jan Strydom as Director For For Management 4 Re-elect Johnson Njeke as Director For For Management 5 Re-elect Koosum Kalyan as Director For For Management 6 Re-elect Alan van Biljon as Chairman of For For Management the Audit Committee 7 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 8 Re-elect Jan Strydom as Member of the For Against Management Audit Committee 9 Re-elect Peter Mageza as Member of the For For Management Audit Committee 10 Re-elect Johnson Njeke as Member of the For For Management Audit Committee 11 Reappoint PricewaterhouseCoopers Inc For For Management and SizweNtsaluba VSP as Joint Auditors 12 Place Authorised but Unissued Shares For For Management under Control of Directors 13 Approve Remuneration Philosophy For For Management 14 Approve Increase in Non-executive For For Management Directors' Remuneration with effect from 1 July 2011 15 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 16 Approve Financial Assistance to Related For For Management or Inter-related Companies -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A Ticker: MULT3 Security ID: P69913104 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- NATURA COSMETICOS S.A Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 08, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income and For For Management Dividends and the Capital Budget for Fiscal 2011 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- NATURA COSMETICOS S.A Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 08, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- NETWORK 18 MEDIA & INVESTMENTS LTD. Ticker: 532798 Security ID: Y62588101 Meeting Date: JUN 03, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of up to 18.7 Million For For Management 10-Percent Secured Optionally Fully Convertible Debentures of INR 160.50 Each (SOFCDs) and Fully Paid up Equity Shares Arising from the Conversion of the SOFCDs to the Promoter Group of the Company -------------------------------------------------------------------------------- NHN CORP. Ticker: 035420 Security ID: Y6347M103 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Against Management 2 Amend Articles of Incorporation For For Management 3.1.1 Reelect Kim Sang-Heon as Inside For For Management Director 3.1.2 Reelect Lee Joon-Ho as Inside Director For For Management 3.1.3 Reelect Hwang In-Joon as Inside For For Management Director 3.2 Reelct Yoon Jae-Seung as Outside For For Management Director 4 Reelect Yoon Jae-Seung as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NIKO RESOURCES LTD. Ticker: NKO Security ID: 653905109 Meeting Date: SEP 09, 2010 Meeting Type: Annual/Special Record Date: AUG 05, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2 Elect Edward S. Sampson, C. J. (Jim) For Withhold Management Cummings, Walter DeBoni, William T. Hornaday, Conrad P. Kathol, and Wendell W. Robinson as Directors 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Unallocated Options Under the For Against Management Stock Option Plan 5 Approve Stock Option Plan Grants For Against Management -------------------------------------------------------------------------------- NOVATEK OAO Ticker: NOTK Security ID: 669888109 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income 1.2 Approve Dividends of RUB 2.50 per Share For For Management for 2010 2.1 Elect Andrey Akimov as Director None For Management 2.2 Elect Bergmann Burkhard as Director None For Management 2.3 Elect Ruben Vardanyan as Director None For Management 2.4 Elect Mark Gyetvay as Director None For Management 2.5 Elect Vladimir Dmitriev as Director None For Management 2.6 Elect Leonid Mikhelson as Director None For Management 2.7 Elect Aleksandr Natalenko as Director None For Management 2.8 Elect Kirill Seleznev as Director None Against Management 2.9 Elect Gennady Timchenko as Director None For Management 3.1 Elect Maria Konovalova as Member of For For Management Audit Commission 3.2 Elect Igor Ryaskov as Member of Audit For For Management Commission 3.3 Elect Sergey Fomichev as Member of For For Management Audit Commission 3.4 Elect Nikolay Shulikin as Member of For For Management Audit Commission 4 Ratify ZAO PricewaterhouseCoopers Audit For For Management as Auditor 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Members of For For Management Audit Commission 7 Approve Related-Party Transaction Re: For For Management Gas Delivery Agreement with OAO Gazprom -------------------------------------------------------------------------------- NOVATEK OAO Ticker: NOTK Security ID: 669888208 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income 1.2 Approve Dividends of RUB 2.50 per Share For For Management for 2010 2.1 Elect Andrey Akimov as Director None For Management 2.2 Elect Bergmann Burkhard as Director None For Management 2.3 Elect Ruben Vardanyan as Director None For Management 2.4 Elect Mark Gyetvay as Director None For Management 2.5 Elect Vladimir Dmitriev as Director None For Management 2.6 Elect Leonid Mikhelson as Director None For Management 2.7 Elect Aleksandr Natalenko as Director None For Management 2.8 Elect Kirill Seleznev as Director None Against Management 2.9 Elect Gennady Timchenko as Director None For Management 3.1 Elect Maria Konovalova as Member of For For Management Audit Commission 3.2 Elect Igor Ryaskov as Member of Audit For For Management Commission 3.3 Elect Sergey Fomichev as Member of For For Management Audit Commission 3.4 Elect Nikolay Shulikin as Member of For For Management Audit Commission 4 Ratify ZAO PricewaterhouseCoopers Audit For For Management as Auditor 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Members of For For Management Audit Commission 7 Approve Related-Party Transaction Re: For For Management Gas Delivery Agreement with OAO Gazprom -------------------------------------------------------------------------------- NOVATEK OAO Ticker: NOTK Security ID: 669888109 Meeting Date: JUN 27, 2011 Meeting Type: Special Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Shareholder Proposal: Approve Early None For Shareholder Termination of Powers of Board of Directors 2.1 Shareholder Proposal: Elect Andrey None For Shareholder Akimov as Director 2.2 Shareholder Proposal: Elect Burkhard None For Shareholder Bergmann as Director 2.3 Shareholder Proposal: Elect Ruben None For Shareholder Vardanyan as Director 2.4 Shareholder Proposal: Elect Ives Louis None For Shareholder Charle Justin Darricarrere as Director 2.5 Shareholder Proposal: Elect Mark None For Shareholder Gyetvay as Director 2.6 Shareholder Proposal: Elect Leonid None For Shareholder Mikhelson as Director 2.7 Shareholder Proposal: Elect Aleksandr None For Shareholder Natalenko as Director 2.8 Shareholder Proposal: Elect Kirill None For Shareholder Seleznev as Director 2.9 Shareholder Proposal: Elect Gennady None For Shareholder Timchenko as Director 2 Approve Related-Party Transaction with For For Management OAO OGK-1 Re: Supply Agreement Guarantee to Benefit OOO Novatek-Perm -------------------------------------------------------------------------------- NOVATEK OAO Ticker: NOTK Security ID: 669888208 Meeting Date: JUN 27, 2011 Meeting Type: Special Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Shareholder Proposal: Approve Early None For Shareholder Termination of Powers of Board of Directors 2.1 Shareholder Proposal: Elect Andrey None For Shareholder Akimov as Director 2.2 Shareholder Proposal: Elect Burkhard None For Shareholder Bergmann as Director 2.3 Shareholder Proposal: Elect Ruben None For Shareholder Vardanyan as Director 2.4 Shareholder Proposal: Elect Ives Louis None For Shareholder Charle Justin Darricarrere as Director 2.5 Shareholder Proposal: Elect Mark None For Shareholder Gyetvay as Director 2.6 Shareholder Proposal: Elect Leonid None For Shareholder Mikhelson as Director 2.7 Shareholder Proposal: Elect Aleksandr None For Shareholder Natalenko as Director 2.8 Shareholder Proposal: Elect Kirill None For Shareholder Seleznev as Director 2.9 Shareholder Proposal: Elect Gennady None For Shareholder Timchenko as Director 2 Approve Related-Party Transaction with For For Management OAO OGK-1 Re: Supply Agreement Guarantee to Benefit OOO Novatek-Perm -------------------------------------------------------------------------------- NOVATEK OAO (FORMERLY NOVAFININVEST OAO) Ticker: NOTK Security ID: 669888109 Meeting Date: OCT 14, 2010 Meeting Type: Special Record Date: SEP 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 1.50 For For Management per Ordinary Share for First Six Months of 2010 2 Approve Related-Party Transaction with For For Management OAO Gazprom Re: Gas Transportation Services Agreement 3 Approve Related-Party Transaction with For For Management OAO Gazprom Re: Gas Delivery Agreement -------------------------------------------------------------------------------- NOVATEK OAO (FORMERLY NOVAFININVEST OAO) Ticker: NOTK Security ID: 669888208 Meeting Date: OCT 14, 2010 Meeting Type: Special Record Date: SEP 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 1.50 For For Management per Ordinary Share for First Six Months of 2010 2 Approve Related-Party Transaction with For For Management OAO Gazprom Re: Gas Transportation Services Agreement 3 Approve Related-Party Transaction with For For Management OAO Gazprom Re: Gas Delivery Agreement -------------------------------------------------------------------------------- ORIFLAME COSMETICS S.A. Ticker: ORI Security ID: L7272A100 Meeting Date: MAY 19, 2011 Meeting Type: Annual/Special Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pontus Andreasson as Chairman of For For Management Meeting 2 Receive Board's Report on Conflict of None None Management Interests 3 Appove Board's and Auditor's Reports For For Management 4 Accept Financial Statements for FY 2010 For For Management 5 Approve Allocation of Income For For Management 6 Approve Dividends of EUR 1.50 per Share For For Management 7 Receive Announcements on Board's, Board None None Management Committees', and Nomination Committee Work in 2010 8.i Approve Discharge of Directors For For Management 8.ii Approve Discharge of Auditors For For Management 9.i.1 Re-elect Magnus Brannstrom as Director For For Management 9.i.2 Re-elect Anders Dahlvig as Director For For Management 9.i.3 Re-elect Marie Ehrling as Director For For Management 9.i.4 Re-elect Lilian Fossum Biner as For For Management Director 9.i.5 Re-elect Alexander af Jochnick as For For Management Director 9.i.6 Re-elect Jonas af Jochnick as Director For For Management 9.i.7 Re-elect Robert af Jochnick as Director For For Management 9.i.8 Re-elect Helle Kruse Nielsen as For For Management Director 9.i.9 Re-elect Christian Salamon as Director For For Management 9.ii Re-elect Robert af Jochnick as Board For For Management Chairman 9.iii Ratify KPMG as Auditors For For Management 10 Approve (i) Continuation of Nomination For For Management Committee and (ii) Proposed Appointment Procedure for Nomination Committee Members 11 Approve Remuneration of Directors For For Management 12 Approve Remuneration Policy and Other For For Management Terms of Employment for Top Management 13 Receive Information on Cost Calculation None None Management of Share Incentive Plan Allocations 14 Approve Issuance of up to 2.7 Million For Against Management Shares without Preemptive Rights 15 Amend Article 5 to Reflect Changes in For Against Management Capital 16 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 601857 Security ID: Y6883Q104 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Final Dividends For For Management 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends for the Year 2011 6 Reappoint PricewaterhouseCoopers, For For Management Certified Public Accountants and PricewaterhouseCoopers Zhong Tian CPAs Company Limited, Certified Public Accountants as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7a Elect Jiang Jiemin as Director For For Management 7b Elect Zhou Jiping as Director For For Management 7c Elect Wang Yilin as Director None None Management 7d Elect Li Xinhua as Director For For Management 7e Elect Liao Yongyuan as Director For For Management 7f Elect Wang Guoliang as Director For For Management 7g Elect Wang Dongjin as Director For For Management 7h Elect Yu Baocai as Director For For Management 7i Elect Ran Xinquan as Director For For Management 7j Elect Liu Hongru as Independent For For Management Director 7k Elect Franco Bernabe as Independent For For Management Director 7l Elect Li Yongwu as Independent Director For For Management 7m Elect Cui Junhui as Independent For For Management Director 7n Elect Chen Zhiwu as Independent For For Management Director 8a Elect Chen Ming as Supervisor For For Management 8b Elect Guo Jinping as Supervisor For For Management 8c Elect Wen Qingshan as Supervisor For For Management 8d Elect Sun Xianfeng as Supervisor For For Management 8e Elect Li Yuan as Independent Supervisor For For Management 8f Elect Wang Daocheng as Independent For For Management Supervisor 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Approve Issuance of Debt Financing For For Management Instruments in the Aggregate Principal Amount of up to RMB 100 Billion -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V101 Meeting Date: APR 28, 2011 Meeting Type: Annual/Special Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors For Against Management 5 Elect Board Chairman For For Management 6 Elect Fiscal Council Members For For Management 7 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 1 Authorize Capitalization of Reserves For For Management without Issuance of New Shares -------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Ticker: TEL Security ID: 718252109 Meeting Date: JUN 14, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Audited Financial For For Management Statements For the Year Ended Dec. 31, 2010. 2.1 Elect Bienvenido F. Nebres as a For For Management Director 2.2 Elect Pedro E. Roxas as a Director For For Management 2.3 Elect Alfred V. Ty as a Director For For Management 2.4 Elect Helen Y. Dee as a Director For For Management 2.5 Elect Ray C. Espinosa as a Director For For Management 2.6 Elect Tatsu Kono as a Director For For Management 2.7 Elect Napoleon L. Nazareno as a For For Management Director 2.8 Elect Manuel V. Pangilinan as a For For Management Director 2.9 Elect Takashi Ooi as a Director For For Management 2.10 Elect Oscar S. Reyes as a Director For For Management 2.11 Elect Ma. Lourdes C. Rausa-Chan as a For For Management Director 2.12 Elect Juan B. Santos as a Director For For Management 2.13 Elect Tony Tan Caktiong as a Director For For Management 3 Approve the Issue of Up to 29.7 Million For For Management Common Shares at an Issue Price of PHP2,500 Each as Consideration for the Acquisition of Properties Owned by JG Summit Holdings and Certain Other Sellers -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N149 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Ratification For For Management of Financial Statements 2 Approve Allocation of Income For For Management 3 Elect Directors and Approve For For Management Remuneration of Directors and Commissioners 4 Appoint Auditors For For Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Commissioners' Report, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners For Against Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Appoint Auditors For For Management 6 Approve Interim Dividend for 2011 For For Management -------------------------------------------------------------------------------- PT KALBE FARMA TBK Ticker: KLBF Security ID: Y71287190 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: Y71474137 Meeting Date: DEC 17, 2010 Meeting Type: Special Record Date: DEC 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management 2 Adjust the Term of Office of the For For Management Members of the Board of Directors and Board of Commissioners -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: Y71474137 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report of the Company For For Management and Commissioners' Report 2 Approve Financial Statements of the For For Management Company, Financial Statements and Annual Report of the Partnership and Community Development Program (PCDP), and Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Appoint Auditors of the Company and Its For For Management PCDP 6 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Annual For For Management Report, and Commissioners' Report; Approve Discharge of Directors and Commissioners; and Approve Allocation of Income 2 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 3 Elect Directors and Commissioners and For For Management Approve Their Remuneration 4 Approve Change in the Monthly Benefits For Against Management of Retired Beneficiaries Registered Before May 1, 2011; Amendment and/or Addition of Provisions in the Pension Fund Regulation (PFR); and Authorize Board of Directors to Execute All Acts Pertaining to the PFR 5 Amend Articles of Association Re: For For Management Holding of Directors' and Commissioners' Meetings via Video Conference, Teleconference or Other Electronic Media -------------------------------------------------------------------------------- SABMILLER PLC Ticker: SAB Security ID: G77395104 Meeting Date: JUL 22, 2010 Meeting Type: Annual Record Date: JUL 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Mark Armour as Director For For Management 4 Elect Howard Willard as Director For For Management 5 Re-elect Meyer Kahn as Director For For Management 6 Re-elect John Manser as Director For For Management 7 Re-elect Dinyar Devitre as Director For For Management 8 Re-elect Miles Morland as Director For For Management 9 Re-elect Cyril Ramaphosa as Director For For Management 10 Re-elect Malcolm Wyman as Director For For Management 11 Approve Final Dividend For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- SARE HOLDING S.A.B. DE C.V. Ticker: SAREB Security ID: P85184102 Meeting Date: OCT 20, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reclassification of Company For For Management Shares Via Conversion of Variable Share Capital to Fix Share Capital; Approve Cancellation of Treasury Shares 2 Approve Increase in Fix Share Capital For For Management Via Issuance of Ordinary Shares Through an IPO 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SHANGHAI ZHENHUA HEAVY INDUSTRY CO., LTD. (FRMRLY SHANGHAI ZHENHUA PORT) Ticker: 600320 Security ID: Y7699F100 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAY 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Directors' Report For For Management 2 Approve 2010 Supervisors' Report For For Management 3 Approve 2010 Independent Directors' For For Management Work Report 4 Approve 2010 Work Report of the For For Management President 5 Approve 2010 Annual Report and Annual For For Management Report Summary 6 Approve 2010 Financial Work Report For For Management 7 Approve 2010 Allocation of Income and For For Management Dividends 8 Approve Issuance of Directional For For Management Instruments or Ultra Short-term Financing Bills 9 Approve Application for 2011 Integrated For For Management Credit Line from Bank 10 Approve to Re-Appoint Company's 2011 For For Management Domestic Audit Firm 11 Amend Articles of Association For For Management 12.1 Elect Zhou Jichang as Director For For Management 12.2 Elect Liu Wensheng as Director For For Management 12.3 Elect Chen Qi as Director For For Management 12.4 Elect Kang Xuezeng as Director For For Management 12.5 Elect Yan Yunfu as Director For For Management 12.6 Elect Liu Qizhong as Director For For Management 12.7 Elect Bao Qifan as Independent Director For For Management 12.8 Elect Li Liguang as Independent For For Management Director 12.9 Elect Mi Weijian as Independent For For Management Director 12.10 Elect Liu Ningyuan as Independent For For Management Director 12.11 Elect Tang Fuxin as Independent For For Management Director 13 Approve the Allowance of Independent For For Management Directors 14.1 Elect Zhang Minghai as Supervisor For For Management 14.2 Elect Chen Bin as Supervisor For For Management -------------------------------------------------------------------------------- SHINSEGAE CO. Ticker: 004170 Security ID: Y77538109 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 2,500 per Share 2 Approve Spinoff Agreement For For Management 3 Amend Articles of Incorporation For For Management 4 Elect One Inside Director and Three For For Management Outside Directors (Bundled) 5 Elect Two Outside Directors as Members For For Management of Audit Committee (Bundled) 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SIAM COMMERCIAL BANK PCL Ticker: SCB Security ID: Y7905M113 Meeting Date: MAR 16, 2011 Meeting Type: Special Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Business of For For Management Siam Commercial New York Life PCL (Proposed Acquisition) 2 Authorize Executive Committee to For For Management Consider and Execute Any Other Actions with Respect to the Proposed Acquisition -------------------------------------------------------------------------------- SIAM COMMERCIAL BANK PCL Ticker: SCB Security ID: Y7905M113 Meeting Date: APR 05, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge Director's Report None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Payment of Dividend of THB 3.00 Per Share 5 Approve Remuneration and Bonus of For For Management Directors 6.1 Elect Robert Ralph Parks as Director For For Management 6.2 Elect Jada Wattanasiritham as Director For For Management 6.3 Elect Disnadda Diskul as Director For For Management 6.4 Elect Chirayu Isarangkun Na Ayuthaya as For For Management Director 6.5 Elect Ekamol Kiriwat as Director For For Management 7 Approve KPMG Poomchai Audit Co. Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association Re: For For Management Composition of the Executive Committee 9 Amend Clause 4 of the Memorandum of For For Management Association to Reflect the Changes in Registered Capital -------------------------------------------------------------------------------- SIAM COMMERCIAL BANK PCL Ticker: SCB Security ID: Y7905M113 Meeting Date: JUN 30, 2011 Meeting Type: Special Record Date: JUN 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous EGM For For Management 2 Approve Minutes of Previous AGM For For Management 3 Approve Acquisition of the Business of For Against Management The Siam Industrial Credit PCL (SICCO) by Making a Tender Offer for the Delisiting of SICCO Securities from the SET 4 Approve Tender Offer for All Securities For Against Management of SICCO Securities PCL (SSEC) from Other Shareholders of SSEC After the Company Has Purchased 50 Percent or More of the Voting Shares in SICCO 5 Authorize Executive Committee or the For Against Management President to Have Power and Authority to Determine Conditions and Other Details Relating to and/or in Connection with the Tender Offers for All SICCO and SSEC Securities to be Carried Out by the Company -------------------------------------------------------------------------------- SM INVESTMENTS CORPORATION Ticker: SM Security ID: Y80676102 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Henry Sy, Sr. as a Director For For Management 1.2 Elect Teresita T. Sy as a Director For For Management 1.3 Elect Henry T. Sy, Jr. as a Director For For Management 1.4 Elect Harley T. Sy as a Director For For Management 1.5 Elect Jose T. Sio as a Director For For Management 1.6 Elect Vicente S. Perez, Jr. as a For For Management Director 1.7 Elect Ah Doo Lim as a Director For For Management 1.8 Elect Joseph R. Higdon as a Director For For Management 2 Approve Minutes of Previous Shareholder For For Management Meeting 3 Approve the Annual Report of Management For For Management 4 Ratify All the Acts and Resolutions of For For Management the Board of Directors and of the Executive Committee 5 Approve Sycip Gorres Velayo & Co. as For For Management Independent Auditors 6 Authorize Proxy to Vote Upon Other For Against Management Matters -------------------------------------------------------------------------------- SM PRIME HOLDINGS, INC. Ticker: SMPH Security ID: Y8076N112 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Stockholder For For Management Meeting on April 27, 2010 2 Approve Annual Report of Management For For Management 3 Ratify All the Acts and Resolutions of For For Management the Board of Directors and Executive Officers 4 Ratify the Approval by the Board of For For Management Directors to Issue Shares of Common Stock Pursuant to an Equity Placement Made on Oct. 14, 2010 5 Ratify the Amendment of Article Six of For For Management the Corporation's Articles of Incorporation to Increase the Number of Directors from Seven to Eight 6.1 Elect Henry Sy, Sr. as a Director For For Management 6.2 Elect Henry T. Sy, Jr. as a Director For For Management 6.3 Elect Hans T. Sy as a Director For For Management 6.4 Elect Herbert T. Sy as a Director For For Management 6.5 Elect Senen T. Mendiola as a Director For For Management 6.6 Elect Jose L. Cuisia, Jr. as a Director For For Management 6.7 Elect Gregorio U. Kilayko as a Director For For Management 6.8 Elect Joselito H. Sibayan as a Director For For Management 7 Appoint Sycip Gorres Velayo & Co. as For For Management Auditors 8 Other Business For Against Management -------------------------------------------------------------------------------- SOHU.COM INC. Ticker: SOHU Security ID: 83408W103 Meeting Date: JUL 02, 2010 Meeting Type: Annual Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward B. Roberts For For Management 1.2 Elect Director Zhonghan Deng For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SOHU.COM INC. Ticker: SOHU Security ID: 83408W103 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Zhang For For Management 1.2 Elect Director Charles Huang For For Management 1.3 Elect Director Dave Qi For Withhold Management 1.4 Elect Director Shi Wang For Withhold Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD Ticker: SBK Security ID: S80605140 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 December 2010 2.1 Re-elect Doug Band as Director For For Management 2.2 Re-elect Koosum Kalyan as Director For For Management 2.3 Re-elect Yagan Liu as Director For For Management 2.4 Re-elect Chris Nissen as Director For For Management 2.5 Re-elect Cyril Ramaphosa as Director For For Management 2.6 Re-elect Ted Woods as Director For For Management 2.7 Elect Hongli Zhang as Director For Against Management 3 Reappoint KPMG Inc and For For Management PricewaterhouseCoopers Inc as Auditors of the Company 4 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5 Place Authorised but Unissued For For Management Preference Shares under Control of Directors 6 Approve Payments to Shareholders For For Management 7 Approve Remuneration Policy For For Management 8.1 Approve Remuneration of Chairman For For Management 8.2 Approve Remuneration of Directors For For Management 8.3 Approve Remuneration of International For For Management Directors 8.4.1 Approve Remuneration of Director's For For Management Affairs Committee Chairman 8.4.2 Approve Remuneration of Director's For For Management Affairs Committee Member 8.5.1 Approve Remuneration of Group Risk and For For Management Capital Management Committee Chairman 8.5.2 Approve Remuneration of Group Risk and For For Management Capital Management Committee Member 8.6.1 Approve Remuneration of Remuneration For For Management Committee Chairman 8.6.2 Approve Remuneration of Remuneration For For Management Committee Member 8.7.1 Approve Remuneration of Group For For Management Transformation Committee Chairman 8.7.2 Approve Remuneration of Group For For Management Transformation Committee Member 8.8.1 Approve Remuneration of Audit Committee For For Management Chairman 8.8.2 Approve Remuneration of Audit Committee For For Management Member 8.9 Approve Ad hoc Meeting Attendance Fees For For Management 8.10 Approve Consultation Fee Per Hour For Against Management 9.1 Place Authorised but Unissued Shares For Against Management under Control of Directors for the Purposes of the Equity Growth Scheme 9.2 Place Authorised but Unissued Shares For Against Management under Control of Directors for the Purposes of the Equity Growth Scheme in Terms of the Companies Act, 2008 10.1 Place Authorised but Unissued Shares For Against Management under Control of Directors for the Purposes of the Share Incentive Scheme 10.2 Place Authorised but Unissued Shares For Against Management under Control of Directors for the Purposes of the Share Incentive Scheme in Terms of the Companies Act, 2008 11 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 12 Approve Financial Assistance to Any For For Management Company or Corporation That is Related or Inter-related to the Company -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUS. LTD. Ticker: 524715 Security ID: Y8523Y141 Meeting Date: SEP 24, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 13.75 Per Share For For Management 3 Reappoint S.V. Valia as Director For Against Management 4 Reappoint H.S. Shah as Director For For Management 5 Reappoint A.S. Dani as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Appoint S. Kalyanasundaram as Director For For Management 8 Approve Appointment and Remuneration of For For Management S. Kalyanasundaram, CEO and Executive Director -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LTD. Ticker: 524715 Security ID: Y8523Y141 Meeting Date: NOV 08, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Five-for-One Stock Split and For For Management Amend Clause V of the Memorandum of Association to Reflect Changes in Authorized Share Capital 2 Amend Clause 4 of the Articles of For For Management Association to Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- SYNNEX TECHNOLOGY INTERNATIONAL CORP. Ticker: 2347 Security ID: Y8344J109 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendments on the Procedures For Against Management for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- T. GARANTI BANKASI A.S. Ticker: GARAN Security ID: M4752S106 Meeting Date: MAR 31, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Approve Financial Statements and Income For Did Not Vote Management Allocation 5 Amend Company Articles For Did Not Vote Management 6 Approve Discharge of Board and Auditors For Did Not Vote Management 7 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 8 Receive Information on Charitable None None Management Donations 9 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 4 Approve Transfer of TSMC's Solar For For Management Business and Solid State Lighting Business into Two New TSMC Wholly Owned Companies Respectively, and to Further Approve the "Solar Business Transfer Plan" and "Solid State Lighting Business Transfer Plan" 5.1 Approve By-Election of Gregory C. Chow For For Management as Independent Director 5.2 Approve By-Election of Kok-Choo Chen as For For Management Independent Director 6 Transact Other Business None None Management -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. Ticker: 532540 Security ID: Y85279100 Meeting Date: JUL 02, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends of INR 6 Per For For Management Equity Share and Approve Final Dividend of INR 4 Per Equity Share and Special Dividend of INR 10 Per Equity Share 3 Approve Dividend of INR 0.17 Per For For Management Redeemable Preference Share 4 Reappoint R. Sommer as Director For For Management 5 Reappoint L.M. Cha as Director For Against Management 6 Reappoint R.N. Tata as Director For For Management 7 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Appoint S. Ramadorai as Director For For Management 9 Appoint V. Kelkar as Director For For Management 10 Appoint I. Hussain as Director For For Management 11 Approve Appointment and Remuneration of For For Management N. Chandrasekaran as CEO and Managing Director 12 Amend Articles of Association Re: For For Management Number of Directors and Directors' Qualification Shares 13 Appoint Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- TENARIS SA Ticker: TEN Security ID: 88031M109 Meeting Date: JUN 01, 2011 Meeting Type: Annual/Special Record Date: MAY 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's and For For Management Auditor's Reports for FY 2010 2 Accept Consolidated Financial For For Management Statements for FY 2010 3 Accept Financial Statements for FY 2010 For For Management 4 Approve Allocation of Income and For For Management Dividends of USD 0.34 per Share 5 Approve Discharge of Directors For For Management 6 Fix Number of Directors at 10 and For Against Management Re-elect Roberto Bonatti, Carlos Condorelli, Carlos Franck, Roberto Monti, Gianfelice Mario Rocca, Paolo Rocca, Jaime Serra Puche, Alberto Valsecchi, Amadeo Vazquez Vazquez, Guillermo Vogel as Directors (Bundled) 7 Approve Remuneration of Directors For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Approve Auditor's Remuneration 9 Allow Electronic Distribution of For For Management Company Communications 1 Amend Articles Re: Termination of For For Management Holding Company Status 2 Change Date of Annual Meeting and Amend For For Management Article 15 Accordingly -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 00700 Security ID: G87572148 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAY 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Reelect Lau Chi Ping Martin as Director For For Management 3a2 Reelect Antonie Andries Roux as For For Management Director 3b Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Authorize Board to Establish Further For Against Management Employee Incentive Schemes -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 00322 Security ID: G8878S103 Meeting Date: NOV 11, 2010 Meeting Type: Special Record Date: NOV 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve TZCI Supply Agreement and For For Management Related Annual Caps 2 Approve TFS Supply Agreement and For For Management Related Annual Caps -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 00322 Security ID: G8878S103 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: JUN 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Ryo Yoshizawa as Director and For For Management Authorize Board to Fix His Remuneration 3b Reelect Wu Chung-Yi as Director and For For Management Authorize Board to Fix His Remuneration 3c Reelect Junichiro Ida as Director and For For Management Authorize Board to Fix His Remuneration 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TULLOW OIL PLC Ticker: TLW Security ID: G91235104 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Tutu Agyare as Director For For Management 5 Re-elect David Bamford as Director For For Management 6 Re-elect Graham Martin as Director For For Management 7 Re-elect Steven McTiernan as Director For For Management 8 Re-elect Pat Plunkett as Director For For Management 9 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TULLOW OIL PLC Ticker: TLW Security ID: G91235104 Meeting Date: MAY 12, 2011 Meeting Type: Special Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend 2005 Performance Share Plan For Against Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: 91912E204 Meeting Date: APR 19, 2011 Meeting Type: Annual/Special Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income and For For Management Dividends and the Capital Budget for Fiscal 2011 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members 1 Authorize Capitalization of Reserves For For Management Without Share Issuance and Amend Article 5 -------------------------------------------------------------------------------- VIMPELCOM LTD. Ticker: VIP Security ID: 92719A106 Meeting Date: MAR 17, 2011 Meeting Type: Proxy Contest Record Date: JAN 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1 Approve Issuance of Shares in For Against Management Connection with Acquisition of Wind Telecom S.p.a. 2 Approve Increase in Share Capital via For Against Management Issuance of Common and Preferred Shares # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) None 1 Approve Issuance of Shares in Against Did Not Vote Management Connection with Acquisition of Wind Telecom S.p.a. 2 Approve Increase in Share Capital via Against Did Not Vote Management Issuance of Common and Preferred Shares -------------------------------------------------------------------------------- VIMPELCOM LTD. Ticker: VIP Security ID: 92719A106 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: JUN 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hans Peter Kohlhammer as Director None For Management 2 Elect Augie Fabela II as Director None Against Management 3 Elect Leonid Novoselsky as Director None For Management 4 Elect Mikhail Fridman as Director None Against Management 5 Elect Kjell Marten Johnsen as Director None Against Management 6 Elect Oleg Malis as Director None Against Management 7 Elect Aleksey Reznikovich as Director None Against Management 8 Elect Ole Bjorn Sjulstad as Director None Against Management 9 Elect Jan-Edvard Thygesen as Director None Against Management 10 Ratify Ernst & Young Accountants LLP as For For Management Auditors and Approve Auditor's Remuneration 11 Approve Extension of Period for For For Management Preparation of Statutory Annual Accounts 12 Resolve that Augie Fabela II Is For Against Management Unaffiliated and Independent Director Nominee (Nominated under Item 2) -------------------------------------------------------------------------------- WAL-MART DE MEXICO S.A.B. DE C.V. Ticker: WALMEXV Security ID: P98180105 Meeting Date: MAR 10, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board of Directors Report For For Management 2 Accept CEO's Report For For Management 3 Accept Report of Audit and Corporate For For Management Governance Committees 4 Approve Financial Statements for Fiscal For For Management Year Ended Dec. 31, 2010 5 Present Report on the Share Repurchase For For Management Reserves 6 Approve to Cancel Company Treasury For For Management Shares 7 Amend Clause Five of Company Bylaws For For Management 8 Approve Allocation of Income for Fiscal For For Management Year Ended Dec. 31, 2010 9 Approve Dividend of MXN 0.38 Per Share For For Management and Extraordinary Dividend of MXN 0.17 per Share 10 Accept Report on Adherence to Fiscal For For Management Obligations 11 Accept Report Re: Employee Stock For For Management Purchase Plan 12 Accept Report Re: Wal-Mart de Mexico For For Management Foundation 13 Ratify Board of Directors' Actions For For Management Between Fiscal Year Jan. 1 - Dec. 31, 2010 14 Elect Board Members For For Management 15 Elect Audit and Corporate Governance For For Management Committee Chairs -------------------------------------------------------------------------------- WANT WANT CHINA HOLDINGS LTD. Ticker: 00151 Security ID: G9431R103 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend for the Year For For Management Ended Dec. 31, 2010 3a Reelect Tsai Eng-Meng as Director For For Management 3b Reelect Chu Chi-Wen as Director For For Management 3c Reelect Tsai Wang-Chia as Director For For Management 3d Reelect Chan Yu-Feng as Director For For Management 3e Reelect Cheng Wen-Hsien as Director For For Management 3f Reelect Lee Kwang-Chou as Director For For Management 3g Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WUMART STORES INC. Ticker: 08277 Security ID: Y97176112 Meeting Date: JUL 13, 2010 Meeting Type: Special Record Date: JUN 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Transfer to Main Board For For Management Listing of H Shares 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- WUMART STORES INC. Ticker: 08277 Security ID: Y97176112 Meeting Date: JUL 13, 2010 Meeting Type: Special Record Date: JUN 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Transfer to Main Board For For Management Listing of H Shares 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZEE ENTERTAINMENT ENTERPRISES LTD (FORMERLY ZEE TELEFILMS LI Ticker: 505537 Security ID: Y98893152 Meeting Date: JUL 20, 2010 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Between For For Management INX Media Pvt. Ltd. and Zee Entertainment Enterprises Ltd. and Their Respective Shareholders -------------------------------------------------------------------------------- ZEE ENTERTAINMENT ENTERPRISES LTD (FORMERLY ZEE TELEFILMS LI Ticker: 505537 Security ID: Y98893152 Meeting Date: OCT 29, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 2.00 For For Management Per Share and Approve Final Dividend of INR 2.00 Per Share 3 Reappoint L.N. Goel as Director For Against Management 4 Reappoint N.C. Jain as Director For For Management 5 Reappoint R. Vaidyanathan as Director For For Management 6 Approve MGB & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Reappointment and Remuneration For For Management of P. Goenka as Managing Director & CEO 8 Approve Commission Remuneration of For For Management Non-Executive Directors 9 Approve Reclassification of For For Management Differential Authorized Share Capital into 649 Million Equity Shares of INR 1.00 Each and Amend Memorandum of Association to Reflect Changes in Capital 10 Amend Articles of Association to For For Management Reflect Changes in Capital 11 Authorize Capitalization of Reserves For For Management for Bonus Issue of One Bonus Equity Share for Every One Equity Share Held -------------------------------------------------------------------------------- ZEE ENTERTAINMENT ENTERPRISES LTD. Ticker: 505537 Security ID: Y98893152 Meeting Date: MAR 24, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 25 For For Management Percent of Issued Share Capital at a Price Not Exceeding INR 126 Per Share -------------------------------------------------------------------------------- ZEE LEARN LTD. Ticker: 533287 Security ID: Y98873105 Meeting Date: MAR 28, 2011 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation of Essel For For Management Entertainment Media Ltd. with Zee Learn Ltd. -------------------------------------------------------------------------------- ZEE LEARN LTD. Ticker: 533287 Security ID: Y98873105 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint M. Agarwal as Director For For Management 3 Approve MGB & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Increase Authorized Capital from INR For For Management 150 Million to INR 300 Million by the Creation of 150 Million Equity Shares of INR 1.00 Each and Amend Memorandum of Assocation to Reflect Increase in Authorized Capital 5 Approve Increase in Borrowing Powers to For Against Management INR 5 Billion 6 Approve Transfer of Register of For For Management Members, Documents and Certificates to Sharepro Services (India) Pvt. Ltd., Registrar and Share Transfer Agents =============== TRANSAMERICA OPPENHEIMER SMALL- & MID- CAP VALUE =============== ACE LIMITED Ticker: ACE Security ID: H0023R105 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Evan G. Greenberg as Director For For Management 1.2 Elect Leo F. Mullin as Director For For Management 1.3 Elect Olivier Steimer as Director For For Management 1.4 Elect Michael P. Connors as Director For For Management 1.5 Elect Eugene B. Shanks, Jr as Director For For Management 1.6 Elect John A. Krol as Director For For Management 2.1 Approve Annual Report For For Management 2.2 Accept Statutory Financial Statements For For Management 2.3 Accept Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board and Senior For For Management Management 5.1 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.2 Ratify Ratify PricewaterhouseCoopers For For Management LLC as Independent Registered Public Accounting Firm as Auditors 5.3 Ratify BDO AG as Special Auditors For For Management 6 Approve Dividend Distribution from For For Management Legal Reserves 7 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency None One Year Management -------------------------------------------------------------------------------- ADECOAGRO S.A. Ticker: AGRO Security ID: L00849106 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Financial For For Management Statements and Statutory Reports for FY 2010, 2009, and 2008 (Non-Voting) 2 Accept Consolidated Financial For For Management Statements for FY 2010, 2009, and 2008 3 Accept Financial Statements for FY 2010 For For Management 4 Approve Allocation of Income for FY For For Management 2010 5 Approve Discharge of Directors For For Management 6 Approve Remuneration of Directors For Against Management 7 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- AERCAP HOLDINGS NV Ticker: AER Security ID: N00985106 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Board of Directors None None Management 3 Adopt Financial Statements For For Management 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Approve Discharge of Board of Directors For For Management 6a Elect Homaid Abdulla Al Shemmari as For Against Management Director 6b Elect Salem Rashed Abdulla Ali Al For Against Management Noaimi as Director 6c Elect Aengus Kelly as Director For For Management 6d Reelect Pieter Korteweg as Director For Against Management 7 Designate CFO to Represent the For For Management Management in case All Directors are Absent or Prevented from Acting 8 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 9a Grant Board Authority to Issue All For Against Management Shares Comprised in the Authorized Share Capital 9b Authorize Board to Exclude Preemptive For Against Management Rights from Issuance under Item 9a 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Amend Articles Re: Increase Authorised For For Management Share Capital 12 Allow Questions None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mark T. Bertolini For For Management 2 Elect Director Frank M. Clark For For Management 3 Elect Director Betsy Z. Cohen For For Management 4 Elect Director Molly J. Coye For For Management 5 Elect Director Roger N. Farah For For Management 6 Elect Director Barbara Hackman Franklin For For Management 7 Elect Director Jeffrey E. Garten For For Management 8 Elect Director Gerald Greenwald For For Management 9 Elect Director Ellen M. Hancock For For Management 10 Elect Director Richard J. Harrington For For Management 11 Elect Director Edward J. Ludwig For For Management 12 Elect Director Joseph P. Newhouse For For Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For For Management 15 Approve Qualified Employee Stock For For Management Purchase Plan 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency None One Year Management 18 Provide for Cumulative Voting Against Against Shareholder 19 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Ticker: AMG Security ID: 008252108 Meeting Date: MAY 31, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel T. Byrne For For Management 1.2 Elect Director Dwight D. Churchill For For Management 1.3 Elect Director Sean M. Healey For For Management 1.4 Elect Director Harold J. Meyerman For For Management 1.5 Elect Director William J. Nutt For Withhold Management 1.6 Elect Director Rita M. Rodriguez For For Management 1.7 Elect Director Patrick T. Ryan For For Management 1.8 Elect Director Jide J. Zeitlin For For Management 2 Approve Stock Option Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- AGCO CORPORATION Ticker: AGCO Security ID: 001084102 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wolfgang Deml For For Management 1.2 Elect Director Luiz F. Furlan For For Management 1.3 Elect Director Gerald B. Johanneson For For Management 1.4 Elect Director Thomas W. LaSorda For For Management 1.5 Elect Director George E. Minnich For For Management 1.6 Elect Director Martin H. Richenhagen For For Management 1.7 Elect Director Daniel C. Ustian For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Ticker: A Security ID: 00846U101 Meeting Date: MAR 01, 2011 Meeting Type: Annual Record Date: JAN 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Heidi Fields For For Management 2 Elect Director David M. Lawrence For For Management 3 Elect Director A. Barry Rand For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AGL RESOURCES INC. Ticker: AGL Security ID: 001204106 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandra N. Bane For For Management 1.2 Elect Director Thomas D. Bell, Jr. For For Management 1.3 Elect Director Arthur E. Johnson For For Management 1.4 Elect Director Dean R. O'Hare For For Management 1.5 Elect Director James A. Rubright For For Management 1.6 Elect Director John W. Somerhalder II For For Management 1.7 Elect Director Bettina M. Whyte For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Nonqualified Employee Stock For For Management Purchase Plan 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AGL RESOURCES INC. Ticker: AGL Security ID: 001204106 Meeting Date: JUN 14, 2011 Meeting Type: Special Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Approve Increase in Size of Board For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ALLEGHENY ENERGY, INC. Ticker: AYE Security ID: 017361106 Meeting Date: SEP 14, 2010 Meeting Type: Special Record Date: JUL 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED Ticker: ATI Security ID: 01741R102 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Diggs For For Management 1.2 Elect Director J. Brett Harvey For For Management 1.3 Elect Director Michael J. Joyce For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMPHENOL CORPORATION Ticker: APH Security ID: 032095101 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald P. Badie For For Management 1.2 Elect Director R. Adam Norwitt For For Management 1.3 Elect Director Dean H. Secord For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AON CORPORATION Ticker: AON Security ID: 037389103 Meeting Date: SEP 20, 2010 Meeting Type: Special Record Date: AUG 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AON CORPORATION Ticker: AON Security ID: 037389103 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lester B. Knight For For Management 2 Elect Director Gregory C. Case For For Management 3 Elect Director Fulvio Conti For For Management 4 Elect Director Cheryl A. Francis For For Management 5 Elect Director Judson C. Green For For Management 6 Elect Director Edgar D. Jannotta For For Management 7 Elect Director Jan Kalff For For Management 8 Elect Director J. Michael Losh For For Management 9 Elect Director R. Eden Martin For For Management 10 Elect Director Andrew J. McKenna For For Management 11 Elect Director Robert S. Morrison For For Management 12 Elect Director Richard B. Myers For For Management 13 Elect Director Richard C. Notebaert For For Management 14 Elect Director John W. Rogers, Jr. For For Management 15 Elect Director Gloria Santona For For Management 16 Elect Director Carolyn Y. Woo For For Management 17 Ratify Auditors For For Management 18 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 19 Advisory Vote on Say on Pay Frequency One Year One Year Management 20 Approve Omnibus Stock Plan For Against Management 21 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. Ticker: AZPN Security ID: 045327103 Meeting Date: DEC 16, 2010 Meeting Type: Annual Record Date: OCT 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald P. Casey For Withhold Management 1.2 Elect Director Stephen M. Jennings For For Management 1.3 Elect Director Michael Pehl For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASSOCIATED BANC-CORP Ticker: ASBC Security ID: 045487105 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director Ruth M. Crowley For For Management 1.3 Elect Director Philip B. Flynn For For Management 1.4 Elect Director Ronald R. Harder For For Management 1.5 Elect Director William R. Hutchinson For For Management 1.6 Elect Director Robert A. Jeffe For For Management 1.7 Elect Director Eileen A. Kamerick For For Management 1.8 Elect Director Richard T. Lommen For For Management 1.9 Elect Director J. Douglas Quick For For Management 1.10 Elect Director John C. Seramur For For Management 1.11 Elect Director Karen T. Van Lith For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ATMEL CORPORATION Ticker: ATML Security ID: 049513104 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven Laub For For Management 2 Elect Director Tsung-Ching Wu For For Management 3 Elect Director David Sugishita For For Management 4 Elect Director Papken Der Torossian For For Management 5 Elect Director Jack L. Saltich For For Management 6 Elect Director Charles Carinalli For For Management 7 Elect Director Edward Ross For For Management 8 Amend Omnibus Stock Plan For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- AVAGO TECHNOLOGIES LIMITED Ticker: AVGO Security ID: Y0486S104 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: FEB 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Hock E. Tan as Director For For Management 1.2 Reelect Adam H. Clammer as Director For Against Management 1.3 Reelect James A. Davidson as Director For Against Management 1.4 Reelect James V. Diller as Director For For Management 1.5 Reelect Kenneth Y. Hao as Director For Against Management 1.6 Reelect John M. Hsuan as Director For For Management 1.7 Reelect David Kerko as Director For Against Management 1.8 Reelect Justine F. Lien as Director For For Management 1.9 Reelect Donald Macleod as Director For For Management 1.10 Reelect Bock Seng Tan as Director For For Management 2 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Cash Compensation to Directors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Repurchase of Up to 10 Percent For For Management of Issued Capital -------------------------------------------------------------------------------- BALLY TECHNOLOGIES, INC. Ticker: BYI Security ID: 05874B107 Meeting Date: DEC 07, 2010 Meeting Type: Annual Record Date: OCT 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacques Andre For For Management 1.2 Elect Director Richard Haddrill For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BILL BARRETT CORPORATION Ticker: BBG Security ID: 06846N104 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fredrick J. Barrett For For Management 1.2 Elect Director Jim W. Mogg For For Management 1.3 Elect Director Michael E. Wiley For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management 6 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- BIOMED REALTY TRUST, INC. Ticker: BMR Security ID: 09063H107 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan D. Gold For For Management 1.2 Elect Director Barbara R. Cambon For For Management 1.3 Elect Director Edward A. Dennis For For Management 1.4 Elect Director Richard I. Gilchrist For For Management 1.5 Elect Director Gary A. Kreitzer For For Management 1.6 Elect Director Theodore D. Roth For For Management 1.7 Elect Director M. Faye Wilson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Ticker: EAT Security ID: 109641100 Meeting Date: NOV 10, 2010 Meeting Type: Annual Record Date: SEP 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas H. Brooks For For Management 1.2 Elect Director Joseph M. Depinto For For Management 1.3 Elect Director Harriet Edelman For For Management 1.4 Elect Director Marvin J. Girouard For For Management 1.5 Elect Director John W. Mims For For Management 1.6 Elect Director George R. Mrkonic For For Management 1.7 Elect Director Erle Nye For For Management 1.8 Elect Director Rosendo G. Parra For For Management 1.9 Elect Director Cece Smith For For Management 2 Ratify Auditors For For Management 3 Approve Profit Sharing Plan For For Management -------------------------------------------------------------------------------- CABLEVISION SYSTEMS CORPORATION Ticker: CVC Security ID: 12686C109 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zachary W. Carter For Withhold Management 1.2 Elect Director Thomas V. Reifenheiser For Withhold Management 1.3 Elect Director John R. Ryan For Withhold Management 1.4 Elect Director Vincent Tese For Withhold Management 1.5 Elect Director Leonard Tow For Withhold Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- CELANESE CORPORATION Ticker: CE Security ID: 150870103 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Martin G. McGuinn For For Management 2 Elect Director Daniel S. Sanders For For Management 3 Elect Director John K. Wulff For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHIQUITA BRANDS INTERNATIONAL, INC. Ticker: CQB Security ID: 170032809 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fernando Aguirre For For Management 1.2 Elect Director Kerrii B. Anderson For For Management 1.3 Elect Director Howard W. Barker, Jr. For For Management 1.4 Elect Director William H. Camp For For Management 1.5 Elect Director Clare M. Hasler-Lewis For For Management 1.6 Elect Director Jaime Serra For For Management 1.7 Elect Director Jeffrey N. Simmons For For Management 1.8 Elect Director Steven P. Stanbrook For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Ticker: CHD Security ID: 171340102 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose B. Alvarez For For Management 1.2 Elect Director James R. Craigie For For Management 1.3 Elect Director Rosina B. Dixon For For Management 1.4 Elect Director Robert D. LeBlanc For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CIT GROUP INC. Ticker: CIT Security ID: 125581801 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John A. Thain For For Management 2 Elect Director Michael J. Embler For For Management 3 Elect Director William M. Freeman For For Management 4 Elect Director David M. Moffett For For Management 5 Elect Director R. Brad Oates For For Management 6 Elect Director Marianne Miller Parrs For For Management 7 Elect Director Gerald Rosenfeld For For Management 8 Elect Director John R. Ryan For For Management 9 Elect Director Seymour Sternberg For For Management 10 Elect Director Peter J. Tobin For For Management 11 Elect Director Laura S. Unger For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- CLECO CORPORATION Ticker: CNL Security ID: 12561W105 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Marks For For Management 1.2 Elect Director Robert T. Ratcliff, Sr. For For Management 1.3 Elect Director Peter M. Scott III For For Management 1.4 Elect Director William H.walker, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Eliminate Cumulative Voting and For For Management Declassify the Board 6 Eliminate Cumulative Voting For For Management -------------------------------------------------------------------------------- CMS ENERGY CORPORATION Ticker: CMS Security ID: 125896100 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Merribel S. Ayres For For Management 1.2 Elect Director Jon E. Barfield For For Management 1.3 Elect Director Stephen E. Ewing For For Management 1.4 Elect Director Richard M. Gabrys For For Management 1.5 Elect Director David W. Joos For For Management 1.6 Elect Director Philip R. Lochner, Jr For For Management 1.7 Elect Director Michael T. Monahan For For Management 1.8 Elect Director John G. Russell For For Management 1.9 Elect Director Kenneth L. Way For For Management 1.10 Elect Director John B. Yasinsky For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Report on Financial Risks of Coal Against Abstain Shareholder Reliance -------------------------------------------------------------------------------- COINSTAR, INC. Ticker: CSTR Security ID: 19259P300 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Deborah L. Bevier For For Management 2 Elect Director David M. Eskenazy For For Management 3 Elect Director Robert D. Sznewajs For For Management 4 Approve Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMERICA INCORPORATED Ticker: CMA Security ID: 200340107 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roger A. Cregg For For Management 2 Elect Director T. Kevin DeNicola For For Management 3 Elect Director Alfred A. Piergallini For For Management 4 Elect Director Nina G. Vaca For For Management 5 Ratify Auditors For For Management 6 Approve Executive Incentive Bonus Plan For For Management 7 Reduce Supermajority Vote Requirement For For Management 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CONSOL ENERGY INC. Ticker: CNX Security ID: 20854P109 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Brett Harvey For For Management 1.2 Elect Director John Whitmire For For Management 1.3 Elect Director Philip W. Baxter For For Management 1.4 Elect Director James E. Altmeyer, Sr. For For Management 1.5 Elect Director William E. Davis For For Management 1.6 Elect Director Raj K. Gupta For For Management 1.7 Elect Director Patricia A. Hammick For For Management 1.8 Elect Director David C. Hardesty, Jr. For For Management 1.9 Elect Director John T. Mills For For Management 1.10 Elect Director William P. Powell For For Management 1.11 Elect Director Joseph T. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Two Years One Year Management -------------------------------------------------------------------------------- CONSTELLATION ENERGY GROUP, INC. Ticker: CEG Security ID: 210371100 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Yves C. De Balmann For For Management 2 Elect Director Ann C. Berzin For For Management 3 Elect Director James T. Brady For For Management 4 Elect Director James R. Curtiss For For Management 5 Elect Director Freeman A. Hrabowski, For For Management III 6 Elect Director Nancy Lampton For For Management 7 Elect Director Robert J. Lawless For For Management 8 Elect Director Mayo A. Shattuck III For For Management 9 Elect Director John L. Skolds For For Management 10 Elect Director Michael D. Sullivan For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- COOPER INDUSTRIES PLC Ticker: CBE Security ID: G24140108 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Linda A. Hill as Director For For Management 2 Elect James J. Postl as Director For For Management 3 Elect Mark S. Thompson as Director For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Ernst & Young as Auditors and For For Management Authorize the Audit Committee to Fix Their Remuneration 6 Approve Omnibus Stock Plan For For Management 7 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency Three One Year Management Years 9 Authorize Share Repurchase by any For For Management Subsidiary of the Company 10 Authorize the Reissue Price Range of For For Management Treasury Shares -------------------------------------------------------------------------------- DAVITA INC. Ticker: DVA Security ID: 23918K108 Meeting Date: JUN 06, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Pamela M. Arway For For Management 2 Elect Director Charles G. Berg For For Management 3 Elect Director Willard W. Brittain, Jr. For For Management 4 Elect Director Carol Anthony Davidson For For Management 5 Elect Director Paul J. Diaz For For Management 6 Elect Director Peter T. Grauer For For Management 7 Elect Director John M. Nehra For For Management 8 Elect Director William L. Roper For For Management 9 Elect Director Kent J. Thiry For For Management 10 Elect Director Roger J. Valine For For Management 11 Amend Omnibus Stock Plan For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: ERTS Security ID: 285512109 Meeting Date: AUG 05, 2010 Meeting Type: Annual Record Date: JUN 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leonard S. Coleman For Against Management 2 Elect Director Jeffrey T. Huber For For Management 3 Elect Director Gary M. Kusin For For Management 4 Elect Director Geraldine B. Laybourne For Against Management 5 Elect Director Gregory B. Maffei For For Management 6 Elect Director Vivek Paul For For Management 7 Elect Director Lawrence F. Probst III For For Management 8 Elect Director John S. Riccitiello For For Management 9 Elect Director Richard A. Simonson For For Management 10 Elect Director Linda J. Srere For Against Management 11 Amend Omnibus Stock Plan For For Management 12 Amend Qualified Employee Stock Purchase For For Management Plan 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Ticker: ENR Security ID: 29266R108 Meeting Date: JAN 18, 2011 Meeting Type: Annual Record Date: NOV 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ward M. Klein For For Management 1.2 Elect Director W. Patrick McGinnis For For Management 1.3 Elect Director John R. Roberts For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENSCO PLC Ticker: ESV Security ID: 29358Q109 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect J. Roderick Clark as Director For For Management 2 Re-elect Daniel W. Rabun as Director For For Management 3 Re-elect Keith O. Rattie as Director For For Management 4 Appoint KPMG LLP as Independent For For Management Registered Auditors of the Company 5 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 6 Authorize Board to Fix Remuneration of For For Management Auditors 7 Approve Special Dividends For For Management 8 Authorize Associated Deed of Release For For Management for Historic Dividends 9 Authorize Release All Claims Against For For Management Directors for Historic Dividends 10 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ENSCO PLC Ticker: ESV Security ID: 29358Q109 Meeting Date: MAY 31, 2011 Meeting Type: Special Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition -------------------------------------------------------------------------------- EQT CORPORATION Ticker: EQT Security ID: 26884L109 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen A. Thorington For For Management 1.2 Elect Director David L. Porges For For Management 1.3 Elect Director James E. Rohr For For Management 1.4 Elect Director David S. Shapira For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Adopt Majority Voting for Uncontested For For Management Election of Directors 7 Authorize Board to Fill Vacancies For For Management 8 Eliminate Preemptive Rights For For Management -------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Ticker: RE Security ID: G3223R108 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Galtney, Jr. For For Management 1.2 Elect Director John P. Phelan For For Management 1.3 Elect Director Roger M. Singer For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Declassify the Board of Directors For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FIFTH STREET FINANCE CORP. Ticker: FSC Security ID: 31678A103 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: JAN 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Brian S. Dunn For For Management 2 Elect Director Byron J. Haney For For Management 3 Ratify Auditors For For Management 4 Approve Issuance of Warrants For Against Management -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darryl F. Allen For For Management 1.2 Elect Director Ulysses L. Bridgeman, For For Management Jr. 1.3 Elect Director Emerson L. Brumback For For Management 1.4 Elect Director James P. Hackett For For Management 1.5 Elect Director Gary R. Heminger For For Management 1.6 Elect Director Jewell D. Hoover For For Management 1.7 Elect Director William M. Isaac For For Management 1.8 Elect Director Kevin T. Kabat For For Management 1.9 Elect Director Mitchel D. Livingston For For Management 1.10 Elect Director Hendrik G. Meijer For For Management 1.11 Elect Director John J. Schiff, Jr. For For Management 1.12 Elect Director Marsha C. Williams For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- GENERAL CABLE CORPORATION Ticker: BGC Security ID: 369300108 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory B. Kenny For For Management 1.2 Elect Director Charles G. McClure, Jr. For For Management 1.3 Elect Director Patrick M. Prevost For For Management 1.4 Elect Director Robert L. Smialek For For Management 1.5 Elect Director John E. Welsh, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Ticker: GNW Security ID: 37247D106 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven W. Alesio For For Management 2 Elect Director William H. Bolinder For For Management 3 Elect Director Michael D. Fraizer For For Management 4 Elect Director Nancy J. Karch For For Management 5 Elect Director J. Robert "Bob" Kerrey For For Management 6 Elect Director Risa J. Lavizzo-Mourey For For Management 7 Elect Director Christine B. Mead For For Management 8 Elect Director Thomas E. Moloney For For Management 9 Elect Director James A. Parke For For Management 10 Elect Director James S. Riepe For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- GOODRICH CORPORATION Ticker: GR Security ID: 382388106 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carolyn Corvi For For Management 1.2 Elect Director Diane C. Creel For For Management 1.3 Elect Director Harris E. Deloach, Jr. For For Management 1.4 Elect Director James W. Griffith For For Management 1.5 Elect Director William R. Holland For For Management 1.6 Elect Director John P. Jumper For For Management 1.7 Elect Director Marshall O. Larsen For For Management 1.8 Elect Director Lloyd W. Newton For For Management 1.9 Elect Director Alfred M. Rankin, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- HARRIS CORPORATION Ticker: HRS Security ID: 413875105 Meeting Date: OCT 22, 2010 Meeting Type: Annual Record Date: AUG 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Howard L. Lance For For Management 2 Elect Director Thomas A. Dattilo For For Management 3 Elect Director Terry D. Growcock For For Management 4 Elect Director Leslie F. Kenne For For Management 5 Elect Director David B. Rickard For For Management 6 Elect Director James C. Stoffel For For Management 7 Elect Director Gregory T. Swienton For For Management 8 Ratify Auditors For For Management 9 Approve Executive Incentive Bonus Plan For For Management 10 Amend Omnibus Stock Plan For For Management 11 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- HOSPIRA, INC. Ticker: HSP Security ID: 441060100 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Irving W. Bailey, II For For Management 2 Elect Director F. Michael Ball For For Management 3 Elect Director Jacque J. Sokolov For For Management 4 Reduce Supermajority Vote Requirement For For Management to Remove Directors for Cause 5 Reduce Supermajority Vote Requirement For For Management for By-law Amendments 6 Reduce Supermajority Vote Requirement For For Management for Certificate of Incorporation Amendments 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank A. D'Amelio For For Management 2 Elect Director W. Roy Dunbar For For Management 3 Elect Director Kurt J. Hilzinger For For Management 4 Elect Director David A. Jones, Jr. For For Management 5 Elect Director Michael B. McCallister For For Management 6 Elect Director William J. McDonald For For Management 7 Elect Director William E. Mitchell For For Management 8 Elect Director David B. Nash For For Management 9 Elect Director James J. O'Brien For For Management 10 Elect Director Marissa T. Peterson For For Management 11 Ratify Auditors For For Management 12 Approve Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- INGERSOLL-RAND PLC Ticker: IR Security ID: G47791101 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ann C. Berzin For For Management 2 Elect Director John Bruton For For Management 3 Elect Director Jared L. Cohon For For Management 4 Elect Director Gary D. Forsee For For Management 5 Elect Director Peter C. Godsoe For For Management 6 Elect Director Edward E. Hagenlocker For For Management 7 Elect Director Constance J. Horner For For Management 8 Elect Director Michael W. Lamach For For Management 9 Elect Director Theodore E. Martin For For Management 10 Elect Director Richard J. Swift For For Management 11 Elect Director Tony L. White For For Management 12 Approve Executive Incentive Scheme For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Authorize Market Purchase For For Management 16 Ratify Auditors For For Management -------------------------------------------------------------------------------- INVESCO LTD. Ticker: IVZ Security ID: G491BT108 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rex D. Adams For For Management 1.2 Elect Director John Banham For For Management 1.3 Elect Director Denis Kessler For Against Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Ticker: JBHT Security ID: 445658107 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas G. Duncan For For Management 2 Elect Director Wayne Garrison For For Management 3 Elect Director Sharilyn S. Gasaway For For Management 4 Elect Director Gary C. George For For Management 5 Elect Director Bryan Hunt For For Management 6 Elect Director Coleman H. Peterson For For Management 7 Elect Director John N. Roberts III For For Management 8 Elect Director James L. Robo For For Management 9 Elect Director William J. Shea, Jr. For For Management 10 Elect Director Kirk Thompson For For Management 11 Elect Director John A. White For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency Three One Year Management Years 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Ticker: LRCX Security ID: 512807108 Meeting Date: NOV 04, 2010 Meeting Type: Annual Record Date: SEP 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Bagley For For Management 1.2 Elect Director David G. Arscott For For Management 1.3 Elect Director Robert M. Berdahl For For Management 1.4 Elect Director Eric K. Brandt For For Management 1.5 Elect Director Grant M. Inman For For Management 1.6 Elect Director Catherine P. Lego For For Management 1.7 Elect Director Stephen G. Newberry For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEAR CORPORATION Ticker: LEA Security ID: 521865204 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas P. Capo For For Management 2 Elect Director Curtis J. Clawson For For Management 3 Elect Director Jonathon F. Foster For For Management 4 Elect Director Conrad L. Mallett, Jr. For For Management 5 Elect Director Robert E. Rossiter For For Management 6 Elect Director Donald L. Runkle For For Management 7 Elect Director Gregory C. Smith For For Management 8 Elect Director Henry D.G. Wallace For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD Ticker: MRVL Security ID: G5876H105 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kuo Wei (Herbert) Chang For For Management 2 Elect Director Juergen Gromer For For Management 3 Elect Director Arturo Krueger For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Approve Reduction of Share Premium For For Management Account 7 Amend Non-Employee Director Omnibus For For Management Stock Plan 8 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael J. Dolan For For Management 2 Elect Director Robert A. Eckert For For Management 3 Elect Director Frances D. Fergusson For For Management 4 Elect Director Tully M. Friedman For For Management 5 Elect Director Dominic Ng For For Management 6 Elect Director Vasant M. Prabhu For For Management 7 Elect Director Andrea L. Rich For For Management 8 Elect Director Dean A. Scarborough For For Management 9 Elect Director Christopher A. Sinclair For For Management 10 Elect Director G. Craig Sullivan For For Management 11 Elect Director Kathy Brittain White For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Provide Right to Call Special Meeting For Against Management 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Ticker: MHK Security ID: 608190104 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karen A. Smith Bogart For For Management 1.2 Elect Director John F. Fiedler For For Management 1.3 Elect Director Richard C. Ill For For Management 1.4 Elect Director Jeffrey S. Lorberbaum For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MOLSON COORS BREWING COMPANY Ticker: TAP Security ID: 60871R209 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors John E. Cleghorn For For Management 1.2 Elect Directors Charles M. Herington For For Management 1.3 Elect Directors David P. O'Brien For For Management -------------------------------------------------------------------------------- NABORS INDUSTRIES LTD. Ticker: NBR Security ID: G6359F103 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Anthony G. Petrello as Director For Withhold Management 1.2 Elect Myron M. Sheinfeld as Director For Withhold Management 2 Approve Pricewaterhouse Coopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- NAVISTAR INTERNATIONAL CORPORATION Ticker: NAV Security ID: 63934E108 Meeting Date: FEB 15, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Keyes For For Management 1.2 Elect Director John D. Correnti For For Management 1.3 Elect Director Daniel C. Ustian For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- NEWALLIANCE BANCSHARES, INC. Ticker: NAL Security ID: 650203102 Meeting Date: DEC 20, 2010 Meeting Type: Special Record Date: NOV 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Ticker: NWL Security ID: 651229106 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kevin C. Conroy For For Management 2 Elect Director Michael T. Cowhig For For Management 3 Elect Director Mark D. Ketchum For For Management 4 Elect Director Raymond G. Viault For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management 8 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- NII HOLDINGS, INC. Ticker: NIHD Security ID: 62913F201 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Herington For For Management 1.2 Elect Director Rosendo G. Parra For For Management 1.3 Elect Director John W. Risner For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NOBLE ENERGY, INC. Ticker: NBL Security ID: 655044105 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey L. Berenson For For Management 2 Elect Director Michael A. Cawley For For Management 3 Elect Director Edward F. Cox For For Management 4 Elect Director Charles D. Davidson For For Management 5 Elect Director Thomas J. Edelman For For Management 6 Elect Director Eric P. Grubman For For Management 7 Elect Director Kirby L. Hedrick For For Management 8 Elect Director Scott D. Urban For For Management 9 Elect Director William T. Van Kleef For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NRG ENERGY, INC. Ticker: NRG Security ID: 629377508 Meeting Date: JUL 28, 2010 Meeting Type: Annual Record Date: JUN 04, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kirbyjon H. Caldwell For For Management 2 Elect Director David Crane For For Management 3 Elect Director Stephen L. Cropper For For Management 4 Elect Director Kathleen A. McGinty For For Management 5 Elect Director Thomas H. Weidemeyer For For Management 6 Amend Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- NV ENERGY, INC. Ticker: NVE Security ID: 67073Y106 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph B. Anderson, Jr. For For Management 1.2 Elect Director Glenn C. Christenson For For Management 1.3 Elect Director Brian J. Kennedy For For Management 1.4 Elect Director John F. O'Reilly For For Management 1.5 Elect Director Philip G. Satre For For Management 1.6 Elect Director Michael W. Yackira For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Reduce Supermajority Vote Requirement For For Management for Amending Articles on Director Elections and Removals 6 Reduce Supermajority Vote Requirement For For Management for Fair Price Provisions 7 Ratify Auditors For For Management 8 Require a Majority Vote for the Against For Shareholder Election of Directors 9 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 10 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Ticker: OI Security ID: 690768403 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter S. Hellman For For Management 1.2 Elect Director Anastasia D. Kelly For For Management 1.3 Elect Director John J. Mcmackin, Jr. For For Management 1.4 Elect Director Hugh H. Roberts For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- PEPCO HOLDINGS, INC. Ticker: POM Security ID: 713291102 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack B. Dunn, IV For For Management 1.2 Elect Director Terence C. Golden For For Management 1.3 Elect Director Patrick T. Harker For For Management 1.4 Elect Director Frank O. Heintz For For Management 1.5 Elect Director Barbara J. Krumsiek For For Management 1.6 Elect Director George F. MacCormack For For Management 1.7 Elect Director Lawrence C. Nussdorf For For Management 1.8 Elect Director Patricia A. Oelrich For For Management 1.9 Elect Director Joseph M. Rigby For For Management 1.10 Elect Director Frank K. Ross For For Management 1.11 Elect Director Pauline A. Schneider For For Management 1.12 Elect Director Lester P. Silverman For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PHILLIPS-VAN HEUSEN CORPORATION Ticker: PVH Security ID: 718592108 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Baglivo For For Management 1.2 Elect Director Emanuel Chirico For For Management 1.3 Elect Director Juan Figuereo For For Management 1.4 Elect Director Joseph B. Fuller For For Management 1.5 Elect Director Fred Gehring For For Management 1.6 Elect Director Margaret L. Jenkins For For Management 1.7 Elect Director David Landau For For Management 1.8 Elect Director Bruce Maggin For For Management 1.9 Elect Director V. James Marino For For Management 1.10 Elect Director Henry Nasella For For Management 1.11 Elect Director Rita M. Rodriguez For For Management 1.12 Elect Director Craig Rydin For For Management 1.13 Elect Director Christian Stahl For For Management 2 Change Company Name For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- PINNACLE ENTERTAINMENT, INC. Ticker: PNK Security ID: 723456109 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen C. Comer For For Management 2 Elect Director John V. Giovenco For For Management 3 Elect Director Richard J. Goeglein For For Management 4 Elect Director Bruce A. Leslie For For Management 5 Elect Director James L. Martineau For For Management 6 Elect Director Lynn P. Reitnouer For For Management 7 Elect Director Anthony M. Sanfilippo For For Management 8 Ratify Auditors For For Management 9 Approve Repricing of Options For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PLAINS EXPLORATION & PRODUCTION COMPANY Ticker: PXP Security ID: 726505100 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James C. Flores For For Management 2 Elect Director Isaac Arnold, Jr. For For Management 3 Elect Director Alan R. Buckwalter, III For For Management 4 Elect Director Jerry L. Dees For For Management 5 Elect Director Tom H. Delimitros For For Management 6 Elect Director Thomas A. Fry, III For For Management 7 Elect Director Charles G. Groat For For Management 8 Elect Director John H. Lollar For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- PROLOGIS Ticker: PLD Security ID: 743410102 Meeting Date: JUN 01, 2011 Meeting Type: Special Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William F. Buehler For For Management 2 Elect Director Daniel C. Stanzione For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ROCK-TENN COMPANY Ticker: RKT Security ID: 772739207 Meeting Date: MAY 27, 2011 Meeting Type: Special Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SANMINA-SCI CORPORATION Ticker: SANM Security ID: 800907206 Meeting Date: JAN 20, 2011 Meeting Type: Annual Record Date: NOV 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Neil R. Bonke For For Management 2 Elect Director John P. Goldsberry For For Management 3 Elect Director Joseph G. Licata, Jr. For For Management 4 Elect Director Jean Manas For For Management 5 Elect Director Mario M. Rosati For For Management 6 Elect Director A. Eugene Sapp, Jr. For For Management 7 Elect Director Wayne Shortridge For For Management 8 Elect Director Jure Sola For For Management 9 Elect Director Jackie M. Ward For For Management 10 Ratify Auditors For For Management 11 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Ticker: STX Security ID: G7945M107 Meeting Date: JAN 18, 2011 Meeting Type: Annual Record Date: DEC 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Stephen Luczo as a Director For For Management 1b Reelect Frank Biondi, Jr. as a Director For For Management 1c Reelect Lydia Marshall as a Director For For Management 1d Reelect Chong Sup Park as a Director For For Management 1e Reelect Albert Pimentel as a Director For For Management 1f Reelect Gregorio Reyes as a Director For For Management 1g Reelect John Thompson as a Director For For Management 1h Reelect Edward Zander as a Director For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Authorize the Holding of the 2011 AGM For For Management at a Location Outside Ireland 4 Authorize Share Repurchase Program For Against Management 5 Determine Price Range for Reissuance of For Against Management Treasury Shares 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SWIFT TRANSPORTATION COMPANY Ticker: SWFT Security ID: 87074U101 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Post For For Management 1.2 Elect Director Jerry Moyes For For Management 1.3 Elect Director Richard Dozer For For Management 1.4 Elect Director David Vander Ploeg For For Management 1.5 Elect Director Glenn Brown For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TCF FINANCIAL CORPORATION Ticker: TCB Security ID: 872275102 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond L. Barton For For Management 1.2 Elect Director Peter Bell For Withhold Management 1.3 Elect Director William F. Bieber For Withhold Management 1.4 Elect Director Theodore J. Bigos For Withhold Management 1.5 Elect Director William A. Cooper For For Management 1.6 Elect Director Thomas A. Cusick For For Management 1.7 Elect Director Luella G. Goldberg For Withhold Management 1.8 Elect Director Karen L. Grandstrand For For Management 1.9 Elect Director George G. Johnson For For Management 1.10 Elect Director Vance K. Opperman For Withhold Management 1.11 Elect Director Gregory J. Pulles For For Management 1.12 Elect Director Gerald A. Schwalbach For Withhold Management 1.13 Elect Director Ralph Strangis For Withhold Management 1.14 Elect Director Barry N. Winslow For For Management 1.15 Elect Director Richard A. Zona For For Management 2 Amend Nonqualified Employee Stock For For Management Purchase Plan 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- TELETECH HOLDINGS, INC. Ticker: TTEC Security ID: 879939106 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth D. Tuchman For For Management 1.2 Elect Director James E. Barlett For For Management 1.3 Elect Director William Linnenbringer For For Management 1.4 Elect Director Ruth C. Lipper For For Management 1.5 Elect Director Shrikant Mehta For For Management 1.6 Elect Director Anjan Mukherjee For For Management 1.7 Elect Director Robert M. Tarola For For Management 1.8 Elect Director Shirley Young For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TENNECO INC. Ticker: TEN Security ID: 880349105 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles W. Cramb For For Management 2 Elect Director Dennis J. Letham For For Management 3 Elect Director Hari N. Nair For For Management 4 Elect Director Roger B. Porter For For Management 5 Elect Director David B. Price, Jr. For For Management 6 Elect Director Gregg M. Sherrill For For Management 7 Elect Director Paul T. Stecko For For Management 8 Elect Director Mitsunobu Takeuchi For For Management 9 Elect Director Jane L. Warner For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE BABCOCK & WILCOX COMPANY Ticker: BWC Security ID: 05615F102 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brandon C. Bethards For For Management 1.2 Elect Director D. Bradley McWilliams For For Management 1.3 Elect Director Anne R. Pramaggiore For For Management 1.4 Elect Director Larry L. Weyers For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE CHILDREN'S PLACE RETAIL STORES, INC. Ticker: PLCE Security ID: 168905107 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joseph Alutto For For Management 2 Elect Director Jamie Iannone For For Management 3 Elect Director Joseph Gromek For For Management 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE KROGER CO. Ticker: KR Security ID: 501044101 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Reuben V. Anderson For For Management 2 Elect Director Robert D. Beyer For For Management 3 Elect Director David B. Dillon For For Management 4 Elect Director Susan J. Kropf For For Management 5 Elect Director John T. Lamacchia For For Management 6 Elect Director David B. Lewis For For Management 7 Elect Director W. Rodney Mcmullen For For Management 8 Elect Director Jorge P. Montoya For For Management 9 Elect Director Clyde R. Moore For For Management 10 Elect Director Susan M. Phillips For For Management 11 Elect Director Steven R. Rogel For For Management 12 Elect Director James A. Runde For For Management 13 Elect Director Ronald L. Sargent For For Management 14 Elect Director Bobby S. Shackouls For For Management 15 Approve Omnibus Stock Plan For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency Three One Year Management Years 18 Ratify Auditors For For Management 19 Adopt ILO Based Code of Conduct Against Abstain Shareholder -------------------------------------------------------------------------------- THE TALBOTS, INC. Ticker: TLB Security ID: 874161102 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marjorie L. Bowen For For Management 1.2 Elect Director John W. Gleeson For For Management 1.3 Elect Director Andrew H. Madsen For For Management 1.4 Elect Director Gary M. Pfeiffer For For Management 1.5 Elect Director Trudy F. Sullivan For For Management 1.6 Elect Director Susan M. Swain For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TIDEWATER INC. Ticker: TDW Security ID: 886423102 Meeting Date: JUL 22, 2010 Meeting Type: Annual Record Date: MAY 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Jay Allison For For Management 1.2 Elect Director James C. Day For For Management 1.3 Elect Director Richard T. Du Moulin For For Management 1.4 Elect Director Morris E. Foster For For Management 1.5 Elect Director J. Wayne Leonard For For Management 1.6 Elect Director Jon C. Madonna For For Management 1.7 Elect Director Joseph H. Netherland For For Management 1.8 Elect Director Richard A. Pattarozzi For For Management 1.9 Elect Director Nicholas Sutton For For Management 1.10 Elect Director Cindy B. Taylor For For Management 1.11 Elect Director Dean E. Taylor For For Management 1.12 Elect Director Jack E. Thompson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TOWERS WATSON & CO. Ticker: TW Security ID: 891894107 Meeting Date: SEP 09, 2010 Meeting Type: Special Record Date: JUL 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Certificate of Incorporation to For For Management Eliminate Five Percent Share Conversion Provision -------------------------------------------------------------------------------- TOWERS WATSON & CO. Ticker: TW Security ID: 891894107 Meeting Date: NOV 12, 2010 Meeting Type: Annual Record Date: SEP 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John J. Gabarro For For Management 2 Elect Director Victor F. Ganzi For For Management 3 Elect Director John J. Haley For For Management 4 Elect Director Mark V. Mactas For For Management 5 Elect Director Mark Maselli For For Management 6 Elect Director Gail E. McKee For For Management 7 Elect Director Brendan R. O'Neill For For Management 8 Elect Director Linda D. Rabbitt For For Management 9 Elect Director Gilbert T. Ray For For Management 10 Elect Director Paul Thomas For For Management 11 Elect Director Wilhelm Zeller For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- TYCO INTERNATIONAL, LTD. Ticker: TYC Security ID: H89128104 Meeting Date: MAR 09, 2011 Meeting Type: Annual Record Date: JAN 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2009/2010 2 Approve Discharge of Board and Senior For For Management Management 3.1 Elect Edward D. Breen as Director For For Management 3.2 Elect Michael Daniels as Director For For Management 3.3 Reelect Timothy Donahue as Director For For Management 3.4 Reelect Brian Duperreault as Director For For Management 3.5 Reelect Bruce Gordon as Director For For Management 3.6 Reelect Rajiv L. Gupta as Director For For Management 3.7 Reelect John Krol as Director For For Management 3.8 Reelect Brendan O'Neill as Director For For Management 3.9 Reelect Dinesh Paliwal as Director For For Management 3.10 Reelect William Stavropoulos as For For Management Director 3.11 Reelect Sandra Wijnberg as Director For For Management 3.12 Reelect R. David Yost as Director For For Management 4a Ratify Deloitte AG as Auditors For For Management 4b Appoint Deloitte & Touche LLP as For For Management Independent Registered Public Accounting Firm for Fiscal 2010/2011 4c Ratify PricewaterhouseCoopers AG as For For Management Special Auditors 5a Approve Carrying Forward of Net Loss For For Management 5b Approve Ordinary Cash Dividend For For Management 6 Amend Articles to Renew Authorized For For Management Share Capital 7 Approve CHF 188,190,276.70 Reduction in For For Management Share Capital 8a Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 8b Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- UNITED CONTINENTAL HOLDINGS, INC. Ticker: UAL Security ID: 910047109 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirbyjon H. Caldwell For For Management 1.2 Elect Director Carolyn Corvi For For Management 1.3 Elect Director W. James Farrell For For Management 1.4 Elect Director Jane C. Garvey For For Management 1.5 Elect Director Walter Isaacson For For Management 1.6 Elect Director Henry L. Meyer III For For Management 1.7 Elect Director Oscar Munoz For For Management 1.8 Elect Director James J. O'Connor For For Management 1.9 Elect Director Laurence E. Simmons For For Management 1.10 Elect Director Jeffery A. Smisek For For Management 1.11 Elect Director Glenn F. Tilton For For Management 1.12 Elect Director David J. Vitale For For Management 1.13 Elect Director John H. Walker For For Management 1.14 Elect Director Charles A. Yamarone For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Ticker: UHS Security ID: 913903100 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence S. Gibbs For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTERNATIONAL INC Ticker: VRX Security ID: 09067J109 Meeting Date: SEP 27, 2010 Meeting Type: Special Record Date: AUG 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 If Item #1 is approved: Change Company For For Management Name to Valeant Pharmaceuticals International, Inc. -------------------------------------------------------------------------------- VERISIGN, INC. Ticker: VRSN Security ID: 92343E102 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director D. James Bidzos For For Management 2 Elect Director William L. Chenevich For For Management 3 Elect Director Kathleen A. Cote For For Management 4 Elect Director Mark D. Mclaughlin For For Management 5 Elect Director Roger H. Moore For For Management 6 Elect Director John D. Roach For For Management 7 Elect Director Louis A. Simpson For For Management 8 Elect Director Timothy Tomlinson For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year One Year Management 11 Amend Omnibus Stock Plan For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- WABCO HOLDINGS INC. Ticker: WBC Security ID: 92927K102 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Peter D'Aloia For Withhold Management 1.2 Elect Director Juergen W. Gromer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Ticker: WLL Security ID: 966387102 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Sherwin Artus For For Management 1.2 Elect Director Phillip E. Doty For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management ===================== TRANSAMERICA PIMCO REAL RETURN TIPS ====================== PERMANENT MASTER ISSUER PLC Ticker: Security ID: 71419GAC4 Meeting Date: JUN 22, 2011 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor Authorise Master Issuer, Note Trustee For For Management and Master Issuer Security Trustee to Implement Proposed Amendments; Sanction Abrogation of Noteholders' Rights; Discharge Master Issuer, Note Trustee and Master Issuer Security Trustee from All Liability ======================= TRANSAMERICA PIMCO TOTAL RETURN ======================== AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874784 Meeting Date: MAY 11, 2011 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor Elect Director Robert H. Benmosche For For Management Elect Director W. Don Cornwell For For Management Elect Director John H. Fitzpatrick For For Management Elect Director Laurette T. Koellner For For Management Elect Director Donald H. Layton For For Management Elect Director Christopher S. Lynch For For Management Elect Director Arthur C. Martinez For For Management Elect Director George L. Miles, Jr. For For Management Elect Director Henry S. Miller For For Management Elect Director Robert S. Miller For For Management Elect Director Suzanne Nora Johnson For For Management Elect Director Morris W. Offit For For Management Elect Director Ronald A. Rittenmeyer For For Management Elect Director Douglas M. Steenland For For Management Advisory Vote to Ratify Named Executive For For Management Officers' Compensation Approve Securities Transfer For For Management Restrictions Ratify Tax Asset Protection Plan (NOL For For Management Pill) Ratify Auditors For For Management Adopt Policy to Promote Responsible Use Against For Shareholder of Company Stock by Named Executive Officers and Directors -------------------------------------------------------------------------------- PERMANENT MASTER ISSUER PLC Ticker: Security ID: 71419GAC4 Meeting Date: JUN 22, 2011 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor Authorise Master Issuer, Note Trustee For For Management and Master Issuer Security Trustee to Implement Proposed Amendments; Sanction Abrogation of Noteholders' Rights; Discharge Master Issuer, Note Trustee and Master Issuer Security Trustee from All Liability -------------------------------------------------------------------------------- THE ROYAL BANK OF SCOTLAND GROUP PLC Ticker: RBS Security ID: G76891111 Meeting Date: APR 19, 2011 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor Accept Financial Statements and For For Management Statutory Reports Approve Remuneration Report For For Management Re-elect Colin Buchan as Director For For Management Re-elect Sandy Crombie as Director For For Management Re-elect Philip Hampton as Director For For Management Re-elect Stephen Hester as Director For For Management Re-elect Penny Hughes as Director For For Management Re-elect John McFarlane as Director For For Management Re-elect Joe MacHale as Director For For Management Re-elect Brendan Nelson as Director For For Management Re-elect Art Ryan as Director For For Management Re-elect Bruce Van Saun as Director For For Management Re-elect Philip Scott as Director For For Management Reappoint Deloitte LLP as Auditors For For Management Authorise the Audit Committee to Fix For For Management Remuneration of Auditors Authorise Issue of Equity with For For Management Pre-emptive Rights Authorise Issue of Equity without For For Management Pre-emptive Rights Amend Articles of Association For For Management Authorise Issue of Equity with For For Management Pre-emptive Rights Authorise the Company to Call EGM with For For Management Two Weeks Notice Approve EU Political Donations and For For Management Expenditure Amend RBS 2010 Deferral Plan For For Management ================ TRANSAMERICA SCHRODERS INTERNATIONAL SMALL CAP ================ A.G. BARR PLC Ticker: BAG Security ID: G08568118 Meeting Date: MAY 23, 2011 Meeting Type: Annual Record Date: MAY 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Ronald Hanna as Director For For Management 5 Re-elect Roger White as Director For For Management 6 Re-elect Alexander Short as Director For For Management 7 Re-elect Jonathan Kemp as Director For For Management 8 Re-elect Andrew Memmott as Director For For Management 9 Re-elect Robin Barr as Director For For Management 10 Re-elect Jonathan Warburton as Director For For Management 11 Elect Martin Griffiths as Director For For Management 12 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase For For Management -------------------------------------------------------------------------------- ACCORDIA GOLF CO LTD Ticker: 2131 Security ID: J00075101 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1000 -------------------------------------------------------------------------------- ADELAIDE BRIGHTON LTD. Ticker: ABC Security ID: Q0109N101 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAY 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Kenneth B Scott-Mackenzie as a For For Management Director 3 Elect Arlene M Tansey as a Director For For Management 4 Elect Les V Hosking as a Director For For Management 5 Approve the Adoption of Remuneration For For Management Report for the Year Ended Dec. 31, 2010 -------------------------------------------------------------------------------- AICA KOGYO CO. LTD. Ticker: 4206 Security ID: J00252106 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Watanabe, Osamu For For Management 2.2 Elect Director Ono, Yuuji For For Management 2.3 Elect Director Iwata, Terutoku For For Management 2.4 Elect Director Morinaga, Hiroyuki For For Management 2.5 Elect Director Ito, Yoshimitsu For For Management 2.6 Elect Director Todo, Satoshi For For Management 2.7 Elect Director Omura, Nobuyuki For For Management 2.8 Elect Director Iwase, Yukihiro For For Management 3.1 Appoint Statutory Auditor Noda, For For Management Chikashi 3.2 Appoint Statutory Auditor Saji, Ichiro For For Management 3.3 Appoint Statutory Auditor Kato, For Against Management Masakazu 3.4 Appoint Statutory Auditor Urabe, For For Management Yasusuke 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- AIXTRON SE Ticker: AIXA Security ID: D0198L143 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5.1 Elect Wolfgang Blaettchen to the For For Management Supervisory Board 5.2 Elect Petra Denk to the Supervisory For For Management Board 5.3 Elect Holger Juergensen to the For For Management Supervisory Board 5.4 Elect Karl-Hermann Kuklies to the For For Management Supervisory Board 5.5 Elect Ruediger von Rosen to the For For Management Supervisory Board 5.6 Elect Kim Schindelhauer to the For For Management Supervisory Board 6 Approve Remuneration of First For For Management Supervisory Board of Aixtron SE 7 Amend Articles Re: Remuneration of For For Management Supervisory Board 8 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2011 9 Approve Creation of EUR 40.5 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 10a Amend Articles Re: Supervisory Board For For Management Terms 10b Amend Articles Re: Deletion of Obsolete For For Management Passages -------------------------------------------------------------------------------- ALBEMARLE & BOND HOLDINGS PLC Ticker: ABM Security ID: G01522112 Meeting Date: NOV 12, 2010 Meeting Type: Annual Record Date: NOV 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Liam Moran as Director For For Management 4 Elect John Farrell as Director For For Management 5 Re-elect Sterling Brinkley as Director For For Management 6 Reappoint Nexia Smith & Williamson For For Management Audit (Bristol) LLP as Auditors and Authorise Their Remuneration 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase For For Management -------------------------------------------------------------------------------- AMCOR LIMITED Ticker: AMC Security ID: Q03080100 Meeting Date: OCT 21, 2010 Meeting Type: Annual Record Date: OCT 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2010 2a Elect Chris Roberts as a Director For For Management 2b Elect Armin Meyer as a Director For For Management 2c Elect Karen Guerra as a Director For For Management 3 Approve the Grant of Share Rights to For For Management Ken MacKenzie, Managing Director and CEO, Under the Company's Management Incentive Plan- Equity in Respect of the 2011 to 2013 Financial Years 4 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 -------------------------------------------------------------------------------- ANGLO PACIFIC GROUP PLC Ticker: APF Security ID: G0386E106 Meeting Date: APR 13, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Mike Atkinson as Director For For Management 5 Re-elect Dr John Whellock as Director For For Management 6 Re-elect Anthony Yadgaroff as Director For For Management 7 Reappoint Grant Thornton UK LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 8 Approve Scrip Dividend For For Management 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase For For Management 12 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ANSALDO STS SPA Ticker: STS Security ID: T0421V119 Meeting Date: APR 04, 2011 Meeting Type: Annual/Special Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For Did Not Vote Management Reports, and Allocation of Income 2.1 Fix Number of Directors For Did Not Vote Management 2.2 Fix Directors' Term For Did Not Vote Management 2.3.a Slate Submitted by Finmeccanica SpA None Did Not Vote Management 2.3.b Slate Submitted by Mediobanca - IMI None Did Not Vote Management 2.3.c Slate Submitted by Institutional None Did Not Vote Management Investors (Assogestioni) 2.4 Elect Chairman of the Board of None Did Not Vote Management Directors 2.5 Approve Remuneration of Directors For Did Not Vote Management 3.1.a Slate Submitted by Finmeccanica SpA None Did Not Vote Management 3.1.b Slate Submitted by Institutional None Did Not Vote Management Investors (Assogestioni) 3.2 Appoint Internal Statutory Auditors' None Did Not Vote Management Chairman 3.3 Approve Internal Auditors' Remuneration For Did Not Vote Management 4 Approve Restricted Stock Plan For Did Not Vote Management 5 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 6 Approve Remuneration of Auditors For Did Not Vote Management 7 Approve Regulations on General Meetings For Did Not Vote Management 1 Amend Company Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- ANSELL LTD. Ticker: ANN Security ID: Q04020105 Meeting Date: OCT 19, 2010 Meeting Type: Annual Record Date: OCT 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2010 2a Elect Ronald J S Bell as a Director For For Management 2b Elect W Peter Day as a Director For For Management 3 Approve the Grant of Up to 129,730 For For Management Performance Rights to Magnus Nicolin, Managing Director and Chief Executive Officer, Under the Chief Executive Officer Performance Rights Plan 4 Amend the Company's Constitution Re: For For Management Inclusion of Superannuation Contributions within the Maximum Aggregate Amount Payable to Non-Executive Directors per Year 5 Approve the Increase in Non-Executive None For Management Directors' Maximum Aggregate Remuneration to A$1.25 Million Per Annum 6 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 7 Renew Partial Takeover Provision For For Management -------------------------------------------------------------------------------- AQUARIUS PLATINUM LIMITED Ticker: AQP Security ID: G0440M128 Meeting Date: NOV 23, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mr. Nicholas Sibley as Director For For Management 2 Elect Mr. Kofi Morna as Director For For Management 3 Amend Articles/Bylaws/Charter -- For For Management Non-Routine 4 Authorize Share Repurchase Program For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- ARCS CO., LTD. Ticker: 9948 Security ID: J0195H107 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Elect Director Fukuhara, Tomoharu For For Management 2.2 Elect Director Yokoyama, Kiyoshi For For Management 2.3 Elect Director Saito, Hiromu For For Management 2.4 Elect Director Muguruma, Akira For For Management 2.5 Elect Director Maruyama, Akira For For Management 2.6 Elect Director Sotoka, Manabu For For Management 3.1 Appoint Statutory Auditor Honma, For For Management Yoshimi 3.2 Appoint Statutory Auditor Takeuchi, For For Management Yukihiro 3.3 Appoint Statutory Auditor Takashima, For For Management Satoru 3.4 Appoint Statutory Auditor Iwai, Masanao For For Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- ASAHI DIAMOND INDUSTRIAL CO. LTD. Ticker: 6140 Security ID: J02268100 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director Kida, Susumu For For Management 3.2 Elect Director Kawashima, Kazuo For For Management 3.3 Elect Director Yamada, Goro For For Management 3.4 Elect Director Horie, Soji For For Management 3.5 Elect Director Tomizuka, Yasuo For For Management 3.6 Elect Director Kataoka, Kazuki For For Management 3.7 Elect Director Ran, Minshon For For Management 3.8 Elect Director Okui, Takeo For For Management 3.9 Elect Director Taniguchi, Kazuaki For For Management 3.10 Elect Director Kogawa, Kazuo For For Management -------------------------------------------------------------------------------- AVEVA GROUP PLC Ticker: AVV Security ID: G06812112 Meeting Date: JUL 07, 2010 Meeting Type: Annual Record Date: JUL 05, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Richard Longdon as Director For For Management 5 Re-elect Paul Taylor as Director For For Management 6 Re-elect Nicholas Prest as Director For For Management 7 Re-elect Jonathan Brooks as Director For For Management 8 Re-elect Philip Dayer as Director For For Management 9 Elect Herve Couturier as Director For For Management 10 Reappoint Ernst & Young LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Market Purchase For For Management 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Adopt New Articles of Association For For Management 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- AZIMUT HOLDING SPA Ticker: AZM Security ID: T0783G106 Meeting Date: APR 26, 2011 Meeting Type: Annual/Special Record Date: APR 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Approve Restricted Stock Purchase Plan For Against Management Reserved for the Group's Financial Advisors 3 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 1 Amend Company Bylaws For Against Management -------------------------------------------------------------------------------- BANK OF KAOHSIUNG CO., LTD. Ticker: 2836 Security ID: Y0694H106 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Dividends, For For Management Employee Profit and Capital Reserve Sharing 4 Amend Articles of Association For For Management 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors 7 Elect Directors and Supervisors For For Management (Bundled) 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Their Representatives -------------------------------------------------------------------------------- BANK SARASIN & CIE AG Ticker: BSAN Security ID: H3822H286 Meeting Date: APR 05, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 0.18 per Registered Share A and CHF 0.90 per Registered Share B 4 Approve Extension of CHF 504,000 Pool For Did Not Vote Management of Capital without Preemptive Rights 5.1 Reelect Hans-Rudolf Hufschmid as For Did Not Vote Management Director 5.2 Reelect Peter Derendinger as Director For Did Not Vote Management 5.3 Elect Director For Did Not Vote Management 6 Ratify Ernst & Young as Auditors For Did Not Vote Management 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- BANQUE CANTONALE VAUDOISE Ticker: BCVN Security ID: H0482P863 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For Did Not Vote Management -------------------------------------------------------------------------------- BANQUE CANTONALE VAUDOISE Ticker: BCVN Security ID: H0482P863 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Chairman's Report (Non-Voting) None None Management 2 Receive Management Report (Non-Voting) None None Management 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Discharge of Board and Senior For Did Not Vote Management Management 5.1 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 22 per Share 5.2 Approve dividend of CHF 10 per Share For Did Not Vote Management from Capital Contribution Reserves 6 Elect Reto Donatsch as Director For Did Not Vote Management 7 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 8 Amend Articles Re: Shareholding For Did Not Vote Management Threshold for Proposing Voting Items 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LTD. Ticker: 00371 Security ID: G0957L109 Meeting Date: FEB 17, 2011 Meeting Type: Special Record Date: FEB 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Open Offer For Against Management 2 Waive Requirement for Mandatory Offer For Against Management to All Shareholders 3 Approve Exclusivity Agreement For Against Management 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Share Repurchase Program For For Management 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Reelect Hou Feng as Director and For Abstain Management Approve Director's Remuneration -------------------------------------------------------------------------------- BERENDSEN PLC Ticker: BRSN Security ID: G1011R108 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Christopher Kemball as For For Management Director 5 Re-elect Per Utnegaard as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise Their Remuneration 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase For For Management 10 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BIJOU BRIGITTE MODISCHE ACCESSOIRES AG Ticker: BIJ Security ID: D13888108 Meeting Date: JUL 15, 2010 Meeting Type: Annual Record Date: JUN 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 6.50 per Share and a Special Dividend of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2010 -------------------------------------------------------------------------------- BILFINGER BERGER SE Ticker: GBF Security ID: D11648108 Meeting Date: MAY 31, 2011 Meeting Type: Annual Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Approve Remuneration System for For For Management Management Board Members 6 Approve Remuneration of Supervisory For For Management Board 7 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2011 and for the Inspection of the Interim Reports for 2011 8a Elect John Feldmann to the Supervisory For For Management Board 8b Elect Lone Schroder to the Supervisory For For Management Board 8c Elect Thomas Pleines to the Supervisory For For Management Board 8d Elect Udo Stark to the Supervisory For For Management Board 8e Elect Klaus Truetzschler to the For For Management Supervisory Board 8f Elect Bernhard Walter to the For For Management Supervisory Board 8g Elect Peter Thomsen as Alternate For For Management Supervisory Board Member 9 Amend Articles Re: First Supervisory For For Management Board of Bilfinger Berger SE -------------------------------------------------------------------------------- BIOSENSORS INTERNATIONAL GROUP LTD. Ticker: B20 Security ID: G11325100 Meeting Date: JUL 28, 2010 Meeting Type: Annual Record Date: JUL 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Record Retirement of Kee Lock Chua as None None Management Director 2b Record Retirement of Horn Kee Leong as None None Management Director 2c Record Retirement of Mark A. Wan as None None Management Director 2d Record Retirement of Seow Juan Low as None None Management Director 3 Reelect Jeffrey B. Jump as Director For For Management 4 Approve Directors' Fees SGD 259,000 for For For Management the Year Ended March 31, 2010. (2009: SGD 259,497) 5 Reappoint Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- BIOSENSORS INTERNATIONAL GROUP LTD. Ticker: B20 Security ID: G11325100 Meeting Date: JUN 15, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Biosensors Employee Share Option For Against Management Scheme 2004 2 Approve Extension of the Duration of For Against Management the Biosensors Employee Share Option Scheme 2004 3 Approve Grant of Options at a Maximum For Against Management of 20 Percent Discount under the Biosensors Employee Share Option Scheme 2004 4 Approve Participation of John Zhao in For Against Management the Biosensors Employee Share Option Scheme 2004 5 Approve Grant of Options for 100,000 For Against Management Shares to John Zhao under the Biosensors Employee Share Option Scheme 2004 -------------------------------------------------------------------------------- BODYCOTE PLC Ticker: BOY Security ID: G1214R111 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Alan Thomson as Director For For Management 5 Re-elect Stephen Harris as Director For For Management 6 Re-elect Hans Vogelsang as Director For For Management 7 Re-elect David Landless as Director For For Management 8 Re-elect John Biles as Director For For Management 9 Re-elect Raj Rajagopal as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase For For Management 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BOURBON Ticker: GBB Security ID: F11235136 Meeting Date: JUN 01, 2011 Meeting Type: Annual/Special Record Date: MAY 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Directors For For Management 3 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 4 Accept Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Approve Remuneration of Directors in For Against Management the Aggregate Amount of EUR 240,000 7 Reelect Christian d Armand de For For Management Chateauvieux as Director 8 Reelect Henri d Armand de Chateauvieux For For Management as Director 9 Reeect Guy Dupont as Director For For Management 10 Reelect Baudouin Monnoyeur as Director For For Management 11 Reelect Christian Munier as Director For For Management 12 Renew Appointment of EurAAudit CRC as For For Management Auditor 13 Ratify Appointment of Jean-Marie Cadren For For Management as Alternate Auditor 14 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 15 Authorize Filing of Required For For Management Documents/Other Formalities 16 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 17 Authorize up to 5 Percent of Issued For For Management Capital for Use in Stock Option Plan 18 Authorize up to 5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 19 Approve Employee Stock Purchase Plan For For Management 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 21 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 22 Amend Articles 13.5 and 17 of Bylaws For For Management Re: Shareholding Requirements for Directors and Board of Directors Rights 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOVIS HOMES GROUP PLC Ticker: BVS Security ID: G12698109 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Malcolm Harris as Director For For Management 5 Re-elect Alastair Lyons as Director For For Management 6 Re-elect Colin Holmes as Director For For Management 7 Re-elect John Warren as Director For For Management 8 Re-elect David Ritchie as Director For For Management 9 Elect Jonathan Hill as Director For For Management 10 Reappoint KPMG Audit plc as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase For For Management -------------------------------------------------------------------------------- BRENNTAG AG Ticker: BNR Security ID: D12459109 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.40 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2011 6 Approve Remuneration System for For For Management Management Board Members 7 Elect Stephen Clark to the Supervisory For For Management Board -------------------------------------------------------------------------------- BURBERRY GROUP PLC Ticker: BRBY Security ID: G1699R107 Meeting Date: JUL 15, 2010 Meeting Type: Annual Record Date: JUL 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect John Peace as Director For For Management 5 Re-elect Ian Carter as Director For For Management 6 Elect John Smith as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 8 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 9 Authorise EU Political Donations and For For Management Expenditure 10 Authorise Market Purchase For For Management 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Adopt New Articles of Association For For Management 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BYGGMAX GROUP AB Ticker: BMAX Security ID: W2237L109 Meeting Date: APR 01, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Approve Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 1.50 per Share 11 Approve Discharge of Board and For Did Not Vote Management President 12 Determine Number of Members (6) and For Did Not Vote Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 500,000 for Chairman, and SEK 250,000 for Anders Moberg, Stig Notlov, and Lottie Svedenstedt 14 Reelect Fredrik Cappelen (Chairman), For Did Not Vote Management Johannes Lien, Stefan Linder, Anders Moberg, Stig Notlov och Lottie Svedenstedt as Directors 15 Authorize Chairman of Board and For Did Not Vote Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 17 Approve Stock Option Plan for Key For Did Not Vote Management Employees 18 Amend Articles Regarding Convocation of For Did Not Vote Management General Meeting 19 Close Meeting None None Management -------------------------------------------------------------------------------- CAIRO COMMUNICATION Ticker: CAI Security ID: T2809Y111 Meeting Date: APR 28, 2011 Meeting Type: Annual/Special Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Elect Directors (Bundled) and Approve For For Management Their Remuneration 3 Elect the Chairman of the Board of For For Management Director 4 Approve Remuneration of Directors For Against Management 5 Appoint Internal Statutory Auditors and For For Management Approve Auditors' Remuneration 6 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 8 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- CANAL PLUS Ticker: AN Security ID: F13398106 Meeting Date: MAY 06, 2011 Meeting Type: Annual/Special Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Acknowledge Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 0.27 per Share 5 Reelect Bertrand Meheut as Director For Against Management 6 Reelect Rodolphe Belmer as Director For Against Management 7 Reelect Canal+ Distribution as Director For Against Management 8 Elect Pierre Blayau as Director For Against Management 9 Approve Remuneration of Directors in For Against Management the Aggregate Amount of EUR 158,000 10 Change Company Name to Societe d For For Management Edition de Canal Plus and Amend Article 3 of Bylaws Accordingly 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CARILLION PLC Ticker: CLLN Security ID: G1900N101 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAY 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Richard Adam as Director For For Management 4 Re-elect Richard Howson as Director For For Management 5 Re-elect David Maloney as Director For For Management 6 Re-elect John McDonough as Director For For Management 7 Re-elect Steven Mogford as Director For For Management 8 Re-elect Vanda Murray as Director For For Management 9 Re-elect Philip Rogerson as Director For For Management 10 Reappoint KPMG Audit plc as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Final Dividend For For Management 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Approve EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- CEWE COLOR HOLDING AG Ticker: CWC Security ID: D1499B107 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 3a Approve Discharge of Management Board For For Management Member Rolf Hollander for Fiscal 2010 3b Approve Discharge of Management Board For For Management Member Reiner Fageth for Fiscal 2010 3c Approve Discharge of Management Board For For Management MemberAndreas Heydemann for Fiscal 2010 3d Approve Discharge of Management Board For For Management Member Olaf Holzkaemper for Fiscal 2010 4a Approve Discharge of Supervisory Board For For Management Member Hans-Juergen Appelrath for Fiscal 2010 4b Approve Discharge of Supervisory Board For For Management Member Hartmut Fromm for Fiscal 2010 4c Approve Discharge of Supervisory Board For For Management Member Christian Jacobs for Fiscal 2010 4d Approve Discharge of Supervisory Board For For Management Member Otto Korte for Fiscal 2010 4e Approve Discharge of Supervisory Board For For Management Member Michael Paetsch for Fiscal 2010 4f Approve Discharge of Supervisory Board For For Management Member Hubert Rothaermel for Fiscal 2010 5 Ratify COMMERZIAL TREUHAND GmbH as For For Management Auditors for Fiscal 2011 6 Amend Articles Re: Participation in For For Management General Meetings -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 03323 Security ID: Y15045100 Meeting Date: DEC 30, 2010 Meeting Type: Special Record Date: NOV 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Baker Tilly Hong Kong Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 2 Amend Articles of Association Re: For For Management Business Scope of the Company -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 03323 Security ID: Y15045100 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Report of Supervisory Committee For For Management 3 Approve Report of Auditors and Audited For For Management Financial Statements 4 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 5 Authorize Board to Deal with Matters in For For Management Relation to the Distribution of Interim Dividend for the Year 2011 6 Reappoint Vocation International For For Management Certified Public Accountants Co., Ltd. as PRC Auditors and Baker Tilly Hong Kong Limited as International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Bonus Issue on the Basis of Ten For For Management Bonus Shares for Every Ten Existing Shares Held 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of Debt Financing For Against Management Instruments in Aggregate Amount Not Exceeding 40 Percent of Total Audited Net Assets -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 03323 Security ID: Y15045100 Meeting Date: JUN 03, 2011 Meeting Type: Special Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue on the Basis of Ten For For Management Bonus Shares for Every Ten Shares Held -------------------------------------------------------------------------------- CHINA NATIONAL MATERIALS CO., LTD. Ticker: 01893 Security ID: Y15048104 Meeting Date: OCT 22, 2010 Meeting Type: Special Record Date: SEP 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Appreciation Rights For For Management Scheme 2 Approve Application to the Headquarter For For Management of China Minsheng Banking Corp., Ltd. for a Credit Facility of RMB 5 Billion -------------------------------------------------------------------------------- CLUB MEDITERRANEE Ticker: CU Security ID: F18690101 Meeting Date: MAR 03, 2011 Meeting Type: Annual/Special Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Transaction with Rolaco For For Management 5 Approve Transaction with Caisse de For For Management Depot et de Gestion 6 Approve Transaction with Corporate For For Management Officers 7 Receive Auditors' Special Report on For For Management Related-Party Transactions and Approve Ongoing Transactions 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 305,000 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Ratify Appointment of Georges Pauget as For For Management Director 11 Ratify Appointment of Jiannong Qian as For For Management Director 12 Reelect Jiannong Qian as Director For For Management 13 Reelect Anass Houir Alami as Director For For Management 14 Reelect Saud Al Sulaiman as Director For For Management 15 Reelect Thierry de la Tour d Artaise as For For Management Director 16 Reelect Henri Giscard d Estaing as For For Management Director 17 Reelect Pascal Lebard as Director For For Management 18 Reelect Anne-Claire Taittinger as For For Management Director 19 Elect Isabelle Seillier as Director For For Management 20 Elect Christina Jeanbart as Director For For Management 21 Elect Guangchang Guo as Director For For Management 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 24 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 25 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 26 Authorize up to 2 Percent per Year of For For Management Issued Capital for Use in Stock Option Plan 27 Approve Employee Stock Purchase Plan For For Management 28 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 29 Amend Article 14.2 of Bylaws Re: Length For For Management of Terms for Directors 30 Amend Article 28 of Bylaws Re: For For Management Electronic Vote and Attendance to General Meetings Through Videoconference and Telecommunication 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CODERE S.A Ticker: CDR Security ID: E3613T104 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: JUN 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, Statutory Reports and Allocation of Income for FY Ended December 31, 2010 2 Approve Discharge of Directors for FY For For Management 2010 3.1 Amend Articles 1, 15, 21, 23, 28, 29, For For Management 30, 31, and 32 of Bylaws Re: Update Reference to Applicable Legislation 3.2 Amend Article 16 of Bylaws Re: For For Management Convening the General Meeting 3.3 Amend Article 17 of Bylaws Re: Meeting For For Management Venue 3.4 Amend Article 19 of Bylaws For For Management 3.5 Amend Article 24 Re: Board-Related For For Management 3.6 Amend Article 26 Re: Audit Committee For For Management 4.1 Amend Articles 1, 2, 14, and 15 of For For Management General Meeting Regulations 4.2 Amend Article 7 of General Meeting For For Management Regulations 4.3 Amend Article 9 of General Meeting For For Management Regulations 4.4 Amend Article 10 of General Meeting For For Management Regulations 4.5 Amend Article 12 of General Meeting For For Management Regulations 4.6 Amend Article 16 of General Meeting For For Management Regulations 4.7 Amend Article 20 of General Meeting For For Management Regulations 5 Elect William Blaine Richardson as For For Management Director 6 Authorize Share Repurchase For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Advisory Vote on Remuneration Report For For Management 9 Receive Changes to Board of Directors' None None Management Guidelines 10 Receive Explanatory Report in None None Management Accordance with Article 116 Bis of the Spanish Stock Market Law -------------------------------------------------------------------------------- COMPAGNIE INDUSTRIALI RIUNITE SPA (CIR SPA) Ticker: CIR Security ID: T28980125 Meeting Date: APR 28, 2011 Meeting Type: Annual/Special Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws For For Management 2 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 3 Elect Directors (Bundled) and Approve For For Management Their Remuneration 4 Appoint Internal Statutory Auditors and For For Management Approve Auditors' Remuneration 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 6 Approve Stock Grant Plan 2011 For For Management 7 Amend Regulations on General Meetings For For Management -------------------------------------------------------------------------------- COMPUGROUP MEDICAL AG Ticker: COP Security ID: D15813211 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2011 6a Reelect Klaus Esser to the Supervisory For For Management Board 6b Reelect Rolf Hinz to the Supervisory For For Management Board 6c Reelect Daniel Gotthardt to the For For Management Supervisory Board 6d Reelect Klaus Steffens to the For For Management Supervisory Board 7 Approve Creation of EUR 26.6 Million For Against Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- COMPUTERSHARE LIMITED Ticker: CPU Security ID: Q2721E105 Meeting Date: NOV 10, 2010 Meeting Type: Annual Record Date: NOV 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2010 2 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 3 Elect Christopher John Morris as a For For Management Director 4 Elect Arthur Leslie Owen as a Director For For Management 5 Elect Gerald Lieberman as a Director For For Management -------------------------------------------------------------------------------- CONCORD MEDICAL SERVICES HOLDING LTD. Ticker: CCM Security ID: 206277105 Meeting Date: DEC 11, 2010 Meeting Type: Annual Record Date: NOV 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 2 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Accept Financial Statements and For For Management Statutory Reports (Voting) 4 Elect Zong Lingying as Director For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CONSORT MEDICAL PLC Ticker: CSRT Security ID: G2506K103 Meeting Date: SEP 15, 2010 Meeting Type: Annual Record Date: SEP 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jonathan Glenn as Director For For Management 5 Re-elect Chris Banks as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For Against Management Pre-emptive Rights 9 Authorise Market Purchase For For Management 10 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 11 Approve Company Share Option Plan For For Management -------------------------------------------------------------------------------- CRANE GROUP LTD. Ticker: Security ID: Q29674100 Meeting Date: OCT 29, 2010 Meeting Type: Annual Record Date: OCT 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2010 2 Approve the Adoption of a New For For Management Constitution 3 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 4 Elect Mark Fitzgerald as a Director For For Management 5 Elect Leo Tutt as a Director For For Management 6 Elect Joycelyn Morton as a Director For For Management -------------------------------------------------------------------------------- CRANSWICK PLC Ticker: CWK Security ID: G2504J108 Meeting Date: JUL 26, 2010 Meeting Type: Annual Record Date: JUL 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Martin Davey as Director For For Management 4 Re-elect Bernard Hoggarth as Director For For Management 5 Elect Steven Esom as Director For For Management 6 Reappoint Ernst & Young LLP as Auditors For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Approve Remuneration Report For For Management 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Issue of Equity with and For For Management without Pre-emptive Rights 12 Authorise Market Purchase For For Management 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 14 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CSR PLC Ticker: CSR Security ID: G1790J103 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAY 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Joep van Beurden as Director For For Management 4 Re-elect Kanwar Chadha as Director For For Management 5 Re-elect Will Gardiner as Director For For Management 6 Re-elect Chris Ladas as Director For For Management 7 Re-elect Andrew Allner as Director For For Management 8 Re-elect Anthony Carlisle as Director For For Management 9 Re-elect James Collier as Director For For Management 10 Re-elect Sergio Giacoletto-Roggio as For For Management Director 11 Re-elect Ron Mackintosh as Director For For Management 12 Elect Teresa Vega as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Final Dividend For For Management 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Against Management 4 Designate New Newspaper to Publish For For Management Company Announcements -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: APR 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: OCT 05, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plans For Did Not Vote Management -------------------------------------------------------------------------------- DAH SING BANKING GROUP LTD. Ticker: 02356 Security ID: Y1923F101 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAY 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Hon-Hing Wong (Derek Wong) as For For Management Director 3b Reelect Andrew Kwan-Yuen Leung as For For Management Director 3c Reelect Seng-Lee Chan as Director For For Management 3d Reelect Lon Dounn (Lonnie Dounn) as For For Management Director 4 Authorize Board to Fix the Remuneration For For Management of Directors 5 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DAIDO STEEL CO. LTD. Ticker: 5471 Security ID: J08778110 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Miyasaka, Akihiro For Against Management 2.2 Elect Director Tachibana, Kazuto For Against Management 2.3 Elect Director Tsujimoto, Satoshi For Against Management 3.1 Appoint Statutory Auditor Hashizume, For Against Management Masaru 3.2 Appoint Statutory Auditor Koike, For Against Management Toshinori 3.3 Appoint Statutory Auditor Ozawa, For Against Management Yuukichi 4 Appoint Alternate Statutory Auditor For Against Management Hattori, Yutaka 5 Approve Annual Bonus Payment to For Against Management Directors and Statutory Auditors 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- DANA PETROLEUM PLC Ticker: DNX Security ID: G26503113 Meeting Date: AUG 09, 2010 Meeting Type: Special Record Date: AUG 05, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by the Company of For For Management the Entire Issued Share Capital of Petro-Canada Netherlands BV -------------------------------------------------------------------------------- DART ENERGY LTD. Ticker: DTE Security ID: Q3115W115 Meeting Date: NOV 30, 2010 Meeting Type: Annual Record Date: NOV 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2010 2(a) Elect Stephen Bizzell as a Director For For Management 2(b) Elect Nicholas Davies as a Director For For Management 2(c) Elect Shaun Scott as a Director For For Management 2(d) Elect David Williamson as a Director For For Management 3 Appoint PricewaterhouseCoopers as For For Management Auditors of the Company 4 Ratify the Past Issue of 52.5 Million For For Management Shares to Sophisticated and Professional Investors at A$0.69 Each on July 22, 2010 5(a) Approve the Grant of Up to 2.25 Million For For Management Options to Stephen Bizzell, Executive Director, with an Exercise Price of A$0.98625 Each 5(b) Approve the Grant of Up to 1.25 Million For For Management Options to Nicholas Davies, Non-Executive Chairman, with an Exercise Price of A$0.98625 Each 5(c) Approve the Grant of Up to 750,000 For For Management Options to David Williamson, Non-Executive Director, with an Exercise Price of A$0.98625 Each -------------------------------------------------------------------------------- DAVIDE CAMPARI-MILANO S.P.A. Ticker: CPR Security ID: T24091117 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Approve Stock Option Plan For Against Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- DCC PLC Ticker: DCC Security ID: G2689P101 Meeting Date: JUL 16, 2010 Meeting Type: Annual Record Date: JUL 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Approve Remuneration Report For For Management 4(a) Reelect Tommy Breen as a Director For For Management 4(b) Reelect Roisin Brennan as a Director For For Management 4(c) Reelect Michael Buckley as a Director For For Management 4(d) Reelect David Byrne as a Director For For Management 4(e) Reelect Maurice Keane as a Director For For Management 4(f) Reelect Kevin Melia as a Director For For Management 4(g) Reelect John Moloney as a Director For For Management 4(h) Reelect Donal Murphy as a Director For For Management 4(i) Reelect Fergal O'Dwyer as a Director For For Management 4(j) Reelect Bernard Somers as a Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration of Directors For For Management 7 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 8 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorise Share Repurchase Program For For Management 10 Authorise Reissuance of Repurchased For For Management Shares 11 Approve Convening of an EGM on 14 Days For For Management Notice 12 Amend Articles Re: Purposes of For For Management Identification -------------------------------------------------------------------------------- DECHRA PHARMACEUTICALS PLC Ticker: DPH Security ID: G2698H108 Meeting Date: NOV 05, 2010 Meeting Type: Annual Record Date: NOV 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Bryan Morton as Director For For Management 5 Re-elect Edwin Torr as Director For For Management 6 Re-elect Michael Redmond as Director For For Management 7 Reappoint KPMG Audit plc as Auditors For For Management 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase For For Management 12 Authorise the Company to Call EGM with For For Management Two Weeks Notice 13 Amend Approved Share Option Scheme For For Management 14 Amend Unapproved Share Option Scheme For For Management 15 Amend Save As You Earn Option Scheme For For Management -------------------------------------------------------------------------------- DELTA LLOYD NV Ticker: DL Security ID: N25633103 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None None Management 2 Receive Report of Management Board None None Management 3a Approve Financial Statements For For Management 3b Receive Explanation on Company's None None Management Reserves and Dividend Policy 3c Acknowledge Interim Dividend of EUR For For Management 0.40 per Share 3d Approve Dividends of EUR 0.60 Per Share For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Receive Announcement of Appointment of None None Management O.W. Verstegen as Executive Board Member 6a Announce Vacancies on the Board None None Management 6b Opportunity to Make Recommendations None None Management 6c Announce Intention to Reelect A.J. Moss None None Management to the Supervisory Board 6d Reelect A.J. Moss to Supervisory Board For For Management 6e Receive Announcements of Vacancies on None None Management Supervisory Board Arising in 2011 7 Approve Remuneration of Supervisory For For Management Board Risk Committee 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Interim Dividend For For Management 10 Allow Questions and Close Meeting None None Management -------------------------------------------------------------------------------- DERWENT LONDON PLC Ticker: DLN Security ID: G27300105 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAY 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Robert Rayne as Director For For Management 5 Re-elect John Ivey as Director For For Management 6 Re-elect John Burns as Director For For Management 7 Re-elect Simon Silver as Director For For Management 8 Re-elect Damian Wisniewski as Director For For Management 9 Re-elect Nigel George as Director For For Management 10 Re-elect David Silverman as Director For For Management 11 Re-elect Paul Williams as Director For For Management 12 Re-elect Robert Farnes as Director For For Management 13 Re-elect Stuart Corbyn as Director For For Management 14 Re-elect June de Moller as Director For For Management 15 Re-elect Simon Neathercoat as Director For For Management 16 Elect Stephen Young as Director For For Management 17 Reappoint BDO LLP as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 23 Approve Scrip Dividend Scheme For For Management -------------------------------------------------------------------------------- DEVRO PLC Ticker: DVO Security ID: G2743R101 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Steve Hannam as Director For For Management 4 Re-elect Stuart Paterson as Director For For Management 5 Elect Simon Webb as Director For For Management 6 Re-elect Paul Neep as Director For For Management 7 Re-elect Peter Page as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise Their Remuneration 9 Approve Remuneration Report For For Management 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase For For Management 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DIGNITY PLC Ticker: DTY Security ID: G2871S137 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: JUN 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Peter Hindley as Director For For Management 4 Re-elect Mike McCollum as Director For For Management 5 Re-elect Andrew Davies as Director For For Management 6 Re-elect Richard Portman as Director For For Management 7 Re-elect Steve Whittern as Director For For Management 8 Re-elect James Newman as Director For For Management 9 Re-elect Bill Forrester as Director For For Management 10 Re-elect Ishbel Macpherson as Director For For Management 11 Re-elect Alan McWalter as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise Their Remuneration 13 Approve Final Dividend For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DOCKWISE LTD Ticker: DOCK Security ID: G2786A106 Meeting Date: NOV 23, 2010 Meeting Type: Special Record Date: NOV 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of SGM and the Agenda For For Management 2 Increase Authorized Share Capital from For For Management USD 125,000,000 to USD 200,000,000 3 Amend Memorandum of Association and For For Management Bye-laws RE: Reflect Changes in Capital 4 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights -------------------------------------------------------------------------------- DOCKWISE LTD. Ticker: DOCK Security ID: G2786A106 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: MAY 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening Meeting None None Management 2 Elect Chairman and Secretary of Meeting For Did Not Vote Management 3 Approve the Notice of Meeting and For Did Not Vote Management Agenda 4 Approve Minutes of Previous Meeting For Did Not Vote Management 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports 6 Approve Allocation of Income For Did Not Vote Management 7a Relect Andre Goedee as Director For Did Not Vote Management 7b Relect Danny McNease as Director For Did Not Vote Management 7c Relect Rutger Van Slobbe as Director For Did Not Vote Management 7d Relect Jaap Van Wiechen as Director For Did Not Vote Management 8 Reelect Adri Baan as Chairman of the For Did Not Vote Management Board 9 Ratify KPMG as Auditors; Approve For Did Not Vote Management Remuneration of Auditors 10 Approve Remuneration of Directors For Did Not Vote Management 11 Approve Guidelines of Nomination For Did Not Vote Management Committee 12 Approve Issuance of up to 2.5 Million For Did Not Vote Management Shares without Preemptive Rights 13 Transact Other Business None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- E2V TECHNOLOGIES PLC Ticker: E2V Security ID: G3209R106 Meeting Date: JUL 29, 2010 Meeting Type: Annual Record Date: JUL 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Chris Geoghegan as Director For For Management 3 Re-elect Ian Godden as Director For For Management 4 Reappoint Ernst & Young LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration Report For For Management 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase For For Management 10 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- EAGA PLC Ticker: EAGA Security ID: G29509109 Meeting Date: OCT 14, 2010 Meeting Type: Annual Record Date: OCT 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Dave Routledge as Director For For Management 5 Re-elect Quintin Oliver as Director For For Management 6 Elect Willie MacDiarmid as Director For For Management 7 Elect Giles Sharp as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase For For Management 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ELEMENTIS PLC Ticker: ELM Security ID: G2996U108 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Robert Beeston as Director For For Management 5 Re-elect David Dutro as Director For For Management 6 Re-elect Brian Taylorson as Director For For Management 7 Re-elect Ian Brindle as Director For For Management 8 Re-elect Andrew Christie as Director For For Management 9 Re-elect Chris Girling as Director For For Management 10 Re-elect Kevin Matthews as Director For For Management 11 Reappoint KPMG Audit plc as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management -------------------------------------------------------------------------------- EUROBANK PROPERTIES REAL ESTATE INVESTMENT COMPANY Ticker: EUPRO Security ID: X2379J101 Meeting Date: APR 06, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Income For Did Not Vote Management Allocation 2 Approve Discharge of Board and Auditors For Did Not Vote Management 3 Approve Auditors and Fix Their For Did Not Vote Management Remuneration 4 Appoint Surveyors and Approve Their For Did Not Vote Management Fees 5 Elect Directors For Did Not Vote Management 6 Elect Members of Audit Committee For Did Not Vote Management 7 Approve Related Party Transactions For Did Not Vote Management 8 Authorize Board to Participate in For Did Not Vote Management Companies with Similar Business Interests 9 Approve Share Buyback For Did Not Vote Management -------------------------------------------------------------------------------- EVERGREEN INTERNATIONAL HOLDINGS LTD. Ticker: 00238 Security ID: G3225T102 Meeting Date: MAY 23, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 To Receive and Consider the Audited For For Management Consolidated Financial Statements and the Reports of the Directors and of the Auditors 2 Approve Final Dividend For For Management 3ai Reelect Chan Yuk Ming as Executive For For Management Director 3aii Reelect Chen Yunan as Executive For For Management Director 3aiii Reelect Chen Minwen as Executive For For Management Director 3aiv Reelect Fong Wo, Felix as Independent For For Management Non Executive Director 3av Reelect Ko Wing Man as Independent Non For For Management Executive Director 3avi Reelect Kwok Chi Sun, Vincent as For For Management Independent Non Executive Director 3b Approve Remuneration of Directors For For Management 4 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- EVS GROUP Ticker: EVS Security ID: B3883A119 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 2.64 per Share 4 Approve Discharge of Directors and For Did Not Vote Management Auditors 5.1 Reelect Francis Bodson as Director For Did Not Vote Management 5.2 Reelect Jean-Pierre Pironnet as For Did Not Vote Management Director 5.3 Reelect Jean Dumbruch as Director For Did Not Vote Management 5.4 Reelect Christian Raskin as Independent For Did Not Vote Management Director 5.5 Elect Yves Trouveroy as Independent For Did Not Vote Management Director 5.6 Receive Confirmation of Independence of None None Management C. Raskin and Y. Trouveroy -------------------------------------------------------------------------------- EXEDY CORP. Ticker: 7278 Security ID: J1326T101 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Shimizu, Haruo For For Management 2.2 Elect Director Terada, Etsuji For For Management 2.3 Elect Director Masaoka, Hisayasu For For Management 2.4 Elect Director Matsuda, Masayuki For For Management 2.5 Elect Director Hisakawa, Hidehito For For Management 2.6 Elect Director Shinto, Katsumi For For Management 2.7 Elect Director Miura, Hideki For For Management 2.8 Elect Director Natsume, Mikio For For Management 3.1 Appoint Statutory Auditor Sugiyama, For For Management Shigeru 3.2 Appoint Statutory Auditor Okada, Koji For For Management 3.3 Appoint Statutory Auditor Yamasaki, For For Management Takenori -------------------------------------------------------------------------------- EXILLON ENERGY PLC Ticker: EXI Security ID: G3310L105 Meeting Date: APR 18, 2011 Meeting Type: Special Record Date: APR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Raising For For Management 2 Approve Capital Raising For For Management -------------------------------------------------------------------------------- EXILLON ENERGY PLC Ticker: EXI Security ID: G3310L105 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: MAY 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect David Herbert as Director For For Management 4 Re-elect L. Stuard Detmer as Director For For Management 5 Re-elect Anne Belveze as Director For For Management 6 Re-elect Ezio Bracco as Director For For Management 7 Re-elect Alessandro Manghi as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 9 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase For For Management 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- FAIRFAX MEDIA LTD. Ticker: FXJ Security ID: Q37116102 Meeting Date: NOV 11, 2010 Meeting Type: Annual Record Date: NOV 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and For For Management Statutory Reports for the Fiscal Year Ended June 27, 2010 2(a) Elect Michael Anderson as a Director For For Management 2(b) Elect Nicholas Fairfax as a Director For For Management 2(c) Elect Gregory Hywood as a Director For For Management 2(d) Elect Sandra McPhee as a Director For For Management 2(e) Elect Sam Morgan as a Director For For Management 2(f) Elect Linda Nicholls as a Director For For Management 2(g) Elect Robert Savage as a Director For For Management 3 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 27, 2010 4 Approve the Grant of Shares Equivalent For For Management to 100 Percent of the Fixed Remuneration to Brian McCarthy, Chief Executive, Under the Company's Equity-Based Incentive Scheme 5 Approve the Increase in Non-Executive For For Management Directors' Remuneration to A$2.1 Million Per Annum 6 Approve the Amendment of the Company's For For Management Constitution 7 Authorize the Potential Buyback for For For Management Repurchase of Up to 3 Million Stapled Preference Securities of the Company -------------------------------------------------------------------------------- FIDESSA GROUP PLC Ticker: FDSA Security ID: G3469C104 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAY 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Approve Remuneration Report For For Management 5 Re-elect John Hamer as Director For For Management 6 Re-elect Chris Aspinwall as Director For For Management 7 Re-elect Andy Malpass as Director For For Management 8 Re-elect Ron Mackintosh as Director For For Management 9 Re-elect Philip Hardaker as Director For For Management 10 Re-elect Elizabeth Lake as Director For For Management 11 Reappoint KPMG Audit plc as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase For For Management 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 17 Approve Performance Share Plan For For Management 18 Approve Deferred Annual Bonus Plan For For Management 19 Approve Monthly Share Purchase Plan For For Management -------------------------------------------------------------------------------- FIRST RESOURCES LTD. Ticker: EB5 Security ID: Y2560F107 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.019 Per For For Management Share 3 Reelect Hee Theng Fong as Director For For Management 4 Reelect Ray Yoshuara as Director For For Management 5 Reelect Ong Beng Kee as Director For For Management 6 Approve Directors' Fees of SGD 390,000 For For Management for the Year Ended Dec. 31, 2010 (2009: SGD 335,000) 7 Reappoint Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- FLETCHER BUILDING LTD. (FRMRLY. FLETCHER CHALLENGE BUILDING) Ticker: FBU Security ID: Q3915B105 Meeting Date: NOV 17, 2010 Meeting Type: Annual Record Date: NOV 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Frederick Judge as a For For Management Director 2 Elect Kerrin Margaret Vautier as a For For Management Director 3 Elect Antony John Carter as a Director For For Management 4 Authorize the Board to Fix the For For Management Remuneration of KPMG as Auditor -------------------------------------------------------------------------------- FOOK WOO GROUP HOLDINGS LTD Ticker: 00923 Security ID: G3618A108 Meeting Date: SEP 15, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Reelect Leung Kai Kuen as Director For For Management 3 Reelect Leung Tat Piu as Director For For Management 4 Reelect Cheng Chun Keung, Thomas as For For Management Director 5 Reelect Cheung Nga Lai, Carol as For For Management Director 6 Reelect Chung Wai Kwok, Jimmy as For For Management Director 7 Reelect Chan Kong as Director For For Management 8 Reelect Lee Kwok Chung as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Authorize Share Repurchase Program For For Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FORBO HOLDING AG Ticker: FORN Security ID: H26865214 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 12 per Share 4 Approve CHF 21,315.20 Reduction in For Did Not Vote Management Share Capital via Cancellation of Repurchased Shares 5 Authorize Repurchase of up to Ten For Did Not Vote Management Percent of Issued Share Capital 6.1 Reelect This Schneider as Director For Did Not Vote Management 6.2 Reelect Peter Altorfer as Director For Did Not Vote Management 6.3 Elect Reto Mueller as Director For Did Not Vote Management 7 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- FORTH PORTS PLC Ticker: FPT Security ID: G3639M107 Meeting Date: APR 28, 2011 Meeting Type: Special Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of the Entire Issued Share For For Management Capital of Forth Ports plc to Otter Ports Limited -------------------------------------------------------------------------------- FORTH PORTS PLC Ticker: FPT Security ID: G3639M107 Meeting Date: APR 28, 2011 Meeting Type: Court Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- FORTH PORTS PLC Ticker: FPT Security ID: G3639M107 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAY 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect David Richardson as Director For For Management 4 Re-elect Charles Hammond as Director For For Management 5 Re-elect James Tuckey as Director For For Management 6 Elect Stuart Paterson as Director For For Management 7 Approve Remuneration Report For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise Their Remuneration 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase For For Management 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 13 Approve 2011 Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- FREENET AG Ticker: FNTN Security ID: D3689Q134 Meeting Date: JUL 06, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009(Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2010 6 Approve Remuneration System for For For Management Management Board Members 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9 Amend Articles Re: Convocation of, For For Management Registration for, Participation in, Video/Audio Transmission of, Electronic Voting at General Meeting due to New German Legislation (Transposition of EU Shareholder's Rights Directive) -------------------------------------------------------------------------------- FREENET AG Ticker: FNTN Security ID: D3689Q134 Meeting Date: JUN 30, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2011 and for the 2011 Half Year Report and Consolidated Financial Statements 6 Approve Remuneration System for For For Management Management Board Members 7a Elect Niclas Rauscher to the For For Management Supervisory Board 7b Elect Hartmut Schenk to the Supervisory For For Management Board 8 Amend Corporate Purpose For For Management 9 Approve Creation of EUR 19 Million Pool For For Management of Capital without Preemptive Rights -------------------------------------------------------------------------------- FUGRO NV Ticker: FUR Security ID: N3385Q197 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management and None None Management Supervisory Board 3 Adopt Financial Statements For For Management 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Approve Dividends of EUR 1.50 Per Share For For Management 7 Elect W.S. Rainey to the Management For For Management Board 8 Reelect J.A. Colligan to Supervisory For For Management Board 9 Approve Remuneration of Supervisory For For Management Board 10 Authorize Repurchase of Shares For For Management 11a Grant Board Authority to Issue Shares For Against Management 11b Authorize Board to Exclude Preemptive For Against Management Rights from Issuance under Item 11a 12 Approve Publication of Information in For For Management English 13 Formal Hand Over of the Chairmanship of None None Management the Supervisory Board 14 Other Business (Non-Voting) None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- FUJIKURA KASEI CO., LTD. Ticker: 4620 Security ID: J14742100 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Hasegawa, Yoshiaki For For Management 2.2 Elect Director Washino, Joji For For Management 2.3 Elect Director Ueda, Hikoji For For Management 2.4 Elect Director Nishino, Gensaku For For Management 2.5 Elect Director Nakamura, Tadashi For For Management 2.6 Elect Director Shimoda, Yoshizo For For Management 2.7 Elect Director Kajiwara, Hisashi For For Management 2.8 Elect Director Kato, Daisuke For For Management 2.9 Elect Director Ohashi, Kazuhiko For For Management 3 Appoint Statutory Auditor Tanaka, Osamu For For Management -------------------------------------------------------------------------------- FUTURE PLC Ticker: FUTR Security ID: G37005108 Meeting Date: FEB 09, 2011 Meeting Type: Annual Record Date: FEB 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Roger Parry as Director For For Management 5 Re-elect Stevie Spring as Director For For Management 6 Re-elect John Bowman as Director For For Management 7 Re-elect Seb Bishop as Director For For Management 8 Re-elect Mark Whiteling as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase For For Management 15 Authorise the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- GATEGROUP HOLDINGS AG Ticker: GATE Security ID: H30145108 Meeting Date: OCT 26, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Company to Carry Out CHF 30 For Did Not Vote Management Million Rights Issue -------------------------------------------------------------------------------- GATEGROUP HOLDINGS AG Ticker: GATE Security ID: H30145108 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Receive Auditor Report (Non-Voting) None None Management 3.1 Accept Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 3.2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4.1 Approve Capital Transfers For Did Not Vote Management 4.2 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 5 Approve Discharge of Board and Senior For Did Not Vote Management Management 6.1 Reelect Neil Brown as Director For Did Not Vote Management 6.2 Reelect Guy Dubois as Director For Did Not Vote Management 6.3 Reelect Brian Larcombe as Director For Did Not Vote Management 6.4 Reelect Andreas Schmid as Director For Did Not Vote Management 6.5 Reelect David Siegel as Director For Did Not Vote Management 6.6 Reelect Anthonie Stal as Director For Did Not Vote Management 7 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 8 Approve Creation of CHF 13.3 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GLORY LTD. Ticker: 6457 Security ID: J17304130 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Nishino, Hideto For For Management 2.2 Elect Director Onoe, Hirokazu For For Management 2.3 Elect Director Onoe, Hisao For For Management 2.4 Elect Director Matsuoka, Norishige For For Management 2.5 Elect Director Ichitani, Masahiro For For Management 2.6 Elect Director Kigasawa, Kiyoshi For For Management 2.7 Elect Director Sasaki, Hiroki For For Management 2.8 Elect Director Niijima, Akira For For Management 2.9 Elect Director Ishido, Tomoaki For For Management 3.1 Appoint Statutory Auditor Nakatsuka, For For Management Yoshiyuki 3.2 Appoint Statutory Auditor Takeda, For For Management Yuuichi 3.3 Appoint Statutory Auditor Otani, For For Management Toshihiko 3.4 Appoint Statutory Auditor Nakajo, Mikio For For Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- GLOVIS CO. Ticker: 086280 Security ID: Y27294100 Meeting Date: MAR 11, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 700 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Three Inside Directors For Against Management (Bundled) 4 Reappoint Steinar Forberg as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- GRAFTON GROUP PLC Ticker: GN5 Security ID: G4035Q189 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAY 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Charles Fisher as Director For For Management 2b Elect Annette Flynn as Director For For Management 2c Reelect Richard Jewson as Director For For Management 2d Reelect Roderick Ryan as Director For For Management 2e Elect Gavin Slark as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Approve Remuneration Report For For Management 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Shares for Market Purchase For For Management 7 Authorize Reissuance of Repurchased For For Management Shares 8 Authorize the Company to Call EGM with For For Management Two Weeks' Notice 9 Approve Grafton Group PLC 2011 For For Management Long-Term Incentive Plan 10 Approve Grafton Group (UK) PLC 2011 For For Management Approved Save As You Earn Plan -------------------------------------------------------------------------------- GRAINGER PLC Ticker: GRI Security ID: G40432117 Meeting Date: FEB 09, 2011 Meeting Type: Annual Record Date: FEB 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Andrew Cunningham as Director For For Management 5 Re-elect Henry Pitman as Director For For Management 6 Elect Peter Couch as Director For For Management 7 Elect Nick Jopling as Director For For Management 8 Elect Mark Greenwood as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase For For Management 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 15 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- GRAINGER PLC Ticker: GRI Security ID: G40432117 Meeting Date: JUN 13, 2011 Meeting Type: Special Record Date: JUN 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Tender Offer For For Management -------------------------------------------------------------------------------- GRENKELEASING AG Ticker: GLJ Security ID: D2854Z101 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify Ernst & Yound GmbH as Auditors For For Management for Fiscal 2011 6 Amend Corporate Purpose For For Management 7 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million; Approve Creation of EUR 3.8 Million Pool of Capital to Guarantee Conversion Rights 8 Authorize Issuance of Investment For For Management Certificates up to Aggregate Nominal Value of EUR 150 Million 9 Approve Affiliation Agreement with For For Management GRENKEFACTORING GmbH -------------------------------------------------------------------------------- GROUPE EUROTUNNEL SA Ticker: GET Security ID: F477AL114 Meeting Date: APR 28, 2011 Meeting Type: Annual/Special Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.04 per Share 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Ratify Change of Registered Office to For For Management 3, rue de la Boetie, 75008 Paris 7 Authorize up to 0.33 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 106.8 Million 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 53 Million 10 Approve Issuance of Shares up to 15 For For Management Percent of Issued Capital Per Year for a Private Placement, up to EUR 32 Million 11 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 12 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 106.8 Million 13 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 14 Approve Employee Stock Purchase Plan For For Management 15 Ratify Appointment of Le Shuttle For For Management Limited as Director 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- H.I.S. CO. LTD. Ticker: 9603 Security ID: J20087102 Meeting Date: JAN 27, 2011 Meeting Type: Annual Record Date: OCT 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 24 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Hideo Sawada For For Management 3.2 Elect Director Akira Hirabayashi For For Management 3.3 Elect Director Narimoto Kusuhara For For Management 3.4 Elect Director Kiyoshi Takagi For For Management 3.5 Elect Director Hikaru Wada For For Management 3.6 Elect Director Tatsuya Nakamori For For Management 3.7 Elect Director Kazumasa Namekata For For Management 3.8 Elect Director Masahiko Hirata For For Management 4.1 Appoint Statutory Auditor Tsunekazu For For Management Umeda 4.2 Appoint Statutory Auditor Katsu For For Management Yamamoto 4.3 Appoint Statutory Auditor Mikio Mikami For For Management 5 Approve Retirement Bonus Payment for For For Management Statutory Auditor 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 7 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- HALFORDS GROUP PLC Ticker: HFD Security ID: G4280E105 Meeting Date: JUL 27, 2010 Meeting Type: Annual Record Date: JUL 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Dennis Millard as Director For For Management 5 Re-elect David Wild as Director For For Management 6 Re-elect Paul McClenaghan as Director For For Management 7 Re-elect Nick Wharton as Director For For Management 8 Re-elect Keith Harris as Director For For Management 9 Re-elect Nigel Wilson as Director For For Management 10 Re-elect William Ronald as Director For For Management 11 Reappoint KPMG Audit plc as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase For For Management 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Adopt New Articles of Association For For Management 19 Amend 2005 Performance Share Plan For For Management -------------------------------------------------------------------------------- HAMWORTHY PLC Ticker: HMY Security ID: G42850100 Meeting Date: JUL 15, 2010 Meeting Type: Annual Record Date: JUL 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Gordon Page as Director For For Management 5 Re-elect James Wilding as Director For For Management 6 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase For For Management -------------------------------------------------------------------------------- HELPHIRE GROUP PLC Ticker: HHR Security ID: G4393T106 Meeting Date: NOV 25, 2010 Meeting Type: Annual Record Date: NOV 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Richard Rose as Director For For Management 3 Re-elect Martin Ward as Director For For Management 4 Re-elect Ian Wardle as Director For For Management 5 Re-elect Michael Howard as Director For For Management 6 Re-elect Andrew Cripps as Director For For Management 7 Re-elect Mark McCafferty as Director For For Management 8 Re-elect Avril Palmer-Baunack as For For Management Director 9 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 10 Approve Remuneration Report For For Management 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- HELVETIA HOLDING AG Ticker: HELN Security ID: H35927120 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 16 per Share 4.1 Reelect Paola Ghillani as Director For Did Not Vote Management 4.2 Reelect Doris Russi as Director For Did Not Vote Management 4.3 Elect Jean-Rene Fournier as Director For Did Not Vote Management 4.4 Elect Herbert Scheidt as Director For Did Not Vote Management 5 Ratify KPMG AG as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- HISAKA WORKS LTD. Ticker: 6247 Security ID: J20034104 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Murakami, Toshinori For For Management 1.2 Elect Director Maeda, Yuuichi For For Management 1.3 Elect Director Ishimaru, Osamu For For Management 1.4 Elect Director Kawanishi, Kenzo For For Management 1.5 Elect Director Terada, Shozo For For Management 1.6 Elect Director Konishi, Yasuji For For Management 1.7 Elect Director Nakazaki, Kaoru For For Management 1.8 Elect Director Nakamura, junichi For For Management 1.9 Elect Director Nakao, Takashi For For Management -------------------------------------------------------------------------------- HITACHI TRANSPORT SYSTEMS LTD. Ticker: 9086 Security ID: J2076M106 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ishigaki, Tadahiko For For Management 1.2 Elect Director Suzuki, Takao For For Management 1.3 Elect Director Tsuda, Kazuo For For Management 1.4 Elect Director Sekiyama, Tetsuji For For Management 1.5 Elect Director Ohira, Koji For For Management 1.6 Elect Director Nakajima, Junzo For For Management -------------------------------------------------------------------------------- HMV GROUP PLC Ticker: HMV Security ID: G45278101 Meeting Date: SEP 09, 2010 Meeting Type: Annual Record Date: SEP 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Neil Bright as Director For For Management 5 Re-elect Andy Duncan as Director For For Management 6 Re-elect Simon Fox as Director For For Management 7 Elect Orna Ni-Chionna as Director For For Management 8 Re-elect Christopher Rogers as Director For For Management 9 Re-elect Philip Rowley as Director For For Management 10 Re-elect Robert Swannell as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Approve Sharesave Scheme For For Management 19 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- HOMESERVE PLC Ticker: HSV Security ID: G8291Z148 Meeting Date: JUL 30, 2010 Meeting Type: Annual Record Date: JUL 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Martin Bennett as Director For For Management 5 Re-elect Ian Chippendale as Director For For Management 6 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Approve Share Sub-Division For For Management 10 Authorise Market Purchase For For Management 11 Adopt New Articles of Association For For Management 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HUNG POO REAL ESTATE DEVELOPMENT CORP. Ticker: 2536 Security ID: Y37808105 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2010 Income For For Management and Dividends -------------------------------------------------------------------------------- HUNTING PLC Ticker: HTG Security ID: G46648104 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect David Barr as Director For For Management 5 Re-elect George Helland as Director For For Management 6 Re-elect John Hofmeister as Director For For Management 7 Re-elect Richard Hunting as Director For For Management 8 Re-elect John Nicholas as Director For For Management 9 Re-elect Dennis Proctor as Director For For Management 10 Re-elect Peter Rose as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise Their Remuneration 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase For For Management 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ICOM INC. Ticker: 6820 Security ID: J2326F109 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Appoint Statutory Auditor Umemoto, For For Management Hiroshi 2.2 Appoint Statutory Auditor Sugimoto, For For Management Katsunori -------------------------------------------------------------------------------- ILUKA RESOURCES LTD. (FORMERLY WESTRALIAN SANDS) Ticker: ILU Security ID: Q4875J104 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAY 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jennifer Anne Seabrook as a For For Management Director 2 Approve the Adoption of Remuneration For For Management Report for the Year Ended Dec. 31, 2010 3 Approve the Remuneration of For For Management Non-Executive Directors in the Amount of A$1.5 Million Per Annum 4 Approve the Grant of 750,000 LTID Share For For Management Rights in Three Tranches under the Company's Share Acquisition Plan to David Robb, Managing Director of the Company 5 Approve the Termination Benefits under For Against Management the Revised Executive Employment Agreement of David Robb, Managing Director of the Company -------------------------------------------------------------------------------- IMPLENIA AG Ticker: IMPN Security ID: H41929102 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2.2 Approve Remuneration Report For Did Not Vote Management 3.1 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 3.2 Approve CHF 16.6 million Reduction in For Did Not Vote Management Share Capital and Capital Repayment of CHF 0.90 per Share 4 Approve Discharge of Board and Senior For Did Not Vote Management Management 5.1 Elect Moritz Leuenberger as Director For Did Not Vote Management 5.2 Elect Theophil Schlatter as Director For Did Not Vote Management 6 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- IMTECH NV Ticker: IM Security ID: N44457120 Meeting Date: APR 06, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board and None None Management Supervisory Board 2b Approve Financial Statements and For For Management Statutory Reports 2c Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 2d Approve Discharge of Management Board For For Management 2e Approve Discharge of Supervisory Board For For Management 3a Grant Board Authority to Issue Ordinary For For Management and Financing Preference Shares Up To 10 Percent of Issued Capital 3b Grant Board Authority to Issue Ordinary For For Management and Financing Preference Shares Up To 10 Percent of Issued Capital in Case of Takeover/Merger 3c Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Items 3a and 3b 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5a Elect J.J. de Rooij to Supervisory For For Management Board 6 Allow Questions None None Management -------------------------------------------------------------------------------- INFICON HOLDING AG Ticker: IFCN Security ID: H7190K102 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3.1 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 3.2 Transfer of CHF 242.4 million from For Did Not Vote Management Legal Reserves to Capital Contribution Reserves 3.3 Approve Dividend of CHF 10.00 per Share For Did Not Vote Management 4 Amend Articles Re: Compliance with For Did Not Vote Management Swiss Federal Act on Intermediated Securities 5.1 Reelect Richard Fischer as Director For Did Not Vote Management 5.2 Reelect Paul Otth as Director For Did Not Vote Management 5.3 Reelect Beat Siegrist as Director For Did Not Vote Management 5.4 Reelect Thomas Staehelin as Director For Did Not Vote Management 5.5 Reelect Gustav Wirz as Director For Did Not Vote Management 6 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- INTEC TELECOM SYSTEMS PLC Ticker: ITL Security ID: G4796G107 Meeting Date: NOV 03, 2010 Meeting Type: Special Record Date: NOV 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Intec Telecom For For Management Systems plc by CSG Systems UK Limited -------------------------------------------------------------------------------- INTEC TELECOM SYSTEMS PLC Ticker: ITL Security ID: G4796G107 Meeting Date: NOV 03, 2010 Meeting Type: Court Record Date: NOV 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- INTIME DEPARTMENT STORE (GROUP) CO., LTD. Ticker: 01833 Security ID: G49204103 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: MAY 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Declare Final Dividend of RMB 0.05 Per For For Management Share 3a1 Reelect Shi Chungui as Independent For For Management Non-Executive Director 3a2 Reelect Lee Ka Kit as Non-Executive For For Management Director 3a3 Elect Chen Xiaodong as Executive For For Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- IRISH CONTINENTAL GROUP PLC Ticker: Security ID: G49406146 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: MAY 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect John McGuckian as Director For For Management 3b Reelect Garry O'Dea as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights Pursuant to Rights Issues and Grant of Employee Share Options 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Authorize the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- JAMES HARDIE INDUSTRIES SE Ticker: JHX Security ID: N4723D104 Meeting Date: AUG 12, 2010 Meeting Type: Annual Record Date: AUG 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3(a) Reelect David Harisson as Director For For Management 3(b) Reelect Donald McGauchie as Director For For Management 3(c) Reelect David Dilger as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve Grant of Executive Incentive For For Management Program RSUs to Louis Gries 6 Approve Grant of Relative TSR RSUs to For For Management Louis Gries -------------------------------------------------------------------------------- JOHN WOOD GROUP PLC Ticker: WG. Security ID: G9745T100 Meeting Date: MAR 31, 2011 Meeting Type: Special Record Date: MAR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Well Support For For Management Division -------------------------------------------------------------------------------- JOHN WOOD GROUP PLC Ticker: WG. Security ID: G9745T100 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Sir Ian Wood as Director For For Management 5 Re-elect Allister Langlands as Director For For Management 6 Re-elect Alan Semple as Director For For Management 7 Re-elect Michael Straughen as Director For For Management 8 Re-elect Leslie Thomas as Director For For Management 9 Re-elect Mark Papworth as Director For For Management 10 Elect Bob Keiller as Director For For Management 11 Re-elect Christopher Masters as For For Management Director 12 Re-elect Michel Contie as Director For For Management 13 Re-elect Ian Marchant as Director For For Management 14 Re-elect John Morgan as Director For For Management 15 Re-elect Neil Smith as Director For For Management 16 Re-elect David Woodward as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- JOHN WOOD GROUP PLC Ticker: WG. Security ID: G9745T100 Meeting Date: JUN 01, 2011 Meeting Type: Special Record Date: MAY 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Tender Offer For Did Not Vote Management -------------------------------------------------------------------------------- JOHN WOOD GROUP PLC Ticker: WG. Security ID: G9745T100 Meeting Date: JUN 30, 2011 Meeting Type: Special Record Date: JUN 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management 2 Approve Return of Cash to Shareholders For For Management 3 Authorise Issue of Equity with For For Management Pre-emptive Rights 4 Authorise Issue of Equity without For For Management Pre-emptive Rights 5 Authorise Market Purchase For For Management -------------------------------------------------------------------------------- JOHNSON ELECTRIC HOLDINGS LTD. Ticker: 00179 Security ID: G5150J140 Meeting Date: JUL 28, 2010 Meeting Type: Annual Record Date: JUL 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Peter Kin-Chung Wang as For For Management Director 3b Reelect Peter Stuart Allenby Edwards as For For Management Director 3c Reelect Patrick Blackwell Paul as For For Management Director 3d Reelect Michael John Enright as For For Management Director 4 Approve Remuneration of Directors For For Management 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- JSP CORP. Ticker: 7942 Security ID: J28562106 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Inoue, Rokuro For For Management 1.2 Elect Director Tsukamoto, Kozo For For Management 1.3 Elect Director Teranishi, Koichi For For Management 1.4 Elect Director Shiosaka, Ken For For Management 1.5 Elect Director Usui, Hiroshi For For Management 1.6 Elect Director Yamamoto, Hitoshi For For Management 1.7 Elect Director Ono, Hideo For For Management 1.8 Elect Director Saito, Yoshinari For For Management 2 Appoint Statutory Auditor Sakai, Yukio For Against Management 3 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- JYSKE BANK A/S Ticker: JYSK Security ID: K55633117 Meeting Date: MAR 22, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income 3 Authorize Repurchase of up to 10 For Did Not Vote Management Percent of Issued Share Capital 4a Approve the Adoption of a Declaration Against Did Not Vote Management on the Procedure for Winding up the Company 4b In the Event the Company faces a None Did Not Vote Management Winding up Situation, the Company shall make use of the Winding up Procedure as set out in the Act on Financial Stability 5a Approve Remuneration of Committee of For Did Not Vote Management Representatives 5b Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 5c Remove Eddie Holstebo as Member of None Did Not Vote Shareholder Committee of Representatives for Eastern Division 6 Elect Members of Committee of For Did Not Vote Management Representatives for Northern Division 7 Ratify Auditors For Did Not Vote Management 8 Other Business None None Management -------------------------------------------------------------------------------- KAPSCH TRAFFICCOM AG Ticker: KTCG Security ID: A4712J108 Meeting Date: AUG 25, 2010 Meeting Type: Annual Record Date: AUG 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For Did Not Vote Management 3 Approve Discharge of Management Board For Did Not Vote Management 4 Approve Discharge of Supervisory Board For Did Not Vote Management 5 Ratify Auditors For Did Not Vote Management 6.1 Elect Franz Semmernegg as Supervisory For Did Not Vote Management Board Member 6.2 Elect Kari Kapsch Supervisory Board For Did Not Vote Management Member 6.3 Elect William Morton Llewellyn For Did Not Vote Management Supervisory Board Member 7 Amend Articles Re: Compliance with New For Did Not Vote Management Austrian Legislation (Transposition of EU Shareholder's Rights Directive) and Changes Reflecting Capital Authorization -------------------------------------------------------------------------------- KELLER GROUP PLC Ticker: KLR Security ID: G5222K109 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAY 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Justin Atkinson as Director For For Management 5 Re-elect Gerry Brown as Director For For Management 6 Elect Ruth Cairnie as Director For For Management 7 Elect Chris Girling as Director For For Management 8 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase For For Management 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- KIER GROUP PLC Ticker: KIE Security ID: G52549105 Meeting Date: NOV 12, 2010 Meeting Type: Annual Record Date: NOV 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Steve Bowcott as Director For For Management 5 Elect Haydn Mursell as Director For For Management 6 Elect Richard Bailey as Director For For Management 7 Re-elect Chris Geoghegan as Director For For Management 8 Re-elect Ian Lawson as Director For For Management 9 Re-elect Dick Simkin as Director For For Management 10 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Amend Articles of Association For For Management 14 Authorise the Company to Call EGM with For For Management Two Weeks Notice 15 Approve Payment of the 2009 Interim For For Management Dividend 16 Approve 2010 Long-Term Incentive Plan For For Management 17 Authorise 1999 Employee Benefit Trust For For Management to Hold Ten Percent of the Company's Ordinary Share Capital at Any One Time -------------------------------------------------------------------------------- KINEPOLIS GROUP NV Ticker: KIN Security ID: B5338M101 Meeting Date: MAY 20, 2011 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 28 Re: Shareholder Rights For Did Not Vote Management Directive 2 Approve Reduction in Share Capital For Did Not Vote Management 3 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares 4 Authorize Share Repurchase Program With For Did Not Vote Management a View to Covering Options 5 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 1.26 per Share 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5.1 Approve Discharge of Director Philip For Did Not Vote Management Ghekiere 5.2 Approve Discharge of Director Joost For Did Not Vote Management Bert 5.3 Approve Discharge of Director Eddy For Did Not Vote Management Duquenne 5.4 Approve Discharge of Director NV For Did Not Vote Management Pentascoop Represented By Marie-Suzanne Bert-Vereecke 5.5 Approve Discharge of Director BVBA For Did Not Vote Management Management Center Molenberg Represented By Geert Vanderstappen 5.6 Approve Discharge of Director Marc Van For Did Not Vote Management Heddeghem 5.7 Approve Discharge of Director BVBA For Did Not Vote Management Marion Debruyne Represented By Marion Debruyne 5.8 Approve Discharge of Director Gobes For Did Not Vote Management Comm. V. Represented By Raf Decaluwe 6 Approve Discharge of Auditors For Did Not Vote Management 7.1 Reelect BVBA Management Center For Did Not Vote Management Molenberg Permanently Represented by Geert Vanderstappen as Director 7.2 Elect Marc Van Heddeghem as Director For Did Not Vote Management 8 Approve Remuneration of Directors For Did Not Vote Management 9 Approve Departure from Belgian Company For Did Not Vote Management Law Article 520ter 10 Discussion on Company's Corporate None None Management Governance Report 11 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- KOITO MANUFACTURING CO. LTD. Ticker: 7276 Security ID: J34899104 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Otake, Takashi For For Management 2.2 Elect Director Otake, Masahiro For For Management 2.3 Elect Director Kikuchi, Mitsuo For For Management 2.4 Elect Director Yokoya, Yuuji For For Management 2.5 Elect Director Sakakibara, Koichi For For Management 2.6 Elect Director Mihara, Hiroshi For For Management 2.7 Elect Director Ueki, Kazuo For For Management 2.8 Elect Director Kawaguchi, Yohei For For Management 2.9 Elect Director Takikawa, Osami For For Management 2.10 Elect Director Arima, Kenji For For Management 2.11 Elect Director Kato, Michiaki For For Management 2.12 Elect Director Uchiyama, Masami For For Management 2.13 Elect Director Kusakawa, Katsuyuki For For Management 2.14 Elect Director Yamamoto, Hideo For For Management 2.15 Elect Director Toyota, Jun For For Management 2.16 Elect Director Yamanashi, Takao For For Management 2.17 Elect Director Inoue, Atsushi For For Management 2.18 Elect Director Sato, Kiyoshi For For Management 2.19 Elect Director Konagaya, Hideharu For For Management 2.20 Elect Director Iwaki, Kazuhito For For Management 2.21 Elect Director Toyoda, Koichi For For Management 3.1 Appoint Statutory Auditor Goto, For For Management Syuuichi 3.2 Appoint Statutory Auditor Kusano, For For Management Koichi 4 Approve Retirement Bonus Payment for For For Management Directors and Statutory Auditor 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- KONINKLIJKE TEN CATE NV Ticker: KTC Security ID: N5066Q164 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Announcements None None Management 3 Discuss Report of Management Board None None Management 4a Approve Financial Statements For For Management 4b Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 5a Approve Discharge of Management Board For For Management 5b Approve Discharge of Supervisory Board For For Management 6 Elect B. Cornelese as CFO to Executive For For Management Board 7 Authorize Repurchase of Shares For For Management 8a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 8b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 8a 9 Approve Remuneration of Supervisory For For Management Board 10 Ratify KPMG Accountants N.V. as For For Management Auditors 11 Allow Questions None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- KUNGSLEDEN AB Ticker: KLED Security ID: W53033101 Meeting Date: APR 13, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Wilhelm Luning as Chairman of For Did Not Vote Management Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Report on Board and Committee None None Management Work 8 Receive Financial Statements and None None Management Statutory Reports; Receive CEO's Review 9a Approve Financial Statements and For Did Not Vote Management Statutory Reports 9b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2 per Share 9c Approve Discharge of Board and For Did Not Vote Management President 10 Receive Report on Nominating None None Management Committee's Work 11 Determine Number of Members (8) and For Did Not Vote Management Deputy Members of Board 12 Fix Number of Auditors (1) and Deputy For Did Not Vote Management Auditors (0) 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 525,000 for Chairman, and SEK 220,000 for Non-Executive Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Reelect Thomas Erseus, Magnus Meyer, For Did Not Vote Management Charlotta Wikstrom, and Kia Pettersson as Directors; Elect Hakan Bryngelson (Chair), Joachim Gahm, Lars Holmgren, and Biljana Pehrsson as New Directors 15 Ratify KPMG as Auditor For Did Not Vote Management 16 Elect Peter Gustafson, Eva For Did Not Vote Management Gottfridsdotter-Nilsson, and Peter van Berlekom as Members of Nominating Committee together with the Chairman of the Board 17 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 18 Amend Articles Re: Term of Auditor; For Did Not Vote Management Convocation of Meeting 19 Close Meeting None None Management -------------------------------------------------------------------------------- KUONI REISEN HOLDING AG Ticker: KUNN Security ID: H47075108 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 1.2 Receive Auditor's Report (Non-Voting) None None Management 1.3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.4 Approve Remuneration Report For Did Not Vote Management 2.1 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 2.2 Allocate CHF 7.6 Million from Legal For Did Not Vote Management Capital Contribution Reserve and Issue Dividends of CHF 0.50 per Registered A Share and CHF 2.50 per Registered B Share 2.3 Approve Allocation of CHF 10.2 Million For Did Not Vote Management from Other Capital Contribution Reserves to Legal Capital Contribution Reserves 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4 Approve Creation of CHF 1.5 Million For Did Not Vote Management Pool of Capital for Acquisition of Gullivers Travel Associates 5.1 Reelect Heinz Karrer as Director For Did Not Vote Management 5.2 Reelect John Lindquist as Director For Did Not Vote Management 6 Ratify KPMG AG as Auditors For Did Not Vote Management 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KURODA ELECTRIC CO. LTD. Ticker: 7517 Security ID: J37254109 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Provisions on Shareholder Meeting For For Management Venue 2.1 Elect Director Kaneko, Takashi For For Management 2.2 Elect Director Nishiyama, Tatsuya For For Management 2.3 Elect Director Kuroda, Nobuyuki For For Management 2.4 Elect Director Kaneda, Yutaka For For Management 2.5 Elect Director Sato, Kyoichi For For Management 2.6 Elect Director Toyoda, Norio For For Management 3 Elect Alternate Director Tsuneyama, For For Management Kunio -------------------------------------------------------------------------------- L'OCCITANE INTERNATIONAL S.A. Ticker: 00973 Security ID: L6071D109 Meeting Date: SEP 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 2.A Approve Share Option Plan For Did Not Vote Management 2.B Approve Free Share Plan For Did Not Vote Management 3.A Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights up to 20 Percent of Issued Share Capital 3.B Authorize Repurchase of Up to Ten For Did Not Vote Management Percent of Issued Share Capital 3.C Authorize Reissuance of Repurchased For Did Not Vote Management Shares 1 Authorize Board to Fix Remuneration of For Did Not Vote Management Directors 2 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 3 Approve Discharge of Directors For Did Not Vote Management 4 Approve Discharge of Auditors For Did Not Vote Management -------------------------------------------------------------------------------- LAMPRELL PLC Ticker: LAM Security ID: G5363H105 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: JUN 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Christopher Hand as Director For For Management 5 Re-elect Nigel McCue as Director For For Management 6 Re-elect Colin Goodall as Director For For Management 7 Reappoint PricewaterhouseCoopers LLC as For For Management Auditors 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase For For Management 12 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- LAMPRELL PLC Ticker: LAM Security ID: G5363H105 Meeting Date: JUN 13, 2011 Meeting Type: Special Record Date: JUN 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Raising For For Management 2 Approve Capital Raising For For Management 3 Approve Acquisition of Maritime For For Management Industrial Services Co Ltd Inc -------------------------------------------------------------------------------- LBI INTERNATIONAL NV Ticker: LBI Security ID: N5168J100 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management 2 Receive Explanation on Company's None None Management Reserves and Dividend Policy 3 Adopt Financial Statements For For Management 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6a Elect L.A.J. Taylor to Executive Board For For Management 6b Elect H.J.F. Wezenberg to Executive For For Management Board 7 Ratify PricewaterhouseCoopers For For Management Accuontants N.V. as Auditors 8 Amend Articles Re: Legislative Changes For Against Management 9 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LECTRA Ticker: LSS Security ID: F56028107 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of Directors For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 0.18 per Share 5 Approve Non-Tax Deductible Expenses For For Management 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 100,000 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LEOCH INTERNATIONAL TECHNOLOGY LTD. Ticker: 00842 Security ID: G54654101 Meeting Date: MAY 16, 2011 Meeting Type: Annual Record Date: MAY 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Reelect Dong Li as Director For For Management 3 Reelect Zhao Huan as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Ernst and Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LINTEC CORP. Ticker: 7966 Security ID: J13776109 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Decrease Maximum For For Management Board Size 2.1 Elect Director Ouchi, Akihiko For For Management 2.2 Elect Director Asai, Hitoshi For For Management 2.3 Elect Director Kawasaki, Shigeru For For Management 2.4 Elect Director Ichihashi, Koji For For Management 2.5 Elect Director Kobayashi, Kenji For For Management 2.6 Elect Director Iiumi, Makoto For For Management 2.7 Elect Director Koyama, Koji For For Management 2.8 Elect Director Nishio, Hiroyuki For For Management 2.9 Elect Director Sato, Shinichi For For Management 2.10 Elect Director Abe, Michio For For Management 3.1 Appoint Statutory Auditor Yoshikawa, For For Management Keita 3.2 Appoint Statutory Auditor Motomura, For For Management Masaru 3.3 Appoint Statutory Auditor Idogawa, For For Management Kazumi 4 Appoint Alternate Statutory Auditor For For Management Nagasawa, Toru 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MAYR-MELNHOF KARTON AG Ticker: MMK Security ID: A42818103 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: APR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For Did Not Vote Management 3 Approve Discharge of Management Board For Did Not Vote Management 4 Approve Discharge of Supervisory Board For Did Not Vote Management 5 Approve Remuneration of Supervisory For Did Not Vote Management Board Members 6 Ratify Auditors For Did Not Vote Management -------------------------------------------------------------------------------- MEARS GROUP PLC Ticker: MER Security ID: G5946P103 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: JUN 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint Grant Thornton UK LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 4 Approve Final Dividend For For Management 5 Re-elect Robert Holt as Director For For Management 6 Re-elect Peter Dicks as Director For For Management 7 Re-elect David Hosein as Director For For Management 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MEDICA Ticker: MDCA Security ID: F66424114 Meeting Date: JUN 07, 2011 Meeting Type: Annual/Special Record Date: JUN 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.10 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 6 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 7 Amend Article 15 of Bylaws Re: General For For Management Meeting Attendance and Convening 8 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MEETIC Ticker: MEET Security ID: F8224F111 Meeting Date: JUN 10, 2011 Meeting Type: Annual/Special Record Date: JUN 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Discharge of Directors and For For Management Receive Chairman's and Auditors' Special Reports on Internal Control 2 Approve Financial Statements and For For Management Statutory Reports 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of EUR 1.34 per Share 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 30,000 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Ratify KPMG Audit IS as Auditor For For Management 9 Ratify KPMG Audit ID SAS as Alternate For For Management Auditor 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 900,000 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 900,000 13 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 14 Approve Issuance of up to 20 Percent of For Against Management Issued Capital Per Year for a Private Placement for Qualified Investors or Restricted Number of Investors 15 Authorize Capital Increase of Up to EUR For Against Management 900,000 for Future Exchange Offers 16 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 17 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 18 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Approve Employee Stock Purchase Plan For For Management 20 Authorize Up to 2.30 Million Shares for For Against Management Use in Restricted Stock Plan 21 Authorize up to 2.3 Million of Shares For Against Management for Use in Stock Option Plan 22 Allow Management Board to Use All For Against Management Outstanding Capital Authorizations in the Event of a Public Tender Offer or Share Exchange Offer 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MELEXIS Ticker: MELE Security ID: B59283109 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports None None Management 2 Receive Auditors' Reports None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Discussion on Company's Corporate None None Management Governance Structure 5 Approve Financial Statements For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Approve Discharge of Directors For Did Not Vote Management 8 Approve Discharge of Auditors For Did Not Vote Management -------------------------------------------------------------------------------- MESOBLAST LTD. Ticker: MSB Security ID: Q6005U107 Meeting Date: FEB 09, 2011 Meeting Type: Special Record Date: FEB 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issue of 31.08 Million For For Management Shares at an Issue Price of A$4.35 per Share to Cephalon International Holdings, Inc. Made on Dec. 22, 2010 2 Approve the Issue of Up to 24.64 For For Management Million Shares at an Issue Price of A$4.35 per Share to Cephalon International Holdings, Inc. Pursuant to the Cephalon Subscription Agreement 3 Elect Kevin Buchi as a Director For For Management 4 Approve the Increase in Non-Executive For For Management Directors' Fees from A$500,000 to Up to A$1 Million per Annum -------------------------------------------------------------------------------- MICRONAS SEMICONDUCTOR HOLDING AG Ticker: MASN Security ID: H5439Q120 Meeting Date: MAR 22, 2011 Meeting Type: Annual Record Date: FEB 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Carrying Forward of Net Loss For Did Not Vote Management 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1.1 Elect Heinrich Kreutzer as Director For Did Not Vote Management 4.1.2 Elect Lucas Grolimund as Director For Did Not Vote Management 4.1.3 Elect Dieter Seipler as Director For Did Not Vote Management 4.1.4 Elect Stefan Wolf as Director For Did Not Vote Management 4.2 Ratify Ernst & Young AG as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- MILLENNIUM & COPTHORNE HOTELS PLC Ticker: MLC Security ID: G6124F107 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAY 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Kwek Leng Beng as Director For For Management 5 Re-elect Connal Rankin as Director For For Management 6 Reappoint KPMG Audit plc as Auditors of For For Management the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Renew the Provisions of the For For Management Co-operation Agreement Dated 18 April 1996 (as Amended) 9 Authorise EU Political Donations and For For Management Expenditure 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase For For Management 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- MIRVAC GROUP LTD. Ticker: MGR Security ID: Q62377108 Meeting Date: NOV 11, 2010 Meeting Type: Annual/Special Record Date: NOV 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2010 2.1 Elect James MacKenzie as a Director For For Management 2.2 Elect James Millar as a Director For For Management 2.3 Elect John Mulcahy as a Director For For Management 3 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 4 Approve the Amendments to Mirvac's For For Management Constitution 5 Approve the Amendments to the Trust's For For Management Constitution Regarding Future Issuances of Stapled Securities 6.1 Approve the Mirvac Group Long Term For For Management Performance Plan 6.2 Approve the Mirvac Group General For For Management Employee Exemption Plan 7 Approve the Grant of Up to A$2.50 For For Management Million Worth of Performance Rights to Nicholas Collishaw, Managing Director, Under the Mirvac Group's Long Term Performance Plan 8.1 Ratify the Past Issue of 1 Million For For Management Stapled Securities to Eligible Employees at A$1.5494 Each Under the General Employee Exemption Plan 8.2 Ratify the Past Issue of 250 Million For For Management Stapled Securities to Professional, Institutional, and Wholesale Investors at A$1.40 Each on April 14, 2010 -------------------------------------------------------------------------------- MITIE GROUP PLC Ticker: MTO Security ID: G6164F157 Meeting Date: JUL 14, 2010 Meeting Type: Annual Record Date: JUL 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Ian Stewart as Director For For Management 5 Re-elect William Robson as Director For For Management 6 Re-elect Roger Matthews as Director For For Management 7 Elect Larry Hirst as Director For For Management 8 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 9 Adopt New Articles of Association For For Management 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase For For Management 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- MIURA CO. LTD. Ticker: 6005 Security ID: J45593100 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Appoint Statutory Auditor Araki, Takao For For Management 3 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- MODEC INC Ticker: 6269 Security ID: J4636K109 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11.25 2 Amend Articles to Reduce Directors' For For Management Term 3.1 Elect Director Miyazaki, Toshiro For For Management 3.2 Elect Director Asama, Yasuo For For Management 3.3 Elect Director Shashank Karve For For Management 3.4 Elect Director Nagata, Norio For For Management 3.5 Elect Director Yamashita, Shunichi For For Management 3.6 Elect Director Urashima, Toshiaki For For Management 4.1 Appoint Statutory Auditor Nakura, Shuji For For Management 4.2 Appoint Statutory Auditor Souda, Masaru For For Management 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MORPOL ASA Ticker: MORPOL Security ID: R4572R101 Meeting Date: DEC 22, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of Attending For Did Not Vote Management Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Elect Mai-Lill Ibsen (Chairman), Anne For Did Not Vote Management Breiby, and Jarl Ulvin as Members of Nominating Committee -------------------------------------------------------------------------------- MORPOL ASA Ticker: MORPOL Security ID: R4572R101 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of Attending For Did Not Vote Management Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Receive Presentation on the Company's Corporate Governance Review for 2010 5 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 400,000 for Chair and NOK 230,000 for Other Directors; Approve Remuneration of Committee Work 6 Approve Remuneration of Members of For Did Not Vote Management Nominating Committee in the Amount of NOK 50,000 for Chair and NOK 30,000 for Other Members; Approve Attendance Fee in the Amount of NOK 5,000 Per Meeting 7 Approve Remuneration of Auditors For Did Not Vote Management 8 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 9 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditor 10 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 11 Approve Creation of NOK 1.68 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 12 Elect Board of Directors For Did Not Vote Shareholder -------------------------------------------------------------------------------- MOSHI MOSHI HOTLINE INC. Ticker: 4708 Security ID: J46733101 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Takeno, Hideaki For For Management 2.2 Elect Director Shimomura, Yoshihiro For For Management 2.3 Elect Director Sato, Morimasa For For Management 2.4 Elect Director Yamada, Hiroyuki For For Management 2.5 Elect Director Iwasaki, Takahisa For For Management 2.6 Elect Director Iwata, Hiroyuki For For Management 2.7 Elect Director Konishi, Shinichiro For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditor -------------------------------------------------------------------------------- MTU AERO ENGINES HOLDING AG Ticker: MTX Security ID: D5565H104 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify Deloitte & Touche as Auditors For For Management for Fiscal 2011 6 Approve Creation of EUR 15.6 Million For For Management Pool of Capital with Preemptive Rights 7 Approve Creation of EUR 5.2 Million For For Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- MUSASHI SEIMITSU INDUSTRY CO. LTD. Ticker: 7220 Security ID: J46948105 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Otsuka, Hiroshi For For Management 3.2 Elect Director Ogawa, Toru For For Management 3.3 Elect Director Makino, Ikuo For For Management 3.4 Elect Director Saito, Hideyo For For Management 3.5 Elect Director Kasai, Akiteru For For Management 3.6 Elect Director Otsuka, Haruhisa For For Management 3.7 Elect Director Akiba, Sadao For For Management 3.8 Elect Director Matsumoto, Naohiro For For Management 4 Appoint Statutory Auditor Sakakibara, For For Management Nobuyoshi 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- MYER HOLDINGS LTD. Ticker: MYR Security ID: Q64865100 Meeting Date: NOV 12, 2010 Meeting Type: Annual Record Date: NOV 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Address and Presentation by None None Management the Chief Executive Officer 2 Receive the Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended July 31, 2010 3a Elect Peter Hay as a Director For For Management 3b Elect Anne Brennan as a Director For For Management 3c Elect Tom Flood as a Director For For Management 4 Approve the Remuneration Report for the For For Management Fiscal Year Ended July 31, 2010 -------------------------------------------------------------------------------- NABTESCO CORP. Ticker: 6268 Security ID: J4707Q100 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles To Change Location of For For Management Head Office 3.1 Elect Director Matsumoto, Kazuyuki For For Management 3.2 Elect Director Kotani, Kazuaki For For Management 3.3 Elect Director Tsubouchi, Shigeki For For Management 3.4 Elect Director Mishiro, Yosuke For For Management 3.5 Elect Director Imamura, Yuujiro For For Management 3.6 Elect Director Imamura, Masao For For Management 3.7 Elect Director Aoi, Hiroyuki For For Management 3.8 Elect Director Sakamoto, Tsutomu For For Management 3.9 Elect Director Osada, Nobutaka For For Management 3.10 Elect Director Naraki, Kazuhide For For Management 4.1 Appoint Statutory Auditor Takahashi, For For Management Nobuhiko 4.2 Appoint Statutory Auditor Yamada, For For Management Masahiko -------------------------------------------------------------------------------- NATUZZI SPA Ticker: NTZ Security ID: 63905A101 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Accept Consolidated Financial For For Management Statements 3 Fix Number of Directors, Elect For Abstain Management Directors (Bundled), Fix Their Mandate's Duration, and Approve Their Remuneration -------------------------------------------------------------------------------- NEC NETWORKS & SYSTEM INTEGRATION CORP. Ticker: 1973 Security ID: J4884R103 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamamoto, Masahiko For Against Management 1.2 Elect Director Iijima, Yasuo For For Management 1.3 Elect Director Konno, Koshiro For For Management 1.4 Elect Director Fujita, Atsushi For For Management 1.5 Elect Director Kanehako, Akinori For For Management 1.6 Elect Director Hara, Takahiko For For Management 1.7 Elect Director Matsui, Takayuki For For Management 1.8 Elect Director Niwaya, Hideki For For Management -------------------------------------------------------------------------------- NEWAVE ENERGY HOLDING SA Ticker: NWEN Security ID: H5805A105 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For Did Not Vote Management -------------------------------------------------------------------------------- NEWAVE ENERGY HOLDING SA Ticker: NWEN Security ID: H5805A105 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Allocation of Income and For For Management Omission of Dividends 4.2 Approve Dividend of CHF 1.00 per Share For For Management from Capital Contribution Reserves 5.1 Amend Articles Re: Compliance with For For Management Swiss Federal Act on Intermediated Securities 5.2 Amend Articles Re: Cancellation of For For Management Voting Rights Limitation 6 Reelect Vllaznim Xhiha, Rudolf Kaegi, For For Management Hans-Peter Diener, Friedhelm Loh, Philipp Marbach and Mauro Saladini as Directors 7 Ratify Ernst & Young SA as Auditors For For Management -------------------------------------------------------------------------------- NICHI-IKO PHARMACEUTICAL CO. LTD. Ticker: 4541 Security ID: J49614100 Meeting Date: FEB 25, 2011 Meeting Type: Annual Record Date: NOV 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 17 2 Amend Articles To Decrease Maximum For Against Management Board Size 3.1 Elect Director Yuuichi Tamura For For Management 3.2 Elect Director Toshinori Kongouji For For Management 3.3 Elect Director Shuukou Urayama For For Management 3.4 Elect Director Kenji Akane For For Management 3.5 Elect Director Taizan Kawakami For For Management 3.6 Elect Director Eiichi Machida For For Management 3.7 Elect Director Shigeo Takagi For For Management 4.1 Appoint Statutory Auditor Shigekatsu For For Management Kumada 4.2 Appoint Statutory Auditor Hajime For For Management Imamura 4.3 Appoint Statutory Auditor Shinichirou For For Management Handa 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIDEC COPAL CORP. Ticker: 7756 Security ID: J5000K104 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 2.1 Elect Director Nagamori, Shigenobu For For Management 2.2 Elect Director Izawa, Shigeru For For Management 2.3 Elect Director Yoneda, Takatomo For For Management 2.4 Elect Director Igarashi, Tadashi For For Management 2.5 Elect Director Hidaka, Mitsutaka For For Management 2.6 Elect Director Fukasaku, Yoshinori For For Management 2.7 Elect Director Kobe, Hiroshi For For Management 3.1 Appoint Statutory Auditor Hosaka, For For Management Akihiro 3.2 Appoint Statutory Auditor Komatsu, For For Management Katsuo -------------------------------------------------------------------------------- NIFCO INC. Ticker: 7988 Security ID: 654101104 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Appoint Statutory Auditor Matsukawa, For For Management Kenji 2.2 Appoint Statutory Auditor Tkikawa, For For Management Hiroshi 2.3 Appoint Statutory Auditor Oka, Masaaki For For Management 3 Appoint Alternate Statutory Auditor For For Management Uchida, Kagetoshi -------------------------------------------------------------------------------- NIHON PARKERIZING CO. LTD. Ticker: 4095 Security ID: J55096101 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Satomi, Kikuo For For Management 2.2 Elect Director Ono, Shun For For Management 2.3 Elect Director Satomi, Kazuichi For For Management 2.4 Elect Director Ito, Yoshikazu For For Management 2.5 Elect Director Satomi, Yasuo For For Management 2.6 Elect Director Miyawaki, Toshi For For Management 2.7 Elect Director Moroga, Osamu For For Management 2.8 Elect Director Kashida, Akira For For Management 2.9 Elect Director Tanabe, Shuuji For For Management 2.10 Elect Director Ogino, Takao For For Management 2.11 Elect Director Yoshitake, Noriaki For For Management 2.12 Elect Director Araki, Tatsuya For For Management 3.1 Appoint Statutory Auditor Nishimura, For For Management Koji 3.2 Appoint Statutory Auditor Takeda, For For Management Yoshikazu 4 Approve Retirement Bonus Payment for For For Management Directors and Statutory Auditor -------------------------------------------------------------------------------- NIKO RESOURCES LTD. Ticker: NKO Security ID: 653905109 Meeting Date: SEP 09, 2010 Meeting Type: Annual/Special Record Date: AUG 05, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2 Elect Edward S. Sampson, C. J. (Jim) For Withhold Management Cummings, Walter DeBoni, William T. Hornaday, Conrad P. Kathol, and Wendell W. Robinson as Directors 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Unallocated Options Under the For Against Management Stock Option Plan 5 Approve Stock Option Plan Grants For Against Management -------------------------------------------------------------------------------- NIPPON THOMPSON CO. LTD. Ticker: 6480 Security ID: J56257116 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5.5 2.1 Elect Director Yamashita, Akira For Against Management 2.2 Elect Director Sueda, Kohei For Against Management 2.3 Elect Director Komaba, Kiyoshi For Against Management 2.4 Elect Director Kondo, Toshio For Against Management 2.5 Elect Director Tanaka, Kazuhiko For Against Management 2.6 Elect Director Miyachi, Shigeki For Against Management 2.7 Elect Director Tanaka, Kiyoharu For Against Management 2.8 Elect Director Hattori, Shinichi For Against Management 2.9 Elect Director Akimoto, Toshitaka For Against Management 2.10 Elect Director Kimura, Toshinao For Against Management 3.1 Appoint Statutory Auditor Suzuki, Ichio For Against Management 3.2 Appoint Statutory Auditor Takei, Yoichi For Against Management 3.3 Appoint Statutory Auditor Ishibe, Kenji For Against Management 3.4 Appoint Statutory Auditor Saito, For Against Management Satoshi 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NISHIMATSUYA CHAIN Ticker: 7545 Security ID: J56741101 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: FEB 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Omura, Yoshifumi For For Management 2.2 Elect Director Hirota, Naoki For For Management 2.3 Elect Director Hasegawa, Hisato For For Management 2.4 Elect Director Nakamoto, Yutaka For For Management 2.5 Elect Director Kitanaka, Hideho For For Management 2.6 Elect Director Fujita, Masayoshi For For Management 2.7 Elect Director Sugao, Hidefumi For For Management 3 Appoint Statutory Auditor Hamada, For For Management Satoshi 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NITTA CORPORATION Ticker: 5186 Security ID: J58246109 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Nitta, Takehiko For For Management 2.2 Elect Director Kunieda, Nobutaka For For Management 2.3 Elect Director Sato, Takao For For Management 2.4 Elect Director Nishimoto, Akira For For Management 2.5 Elect Director Yoshida, Mitsuo For For Management 2.6 Elect Director Kinoshita, Masaharu For For Management 2.7 Elect Director Nitta, Motonobu For For Management 3.1 Appoint Statutory Auditor Yamaguchi, For For Management Toshiro 3.2 Appoint Statutory Auditor Izumi, Kazumi For For Management 4 Appoint Alternate Statutory Auditor For For Management Maeda, Ichiro -------------------------------------------------------------------------------- NV BEKAERT SA Ticker: BEKB Security ID: B09800135 Meeting Date: OCT 07, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 3:1 Stock Split For Did Not Vote Management 2 Amend Article 12bis Re: Reissuance of For Did Not Vote Management Shares for Share Option Plans -------------------------------------------------------------------------------- NV BEKAERT SA Ticker: BEKB Security ID: B09800135 Meeting Date: OCT 07, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend of EUR 2.00 For Did Not Vote Management per Share 2 Approve Stock Option Plan 2010-2014 For Did Not Vote Management -------------------------------------------------------------------------------- NYRSTAR NV Ticker: Security ID: B6372M106 Meeting Date: APR 27, 2011 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports 2 Approve Financial Statements and For Did Not Vote Management Allocation of Income 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Receive Consolidated Financial None None Management Statements 5 Approve Discharge of Directors For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management 7a Reelect R. Stewart as Independent For Did Not Vote Management Director 7b Reelect R. Junck as Director For Did Not Vote Management 7c Indicate P. Mansell as Independent For Did Not Vote Management Director 8 Approve Remuneration of Directors For Did Not Vote Management 9a Amend 2010 Management Committee For Did Not Vote Management Co-Investment Plan 9b Approve Change-of-Control Clause Re: For Did Not Vote Management Item 9a 1 Receive Special Board Report None None Management 2 Approve Reduction in Accountable Par For Did Not Vote Management Value 3 Approve Reduction in Share Capital For Did Not Vote Management 4 Renew Authorization to Increase Share For Did Not Vote Management Capital within the Framework of Authorized Capital 5 Amend Articles Re: Shareholder Rights For Did Not Vote Management Act -------------------------------------------------------------------------------- NYRSTAR NV Ticker: Security ID: B6372M106 Meeting Date: MAY 24, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board Report None None Management 2 Approve Reduction in Accountable Par For Did Not Vote Management Value 3 Approve Reduction in Share Capital For Did Not Vote Management 4 Renew Authorization to Increase Share For Did Not Vote Management Capital within the Framework of Authorized Capital 5 Amend Articles Re: Shareholder Rights For Did Not Vote Management Act 1 Approve Change-of-Control Clause Re : For Did Not Vote Management EUR 525,000,000 5.375 Percent Bonds -------------------------------------------------------------------------------- NYRSTAR NV Ticker: Security ID: B6372M106 Meeting Date: JUN 28, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change-of-Control Clause Re : For Did Not Vote Management Obligations -------------------------------------------------------------------------------- ORIDION SYSTEMS LTD. Ticker: ORIDN Security ID: M75541108 Meeting Date: JUN 14, 2011 Meeting Type: Annual Record Date: MAY 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Did Not Vote Management 2 Elect Karen Sarid as External Director For Did Not Vote Management 2a Indicate If You are a Controlling For Did Not Vote Management Shareholder 3 Approve Stock Option Plan Grants For Did Not Vote Management 4 Elect Asher Tal as Director For Did Not Vote Management 5 Approve Stock Option Plan Grants For Did Not Vote Management 6 Elect Fred Robertson as Director For Did Not Vote Management 7 Approve Stock Option Plan Grants For Did Not Vote Management 8 Elect Morry Blumenfeld as Director For Did Not Vote Management 9 Approve Stock Option Plan Grants For Did Not Vote Management 10 Approve Indemnification Agreements For Did Not Vote Management 11 Approve Director/Officer Liability and For Did Not Vote Management Indemnification Insurance 12 Approve Bonus of Executive Director For Did Not Vote Management 13 Approve Auditors and Authorize Board to For Did Not Vote Management Fix Their Remuneration -------------------------------------------------------------------------------- ORIOR AG Ticker: ORON Security ID: H59978108 Meeting Date: APR 06, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For Did Not Vote Management -------------------------------------------------------------------------------- ORIOR AG Ticker: ORON Security ID: H59978108 Meeting Date: APR 06, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2a Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 2b Approve Transfer of CHF 11.2 Million For Did Not Vote Management from Capital Reserves to Free Reserves and Dividend of CHF 1.90 per Bearer Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4a Elect Rolf Friedli as Director For Did Not Vote Management 4b Elect Rolf Sutter as Director For Did Not Vote Management 4c Elect Erland Bruegger as Director For Did Not Vote Management 4d Elect Christoph Clavadetscher as For Did Not Vote Management Director 4e Elect Anton Scherrer as Director For Did Not Vote Management 4f Elect Edgar Fluri as Director For Did Not Vote Management 5 Ratify Ernst & Young as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- OSAKA TITANIUM TECHNOLOGIES CO. Ticker: 5726 Security ID: J7794L108 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishizawa, Shozo For For Management 1.2 Elect Director Ogawa, Shinichi For For Management 1.3 Elect Director Hyodo, Tsuyoji For For Management 1.4 Elect Director Ieda, Koji For For Management 1.5 Elect Director Morishita, Yoshiki For For Management 1.6 Elect Director Ito, Atsushi For For Management 1.7 Elect Director Aminaga, Yoichi For For Management 1.8 Elect Director Ichise, Masato For For Management 2.1 Appoint Statutory Auditor Kobayashi, For For Management Toshio 2.2 Appoint Statutory Auditor Itajiki, For For Management Masaru 2.3 Appoint Statutory Auditor Nakata, Machi For For Management 2.4 Appoint Statutory Auditor Umehara, For For Management Naoto 2.5 Appoint Statutory Auditor Otani, For For Management Kiyoshi -------------------------------------------------------------------------------- OXFORD INSTRUMENTS PLC Ticker: OXIG Security ID: G6838N107 Meeting Date: SEP 14, 2010 Meeting Type: Annual Record Date: SEP 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4a Re-elect Kevin Boyd as Director For For Management 4b Re-elect Mike Hughes as Director For For Management 4c Re-elect Bernard Taylor as Director For For Management 4d Re-elect Mike Brady as Director For For Management 4e Re-elect Nigel Keen as Director For For Management 5a Reappoint KPMG Audit plc as Auditors For For Management 5b Authorise Board to Fix Remuneration of For For Management Auditors 6 Adopt New Articles of Association For For Management 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase For For Management 10 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- PARKSON RETAIL GROUP LTD. Ticker: 03368 Security ID: G69370115 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of RMB 0.10 Per For For Management Share 3a1 Reelect Cheng Yoong Choong as Director For For Management 3a2 Reelect Werner Josef Studer as Director For For Management 3b Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: PDGR3 Security ID: P7649U108 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Designate Newspapers to Publish Company For Did Not Vote Management Announcements 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Elect Directors For Did Not Vote Management 5 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors 6 Elect Fiscal Council Members and Their For Did Not Vote Management Alternates -------------------------------------------------------------------------------- PESCANOVA SA Ticker: PVA Security ID: E8013L130 Meeting Date: APR 08, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, and Discharge Directors for Fiscal Year 2010 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 Per Share 3 Re-elect Directors, and Ratify For Against Management Co-option of Caixa de Aforros de Galicia, Vigo, Ourense e Pontevedra as New Director (Bundled) 4 Re-elect BDO Audiberia Auditores SL as For For Management Auditors of Company and its Consolidated Group 5 Approve Remuneration of Directors For For Management 6 Authorize Repurchase of Shares For For Management 7 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures up to EUR 250 Million; Void Authorization Granted at AGM Held on April 6, 2010 8 Authorize Issuance of Convertible or For Against Management Non-Convertible Debt Securities Including Warrants Without Preemptive Rights up to EUR 250 Million 9 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of New Shares without Preemptive Rights; Amend Article 7 Accordingly, and Void Authorization Granted at AGM Held on April 6, 2010 10 Receive Annual Report Complementary to None None Management Management Report in Accordance with Art. 116 bis of Stock Market Law 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- PIERRE ET VACANCES Ticker: VAC Security ID: F4447W106 Meeting Date: MAR 03, 2011 Meeting Type: Annual/Special Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 180,000 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 8 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 21, 22, and 23 of the Feb. 18, 2010 General Meeting 9 Authorize up to 250,000 Shares for Use For For Management in Stock Option Plan 10 Approve Employee Stock Purchase Plan For For Management 11 Amend Article 11 of Bylaws Re: Chairman For For Management of the Board 12 Amend Article 16 of Bylaws Re: Power of For For Management Attorney 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PORTS DESIGN LTD. Ticker: 00589 Security ID: G71848124 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAY 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Cash Dividend of RMB 0.24 For For Management Per Share 3 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 4a1 Reelect Han Kiat Edward Tan as Director For For Management 4a2 Reelect Kai Tai Alfred Chan as Director For For Management 4a3 Reelect Pierre Frank Bourque as For For Management Director 4a4 Reelect Julie Ann Enfield as Director For For Management 4a5 Reelect Rodney Ray Cone as Director For For Management 4a6 Reelect Wei Lynn Valarie Fong as For For Management Director 4a7 Reelect Peter Nikolaus Bromberger as For For Management Director 4b Authorize Board to Fix Remuneration of For For Management Directors 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PREMIER FARNELL PLC Ticker: PFL Security ID: G33292106 Meeting Date: JUN 14, 2011 Meeting Type: Annual Record Date: JUN 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Thomas Reddin as Director For For Management 5 Re-elect Harriet Green as Director For For Management 6 Re-elect Laurence Bain as Director For For Management 7 Re-elect Andrew Dougal as Director For For Management 8 Re-elect Dennis Millard as Director For For Management 9 Re-elect Paul Withers as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase For For Management 16 Authorise Market Purchase For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- PREMIER OIL PLC Ticker: PMO Security ID: G7216B145 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAY 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Jane Hinkley as Director For For Management 4 Re-elect Robin Allan as Director For For Management 5 Re-elect Joe Darby as Director For For Management 6 Re-elect Tony Durrant as Director For For Management 7 Re-elect David Lindsell as Director For For Management 8 Re-elect Michel Romieu as Director For For Management 9 Re-elect Neil Hawkings as Director For For Management 10 Re-elect Simon Lockett as Director For For Management 11 Re-elect Andrew Lodge as Director For For Management 12 Re-elect David Roberts as Director For For Management 13 Re-elect Mike Welton as Director For For Management 14 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 15 Approve Share Sub-Division For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- PRONOVA BIOPHARMA ASA Ticker: PRON Security ID: R7042F102 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Receive President's Report None None Management 6 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Omission of Dividends 7 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 260,000 for Shareholder-Elected Directors and NOK 130,000 for Employee-Elected Shareholders 8 Approve Remuneration of Auditors For Did Not Vote Management 9 Approve Remuneration of Nominating For Did Not Vote Management Committee 10 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 11 Approve Guidelines for Nominating For Did Not Vote Management Committee 12.1 Elect Morten Blix as Member of For Did Not Vote Management Nominating Committee for 2011-2013 12.2 Elect Morten Blix as Chair of For Did Not Vote Management Nominating Committee for 2011-2013 12.3 Reelect Tone Ostensen as Member of For Did Not Vote Management Nominating Committee for 2011-2013 13 Approve Creation of NOK 601,665 Pool of For Did Not Vote Management Capital without Preemptive Rights 14 Authorize Share Repurchase Program For Did Not Vote Management 15.1 Reelect Gert Munthe as Director For Did Not Vote Management 15.2 Reelect Gert Munthe as Chairman For Did Not Vote Management 15.3 Reelect Jo Lunder as Director For Did Not Vote Management 15.4 Reelect Siri Furst as Director For Did Not Vote Management 15.5 Reelect Jo Klaveness as Director For Did Not Vote Management 15.6 Reelect Rikke Reinemo as Director For Did Not Vote Management 15.7 Elect Hilde Furberg as Director For Did Not Vote Management -------------------------------------------------------------------------------- PRYSMIAN S.P.A. Ticker: PRY Security ID: T7630L105 Meeting Date: JAN 21, 2011 Meeting Type: Special Record Date: JAN 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management 1 Issue Shares in Connection with For For Management Acquisition of Draka Holding NV -------------------------------------------------------------------------------- PRYSMIAN S.P.A. Ticker: PRY Security ID: T7630L105 Meeting Date: APR 12, 2011 Meeting Type: Annual/Special Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Elect Two Directors For For Management 3 Approve Remuneration of Directors For For Management 4 Approve Stock Option Plan For For Management 1 Approve Capital Increase to Service For For Management Stock Option Plan 2 Amend Articles Re: 9 (Shareholder For For Management Meetings) 3 Amend Nomination Procedures for the For For Management Board 4 Amend Articles (Compensation Related) For For Management -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: JUL 05, 2010 Meeting Type: Special Record Date: JUN 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: MAY 23, 2011 Meeting Type: Annual Record Date: MAY 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Consolidated For For Management Financial Statements of the Company, Commissioners' Report, and Annual Report on the Partnership and Community Development Program (PCDP) 2 Approve Allocation of Income For For Management 3 Appoint Auditors of the Company and Its For For Management PCDP 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Acquisition of New Shares in PT For For Management Asuransi Dharma Bangsa 6 Approve Increase in Retirement Benefits For Against Management for the Participants of the Bank Mandiri Pension Funds I-IV 7 Elect Directors and Commissioners For Against Management 8 Accept Report on the Utilization of For Against Management Proceeds from the Rights Issue -------------------------------------------------------------------------------- PT CIPUTRA PROPERTY TBK Ticker: CTRP Security ID: Y711AB109 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAY 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Commissioners' Report 2 Approve Allocation of Income For For Management 3 Appoint Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Accept Report on the Utilization of IPO For For Management Proceeds -------------------------------------------------------------------------------- PT UNITED TRACTORS TBK Ticker: UNTR Security ID: Y7146Y140 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners and For Against Management Approve Their Remuneration 4 Appoint Auditors For For Management 5 Authorize Issuance of Equity Shares For For Management with Preemptive Rights (Rights Issue IV) 6 Authorize Directors to Execute All For For Management Matters Pertaining to the Rights Issue IV -------------------------------------------------------------------------------- PV CRYSTALOX SOLAR PLC Ticker: PVCS Security ID: G73011101 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAY 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Maarten Henderson as Director For For Management 5 Re-elect Hubert Aulich as Director For For Management 6 Re-elect Iain Dorrity as Director For For Management 7 Re-elect Peter Finnegan as Director For For Management 8 Re-elect Michael Parker as Director For For Management 9 Re-elect John Sleeman as Director For For Management 10 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase For For Management 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 16 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- PZ CUSSONS PLC Ticker: PZC Security ID: G6850S109 Meeting Date: SEP 13, 2010 Meeting Type: Annual Record Date: SEP 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Richard Harvey as Director For For Management 5 Re-elect Alex Kanellis as Director For For Management 6 Re-elect John Arnold as Director For For Management 7 Re-elect Derek Lewis as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase For For Management 13 Authorise the Company to Call EGM with For For Management Two Weeks Notice 14 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- R. STAHL AG Ticker: RSL1 Security ID: D6607M119 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAY 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify Ebner Stolz Moenning Bachem GmbH For For Management & Co. KG as Auditors for Fiscal 2011 6 Elect Rudolf Meier to the Supervisory For For Management Board 7 Adopt Supermajority Requirement for For Against Management Removal of Supervisory Board Members -------------------------------------------------------------------------------- REGUS PLC Ticker: RGU Security ID: G7477W101 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAY 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Standalone Financial Statements For For Management and Annual Accounts 3 Approve Remuneration Report For For Management 4 Grant Discharge to the Directors in For For Management Respect of Certain Duties Owed to Shareholders Under Luxembourg Law 5 Approve Final Dividend For For Management 6 Reappoint KPMG Audit Sarl as Auditors For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Re-elect Douglas Sutherland as Director For For Management 9 Re-elect Mark Dixon as Director For For Management 10 Re-elect Stephen Gleadle as Director For For Management 11 Re-elect Lance Browne as Director For For Management 12 Elect Alex Sulkowski as Director For For Management 13 Elect Elmar Heggen as Director For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise the Company to Hold as For For Management Treasury Shares Any Shares Purchased or Contracted to be Purchased by the Company Pursuant to the Authority Granted in Resolution 18 16 Approve Waiver on Tender-Bid For For Management Requirement 17 Authorise the Secretary or Any Director For For Management to Make All Necessary Amendments to the Provisions of the Company's Memorandum and Articles of Association 18 Authorise Market Purchase For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- RHEINMETALL AG Ticker: RHM Security ID: D65111102 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Approve Remuneration System for For For Management Management Board Members 6a Elect Detlef Moog to the Supervisory For For Management Board 6b Elect Toni Wicki to the Supervisory For For Management Board 7 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2011 -------------------------------------------------------------------------------- RHI AG Ticker: RHI Security ID: A65231101 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For Did Not Vote Management 3 Approve Discharge of Management Board For Did Not Vote Management 4 Approve Discharge of Supervisory Board For Did Not Vote Management 5 Ratify Auditors For Did Not Vote Management 6 Approve Remuneration of Supervisory For Did Not Vote Management Board Members 7 Elect Supervisory Board Member For Did Not Vote Management 8 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares 9 Amend Articles For Did Not Vote Management -------------------------------------------------------------------------------- ROSENBAUER INTERNATIONAL AG Ticker: ROS Security ID: A7132W104 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAY 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For Did Not Vote Management 3 Approve Discharge of Management Board For Did Not Vote Management 4 Approve Discharge of Supervisory Board For Did Not Vote Management 5 Ratify Auditors For Did Not Vote Management 6 Elect Supervisory Board Member For Did Not Vote Management -------------------------------------------------------------------------------- RUBIS Ticker: RUI Security ID: F7937E106 Meeting Date: JUN 09, 2011 Meeting Type: Annual/Special Record Date: JUN 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.05 per Share 4 Approve Stock Dividend Program For For Management 5 Reelect Olivier Heckenroth as For For Management Supervisory Board Member 6 Reelect Jean-Claude Dejouhanet as For For Management Supervisory Board Member 7 Reelect Christian Moretti as For For Management Supervisory Board Member 8 Elect Alexandre Picciotto as For For Management Supervisory Board Member 9 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 103,600 10 Authorize Repurchase of Up to 1 Percent For For Management of Issued Share Capital 11 Acknowledge Auditors' Special Report For For Management Regarding Related-Party Transactions and Absence of New Related-Party Transaction 12 Approve 2 for 1 Stock Split For For Management 13 Authorize up to 5 Percent of Issued For For Management Capital for Use in Stock Option Plan 14 Authorize up to 2.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 15 Authorize Capitalization of Reserves of For For Management Up to EUR 15 Million for Bonus Issue or Increase in Par Value 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 35 Million 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 35 Million 18 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 20 Approve Employee Stock Purchase Plan For For Management 21 Approve Employee Stock Purchase Plan For For Management (Free Shares) 22 Amend Articles 35.4 and 38.2 of Bylaws For For Management Re: General Meeting Convening and Attendance 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAF-HOLLAND S.A. Ticker: SFQ Security ID: L7999A102 Meeting Date: DEC 14, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Share For For Management Capital from EUR 112,000 to EUR 224,000 2 Amend Article 5 Re: Item 1 For For Management 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SAF-HOLLAND S.A. Ticker: SFQ Security ID: L7999A102 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Directors' Reports For Did Not Vote Management 2 Receive and Approve Auditors' Reports For Did Not Vote Management 3 Accept Financial Statements for FY 2010 For Did Not Vote Management 4 Accept Consolidated Financial For Did Not Vote Management Statements for FY 2010 5 Approve Allocation of Income For Did Not Vote Management 6 Approve Discharge of Directors for FY For Did Not Vote Management 2010 7 Approve Discharge of Auditors for FY For Did Not Vote Management 2010 8 Re-elect Bernhard Schneider, Richard W. For Did Not Vote Management Muzzy, and Elect Sam Martin as Directors (Bundled) 9 Ratify Ernst & Young as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- SAFT GROUPE SA Ticker: SAFT Security ID: F7758P107 Meeting Date: MAY 04, 2011 Meeting Type: Annual/Special Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, Discharge Management Board, Supervisory Board, and Auditors 2 Approve Consolidated Financial For For Management Statements and Discharge Management Board, Supervisory Board, and Auditors 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Dividends of EUR 0.70 per Share For For Management 5 Authorize Repurchase of Up to 200,000 For For Management Shares 6 Authorize Repurchase of up to 10 For For Management Percent of Issued Share Capital 7 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 200,000 8 Reelect Bruno Angles as Supervisory For For Management Board Member 9 Reelect Jean-Marc Daillance as For For Management Supervisory Board Member 10 Reelect Yann Duchesne as Supervisory For For Management Board Member 11 Reelect Ghislain Lescuyer as For For Management Supervisory Board Member 12 Elect Charlotte Garnier-Peugeot as For For Management Supervisory Board Member 13 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 14 Renew Appointment of Pierre Coll as For For Management Alternate Auditor 15 Appoint Mazars as Auditor For For Management 16 Appoint David Chaudat as Alternate For For Management Auditor 17 Authorize up to 400,000 Shares for Use For Against Management in Stock Option Plan 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5.5 Million 19 Approve Issuance of Shares for a For Against Management Private Placement, up to EUR 2.5 Million 20 Set Total Limit for Capital Increase to For Against Management Result from Issuance Requests under Item 10 of the June 9, 2010 General Meeting, and under Items 18 and 19 Above at EUR 8 Million 21 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 400 Million 22 Approve Employee Stock Purchase Plan For For Management 23 Subject to Approval of Item 7 Above, For For Management Approve Reduction in Share Capital via Cancellation of Repurchased Shares 24 Amend Article 18.3 of Bylaws Re: Length For For Management of Terms for Supervisory Board Members 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAMSUNG SDI CO. Ticker: 006400 Security ID: Y74866107 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1,600 per Common Share and KRW 1,650 per Preferred Share 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Elect Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SDL PLC Ticker: SDL Security ID: G79433127 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect John Matthews as Director For For Management 5 Re-elect Chris Batterham as Director For For Management 6 Re-elect Joe Campbell as Director For For Management 7 Re-elect John Hunter as Director For For Management 8 Reappoint KPMG Audit plc as Auditors For For Management 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Approve Long-Term Incentive Plan For For Management 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SENIOR PLC Ticker: SNR Security ID: G8031U102 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect David Best as Director For For Management 5 Re-elect Martin Clark as Director For For Management 6 Re-elect Ian Much as Director For For Management 7 Re-elect Simon Nicholls as Director For For Management 8 Re-elect Mark Rollins as Director For For Management 9 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase For For Management 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SFC ENERGY AG Ticker: F3C Security ID: D8288L113 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2010 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 4.1 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2011 4.2 Ratify Deloitte & Touche GmbH as For For Management Auditors for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2011 5 Elect Jens Mueller to the Supervisory For For Management Board 6 Approve Decrease in Size of Supervisory For For Management Board to Three Members 7 Approve Cancellation of Capital For For Management Authorization 8 Approve Issuance of Warrants/Bonds with For Against Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 14 Million; Approve Creation of EUR 3.6 Million Pool of Capital to Guarantee Conversion Rights 9 Amend Articles Re: Electronic and For For Management Postal Voting -------------------------------------------------------------------------------- SHANKS GROUP PLC Ticker: SKS Security ID: G80661104 Meeting Date: JUL 22, 2010 Meeting Type: Annual Record Date: JUL 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Adrian Auer as Director For For Management 5 Re-elect Eric van Amerongen as Director For For Management 6 Re-elect Peter Johnson as Director For For Management 7 Re-elect Dr Stephen Riley as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise EU Political Donations an For For Management Expenditure 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase For For Management 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 15 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- SHINKO PLANTECH CO LTD Ticker: 6379 Security ID: J73456105 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Yoshikawa, Yoshiharu For For Management 2.2 Elect Director Shimizu, Kunio For For Management 2.3 Elect Director Nakata, Masato For For Management 2.4 Elect Director Soda, Haruo For For Management 2.5 Elect Director Komiya, Ryo For For Management 2.6 Elect Director Terada, Yoshihiro For For Management 2.7 Elect Director Otomo, Yoshiji For For Management 2.8 Elect Director Narutaki, Nobuo For For Management 2.9 Elect Director Ikeda, Toshiaki For For Management 3.1 Appoint Statutory Auditor Ideue, For For Management Nobuhiro 3.2 Appoint Statutory Auditor Yamada, For For Management Kiyotaka 4 Approve Retirement Bonus Payment for For Against Management Director 5 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- SHINMAYWA INDUSTRIES LTD. Ticker: 7224 Security ID: J73434102 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Onishi, Yoshihiro For For Management 2.2 Elect Director Fujiwara, Yoshifumi For For Management 2.3 Elect Director Endo, Keisuke For For Management 2.4 Elect Director Kato, Mikiaki For For Management 2.5 Elect Director Mizuta, Masao For For Management 2.6 Elect Director Yamamoto, Nobutane For For Management 2.7 Elect Director Hiramatsu, Kazuo For For Management 3 Appoint Statutory Auditor Kawano, Kaoru For Against Management 4 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- SHOUGANG CONCORD INTERNATIONAL ENTERPRISES CO. LTD. Ticker: 00697 Security ID: Y78299107 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAY 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Chen Zhouping as Director For For Management 3b Reelect Leung Shun Sang, Tony as For For Management director 3c Reelect Kan Lai Kuen, Alice as Director For For Management 3d Reelect Leung Kai Cheung as Director For For Management 4 Appoint Auditor and Authorize Board to For For Management Fix Its Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SIA ENGINEERING COMPANY LIMITED Ticker: S59 Security ID: Y78599100 Meeting Date: JUL 23, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.13 Per For For Management Ordinary Share 3a Reelect Chew Choon Seng as Director For For Management 3b Reelect Koh Kheng Siong as Director For For Management 3c Reelect Andrew Lim Ming-Hui as Director For For Management 3d Reelect Ron Foo Siang Guan as Director For For Management 4 Reelect William Tan Seng Koon as For For Management Director 5 Approve Directors' Fees of SGD 819,000 For For Management for the Financial Year Ended March 31, 2010 (FY2008/09: $789,150) 6 Approve Directors' Fees of SGD 946,000 For For Management for the Financial Year Ending March 31, 2011 7 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8b Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the SIAEC Employee Share Option Plan and/or to the SIAEC Performance Share Plan and/or to the SIAEC Restricted Share Plan 8c Approve Mandate for Transactions with For For Management Related Parties 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SIG PLC Ticker: SHI Security ID: G80797106 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Leslie Van de Walle as Director For For Management 4 Re-elect John Chivers as Director For For Management 5 Re-elect Chris Davies as Director For For Management 6 Re-elect Gareth Davies as Director For For Management 7 Re-elect Chris Geoghegan as Director For For Management 8 Re-elect Jonathan Nicholls as Director For For Management 9 Reappoint Deloitte LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase For For Management -------------------------------------------------------------------------------- SIMS METAL MANAGEMENT LIMITED Ticker: SGM Security ID: Q8505L116 Meeting Date: NOV 19, 2010 Meeting Type: Annual Record Date: NOV 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2010 2 Elect Christopher Renwick as a Director For For Management 3 Approve the Amendments to the Company's For For Management Constitution to Reflect the New Requirements for the Payment of Dividends 4 Approve the Grant of Up 271,865 For Against Management Performance Rights and 203,908 Options with an Exercise Price Equal to the Average Market Share Price Five Days Prior to Issue Date to Daniel Dienst, Group CEO, Under the Sims Metal Management Ltd Long Term Incentive Plan 5 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 -------------------------------------------------------------------------------- SINGAPORE AIRPORT TERMINAL SERVICES LTD Ticker: S58 Security ID: Y7992U101 Meeting Date: JUL 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.08 Per For For Management Share 3 Reelect Keith Tay Ah Kee as Director For For Management 4 Reelect Khaw Kheng Joo as Director For For Management 5 Reelect Edmund Cheng Wai Wing as For For Management Director 6 Reelect David Heng Chen Seng as For For Management Director 7 Elect Nihal Vijaya Devadas Kaviratne For For Management CBE as Director 8 Reappoint Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Directors' Fees of SGD 1 For For Management Million for the year ended 31 March 2010 10 Approve Directors' Fees of SGD 1.3 For For Management Million for the year ended 31 March 2011 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Issuance of Shares and/or Grant For Against Management of Awards under the SATS Performance Share Plan, SATS Restricted Share Plan and SATS Employee Share Option Plan -------------------------------------------------------------------------------- SINGAPORE AIRPORT TERMINAL SERVICES LTD Ticker: S58 Security ID: Y7992U101 Meeting Date: JUL 30, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with For For Management Related Parties 2 Authorize Share Repurchase Program For For Management 3 Amend Articles of Association of the For For Management Company 4 Change Company Name to SATS Ltd. For For Management -------------------------------------------------------------------------------- SINO-FOREST CORPORATION Ticker: TRE Security ID: 82934H101 Meeting Date: MAY 30, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Allen Chan as Director For For Management 1.2 Elect William Ardell as Director For For Management 1.3 Elect James Bowland as Director For For Management 1.4 Elect James Hyde as Director For For Management 1.5 Elect Edmund Mak as Director For For Management 1.6 Elect Judson Martin as Director For For Management 1.7 Elect Simon Murray as Director For For Management 1.8 Elect Peter Wang as Director For For Management 1.9 Elect Garry West as Director For For Management 2 Approve Ernst and Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SMURFIT KAPPA GROUP PLC Ticker: SK3 Security ID: G8248F104 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAY 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3a Reelect Liam O'Mahony as Director For For Management 3b Reelect Nicanor Restrepo as Director For For Management 3c Reelect Paul Stecko as Director For For Management 3d Reelect Rosemary Thorne as Director For For Management 4 Elect Roberto Newell as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorise Shares for Market Purchase For For Management 8 Authorize the Company to Call EGM with For For Management Two Weeks' Notice 9 Approve 2011 Deferred Annual Bonus Plan For For Management -------------------------------------------------------------------------------- SOHU.COM INC. Ticker: SOHU Security ID: 83408W103 Meeting Date: JUL 02, 2010 Meeting Type: Annual Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward B. Roberts For For Management 1.2 Elect Director Zhonghan Deng For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- SOLAR A/S Ticker: SOLAR B Security ID: K90472117 Meeting Date: APR 08, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Allocation of Income For Did Not Vote Management 4.1 Approve Guidelines for Incentive For Did Not Vote Management Programs for Executive Board and Management 4.2 Approve Remuneration Policy for For Did Not Vote Management Supervisory Board and Executive Board 4.3 Authorize Chairman of Meeting to Make For Did Not Vote Management Editorial Changes to Adopted Resolutions in Connection with Registration 5 Approve Remuneration of Directors For Did Not Vote Management 6a Relect Jens Borum as Director For Did Not Vote Management 6b Relect Peter Falkenham as Director For Did Not Vote Management 6c Relect Kent Arentoft as Director For Did Not Vote Management 6d Relect Niels Borum as Director For Did Not Vote Management 6e Relect Remy Cramer as Director For Did Not Vote Management 6f Relect Jens Toft as Director For Did Not Vote Management 7 Other Business None None Management -------------------------------------------------------------------------------- SORIN SPA Ticker: SRN Security ID: T8782F102 Meeting Date: APR 27, 2011 Meeting Type: Annual/Special Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 1 Amend Company Bylaws Re: Art. 8 For For Management (Shareholder Meetings) -------------------------------------------------------------------------------- STATOIL FUEL & RETAIL ASA Ticker: Security ID: R4446F101 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of Attending None None Management Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Receive Review of Business Activities None None Management 5 Approve Financial Statements and For Did Not Vote Management Statutory Reports 6 Approve NOK 5,848 Million Transfer from For Did Not Vote Management Share Premium Account to Unrestricted Shareholders' Equity; Approve Allocation of Income and Dividends of NOK 3 per Share 7 Approve Repurchase of up to 5 Million For Did Not Vote Management Shares for Employee Incentive Program 8 Authorize Repurchase of up to 15 For Did Not Vote Management Million Shares and Cancellation of Repurchased Shares; Amend Articles Accordingly 9 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 10 Approve Remuneration of Auditors For Did Not Vote Management 11 Elect Anne Tanum (Chair), Rolf For Did Not Vote Management Gullestad, and Jens Jenssen as Members of Nominating Committee for 2011-2013 12 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 535,000 for Chairman and NOK 310,000 for Other Directors; Approve Remuneration for Committee Work 13 Amend Articles Re: Registration For Did Not Vote Management Deadline for General Meetings; Electronic Voting -------------------------------------------------------------------------------- STORE ELECTRONIC SYSTEMS Ticker: SESL Security ID: F9089V100 Meeting Date: JUN 28, 2011 Meeting Type: Annual/Special Record Date: JUN 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Renew Appointment of Mazars as Auditor For For Management 5 Ratify Appointment of Ernst and Young For For Management et Autres as Auditor 6 Ratify Appointment of Auditex as For For Management Alternate Auditor 7 Ratify Appointment of Thierry Collin as For For Management Alternate Auditor 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 50,000 9 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 10 Reelect Yves Martin as Director For For Management 11 Reelect Jerome Kinas as Director For For Management 12 Reelect Pechel Industries, Represented For For Management by Helene Ploix, as Director 13 Reelect Bernard Joliey as Director For For Management 14 Reelect Arnaud Limal as Director For For Management 15 Reelect Renaud Vaillant as Director For For Management 16 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 17 Add new Article 11.7 to Bylaws Re: For For Management Authorize Board to Appoint Censors 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- STOREBRAND ASA (FORMERLY UNI STOREBRAND) Ticker: STB Security ID: R85746106 Meeting Date: APR 13, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Approve Notice of Meeting and Agenda For For Management 4 Designate Inspector(s) of Minutes of None None Management Meeting 5 Receive Report of Company's Activities None None Management 6 Receive and Approve Financial For For Management Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.10 per Share 7 Approve Company's Corporate Governance For For Management Statement 8 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 9 Authorize Share Repurchase Program For Against Management 10 Approve Creation of NOK 225 Million For For Management Pool of Capital without Preemptive Rights 11 Amend Articles Re: Exercise of Votes at For For Management General Meeting 12 Elect Karen Ulltveit-Moe, Terje For For Management Andersen, Helge Baastad, Maalfrid Brath, and Morten Fon as Members and Jostein Furnes, and Tor Lonnum as Deputy Members of Corporate Assembly 13 Elect Terje Venold, Helge Baastad, For For Management Kjetil Houg, and Olaug Svarva as Members of Nominating Committee 14 Elect Finn Myhre and Harald Moen as For For Management Members, and Anne-Grete Steinkjaer as Deputy Member of Control Committee 15 Approve Remuneration of Members of For For Management Control Committee, Board of Representatives, and Election Committee 16 Approve Remuneration of Auditors For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- STRATEC BIOMEDICAL SYSTEMS AG Ticker: SBS Security ID: D8171G106 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify WirtschaftsTreuhand GmbH as For For Management Auditors for Fiscal 2011 6 Elect Wolfgang Wehmeyer to the For For Management Supervisory Board 7 Change Company Name to STRATEC For For Management Biomedical AG 8 Authorize Management Board Not to For Against Management Disclose Individualized Remuneration of its Members 9 Approve Creation of EUR 5.5 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 10 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million; Approve Creation of EUR 800,000 Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- STX OSV HOLDINGS PTE LTD Ticker: MS7 Security ID: Y8178P106 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Dividend of SGD 0.03 Per Share For For Management 3 Reelect Jong Chul Lee as Director For For Management 4 Reelect Roy Reite as Director For For Management 5 Reelect Ho Nam Yi as Director For For Management 6 Reelect Byung Ryoon Woo as Director For For Management 7 Reelect Sung Hyon Sok as Director For For Management 8 Reelect Keen Whye Lee as Director For For Management 9 Approve Directors' Fees of SGD 33,000 For For Management for the Year Ended Dec. 31, 2010 10 Approve Directors' Fees of SGD 200,000 For For Management for the Year Ending Dec. 31, 2011 11 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 13 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- STX OSV HOLDINGS PTE LTD Ticker: MS7 Security ID: Y8178P106 Meeting Date: APR 27, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt STX OSV Share Option Scheme For Against Management 2 Approve Grant of Options under the STX For Against Management OSV Share Option Scheme at a Discount to Market Price -------------------------------------------------------------------------------- SUMIDA CORPORATION Ticker: 6817 Security ID: J76917103 Meeting Date: MAR 19, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management -------------------------------------------------------------------------------- SWORD GROUP SE Ticker: SWP Security ID: F90282108 Meeting Date: MAY 17, 2011 Meeting Type: Annual/Special Record Date: MAY 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Treatment of Losses and For For Management Dividends of EUR 0.69 per Share 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 155,000 6 Elect Francois Regis Ory as Director For For Management 7 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 8 Authorize Filing of Required For For Management Documents/Other Formalities 9 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 10 Authorize up to 200,000 Shares for Use For For Management in Stock Option Plan 11 Approve Employee Stock Purchase Plan Against For Management 12 Amend Article 10 of Bylaws Re: For For Management Shareholding Disclosure Threshold 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SYDBANK A/S Ticker: SYDB Security ID: K9419V113 Meeting Date: MAR 10, 2011 Meeting Type: Annual Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Receive and Approve Financial For Did Not Vote Management Statements and Statutory Reports 3 Approve Allocation of Income For Did Not Vote Management 4a Reelect Dine Nielsen to Committee of For Did Not Vote Management Representatives 4b Reelect Svend Kriby to Committee of For Did Not Vote Management Representatives 4c Reelect Kjeld Hansen to Committee of For Did Not Vote Management Representatives 4d Reelect Mogens Christensen to Committee For Did Not Vote Management of Representatives 4e Reelect Peter Jorgensen to Committee of For Did Not Vote Management Representatives 4f Reelect Erik Kristensen to Committee of For Did Not Vote Management Representatives 4g Reelect Bjarne Hessel to Committee of For Did Not Vote Management Representatives 4h Reelect Paul Juul to Committee of For Did Not Vote Management Representatives 4i Reelect Jorgen Jacobsen to Committee of For Did Not Vote Management Representatives 4j Reelect Torben Bech to Committee of For Did Not Vote Management Representatives 4k Reelect Anders Thoustrup to Committee For Did Not Vote Management of Representatives 4l Elect Willy Stockler to Committee of For Did Not Vote Management Representatives 4m Elect Thomas Iversen to Committee of For Did Not Vote Management Representatives 4n Elect Morten Pedersen to Committee of For Did Not Vote Management Representatives 4o Elect Orla Jepsen to Committee of For Did Not Vote Management Representatives 4p Elect Jan Muller to Committee of For Did Not Vote Management Representatives 4q Elect Michael Madsen to Committee of For Did Not Vote Management Representatives 4r Elect Henrik Lind to Committee of For Did Not Vote Management Representatives 5 Ratify KPMG as Auditor For Did Not Vote Management 6a Amend Articles Re: Repurchase For Did Not Vote Management 6b Amend Articles Re: Postal Voting For Did Not Vote Management 7a Approve the Adoption of a Declaration Against Did Not Vote Management on the Procedure for Winding up the Company 7b In the Event the Company faces a Against Did Not Vote Management Winding up Situation, the Company shall make use of the Winding up Procedure as set out in the Act on Financial Stability 8 Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 9 Authorize Share Repurchase Program For Did Not Vote Management 10 Other Business None None Management -------------------------------------------------------------------------------- TAEWOONG CO. Ticker: 044490 Security ID: Y8365T101 Meeting Date: AUG 05, 2010 Meeting Type: Special Record Date: JUL 05, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management -------------------------------------------------------------------------------- TAEWOONG CO. Ticker: 044490 Security ID: Y8365T101 Meeting Date: MAR 22, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Against Management 2.1 Reelect Choi Seung-Sik as Inside For For Management Director 2.2 Reelect Jung Soon-geun as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- TAKASAGO INTERNATIONAL CORP. Ticker: 4914 Security ID: J80937113 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Igaki, Ritaro For For Management 2.2 Elect Director Niimura, Yoshinari For For Management 2.3 Elect Director Noyori, Ryoji For For Management 2.4 Elect Director Nakanishi, Haruo For For Management 2.5 Elect Director Suda, Yoshiaki For For Management 2.6 Elect Director Tokoro, Kazuhiko For For Management 2.7 Elect Director Matsumoto, Hiroyuki For For Management 2.8 Elect Director Mita, Masayuki For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TAKKT AG Ticker: TTK Security ID: D82824109 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: APR 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.32 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify Ebner Stolz Moenning Bachem GmbH For For Management & Co. KG as Auditors for Fiscal 2011 6 Authorize Management Board Not to For Against Management Disclose Individualized Remuneration of its Members -------------------------------------------------------------------------------- TATE & LYLE PLC Ticker: TATE Security ID: G86838128 Meeting Date: JUL 22, 2010 Meeting Type: Annual Record Date: JUL 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Liz Airey as Director For For Management 5 Re-elect Evert Henkes as Director For For Management 6 Re-elect Sir Peter Gershon as Director For For Management 7 Elect Javed Ahmed as Director For For Management 8 Elect William Camp as Director For For Management 9 Elect Douglas Hurt as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise EU Political Donations and For For Management Expenditure 13 Amend 2003 Performance Share Plan For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- TESSENDERLO CHEMIE NV Ticker: TESB Security ID: B90519107 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR1.33 per Share 3a Approve Discharge of Directors For Did Not Vote Management 3b Approve Discharge of Auditors For Did Not Vote Management 4 Receive Information on Resignation of None None Management Jaak Gabriels, Paul de Meester and Bernard Pache as Directors 5a Reelect Karel Vinck as Independent For Did Not Vote Management Director 5b Reelect Thierry Piessevaux as For Did Not Vote Management Independent Director 5c Reelect Baudouin Michiels as For Did Not Vote Management Independent Director 5d Reelect Francois Schwartz as Director For Did Not Vote Management 5e Elect Dominique Damon as Independent For Did Not Vote Management Director 5f Elect Philippe Coens as Independent For Did Not Vote Management Director 6 Approve Change-of-Control Clause Re : For Did Not Vote Management Credit Facility 7 Approve Change-of-Control Clause Re : For Did Not Vote Management EUR 150 Million Bonds 8 Approve Change-of-Control Clause Re : For Did Not Vote Management Warrant Plan 2007-2011 9 Approve US Sub-Plan For Did Not Vote Management 10a Approve Warrant Plan 2011 For Did Not Vote Management 10b Approve Change-of-Control Clause Re : For Did Not Vote Management Warrant Plan 2011 -------------------------------------------------------------------------------- TESSENDERLO CHEMIE NV Ticker: TESB Security ID: B90519107 Meeting Date: JUN 07, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Amend Article 24 Re: Publication For Did Not Vote Management Company Documents 1b Amend Article 26 Re: Registration For Did Not Vote Management Requirements 1c Amend Article 27 Re: Proxies For Did Not Vote Management 1d Amend Article 29 Re: Postponement of For Did Not Vote Management Meetings 1e Amend Article 30 Re: Publication of For Did Not Vote Management Minutes 1f Amend Articles Re: Implementation Date For Did Not Vote Management of the Amended Articles 2a Amend Article 10 Re: Securities For Did Not Vote Management 2b Amend Article 11 Re: Notification of For Did Not Vote Management Ownership 2c Authorize Board to Repurchase Shares in For Did Not Vote Management the Event of a Serious and Imminent Harm and Under Normal Conditions 2d Amend Article 20 Re: Representation of For Did Not Vote Management Company 3 Renew Authorization to Increase Share For Did Not Vote Management Capital within the Framework of Authorized Capital 4 Approve Issuance of Shares for Employee For Did Not Vote Management Stock Purchase Plan 5 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- THE BERKELEY GROUP HOLDINGS PLC Ticker: BKG Security ID: G1191G120 Meeting Date: SEP 08, 2010 Meeting Type: Annual Record Date: SEP 06, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Nick Simpkin as Director For For Management 4 Elect Karl Whiteman as Director For For Management 5 Re-elect Rob Perrins as Director For For Management 6 Re-elect David Howell as Director For For Management 7 Re-elect Alan Coppin as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Adopt New Articles of Association For For Management 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity in Relation For For Management to Part A of the 2009 LTIP 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase For For Management 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- THE BSS GROUP PLC Ticker: BTSM Security ID: G15652129 Meeting Date: JUL 29, 2010 Meeting Type: Annual Record Date: JUL 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Frank Elkins as Director For For Management 5 Re-elect Roy Harrison as Director For For Management 6 Re-elect Peter Warry as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase For For Management 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 13 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- THE BSS GROUP PLC Ticker: BTSM Security ID: G15652129 Meeting Date: AUG 19, 2010 Meeting Type: Special Record Date: AUG 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of The BSS Group For For Management plc by Travis Perkins plc -------------------------------------------------------------------------------- THE BSS GROUP PLC Ticker: BTSM Security ID: G15652129 Meeting Date: AUG 19, 2010 Meeting Type: Court Record Date: AUG 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- THE GO-AHEAD GROUP PLC Ticker: GOG Security ID: G87976109 Meeting Date: OCT 28, 2010 Meeting Type: Annual Record Date: OCT 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Katherine Innes Ker as Director For For Management 5 Re-elect Sir Patrick Brown as Director For For Management 6 Re-elect Rupert Pennant-Rea as Director For For Management 7 Re-elect Andrew Allner as Director For For Management 8 Re-elect Keith Ludeman as Director For For Management 9 Re-elect Nick Swift as Director For For Management 10 Reappoint Ernst &Young LLP as Auditors For For Management of the Company 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase For For Management 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 17 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- THE MORGAN CRUCIBLE COMPANY PLC Ticker: MGCR Security ID: G62496131 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAY 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Mark Robertshaw as Director For For Management 5 Re-elect Simon Heale as Director For For Management 6 Re-elect Martin Flower as Director For For Management 7 Re-elect Andrew Given as Director For For Management 8 Re-elect Kevin Dangerfield as Director For For Management 9 Re-elect Tim Stevenson as Director For For Management 10 Elect Andrew Hosty as Director For For Management 11 Reappoint KPMG Audit plc as Auditors of For For Management the Company 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 17 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- THE VITEC GROUP PLC Ticker: VTC Security ID: G93682105 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Michael Harper as Director For For Management 5 Re-elect Stephen Bird as Director For For Management 6 Re-elect Simon Beresford-Wylie as For For Management Director 7 Re-elect Nigel Moore as Director For For Management 8 Re-elect Maria Richter as Director For For Management 9 Elect John Hughes as Director For For Management 10 Reappoint KPMG Audit plc as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase For For Management 15 Approve Sharesave Scheme For For Management 16 Approve International Sharesave Plan For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TIPP24 AG Ticker: TIM Security ID: D8401Q106 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2010 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 4 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2011 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 6 Approve Creation of EUR 1.6 Million For For Management Pool of Capital without Preemptive Rights 7 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 150,000 Pool of Conditional Capital to Guarantee Conversion Rights 8 Amend Articles Re: Increase Size of For For Management Supervisory Board from Three to Six Members 9.1 Elect Jens Schumann to the Supervisory For For Management Board 9.2 Elect Andreas de Maiziere to the For For Management Supervisory Board Subject to Approval of Item 8 9.3 Elect Willi Berchtold to the For For Management Supervisory Board Subject to Approval of Item 8 9.4 Elect Helmut Becker to the Supervisory For For Management Board Subject to Approval of Item 8 10 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- TOKAI TOKYO FINANCIAL HOLDINGS INC Ticker: 8616 Security ID: J8609T104 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Ishida, Tateaki For For Management 2.2 Elect Director Kaneko, Tadashi For For Management 2.3 Elect Director Ikuta, Takuji For For Management 2.4 Elect Director Suzuki, Ikuo For For Management 2.5 Elect Director Morisue, Nobuhiro For For Management 2.6 Elect Director Sasaki, Takuo For For Management 3 Appoint Statutory Auditor Takeuchi, For For Management Akira 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TOM TAILOR HOLDING AG Ticker: TTI Security ID: D83837100 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2010 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 4 Ratify Ebner Stolz Moenning Bachem GmbH For For Management & Co. KG as Auditors for Fiscal 2011 -------------------------------------------------------------------------------- TOMTOM NV Ticker: Security ID: N87695107 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation by H.C.A. Goddijn, CEO None None Management 3 Receive Annual Report None None Management 4 Approve Financial Statements and For For Management Statutory Reports 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Receive Explanation on Company's None None Management Reserves and Dividend Policy 8a1 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 8a2 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital in Case of Takeover/Merger 8a3 Grant Board Authority to Issue For Against Management Preference Shares up to 50 Percent of the Issued Capital 8b Authorize Board to Exclude Preemptive For Against Management Rights for Issuance under Item 8a 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Amend Stock Option Plan For For Management 11 Approve Granting of Subscription Rights For For Management for Ordinary Shares under Employee Stock Option Plan and Management Board Stock Option Plan and Exclude Preemptive Rights 12a Reelect D.J. Dunn to Supervisory Board For For Management 12b Reelect R.F. van den Bergh to For For Management Supervisory Board 13 Approve Remuneration of Supervisory For For Management Board 14 Ratify Deloitte Accountants B.V. as For For Management Auditors 15 Allow Questions None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- TRANSPACIFIC INDUSTRIES GROUP LTD. Ticker: TPI Security ID: Q91932105 Meeting Date: NOV 03, 2010 Meeting Type: Annual Record Date: NOV 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2010 2 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 3a Elect Graham Mulligan as a Director For For Management 3b Elect Bruce Allan as a Director For For Management 4 Approve the Increase in Non-Executive For For Management Directors' Remuneration to A$1.2 Million Per Annum 5a Approve the Transpacific Industries For For Management Group Ltd Long Term Incentive Plan 5b Approve the Transpacific Industries For For Management Group Ltd Annual Incentive Plan 5c Approve the Transpacific Industries For For Management Group Ltd Executive Engagement Award 6a Approve the Grant of Up to 1.28 Million For Against Management Performance Rights to Trevor Coonan, Chief Executive Officer, Under the Transpacific Industries Group Long-term Incentive Plan 6b Approve the Grant of Up to 242,817 For Against Management Performance Rights to Harold Grundell, Executive General Manager and Former Executive Director, Under the Transpacific Industries Group Long-term Incentive Plan 6c Approve the Grant of Up to 792,083 For Against Management Performance Rights to Trevor Coonan, Chief Executive Officer, Under the Transpacific Industries Group Executive Engagement Award 6d Approve the Grant of Up to 542,292 For Against Management Performance Rights to Harold Grundell, Executive General Manager and Former Executive Director, Under the Transpacific Industries Group Executive Engagement Award 7a Ratify the Past Issue of 5.06 Million For For Management Performance Rights to Senior Executives of the Company Under the Transpacific Industries Group Long-term Incentive Plan 7b Ratify the Past Issue of 8.61 Million For For Management Performance Rights to Senior Executives of the Company Under the Transpacific Industries Group Executive Engagement Award -------------------------------------------------------------------------------- TRAVIS PERKINS PLC Ticker: TPK Security ID: G90202105 Meeting Date: AUG 19, 2010 Meeting Type: Special Record Date: AUG 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of The BSS Group For Did Not Vote Management plc -------------------------------------------------------------------------------- TRAVIS PERKINS PLC Ticker: TPK Security ID: G90202105 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAY 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Andrew Simon as Director For For Management 4 Re-elect Philip Jansen as Director For For Management 5 Re-elect John Carter as Director For For Management 6 Reappoint Deloitte LLP as Auditors of For For Management the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Approve Remuneration Report For For Management 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 12 Authorise Market Purchase For For Management -------------------------------------------------------------------------------- TRUSCO NAKAYAMA CORP. Ticker: 9830 Security ID: J92991108 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakayama, Tetsuya For For Management 1.2 Elect Director Ozu, Hiroyuki For For Management 1.3 Elect Director Nakai, Takashi For For Management 1.4 Elect Director Yabuno, Tadahisa For For Management 1.5 Elect Director Imagawa, Hiroaki For For Management 2.1 Appoint Statutory Auditor Komatsu, For For Management Hitoshi 2.2 Appoint Statutory Auditor Matsuda, For For Management Masaki 3 Appoint Alternate Statutory Auditor For For Management Nomura, Kohei -------------------------------------------------------------------------------- TRYG AS Ticker: TRYGC Security ID: K9640A102 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2a Approve Financial Statements and For Did Not Vote Management Statutory Reports 2b Approve Discharge of Management and For Did Not Vote Management Board 2c Approve Remuneration of Directors in For Did Not Vote Management the Amount of DKK 900,000 for Chairman, DKK 600,000 for Vice Chairman, and DKK 300,000 for Other Directors; Approve Remuneration for Committee Work 3 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 4.00 per Share 4a Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 4b Approve DKK 65.4 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation; Amend Articles of Association Accordingly 4c Amend Articles Re: Share Registrar For Did Not Vote Management 5a Reelect Mikael Olufsen as Supervisory For Did Not Vote Management Board Member 5b Reelect Jesper Hjulmand as Supervisory For Did Not Vote Management Board Member 5c Reelect Jorn Wendel Andersen as For Did Not Vote Management Supervisory Board Member 5d Elect Jens Bjerg Sorensen as New For Did Not Vote Management Supervisory Board Member 5e Reelect Paul Bergqvist as Supervisory For Did Not Vote Management Board Member 5f Reelect Christian Brinch as Supervisory For Did Not Vote Management Board Member 5g Reelect Lene Skole as Supervisory Board For Did Not Vote Management Member 5h Elect Torben Nielsen as New Supervisory For Did Not Vote Management Board Member 6 Ratify Deloitte as Auditors For Did Not Vote Management 7 Other Business None None Management -------------------------------------------------------------------------------- TSUMURA & CO. Ticker: 4540 Security ID: J93407120 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Yoshii, Junichi For For Management 2.2 Elect Director Kushima, Masashi For For Management 2.3 Elect Director Tanaka, Norihiro For For Management 2.4 Elect Director Sugita, Toru For For Management 2.5 Elect Director Arai, Satoshi For For Management 2.6 Elect Director Takeda, Shuuichi For For Management 2.7 Elect Director Nakayama, Terunari For For Management 2.8 Elect Director Fuji, Yasunori For For Management 2.9 Elect Director Kato, Terukazu For For Management 3.1 Appoint Statutory Auditor Mori, Yoshiki For For Management 3.2 Appoint Statutory Auditor Minato, Yukio For For Management 3.3 Appoint Statutory Auditor Yusa, Tomiji For For Management 3.4 Appoint Statutory Auditor Noda, Seiko For For Management 4 Appoint Alternate Statutory Auditor For Against Management Sato, Shinsuke -------------------------------------------------------------------------------- TSURUHA HOLDINGS INC. Ticker: 3391 Security ID: J9348C105 Meeting Date: AUG 12, 2010 Meeting Type: Annual Record Date: MAY 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tatsuru Tsuruha For For Management 1.2 Elect Director Masashi Horikawa For For Management 1.3 Elect Director Teruaki Gotou For For Management 1.4 Elect Director Hisaya Ogawa For For Management 1.5 Elect Director Masahiro Ohfune For For Management 1.6 Elect Director Keisei Aoki For For Management 1.7 Elect Director Hiroko Tsuruha For For Management 1.8 Elect Director Motoya Okada For For Management 2.1 Appoint Statutory Auditor Takayuki For For Management Sakakima 2.2 Appoint Statutory Auditor Isao Nishi For For Management 2.3 Appoint Statutory Auditor Jun Sakai For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TSUTSUMI JEWELRY CO. LTD. Ticker: 7937 Security ID: J93558104 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles To Expand Board For For Management Eligibility 3.1 Elect Director Tsutsumi, Seiji For For Management 3.2 Elect Director Fujieda, Keizo For For Management 3.3 Elect Director Shindo, Katsumi For For Management 3.4 Elect Director Tsuji, Takashi For For Management 3.5 Elect Director Otomo, Mitsuo For For Management 3.6 Elect Director Shidatsu, Koji For For Management 4.1 Appoint Statutory Auditor Yoshida, For For Management Yasunari 4.2 Appoint Alternate Statutory Auditor For For Management Miyahara, Toshio -------------------------------------------------------------------------------- TT ELECTRONICS PLC Ticker: TTG Security ID: G91159106 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAY 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sean Watson as Director For For Management 5 Re-elect John Shakeshaft as Director For For Management 6 Elect Michael Baunton as Director For For Management 7 Appoint KPMG Audit plc as Auditors For For Management 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Approve TT electronics plc US Stock For For Management Purchase Plan 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase For For Management 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ULTRA ELECTRONICS HOLDINGS PLC Ticker: ULE Security ID: G9187G103 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Douglas Caster as Director For For Management 5 Re-elect Christopher Bailey as Director For For Management 6 Re-elect Ian Griffiths as Director For For Management 7 Re-elect Sir Robert Walmsley as For For Management Director 8 Re-elect Paul Dean as Director For For Management 9 Re-elect Andy Hamment as Director For For Management 10 Re-elect Rakesh Sharma as Director For For Management 11 Reappoint Deloitte LLP as Auditors of For For Management the Company 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase For For Management 16 Authorise the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- UOL GROUP LTD Ticker: U14 Security ID: Y9299W103 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.10 Per Share and Special Dividend of SGD 0.05 Per Share 3 Approve Directors' Fees of SGD 516,250 For For Management for the Year 2010 4 Reelect Wee Cho Yaw as Director For For Management 5 Reelect Alan Choe Fook Cheong as For For Management Director 6 Reelect Gwee Lian Kheng as Director For For Management 7 Reelect James Koh Cher Siang as For For Management Director 8 Reelect Pongsak Hoontrakul as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- USTER TECHNOLOGIES AG Ticker: USTN Security ID: H8997M119 Meeting Date: MAR 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For Did Not Vote Management -------------------------------------------------------------------------------- USTER TECHNOLOGIES AG Ticker: USTN Security ID: H8997M119 Meeting Date: MAR 29, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Allocation of Income and For For Management Omission of Dividends 2.2 Approve Transfer of CHF 10.2 Million For For Management from Capital Reserves to Free Reserves 2.3 Approve Dividend of CHF 1.20 per Share For For Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve CHF 4.7 Million Increase to For Against Management Conditional Pool of Capital to Guarantee Conversion Rights for Board and Employee Stock Options 5 Elect Harald Roenn as Director For For Management 6 Ratify Ernst & Young AG as Auditors For For Management -------------------------------------------------------------------------------- VICTREX PLC Ticker: VCT Security ID: G9358Y107 Meeting Date: FEB 08, 2011 Meeting Type: Annual Record Date: FEB 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Final Dividend For For Management 4 Approve Special Dividend For For Management 5 Elect Peter Bream as Director For For Management 6 Re-elect Anita Frew as Director For For Management 7 Re-elect Giles Kerr as Director For For Management 8 Re-elect Patrick De Smedt as Director For For Management 9 Re-elect Lawrence Pentz as Director For For Management 10 Re-elect David Hummel as Director For For Management 11 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase For For Management 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- WH SMITH PLC Ticker: SMWH Security ID: G8927V149 Meeting Date: JAN 26, 2011 Meeting Type: Annual Record Date: JAN 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect John Barton as Director For For Management 5 Elect Walker Boyd as Director For For Management 6 Re-elect Mike Ellis as Director For For Management 7 Re-elect Drummond Hall as Director For For Management 8 Re-elect Robert Moorhead as Director For For Management 9 Elect Henry Staunton as Director For For Management 10 Re-elect Kate Swann as Director For For Management 11 Reappoint Deloitte LLP Auditors of the For For Management Company 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- WILLIAM HILL PLC Ticker: WMH Security ID: G9645P117 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Gareth Davis as Director For For Management 5 Elect David Lowden as Director For For Management 6 Re-elect Neil Cooper as Director For For Management 7 Re-elect David Edmonds as Director For For Management 8 Re-elect Ashley Highfield as Director For For Management 9 Re-elect Ralph Topping as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase For For Management 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- WIRECARD AG Ticker: WDI Security ID: D22359133 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: MAY 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5a Elect Wulf Matthias to the Supervisory For For Management Board 5b Elect Alfons Henseler to the For For Management Supervisory Board 6 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2011 7 Amend 2010 Share Repurchase For For Management Authorization to Allow Reissuance of Repurchased Shares to Members of the Management Board, Employees of the Company, and Employees and Managers of Affiliated Companies 8 Amend Authorized Capital 2009/I with For For Management Partial Exclusion of Preemptive Rights 9 Approve Cancellation of 2008 Stock For For Management Option Plan 10 Change Location of Registered Office For For Management Headquarters to Aschheim, Germany -------------------------------------------------------------------------------- WOLFSON MICROELECTRONICS PLC Ticker: WLF Security ID: G97272101 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Michael Ruettgers as Director For For Management 4 Re-elect Robert Eckelmann as Director For For Management 5 Reappoint KPMG Audit plc as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase For For Management 10 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- WORKS APPLICATIONS CO. LTD. Ticker: 4329 Security ID: J9516S106 Meeting Date: SEP 28, 2010 Meeting Type: Annual Record Date: JUN 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 90 2.1 Elect Director Masayuki Makino For For Management 2.2 Elect Director Takashi Abe For For Management 2.3 Elect Director Yoshirou Ishikawa For For Management 2.4 Elect Director Jun Hosoya For For Management 2.5 Elect Director Noboru Hachimine For For Management 3.1 Appoint Statutory Auditor Tsuyoshi For For Management Inoue 3.2 Appoint Statutory Auditor Souichirou For For Management Abe -------------------------------------------------------------------------------- XING AG Ticker: O1BC Security ID: D9829E105 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2010 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 4 Approve Remuneration System for For For Management Management Board Members 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2011 6 Amend Articles Re: Size, Decision For For Management Making, and Responsibilities of the Supervisory Board 7a Reelect Neil Sunderland to the For For Management Supervisory Board 7b Reelect Fritz Oidtmann to the For For Management Supervisory Board 7c Elect Johannes Meier to the Supervisory For For Management Board 7d Elect Joerg Luebcke to the Supervisory For For Management Board 7e Elect Simon Guild to the Supervisory For For Management Board 7f Elect Jean-Paul Schmetz to the For For Management Supervisory Board 8.1 Approve EUR 20 Million Capitalization For For Management of Reserves 8.2 Approve EUR 20 Million Reduction in For For Management Share Capital and Capital Repayment of EUR 3.78 per Share 8.3 Approve Reduction of Capital Pools For For Management 9 Approve Creation of EUR 2.6 Million For Against Management Pool of Capital with Partial Exclusion of Preemptive Rights 10 Approve Affiliation Agreement with XING For For Management Events GmbH (amiando GmbH) -------------------------------------------------------------------------------- YANLORD LAND GROUP LTD Ticker: Z25 Security ID: Y9729A101 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.0122 For For Management Per Share 3 Approve Directors' Fees SGD 400,000 for For For Management the Year Ended Dec. 31, 2010 (2009: SGD 400,000) 4a Reelect Chan Yiu Ling as Director For For Management 4b Reelect Ronald Seah Lim Siang as For For Management Director 4c Reelect Ng Ser Miang as Director For For Management 5 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 This Agenda was Intentionally Left None None Management Blank by the Company 8 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Yanlord Land Group Share Option Scheme 2006 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- YELL GROUP PLC Ticker: YELL Security ID: G9835W104 Meeting Date: JUL 29, 2010 Meeting Type: Annual Record Date: JUL 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect John Condron as Director For For Management 4 Re-elect John Davis as Director For For Management 5 Re-elect John Coghlan as Director For For Management 6 Re-elect Joachim Eberhardt as Director For For Management 7 Re-elect Richard Hooper as Director For For Management 8 Re-elect Tim Bunting as Director For For Management 9 Re-elect Carlos Espinosa de los For For Management Monteros as Director 10 Elect Robert Wigley as Director For For Management 11 Elect Toby Coppel as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise EU Political Donations and For For Management Expenditure 16 Amend Employee Stock Purchase Plan For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- YUSHIN PRECISION EQUIPMENT CO. LTD. Ticker: 6482 Security ID: J98526106 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kotani, Mayumi For For Management 1.2 Elect Director Kimura, Satoshi For For Management 1.3 Elect Director Odachi, Yasuharu For For Management 1.4 Elect Director Tsujimoto, Yuuji For For Management 1.5 Elect Director Kitagawa, Yasushi For For Management 2 Appoint Statutory Auditor Orita, For For Management Yasuhiro ================= TRANSAMERICA SYSTEMATIC SMALL/MID CAP VALUE ================== AMERICAN EAGLE OUTFITTERS, INC. Ticker: AEO Security ID: 02553E106 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael G. Jesselson For For Management 2 Elect Director Roger S. Markfield For For Management 3 Elect Director Jay L. Schottenstein For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AQUA AMERICA, INC. Ticker: WTR Security ID: 03836W103 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary C. Carroll For For Management 1.2 Elect Director Ellen T. Ruff For For Management 1.3 Elect Director Mario Mele For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. Ticker: AZPN Security ID: 045327103 Meeting Date: DEC 16, 2010 Meeting Type: Annual Record Date: OCT 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald P. Casey For Withhold Management 1.2 Elect Director Stephen M. Jennings For For Management 1.3 Elect Director Michael Pehl For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ATLAS AIR WORLDWIDE HOLDINGS, INC. Ticker: AAWW Security ID: 049164205 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Agnew For For Management 1.2 Elect Director Timothy J. Bernlohr For For Management 1.3 Elect Director Eugene I. Davis For For Management 1.4 Elect Director William J. Flynn For For Management 1.5 Elect Director James S. Gilmore III For For Management 1.6 Elect Director Carol B. Hallett For For Management 1.7 Elect Director Frederick McCorkle For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BEACON ROOFING SUPPLY, INC. Ticker: BECN Security ID: 073685109 Meeting Date: FEB 08, 2011 Meeting Type: Annual Record Date: DEC 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For For Management 2.1 Elect Director Robert R. Buck For For Management 2.2 Elect Director Paul M. Isabella For For Management 2.3 Elect Director H. Arthur Bellows, Jr. For For Management 2.4 Elect Director James J. Gaffney For For Management 2.5 Elect Director Peter M. Gotsch For For Management 2.6 Elect Director Andrew R. Logie For For Management 2.7 Elect Director Stuart A. Randle For For Management 2.8 Elect Director Wilson B. Sexton For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- BERKSHIRE HILLS BANCORP, INC. Ticker: BHLB Security ID: 084680107 Meeting Date: JUN 20, 2011 Meeting Type: Special Record Date: MAY 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BIOMED REALTY TRUST, INC. Ticker: BMR Security ID: 09063H107 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan D. Gold For For Management 1.2 Elect Director Barbara R. Cambon For For Management 1.3 Elect Director Edward A. Dennis For For Management 1.4 Elect Director Richard I. Gilchrist For For Management 1.5 Elect Director Gary A. Kreitzer For For Management 1.6 Elect Director Theodore D. Roth For For Management 1.7 Elect Director M. Faye Wilson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- BLACK HILLS CORPORATION Ticker: BKH Security ID: 092113109 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Emery For For Management 1.2 Elect Director Rebecca B. Roberts For For Management 1.3 Elect Director Warren L. Robinson For For Management 1.4 Elect Director John B. Vering For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BRIGHAM EXPLORATION COMPANY Ticker: BEXP Security ID: 109178103 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ben M. Brigham For For Management 1.2 Elect Director David T. Brigham For For Management 1.3 Elect Director Harold D. Carter For For Management 1.4 Elect Director Stephen C. Hurley For For Management 1.5 Elect Director Stephen P. Reynolds For For Management 1.6 Elect Director Hobart A. Smith For For Management 1.7 Elect Director Scott W. Tinker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Amend Non-Employee Director Stock For For Management Option Plan 6 Approve Stock Grant to Non-Employee For For Management Directors -------------------------------------------------------------------------------- CAPSTEAD MORTGAGE CORPORATION Ticker: CMO Security ID: 14067E506 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: FEB 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Biegler For For Management 1.2 Elect Director Andrew F. Jacobs For For Management 1.3 Elect Director Gary Keiser For For Management 1.4 Elect Director Paul M. Low For For Management 1.5 Elect Director Christopher W. Mahowald For For Management 1.6 Elect Director Michael G. O'Neil For For Management 1.7 Elect Director Mark S. Whiting For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORP. Ticker: CRS Security ID: 144285103 Meeting Date: OCT 11, 2010 Meeting Type: Annual Record Date: AUG 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director I. Martin Inglis For For Management 1.2 Elect Director Peter N. Stephans For For Management 1.3 Elect Director Kathryn C. Turner For For Management 1.4 Elect Director Stephen M. Ward, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARRIZO OIL & GAS, INC. Ticker: CRZO Security ID: 144577103 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S.P. Johnson, IV For For Management 1.2 Elect Director Steven A. Webster For For Management 1.3 Elect Director Thomas L. Carter, Jr. For For Management 1.4 Elect Director F. Gardner Parker For For Management 1.5 Elect Director Roger A. Ramsey For For Management 1.6 Elect Director Frank A. Wojtek For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Report on Environmental Impacts of Against For Shareholder Natural Gas Fracturing -------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTERNATIONAL, INC. Ticker: CRL Security ID: 159864107 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Foster For For Management 1.2 Elect Director Robert J. Bertolini For For Management 1.3 Elect Director Stephen D. Chubb For For Management 1.4 Elect Director Deborah T. Kochevar For For Management 1.5 Elect Director George E. Massaro For For Management 1.6 Elect Director George M. Milne, Jr. For For Management 1.7 Elect Director C. Richard Reese For For Management 1.8 Elect Director Samuel O. Thier For For Management 1.9 Elect Director Richard F. Wallman For For Management 1.10 Elect Director William H. Waltrip For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHART INDUSTRIES, INC. Ticker: GTLS Security ID: 16115Q308 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel F. Thomas For For Management 1.2 Elect Director W. Douglas Brown For For Management 1.3 Elect Director Richard E. Goodrich For For Management 1.4 Elect Director Steven W. Krablin For For Management 1.5 Elect Director Michael W. Press For For Management 1.6 Elect Director James M. Tidwell For For Management 1.7 Elect Director Thomas L. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CHICAGO BRIDGE & IRON COMPANY N.V. Ticker: CBI Security ID: 167250109 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gary L. Neale to Supervisory For For Management Board 2 Elect J. Charles Jennett to Supervisory For For Management Board 3 Elect Larry D. McVay to Supervisory For For Management Board 4 Elect Marsha C. Williams to Supervisory For For Management Board 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Approve Financial Statements, Discuss For For Management Statutory Reports, and Approve Publication of Information in English 8 Approve Discharge of Management Board For For Management 9 Approve Discharge of Supervisory Board For For Management 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Ratify Ernst & Young LLP as Auditors For For Management 12 Grant Board Authority to Issue Shares For For Management -------------------------------------------------------------------------------- CITY NATIONAL CORPORATION Ticker: CYN Security ID: 178566105 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Bloch For For Management 1.2 Elect Director Bram Goldsmith For For Management 1.3 Elect Director Ashok Israni For For Management 1.4 Elect Director Kenneth Ziffren For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- CONTINENTAL AIRLINES, INC. Ticker: CAL Security ID: 210795308 Meeting Date: SEP 17, 2010 Meeting Type: Special Record Date: AUG 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Did Not Vote Management 2 Adjourn Meeting For Did Not Vote Management 3 Please Mark For If Stock Owned None Did Not Vote Management Beneficially By You Is Owned and Controlled Only By U.S. Citizens Or Mark Against If Such Stock Is Owned Or controlled By Any Person Who Is Not A U.S. Citizen -------------------------------------------------------------------------------- DENBURY RESOURCES INC. Ticker: DNR Security ID: 247916208 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wieland F. Wettstein For For Management 1.2 Elect Director Michael L. Beatty For For Management 1.3 Elect Director Michael B. Decker For For Management 1.4 Elect Director Ronald G. Greene For For Management 1.5 Elect Director David I. Heather For For Management 1.6 Elect Director Gregory L. McMichael For For Management 1.7 Elect Director Gareth Roberts For For Management 1.8 Elect Director Phil Rykhoek For For Management 1.9 Elect Director Randy Stein For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Nonqualified Employee Stock For For Management Purchase Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- DRESSER-RAND GROUP INC. Ticker: DRC Security ID: 261608103 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Macaulary For For Management 1.2 Elect Director Vincent R. Volpe, Jr For For Management 1.3 Elect Director Rita V. Foley For For Management 1.4 Elect Director Louis A. Raspino For For Management 1.5 Elect Director Philip R. Roth For For Management 1.6 Elect Director Stephen A. Snider For For Management 1.7 Elect Director Michael L. Underwood For For Management 1.8 Elect Director Joseph C. Winkler, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DUPONT FABROS TECHNOLOGY, INC. Ticker: DFT Security ID: 26613Q106 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Coke For For Management 1.2 Elect Director Lammot J. du Pont For For Management 1.3 Elect Director Thomas D. Eckert For For Management 1.4 Elect Director Hossein Fateh For For Management 1.5 Elect Director Frederic V. Malek For For Management 1.6 Elect Director John T. Roberts, Jr. For For Management 1.7 Elect Director John H. Toole For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMULEX CORPORATION Ticker: ELX Security ID: 292475209 Meeting Date: NOV 23, 2010 Meeting Type: Annual Record Date: SEP 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred B. Cox For For Management 1.2 Elect Director Michael P. Downey For For Management 1.3 Elect Director Bruce C. Edwards For Withhold Management 1.4 Elect Director Paul F. Folino For For Management 1.5 Elect Director Robert H. Goon For For Management 1.6 Elect Director Don M. Lyle For Withhold Management 1.7 Elect Director James M. McCluney For For Management 1.8 Elect Director Dean A. Yoost For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- G-III APPAREL GROUP, LTD. Ticker: GIII Security ID: 36237H101 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morris Goldfarb For For Management 1.2 Elect Director Sammy Aaron For For Management 1.3 Elect Director Thomas J. Brosig For For Management 1.4 Elect Director Alan Feller For For Management 1.5 Elect Director Jeffrey Goldfarb For For Management 1.6 Elect Director Carl Katz For For Management 1.7 Elect Director Laura Pomerantz For For Management 1.8 Elect Director Willem van Bokhorst For For Management 1.9 Elect Director Richard White For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLOBE SPECIALTY METALS, INC. Ticker: GSM Security ID: 37954N206 Meeting Date: DEC 06, 2010 Meeting Type: Annual Record Date: OCT 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald G. Barger, Jr. For For Management 1.2 Elect Director Thomas A. Danjczek For For Management 1.3 Elect Director Stuart E. Eizenstat For For Management 1.4 Elect Director Alan Kestenbaum For For Management 1.5 Elect Director Franklin L. Lavin For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARMONIC INC. Ticker: HLIT Security ID: 413160102 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick J. Harshman For For Management 1.2 Elect Director Lewis Solomon For For Management 1.3 Elect Director Harold Covert For For Management 1.4 Elect Director Patrick Gallagher For For Management 1.5 Elect Director E. Floyd Kvamme For For Management 1.6 Elect Director Anthony J. Ley For For Management 1.7 Elect Director William F. Reddersen For For Management 1.8 Elect Director David R. Van Valkenburg For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. Ticker: HE Security ID: 419870100 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peggy Y. Fowler For For Management 1.2 Elect Director Keith P. Russell For For Management 1.3 Elect Director Barry K. Taniguchi For For Management 2 Approve Director Stock Awards Plan For For Management 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEXCEL CORPORATION Ticker: HXL Security ID: 428291108 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel S. Beckman For For Management 1.2 Elect Director David E. Berges For For Management 1.3 Elect Director Lynn Brubaker For For Management 1.4 Elect Director Jeffrey C. Campbell For For Management 1.5 Elect Director Sandra L. Derickson For For Management 1.6 Elect Director W. Kim Foster For For Management 1.7 Elect Director Thomas A. Gendron For For Management 1.8 Elect Director Jeffrey A. Graves For For Management 1.9 Elect Director David C. Hill For For Management 1.10 Elect Director David L. Pugh For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOLOGIC, INC. Ticker: HOLX Security ID: 436440101 Meeting Date: MAR 02, 2011 Meeting Type: Annual Record Date: JAN 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Cumming For Withhold Management 1.2 Elect Director Robert A. Cascella For For Management 1.3 Elect Director Glenn P. Muir For For Management 1.4 Elect Director Sally W. Crawford For For Management 1.5 Elect Director David R. Lavance, Jr. For For Management 1.6 Elect Director Nancy L. Leaming For For Management 1.7 Elect Director Lawrence M. Levy For For Management 1.8 Elect Director Elaine S. Ullian For For Management 1.9 Elect Director Wayne Wilson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- IAC/INTERACTIVECORP Ticker: IACI Security ID: 44919P508 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory R. Blatt For For Management 1.2 Elect Director Edgar Bronfman, Jr. For For Management 1.3 Elect Director Barry Diller For For Management 1.4 Elect Director Michael D. Eisner For For Management 1.5 Elect Director Victor A. Kaufman For For Management 1.6 Elect Director Donald R. Keough For For Management 1.7 Elect Director Bryan Lourd For For Management 1.8 Elect Director Arthur C. Martinez For For Management 1.9 Elect Director David Rosenblatt For For Management 1.10 Elect Director Alan G. Spoon For For Management 1.11 Elect Director Alexander von For For Management Furstenberg 1.12 Elect Director Richard F. Zannino For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- K-SWISS INC. Ticker: KSWS Security ID: 482686102 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen Fine For For Management 1.2 Elect Director Mark Louie For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- KEY ENERGY SERVICES, INC. Ticker: KEG Security ID: 492914106 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Fertig For For Management 1.2 Elect Director Robert K. Reeves For For Management 1.3 Elect Director J. Robinson West For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- KIRBY CORPORATION Ticker: KEX Security ID: 497266106 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David L. Lemmon For For Management 2 Elect Director George A. Peterkin, Jr. For For Management 3 Elect Director Richard R. Stewart For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- KVH INDUSTRIES, INC. Ticker: KVHI Security ID: 482738101 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce J. Ryan For For Management 1.2 Elect Director Robert W.B. Kits van For For Management Heyningen 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LAKELAND BANCORP, INC. Ticker: LBAI Security ID: 511637100 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger Bosma For For Management 1.2 Elect Director Mark J. Fredericks For For Management 1.3 Elect Director Janeth C. Hendershot For For Management 1.4 Elect Director Robert B. Nicholson, III For For Management 1.5 Elect Director Brian Flynn For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Ticker: LAMR Security ID: 512815101 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Maxwell Hamilton For For Management 1.2 Elect Director John E. Koerner, III For For Management 1.3 Elect Director Stephen P. Mumblow For For Management 1.4 Elect Director Thomas V. Reifenheiser For For Management 1.5 Elect Director Anna Reilly For For Management 1.6 Elect Director Kevin P. Reilly, Jr. For For Management 1.7 Elect Director Wendell Reilly For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCMORAN EXPLORATION CO. Ticker: MMR Security ID: 582411104 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director A. Peyton Bush, III For For Management 1.3 Elect Director William P. Carmichael For For Management 1.4 Elect Director Robert A. Day For For Management 1.5 Elect Director James C. Flores For For Management 1.6 Elect Director Gerald J. Ford For For Management 1.7 Elect Director H. Devon Graham, Jr. For For Management 1.8 Elect Director Suzanne T. Mestayer For For Management 1.9 Elect Director James R. Moffett For For Management 1.10 Elect Director B. M. Rankin, Jr. For For Management 1.11 Elect Director John F. Wombwell For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Amend Certificate of Incorporation to For Against Management Revise Definitions of Continuing Director and Interested Stockholder -------------------------------------------------------------------------------- METROPCS COMMUNICATIONS, INC. Ticker: PCS Security ID: 591708102 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger D. Linquist For For Management 1.2 Elect Director Arthur C. Patterson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NAVISTAR INTERNATIONAL CORPORATION Ticker: NAV Security ID: 63934E108 Meeting Date: FEB 15, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Keyes For For Management 1.2 Elect Director John D. Correnti For For Management 1.3 Elect Director Daniel C. Ustian For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- NEKTAR THERAPEUTICS Ticker: NKTR Security ID: 640268108 Meeting Date: JUN 14, 2011 Meeting Type: Annual Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph J. Krivulka For For Management 1.2 Elect Director Howard W. Robin For For Management 1.3 Elect Director Dennis L. Winger For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NU SKIN ENTERPRISES, INC. Ticker: NUS Security ID: 67018T105 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nevin N. Andersen For For Management 1.2 Elect Director M. Truman Hunt For For Management 1.3 Elect Director Patricia A. Negron For For Management 1.4 Elect Director Sandra N. Tillotson For For Management 1.5 Elect Director Daniel W. Campbell For For Management 1.6 Elect Director Andrew D. Lipman For For Management 1.7 Elect Director Thomas R. Pisano For For Management 1.8 Elect Director David D. Ussery For For Management 1.9 Elect Director E.J. Garn For For Management 1.10 Elect Director Steven J. Lund For For Management 1.11 Elect Director Blake M. Roney For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Ticker: OII Security ID: 675232102 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Jay Collins For For Management 1.2 Elect Director D. Michael Hughes For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- OFFICE DEPOT, INC. Ticker: ODP Security ID: 676220106 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Neil R. Austrian For For Management 2 Elect Director Justin Bateman For For Management 3 Elect Director Thomas J. Colligan For For Management 4 Elect Director Marsha J. Evans For For Management 5 Elect Director David I. Fuente For For Management 6 Elect Director Brenda J. Gaines For For Management 7 Elect Director Myra M. Hart For For Management 8 Elect Director W. Scott Hedrick For For Management 9 Elect Director Kathleen Mason For For Management 10 Elect Director James S. Rubin For Against Management 11 Elect Director Raymond Svider For Against Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Amend Omnibus Stock Plan For For Management 16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- OMNICELL, INC. Ticker: OMCL Security ID: 68213N109 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randy D. Lindholm For For Management 1.2 Elect Director Sara J. White For For Management 1.3 Elect Director William H. Younger, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ON ASSIGNMENT, INC. Ticker: ASGN Security ID: 682159108 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan S. Holman For For Management 1.2 Elect Director Peter T. Dameris For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ORBOTECH LTD. Ticker: ORBK Security ID: M75253100 Meeting Date: JUN 26, 2011 Meeting Type: Annual Record Date: MAY 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Yochai Richter as Director For For Management 1b Elect Eliezer Tokman as Director For For Management 1c Elect Haim Binyamini as Director For For Management 1d Elect Michael Anghel as External For For Management Director and Approve His Remuneration 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- OXFORD INDUSTRIES, INC. Ticker: OXM Security ID: 691497309 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J. Reese Lanier For For Management 2 Elect Director Dennis M. Love For For Management 3 Elect Director Clyde C. Tuggle For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PHILLIPS-VAN HEUSEN CORPORATION Ticker: PVH Security ID: 718592108 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Baglivo For For Management 1.2 Elect Director Emanuel Chirico For For Management 1.3 Elect Director Juan Figuereo For For Management 1.4 Elect Director Joseph B. Fuller For For Management 1.5 Elect Director Fred Gehring For For Management 1.6 Elect Director Margaret L. Jenkins For For Management 1.7 Elect Director David Landau For For Management 1.8 Elect Director Bruce Maggin For For Management 1.9 Elect Director V. James Marino For For Management 1.10 Elect Director Henry Nasella For For Management 1.11 Elect Director Rita M. Rodriguez For For Management 1.12 Elect Director Craig Rydin For For Management 1.13 Elect Director Christian Stahl For For Management 2 Change Company Name For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- PIEDMONT OFFICE REALTY TRUST, INC. Ticker: PDM Security ID: 720190206 Meeting Date: JUN 30, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Wayne Woody For For Management 1.2 Elect Director Michael R. Buchanan For For Management 1.3 Elect Director Wesley E. Cantrell For For Management 1.4 Elect Director William H. Keogler, Jr. For For Management 1.5 Elect Director Frank C. McDowell For For Management 1.6 Elect Director Donald A. Miller For For Management 1.7 Elect Director Donald S. Moss For For Management 1.8 Elect Director Jeffrey L. Swope For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- PIER 1 IMPORTS, INC Ticker: PIR Security ID: 720279108 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Claire H. Babrowski For For Management 2 Elect Director John H. Burgoyne For For Management 3 Elect Director Hamish A. Dodds For For Management 4 Elect Director Michael R. Ferrari For For Management 5 Elect Director Brendan L. Hoffman For For Management 6 Elect Director Terry E. London For For Management 7 Elect Director Alexander W. Smith For For Management 8 Elect Director Cece Smith For For Management 9 Amend Omnibus Stock Plan For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- POWERSECURE INTERNATIONAL, INC. Ticker: POWR Security ID: 73936N105 Meeting Date: JUN 13, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin P. Collins For For Management 1.2 Elect Director John A. (Andy) Miller For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRIVATEBANCORP, INC. Ticker: PVTB Security ID: 742962103 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph B. Mandell For For Management 1.2 Elect Director Cheryl Mayberry For For Management McKissack 1.3 Elect Director Edward W. Rabin For For Management 1.4 Elect Director Larry D. Richman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- RADIANT SYSTEMS, INC. Ticker: RADS Security ID: 75025N102 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Alexander M. Douglas, For For Management Jr. 1.2 Elect Director Philip J. Hickey, Jr. For For Management 1.3 Elect Director Michael Z. Kay For Withhold Management 1.4 Elect Director Nick Shreiber For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Ticker: RJF Security ID: 754730109 Meeting Date: FEB 24, 2011 Meeting Type: Annual Record Date: DEC 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shelley G. Broader For For Management 1.2 Elect Director Francis S. Godbold For For Management 1.3 Elect Director H.W. Habermeyer, Jr. For For Management 1.4 Elect Director Chet Helck For For Management 1.5 Elect Director Thomas A. James For For Management 1.6 Elect Director Gordon L. Johnson For For Management 1.7 Elect Director Paul C. Reilly For For Management 1.8 Elect Director Robert P. Saltzman For For Management 1.9 Elect Director Hardwick Simmons For For Management 1.10 Elect Director Susan N. Story For For Management 2 Ratify Auditors For For Management 3 Amend Restricted Stock Plan For Against Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- RAYTHEON COMPANY Ticker: RTN Security ID: 755111507 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Vernon E. Clark For For Management 2 Elect Director John M. Deutch For For Management 3 Elect Director Stephen J. Hadley For For Management 4 Elect Director Frederic M. Poses For For Management 5 Elect Director Michael C. Ruettgers For For Management 6 Elect Director Ronald L. Skates For For Management 7 Elect Director William R. Spivey For For Management 8 Elect Director Linda G. Stuntz For Against Management 9 Elect Director William H. Swanson For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management 12 Ratify Auditors For For Management 13 Provide Right to Act by Written Consent Against For Shareholder 14 Stock Retention/Holding Period Against For Shareholder 15 Report on Lobbying Contributions and Against For Shareholder Expenses 16 Submit SERP to Shareholder Vote Against For Shareholder -------------------------------------------------------------------------------- ROBBINS & MYERS, INC. Ticker: RBN Security ID: 770196103 Meeting Date: JAN 07, 2011 Meeting Type: Special Record Date: NOV 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ROBBINS & MYERS, INC. Ticker: RBN Security ID: 770196103 Meeting Date: MAR 22, 2011 Meeting Type: Annual Record Date: FEB 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew G. Lampereur For For Management 1.2 Elect Director Thomas P. Loftis For For Management 1.3 Elect Director Dale L. Medford For For Management 1.4 Elect Director Albert J. Neupaver For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- RYDER SYSTEM, INC. Ticker: R Security ID: 783549108 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James S. Beard For For Management 2 Elect Director L. Patrick Hassey For For Management 3 Elect Director Lynn M. Martin For For Management 4 Elect Director Hansel E. Tookes, II For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- SAUER-DANFOSS INC. Ticker: SHS Security ID: 804137107 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Niels B. Christiansen For Withhold Management 1.2 Elect Director Jorgen M. Clausen For For Management 1.3 Elect Director Kim Fausing For Withhold Management 1.4 Elect Director Richard J. Freeland For For Management 1.5 Elect Director Per Have For Withhold Management 1.6 Elect Director William E. Hoover, Jr. For For Management 1.7 Elect Director Johannes F. Kirchhoff For For Management 1.8 Elect Director Sven Ruder For Withhold Management 1.9 Elect Director Anders Stahlschmidt For Withhold Management 1.10 Elect Director Steven H. Wood For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- SIGNET JEWELERS LTD. Ticker: SIG Security ID: G81276100 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2a Elect Sir Malcolm Williamson as For For Management Director 2b Elect Michael W. Barnes as Director For For Management 2c Elect Robert Blanchard as Director For For Management 2d Elect Dale Hilpert as Director For For Management 2e Elect Russell Walls as Director For For Management 2f Elect Marianne Parrs as Director For For Management 2g Elect Thomas Plaskett as Director For For Management 3a Elect Sir Malcolm Williamson as For For Management Director 3b Elect Michael W. Barnes as Director For For Management 3c Elect Robert Blanchard as Director For For Management 3d Elect Dale Hilpert as Director For For Management 3e Elect Russell Walls as Director For For Management 3f Elect Marianne Parrs as Director For For Management 3g Elect Thomas Plaskett as Director For For Management 4 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Executive Incentive Bonus Plan For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Ticker: SF Security ID: 860630102 Meeting Date: JUN 27, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce A. Beda For For Management 1.2 Elect Director Frederick O. Hanser For For Management 1.3 Elect Director Ronald J. Kruszewski For For Management 1.4 Elect Director Thomas P. Mulroy For For Management 1.5 Elect Director Thomas W. Weisel For For Management 1.6 Elect Director Kelvin R. Westbrook For For Management 1.7 Elect Director Alton F. Irby III For For Management 1.8 Elect Director Michael W. Brown For For Management 1.9 Elect Director Robert E. Grady For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Ticker: SPN Security ID: 868157108 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold J. Bouillion For For Management 1.2 Elect Director Enoch L. Dawkins For For Management 1.3 Elect Director David D. Dunlap For For Management 1.4 Elect Director James M. Funk For For Management 1.5 Elect Director Terence E. Hall For For Management 1.6 Elect Director Ernest E. Howard, III For For Management 1.7 Elect Director Justin L. Sullivan For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SVB FINANCIAL GROUP Ticker: SIVB Security ID: 78486Q101 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Greg W. Becker For For Management 1.2 Elect Director Eric A. Benhamou For For Management 1.3 Elect Director David M. Clapper For For Management 1.4 Elect Director Roger F. Dunbar For For Management 1.5 Elect Director Joel P. Friedman For For Management 1.6 Elect Director G. Felda Hardymon For For Management 1.7 Elect Director Alex W. Hart For For Management 1.8 Elect Director C. Richard Kramlich For For Management 1.9 Elect Director Lata Krishnan For For Management 1.10 Elect Director Kate D. Mitchell For For Management 1.11 Elect Director John F. Robinson For For Management 1.12 Elect Director Kyung H. Yoon For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Other Business None Against Management -------------------------------------------------------------------------------- THE BABCOCK & WILCOX COMPANY Ticker: BWC Security ID: 05615F102 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brandon C. Bethards For For Management 1.2 Elect Director D. Bradley McWilliams For For Management 1.3 Elect Director Anne R. Pramaggiore For For Management 1.4 Elect Director Larry L. Weyers For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE CHEESECAKE FACTORY, INC. Ticker: CAKE Security ID: 163072101 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David Overton For For Management 2 Elect Director Allen J. Bernstein For For Management 3 Elect Director Alexander L. Cappello For For Management 4 Elect Director Thomas L. Gregory For For Management 5 Elect Director Jerome I. Kransdorf For For Management 6 Elect Director David B. Pittaway For For Management 7 Elect Director Herbert Simon For For Management 8 Amend Omnibus Stock Plan For Against Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Ticker: COO Security ID: 216648402 Meeting Date: MAR 16, 2011 Meeting Type: Annual Record Date: JAN 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director A. Thomas Bender For For Management 2 Elect Director Michael H. Kalkstein For For Management 3 Elect Director Jody S. Lindell For For Management 4 Elect Director Donald Press For For Management 5 Elect Director Steven Rosenberg For For Management 6 Elect Director Allan E. Rubenstein For For Management 7 Elect Director Robert S. Weiss For For Management 8 Elect Director Stanley Zinberg For For Management 9 Ratify Auditors For For Management 10 Amend Omnibus Stock Plan For For Management 11 Amend Non-Employee Director Omnibus For For Management Stock Plan 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE KNOT, INC. Ticker: KNOT Security ID: 499184109 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Liu For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Change Company Name For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- THQ INC. Ticker: THQI Security ID: 872443403 Meeting Date: AUG 10, 2010 Meeting Type: Annual Record Date: JUN 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian J. Farrell For For Management 1.2 Elect Director Lawrence Burstein For For Management 1.3 Elect Director Henry T. Denero For For Management 1.4 Elect Director Brian P. Dougherty For For Management 1.5 Elect Director Jeffrey W. Griffiths For For Management 1.6 Elect Director Gary E. Rieschel For For Management 1.7 Elect Director James L. Whims For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TITAN INTERNATIONAL, INC. Ticker: TWI Security ID: 88830M102 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M Cashin, Jr. For For Management 1.2 Elect Director Albert J. Febbo For For Management 1.3 Elect Director Mitchell I. Quain For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Ticker: TRN Security ID: 896522109 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Adams For For Management 1.2 Elect Director Rhys J. Best For For Management 1.3 Elect Director David W. Biegler For For Management 1.4 Elect Director Leldon E. Echols For For Management 1.5 Elect Director Ronald J. Gafford For For Management 1.6 Elect Director Ronald W. Haddock For For Management 1.7 Elect Director Adrian Lajous For For Management 1.8 Elect Director Charles W. Matthews For For Management 1.9 Elect Director Diana S. Natalicio For For Management 1.10 Elect Director Douglas L. Rock For For Management 1.11 Elect Director Timothy R. Wallace For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Ticker: TTMI Security ID: 87305R109 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenton K. Adler For For Management 1.2 Elect Director Philip G. Franklin For For Management 1.3 Elect Director Jacques S. Gansler For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- UNIVERSAL DISPLAY CORPORATION Ticker: PANL Security ID: 91347P105 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven V. Abramson For Withhold Management 1.2 Elect Director Leonard Becker For For Management 1.3 Elect Director Elizabeth H. Gemmill For For Management 1.4 Elect Director C. Keith Hartley For For Management 1.5 Elect Director Lawrence Lacerte For For Management 1.6 Elect Director Sidney D. Rosenblatt For Withhold Management 1.7 Elect Director Sherwin I. Seligsohn For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERIFONE SYSTEMS, INC. Ticker: PAY Security ID: 92342Y109 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAY 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Alspaugh For For Management 1.2 Elect Director Douglas G. Bergeron For For Management 1.3 Elect Director Leslie G. Denend For For Management 1.4 Elect Director Alex W. Hart For For Management 1.5 Elect Director Robert B. Henske For For Management 1.6 Elect Director Richard A. McGinn For For Management 1.7 Elect Director Eitan Raff For For Management 1.8 Elect Director Charles R. Rinehart For For Management 1.9 Elect Director Jeffrey E. Stiefler For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERIGY LIMITED Ticker: VRGY Security ID: Y93691106 Meeting Date: JUN 17, 2011 Meeting Type: Court Record Date: MAY 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Ticker: VSH Security ID: 928298108 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eliyahu Hurvitz For For Management 1.2 Elect Director Abraham Ludomirski For For Management 1.3 Elect Director Wayne M. Rogers For For Management 1.4 Elect Director Ronald Ruzic For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker: VNO Security ID: 929042109 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony W. Deering For Withhold Management 1.2 Elect Director Michael Lynne For Withhold Management 1.3 Elect Director Ronald G. Targan For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Require Independent Board Chairman Against For Shareholder 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- WABASH NATIONAL CORPORATION Ticker: WNC Security ID: 929566107 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard J. Giromini For For Management 2 Elect Director Martin C. Jischke For For Management 3 Elect Director James D. Kelly For For Management 4 Elect Director John E. Kunz For For Management 5 Elect Director Larry J. Magee For For Management 6 Elect Director Scott K. Sorensen For For Management 7 Approve Omnibus Stock Plan For For Management 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- WATTS WATER TECHNOLOGIES, INC. Ticker: WTS Security ID: 942749102 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Ayers For For Management 1.2 Elect Director Kennett F. Burnes For For Management 1.3 Elect Director Richard J. Cathcart For For Management 1.4 Elect Director David J. Coghlan For For Management 1.5 Elect Director Ralph E. Jackson, Jr. For For Management 1.6 Elect Director John K. McGillicuddy For For Management 1.7 Elect Director Merilee Raines For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- WESTERN REFINING, INC. Ticker: WNR Security ID: 959319104 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carin M. Barth For For Management 1.2 Elect Director Paul L. Foster For Withhold Management 1.3 Elect Director L. Frederick Francis For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years ======================= TRANSAMERICA THIRD AVENUE VALUE ======================== ALAMO GROUP INC. Ticker: ALG Security ID: 011311107 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: HELEN W. CORNELL For For Management 1B ELECTION OF DIRECTOR: JERRY E. GOLDRESS For For Management 1C ELECTION OF DIRECTOR: DAVID W. GRZELAK For For Management 1D ELECTION OF DIRECTOR: GARY L. MARTIN For For Management 1E ELECTION OF DIRECTOR: RONALD A. For For Management ROBINSON 1F ELECTION OF DIRECTOR: JAMES B. SKAGGS For For Management 02 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2011. 03 THE APPROVAL OF THE COMPENSATION OF THE For For Management NAMED EXECUTIVE OFFICERS. 04 RECOMMENDATION OF THE FREQUENCY OF 3 Years 3 Years Management SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Ticker: ALEX Security ID: 014482103 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - W.B. BAIRD For For Management 01.2 DIRECTOR - M.J. CHUN For For Management 01.3 DIRECTOR - W.A. DOANE For For Management 01.4 DIRECTOR - W.A. DODS, JR. For For Management 01.5 DIRECTOR - C.G. KING For For Management 01.6 DIRECTOR - S.M. KURIYAMA For For Management 01.7 DIRECTOR - C.H. LAU For For Management 01.8 DIRECTOR - D.M. PASQUALE For For Management 01.9 DIRECTOR - J.N. WATANABE For For Management 02 ADVISORY VOTE ON THE FREQUENCY OF THE Unknown 2 Years Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 03 PROPOSAL TO APPROVE THE ADVISORY For For Management RESOLUTION RELATING TO EXECUTIVE COMPENSATION. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION. -------------------------------------------------------------------------------- ANDRITZ AG Ticker: Security ID: A11123105 Meeting Date: MAR 29, 2011 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Presentation of the audited financial Unknown Abstain Management statements including status report and corporate governance report as of December 31, 2010, as well as the consolidated financial statements including consolidated status report as of December 31, 2010, and the superv 2 Resolution on distribution of the net Unknown Abstain Management earnings shown in the financial statements as of December 31, 2010 3 Resolution on discharge of the Unknown Abstain Management executive board members for the 2010 business year 4 Resolution on discharge of the Unknown Abstain Management supervisory board members for the 2010 business year 5 Resolution on the remuneration for the Unknown Abstain Management supervisory board members for the 2010 business year 6 Appointment of the auditor for the Unknown Abstain Management financial statements and consolidated financial statements for the 2011 business year 7 Appointment of one person to the Unknown Abstain Management supervisory board 8.A Resolution on authorization of the Unknown Abstain Management executive board: To buy back and possibly cancel own shares to the maximum extent permitted by law for a period of thirty months from April 1, 2011 pursuant to sec. 65 para. 1 sub-para. 8 AKTG (Austrian Stock Corporation 8.B Resolution on authorization of the Unknown Abstain Management executive board: To decide, for a period of five years as from the date of adopting the resolution and with approval from the supervisory board, on alienating own shares in a way other than by sale via the stock exchange -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 08, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - AART J. DE GEUS For For Management 01.2 DIRECTOR - STEPHEN R. FORREST For For Management 01.3 DIRECTOR - THOMAS J. IANNOTTI For For Management 01.4 DIRECTOR - SUSAN M. JAMES For For Management 01.5 DIRECTOR - ALEXANDER A. KARSNER For For Management 01.6 DIRECTOR - GERHARD H. PARKER For For Management 01.7 DIRECTOR - DENNIS D. POWELL For For Management 01.8 DIRECTOR - WILLEM P. ROELANDTS For For Management 01.9 DIRECTOR - JAMES E. ROGERS For For Management 01.10 DIRECTOR - MICHAEL R. SPLINTER For For Management 01.11 DIRECTOR - ROBERT H. SWAN For For Management 02 AN ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 03 AN ADVISORY VOTE ON THE FREQUENCY OF AN 1 Year 1 Year Management ADVISORY VOTE ON EXECUTIVE COMPENSATION. 04 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS APPLIED MATERIALS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011. -------------------------------------------------------------------------------- AVX CORPORATION Ticker: AVX Security ID: 002444107 Meeting Date: JUL 21, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - KAZUO INAMORI For For Management 01.2 DIRECTOR - DAVID A. DECENZO For For Management 01.3 DIRECTOR - TETSUO KUBA For For Management 01.4 DIRECTOR - TATSUMI MAEDA For For Management 02 TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS, LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2011. -------------------------------------------------------------------------------- BRISTOW GROUP INC. Ticker: BRS Security ID: 110394103 Meeting Date: AUG 04, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - THOMAS N. AMONETT For For Management 1.2 DIRECTOR - STEPHEN J. CANNON For For Management 1.3 DIRECTOR - WILLIAM E. CHILES For For Management 1.4 DIRECTOR - MICHAEL A. FLICK For For Management 1.5 DIRECTOR - IAN A. GODDEN For For Management 1.6 DIRECTOR - THOMAS C. KNUDSON For For Management 1.7 DIRECTOR - JOHN M. MAY For For Management 1.8 DIRECTOR - BRUCE H. STOVER For For Management 1.9 DIRECTOR - KEN C. TAMBLYN For For Management 1.10 DIRECTOR - WILLIAM P. WYATT For For Management 2 TO APPROVE AN AMENDMENT TO THE For For Management COMPANY'S 2007 LONG TERM INCENTIVE PLAN 3 TO APPROVE AND RATIFY THE APPOINTMENT For For Management OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2011 -------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC. Ticker: BAM Security ID: 112585104 Meeting Date: MAY 11, 2011 Meeting Type: Annual and Special Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - MARCEL R. COUTU For For Management 01.2 DIRECTOR - MAUREEN KEMPSTON DARKES For For Management 01.3 DIRECTOR - LANCE LIEBMAN For For Management 01.4 DIRECTOR - G. WALLACE F. MCCAIN For For Management 01.5 DIRECTOR - FRANK J. MCKENNA For For Management 01.6 DIRECTOR - JACK M. MINTZ For For Management 01.7 DIRECTOR - YOUSSEF A. NASR For For Management 01.8 DIRECTOR - JAMES A. PATTISON For For Management 02 THE APPOINTMENT OF THE EXTERNAL AUDITOR For For Management AND AUTHORIZING THE DIRECTORS TO SET ITS REMUNERATION. 03 THE ESCROWED STOCK PLAN RESOLUTION. For For Management -------------------------------------------------------------------------------- CANFOR CORPORATION Ticker: CFPZF Security ID: 137576104 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - PETER J. G. BENTLEY For For Management 01.2 DIRECTOR - GLEN D. CLARK For For Management 01.3 DIRECTOR - RONALD L. CLIFF For For Management 01.4 DIRECTOR - MICHAEL J. KORENBERG For For Management 01.5 DIRECTOR - JAMES A. PATTISON For For Management 01.6 DIRECTOR - CONRAD A. PINETTE For For Management 01.7 DIRECTOR - J. M. (MACK) SINGLETON For For Management 01.8 DIRECTOR - ROSS S. SMITH For For Management 01.9 DIRECTOR - WILLIAM W. STINSON For For Management 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management LLP, CHARTERED ACCOUNTANTS, AS AUDITORS. -------------------------------------------------------------------------------- CAPITAL SOUTHWEST CORPORATION Ticker: CSWC Security ID: 140501107 Meeting Date: JUL 19, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - DONALD W. BURTON For For Management 01.2 DIRECTOR - GRAEME W. HENDERSON For For Management 01.3 DIRECTOR - SAMUEL B. LIGON For For Management 01.4 DIRECTOR - GARY L. MARTIN For For Management 01.5 DIRECTOR - JOHN H. WILSON For For Management 02 PROPOSAL TO RATIFY THE APPOINTMENT BY For For Management OUR AUDIT COMMITTEE OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2011. -------------------------------------------------------------------------------- CENOVUS ENERGY INC. Ticker: CVE Security ID: 15135U109 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - RALPH S. CUNNINGHAM For For Management 01.2 DIRECTOR - PATRICK D. DANIEL For For Management 01.3 DIRECTOR - IAN W. DELANEY For For Management 01.4 DIRECTOR - BRIAN C. FERGUSON For For Management 01.5 DIRECTOR - MICHAEL A. GRANDIN For For Management 01.6 DIRECTOR - VALERIE A.A. NIELSEN For For Management 01.7 DIRECTOR - CHARLES M. RAMPACEK For For Management 01.8 DIRECTOR - COLIN TAYLOR For For Management 01.9 DIRECTOR - WAYNE G. THOMSON For For Management 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management LLP, CHARTERED ACCOUNTANTS, AS AUDITOR OF CENOVUS ENERGY INC. -------------------------------------------------------------------------------- CHEUNG KONG HOLDINGS LTD Ticker: Security ID: Y13213106 Meeting Date: MAY 20, 2011 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 To receive the audited Financial For For Management Statements, the Report of the Directors and the Independent Auditor's Report for the year ended 31st December, 2010 2 To declare a final dividend For For Management 3.1 To elect Mr. Li Ka-shing as Director For For Management 3.2 To elect Mr. Chung Sun Keung, Davy as For For Management Director 3.3 To elect Ms. Pau Yee Wan, Ezra as For For Management Director 3.4 To elect Mr. Leung Siu Hon as Director For For Management 3.5 To elect Mr. George Colin Magnus as For For Management Director 3.6 To elect Mr. Simon Murray as Director For For Management 3.7 To elect Mr. Cheong Ying Chew, Henry as For For Management Director 4 To appoint Messrs. Deloitte Touche For For Management Tohmatsu as Auditor and authorize the Directors to fix their remuneration 5.1 To give a general mandate to the For For Management Directors to issue additional shares of the Company 5.2 To give a general mandate to the For For Management Directors to repurchase shares of the Company 5.3 To extend the general mandate granted For For Management to the Directors pursuant to Ordinary Resolution No. 5(1) to issue additional shares of the Company 6 Special Resolution of the Notice of For For Management Annual General Meeting (To approve the amendments to the Articles of Association of the Company) -------------------------------------------------------------------------------- CROSS COUNTRY HEALTHCARE, INC. Ticker: CCRN Security ID: 227483104 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - JOSEPH A. BOSHART For For Management 01.2 DIRECTOR - EMIL HENSEL For For Management 01.3 DIRECTOR - W. LARRY CASH For For Management 01.4 DIRECTOR - THOMAS C. DIRCKS For For Management 01.5 DIRECTOR - GALE FITZGERALD For For Management 01.6 DIRECTOR - JOSEPH TRUNFIO For For Management 02 PROPOSAL TO APPROVE AND RATIFY THE For For Management APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 PROPOSAL TO APPROVE NON-BINDING For For Management ADVISORY VOTE ON COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2011. 04 PROPOSAL TO APPROVE NON-BINDING 2 Years 2 Years Management ADVISORY VOTE ON COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS EVERY TWO YEARS. -------------------------------------------------------------------------------- ELECTRO SCIENTIFIC INDUSTRIES, INC. Ticker: ESIO Security ID: 285229100 Meeting Date: AUG 12, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - FREDERICK A. BALL For For Management 01.2 DIRECTOR - NICHOLAS KONIDARIS For For Management 01.3 DIRECTOR - ROBERT R. WALKER For For Management 01.4 DIRECTOR - DAVID NIERENBERG For For Management 02 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS ESI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 2, 2011. 03 TO TRANSACT ANY OTHER BUSINESS AS MAY Unknown Abstain Management PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------- ELECTRONICS FOR IMAGING, INC. Ticker: EFII Security ID: 286082102 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - ERIC BROWN For For Management 01.2 DIRECTOR - GILL COGAN For For Management 01.3 DIRECTOR - GUY GECHT For For Management 01.4 DIRECTOR - THOMAS GEORGENS For For Management 01.5 DIRECTOR - RICHARD A. KASHNOW For For Management 01.6 DIRECTOR - DAN MAYDAN For For Management 01.7 DIRECTOR - FRED ROSENZWEIG For For Management 02 TO APPROVE THE AMENDMENT AND For For Management RESTATEMENT OF THE 2009 EQUITY INCENTIVE AWARD PLAN AND THE RESERVATION OF AN ADDITIONAL 2,000,000 SHARES OF THE COMPANY'S COMMON STOCK FOR ISSUANCE PURSUANT TO SUCH AMENDED AND RESTATED PLAN. 03 TO APPROVE A NON-BINDING ADVISORY For For Management PROPOSAL ON EXECUTIVE COMPENSATION. 04 TO PROVIDE AN ADVISORY VOTE TO Unknown 1 Year Management DETERMINE WHETHER A NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. 05 TO RATIFY THE APPOINTMENT OF THE For For Management COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------- ENCANA CORPORATION Ticker: ECA Security ID: 292505104 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - PETER A. DEA For For Management 01.2 DIRECTOR - RANDALL K. ERESMAN For For Management 01.3 DIRECTOR - CLAIRE S. FARLEY For For Management 01.4 DIRECTOR - FRED J. FOWLER For For Management 01.5 DIRECTOR - BARRY W. HARRISON For For Management 01.6 DIRECTOR - SUZANNE P. NIMOCKS For For Management 01.7 DIRECTOR - DAVID P. O'BRIEN For For Management 01.8 DIRECTOR - JANE L. PEVERETT For For Management 01.9 DIRECTOR - ALLAN P. SAWIN For For Management 01.10 DIRECTOR - BRUCE G. WATERMAN For For Management 01.11 DIRECTOR - CLAYTON H. WOITAS For For Management 02 APPOINTMENT OF AUDITOR - For For Management PRICEWATERHOUSECOOPERS LLP AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS. 03 ADVISORY VOTE APPROVING THE For For Management CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION (AS DESCRIBED ON PAGE 12 OF THE ACCOMPANYING INFORMATION CIRCULAR). -------------------------------------------------------------------------------- FOREST CITY ENTERPRISES, INC. Ticker: FCEA Security ID: 345550107 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - ARTHUR F. ANTON For For Management 01.2 DIRECTOR - M.P. ESPOSITO, JR. For For Management 01.3 DIRECTOR - DEBORAH L. HARMON For For Management 01.4 DIRECTOR - STAN ROSS For For Management 02 THE APPROVAL (ON AN ADVISORY, For For Management NON-BINDING BASIS) OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 03 THE VOTE (ON AN ADVISORY, NON-BINDING 1 Year 1 Year Management BASIS) ON THE FREQUENCY OF WHICH THE SHAREHOLDERS WILL HAVE AN ADVISORY, NON-BINDING VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 04 THE RATIFICATION OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2012. -------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO LTD Ticker: Security ID: Y31476107 Meeting Date: JUN 09, 2011 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 To receive and consider the Audited For For Management Accounts and the Reports of the Directors and Auditor for the year ended 31 December 2010 2 To declare a Final Dividend For For Management 3.a.1 To re-elect Mr. Wong Ho Ming, Augustine For For Management as director 3.a.2 To re-elect Mr. Lee Ka Kit as director For For Management 3.a.3 To re-elect Mr. Lee Ka Shing as For For Management director 3.a.4 To re-elect Mr. Suen Kwok Lam as For For Management director 3.a.5 To re-elect Mr. Kwok Ping Ho, Patrick For For Management as director 3.a.6 To re-elect Mrs. Lee Pui Ling, Angelina For For Management as director 3.a.7 To re-elect Mr. Wu King Cheong as For For Management director 3.b To approve the Remuneration Committee For For Management Members' remuneration 4 To re-appoint Auditor and authorize the For For Management Directors to fix Auditor's remuneration 5.A To approve the Ordinary Resolution in For For Management item 5 of the Notice of Annual General Meeting : To give a general mandate to the Directors to repurchase shares 5.B To approve the Ordinary Resolution in For For Management item 5 of the Notice of Annual General Meeting : To give a general mandate to the Directors to allot new shares 5.C To approve the Ordinary Resolution in For For Management item 5 of the Notice of Annual General Meeting : To authorize the Directors to allot new shares equal to the aggregate nominal amount of share capital purchased by the Company 6 To amend the Articles of Association of For For Management the Company in the manner as set out in item 6 of the Notice of Annual General Meeting -------------------------------------------------------------------------------- HUTCHISON WHAMPOA LTD Ticker: Security ID: Y38024108 Meeting Date: MAY 20, 2011 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 To receive and adopt the Statement of For For Management Audited Accounts and Reports of the Directors and Auditor for the year ended 31 December 2010 2 To declare a final dividend For For Management 3.1 To re-elect Fok Kin-ning Canning as a For For Management Director 3.2 To re-elect Kam Hing Lam as a Director For For Management 3.3 To re-elect Holger Kluge as a Director For For Management 3.4 To re-elect William Shurniak as a For For Management Director 3.5 To re-elect Wong Chung Hin as a For For Management Director 4 To appoint auditor and authorize the For For Management Directors to fix the Auditor's remuneration 5.1 To give a general mandate to the For Against Management Directors to issue additional shares 5.2 To approve the purchase by the Company For For Management of its own shares 5.3 To extend the general mandate in For Against Management Ordinary Resolution No 5 (1) 6 To approve the amendments to the For For Management Articles of Association -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: CHARLENE For For Management BARSHEFSKY 1B ELECTION OF DIRECTOR: SUSAN L. DECKER For For Management 1C ELECTION OF DIRECTOR: JOHN J. DONAHOE For For Management 1D ELECTION OF DIRECTOR: REED E. HUNDT For For Management 1E ELECTION OF DIRECTOR: PAUL S. OTELLINI For For Management 1F ELECTION OF DIRECTOR: JAMES D. PLUMMER For For Management 1G ELECTION OF DIRECTOR: DAVID S. POTTRUCK For For Management 1H ELECTION OF DIRECTOR: JANE E. SHAW For For Management 1I ELECTION OF DIRECTOR: FRANK D. YEARY For For Management 1J ELECTION OF DIRECTOR: DAVID B. YOFFIE For For Management 02 RATIFICATION OF SELECTION OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CURRENT YEAR 03 AMENDMENT AND EXTENSION OF THE 2006 For For Management EQUITY INCENTIVE PLAN 04 AMENDMENT AND EXTENSION OF THE 2006 For For Management STOCK PURCHASE PLAN 05 ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management 06 ADVISORY VOTE ON THE FREQUENCY OF For 1 Year Management HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------- INVESTMENT TECHNOLOGY GROUP, INC. Ticker: ITG Security ID: 46145F105 Meeting Date: JUN 14, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - J. WILLIAM BURDETT For For Management 01.2 DIRECTOR - MINDER CHENG For For Management 01.3 DIRECTOR - CHRISTOPHER V. DODDS For For Management 01.4 DIRECTOR - ROBERT C. GASSER For For Management 01.5 DIRECTOR - TIMOTHY L. JONES For For Management 01.6 DIRECTOR - KEVIN J.P. O'HARA For For Management 01.7 DIRECTOR - MAUREEN O'HARA For For Management 01.8 DIRECTOR - STEVEN S. WOOD For For Management 02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management LLP AS THE INDEPENDENT AUDITORS FOR THE 2011 FISCAL YEAR. 03 ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 04 ADVISORY VOTE ON FREQUENCY OF ADVISORY 1 Year 1 Year Management VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- INVESTOR AB Ticker: Security ID: W48102102 Meeting Date: APR 12, 2011 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Election of the Chairman of the None Did not vote Management Meeting: Jacob Wallenberg 2 Drawing up and approval of the voting None Did not vote Management list 3 Approval of the agenda None Did not vote Management 4 Election of one or two persons to None Did not vote Management attest to the accuracy of the minutes 5 Determination of whether the Meeting None Did not vote Management has been duly convened 6 Presentation of the parent company's None Did not vote Management annual report and the auditor's report, as well as of the consolidated financial statements and the auditor's report for the Investor Group 7 The President's address and None Did not vote Management presentation of Molnlycke Health Care AB 8 Report on the work of the Board of None Did not vote Management Directors, the Remuneration Committee, the-Audit Committee and the Finance and Risk Committee 9 Resolutions regarding adoption of the For For Management income statement and the balance sheet for the parent company, as well as of the consolidated income statement and the consolidated balance sheet for the Investor Group 10 Resolution regarding discharge from For For Management liability of the Members of the Board of Directors and the President 11 Resolution regarding disposition of For For Management Investor's earnings in accordance with the approved balance sheet and determination of a record date for dividends 12.a Decisions on the number of Members and For For Management Deputy Members of the Board of Directors: Eleven Members of the Board of Directors and no Deputy Members of the Board of Directors 12.b Decisions on the number of Auditors and For For Management Deputy Auditors: One registered auditing company 13.a Decisions on the compensation that For For Management shall be paid to the Board of Directors 13.b Decisions on the compensation that For For Management shall be paid to the Auditors 14 Election of Chairman of the Board of For For Management Directors, other Members and Deputy Members of the Board of Directors: The following persons are proposed for re-election as Members of the Board of Directors: Gunnar Brock, Sune Carlsson, Borje Ekholm, Tom Johnstone, 15 Election of Auditors and Deputy For For Management Auditors: Re-election of the registered auditing company KPMG AB, (with the authorized auditor Helene Willberg as the auditor in charge until further notice), for the period until the end of the Annual General Meeting 2012 16.a Resolution on guidelines for salary and For For Management on other remuneration for the President and other Members of the Management Group 16.b Resolution on a long-term variable For For Management remuneration program for the Members of the Management Group and other employees 17.a Proposal for resolution on purchase and For For Management transfer of own shares: Proposal regarding acquisition and sale of own shares in order to give the Board of Directors wider freedom of action in the work with the Company's capital structure, in order to enable tran 17.b Proposal for resolution on purchase and For For Management transfer of own shares: Proposal regarding sale of own shares in order to enable the company to transfer own shares to employees who participate in the long-term variable remuneration program 2011 18 Proposal for resolution regarding a For For Management Nomination Committee 19 Proposal for resolution from the Against Against Shareholder shareholder HBK Master Fund L.P. regarding amendment to the articles of association in order to allow for the conversion of shares 20.1 The shareholder Daniel Sward proposes Against Against Shareholder that the Annual General Meeting resolves the following: Evaluate the possibility to convert Investor shares of class A into shares of class B 20.2 The shareholder Daniel Sward proposes Against Against Shareholder that the Annual General Meeting resolves the following: Evaluate the possibility to de-merge Investor into two companies "listed" and "unlisted" 20.3 The shareholder Daniel Sward proposes Against Against Shareholder that the Annual General Meeting resolves the following: Evaluate the possibility to refine Investor into two companies "Investor Healthcare" and "Investor Industry" 20.4 The shareholder Daniel Sward proposes Against Against Shareholder that the Annual General Meeting resolves the following: Evaluate the possibility to distribute unlisted assets 20.5 The shareholder Daniel Sward proposes Against Against Shareholder that the Annual General Meeting resolves the following: Evaluate the possibility to make an extraordinary dividend of SEK 10 20.6 The shareholder Daniel Sward proposes Against Against Shareholder that the Annual General Meeting resolves the following: Evaluate the possibility to make a more long tem and more aggressive forecast for the dividend 20.7 The shareholder Daniel Sward proposes Against Against Shareholder that the Annual General Meeting resolves the following: Evaluate the possibility to repurchase shares without liquidating the company 20.8 The shareholder Daniel Sward proposes Against Against Shareholder that the Annual General Meeting resolves the following: Evaluate the possibility to contact other investment companies with the purpose of establishing a team which shall work for reducing the investment company disco 20.9 The shareholder Daniel Sward proposes Against Against Shareholder that the Annual General Meeting resolves the following: Contact Warren Buffett for his advice and views on how Investor can be developed and how its investment company discount can be reduced 20.10 The shareholder Daniel Sward proposes Against Against Shareholder that the Annual General Meeting resolves the following: Evaluate the possibility to make the general meeting to an event and a festival that no one would like to miss 20.11 The shareholder Daniel Sward proposes Against Against Shareholder that the Annual General Meeting resolves the following: Evaluate which shareholder perquisites that can be conferred in the future 20.12 The shareholder Daniel Sward proposes Against Against Shareholder that the Annual General Meeting resolves the following: Evaluate the possibility to prepare and make public a five item agenda with concrete measures to eliminate the investment company discount 20.13 The shareholder Daniel Sward proposes Against Against Shareholder that the Annual General Meeting resolves the following: Evaluate the possibility to establish a concrete target for which level to be reached regarding reduction of the investment company discount in the future 21 Conclusion of the Meeting None Did not vote Management -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - EDWARD P. CAMPBELL For For Management 01.2 DIRECTOR - JOSEPH A. CARRABBA For For Management 01.3 DIRECTOR - CAROL A. CARTWRIGHT For For Management 01.4 DIRECTOR - ALEXANDER M. CUTLER For For Management 01.5 DIRECTOR - H. JAMES DALLAS For For Management 01.6 DIRECTOR - ELIZABETH R. GILE For For Management 01.7 DIRECTOR - RUTH ANN M. GILLIS For For Management 01.8 DIRECTOR - KRISTEN L. MANOS For For Management 01.9 DIRECTOR - BETH E. MOONEY For For Management 01.10 DIRECTOR - BILL R. SANFORD For For Management 01.11 DIRECTOR - BARBARA R. SNYDER For For Management 01.12 DIRECTOR - EDWARD W. STACK For For Management 01.13 DIRECTOR - THOMAS C. STEVENS For For Management 02 APPROVAL OF 2011 ANNUAL PERFORMANCE For For Management PLAN. 03 AMENDMENT TO REGULATIONS TO REDUCE For For Management SHAREHOLDER VOTING PERCENTAGES TO STATUTORY NORMS. 04 RATIFICATION OF THE APPOINTMENT OF For For Management INDEPENDENT AUDITORS. 05 ADVISORY APPROVAL OF EXECUTIVE For For Management COMPENSATION PROGRAM. 06 ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION PROGRAM. -------------------------------------------------------------------------------- LANXESS AG Ticker: Security ID: D5032B102 Meeting Date: MAY 18, 2011 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1. Presentation of the financial None Did not vote Management statements and annual report for the 2010 financial year with the report of the Supervisory Board, the group financial statements, the group annual report, and the report pursuant to Sections 289(4), 289(-5) and 315(4) of the 2. Resolution on the appropriation of the Unknown Abstain Management distributable profit of EUR 103,734,782 as follows: Payment of a dividend of EUR 0.70 per no-par share EUR 45,492,913 shall be carried forward Ex- dividend and payable date: May 19, 2011 3. Ratification of the acts of the Board Unknown Abstain Management of MDs 4. Ratification of the acts of the Unknown Abstain Management Supervisory Board 5. Appointment of auditors for the 2011 Unknown Abstain Management financial year: PricewaterhouseCoopers AG, Frankfurt 6. Authorization to acquire own shares The Unknown Abstain Management Board of MDs shall be authorized to acquire shares of the company of up to 10 pct. of its share capital, at prices not deviating more than 10 pct. from the market price of the shares, on or before May 17, 2016. The 7. Resolution on the authorization to Unknown Abstain Management issue convertible bonds, warrant bonds, profit-sharing rights and/or participating bonds (together: 'bonds'), the creation of contingent capital, and the corresponding amendment to the articles of association The existin 8. Amendments Section 12 of the articles Unknown Abstain Management of association in respect of the remuneration for the Supervisory Board being adjusted As of January 1, 2011, each member of the Supervisory shall receive a fixed annual remuneration of EUR 80,000. The chairman of the -------------------------------------------------------------------------------- LEUCADIA NATIONAL CORPORATION Ticker: LUK Security ID: 527288104 Meeting Date: MAY 16, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - IAN M. CUMMING For For Management 01.2 DIRECTOR - PAUL M. DOUGAN For For Management 01.3 DIRECTOR - ALAN J. HIRSCHFIELD For For Management 01.4 DIRECTOR - JAMES E. JORDAN For For Management 01.5 DIRECTOR - JEFFREY C. KEIL For For Management 01.6 DIRECTOR - J.C. NICHOLS, III For For Management 01.7 DIRECTOR - MICHAEL SORKIN For For Management 01.8 DIRECTOR - JOSEPH S. STEINBERG For For Management 02 A NON-BINDING, ADVISORY VOTE ON THE For For Management APPROVAL OF EXECUTIVE COMPENSATION. 03 A NON-BINDING, ADVISORY VOTE ON THE 1 Year 1 Year Management FREQUENCY OF FUTURE ADVISORY VOTES ON THE APPROVAL OF EXECUTIVE COMPENSATION. 04 TO APPROVE THE 2011 SENIOR EXECUTIVE For For Management WARRANT PLAN. 05 RATIFICATION OF SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR 2011. -------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Ticker: LXK Security ID: 529771107 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR FOR A TERM For For Management EXPIRING IN 2013: PAUL A. ROOKE 1B ELECTION OF DIRECTOR FOR A TERM For For Management EXPIRING IN 2014: RALPH E. GOMORY 1C ELECTION OF DIRECTOR FOR A TERM For For Management EXPIRING IN 2014: JARED L. COHON 1D ELECTION OF DIRECTOR FOR A TERM For For Management EXPIRING IN 2014: J. EDWARD COLEMAN 1E ELECTION OF DIRECTOR FOR A TERM For For Management EXPIRING IN 2014: SANDRA L. HELTON 02 RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011 03 APPROVAL, BY NON-BINDING ADVISORY VOTE, For Against Management OF LEXMARK INTERNATIONAL, INC. EXECUTIVE COMPENSATION 04 ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------- M.D.C. HOLDINGS, INC. Ticker: MDC Security ID: 552676108 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - WILLIAM B. KEMPER For For Management 01.2 DIRECTOR - DAVID D. MANDARICH For For Management 01.3 DIRECTOR - DAVID SIEGEL For For Management 02 TO APPROVE THE M.D.C. HOLDINGS, INC. For For Management 2011 EQUITY INCENTIVE PLAN. 03 TO APPROVE THE M.D.C. HOLDINGS, INC. For For Management 2011 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS. 04 TO APPROVE AN ADVISORY PROPOSAL For For Management REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (THE "SAY ON PAY" PROPOSAL). 05 AN ADVISORY VOTE TO ESTABLISH THE 1 Year 1 Year Management FREQUENCY OF SUBMISSION TO SHAREOWNERS OF "SAY ON PAY" PROPOSALS. 06 TO APPROVE THE SELECTION OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL YEAR. -------------------------------------------------------------------------------- MITSUI FUDOSAN CO., LTD. Ticker: Security ID: J4509L101 Meeting Date: JUN 29, 2011 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1. Approve Appropriation of Retained For For Management Earnings 2.1 Appoint a Director: Hiromichi Iwasa For For Management 2.2 Appoint a Director: Masanobu Komoda For For Management 2.3 Appoint a Director: Mitsuhiro Matsumoto For For Management 2.4 Appoint a Director: Yoshiaki Iinuma For For Management 2.5 Appoint a Director: Hitoshi Saito For For Management 2.6 Appoint a Director: Toshihide Ichikawa For For Management 2.7 Appoint a Director: Yoshikazu Kitahara For For Management 2.8 Appoint a Director: Hiroshi Asai For For Management 2.9 Appoint a Director: Kenji Iino For For Management 2.10 Appoint a Director: Yoshiharu Hayakawa For For Management 2.11 Appoint a Director: Mitsudo Urano For For Management 2.12 Appoint a Director: Eiji Hosoya For For Management 2.13 Appoint a Director: Masayuki Matsushima For For Management 3.1 Appoint a Corporate Auditor: Seizo For For Management Kuramoto 3.2 Appoint a Corporate Auditor: Masayuki For For Management Isobe 3.3 Appoint a Corporate Auditor: Akishige For For Management Okada 4. Approve Payment of Bonuses to Directors For For Management -------------------------------------------------------------------------------- NABORS INDUSTRIES LTD. Ticker: NBR Security ID: G6359F103 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - ANTHONY G. PETRELLO For For Management 01.2 DIRECTOR - MYRON M. SHEINFELD For For Management 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management LLP AS INDEPENDENT AUDITOR AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITOR'S REMUNERATION. 03 PROPOSAL TO APPROVE A NONBINDING For For Management ADVISORY VOTE REGARDING THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 04 PROPOSAL TO RECOMMEND, BY NONBINDING 3 Years 3 Years Management ADVISORY VOTE, THE FREQUENCY OF SHAREHOLDER ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. 05 SHAREHOLDER PROPOSAL TO ADOPT THE Against Against Shareholder MAJORITY VOTE STANDARD FOR DIRECTOR ELECTIONS. 06 SHAREHOLDER PROPOSAL TO ADOPT THE Against Against Shareholder REQUIREMENT THAT ALL DIRECTORS STAND FOR ELECTION ANNUALLY. -------------------------------------------------------------------------------- PARGESA HOLDING SA Ticker: Security ID: H60477207 Meeting Date: MAY 05, 2011 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Annual report, consolidated accounts Unknown Abstain Management and annual accounts 2010, report of the auditor 2 Appropriation of the net profit Unknown Abstain Management 3 Discharge of the members of the board Unknown Abstain Management of directors and the members of the management 4.1.1 Re-election of Paul Desmarais Unknown Abstain Management 4.1.2 Re-election of Albert Frere Unknown Abstain Management 4.1.3 Re-election of Andre De Pfyffer Unknown Abstain Management 4.1.4 Re-election of Marc-Henri Chaudet Unknown Abstain Management 4.1.5 Re-election of Andre Desmarais Unknown Abstain Management 4.1.6 Re-election of Michel Pebereau Unknown Abstain Management 4.1.7 Re-election of Michel Plessis-Belair Unknown Abstain Management 4.1.8 Election of Bernard Daniel Unknown Abstain Management 4.2 Elections of Auditors Unknown Abstain Management 5 Miscellaneous Unknown Abstain Management -------------------------------------------------------------------------------- PHARMACEUTICAL PRODUCT DEVELOPMENT, INC. Ticker: PPDI Security ID: 717124101 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - STUART BONDURANT, M.D. For For Management 01.2 DIRECTOR - VAUGHN D. BRYSON For For Management 01.3 DIRECTOR - FREDRIC N. ESHELMAN For For Management 01.4 DIRECTOR - FREDERICK FRANK For For Management 01.5 DIRECTOR - ROBERT A. INGRAM For For Management 01.6 DIRECTOR - TERRY MAGNUSON, PH.D. For For Management 01.7 DIRECTOR - ERNEST MARIO, PH.D. For For Management 01.8 DIRECTOR - RALPH SNYDERMAN, M.D. For For Management 02 TO PROVIDE AN ADVISORY VOTE ON THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, COMMONLY REFERRED TO AS A "SAY-ON-PAY" VOTE. 03 TO PROVIDE AN ADVISORY VOTE ON THE 1 Year 1 Year Management FREQUENCY OF "SAY-ON-PAY" VOTES. 04 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011. -------------------------------------------------------------------------------- POSCO Ticker: PKX Security ID: 693483109 Meeting Date: FEB 25, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 APPROVAL OF BALANCE SHEET (STATEMENTS For For Management OF FINANCIAL POSITION), STATEMENTS OF INCOME, AND STATEMENTS OF APPROPRIATION OF RETAINED EARNINGS FOR THE 43RD FISCAL YEAR 02 PARTIAL AMENDMENTS TO ARTICLES OF For For Management INCORPORATION 3A1 ELECTION OF OUTSIDE DIRECTOR: NAM, YONG For For Management 3A2 ELECTION OF OUTSIDE DIRECTOR: BYUN, For For Management DAE-GYU 3A3 ELECTION OF OUTSIDE DIRECTOR: PARK, For For Management SANG-KIL 3B1 ELECTION OF AUDIT COMMITTEE MEMBER: For For Management KIM, BYUNG-KI 3B2 ELECTION OF AUDIT COMMITTEE MEMBER: For For Management PARK, SANG-KIL 3C1 ELECTION OF INSIDE DIRECTOR: CHOI, For For Management JONG-TAE 04 APPROVAL OF LIMITS OF TOTAL For For Management REMUNERATION FOR DIRECTORS -------------------------------------------------------------------------------- RESOLUTION LIMITED Ticker: Security ID: G7521S106 Meeting Date: JUL 20, 2010 Meeting Type: Extraordinary General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the acquisition of the AXA UK For For Management Life Business 2 Authorize the Board to issue shares in For For Management connection with the Rights Issue 3 Approve the consolidation of ordinary For For Management shares 4 Authorize the Board to issue shares and For For Management grant subscription/conversion rights over shares 5 Approve to disapply pre-emption rights For For Management 6 Authorize the Board to make market For For Management acquisitions of ordinary shares -------------------------------------------------------------------------------- RESOLUTION LIMITED Ticker: Security ID: G7521S122 Meeting Date: MAY 18, 2011 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 To receive the Directors' Report and For For Management Accounts for the financial year ended 31 December 2010 together with the report of the auditors 2 To approve the Directors' Remuneration For For Management Report for the financial year ended 31 December 2010 3 To re-appoint Ernst and Young LLP as For For Management auditors of the Company until the conclusion of the next Annual General Meeting of the Company 4 To authorize the Board to determine the For For Management remuneration of the auditors for 2011 5 To elect Tim Wade as a Director of the For For Management Company 6 To re-elect Jacques Aigrain as a For For Management Director of the Company 7 To re-elect Gerardo Arostegui as a For For Management Director of the Company 8 To re-elect Michael Biggs as a Director For For Management of the Company 9 To re-elect Mel Carvill as a Director For For Management of the Company 10 To re-elect Fergus Dunlop as a Director For For Management of the Company 11 To re-elect Phil Hodkinson as a For For Management Director of the Company 12 To re-elect Denise Mileham as a For For Management Director of the Company 13 To re-elect Peter Niven as a Director For For Management of the Company 14 To approve the re-election of Gerhard For For Management Roggemann as a Director of the Company 15 To approve the re-election of David For For Management Allvoy as a Director of Friends Provident Holdings (UK) plc 16 To approve the re-election of Evelyn For For Management Bourke as a Director of Friends Provident Holdings (UK) plc 17 To approve the re-election of Clive For For Management Cowdery as a Director of Friends Provident Holdings (UK) plc 18 To approve the election of David Hynam For For Management as a Director of Friends Provident Holdings (UK) plc 19 To approve the re-election of Trevor For For Management Matthews as a Director of Friends Provident Holdings (UK) plc 20 To approve the election of Andrew For For Management Parsons as a Director of Friends Provident Holdings (UK) plc 21 To approve the election of Belinda For For Management Richards as a Director of Friends Provident Holdings (UK) plc 22 To approve the election of Karl For For Management Stemberg as a Director of Friends Provident Holdings (UK) plc 23 To approve the re-election of John For For Management Tiner as a Director of Friends Provident Holdings (UK) plc 24 To declare a final dividend of 12.57p For For Management per share on the Ordinary Shares of the Company 25 To authorize the Board to issue For For Management Ordinary Shares in accordance with Article 4.3 of the Articles of Incorporation of the Company 26 To authorize the Board to dis-apply For For Management pre-emption rights in accordance with Article 4.12 of the Articles of Incorporation of the Company 27 To authorize the Board to make market For For Management acquisitions of Ordinary Shares -------------------------------------------------------------------------------- SANDERSON FARMS, INC. Ticker: SAFM Security ID: 800013104 Meeting Date: FEB 17, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - LAMPKIN BUTTS For For Management 01.2 DIRECTOR - BEVERLY HOGAN For For Management 01.3 DIRECTOR - PHIL K. LIVINGSTON For For Management 01.4 DIRECTOR - CHARLES W. RITTER, JR. For For Management 01.5 DIRECTOR - JOE F. SANDERSON, JR. For For Management 02 PROPOSAL TO APPROVE THE SANDERSON For For Management FARMS, INC. AND AFFILIATES AMENDED AND RESTATED STOCK INCENTIVE PLAN. 03 PROPOSAL TO APPROVE, IN A NON-BINDING For For Management ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 04 PROPOSAL TO DETERMINE, IN A NON-BINDING Unknown 2 Years Management ADVISORY VOTE, THE FREQUENCY WITH WHICH THE COMPANY SHOULD HOLD FUTURE NON-BINDING, ADVISORY VOTES ON EXECUTIVE COMPENSATION. 05 RATIFICATION OF THE SELECTION OF ERNST For For Management & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2011. -------------------------------------------------------------------------------- SANOFI-AVENTIS Ticker: Security ID: F5548N101 Meeting Date: MAY 06, 2011 Meeting Type: MIX Record Date: # Proposal Mgt Rec Vote Cast Sponsor O.1 Approval of the corporate financial For For Management statements for the financial year 2010 O.2 Approval of the consolidated financial For For Management statements for the financial year 2010 O.3 Allocation of income and setting the For For Management dividend O.4 Agreements and Undertakings pursuant to For For Management Articles L. 225- 38 et seq. of the Commercial Code O.5 Setting the amount of attendance For For Management allowances O.6 Ratification of the co-optation of Mrs. For For Management Carole Piwnica as Board member O.7 Appointment of Mrs. Suet-Fern Lee as For For Management Board member O.8 Renewal of Mr. Thierry Desmarest's term For For Management as Board member O.9 Renewal of Mr. Igor Landau's term as For For Management Board member O.10 Renewal of Mr. Gerard Van Kemmel's term For For Management as Board member O.11 Renewal of Mr. Serge Weinberg's term as For For Management Board member O.12 Renewal of term of the company For For Management PricewaterhouseCoopers Audit as principal Statutory Auditor O.13 Appointment of Mr. Yves Nicolas as For For Management deputy Statutory Auditor O.14 Authorization to be granted to the For For Management Board of Directors to trade the Company's shares E.15 Delegation of authority to be granted For For Management to the Board of Directors to decide to increase capital by issuing - with preferential subscription rights - shares and/or securities giving access to the capital of the Company and/or by issuing securities entitling E.16 Delegation of authority to be granted For Against Management to the Board of Directors to decide to increase capital by issuing - without preferential subscription rights - shares and/or securities giving access to the capital of the Company and/or by issuing securities entitli E.17 Option to issue shares or securities For Against Management giving access to the capital without preferential subscription rights, in consideration for in-kind contributions of equity securities or securities giving access to the capital E.18 Delegation of authority to be granted For Against Management to the Board of Directors to increase the number of issuable securities in the event of capital increase with or without preferential subscription rights E.19 Delegation of authority to be granted For Against Management to the Board of Directors to decide increase the share capital by incorporation of premiums, reserves, profits or other amounts E.20 Delegation of authority to be granted For For Management to the Board of Directors to decide to increase the share capital by issuing shares or securities giving access to the capital reserved for members of savings plans with cancellation of preferential subscription right E.21 Delegation of authority to be granted For For Management to the Board of Directors to grant options to subscribe for or purchase shares E.22 Delegation to be granted to the Board For For Management of Directors to reduce the share capital by cancellation of treasury shares E.23 Amendment of Article 11 of the Statutes For For Management E.24 Amendment of Article 12 of the Statutes For For Management E.25 Amendment of Article 19 of the Statutes For For Management E.26 Change in the name of the Company and For For Management consequential amendment of the Statutes E.27 Powers for the formalities For For Management -------------------------------------------------------------------------------- SYCAMORE NETWORKS, INC. Ticker: SCMR Security ID: 871206405 Meeting Date: JAN 04, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - GURURAJ DESHPANDE For For Management 1.2 DIRECTOR - CRAIG R. BENSON For For Management 2 TO RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS SYCAMORE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2011. 3 IF PROPERLY PRESENTED AT THE ANNUAL Against Against Shareholder MEETING, TO ACT ON A STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS ADOPT A SIMPLE MAJORITY VOTE STANDARD IN SYCAMORE'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND BY- LAWS. -------------------------------------------------------------------------------- TEJON RANCH CO. Ticker: TRC Security ID: 879080109 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - JOHN L. GOOLSBY For For Management 01.2 DIRECTOR - NORMAN METCALFE For For Management 01.3 DIRECTOR - KENT G. SNYDER For For Management 02 RATIFICATION OF ERNST AND YOUNG, LLP AS For For Management THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011. 03 ADVISORY VOTE ON THE COMPENSATION OF For For Management THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 04 ADVISORY VOTE ON THE FREQUENCY OF 3 Years 3 Years Management FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- TELLABS, INC. Ticker: TLAB Security ID: 879664100 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: FRANK IANNA For For Management 1B ELECTION OF DIRECTOR: STEPHANIE PACE For For Management MARSHALL, PH.D. 1C ELECTION OF DIRECTOR: WILLIAM F. For For Management SOUDERS 02 TO APPROVE, AN ADVISORY RESOLUTION For For Management REGARDING EXECUTIVE COMPENSATION. 03 TO RECOMMEND, THE FREQUENCY OF THE 1 Year 1 Year Management ADVISORY RESOLUTION REGARDING EXECUTIVE COMPENSATION. 04 TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED AUDITORS FOR 2011. -------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Ticker: BK Security ID: 064058100 Meeting Date: APR 12, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: RUTH E. BRUCH For For Management 1B ELECTION OF DIRECTOR: NICHOLAS M. For For Management DONOFRIO 1C ELECTION OF DIRECTOR: GERALD L. HASSELL For For Management 1D ELECTION OF DIRECTOR: EDMUND F. KELLY For For Management 1E ELECTION OF DIRECTOR: ROBERT P. KELLY For For Management 1F ELECTION OF DIRECTOR: RICHARD J. KOGAN For For Management 1G ELECTION OF DIRECTOR: MICHAEL J. For For Management KOWALSKI 1H ELECTION OF DIRECTOR: JOHN A. LUKE, JR For For Management 1I ELECTION OF DIRECTOR: MARK A. For For Management NORDENBERG 1J ELECTION OF DIRECTOR: CATHERINE A. REIN For For Management 1K ELECTION OF DIRECTOR: WILLIAM C. For For Management RICHARDSON 1L ELECTION OF DIRECTOR: SAMUEL C. SCOTT For For Management III 1M ELECTION OF DIRECTOR: JOHN P. SURMA For For Management 1N ELECTION OF DIRECTOR: WESLEY W. VON For For Management SCHACK 02 PROPOSAL TO APPROVE THE ADVISORY For For Management (NON-BINDING) RESOLUTION RELATING TO 2010 EXECUTIVE COMPENSATION. 03 PROPOSAL TO RECOMMEND, BY NON-BINDING 1 Year 1 Year Management VOTE, THE FREQUENCY OF STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. 04 PROPOSAL TO APPROVE AMENDED AND For For Management RESTATED LONG- TERM INCENTIVE PLAN. 05 PROPOSAL TO APPROVE AMENDED AND For For Management RESTATED EXECUTIVE INCENTIVE COMPENSATION PLAN. 06 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 07 STOCKHOLDER PROPOSAL WITH RESPECT TO Against Against Shareholder CUMULATIVE VOTING. -------------------------------------------------------------------------------- THE WHARF (HOLDINGS) LTD Ticker: Security ID: Y8800U127 Meeting Date: JUN 07, 2011 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 To adopt the Financial Statements and For For Management the Reports of the Directors and Auditors for the financial year ended 31 December 2010 2 To declare a final dividend for the For For Management financial year ended 31 December 2010 3a To re-elect Hon. Paul M. P. Chan, a For For Management retiring Director, as a Director 3b To re-elect Hon. Vincent K. Fang, a For For Management retiring Director, as a Director 4 To re-appoint KPMG as Auditors of the For For Management Company and to authorize the Directors to fix their remuneration 5 To give a general mandate to the For For Management Directors for share repurchases by the Company 6 To give a general mandate to the For For Management Directors for issue of shares 7 To approve the addition of repurchased For For Management securities to the share issue general mandate stated under Resolution No. 6 8 To approve the proposed increase in the For For Management authorized share capital of the Company 9 To approve the proposed share option For For Management scheme -------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS, INC. Ticker: Security ID: J86298106 Meeting Date: JUN 27, 2011 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1. Approve Appropriation of Retained For For Management Earnings 2.1 Appoint a Director: Kunio Ishihara For For Management 2.2 Appoint a Director: Shuzo Sumi For For Management 2.3 Appoint a Director: Hiroshi Amemiya For For Management 2.4 Appoint a Director: Masashi Oba For For Management 2.5 Appoint a Director: Hiroshi Miyajima For For Management 2.6 Appoint a Director: Kunio Ito For For Management 2.7 Appoint a Director: Akio Mimura For For Management 2.8 Appoint a Director: Toshifumi Kitazawa For For Management 2.9 Appoint a Director: Mikio Sasaki For For Management 2.10 Appoint a Director: Takaaki Tamai For For Management 2.11 Appoint a Director: Tsuyoshi Nagano For For Management 3.1 Appoint a Corporate Auditor: Akinari For For Management Horii 3.2 Appoint a Corporate Auditor: Toshiki For For Management Ohashi 4. Amend the Compensation to be received For For Management by Corporate Auditors -------------------------------------------------------------------------------- TOYOTA INDUSTRIES CORPORATION Ticker: Security ID: J92628106 Meeting Date: JUN 16, 2011 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Profits For For Management 2.1 Appoint a Director: Akira Imura For For Management 2.2 Appoint a Director: Tetsuro Toyoda For For Management 2.3 Appoint a Director: Kazunori Yoshida For For Management 2.4 Appoint a Director: Tetsuo Agata For For Management 2.5 Appoint a Director: Yasuharu Toyoda For For Management 2.6 Appoint a Director: Kimpei Mitsuya For For Management 2.7 Appoint a Director: Masafumi Kato For For Management 2.8 Appoint a Director: Chiaki Yamaguchi For For Management 2.9 Appoint a Director: Shinya Furukawa For For Management 2.10 Appoint a Director: Kosaku Yamada For For Management 2.11 Appoint a Director: Kazue Sasaki For For Management 2.12 Appoint a Director: Akira Onishi For For Management 2.13 Appoint a Director: Toshiyuki Sekimori For For Management 2.14 Appoint a Director: Hirotaka Morishita For For Management 2.15 Appoint a Director: Masaharu Suzuki For For Management 2.16 Appoint a Director: Yorihito Ikenaga For For Management 2.17 Appoint a Director: Fujio Cho For For Management 3 Approve Payment of Bonuses to Directors For For Management -------------------------------------------------------------------------------- VERIGY LTD. Ticker: VRGY Security ID: Y93691106 Meeting Date: JUN 17, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 A PROPOSAL TO APPROVE THE SCHEME OF For For Management ARRANGEMENT, BY AND AMONG VERIGY LTD., THE SCHEME SHAREHOLDERS, AND ADVANTEST CORPORATION, PURSUANT TO WHICH ADVANTEST CORPORATION WILL ACQUIRE ALL OF THE OUTSTANDING ORDINARY SHARES OF VERIGY LTD. FOR $15.00 PER SHARE 02 A PROPOSAL TO ADJOURN OR POSTPONE THE For For Management COURT MEETING TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE COURT MEETING TO APPROVE THE SCHEME OF ARRANGEMENT. -------------------------------------------------------------------------------- VITERRA INC. Ticker: VTRAF Security ID: 92849T108 Meeting Date: MAR 09, 2011 Meeting Type: Annual and Special Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - THOMAS BIRKS For For Management 01.2 DIRECTOR - VIC BRUCE For For Management 01.3 DIRECTOR - THOMAS CHAMBERS For For Management 01.4 DIRECTOR - PAUL DANIEL For For Management 01.5 DIRECTOR - BONNIE DUPONT For For Management 01.6 DIRECTOR - PERRY GUNNER For For Management 01.7 DIRECTOR - TIM HEARN For For Management 01.8 DIRECTOR - DALLAS HOWE For For Management 01.9 DIRECTOR - KEVIN OSBORN For For Management 01.10 DIRECTOR - HERB PINDER, JR. For For Management 01.11 DIRECTOR - LARRY RUUD For For Management 01.12 DIRECTOR - MAYO SCHMIDT For For Management 01.13 DIRECTOR - MAX VENNING For For Management 02 TO APPOINT DELOITTE & TOUCHE LLP AS For For Management AUDITORS OF THE COMPANY FOR THE ENSUING YEAR. 03 TO APPROVE AND ADOPT THE KEY EMPLOYEE For For Management SHARE UNIT PLAN FOR THE COMPANY AS MORE FULLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR DATED FEBRUARY 2, 2011, TO RESERVE FOR ISSUANCE 6,000,000 COMMON SHARES OF THE COMPANY UNDER THE SAID PLAN, A -------------------------------------------------------------------------------- WESTWOOD HOLDINGS GROUP, INC. Ticker: WHG Security ID: 961765104 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - SUSAN M. BYRNE For For Management 01.2 DIRECTOR - BRIAN O. CASEY For For Management 01.3 DIRECTOR - TOM C. DAVIS For For Management 01.4 DIRECTOR - RICHARD M. FRANK For For Management 01.5 DIRECTOR - ROBERT D. MCTEER For For Management 01.6 DIRECTOR - GEOFFREY R. NORMAN For For Management 01.7 DIRECTOR - MARTIN J. WEILAND For For Management 01.8 DIRECTOR - RAYMOND E. WOOLDRIDGE For For Management 02 RATIFICATION OF THE APPOINTMENT OF For For Management GRANT THORNTON LLP AS WESTWOOD'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2011. 03 APPROVAL OF AMENDMENTS TO THE THIRD For For Management AMENDED AND RESTATED WESTWOOD HOLDINGS GROUP, INC. STOCK INCENTIVE PLAN. 04 NON-BINDING ADVISORY VOTE ON WESTWOOD'S For For Management EXECUTIVE COMPENSATION. 05 NON-BINDING ADVISORY VOTE ON THE 3 Years 3 Years Management FREQUENCY OF FUTURE ADVISORY VOTES ON WESTWOOD'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- WHEELOCK & CO LTD Ticker: Security ID: Y9553V106 Meeting Date: JUN 09, 2011 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 To adopt the Financial Statements and For For Management the Reports of the Directors and Auditors for the financial year ended 31 December 2010 2 To declare a final dividend for the For For Management financial year ended 31 December 2010 3.a To re-elect Mr. B. M. Chang, a retiring For For Management Director, as a Director 3.b To re-elect Mr. Herald L. F. Lau, a For For Management retiring Director, as a Director 3.c To re-elect Mr. Ricky K. Y. Wong, a For For Management retiring Director, as a Director 3.d To re-elect Mr. Glenn S. Yee, a For For Management retiring Director, as a Director 4 To re-appoint KPMG as Auditors of the For For Management Company and to authorize the Directors to fix their remuneration 5 To give a general mandate to the For For Management Directors for share repurchases by the Company 6 To give a general mandate to the For For Management Directors for issue of shares 7 To approve the addition of repurchased For For Management securities to the share issue general mandate stated under Resolution No. 6 8 To approve the proposed share option For For Management scheme of the Company 9 To approve the proposed share option For For Management scheme of The Wharf (Holdings) Limited ================== TRANSAMERICA THORNBURG INTERNATIONAL VALUE ================== ADIDAS AG (FRMLY ADIDAS-SALOMON AG) Ticker: ADS Security ID: D0066B185 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Approve Creation of EUR 25 Million Pool For For Management of Capital without Preemptive Rights 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2010 -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Elect Franz Heiss as Employee For For Management Representative to the Supervisory Board 6 Amend Articles Re: Remuneration of For For Management Supervisory Board 7 Approve Affiliation Agreements with For For Management Allianz Global Investors AG 8 Approve Spin-Off and Takeover Agreement For For Management with Allianz Deutschland AG -------------------------------------------------------------------------------- AMDOCS LIMITED Ticker: DOX Security ID: G02602103 Meeting Date: JAN 26, 2011 Meeting Type: Annual Record Date: NOV 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.a Reelect Bruce Anderson as a Director For For Management 1.b Reelect Adrian Gardner as a Director For For Management 1.c Reelect Charles Foster as a Director For For Management 1.d Reelect James Kahan as a Director For For Management 1.e Reelect Zohar Zisapel as a Director For For Management 1.f Reelect Julian Brodsky as a Director For For Management 1.g Reelect Eli Gelman as a Director For For Management 1.h Reelect Nehemia Lemelbaum as a Director For For Management 1.i Reelect John McLennan as a Director For For Management 1.j Reelect Robert Minicucci as a Director For For Management 1.k Reelect Simon Olswang as a Director For For Management 1.l Elect Richard Sarnoff as a Director For For Management 1.m Reelect Giora Yaron as a Director For For Management 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AMERICA MOVIL S.A.B. DE C.V. Ticker: AMXL Security ID: 02364W105 Meeting Date: APR 27, 2011 Meeting Type: Special Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors for Class L Shares For Against Management 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- ARCELORMITTAL Ticker: LOR Security ID: L0302D129 Meeting Date: JAN 25, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Suzanne P. Nimocks as Director For Did Not Vote Management 1 Acknowledge Report of the Board Re: For Did Not Vote Management Spin-Off of the Stainless and Specialty Steel Business 2 Acknowledge Report of For Did Not Vote Management PricewaterhouseCoopers Re: The Spin-Off 3 Approve Spin-Off of the Stainless and For Did Not Vote Management Specialty Steel Business to a Newly Created Company Called APERAM 4 Determination of the Effective Date of For Did Not Vote Management the Spin-Off 5 Approve Reduction in Share Capital to For Did Not Vote Management Reflect Spin-Off without Cancellation of Outstanding Shares 6 Amend Articles to Reflect Changes in For Did Not Vote Management Capital as Proposed under Item 5 7 Amend Articles Re: Legislative Changes For Did Not Vote Management and Implementation of the EU Shareholder Rights Directive 8 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- ARCELORMITTAL Ticker: LOR Security ID: L0302D129 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management on Financial Statements for FY 2010 2 Accept Consolidated Financial For Did Not Vote Management Statements for FY 2010 3 Accept Financial Statements for FY 2010 For Did Not Vote Management 4 Approve Allocation of Income and For Did Not Vote Management Dividends of USD 0.75 per Share 5 Approve Remuneration of Directors For Did Not Vote Management 6 Approve Discharge of Directors For Did Not Vote Management 7 Re-elect Lakshmi N. Mittal as Director For Did Not Vote Management 8 Re-elect Antoine Spillmann as Director For Did Not Vote Management 9 Re-elect Lewis B. Kaden as Director For Did Not Vote Management 10 Re-elect HRH Prince Guillaume de For Did Not Vote Management Luxembourg as Director 11 Elect Bruno Lafont as New Director For Did Not Vote Management 12 Ratify Deloitte SA as Auditors For Did Not Vote Management 13 Approve Restricted Share Unit Plan and For Did Not Vote Management Performance Share Unit Plan -------------------------------------------------------------------------------- ARM HOLDINGS PLC Ticker: ARM Security ID: G0483X122 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Larry Hirst as Director For For Management 5 Elect Janice Roberts as Director For For Management 6 Elect Andy Green as Director For For Management 7 Re-elect Doug Dunn as Director For For Management 8 Re-elect Warren East as Director For For Management 9 Re-elect Tudor Brown as Director For For Management 10 Re-elect Mike Inglis as Director For For Management 11 Re-elect Mike Muller as Director For For Management 12 Re-elect Kathleen O'Donovan as Director For For Management 13 Re-elect Philip Rowley as Director For For Management 14 Re-elect Tim Score as Director For For Management 15 Re-elect Simon Segars as Director For For Management 16 Re-elect Young Sohn as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BG GROUP PLC Ticker: BG. Security ID: G1245Z108 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Fabio Barbosa as Director For For Management 5 Elect Caio Koch-Weser as Director For For Management 6 Elect Patrick Thomas as Director For For Management 7 Re-elect Peter Backhouse as Director For For Management 8 Re-elect Frank Chapman as Director For For Management 9 Re-elect Baroness Hogg as Director For For Management 10 Re-elect Dr John Hood as Director For For Management 11 Re-elect Martin Houston as Director For For Management 12 Re-elect Sir David Manning as Director For For Management 13 Re-elect Mark Seligman as Director For For Management 14 Re-elect Philippe Varin as Director For For Management 15 Re-elect Sir Robert Wilson as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BHP BILLITON LIMITED (FORMERLY BHP LTD.) Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 16, 2010 Meeting Type: Annual Record Date: NOV 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and For For Management Statutory Reports for the Financial Year Ended June 30, 2010 2 Elect John Buchanan as a Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 3 Elect David Crawford as a Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 4 Elect Keith Rumble as a Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 5 Elect John Schubert as a Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 6 Elect Jacques Nasser as a Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 7 Elect Malcolm Broomhead as a Director For For Management of BHP Billiton Ltd and BHP Billiton Plc 8 Elect Carolyn Hewson as a Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 9 Appoint KPMG Audit Plc as Auditors of For For Management BHP Billiton Plc 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights Up to an Amount of $277.98 Million 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights Up to an Aggregate Nominal Amount of $55.78 Million 12 Approve the Repurchase of Up to 223.11 For For Management Million Shares in BHP Billiton Plc 13 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 14 Approve the Amendments to the BHP For For Management Billiton Ltd Long Term Incentive Plan and to the BHP Billiton Plc Long Term Incentive Plan 15 Approve the Grant of Deferred Shares For For Management and Options Under the BHP Billiton Ltd Group Incentive Scheme and Performance Shares Under the BHP Billiton Ltd Long Term Incentive Plan to Marius Kloppers, Executive Director 16 Approve the Amendments to Constitution For For Management of BHP Billiton Ltd 17 Approve the Amendments to the Articles For For Management of Association of BHP Billiton Plc -------------------------------------------------------------------------------- BMF BOVESPA S.A. BOLSA VALORES MERC FUT Ticker: BVMF3 Security ID: P73232103 Meeting Date: APR 18, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article For For Management 2 Amend Article 7 For For Management 3 Amend Article 20 For For Management 4 Amend Article 29 For For Management 5 Amend Article 61 For For Management 6 Amend Article 63 For For Management 7 Amend Article 64 For For Management 8 Amend Article 65 For For Management 9 Amend Articles For For Management 10 Amend Article 5 For For Management 11 Amend Article 16 For For Management 12 Amend Article 18 For For Management 13 Amend Articles For For Management 14 Amend Article 29 and 38 For For Management 15 Amend Article 34 For For Management 16 Amend Article 38 For For Management 17 Amend Article 45 For For Management 18 Amend Article 47 For For Management 19 Amend Articles 69 and 70 For For Management 20 Amend Article 70 For For Management 21 Amend Article 74 For For Management 22 Amend Article 73 For For Management 23 Amend Articles For For Management 24 Amend Articles For For Management 25 Consolidate Bylaws For For Management 26 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- BMF BOVESPA S.A. BOLSA VALORES MERC FUT Ticker: BVMF3 Security ID: P73232103 Meeting Date: APR 18, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 11, 2011 Meeting Type: Annual/Special Record Date: MAY 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Jean Francois Lepetit as For For Management Director 7 Reelect Helene Ploix as Director For For Management 8 Reelect Baudouin Prot as Director For For Management 9 Reelect Daniela Weber Rey as Director For For Management 10 Elect Fields Wicker Miurin as Director For For Management 11 Approve Merger by Absorption of Banque For For Management de Bretagne 12 Approve Merger by Absorption of BNP For For Management Paribas International BV 13 Approve Merger by Absorption of For For Management Cerenicim 14 Approve Merger by Absorption of SAS For For Management Noria 15 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 16 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plan 17 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Richard Burrows as Director For For Management 7 Re-elect Karen de Segundo as Director For For Management 8 Re-elect Nicandro Durante as Director For For Management 9 Re-elect Robert Lerwill as Director For For Management 10 Re-elect Christine Morin-Postel as For For Management Director 11 Re-elect Gerry Murphy as Director For For Management 12 Re-elect Anthony Ruys as Director For For Management 13 Re-elect Sir Nicholas Scheele as For For Management Director 14 Re-elect Ben Stevens as Director For For Management 15 Elect John Daly as Director For For Management 16 Elect Kieran Poynter as Director For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Amend Long Term Incentive Plan For Against Management 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BRITISH SKY BROADCASTING GROUP PLC Ticker: BSY Security ID: G15632105 Meeting Date: OCT 22, 2010 Meeting Type: Annual Record Date: OCT 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Jeremy Darroch as Director For For Management 4 Re-elect Andrew Griffith as Director For For Management 5 Re-elect James Murdoch as Director For For Management 6 Re-elect Daniel Rimer as Director For For Management 7 Re-elect David DeVoe as Director For For Management 8 Re-elect Allan Leighton as Director For For Management 9 Re-elect Arthur Siskind as Director For For Management 10 Re-elect David Evans as Director For For Management 11 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 12 Approve Remuneration Report For For Management 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CAIRN ENERGY PLC Ticker: CNE Security ID: G17528251 Meeting Date: OCT 07, 2010 Meeting Type: Special Record Date: OCT 05, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale by Cairn UK Holdings For For Management Limited of 51 Percent of the Fully Diluted Share Capital of Cairn India Limited -------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Ticker: CNR Security ID: 136375102 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael R. Armellino as Director For For Management 2 Elect A. Charles Baillie as Director For For Management 3 Elect Hugh J. Bolton as Director For For Management 4 Elect Donald J. Carty as Director For For Management 5 Elect Gordon D. Giffin as Director For For Management 6 Elect Edith E. Holiday as Director For For Management 7 Elect V. Maureen Kempston Darkes as For For Management Director 8 Elect Denis Losier as Director For For Management 9 Elect Edward C. Lumley as Director For For Management 10 Elect David G.A. McLean as Director For For Management 11 Elect Claude Mongeau as Director For For Management 12 Elect James E. O'Connor as Director For For Management 13 Elect Robert Pace as Director For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LIMITED Ticker: CNQ Security ID: 136385101 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect C.M. Best, S.W. Laut, N.M. For For Management Edwards, Keith A.J. MacPhail, T.W. Faithfull, A.P. Markin, G.A. Filmon, F.J. McKenna, C.L. Fong, J.S. Palmer, G.D. Giffin, E.R. Smith, W.A. Gobert, and D.A. Tuer as Directors 1.1 Elect Director Catherine M. Best For For Management 1.2 Elect Director N. Murray Edwards For For Management 1.3 Elect Director Timothy W. Faithfull For For Management 1.4 Elect Director Gary A. Filmon For For Management 1.5 Elect Director Christopher L. Fong For For Management 1.6 Elect Director Gordon D. Giffin For For Management 1.7 Elect Director Wilfred A. Gobert For For Management 1.8 Elect Director Steve W. Laut For For Management 1.9 Elect Director Keith A.J. MacPhail For For Management 1.10 Elect Director Allan P. Markin For For Management 1.11 Elect Director Frank J. McKenna For For Management 1.12 Elect Director James S. Palmer For For Management 1.13 Elect Director Eldon R. Smith For For Management 1.14 Elect Director David A. Tuer For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CANON INC. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Mitarai, Fujio For For Management 2.2 Elect Director Uchida, Tsuneji For For Management 2.3 Elect Director Tanaka, Toshizo For For Management 2.4 Elect Director Ikoma, Toshiaki For For Management 2.5 Elect Director Watanabe, Kunio For For Management 2.6 Elect Director Adachi, Yoroku For For Management 2.7 Elect Director Mitsuhashi, Yasuo For For Management 2.8 Elect Director Iwashita, Tomonori For For Management 2.9 Elect Director Osawa, Masahiro For For Management 2.10 Elect Director Matsumoto, Shigeyuki For For Management 2.11 Elect Director Shimizu, Katsuichi For For Management 2.12 Elect Director Banba, Ryoichi For For Management 2.13 Elect Director Honma, Toshio For For Management 2.14 Elect Director Nakaoka, Masaki For For Management 2.15 Elect Director Honda, Haruhisa For For Management 2.16 Elect Director Ozawa, Hideki For For Management 2.17 Elect Director Maeda, Masaya For For Management 2.18 Elect Director Tani, Yasuhiro For For Management 2.19 Elect Director Araki, Makoto For For Management 3 Appoint Statutory Auditor Oe, Tadashi For For Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- CARNIVAL PLC Ticker: CCL Security ID: G19081101 Meeting Date: APR 13, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Micky Arison as Director of For For Management Carnival Corporation and as a Director of Carnival plc 2 Re-elect Sir Jonathon Band as Director For For Management of Carnival Corporation and as a Director of Carnival plc 3 Re-elect Robert Dickinson as Director For For Management of Carnival Corporation and as a Director of Carnival plc 4 Re-elect Arnold Donald as Director of For For Management Carnival Corporation and as a Director of Carnival plc 5 Re-elect Pier Foschi as Director of For For Management Carnival Corporation and as a Director of Carnival plc 6 Re-elect Howard Frank as Director of For For Management Carnival Corporation and as a Director of Carnival plc 7 Re-elect Richard Glasier as Director of For For Management Carnival Corporation and as a Director of Carnival plc 8 Re-elect Modesto Maidique as Director For For Management of Carnival Corporation and as a Director of Carnival plc 9 Re-elect Sir John Parker as Director of For For Management Carnival Corporation and as a Director of Carnival plc 10 Re-elect Peter Ratcliffe as Director of For For Management Carnival Corporation and as a Director of Carnival plc 11 Re-elect Stuart Subotnick as Director For For Management of Carnival Corporation and as a Director of Carnival plc 12 Re-elect Laura Weil as Director of For For Management Carnival Corporation and as a Director of Carnival plc 13 Re-elect Randall Weisenburger as For For Management Director of Carnival Corporation and as a Director of Carnival plc 14 Re-elect Uzi Zucker as Director of For For Management Carnival Corporation and as a Director of Carnival plc 15 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of Carnival plc; Ratify the Selection of PricewaterhouseCoopers LLP as Registered Certified Public Accounting Firm of Carnival Corporation 16 Authorise the Audit Committee of For For Management Carnival plc to Fix Remuneration of Auditors 17 Accept Financial Statements and For For Management Statutory Reports 18 Advisory Vote to Approve Compensation For For Management of the Named Executive Officers 19 Advisory Vote on Say on Pay Frequency One Year One Year Management 20 Approve Remuneration Report For For Management 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase For For Management 24 Approve 2011 Stock Plan For For Management -------------------------------------------------------------------------------- CENOVUS ENERGY INC. Ticker: CVE Security ID: 15135U109 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ralph S. Cunningham as Director For For Management 1.2 Elect Patrick D. Daniel as Director For For Management 1.3 Elect Ian W. Delaney as Director For For Management 1.4 Elect Brian C. Ferguson as Director For For Management 1.5 Elect Michael A. Grandin as Director For For Management 1.6 Elect Valerie A.A. Nielsen as Director For For Management 1.7 Elect Charles M. Rampacek as Director For For Management 1.8 Elect Colin Taylor as Director For For Management 1.9 Elect Wayne G. Thomson as Director For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 02628 Security ID: Y1477R204 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Auditors' Report 4 Approve Profit Distribution and Cash For For Management Dividend Distribution Plan 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve PricewaterhouseCoopers Zhong For For Management Tian Certified Public Accountants Ltd. Co. as PRC Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Continued Donations to the For For Management China Life Charity Fund 8 Amend Articles of Association For Against Management 9 Elect Yuan Li as Executive Director For For Shareholder -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: MAY 30, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report including Audited For For Management Financial Report 4 Approve Final Financial Report For For Management 5 Approve Profit Appropriation Plan with For For Management Payment of Final Dividend 6 Reappoint KPMG Huazhen for PRC Audit For For Management and KPMG for Overseas Audit and Approve their Remuneration 7 Elect Wong Kwai Lam as Independent For For Management Non-Executive Director 8 Elect Pan Ji as External Supervisor For For Management 9 Approve Assessment Report on Duty For For Management Performance of Directors 10 Approve Assessment Report on Duty For For Management Performance of Supervisors 11 Approve Duty Performance and For For Management Cross-Evaluation Reports of Independent Non-Executive Directors 12 Approve Related Party Transaction For For Management Report 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Approve Issuance of Bonds Not Exceeding For For Management RMB 30 Billion -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: NOV 24, 2010 Meeting Type: Special Record Date: NOV 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-Exempt Continuing Connected For For Management Transactions 2 Approve Proposed Caps for Each Category For For Management of Non-Exempt Continuing Connected Transactions -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAY 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Declare Final Dividend For For Management 1c1 Reelect Wang Yilin as Non-Executive For For Management Director 1c2 Reelect Li Fanrong as Executive For For Management Director 1c3 Reelect Lawrence J. Lau as Independent For For Management Non-Executive Director 1c4 Reelect Wang Tao as Independent For For Management Non-Executive Director 1c5 Authorize Board to Fix Remuneration of For For Management Directors 1d Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 2a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COVIDIEN PUBLIC LIMITED COMPANY Ticker: COV Security ID: G2554F105 Meeting Date: MAR 15, 2011 Meeting Type: Annual Record Date: JAN 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Craig Arnold For For Management 2 Elect Director Robert H. Brust For For Management 3 Elect Director John M. Connors, Jr. For For Management 4 Elect Director Christopher J. Coughlin For For Management 5 Elect Director Timothy M. Donahue For For Management 6 Elect Director Kathy J. Herbert For For Management 7 Elect Director Randall J. Hogan III For For Management 8 Elect Director Richard J. Meelia For For Management 9 Elect Director Dennis H. Reilley For For Management 10 Elect Director Tadataka Yamada For For Management 11 Elect Director Joseph A. Zaccagnino For For Management 12 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 13 Approve Reverse Stock Split Immediately For For Management Followed by a Forward Stock Split 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Ticker: CSGN Security ID: H3698D419 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 1.2 Approve Remuneration Report For Did Not Vote Management 1.3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3.1 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 3.2 Approve Allocation of Dividend of CHF For Did Not Vote Management 1.30 per Registered Share from Share Premium Reserve 4.1 Approve Creation of CHF 16 Million Pool For Did Not Vote Management of Capital without Preemptive Rights 4.2 Approve Creation of CHF 4 Million Pool For Did Not Vote Management of Capital without Preemptive Rights 5.1 Amend Articles Re: Voting Procedures For Did Not Vote Management for the General Meeting 5.2 Amend Articles Re: Contributions in For Did Not Vote Management Kind 6.1.1 Reelect Peter Brabeck-Letmathe as For Did Not Vote Management Director 6.1.2 Reelect Jean Lanier as Director For Did Not Vote Management 6.1.3 Reelect Anton van Rossum as Director For Did Not Vote Management 6.2 Ratify KPMG AG as Auditors For Did Not Vote Management 6.3 Ratify BDO AG as Special Auditors For Did Not Vote Management -------------------------------------------------------------------------------- DAI-ICHI LIFE INSURANCE CO., LTD. Ticker: 8750 Security ID: J09748104 Meeting Date: JUN 27, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1600 2 Elect Director Kanai, Hiroshi For For Management 3 Approve Deep Discount Stock Option Plan For For Management for Directors -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DBK Security ID: D18190898 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify KPMG as Auditors for Fiscal 2011 For For Management 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Billion; Approve Creation of EUR 230.4 Million Pool of Capital to Guarantee Conversion Rights 9 Approve Creation of EUR 230.4 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 10 Approve Creation of EUR 230.4 Million For For Management Pool of Capital without Preemptive Rights 11 Approve Creation of EUR 691.2 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 12 Elect Katherine Garrett-Cox to the For For Management Supervisory Board 13 Approve Revenue Sharing and Operating For For Management Agreements with Subsidiary Deutsche Bank Financial LLC -------------------------------------------------------------------------------- EMBRAER SA Ticker: ERJ Security ID: 29082A107 Meeting Date: APR 26, 2011 Meeting Type: Annual/Special Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Increase the Size of For For Management Board, Increase the Maximum Number of Directors on Committees, and Increase the Number of Director Votes Needed to Remove Directors 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Executive For Against Management Officers and Non-Executive Directors 6 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- EMBRAER, EMPRESA BRASILEIRA DE AERONAUTICA Ticker: ERJ Security ID: 29081M102 Meeting Date: NOV 19, 2010 Meeting Type: Special Record Date: OCT 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Embraer SA For For Management 2 Amend Article 3 For For Management 3 Amend Article 34 For For Management 4 Amend Article 41 For For Management 5 Amend Article 44 For For Management -------------------------------------------------------------------------------- FANUC LTD. Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 98.59 2 Amend Articles To Change Company Name - For For Management Increase Maximum Board Size 3.1 Elect Director Inaba, Yoshiharu For For Management 3.2 Elect Director Kojima, Hideo For For Management 3.3 Elect Director Yamaguchi, Kenji For For Management 3.4 Elect Director Gonda, Yoshihiro For For Management 3.5 Elect Director Ito, Takayuki For For Management 3.6 Elect Director Kurakake, Mitsuo For For Management 3.7 Elect Director Kishi, Hajimu For For Management 3.8 Elect Director Uchida, Hiroyuki For For Management 3.9 Elect Director Matsubara, Shunsuke For For Management 3.10 Elect Director Miyajima, Hidehiro For For Management 3.11 Elect Director Noda, Hiroshi For For Management 3.12 Elect Director Araki, Hiroshi For For Management 3.13 Elect Director Kohari, Katsuo For For Management 3.14 Elect Director Yamasaki, Mineko For For Management 3.15 Elect Director Richard E Schneider For For Management 3.16 Elect Director Olaf C Gehrels For For Management 4.1 Appoint Statutory Auditor Kimura, For For Management Shunsuke 4.2 Appoint Statutory Auditor Shimizu, For For Management Naoki 4.3 Appoint Statutory Auditor Nakagawa, For For Management Takeo -------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Ticker: FME Security ID: D2734Z107 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports for Fiscal 2010; Accept Financial Statements and Statutory Reports for Fiscal 2010 2 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Common Share and EUR 0.67 per Preference Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Approve Remuneration System for For For Management Management Board Members of Personally Liable Partner 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2011 7a Elect Gerd Krick to the Supervisory For For Management Board 7b Elect Dieter Schenk to the Supervisory For For Management Board 7c Elect Bernd Fahrholz to the Supervisory For For Management Board 7d Elect Walter Weisman to the Supervisory For For Management Board and Joint Committee 7e Elect William Johnston to the For For Management Supervisory Board and Joint Committee 7f Elect Rolf Classon to the Supervisory For For Management Board 8 Approve Remuneration of Supervisory For For Management Board 9a Approve Cancellation of Conditional For For Management Capital Pools 9b Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 12 Million Pool of Conditional Capital to Guarantee Conversion Rights 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- H & M HENNES & MAURITZ Ticker: HMB Security ID: W41422101 Meeting Date: OCT 20, 2010 Meeting Type: Special Record Date: OCT 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Approve an Incentive Programme for all For For Management Employees of the H&M Group 8 Amend Remuneration Policy And Other For For Management Terms of Employment For Executive Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- H & M HENNES & MAURITZ Ticker: HMB Security ID: W41422101 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Sven Unger as Chairman of Meeting For For Management 3 Receive President's Report; Allow None None Management Questions 4 Prepare and Approve List of For For Management Shareholders 5 Approve Agenda of Meeting For For Management 6 Designate Inspector(s) of Minutes of For For Management Meeting 7 Acknowledge Proper Convening of Meeting For For Management 8a Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management 8b Receive Auditor's and Auditing None None Management Committee's Reports 8c Receive Chairman's Report About Board None None Management Work 8d Receive Report of the Chairman of the None None Management Nominating Committee 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 9.50 per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.35 Million for Chairman, and SEK 450,000 for Other Members; Approve Remuneration for Committe Work; Approve Remuneration of Auditors 12 Reelect Mia Livfors, Anders Dahlvig, For For Management Lottie Knutson, Sussi Kvart, Bo Lundquist, Stefan Persson (Chairman), Melker Schorling, and Christian Sievert as Directors 13 Elect Stefan Persson, Lottie Tham, For Against Management Liselott Ledin, Jan Andersson, and Anders Oscarsson as Members of Nominating Committee 14 Amend Articles of Association to Comply For For Management with the New Swedish Companies Act 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Ticker: 00388 Security ID: Y3506N139 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$2.31 Per For For Management Share 3a Elect Kwok Chi Piu, Bill as Director For For Management 3b Elect Lee Kwan Ho, Vincent Marshall as For Against Management Director 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7a Approve Remuneration of HK$550,000 and For For Management HK$385,000 Per Annum to the Chairman and Non-Executive Directors Respectively 7b Approve Attendance Fee and Additional For For Management Remuneration for the Chairman and Members of Certain Board Committees 8 Amend Articles of Association of the For For Management Company 9 Amend Articles Re: Nomination of For For Management Directors 10 Amend Articles Re: Board Related For For Management -------------------------------------------------------------------------------- HTC CORPORATION Ticker: 2498 Security ID: Y3732M103 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2010 For For Management Dividends and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6.1 Elect David Bruce Yoffie with For For Management Shareholder Number 19540707DA as Director 6.2 Elect Jerry H.C. Chu with ID Number For For Management A121108388 as Supervisor 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HYUNDAI MOTOR CO. Ticker: 005380 Security ID: Y38472109 Meeting Date: MAR 11, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,500 per Common Share 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Elect Oh Se-Bin as Member of Audit For For Management Committee 4 Amend Articles of Incorporation For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: ADPV10686 Meeting Date: SEP 21, 2010 Meeting Type: Special Record Date: AUG 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Type and Nominal Value of the For For Management Rights Shares 1b Approve Proportion and Number of the For For Management Rights Shares to be Issued 1c Approve Subscription Price for the For For Management Rights Shares 1d Approve Target Subscribers for the For For Management Rights Issue 1e Approve Use of Proceeds For For Management 1f Approve Effective Period of the For For Management Resolution 1g Approve Authorization for the Rights For For Management Issue 2 Approve Arrangements for the For For Management Accumulated Undistributed Profits Prior to the Completion of the Rights Issue of A Shares and H Shares 3 Approve Feasibility Analysis Report on For For Management Use of Proceeds from the Rights Issue of A Shares and H Shares 4 Approve Report on Utilization of For For Management Proceeds from Previous Issuances 5 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 6 Elect Xu Shanda as Independent For For Management Non-Executive Director 7 Elect Li Xiaopeng as Executive Director None For Shareholder 8 Approve Utilization of Proceeds from None For Shareholder the Previous Issuance of A Share Convertible Bonds -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: ADPV10686 Meeting Date: SEP 21, 2010 Meeting Type: Special Record Date: AUG 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Types and Nominal Value of For For Management Securities to be Issued in Relation to the Rights Issue of A Shares and H Shares 1b Approve Proportion and Number of Shares For For Management to be Issued in Relation to the Rights Issue of A Shares and H Shares 1c Approve Subscription Price and Basis For For Management for Price Determination in Relation to the Rights Issue of A Shares and H Shares 1d Approve Target Subscribers in Relation For For Management to the Rights Issue of A Shares and H Shares 1e Approve Amount and Use of Proceeds in For For Management Relation to the Rights Issue of A Shares and H Shares 1f Approve Effective Period of the For For Management Resolutions in Relation to the Rights Issue of A Shares and H Shares 1g Approve Authorization for the Rights For For Management Issue in Relation to the Rights Issue of A Shares and H Shares -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: ADPV10686 Meeting Date: MAY 31, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Work Report of Board of For For Management Directors 2 Approve 2010 Work Report of Board of For For Management Supervisors 3 Approve 2010 Audited Accounts For For Management 4 Approve 2010 Profit Distribution Plan For For Management 5 Approve Purchase of Office Premises by For For Management Shanghai Branch 6 Approve 2011 Fixed Assets Investment For For Management Budget 7 Reappoint Ernst & Young and Ernst & For For Management Young Hua Ming as External Auditors and Fix Aggregate Audit Fees for 2011 at RMB 159.6 Million 8 Elect Zhao Lin as Shareholder None For Shareholder Supervisor 9 Approve Payment of Remuneration to None For Shareholder Directors and Supervisors -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGVF Security ID: N4578E413 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Receive Report of Supervisory Board None None Management (Non-Voting) 2c Adopt Financial Statements For Did Not Vote Management 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4a Discuss Remuneration Report None None Management 4b Approve Remuneration Report Containing For Did Not Vote Management Remuneration Policy for Management Board Members 5a Discussion on Company's Corporate None None Management Governance Structure 5b Increase Authorized Common Stock For Did Not Vote Management 5c Amend Articles Re: Legislative Changes For Did Not Vote Management 6 Discuss Corporate Responsibility None None Management 7a Approve Discharge of Management Board For Did Not Vote Management 7b Approve Discharge of Supervisory Board For Did Not Vote Management 8 Reelect Koos Timmermans to Executive For Did Not Vote Management Board 9a Reelect Peter Elverding to Supervisory For Did Not Vote Management Board 9b Reelect Henk Breukink to Supervisory For Did Not Vote Management Board 9c Elect Sjoerd van Keulen to Supervisory For Did Not Vote Management Board 9d Elect Joost Kuiper to Supervisory Board For Did Not Vote Management 9e Elect Luc Vandewalle to Supervisory For Did Not Vote Management Board 10a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 10b Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 11a Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 11b Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital in Connection with a Major Capital Restructuring 12 Any Other Businesss and Close Meeting None None Management -------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG Ticker: BAER Security ID: H4414N103 Meeting Date: APR 07, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Transfer of CHF 2.56 billion from Other For Did Not Vote Management Reserves to Capital Contribution Reserves 3.1 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 0.60 per Share from Capital Contribution Reserves 3.2 Authorize Use of CHF 500 Million from For Did Not Vote Management Capital Contribution Reserves for Share Repurchase Program for the Purpose of Share Cancellation 4 Approve Discharge of Board and Senior For Did Not Vote Management Management 5.1.1 Reelect Peter Kuepfer as Director For Did Not Vote Management 5.1.2 Reelect Charles Stonehill as Director For Did Not Vote Management 5.2 Elect Heinrich Baumann as Director For Did Not Vote Management 6 Ratify KPMG AG as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- KDDI CORPORATION Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7500 2.1 Elect Director Onodera, Tadashi For For Management 2.2 Elect Director Aritomi, Kanichiro For For Management 2.3 Elect Director Tanaka, Takashi For For Management 2.4 Elect Director Morozumi, Hirofumi For For Management 2.5 Elect Director Takahashi, Makoto For For Management 2.6 Elect Director Shimatani, Yoshiharu For For Management 2.7 Elect Director Inoue, Masahiro For For Management 2.8 Elect Director Ishikawa, Yuzo For For Management 2.9 Elect Director Yuasa, Hideo For For Management 2.10 Elect Director Naratani, Hiromu For For Management 2.11 Elect Director Kawamura, Makoto For For Management 2.12 Elect Director Sasaki, Shinichi For For Management 3 Approve Annual Bonus Payment to For For Management Directors 4 Approve Performance-Based Cash For For Management Compensation for Directors -------------------------------------------------------------------------------- KINGFISHER PLC Ticker: KGF Security ID: G5256E441 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: JUN 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Pascal Cagni as Director For For Management 5 Elect Clare Chapman as Director For For Management 6 Re-elect Daniel Bernard as Director For For Management 7 Re-elect Andrew Bonfield as Director For For Management 8 Re-elect Ian Cheshire as Director For For Management 9 Re-elect Anders Dahlvig as Director For For Management 10 Re-elect Janis Kong as Director For For Management 11 Re-elect John Nelson as Director For For Management 12 Re-elect Kevin O'Byrne as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Amend 2006 Performance Share Plan For For Management -------------------------------------------------------------------------------- KOMATSU LTD. Ticker: 6301 Security ID: J35759125 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Sakane, Masahiro For For Management 2.2 Elect Director Noji, Kunio For For Management 2.3 Elect Director Komamura, Yoshinori For For Management 2.4 Elect Director Ohashi, Tetsuji For For Management 2.5 Elect Director Hotta, Kensuke For For Management 2.6 Elect Director Kano, Noriaki For For Management 2.7 Elect Director Ikeda, Koichi For For Management 2.8 Elect Director Hironaka, Mamoru For For Management 2.9 Elect Director Fujitsuka, Mikio For For Management 2.10 Elect Director Takamura, Fujitoshi For For Management 3 Appoint Statutory Auditor Kamano, For For Management Hiroyuki 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- L AIR LIQUIDE Ticker: AI Security ID: F01764103 Meeting Date: MAY 04, 2011 Meeting Type: Annual/Special Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.35 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Gerard de La Martiniere as For For Management Director 6 Reelect Cornelis van Lede as Director For Against Management 7 Elect Sian Herbert-Jones as Director For For Management 8 Approve Transaction with Air Liquide For For Management International, and Auditor's Special Report on This Transaction 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 800,000 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Approve Spin-Off Agreement with Air For For Management Liquide France Industrie 12 Approve Spin-Off Agreement with Air For For Management Liquide Advanced Technologies 13 Approve Spin-Off Agreement with Cryopal For For Management 14 Approve Spin-Off Agreement with Air For For Management Liquide Engineering 15 Approve Spin-Off Agreement with Air For For Management Liquide Services 16 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange Offer 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 390 Million 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 17 19 Approve Employee Stock Purchase Plan For For Management 20 Approve Stock Purchase Plan Reserved For For Management for International Employees 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LAFARGE Ticker: LG Security ID: F54432111 Meeting Date: MAY 12, 2011 Meeting Type: Annual/Special Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Ordinary Share and EUR 1.10 per Long-Term Registered Share 4 Acknowledge Auditors' Special Report on For For Management Related-Party Transactions and Approve New Transaction 5 Elect Baudouin Prot as Director For Against Management 6 Reelect Philippe Dauman as Director For For Management 7 Authorize Repurchase of Up to 5 Percent For For Management of Issued Share Capital 8 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 8 Billion 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 560 Million 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 160 Million 11 Approve Issuance of Shares up to EUR For For Management 160 Million to for a Private Placement 12 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 14 Authorize Capitalization of Reserves of For For Management Up to EUR 100 Million for Bonus Issue or Increase in Par Value 15 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plan 17 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 18 Approve Employee Stock Purchase Plan For For Management 19 Approve Stock Purchase Plan Reserved For For Management for International Employees 20 Amend Article 29 of Bylaws Re: For For Management Attendance to General Meetings 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LOGITECH INTERNATIONAL SA Ticker: LOGN Security ID: H50430232 Meeting Date: SEP 08, 2010 Meeting Type: Annual Record Date: SEP 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Remuneration Report For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 4 Amend Articles Re: Compliance with New For Did Not Vote Management Swiss Federal Act on Intermediated Securities 5 Approve Discharge of Board and Senior For Did Not Vote Management Management 6.1 Reelect Daniel Borel as Director For Did Not Vote Management 6.2 Reelect Sally Davis as Director For Did Not Vote Management 6.3 Reelect Guerrino De Luca as Director For Did Not Vote Management 6.4 Elect Neil Hunt as Director For Did Not Vote Management 6.5 Reelect Monika Ribar as Director For Did Not Vote Management 7 Ratify PricewaterhouseCoopers SA as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON Ticker: MC Security ID: F58485115 Meeting Date: MAR 31, 2011 Meeting Type: Annual/Special Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 5 Elect Delphine Arnault as Director For For Management 6 Elect Nicolas Bazire as Director For For Management 7 Elect Antonio Belloni as Director For For Management 8 Elect Charles de Croisset as Director For For Management 9 Elect Diego Della Valle as Director For For Management 10 Elect Pierre Gode as Director For For Management 11 Elect Gilles Hennessy as Director For For Management 12 Elect Marie-Josee Kravis as Director For For Management 13 Appoint Patrick Houel as Censor For For Management 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Capitalization of Reserves of For For Management Up to EUR 50 Million for Bonus Issue or Increase in Par Value 16 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 19 Approve Issuance of Shares up to 20 For Against Management Percent of Issued Capital Per Year for a Private Placement up to EUR 50 Million Reserved for Qualified Investors or Restricted Number of Investors 20 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 18 and 19 Above 21 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Increase of Up to EUR For Against Management 50 Million for Future Exchange Offers 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 24 Approve Employee Stock Purchase Plan For For Management 25 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests Above at EUR 50 Million 26 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Okihara, Takamune For For Management 2.2 Elect Director Okauchi, Kinya For For Management 2.3 Elect Director Nagayasu, Katsunori For For Management 2.4 Elect Director Tanaka, Tatsuo For For Management 2.5 Elect Director Hirano, Nobuyuki For For Management 2.6 Elect Director Yuuki, Taihei For For Management 2.7 Elect Director Hamakawa, Ichiro For For Management 2.8 Elect Director Hasegawa, Masao For For Management 2.9 Elect Director Toyoizumi, Toshiro For For Management 2.10 Elect Director Teraoka, Shunsuke For For Management 2.11 Elect Director Wakabayashi, Tatsuo For For Management 2.12 Elect Director Oyamada, Takashi For For Management 2.13 Elect Director Noguchi, Hiroyuki For For Management 2.14 Elect Director Araki, Ryuuji For For Management 2.15 Elect Director Watanabe, Kazuhiro For For Management 2.16 Elect Director Otoshi, Takuma For For Management 3 Appoint Statutory Auditor Nemoto, For For Management Takehiko -------------------------------------------------------------------------------- NATURA COSMETICOS S.A Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 08, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income and For For Management Dividends and the Capital Budget for Fiscal 2011 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- NATURA COSMETICOS S.A Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 08, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.85 per Share 4.1.1 Reelect Paul Bulcke as Director For Did Not Vote Management 4.1.2 Reelect Andreas Koopmann as Director For Did Not Vote Management 4.1.3 Reelect Rolf Haenggi as Director For Did Not Vote Management 4.1.4 Reelect Jean-Pierre Meyers as Director For Did Not Vote Management 4.1.5 Reelect Naina Lal Kidwai as Director For Did Not Vote Management 4.1.6 Reelect Beat Hess as Director For Did Not Vote Management 4.2 Elect Ann Veneman as Director For Did Not Vote Management 4.3 Ratify KPMG AG as Auditors For Did Not Vote Management 5 Approve CHF 16.5 Million Reduction in For Did Not Vote Management Share Capital via Cancellation of 165 Million Shares -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 22, 2011 Meeting Type: Annual Record Date: FEB 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 2.20 per Share 4 Approve Remuneration System For Did Not Vote Management 5a Reelect Ann Fudge as Director For Did Not Vote Management 5b Reelect Pierre Landolt as Director For Did Not Vote Management 5c Reelect Ulrich Lehner as Director For Did Not Vote Management 5d Elect Enrico Vanni as Director For Did Not Vote Management 6 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: APR 08, 2011 Meeting Type: Special Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Merger Agreement with Alcon For Did Not Vote Management Inc. 1.2 Approve Creation of CHF 54 Million Pool For Did Not Vote Management of Authorized Capital in Connection with Merger Agreement with Alcon Inc. -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVO B Security ID: K7314N152 Meeting Date: MAR 23, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Receive and Approve Financial For For Management Statements and Statutory Reports 3.1 Approve Remuneration of Directors for For For Management 2010 3.2 Approve Remuneration of Directors for For For Management 2011 4 Approve Allocation of Income and For For Management Dividends of DKK 10 for Each Novo Nordisk B Share of DKK 1 and for Each Novo Nordisk A Share of DKK 1 5.1a Reelect Sten Scheibye as Director For For Management 5.1b Reelect Goran Ando as Director For For Management 5.1c Elect Bruno Angelici as New Director For For Management 5.1d Reelect Henrik Gurtler as Director For For Management 5.1e Elect Thomas Koestler as New Director For For Management 5.1f Reelect Kurt Nielsen as Director For For Management 5.1g Reelect Hannu Ryopponen as Director For For Management 5.1h Reelect Jorgen Wedel as Director For For Management 5.2 Elect Sten Scheibye as Chairman of the For For Management Board 5.3 Elect Goran Ando as Vice Chairman of For For Management the Board 6 Ratify PricewaterhouseCoopers as For For Management Auditor 7.1 Approve DKK 20.0 Million Reduction in For For Management Class B Share Capital via Share Cancellation 7.2 Authorize Repurchase up to 10 Percent For Against Management of Share Capital 7.3a Delete Article 2 Specifying Location of For For Management Registered Office 7.3b Amend Articles Re: Removal of the For For Management Requirement to Advertise the Notice in Two Daily Newspapers 7.3c Amend Articles Re: Introduce Age Limit For Against Management of 70 Years for Board Members 7.4 Amend Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 8 Other Business None None Management -------------------------------------------------------------------------------- PEARSON PLC Ticker: PSON Security ID: G69651100 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect David Arculus as Director For For Management 4 Re-elect Patrick Cescau as Director For For Management 5 Re-elect Will Ethridge as Director For For Management 6 Re-elect Rona Fairhead as Director For For Management 7 Re-elect Robin Freestone as Director For For Management 8 Re-elect Susan Fuhrman as Director For For Management 9 Re-elect Ken Hydon as Director For For Management 10 Re-elect John Makinson as Director For For Management 11 Re-elect Glen Moreno as Director For For Management 12 Re-elect Marjorie Scardino as Director For For Management 13 Elect Joshua Lewis as Director For For Management 14 Approve Remuneration Report For For Management 15 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Renew Long-Term Incentive Plan For For Management -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PETR4 Security ID: 71654V408 Meeting Date: AUG 12, 2010 Meeting Type: Special Record Date: AUG 04, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Engagement of For For Management PricewaterhouseCoopers Corporate Finance and Recovery Ltda to Prepare Valuation Report of Four Federal Treasury Bills to Be Used by Shareholders to Pay for Shares Subscribed in Primary Public Offering 2 Approve PricewaterhouseCoopers For For Management Corporate Finance and Recovery Ltda's Valuation Report 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. Ticker: POT Security ID: 73755L107 Meeting Date: MAY 12, 2011 Meeting Type: Annual/Special Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. M. Burley For For Management 1.2 Elect Director W. J. Doyle For For Management 1.3 Elect Director J. W. Estey For For Management 1.4 Elect Director C. S. Hoffman For For Management 1.5 Elect Director D. J. Howe For For Management 1.6 Elect Director A. D. Laberge For For Management 1.7 Elect Director K. G. Martell For For Management 1.8 Elect Director J. J. McCaig For For Management 1.9 Elect Director M. Mogford For For Management 1.10 Elect Director P. J. Schoenhals For For Management 1.11 Elect Director E. R. Stromberg For For Management 1.12 Elect Director E. Viyella de Paliza For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve 2011 Performance Option Plan For For Management 4 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- PUBLICIS GROUPE SA Ticker: PUB Security ID: F7607Z165 Meeting Date: JUN 07, 2011 Meeting Type: Annual/Special Record Date: JUN 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 1 Million 7 Approve Transaction with a Related For For Management Party 8 Reelect Simon Badinter as Supervisory For For Management Board Member 9 Reelect Mazars as Auditor For For Management 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 14 Approve Issuance of up to 20 Percent of For For Management Issued Capital Per Year for a Private Placement up to 40 Million 15 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 16 Authorize Capitalization of Reserves of For For Management Up to EUR 40 Million for Bonus Issue or Increase in Par Value 17 Authorize Capital Increase of Up to EUR For For Management 40 Million for Future Exchange Offers 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Approve Employee Stock Purchase Plan For For Management 21 Approve Employee Stock Purchase Plan For For Management 22 Authorize up to 5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 23 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 40 Million 24 Allow Management Board to Use All For For Management Outstanding Capital Authorizations in the Event of a Public Tender Offer or Share Exchange Offer 25 Amend Article 10.II of Bylaws Re: For For Management Management Board Members Age Limit 26 Amend Article 20 of Bylaws Re: For For Management Shareholders' Rights 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB Security ID: G74079107 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Final Dividend For For Management 4 Re-elect Adrian Bellamy as Director For For Management 5 Re-elect Peter Harf as Director For Abstain Management 6 Re-elect Bart Becht as Director For For Management 7 Re-elect Graham Mackay as Director For For Management 8 Elect Liz Doherty as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase For For Management 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 15 Amend 2007 Senior Executives' Share For For Management Ownership Policy Plan, 2007 Global Stock Profit Plan, 2007 Long-Term Incentive Plan, 2007 US Savings-Related Share Option Plan and 2007 Savings Related Share Option Plan -------------------------------------------------------------------------------- SABMILLER PLC Ticker: SAB Security ID: G77395104 Meeting Date: JUL 22, 2010 Meeting Type: Annual Record Date: JUL 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Mark Armour as Director For For Management 4 Elect Howard Willard as Director For For Management 5 Re-elect Meyer Kahn as Director For For Management 6 Re-elect John Manser as Director For For Management 7 Re-elect Dinyar Devitre as Director For For Management 8 Re-elect Miles Morland as Director For For Management 9 Re-elect Cyril Ramaphosa as Director For For Management 10 Re-elect Malcolm Wyman as Director For For Management 11 Approve Final Dividend For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- SAP AG Ticker: SAP Security ID: D66992104 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2011 6 Approve Cancellation of Pool of For For Management Conditional Capital and Amend Articles to Reflect Changes in Capital 7 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 7.5 Billion; Approve Creation of EUR 100 Million Pool of Capital to Guarantee Conversion Rights 8 Approve Affiliation Agreement with SAP For For Management Sechste Beteiligungs- und Vermoegensverwaltungs GmbH -------------------------------------------------------------------------------- SCHLUMBERGER LIMITED Ticker: SLB Security ID: 806857108 Meeting Date: APR 06, 2011 Meeting Type: Annual Record Date: FEB 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philippe Camus For Did Not Vote Management 1.2 Elect Director Peter L.S. Currie For Did Not Vote Management 1.3 Elect Director Andrew Gould For Did Not Vote Management 1.4 Elect Director Tony Isaac For Did Not Vote Management 1.5 Elect Director K. Vaman Kamath For Did Not Vote Management 1.6 Elect Director Nikolay Kudryavtsev For Did Not Vote Management 1.7 Elect Director Adrian Lajous For Did Not Vote Management 1.8 Elect Director Michael E. Marks For Did Not Vote Management 1.9 Elect Director Elizabeth Moler For Did Not Vote Management 1.10 Elect Director Leo Rafael Reif For Did Not Vote Management 1.11 Elect Director Tore I. Sandvold For Did Not Vote Management 1.12 Elect Director Henri Seydoux For Did Not Vote Management 1.13 Elect Director Paal Kibsgaard For Did Not Vote Management 1.14 Elect Director Lubna S. Olayan For Did Not Vote Management 2 Advisory Vote to Ratify Named Executive For Did Not Vote Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Two Years Did Not Vote Management 4 Increase Authorized Common Stock For Did Not Vote Management 5 Adopt Plurality Voting for Contested For Did Not Vote Management Election of Directors 6 Adopt and Approve Financials and For Did Not Vote Management Dividends 7 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: JAN 25, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Supervisory Board Report, None None Management Corporate Governance Report, Remuneration Report, and Compliance Report for Fiscal 2009/2010 (Non-Voting) 2 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009/2010 (Non-Voting) 3 Approve Allocation of Income and For For Management Dividends of EUR 2.70 per Share 4 Approve Discharge of Management Board For For Management for Fiscal 2009/2010 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2009/2010 6 Approve Remuneration System for For For Management Management Board Members 7 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2010/2011 and for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2010/2011 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 10 Approve Creation of EUR 90 Million Pool For For Management of Capital to Guarantee Conversion Rights for Issuance of Shares to Employees 11 Approve Remuneration of Supervisory For For Management Board 12 Approve Affiliation Agreements with For For Management Siemens Finance GmbH 13 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 270 Million Pool of Capital to Guarantee Conversion Rights 14 Amend Corporate Purpose Against Against Shareholder -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: JAN 07, 2011 Meeting Type: Special Record Date: DEC 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Wenhao as Non-Executive For For Management Director 2 Elect Zhou Bin as Non-Executive For Against Management Director 3 Elect Yao Fang as Supervisor For For Management 4 Elect Lian Wanyong as Supervisor For For Management 5 Approve Issuance of Medium-Term Bonds For For Management -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: MAY 31, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Report of Board of For For Management Directors 2 Approve the Report of Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Auditor's Report 4 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 5 Reappoint PricewaterhouseCoopers Zhong For For Management Tian Certified Public Accountant Co., Ltd. as the PRC Auditors and Authorize Audit Committee to Fix Their Remuneration 6 Reappoint PricewaterhouseCoopers For For Management Certified Public Accountants, Hong Kong as the International Auditors and Authorize Audit Committee to Fix Their Remuneration 7 Authorize Board to Fix Remuneration of For For Management Directors for the Year Ended Dec. 31, 2010 and the Year Ending Dec. 31, 2011. 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Ticker: SCCO Security ID: 84265V105 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director German Larrea For For Management Mota-Velasco 1.2 Elect Director Oscar Gonzalez Rocha For For Management 1.3 Elect Director Emilio Carrillo Gamboa For For Management 1.4 Elect Director Alfredo Casar Perez For For Management 1.5 Elect Director Luis Castelazo Morales For For Management 1.6 Elect Director Enrique Castillo Sanchez For For Management Mejorada 1.7 Elect Director Alberto de la Parra For For Management Zavala 1.8 Elect Director Xavier Garcia de Quevedo For For Management Topete 1.9 Elect Director Genaro Larrea For For Management Mota-Velasco 1.10 Elect Director Daniel Muniz Quintanilla For For Management 1.11 Elect Director Luis Miguel Palomino For For Management Bonilla 1.12 Elect Director Gilberto Perezalonso For For Management Cifuentes 1.13 Elect Director Juan Rebolledo Gout For For Management 1.14 Elect Director Carlos Ruiz Sacristan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Abstain Management 4 Re-elect Steve Bertamini as Director For For Management 5 Re-elect Jaspal Bindra as Director For For Management 6 Re-elect Richard Delbridge as Director For For Management 7 Re-elect Jamie Dundas as Director For For Management 8 Re-elect Val Gooding as Director For For Management 9 Re-elect Dr Han Seung-soo as Director For For Management 10 Re-elect Simon Lowth as Director For For Management 11 Re-elect Rudy Markham as Director For For Management 12 Re-elect Ruth Markland as Director For For Management 13 Re-elect Richard Meddings as Director For For Management 14 Re-elect John Paynter as Director For For Management 15 Re-elect John Peace as Director For For Management 16 Re-elect Mike Rees as Director For For Management 17 Re-elect Peter Sands as Director For For Management 18 Re-elect Paul Skinner as Director For For Management 19 Re-elect Oliver Stocken as Director For For Management 20 Reappoint KPMG Audit plc as Auditors For For Management 21 Authorise Board to Fix Remuneration of For For Management Auditors 22 Authorise EU Political Donations and For For Management Expenditure 23 Authorise Issue of Equity with For For Management Pre-emptive Rights 24 Authorise Issue of Equity with For For Management Pre-emptive Rights 25 Approve 2011 Share Plan For For Management 26 Authorise Issue of Equity without For For Management Pre-emptive Rights 27 Authorise Market Purchase For For Management 28 Authorise Market Purchase For For Management 29 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- T. GARANTI BANKASI A.S. Ticker: GARAN Security ID: M4752S106 Meeting Date: MAR 31, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Approve Financial Statements and Income For Did Not Vote Management Allocation 5 Amend Company Articles For Did Not Vote Management 6 Approve Discharge of Board and Auditors For Did Not Vote Management 7 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 8 Receive Information on Charitable None None Management Donations 9 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- TELEFONICA S.A. Ticker: TEF Security ID: 879382109 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, Statutory Reports, Allocation of Income, and Discharge Directors for FY 2010 2 Approve Dividend Distribution of EUR For For Management 0.77 Per Share Charged to Unrestricted Reserves 3.1 Amend Several Articles of Bylaws to For For Management Adapt to Revised Legislations 3.2 Add New Paragraph 5 to Article 16 of For For Management Bylaws Re: General Meeting 3.3 Add New Article 26 bis to Bylaws Re: For For Management Board-Related 4.1 Amend Several Articles of General For For Management Meeting Regulations to Adapt to Revised Legislations 4.2 Amend Article 14.1 of General Meeting For For Management Regulations 5.1 Re-elect Isidro Faine Casas as Director For For Management 5.2 Re-elect Vitalino Manuel Nafria Aznar For For Management as Director 5.3 Re-elect Julio Linares Lopez as For For Management Director 5.4 Re-elect David Arculus as Director For For Management 5.5 Re-elect Carlos Colomer Casellas as For For Management Director 5.6 Re-elect Peter Erskine as Director For For Management 5.7 Re-elect Alfonso Ferrari Herrero as For For Management Director 5.8 Re-elect Antonio Massanell Lavilla as For For Management Director 5.9 Elect Chang Xiaobing as Director For For Management 6 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of New Shares with Possibility of Total or Partial Exclusion of Preemptive Rights 7 Re-elect Ernst & Young SL as Auditors For For Management of Individual and Consolidated Accounts 8 Approve Long-Term Incentive Plan For For Management Consisting of Delivery of Company Shares to Executive Team Members of Telefonica Group 9 Approve Long-Term Incentive Restricted For For Management Plan Consisting of Delivery of Shares to Employees and Executive Personnel of Telefonica Group 10 Approve Share Matching Plan For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G87621101 Meeting Date: JUL 02, 2010 Meeting Type: Annual Record Date: JUN 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Ken Hydon as Director For For Management 5 Re-elect Tim Mason as Director For For Management 6 Re-elect Lucy Neville-Rolfe as Director For For Management 7 Re-elect David Potts as Director For For Management 8 Re-elect David Reid as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase For For Management 14 Authorise EU Political Donations and For For Management Expenditure 15 Approve Share Incentive Plan For For Management 16 Adopt New Articles of Association For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- THOMSON REUTERS CORPORATION Ticker: TRI Security ID: 884903105 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Thomson For Did Not Vote Management 1.2 Elect Director W. Geoffrey Beattie For Did Not Vote Management 1.3 Elect Director Thomas H. Glocer For Did Not Vote Management 1.4 Elect Director Manvinder S. Banga For Did Not Vote Management 1.5 Elect Director Mary Cirillo For Did Not Vote Management 1.6 Elect Director Steven A. Denning For Did Not Vote Management 1.7 Elect Director Lawton W. Fitt For Did Not Vote Management 1.8 Elect Director Roger L. Martin For Did Not Vote Management 1.9 Elect Director Sir Deryck Maughan For Did Not Vote Management 1.10 Elect Director Ken Olisa For Did Not Vote Management 1.11 Elect Director Vance K. Opperman For Did Not Vote Management 1.12 Elect Director John M. Thompson For Did Not Vote Management 1.13 Elect Director Peter J. Thomson For Did Not Vote Management 1.14 Elect Director John A. Tory For Did Not Vote Management 2 Approve PricewaterhouseCoopers LLP as For Did Not Vote Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For Did Not Vote Management Approach -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles To Decrease Maximum For For Management Board Size 3.1 Elect Director Cho, Fujio For For Management 3.2 Elect Director Toyoda, Akio For For Management 3.3 Elect Director Uchiyamada, Takeshi For For Management 3.4 Elect Director Funo, Yukitoshi For For Management 3.5 Elect Director Niimi, Atsushi For For Management 3.6 Elect Director Sasaki, Shinichi For For Management 3.7 Elect Director Ozawa, Satoshi For For Management 3.8 Elect Director Kodaira, Nobuyori For For Management 3.9 Elect Director Furuhashi, Mamoru For For Management 3.10 Elect Director Ijichi, Takahiko For For Management 3.11 Elect Director Ihara, Yasumori For For Management 4.1 Appoint Statutory Auditor Matsuo, For For Management Kunihiro 4.2 Appoint Statutory Auditor Wake, Yoko For For Management 4.3 Appoint Statutory Auditor Ichimaru, For For Management Yoichiro 4.4 Appoint Statutory Auditor Kato, For For Management Masahiro 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 6 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- VESTAS WIND SYSTEM AS Ticker: VWS Security ID: K9773J128 Meeting Date: MAR 28, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3.1 Approve Remuneration of Directors for For For Management 2010 3.2 Approve Remuneration of Directors for For For Management 2011 4 Approve Allocation of Income and For For Management Omission of Dividend 5a Reelect Bent Carlsen as Director For For Management 5b Reelect Torsten Rasmussen as Director For For Management 5c Reelect Freddy Frandsen as Director For For Management 5d Reelect Hakan Eriksson as Director For For Management 5e Reelect Jorgen Rasmussen as Director For For Management 5f Reelect Jorn Thomsen as Director For For Management 5g Reelect Kurt Nielsen as Director For For Management 5h Elect Carsten Bjerg as New Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7.1 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 7.2 Extend Board's Authorizations to Create For For Management DKK 20.4 Million Pool of Capital until May 1, 2015 7.3 Authorize Repurchase up to 10 Percent For Against Management of Share Capital 7.4 Resolve that Vestas will not use the Against Abstain Shareholder test centre in Osterild designated by the Danish Government 8 Other Business None None Management -------------------------------------------------------------------------------- WAL-MART DE MEXICO S.A.B. DE C.V. Ticker: WALMEXV Security ID: P98180105 Meeting Date: MAR 10, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board of Directors Report For For Management 2 Accept CEO's Report For For Management 3 Accept Report of Audit and Corporate For For Management Governance Committees 4 Approve Financial Statements for Fiscal For For Management Year Ended Dec. 31, 2010 5 Present Report on the Share Repurchase For For Management Reserves 6 Approve to Cancel Company Treasury For For Management Shares 7 Amend Clause Five of Company Bylaws For For Management 8 Approve Allocation of Income for Fiscal For For Management Year Ended Dec. 31, 2010 9 Approve Dividend of MXN 0.38 Per Share For For Management and Extraordinary Dividend of MXN 0.17 per Share 10 Accept Report on Adherence to Fiscal For For Management Obligations 11 Accept Report Re: Employee Stock For For Management Purchase Plan 12 Accept Report Re: Wal-Mart de Mexico For For Management Foundation 13 Ratify Board of Directors' Actions For For Management Between Fiscal Year Jan. 1 - Dec. 31, 2010 14 Elect Board Members For For Management 15 Elect Audit and Corporate Governance For For Management Committee Chairs ==================== TRANSAMERICA TS&W INTERNATIONAL EQUITY ==================== ADIDAS AG (FRMLY ADIDAS-SALOMON AG) Ticker: ADS Security ID: D0066B185 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Approve Creation of EUR 25 Million Pool For For Management of Capital without Preemptive Rights 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2010 -------------------------------------------------------------------------------- AFREN PLC Ticker: AFR Security ID: G01283103 Meeting Date: SEP 21, 2010 Meeting Type: Special Record Date: SEP 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Black Marlin For For Management Energy Holdings Limited -------------------------------------------------------------------------------- AFREN PLC Ticker: AFR Security ID: G01283103 Meeting Date: JUN 06, 2011 Meeting Type: Annual Record Date: JUN 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Osman Shahenshah as Director For For Management 4 Re-elect Shahid Ullah as Director For For Management 5 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 6 Amend Share Option Scheme For For Management 7 Amend Performance Share Plan For For Management 8 Approve Employee Benefit Trust For For Management 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase For For Management 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- AIR WATER INC. Ticker: 4088 Security ID: J00662114 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aoki, Hiroshi For For Management 1.2 Elect Director Toyoda, Masahiro For For Management 1.3 Elect Director Imai, Yasuo For For Management 1.4 Elect Director Yoshino, Akira For For Management 1.5 Elect Director Hiramatsu, Hirohisa For For Management 1.6 Elect Director Akatsu, Toshihiko For For Management 1.7 Elect Director Fujiwara, Yoshio For For Management 1.8 Elect Director Fujita, Akira For For Management 1.9 Elect Director Sumiya, Noboru For For Management 1.10 Elect Director Karato, Yuu For For Management 1.11 Elect Director Izumida, Takashi For For Management 1.12 Elect Director Saito, Fusae For For Management 1.13 Elect Director Saeki, Noriyasu For For Management 1.14 Elect Director Matsubara, Yukio For For Management 1.15 Elect Director Tsutsumi, Hideo For For Management 1.16 Elect Director Machida, Masato For For Management 1.17 Elect Director Minami, Ryohei For For Management 1.18 Elect Director Terai, Hiroshi For For Management -------------------------------------------------------------------------------- AISIN SEIKI CO. LTD. Ticker: 7259 Security ID: J00714105 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Toyoda, Kanshiro For For Management 2.2 Elect Director Fujimori, Fumio For For Management 2.3 Elect Director Nakamura, Shunichi For For Management 2.4 Elect Director Arai, Masuji For For Management 2.5 Elect Director Nagura, Toshikazu For For Management 2.6 Elect Director Fujie, Naofumi For For Management 2.7 Elect Director Morita, Takashi For For Management 2.8 Elect Director Shimanuki, Shizuo For For Management 2.9 Elect Director Mitsuya, Makoto For For Management 2.10 Elect Director Mizushima, Toshiyuki For For Management 2.11 Elect Director Enomoto, Takashi For For Management 2.12 Elect Director Usami, Kazumi For For Management 2.13 Elect Director Miyamoto, Yutaka For For Management 2.14 Elect Director Ishikawa, Toshiyuki For For Management 2.15 Elect Director Kawata, Takeshi For For Management 2.16 Elect Director Ishikawa, Tsutomu For For Management 2.17 Elect Director Kobuki, Shinzo For For Management 2.18 Elect Director Yagi, Shinsuke For For Management 3 Appoint Statutory Auditor Gonda, For For Management Toshihiro 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Elect Franz Heiss as Employee For For Management Representative to the Supervisory Board 6 Amend Articles Re: Remuneration of For For Management Supervisory Board 7 Approve Affiliation Agreements with For For Management Allianz Global Investors AG 8 Approve Spin-Off and Takeover Agreement For For Management with Allianz Deutschland AG -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA Ticker: ABI Security ID: B6399C107 Meeting Date: APR 26, 2011 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor A1 Change Date of Annual Meeting For Did Not Vote Management A2 Amend Articles Re: Variable For Did Not Vote Management Remuneration A3a Approve Condition Precedent For Did Not Vote Management A3b Amend Article 24 Re: Shareholder Rights For Did Not Vote Management Act A3c Amend Article 25 Re: Shareholder Rights For Did Not Vote Management Act A3d Amend Article 26bis Re: Shareholder For Did Not Vote Management Rights Act A3e Amend Article 28 Re: Shareholder Rights For Did Not Vote Management Act A3f Amend Article 30 Re: Shareholder Rights For Did Not Vote Management Act A3g Delete Article36bis For Did Not Vote Management A4a Receive Special Board Report None None Management A4b Receive Special Auditor Report None None Management A4c Eliminate Preemptive Rights Re: Item For Did Not Vote Management A4d A4d Approve Issuance of Stock Options for For Did Not Vote Management Board Members A4e Amend Articles to Reflect Changes in For Did Not Vote Management Capital A4f Approve Deviation from Belgian Company For Did Not Vote Management Law Provision Re: Stock Options to Independent Directors A4g Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry B1 Receive Directors' Report (Non-Voting) None None Management B2 Receive Auditors' Report (Non-Voting) None None Management B3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) B4 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 0.80 per Share B5 Approve Discharge of Directors For Did Not Vote Management B6 Approve Discharge of Auditors For Did Not Vote Management B7 Receive Information on Resignation of None None Management Arnoud de Pret, Jean-Luc Dehaene, and August Busch IV as Director B8a Elect Stefan Descheemaecker as Director For Did Not Vote Management B8b Elect Paul Cornet de Ways Ruartas For Did Not Vote Management Director B8c Reelect Kees Storm as Independent For Did Not Vote Management Director B8d Reelect Peter Harf as Independent For Did Not Vote Management Director B8e Elect Olivier Goudet as Independent For Did Not Vote Management Director B9a Approve Remuneration Report For Did Not Vote Management B9b Approve Omnibus Stock Plan For Did Not Vote Management B10a Approve Change-of-Control Clause Re : For Did Not Vote Management Updated EMTN Program B10b Approve Change-of-Control Clause Re : For Did Not Vote Management US Dollar Notes B10c Approve Change-of-Control Clause Re : For Did Not Vote Management Notes Issued under Anheuser-Busch InBev's Shelf Registration Statement B10d Approve Change-of-Control Clause Re : For Did Not Vote Management CAD Dollar Notes C1 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- APA GROUP Ticker: APA Security ID: Q0437B100 Meeting Date: OCT 28, 2010 Meeting Type: Annual Record Date: OCT 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Fletcher as a Director For For Management 2 Elect Anthony David Critchley as a For Against Management Director -------------------------------------------------------------------------------- AXA Ticker: CS Security ID: F06106102 Meeting Date: APR 27, 2011 Meeting Type: Annual/Special Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 0.69 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions and Approve New Transaction 5 Reelect Jean-Martin Folz as Director For For Management 6 Reelect Giuseppe Mussari as Director For For Management 7 Elect Marcus Schenck as Director For For Management 8 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 9 Authorize Capitalization of Reserves of For For Management Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 12 Approve Issuance of Shares up to 20 For For Management Percent of Issued Capital Per Year for a Private Placement, up to EUR 1 Billiion 13 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 11 and 12 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 10 to 13 and 17 15 Authorize Capital Increase of Up to EUR For For Management 1 Billion for Future Exchange Offers 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Authorize Issuance of Equity upon For For Management Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 1 Billion 18 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Nominal Amount of EUR 2 Billion 19 Approve Employee Stock Purchase Plan For For Management 20 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 21 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plan 22 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 23 Authorize up to 0.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 24 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 25 Amend Article 23 of Bylaws to Comply For For Management with New Legislation Re: General Meetings 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Alison Carnwath as Director For For Management 4 Elect Dambisa Moyo as Director For For Management 5 Re-elect Marcus Agius as Director For For Management 6 Re-elect David Booth as Director For For Management 7 Re-elect Sir Richard Broadbent as For For Management Director 8 Re-elect Fulvio Conti as Director For For Management 9 Re-elect Robert Diamond Jr as Director For For Management 10 Re-elect Simon Fraser as Director For For Management 11 Re-elect Reuben Jeffery III as Director For For Management 12 Re-elect Sir Andrew Likierman as For For Management Director 13 Re-elect Chris Lucas as Director For For Management 14 Re-elect Sir Michael Rake as Director For For Management 15 Re-elect Sir John Sunderland as For For Management Director 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Approve EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Authorise the Company to Call EGM with For For Management Two Weeks Notice 23 Approve Long-Term Incentive Plan For For Management 24 Amend Group Share Value Plan For For Management -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: D0712D163 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports; Appove Allocation of Income and Dividends of EUR 1.50 per Share for Fiscal 2010 2 Approve Discharge of Management Board For For Management for Fiscal 2010 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 4 Amend Articles Re: Length of For For Management Supervisory Board Member Term 5 Approve Spin-Off and Takeover For For Management Agreement with Bayer Real Estate GmbH 6 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2011 -------------------------------------------------------------------------------- BINCKBANK NV Ticker: Security ID: N1375D101 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management 3a Adopt Financial Statements For For Management 3b Receive Explanation on Company's None None Management Reserves and Dividend Policy 3c Approve Dividends of EUR 0.24 Per For For Management Share 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Reelect C.J.M Scholtes to Supervisory For For Management Board 7 Reelect L. Deuzeman to Supervisory For For Management Board 8a Amend Articles Re: Legislative Changes For For Management 8b Authorize Board Members and NautaDutilh For For Management N.V. to Ratify and Execute Approved Resolutions 9 Grant Foundation Priority to Issue For For Management Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 10 Authorize Board to Repurchase of Up to For For Management 10 Percent of Issued Share Capital 11 Ratify Ernst and Young as Auditor For For Management 12 Other Business None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- BOUYGUES Ticker: EN Security ID: F11487125 Meeting Date: APR 21, 2011 Meeting Type: Annual/Special Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Patricia Barbizet as Director For Against Management 6 Reelect Herve Le Bouc as Director For Against Management 7 Reelect Helman le Pas de Secheval as For For Management Director 8 Reelect Nonce Paolini as Director For Against Management 9 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 12 Authorize Capitalization of Reserves of For For Management Up to EUR 6 Billion for Bonus Issue or Increase in Par Value 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 14 Approve Issuance of Shares up to 20 For Against Management Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 150 Million 15 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 16 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 18 Authorize Capital Increase of Up to EUR For Against Management 150 Million for Future Exchange Offers 19 Authorize Issuance of Equity upon For Against Management Conversion of a Subsidiary's Equity-Linked Securities up to EUR 150 Million 20 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 5 Billion 21 Approve Employee Stock Purchase Plan For Against Management 22 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Stock Option Plan 23 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 24 Allow Board to Use Authorizations and For Against Management Delegations Granted Under Items 11 to 19, and 22 Above; and Item 19 of the April, 29, 2010 General Meeting in the Event of a Public Tender Offer or Share Exchange Offer 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CARLSBERG Ticker: CARL Security ID: K36628137 Meeting Date: MAR 24, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Report; Approve Discharge of Supervisory Board and Executive Board 3 Approve Allocation of Income and For For Management Dividends of DKK 5.00 per Share 4a Approve Remuneration of Directors in For For Management the amount of DKK 400,000 to Each Director (Base Fee), the Chairman Shall Receive Double Base Fee and the Deputy Chairman Shall Receive One and a Half Base Fee; Approve Remuneration for Committee Work 4b Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 4c Amend Articles Re: Change of the For For Management Supervisory Board Members' Term of Office from Two to One Year 5a Reelect Povl Krogsgaard-Larsen as For Abstain Management Director 5b Reelect Cornelis Job van der Graaf as For For Management Director 5c Reelect Richard Burrows as Director For For Management 5d Reelect Niels Kaergard as Director For Abstain Management 6 Ratify KPMG as Auditor For For Management -------------------------------------------------------------------------------- CARNIVAL PLC Ticker: CCL Security ID: G19081101 Meeting Date: APR 13, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Micky Arison as Director of For For Management Carnival Corporation and as a Director of Carnival plc 2 Re-elect Sir Jonathon Band as Director For For Management of Carnival Corporation and as a Director of Carnival plc 3 Re-elect Robert Dickinson as Director For For Management of Carnival Corporation and as a Director of Carnival plc 4 Re-elect Arnold Donald as Director of For For Management Carnival Corporation and as a Director of Carnival plc 5 Re-elect Pier Foschi as Director of For For Management Carnival Corporation and as a Director of Carnival plc 6 Re-elect Howard Frank as Director of For For Management Carnival Corporation and as a Director of Carnival plc 7 Re-elect Richard Glasier as Director of For For Management Carnival Corporation and as a Director of Carnival plc 8 Re-elect Modesto Maidique as Director For For Management of Carnival Corporation and as a Director of Carnival plc 9 Re-elect Sir John Parker as Director of For For Management Carnival Corporation and as a Director of Carnival plc 10 Re-elect Peter Ratcliffe as Director of For For Management Carnival Corporation and as a Director of Carnival plc 11 Re-elect Stuart Subotnick as Director For For Management of Carnival Corporation and as a Director of Carnival plc 12 Re-elect Laura Weil as Director of For For Management Carnival Corporation and as a Director of Carnival plc 13 Re-elect Randall Weisenburger as For For Management Director of Carnival Corporation and as a Director of Carnival plc 14 Re-elect Uzi Zucker as Director of For For Management Carnival Corporation and as a Director of Carnival plc 15 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of Carnival plc; Ratify the Selection of PricewaterhouseCoopers LLP as Registered Certified Public Accounting Firm of Carnival Corporation 16 Authorise the Audit Committee of For For Management Carnival plc to Fix Remuneration of Auditors 17 Accept Financial Statements and For For Management Statutory Reports 18 Advisory Vote to Approve Compensation For For Management of the Named Executive Officers 19 Advisory Vote on Say on Pay Frequency One Year One Year Management 20 Approve Remuneration Report For For Management 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase For For Management 24 Approve 2011 Stock Plan For For Management -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: 20441A102 Meeting Date: APR 28, 2011 Meeting Type: Annual/Special Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Designate Newspapers to Publish Company For For Management Announcements 4 Elect Directors/Fiscal Council Members For Against Management and Approve Their Remuneration 1 Amend Articles For For Management -------------------------------------------------------------------------------- COMPUTERSHARE LIMITED Ticker: CPU Security ID: Q2721E105 Meeting Date: NOV 10, 2010 Meeting Type: Annual Record Date: NOV 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2010 2 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 3 Elect Christopher John Morris as a For For Management Director 4 Elect Arthur Leslie Owen as a Director For For Management 5 Elect Gerald Lieberman as a Director For For Management -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO. LTD. Ticker: 1878 Security ID: J11151107 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 131 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Minabe, Isao For For Management 3.2 Elect Director Kumakiri, Naomi For For Management 3.3 Elect Director Inada, Akio For For Management 3.4 Elect Director Asano, Hideki For For Management 3.5 Elect Director Igawa, Takashi For For Management 3.6 Elect Director Nakaita, Hideyuki For For Management 3.7 Elect Director Kadouchi, Hitoshi For For Management 3.8 Elect Director Nakada, Shuuji For For Management 3.9 Elect Director Kawaguchi, Hiroshi For For Management 3.10 Elect Director Nishimura, Tomoyuki For For Management 3.11 Elect Director Sasamoto, Yuujiro For For Management 3.12 Elect Director Marcus Merner For For Management 4 Approve Retirement Bonuses and Special For For Management Payments in Connection with Abolition of Retirement Bonus System 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- DENA CO LTD Ticker: 2432 Security ID: J1257N107 Meeting Date: JUN 25, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2 Amend Articles To Limit Rights of For For Management Odd-Lot Holders 3.1 Elect Director Namba, Tomoko For For Management 3.2 Elect Director Haruta, Makoto For For Management 3.3 Elect Director Moriyasu, Isao For For Management 3.4 Elect Director Kawasaki, Shuuhei For For Management 3.5 Elect Director Neil Young For For Management 3.6 Elect Director Kobayashi, Kenji For For Management 4.1 Appoint Statutory Auditor Watanabe, For For Management Taketsune 4.2 Appoint Statutory Auditor Iida, Masaru For Against Management 4.3 Appoint Statutory Auditor Fujikawa, For For Management Hisaaki -------------------------------------------------------------------------------- EAST JAPAN RAILWAY CO. Ticker: 9020 Security ID: J1257M109 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Amend Articles To Streamline Board For For Management Structure 3 Elect Director Takahashi, Makoto For For Management 4.1 Appoint Statutory Auditor Hoshino, For For Management Shigeo 4.2 Appoint Statutory Auditor Higashikawa, For For Management Hajime 4.3 Appoint Statutory Auditor Harayama, For For Management Kiyomi 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 6 Amend Articles to Authorize Company to Against Against Shareholder Direct Subsidiary to Investigate Medical Practitioners Law (MPL) Violations by Tenant Shop Employees 7 Direct Dept Store Subsidiary to Retain Against Against Shareholder Asahi Shimbun to Investigate MPL Violation at Tenant Contact-Lens Shops 8 Direct Dept Store Subsidiary to Retain Against Against Shareholder Asahi Shimbun to Check for MPL Violations when Accepting New Tenant Shops -------------------------------------------------------------------------------- ELPIDA MEMORY INC Ticker: 6665 Security ID: J1354L103 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kinoshita, Yoshitaka For For Management 1.2 Elect Director Takahashi, Yasushi For For Management 2.1 Appoint Statutory Auditor Mashiko, For For Management Takayuki 2.2 Appoint Statutory Auditor Sakurai, For Against Management Katsumi 2.3 Appoint Statutory Auditor Kanamura, For For Management Masahiko 3 Appoint Alternate Statutory Auditor For For Management Noma, Yoriko 4 Approve Reduction in Capital Reserves For For Management 5 Approve Retirement Bonus Payment for For For Management Director and Statutory Auditor -------------------------------------------------------------------------------- EULER HERMES Ticker: ELE Security ID: F2013Q107 Meeting Date: MAY 20, 2011 Meeting Type: Annual/Special Record Date: MAY 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Non-Tax Deductible Expenses For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 4 per Share 5 Approve Standard Accounting Transfers For For Management 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 8 Approve Severance Payment Agreement For Against Management with Dirk Oevermann 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 450,000 10 Ratify KPMG as Auditor For For Management 11 Reelect Auditeurs et Conseils For For Management d'Entreprise as Auditor 12 Ratify KPMG Audit FS I as Alternate For For Management Auditor 13 Reelect Emmanuel Charrier as Alternate For For Management Auditor 14 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 15 Approve Employee Stock Purchase Plan Against For Management 16 Amend Article 14 of Bylaws Re: For For Management Attendance to Board Meetings 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EUROPEAN AERONAUTIC DEFENCE AND SPACE COMPANY EADS NV Ticker: EAD Security ID: F17114103 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and General Introductory None None Management Statements 2.1 Discussion on Company's Corporate None None Management Governance Structure 2.2 Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.3 Receive Financial Statements and Report None None Management on the Business 3 Discussion of Agenda Items None None Management 4.1 Approve Financial Statements and For For Management Statutory Reports 4.2 Approve Allocation of Income and For For Management Dividend of EUR 0.22 per Share 4.3 Approve Discharge of Board of Directors For For Management 4.4 Ratify Ernst & Young Accountants LLP as For For Management Co-Auditors 4.5 Ratify KPMG Accountants as Co-Auditors For For Management 4.6 Amend Articles For For Management 4.7 Approve Remuneration of Executive and For For Management Non-Executive Directors 4.8 Grant Board Authority to Issue Shares For For Management Up To 0.15 Percent of Authorized Capital and Excluding Preemptive Rights 4.9 Approve Cancellation of Repurchased For For Management Shares 4.10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Close Meeting None None Management -------------------------------------------------------------------------------- EVN AG Ticker: EVN Security ID: A19833101 Meeting Date: JAN 20, 2011 Meeting Type: Annual Record Date: JAN 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For For Management Supervisory Boards 4 Ratify Auditors For For Management 5 Elect Supervisory Board Members For For Management (Bundled) 6 Approve Remuneration of Supervisory For For Management Board Members -------------------------------------------------------------------------------- FIAT INDUSTRIAL SPA Ticker: FI Security ID: T42136126 Meeting Date: APR 16, 2011 Meeting Type: Special Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Representative for Holders of For For Management Saving Shares; Approve Representative's Remuneration 2 Set Up a Fund to Cover Common Expenses For For Management for Saving Shareholders -------------------------------------------------------------------------------- FIRST PACIFIC CO., LTD. Ticker: 00142 Security ID: G34804107 Meeting Date: DEC 08, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected For For Management Transactions with PT Indofood Sukses Makmur Tbk in Relation to the Noodles Business and the Related Annual Caps 2 Approve Continuing Connected For For Management Transactions with PT Indofood Sukses Makmur Tbk in Relation to the Plantations Business and the Related Annual Caps -------------------------------------------------------------------------------- FIRST PACIFIC CO., LTD. Ticker: 00142 Security ID: G34804107 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: MAY 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Cash Dividend of HK$0.12 For For Management Per Ordinary Share 3 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4a Reelect Robert C. Nicholson as For For Management Executive Director 4b Reelect Benny S. Santoso as For For Management Non-Executive Director 4c Reelect Graham L. Pickles as For For Management Independent Non-Executive Director 4d Reelect Napoleon L. Nazareno as For For Management Non-Executive Director 4e Reelect Tedy Djuhar as Non-Executive For For Management Director 4f Reelect Ibrahim Risjad as Non-Executive For Against Management Director 5 Elect Loh Kung Wai, Christine as For For Management Independent Non-Executive Director 6a Authorize Board to Fix Remuneration of For For Management Executive Directors 6b Authorize Board to Fix Remuneration of For For Management Non-Executive Directors at the Sum of $5,000 for Each Meeting Attended 7 Authorize Board to Appoint Additional For For Management Directors as an Addition to the Board 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FRASER AND NEAVE LIMITED Ticker: F99 Security ID: Y2642C155 Meeting Date: JAN 27, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.12 Per For For Management Share 3a Reelect Lee Hsien Yang as Director For For Management 3b Reelect Soon Tit Koon as Director For For Management 3c Reelect Ho Tian Yee as Director For For Management 3d Reelect Maria Mercedes Corrales as For For Management Director 3e Reelect Hirotake Kobayashi as Director For For Management 4 Approve Directors' Fees of SGD 2.7 For For Management Million for the Year Ending Sept. 30, 2011 5 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 7 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Fraser and Neave, Ltd. Executives' Share Option Scheme 1999 8 Approve Issuance of Shares and Grant of For For Management Awards Pursuant to the F&N Restricted Share Plan and/or the F&N Performance Share Plan 9 Approve Issuance of Shares Pursuant to For For Management the Fraser and Neave, Limited Scrip Dividend Scheme 10 Authorize Share Repurchase Program For For Management 11 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- FUKUOKA FINANCIAL GROUP INC. Ticker: 8354 Security ID: J17129107 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 for Ordinary Shares 2.1 Elect Director Tani, Masaaki For For Management 2.2 Elect Director Obata, Osamu For For Management 2.3 Elect Director Shibato, Takashige For For Management 2.4 Elect Director Yoshikai, Takashi For For Management 2.5 Elect Director Sakurai, Fumio For For Management 2.6 Elect Director Furumura, Jiro For For Management 2.7 Elect Director Aoyagi, Masayuki For For Management 2.8 Elect Director Hayashi, Kenji For For Management 2.9 Elect Director Murayama, Noritaka For For Management 2.10 Elect Director Oniki, Kazuo For For Management 2.11 Elect Director Yoshizawa, Shunsuke For For Management 2.12 Elect Director Isobe, Hisaharu For For Management 2.13 Elect Director Yasuda, Ryuuji For For Management 2.14 Elect Director Takahashi, Hideaki For For Management 3.1 Appoint Statutory Auditor Tsuchiya, For For Management Masahiko 3.2 Appoint Statutory Auditor Nagao, Tsuguo For Against Management 3.3 Appoint Statutory Auditor Nuki, For Against Management Masayoshi 4.1 Appoint Alternate Statutory Auditor For For Management Habu, Kiyofumi 4.2 Appoint Alternate Statutory Auditor For Against Management Takeshima, Kazuyuki 4.3 Appoint Alternate Statutory Auditor For Against Management Tsugami, Kenji -------------------------------------------------------------------------------- GAM HOLDING LTD. Ticker: GAM Security ID: H2878E106 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For Did Not Vote Management -------------------------------------------------------------------------------- GAM HOLDING LTD. Ticker: GAM Security ID: H2878E106 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 0.50 per Share from Share Premium Reserve 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Approve CHF 516,538 Reduction in Share For Did Not Vote Management Capital via Cancellation of Repurchased Shares 4.2 Authorize Share Repurchase Program for For Did Not Vote Management Purpose of Share Cancellation 5.1 Reelect Johannes de Gier as Director For Did Not Vote Management 5.2 Reelect Dieter Enkelmann as Director For Did Not Vote Management 5.3 Reelect Hugh Scott-Barrett as Director For Did Not Vote Management 6 Ratify KPMG AG as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- GRUPO MEXICO S.A.B. DE C.V. Ticker: GMEXICOB Security ID: P49538112 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports; Accept CEO, Board and Board Committee Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Report on Tax Obligations in For For Management Accordance with Article 86 of Tax Law 3 Approve Allocation of Income for Fiscal For For Management Year 2010 4 Approve Policy Related to Acquisition For For Management of Own Shares; Set Aggregate Nominal Amount of Share Repurchase Reserve for 2011 5 Elect or Ratify Directors; Verify For Against Management Independence of Board Members; Elect or Ratify Chairmen and Members of the Board Committees 6 Approve Remuneration of Directors and For For Management Members of Board Committees 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- HEIDELBERGCEMENT AG Ticker: HEI Security ID: D31709104 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 3.1 Approve Discharge of Management Board For For Management Member Bernd Scheifele for Fiscal 2010 3.2 Approve Discharge of Management Board For For Management Member Dominik von Achten for Fiscal 2010 3.3 Approve Discharge of Management Board For For Management Member Daniel Gauthier for Fiscal 2010 3.4 Approve Discharge of Management Board For For Management Member Andreas Kern for Fiscal 2010 3.5 Approve Discharge of Management Board For For Management Member Lorenz Naeger for Fiscal 2010 3.6 Approve Discharge of Management Board For For Management Member Albert Scheuer for Fiscal 2010 4.1 Approve Discharge of Supervisory Board For For Management Member Fritz-Juergen Heckmann for Fiscal 2010 4.2 Approve Discharge of Supervisory Board For For Management Member Heinz Schmitt for Fiscal 2010 4.3 Approve Discharge of Supervisory Board For For Management Member Robert Feiger for Fiscal 2010 4.4 Approve Discharge of Supervisory Board For For Management Member Josef Heumann for Fiscal 2010 4.5 Approve Discharge of Supervisory Board For For Management Member Max Kley for Fiscal 2010 4.6 Approve Discharge of Supervisory Board For For Management Member Hans Kraut for Fiscal 2010 4.7 Approve Discharge of Supervisory Board For For Management Member Herbert Luetkestratkoetter for Fiscal 2010 4.8 Approve Discharge of Supervisory Board For For Management Member Ludwig Merckle for Fiscal 2010 4.9 Approve Discharge of Supervisory Board For For Management Member Tobias Merckle for Fiscal 2010 4.10 Approve Discharge of Supervisory Board For For Management Member Alan Murray for Fiscal 2010 4.11 Approve Discharge of Supervisory Board For For Management Member Werner Schraeder for Fiscal 2010 4.12 Approve Discharge of Supervisory Board For For Management Member Frank-Dirk Steininger for Fiscal 2010 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2011 6 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- HITACHI LTD. Ticker: 6501 Security ID: J20454112 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawamura, Takashi For For Management 1.2 Elect Director Ota, Yoshie For For Management 1.3 Elect Director Ohashi, Mitsuo For For Management 1.4 Elect Director Katsumata, Nobuo For For Management 1.5 Elect Director Motobayashi, Toru For Against Management 1.6 Elect Director Ono, Isao For For Management 1.7 Elect Director Stephen Gomersall For For Management 1.8 Elect Director Sakiyama, Tadamichi For For Management 1.9 Elect Director Sumikawa, Masaharu For For Management 1.10 Elect Director Nakanishi, Hiroaki For For Management 1.11 Elect Director Nakamura, Michiharu For For Management 1.12 Elect Director Hacchoji, Takashi For For Management 1.13 Elect Director Miyoshi, Takashi For For Management 2 Remove Director Miyoshi, Takashi from Against Against Shareholder Office -------------------------------------------------------------------------------- HOCHTIEF AG Ticker: HOT Security ID: D33134103 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2011 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 42.9 Million Pool of Capital to Guarantee Conversion Rights 9 Approve Creation of EUR 23.3 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 10a Elect Yousuf Al Hammadi to the For Against Management Supervisory Board 10b Elect angel Altozano to the Supervisory For Against Management Board 10c Elect Detlef Bremkamp to the For Against Management Supervisory Board 10d Elect Hans-Peter Keitel to the For Against Management Supervisory Board 10e Elect Heinrich v. Pierer to the For For Management Supervisory Board 10f Elect Wilhelm Simson to the Supervisory For For Management Board 10g Elect Marcelino Fernandez to the For Against Management Supervisory Board 10h Elect Manfred Wennemer to the For For Management Supervisory Board -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAY 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3a Re-elect Safra Catz as Director For For Management 3b Elect Laura Cha as Director For For Management 3c Re-elect Marvin Cheung as Director For For Management 3d Re-elect John Coombe as Director For For Management 3e Re-elect Rona Fairhead as Director For For Management 3f Re-elect Douglas Flint as Director For For Management 3g Re-elect Alexander Flockhart as For For Management Director 3h Re-elect Stuart Gulliver as Director For For Management 3i Re-elect James Hughes-Hallett as For For Management Director 3j Re-elect William Laidlaw as Director For For Management 3k Re-elect Janis Lomax as Director For For Management 3l Elect Iain Mackay as Director For For Management 3m Re-elect Gwyn Morgan as Director For For Management 3n Re-elect Nagavara Murthy as Director For For Management 3o Re-elect Sir Simon Robertson as For For Management Director 3p Re-elect John Thornton as Director For For Management 3q Re-elect Sir Brian Williamson as For For Management Director 4 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 5 Authorise Issue of Equity with For For Management Pre-emptive Rights 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Approve Share Plan 2011 For For Management 8 Approve Fees Payable to Non-Executive For For Management Directors 9 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- INVESTMENT AB KINNEVIK Ticker: KINVB Security ID: W4832D110 Meeting Date: MAY 16, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Wilhelm Luning as Chairman of For Did Not Vote Management Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Board's Report None None Management 8 Receive President's Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10 Approve Financial Statements and For Did Not Vote Management Statutory Reports 11 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 4.50 per Share 12 Approve Discharge of Board and For Did Not Vote Management President 13 Determine Number of Members (7) and For Did Not Vote Management Deputy Members of Board 14 Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of SEK 4.33 Million; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15 Reelect Vigo Carlund, Wilhelm For Did Not Vote Management Klingspor, Erik Mitteregger, Allen Sangines-Krause, and Cristina Stenbeck as Directors; Elect Tom Boardman and Dame Amelia Fawcett as New Directors 16 Authorize Cristina Stenbeck and at For Did Not Vote Management least Two Representatives of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 18 Approve Share Matching Plan for Key For Did Not Vote Management Employees; Approve Associated Formalities 19 Authorize Repurchase of up to 10 For Did Not Vote Management Percent of Issued Shares 20 Amend Articles Re: Editorial Changes; For Did Not Vote Management Auditor Term 21 Close Meeting None None Management -------------------------------------------------------------------------------- INVESTOR AB Ticker: INVEB Security ID: W48102128 Meeting Date: APR 12, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 7 Receive President's Report; Receive None None Management Presentation by Molnlycke Health Care AB 8 Receive Report on the Work of the Board None None Management and its Committees 9 Approve Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Discharge of Board and For Did Not Vote Management President 11 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 5.00 per Share; Approve April 15, 2011, as Record Date for Dividend Payment 12a Determine Number of Members (11) and For Did Not Vote Management Deputy Members (0) of Board 12b Fix Number of Auditors at One For Did Not Vote Management 13a Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.9 Million for Chairman and SEK 500,000 for Other Directors (Including Synthetic Shares); Approve Remuneration for Committee Work 13b Approve Remuneration of Auditors For Did Not Vote Management 14 Reelect Gunnar Brock, Sune Carlsson, For Did Not Vote Management Borje Ekholm, Tom Johnstone, Carola Lemne, Grace Skaugen, O. Griffith Sexton, Lena Treschow Torell, Jacob Wallenberg (Chairman), and Peter Wallenberg Jr. as Directors; Elect Hans Straberg as New Director 15 Ratify KPMG as Auditors For Did Not Vote Management 16a Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16b Approve 2011 Long-Term Incentive For Did Not Vote Management Programs 17a Authorize Repurchase of Issued Share For Did Not Vote Management Capital and Reissuance of Repurchased Shares for General Purposes and in Support of Long-Term Incentive Program and Synthetic Share Program for Board of Directors 17b Authorize Reissuance of up to 2.2 For Did Not Vote Management Million Repurchased Shares in Support of 2011 Long-Term Incentive Programs 18 Authorize Chairman of Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 19 Amend Articles Re: Conversion of None Did Not Vote Shareholder Class-A Shares into Class-B Shares 20.1 Evaluate the Possibility to Convert None Did Not Vote Shareholder Class-A Shares into Class-B Shares 20.2 Evaluate the Possibility to De-merge None Did Not Vote Shareholder Investor into Two Companies, "Listed" and "Unlisted" 20.3 Evaluate the Possibility to Refine None Did Not Vote Shareholder Investor into Two Companies, "Investor Healthcare" and "Investor Industry" 20.4 Evaluate the Possibility to Distribute None Did Not Vote Shareholder Unlisted Assets 20.5 Evaluate the Possibility to Make an None Did Not Vote Shareholder Extraordinary Dividend of SEK 10 20.6 Evaluate the Possibility to Make a More None Did Not Vote Shareholder Long-Term and More Aggressive Forecast for the Dividend 20.7 Evaluate the Possibility to Repurchase None Did Not Vote Shareholder Shares Without Liquidating the Company 20.8 Evaluate the Possibility to Contact None Did Not Vote Shareholder Other Investment Companies With the Purpose of Establishing a Team Which Shall Work for Reducing the Investment Company Discounts in Investment Companies 20.9 Contact Warren Buffet for His Advice None Did Not Vote Shareholder and Views on How Investor Can be Developed and How Its Investment Company Discount Can Be Reduced 20.10 Evaluate the Possibility to Make the None Did Not Vote Shareholder General Meeting to an Event and a Festival That No-one Would Like To Miss 20.11 Evaluate Which Shareholder Perquisites None Did Not Vote Shareholder That Can Be Conferred in the Future 20.12 Evaluate the Possibility to Prepare and None Did Not Vote Shareholder Make Public a Five Item Agenda with Concrete Measures to Eliminate the Investment Company Discount 20.13 Evaluate the Possibility to Establish a None Did Not Vote Shareholder Concrete Target for Which Level to be Reached Regarding Reduction of the Investment Company Discount in the Future 21 Close Meeting None None Management -------------------------------------------------------------------------------- JAPAN PETROLEUM EXPLORATION CO. LTD. Ticker: 1662 Security ID: J2740Q103 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Tanahashi, Yuuji For For Management 2.2 Elect Director Watanabe, Osamu For For Management 2.3 Elect Director Suzuki, Katsuo For For Management 2.4 Elect Director Sato, Hiroshi For For Management 2.5 Elect Director Ishii, Shoichi For For Management 2.6 Elect Director Ibi, Toshio For For Management 2.7 Elect Director Saito, Mitsuru For For Management 2.8 Elect Director Matsumoto, Junichi For For Management 2.9 Elect Director Ogura, Nobuyuki For For Management 2.10 Elect Director Moritani, Nobuaki For For Management 2.11 Elect Director Yamatoya, Hitoshi For For Management 2.12 Elect Director Nakayama, Kazuo For For Management 2.13 Elect Director Ogino, Kiyoshi For For Management 2.14 Elect Director Kawakami, Kazuo For For Management 3 Appoint Statutory Auditor Kadotani, For For Management Masahiko 4 Approve Retirement Bonus Payment for For Against Management Director 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- JUPITER TELECOMMUNICATIONS CO., LTD. Ticker: 4817 Security ID: J28710101 Meeting Date: MAR 23, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 900 2.1 Elect Director Mori, Shuichi For For Management 2.2 Elect Director Oyama, Shunsuke For For Management 2.3 Elect Director Aoki, Tomoya For For Management 2.4 Elect Director Fukuda, Mineo For For Management 2.5 Elect Director Kato, Toru For For Management 2.6 Elect Director Matsumoto, Masayuki For For Management 2.7 Elect Director Osawa, Yoshio For For Management 2.8 Elect Director Mikogami, Daisuke For For Management 2.9 Elect Director Morozumi, Hirofumi For For Management 2.10 Elect Director Takahashi, Makoto For For Management 3.1 Appoint Statutory Auditor Fujimoto, For For Management Kunio 3.2 Appoint Statutory Auditor Yamaguchi, For For Management Katsuyuki -------------------------------------------------------------------------------- KINTETSU WORLD EXPRESS, INC. Ticker: 9375 Security ID: J33384108 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Tsujii, Akio For For Management 2.2 Elect Director Ishizaki, Satoshi For For Management 2.3 Elect Director Ueno, Hirohiko For For Management 2.4 Elect Director Ueda, Kenji For For Management 2.5 Elect Director Tomiyama, Joji For For Management 2.6 Elect Director Hoshiai, Hiroyuki For For Management 2.7 Elect Director Nakata, Haruto For For Management 2.8 Elect Director Watarai, Yoshinori For For Management 2.9 Elect Director Mori, Kazuya For For Management 2.10 Elect Director Aikawa, Shinya For For Management 2.11 Elect Director Inamura, Toshimichi For For Management 2.12 Elect Director Bamba, Takashi For For Management 2.13 Elect Director Mitsuhashi, Yoshinobu For For Management 2.14 Elect Director Yamaguchi, Masanori For For Management 3.1 Appoint Statutory Auditor Soda, For For Management Hideyuki 3.2 Appoint Statutory Auditor Suzuki, Kanji For For Management 3.3 Appoint Statutory Auditor Kishida, For For Management Masao -------------------------------------------------------------------------------- KOMATSU LTD. Ticker: 6301 Security ID: J35759125 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Sakane, Masahiro For For Management 2.2 Elect Director Noji, Kunio For For Management 2.3 Elect Director Komamura, Yoshinori For For Management 2.4 Elect Director Ohashi, Tetsuji For For Management 2.5 Elect Director Hotta, Kensuke For For Management 2.6 Elect Director Kano, Noriaki For For Management 2.7 Elect Director Ikeda, Koichi For For Management 2.8 Elect Director Hironaka, Mamoru For For Management 2.9 Elect Director Fujitsuka, Mikio For For Management 2.10 Elect Director Takamura, Fujitoshi For For Management 3 Appoint Statutory Auditor Kamano, For For Management Hiroyuki 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- LINDE AG Ticker: LIN Security ID: D50348107 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2011 6.1 Elect Ann-Kristin Achleitner to the For For Management Supervisory Board 6.2 Elect Arne Wittig as Alternate For For Management Supervisory Board Member 6.3 Elect Guenter Hugger as Alternate For For Management Supervisory Board Member -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 39 2.1 Elect Director Kojima, Yorihiko For For Management 2.2 Elect Director Kobayashi, Ken For For Management 2.3 Elect Director Ueda, Ryoichi For For Management 2.4 Elect Director Yano, Masahide For For Management 2.5 Elect Director Nabeshima, Hideyuki For For Management 2.6 Elect Director Nakahara, Hideto For For Management 2.7 Elect Director Fujimura, Kiyoshi For For Management 2.8 Elect Director Nagai, Yasuo For For Management 2.9 Elect Director Nomakuchi, Tamotsu For For Management 2.10 Elect Director Ito, Kunio For For Management 2.11 Elect Director Tsukuda, Kazuo For Against Management 2.12 Elect Director Kato, Ryozo For For Management 2.13 Elect Director Konno, Hidehiro For For Management 3 Appoint Statutory Auditor Noma, Osamu For For Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.85 per Share 4.1.1 Reelect Paul Bulcke as Director For Did Not Vote Management 4.1.2 Reelect Andreas Koopmann as Director For Did Not Vote Management 4.1.3 Reelect Rolf Haenggi as Director For Did Not Vote Management 4.1.4 Reelect Jean-Pierre Meyers as Director For Did Not Vote Management 4.1.5 Reelect Naina Lal Kidwai as Director For Did Not Vote Management 4.1.6 Reelect Beat Hess as Director For Did Not Vote Management 4.2 Elect Ann Veneman as Director For Did Not Vote Management 4.3 Ratify KPMG AG as Auditors For Did Not Vote Management 5 Approve CHF 16.5 Million Reduction in For Did Not Vote Management Share Capital via Cancellation of 165 Million Shares -------------------------------------------------------------------------------- NINTENDO CO. LTD. Ticker: 7974 Security ID: J51699106 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 310 2.1 Elect Director Iwata, Satoru For For Management 2.2 Elect Director Mori, Yoshihiro For For Management 2.3 Elect Director Hatano, Shinji For For Management 2.4 Elect Director Takeda, Genyo For For Management 2.5 Elect Director Miyamoto, Shigeru For For Management 2.6 Elect Director Nagai, Nobuo For For Management 2.7 Elect Director Matsumoto, Masaharu For For Management 2.8 Elect Director Suzuki, Eiichi For For Management 2.9 Elect Director Kimishima, Tatsumi For For Management 2.10 Elect Director Takemura, Kaoru For For Management 3.1 Appoint Statutory Auditor Nakaji, For For Management Ichiro 3.2 Appoint Statutory Auditor Mizutani, For For Management Naoki 3.3 Appoint Statutory Auditor Ozaki, For For Management Katashi -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Appoint Statutory Auditor Amitani, For For Management Shunsuke 2.2 Appoint Statutory Auditor Makitani, For For Management Yoshitaka 2.3 Appoint Statutory Auditor Iwamoto, For Against Management Shigeru 2.4 Appoint Statutory Auditor Motobayashi, For For Management Toru 2.5 Appoint Statutory Auditor Tomonaga, For For Management Michiko -------------------------------------------------------------------------------- NOBLE CORPORATION Ticker: N0L Security ID: H5833N103 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence J. Chazen For For Management 1.2 Elect Director Jon A. Marshall For For Management 1.3 Elect Director Mary P. Ricciardello For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Creation of Reserve Through For For Management Appropriation of Retained Earnings. 4 Approve CHF 38.4 Million Reduction in For For Management Share Capital 5 Approve Extension of CHF 133 Million For For Management Pool of Capital without Preemptive Rights 6 Approve CHF 143 Million Reduction in For For Management Share Capital and Repayment of CHF 0.13 per Share 7 Ratify PricewaterhouseCoopers LLP as For For Management Independent Registered Public Accounting Firm and PricewaterhouseCoopers AG as Statutory Auditor 8 Approve Discharge of Board and Senior For For Management Management 9 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 22, 2011 Meeting Type: Annual Record Date: FEB 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.20 per Share 4 Approve Remuneration System For Against Management 5a Reelect Ann Fudge as Director For For Management 5b Reelect Pierre Landolt as Director For For Management 5c Reelect Ulrich Lehner as Director For For Management 5d Elect Enrico Vanni as Director For For Management 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: APR 08, 2011 Meeting Type: Special Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Merger Agreement with Alcon For Did Not Vote Management Inc. 1.2 Approve Creation of CHF 54 Million Pool For Did Not Vote Management of Authorized Capital in Connection with Merger Agreement with Alcon Inc. -------------------------------------------------------------------------------- OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA) Ticker: OPAP Security ID: X3232T104 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAY 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Statutory Reports For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Discharge of Board and Auditors For For Management 5 Approve Director Remuneration for 2010 For For Management 6 Approve Director Remuneration for 211 For Against Management 7 Approve Auditors and Fix Their For Against Management Remuneration 8 Elect Directors For Against Management 9 Appoint Members of Audit Committee For For Management 10 Authorize Board to Participate in For For Management Companies with Similar Business Interests 11 Amend Company Articles For Against Management 12 Other Business For Against Management -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Harold Brown For For Management 2 Elect Director Mathis Cabiallavetta For For Management 3 Elect Director Louis C. Camilleri For For Management 4 Elect Director J. Dudley Fishburn For For Management 5 Elect Director Jennifer Li For For Management 6 Elect Director Graham Mackay For For Management 7 Elect Director Sergio Marchionne For Against Management 8 Elect Director Lucio A. Noto For For Management 9 Elect Director Carlos Slim Helu For For Management 10 Elect Director Stephen M. Wolf For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Report on Effect of Marketing Practices Against Against Shareholder on the Poor 15 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- REDECARD S.A Ticker: RDCD3 Security ID: P79941103 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Audit Committee Members -------------------------------------------------------------------------------- REDECARD S.A Ticker: RDCD3 Security ID: P79941103 Meeting Date: APR 20, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- REDECARD SA Ticker: RDCD3 Security ID: P79941103 Meeting Date: DEC 20, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Share Capital via For For Management Capitalization of Reserves 2 Amend Article 5 Re: Increase Share For For Management Capital 3 Consolidate ByLaws For For Management -------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Ticker: RNR Security ID: G7496G103 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Bushnell For For Management 1.2 Elect Director James L. Gibbons For For Management 1.3 Elect Director Jean D. Hamilton For For Management 1.4 Elect Director Anthony M. Santomero For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Ernst & Young Ltd. as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSB Security ID: G7690A100 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Linda Stuntz as Director For For Management 4 Re-elect Josef Ackermann as Director For For Management 5 Re-elect Malcolm Brinded as Director For For Management 6 Elect Guy Elliott as Director For For Management 7 Re-elect Simon Henry as Director For For Management 8 Re-elect Charles Holliday as Director For For Management 9 Re-elect Lord Kerr of Kinlochard as For For Management Director 10 Elect Gerard Kleisterlee as Director For For Management 11 Re-elect Christine Morin-Postel as For For Management Director 12 Re-elect Jorma Ollila as Director For For Management 13 Re-elect Jeroen van der Veer as For For Management Director 14 Re-elect Peter Voser as Director For For Management 15 Re-elect Hans Wijers as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- SAMPO OYJ (FORMERLY SAMPO-LEONIA INSURANCE CO. Ticker: SAMAS Security ID: X75653109 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's and Auditor's Report; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.15 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 160,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 80,000 for Other Directors 11 Fix Number of Directors at Eight For For Management 12 Reelect Anne Brunila, Eira For For Management Palin-Lehtinen, Jukka Pekkarinen, Christoffer Taxell, Veli-Matti Mattila, Matti Vuoria, and Bjorn Wahlroos (Chairman) as Directors; Elect Adine Axen as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young Oy as Auditors For For Management 15 Authorize Repurchase of up to 50 For For Management Million Issued Class A Shares 16 Close Meeting None None Management -------------------------------------------------------------------------------- SANOFI AVENTIS Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 06, 2011 Meeting Type: Annual/Special Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.5 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.5 Million 6 Ratify Appointment of Carole Piwnica as For For Management Director 7 Elect Suet Fern Lee as Director For For Management 8 Reelect Thierry Desmarest as Director For For Management 9 Reelect Igor Landau as Director For For Management 10 Reelect Gerard Van Kemmel as Director For For Management 11 Reelect Serge Weinberg as Director For For Management 12 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 13 Appoint Yves Nicolas as Alternate For For Management Auditor 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 520 Million 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capitalization of Reserves of For For Management up to EUR 500 Million for Bonus Issue or Increase in Par Value 20 Approve Employee Stock Purchase Plan For For Management 21 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plan 22 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 23 Amend Article 11 of Bylaws Re: Board For For Management Size 24 Amend Article 12 of Bylaws Re: Vice For For Management Chairman Age Limit 25 Amend Article 19 of Bylaws to Comply For For Management with New Legislation Re: Shareholder Rights 26 Change Company Name to Sanofi and Amend For For Management Article 2 of Bylaws Accordingly 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SIA ENGINEERING COMPANY LIMITED Ticker: S59 Security ID: Y78599100 Meeting Date: JUL 23, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.13 Per For For Management Ordinary Share 3a Reelect Chew Choon Seng as Director For For Management 3b Reelect Koh Kheng Siong as Director For For Management 3c Reelect Andrew Lim Ming-Hui as Director For For Management 3d Reelect Ron Foo Siang Guan as Director For For Management 4 Reelect William Tan Seng Koon as For For Management Director 5 Approve Directors' Fees of SGD 819,000 For For Management for the Financial Year Ended March 31, 2010 (FY2008/09: $789,150) 6 Approve Directors' Fees of SGD 946,000 For For Management for the Financial Year Ending March 31, 2011 7 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8b Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the SIAEC Employee Share Option Plan and/or to the SIAEC Performance Share Plan and/or to the SIAEC Restricted Share Plan 8c Approve Mandate for Transactions with For For Management Related Parties 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: JAN 25, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Supervisory Board Report, None None Management Corporate Governance Report, Remuneration Report, and Compliance Report for Fiscal 2009/2010 (Non-Voting) 2 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009/2010 (Non-Voting) 3 Approve Allocation of Income and For For Management Dividends of EUR 2.70 per Share 4 Approve Discharge of Management Board For For Management for Fiscal 2009/2010 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2009/2010 6 Approve Remuneration System for For For Management Management Board Members 7 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2010/2011 and for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2010/2011 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 10 Approve Creation of EUR 90 Million Pool For For Management of Capital to Guarantee Conversion Rights for Issuance of Shares to Employees 11 Approve Remuneration of Supervisory For For Management Board 12 Approve Affiliation Agreements with For For Management Siemens Finance GmbH 13 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 270 Million Pool of Capital to Guarantee Conversion Rights 14 Amend Corporate Purpose Against Against Shareholder -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: 017670 Security ID: Y4935N104 Meeting Date: MAR 11, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Final Dividend of KRW 8,400 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Amend Terms of Severance Payments to For For Management Executives 4.1 Elect Two Inside Directors (Bundled) For For Management 4.2 Reelect Three Outside Directors For For Management (Bundled) 4.3 Reelect Two Members of Audit Committee For For Management (Bundled) -------------------------------------------------------------------------------- SMURFIT KAPPA GROUP PLC Ticker: SK3 Security ID: G8248F104 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAY 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3a Reelect Liam O'Mahony as Director For For Management 3b Reelect Nicanor Restrepo as Director For For Management 3c Reelect Paul Stecko as Director For For Management 3d Reelect Rosemary Thorne as Director For For Management 4 Elect Roberto Newell as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorise Shares for Market Purchase For For Management 8 Authorize the Company to Call EGM with For For Management Two Weeks' Notice 9 Approve 2011 Deferred Annual Bonus Plan For For Management -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: GLE Security ID: F43638141 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAY 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.75 per Share 3 Approve Stock Dividend Program For For Management 4 Accept Consolidated Financial For For Management Statements and Statutory Reports 5 Reelect Frederic Oudea as Director For Against Management 6 Reelect Anthony Wyand as Director For For Management 7 Reelect Jean-Martin Folz as Director For For Management 8 Elect Kyra Hazou as Director For For Management 9 Elect Ana Maria Llopis Rivas as For For Management Director 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.25 Million 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G87621101 Meeting Date: JUL 02, 2010 Meeting Type: Annual Record Date: JUN 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Ken Hydon as Director For For Management 5 Re-elect Tim Mason as Director For For Management 6 Re-elect Lucy Neville-Rolfe as Director For For Management 7 Re-elect David Potts as Director For For Management 8 Re-elect David Reid as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase For For Management 14 Authorise EU Political Donations and For For Management Expenditure 15 Approve Share Incentive Plan For For Management 16 Adopt New Articles of Association For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Paul Polman as Director For For Management 4 Re-elect Jean-Marc Huet as Director For For Management 5 Re-elect Louise Fresco as Director For For Management 6 Re-elect Ann Fudge as Director For For Management 7 Re-elect Charles Golden as Director For For Management 8 Re-elect Byron Grote as Director For For Management 9 Re-elect Hixonia Nyasulu as Director For For Management 10 Re-elect Sir Malcolm Rifkind as For For Management Director 11 Re-elect Kees Storm as Director For For Management 12 Re-elect Michael Treschow as Director For For Management 13 Re-elect Paul Walsh as Director For For Management 14 Elect Sunil Bharti Mittal as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 22 Amend Articles of Association For For Management -------------------------------------------------------------------------------- USS CO., LTD. Ticker: 4732 Security ID: J9446Z105 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 101 2.1 Elect Director Hattori, Futoshi For For Management 2.2 Elect Director Ando, Yukihiro For For Management 2.3 Elect Director Tamura, Fumihiko For For Management 2.4 Elect Director Hara, Shigeo For For Management 2.5 Elect Director Seta, Dai For For Management 2.6 Elect Director Masuda, Motohiro For For Management 2.7 Elect Director Gono, Eiji For For Management 2.8 Elect Director Mishima, Toshio For For Management 2.9 Elect Director Yamanaka, Masafumi For For Management 2.10 Elect Director Ikeda, Hiromitsu For For Management 2.11 Elect Director Akase, Masayuki For For Management 2.12 Elect Director Inoue, Hiroaki For For Management 2.13 Elect Director Koga, Yasuhisa For For Management 2.14 Elect Director Kojima, Hiroshi For For Management 2.15 Elect Director Okada, Hideo For For Management 2.16 Elect Director Hayashi, Isamu For For Management 2.17 Elect Director Madono, Satoru For For Management 2.18 Elect Director Sato, Koji For For Management -------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT Ticker: VIE Security ID: F9686M107 Meeting Date: MAY 17, 2011 Meeting Type: Annual/Special Record Date: MAY 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Non-Tax Deductible Expenses For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 1.21 per Share 5 Approve Stock Dividend Program (Cash or For For Management Shares) 6 Approve Auditors' Special Report on For Against Management Related-Party Transactions 7 Reelect Jean Azema as Director For Against Management 8 Reelect Pierre-Andre de Chalendar as For For Management Director 9 Reelect Badouin Prot as Director For Against Management 10 Reelect Louis Schweitzer as Director For Against Management 11 Reelect Ernst & Young et Autres as For For Management Auditor 12 Reelect Auditex as Alternate Auditor For For Management 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 866,000 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Approve Employee Stock Purchase Plan For For Management 16 Approve Employee Stock Purchase Plan For For Management for International Employees 17 Amend Article 22 of Bylaws Re: For For Management Attendance to General Meetings Through Videoconference and Telecommunication 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VISCOFAN S.A Ticker: VIS Security ID: E97579192 Meeting Date: APR 13, 2011 Meeting Type: Annual/Special Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Reading of Meeting Announcement None None Management 2 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010; Approve Allocation of Income and Distribution of Complementary Dividend of EUR 0.20 per Share 3.1 Receive Explanatory Report in None None Management Accordance With Article 116 of Stock Market Law 3.2 Receive Amendments on Board of None None Management Directors' Regulations 3.3 Receive Annual Corporate Governance None None Management Report 4 Elect Ernst & Young SL as Auditors For For Management 5 Amend Articles 3, 15, 18, and 22 of For For Management Bylaws Re: Change Location of Registered Office, Venue of General Shareholders' Meeting, Publication of Meeting Notice, and Attendance Rights 6 Amend Articles 9, 14, and 19 of General For For Management Meeting Regulations Re: Formal Requirements of Convening a Meeting, Attendance Rights, and Venue of General Shareholders' Meeting 7 Approve Reduction in Capital by EUR For For Management 13.52 Million via Reduction of Nominal Value by EUR 0.29 Per Share with Refund to Shareholders; Amend Article 5 of Bylaws Accordingly 8 Authorize Increase in Capital by EUR For For Management 32.16 Million Charged to Reserves via Increase in Nominal Value to EUR 0.70 Per Share 9 Authorize Share Repurchase; Void For For Management Authorization Granted at the AGM Held on June 1, 2010 10 Advisory Vote on Company's Remuneration For Against Management Report 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- VIVENDI Ticker: VIV Security ID: F97982106 Meeting Date: APR 21, 2011 Meeting Type: Annual/Special Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.40 per Share 5 Reelect Jean Yves Charlier as For For Management Supervisory Board Member 6 Reelect Henri Lachmann as Supervisory For For Management Board Member 7 Reelect Pierre Rodocanachi as For For Management Supervisory Board Member 8 Appoint KPMG SA as Auditor For For Management 9 Appoint KPMG Audit IS SAS as Alternate For For Management Auditor 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plan (New Shares) 13 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14 and 15 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 18 Approve Employee Stock Purchase Plan For For Management 19 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 20 Authorize Capitalization of Reserves of For For Management Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 21 Add Article 10.6 to Bylaws Re: Censors For For Management 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JUL 27, 2010 Meeting Type: Annual Record Date: JUL 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Sir John Bond as Director For For Management 3 Re-elect John Buchanan as Director For For Management 4 Re-elect Vittorio Colao as Director For For Management 5 Re-elect Michel Combes as Director For For Management 6 Re-elect Andy Halford as Director For For Management 7 Re-elect Stephen Pusey as Director For For Management 8 Re-elect Alan Jebson as Director For For Management 9 Re-elect Samuel Jonah as Director For For Management 10 Re-elect Nick Land as Director For For Management 11 Re-elect Anne Lauvergeon as Director For For Management 12 Re-elect Luc Vandevelde as Director For For Management 13 Re-elect Anthony Watson as Director For For Management 14 Re-elect Philip Yea as Director For For Management 15 Approve Final Dividend For For Management 16 Approve Remuneration Report For For Management 17 Reappoint Deloitte LLP as Auditors For For Management 18 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Adopt New Articles of Association For For Management 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 24 Approve Share Incentive Plan For For Management -------------------------------------------------------------------------------- WILLIS GROUP HOLDINGS PUBLIC LIMITED COMPANY Ticker: WSH Security ID: G96666105 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William W. Bradley as Director For For Management 1.2 Elect Joseph A. Califano as Director For For Management 1.3 Elect Anna C. Catalano as Director For For Management 1.4 Elect Sir Roy Gardner as Director For For Management 1.5 Elect Sir Jeremy Hanley as Director For For Management 1.6 Elect Robyn S. Kravit as Director For For Management 1.7 Elect Jeffrey B. Lane as Director For For Management 1.8 Elect Wendy E. Lane as Director For For Management 1.9 Elect James F. McCann as Director For For Management 1.10 Elect Joseph J. Plumeri as Director For For Management 1.11 Elect Douglas B. Roberts as Director For For Management 1.12 Elect Director Michael J. Somers For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Authorize Directed Share Repurchase For For Management Program 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- WOLTERS KLUWER NV Ticker: WKL Security ID: ADPV09931 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management 2b Receive Report of Supervisory Board None None Management 3a Adopt Financial Statements For For Management 3b Approve Dividends of EUR 0.67 Per Share For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Reelect B.F.J. Angelici to Supervisory For For Management Board 6 Reelect J.J. Lynch to Executive Board For For Management 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Amended Long-Term Incentive For For Management Plan with Additional Performance Criterion 9a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 9b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 9a 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Other Business None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9787K108 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: MAY 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve the Corporate Responsibility For For Management Report 4 Amend Articles of Association Re: For For Management Annual Re-election of Directors 5 Elect Ruigang Li as Director For For Management 6 Elect Solomon Trujillo as Director For For Management 7 Re-elect Colin Day as Director For For Management 8 Re-elect Esther Dyson as Director For For Management 9 Re-elect Orit Gadiesh as Director For For Management 10 Re-elect Philip Lader as Director For For Management 11 Re-elect Stanley Morten as Director For For Management 12 Re-elect Koichiro Naganuma as Director For For Management 13 Re-elect Lubna Olayan as Director For For Management 14 Re-elect John Quelch as Director For For Management 15 Re-elect Mark Read as Director For For Management 16 Re-elect Paul Richardson as Director For For Management 17 Re-elect Jeffrey Rosen as Director For For Management 18 Re-elect Timothy Shriver as Director For For Management 19 Re-elect Sir Martin Sorrell as Director For For Management 20 Re-elect Paul Spencer as Director For For Management 21 Reappoint Deloitte LLP as Auditors and For For Management Authorise the Board to Determine Their Remuneration 22 Authorise Issue of Equity with For For Management Pre-emptive Rights 23 Approve Increase in Maximum Annual For For Management Aggregate Fees of the Directors 24 Approve Scrip Dividend For For Management 25 Authorise Market Purchase For For Management 26 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- ZURICH FINANCIAL SERVICES AG Ticker: ZURN Security ID: H9870Y105 Meeting Date: MAR 31, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2.1 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 2.2 Approve Transfer of CHF 2.49 Billion For Did Not Vote Management from Capital Reserves to Free Reserves and Dividend of CHF 17.00 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Amend Articles Re: Election of Special For Did Not Vote Management Auditor for Capital Increases 4.2 Amend Articles Re: Contributions in For Did Not Vote Management Kind 5.1.1 Reelect Manfred Gentz as Director For Did Not Vote Management 5.1.2 Reelect Fred Kindle as Director For Did Not Vote Management 5.1.3 Reelect Tom de Swaan as Director For Did Not Vote Management 5.2 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors ======================= TRANSAMERICA UBS LARGE CAP VALUE ======================= ADOBE SYSTEMS INCORPORATED Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert K. Burgess For For Management 2 Elect Director Daniel Rosensweig For For Management 3 Elect Director Robert Sedgewick For For Management 4 Elect Director John E. Warnock For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Approve Executive Incentive Bonus Plan For For Management 7 Ratify Auditors For For Management 8 Declassify the Board of Directors For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: FEB 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel P. Amos For For Management 2 Elect Director John Shelby Amos II For For Management 3 Elect Director Paul S. Amos II For For Management 4 Elect Director Michael H. Armacost For For Management 5 Elect Director Kriss Cloninger III For For Management 6 Elect Director Elizabeth J. Hudson For For Management 7 Elect Director Douglas W. Johnson For For Management 8 Elect Director Robert B. Johnson For For Management 9 Elect Director Charles B. Knapp For For Management 10 Elect Director E. Stephen Purdom For For Management 11 Elect Director Barbara K. Rimer For For Management 12 Elect Director Marvin R. Schuster For For Management 13 Elect Director David Gary Thompson For For Management 14 Elect Director Robert L. Wright For For Management 15 Elect Director Takuro Yoshida For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency One Year One Year Management 18 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Ticker: AEP Security ID: 025537101 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David J. Anderson For For Management 2 Elect Director James F. Cordes For For Management 3 Elect Director Ralph D. Crosby, Jr. For For Management 4 Elect Director Linda A. Goodspeed For For Management 5 Elect Director Thomas E. Hoaglin For For Management 6 Elect Director Lester A. Hudson, Jr. For For Management 7 Elect Director Michael G. Morris For For Management 8 Elect Director Richard C. Notebaert For For Management 9 Elect Director Lionel L. Nowell III For For Management 10 Elect Director Richard L. Sandor For For Management 11 Elect Director Kathryn D. Sullivan For For Management 12 Elect Director Sara Martinez Tucker For For Management 13 Elect Director John F. Turner For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 08, 2011 Meeting Type: Annual Record Date: JAN 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aart J. De Geus For For Management 1.2 Elect Director Stephen R. Forrest For For Management 1.3 Elect Director Thomas J. Iannotti For For Management 1.4 Elect Director Susan M. James For For Management 1.5 Elect Director Alexander A. Karsner For For Management 1.6 Elect Director Gerhard H. Parker For For Management 1.7 Elect Director Dennis D. Powell For For Management 1.8 Elect Director Willem P. Roelandts For For Management 1.9 Elect Director James E. Rogers For For Management 1.10 Elect Director Michael R. Splinter For For Management 1.11 Elect Director Robert H. Swan For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Randall L. Stephenson For For Management 2 Elect Director Gilbert F. Amelio For For Management 3 Elect Director Reuben V. Anderson For For Management 4 Elect Director James H. Blanchard For For Management 5 Elect Director Jaime Chico Pardo For For Management 6 Elect Director James P. Kelly For For Management 7 Elect Director Jon C. Madonna For For Management 8 Elect Director Lynn M. Martin For For Management 9 Elect Director John B. McCoy For For Management 10 Elect Director Joyce M. Roche For For Management 11 Elect Director Matthew K. Rose For For Management 12 Elect Director Laura D Andrea Tyson For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 17 Report on Political Contributions Against Against Shareholder 18 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 19 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- AVON PRODUCTS, INC. Ticker: AVP Security ID: 054303102 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Don Cornwell For For Management 1.2 Elect Director V. Ann Hailey For For Management 1.3 Elect Director Fred Hassan For For Management 1.4 Elect Director Andrea Jung For For Management 1.5 Elect Director Maria Elena Lagomasino For For Management 1.6 Elect Director Ann S. Moore For For Management 1.7 Elect Director Paul S. Pressler For For Management 1.8 Elect Director Gary M. Rodkin For For Management 1.9 Elect Director Paula Stern For For Management 1.10 Elect Director Lawrence A. Weinbach For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Brady For For Management 1.2 Elect Director Clarence P. Cazalot, Jr. For For Management 1.3 Elect Director Chad C. Deaton For For Management 1.4 Elect Director Anthony G. Fernandes For For Management 1.5 Elect Director Claire W. Gargalli For For Management 1.6 Elect Director Pierre H. Jungels For For Management 1.7 Elect Director James A. Lash For For Management 1.8 Elect Director J. Larry Nichols For For Management 1.9 Elect Director H. John Riley, Jr. For For Management 1.10 Elect Director J. W. Stewart For For Management 1.11 Elect Director Charles L. Watson For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency None Three Years Management 6 Require a Majority Vote for the Against Against Shareholder Election of Directors -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Wayne T. Hockmeyer For For Management 2 Elect Director Robert L. Parkinson, Jr. For For Management 3 Elect Director Thomas T. Stallkamp For For Management 4 Elect Director Albert P.L. Stroucken For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 8 Approve Qualified Employee Stock For For Management Purchase Plan 9 Approve Omnibus Stock Plan For For Management 10 Amend Certificate of Incorporation to For For Management Declassify the Board and Reduce Supermajority Voting Requirement -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Ticker: BSX Security ID: 101137107 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katharine T. Bartlett For For Management 1.2 Elect Director Bruce L. Byrnes For For Management 1.3 Elect Director Nelda J. Connors For For Management 1.4 Elect Director J. Raymond Elliott For For Management 1.5 Elect Director Kristina M. Johnson For For Management 1.6 Elect Director Ernest Mario For For Management 1.7 Elect Director N.J. Nicholas, Jr. For For Management 1.8 Elect Director Pete M. Nicholas For For Management 1.9 Elect Director Uwe E. Reinhardt For For Management 1.10 Elect Director John E. Sununu For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARNIVAL CORPORATION Ticker: CCL Security ID: 143658300 Meeting Date: APR 13, 2011 Meeting Type: Annual Record Date: FEB 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Micky Arison As A Director Of For For Management Carnival Corporation And As A Director Of Carnival Plc 2 Reelect Sir Jonathon Band As A Director For For Management Of Carnival Corporation And As A Director Of Carnival Plc 3 Reelect Robert H. Dickinson As A For For Management Director Of Carnival Corporation And As A Director Of Carnival Plc 4 Reelect Arnold W. Donald As A Director For For Management Of Carnival Corporation And As A Director Of Carnival Plc 5 Reelect Pier Luigi Foschi As A Director For For Management Of Carnival Corporation And As A Director Of Carnival Plc 6 Reelect Howard S. Frank As A Director For For Management Of Carnival Corporation And As A Director Of Carnival Plc 7 Reelect Richard J. Glasier As A For For Management Director Of Carnival Corporation And As A Director Of Carnival Plc 8 Reelect Modesto A. Maidique As A For For Management Director Of Carnival Corporation And As A Director Of Carnival Plc 9 Reelect Sir John Parker As A Director For For Management Of Carnival Corporation And As A Director Of Carnival Plc 10 Reelect Peter G. Ratcliffe As A For For Management Director Of Carnival Corporation And As A Director Of Carnival Plc 11 Reelect Stuart Subotnick As A Director For For Management Of Carnival Corporation And As A Director Of Carnival Plc 12 Reelect Laura Weil As A Director Of For For Management Carnival Corporation And As A Director Of Carnival Plc 13 Reelect Randall J. Weisenburger As A For For Management Director Of Carnival Corporation And As A Director Of Carnival Plc 14 Reelect Uzi Zucker As A Director Of For For Management Carnival Corporation And As A Director Of Carnival Plc 15 Reappoint The UK Firm Of For For Management PricewaterhouseCoopers LLP As Independent Auditors For Carnival Plc And Ratify The U.S. Firm Of PricewaterhouseCoopers LLP As The Independent Auditor For Carnival Corporation 16 Authorize The Audit Committee Of For For Management Carnival Plc To Fix Remuneration Of The Independent Auditors Of Carnival Plc 17 Receive The UK Accounts And Reports Of For For Management The Directors And Auditors Of Carnival Plc For The Year Ended November 30, 2010 18 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 19 Advisory Vote on Say on Pay Frequency One Year One Year Management 20 Approve Remuneration of Executive and For For Management Non-Executive Directors 21 Authorize Issue of Equity with For For Management Pre-emptive Rights 22 Authorize Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Shares for Market Purchase For For Management 24 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CELANESE CORPORATION Ticker: CE Security ID: 150870103 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Martin G. McGuinn For For Management 2 Elect Director Daniel S. Sanders For For Management 3 Elect Director John K. Wulff For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967101 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alain J.P. Belda For For Management 2 Elect Director Timothy C. Collins For For Management 3 Elect Director Jerry A. Grundhofer For For Management 4 Elect Director Robert L. Joss For For Management 5 Elect Director Michael E. O'Neill For For Management 6 Elect Director Vikram S. Pandit For For Management 7 Elect Director Richard D. Parsons For For Management 8 Elect Director Lawrence R. Ricciardi For For Management 9 Elect Director Judith Rodin For For Management 10 Elect Director Robert L. Ryan For For Management 11 Elect Director Anthony M. Santomero For For Management 12 Elect Director Diana L. Taylor For For Management 13 Elect Director William S. Thompson, Jr. For For Management 14 Elect Director Ernesto Zedillo For For Management 15 Ratify Auditors For For Management 16 Amend Omnibus Stock Plan For For Management 17 Approve Executive Incentive Bonus Plan For For Management 18 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 19 Advisory Vote on Say on Pay Frequency One Year One Year Management 20 Approve Reverse Stock Split For For Management 21 Affirm Political Non-Partisanship Against Against Shareholder 22 Report on Political Contributions Against Against Shareholder 23 Report on Restoring Trust and Against Against Shareholder Confidence in the Financial System 24 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 25 Require Audit Committee Review and Against Against Shareholder Report on Controls Related to Loans, Foreclosure and Securitizations -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Decker Anstrom For For Management 1.2 Elect Director Kenneth J. Bacon For For Management 1.3 Elect Director Sheldon M. Bonovitz For For Management 1.4 Elect Director Edward D. Breen For For Management 1.5 Elect Director Joseph J. Collins For For Management 1.6 Elect Director J. Michael Cook For For Management 1.7 Elect Director Gerald L. Hassell For For Management 1.8 Elect Director Jeffrey A. Honickman For For Management 1.9 Elect Director Eduardo G. Mestre For For Management 1.10 Elect Director Brian L. Roberts For For Management 1.11 Elect Director Ralph J. Roberts For For Management 1.12 Elect Director Judith Rodin For For Management 2 Ratify Auditors For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Amend Restricted Stock Plan For For Management 5 Amend Stock Option Plan For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 8 Provide for Cumulative Voting Against Against Shareholder 9 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- COVIDIEN PUBLIC LIMITED COMPANY Ticker: COV Security ID: G2554F105 Meeting Date: MAR 15, 2011 Meeting Type: Annual Record Date: JAN 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Craig Arnold For For Management 2 Elect Director Robert H. Brust For For Management 3 Elect Director John M. Connors, Jr. For For Management 4 Elect Director Christopher J. Coughlin For For Management 5 Elect Director Timothy M. Donahue For For Management 6 Elect Director Kathy J. Herbert For For Management 7 Elect Director Randall J. Hogan III For For Management 8 Elect Director Richard J. Meelia For For Management 9 Elect Director Dennis H. Reilley For For Management 10 Elect Director Tadataka Yamada For For Management 11 Elect Director Joseph A. Zaccagnino For For Management 12 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 13 Approve Reverse Stock Split Immediately For For Management Followed by a Forward Stock Split 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- DOVER CORPORATION Ticker: DOV Security ID: 260003108 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director D.H. Benson For For Management 2 Elect Director R.W. Cremin For For Management 3 Elect Director J-P.M. Ergas For For Management 4 Elect Director P.T. Francis For For Management 5 Elect Director K.C. Graham For For Management 6 Elect Director R.A. Livingston For For Management 7 Elect Director R.K. Lochridge For For Management 8 Elect Director B.G. Rethore For For Management 9 Elect Director M.B. Stubbs For For Management 10 Elect Director S.M. Todd For For Management 11 Elect Director S.K. Wagner For For Management 12 Elect Director M.A. Winston For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jagjeet S. Bindra For For Management 2 Elect Director Vanessa C.L. Chang For For Management 3 Elect Director France A. Cordova For For Management 4 Elect Director Theodore F. Craver, Jr. For For Management 5 Elect Director Charles B. Curtis For For Management 6 Elect Director Bradford M. Freeman For For Management 7 Elect Director Luis G. Nogales For For Management 8 Elect Director Ronald L. Olson For For Management 9 Elect Director James M. Rosser For For Management 10 Elect Director Richard T. Schlosberg, For For Management III 11 Elect Director Thomas C. Sutton For For Management 12 Elect Director Brett White For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George A. Alcorn For For Management 2 Elect Director Charles R. Crisp For For Management 3 Elect Director James C. Day For For Management 4 Elect Director Mark G. Papa For For Management 5 Elect Director H. Leighton Steward For For Management 6 Elect Director Donald F. Textor For For Management 7 Elect Director Frank G. Wisner For For Management 8 Ratify Auditors For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year One Year Management 11 Pro-Rata Vesting on Equity Plans Against Against Shareholder 12 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.J. Boskin For For Management 1.2 Elect Director P. Brabeck-Letmathe For For Management 1.3 Elect Director L.R. Faulkner For For Management 1.4 Elect Director J.S. Fishman For For Management 1.5 Elect Director K.C. Frazier For For Management 1.6 Elect Director W.W. George For For Management 1.7 Elect Director M.C. Nelson For For Management 1.8 Elect Director S.J. Palmisano For For Management 1.9 Elect Director S.S. Reinemund For For Management 1.10 Elect Director R.W. Tillerson For For Management 1.11 Elect Director E.E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Require Independent Board Chairman Against For Shareholder 6 Report on Political Contributions Against Against Shareholder 7 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity 8 Adopt Policy on Human Right to Water Against Against Shareholder 9 Report on Environmental Impact of Oil Against Against Shareholder Sands Operations in Canada 10 Report on Environmental Impacts of Against Against Shareholder Natural Gas Fracturing 11 Report on Energy Technologies Against Against Shareholder Development 12 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 27, 2010 Meeting Type: Annual Record Date: AUG 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James L. Barksdale For For Management 2 Elect Director John A. Edwardson For For Management 3 Elect Director J.R. Hyde, III For For Management 4 Elect Director Shirley A. Jackson For For Management 5 Elect Director Steven R. Loranger For For Management 6 Elect Director Gary W. Loveman For For Management 7 Elect Director Susan C. Schwab For For Management 8 Elect Director Frederick W. Smith For For Management 9 Elect Director Joshua I. Smith For For Management 10 Elect Director David P. Steiner For For Management 11 Elect Director Paul S. Walsh For For Management 12 Approve Omnibus Stock Plan For For Management 13 Ratify Auditors For For Management 14 Require Independent Board Chairman Against Against Shareholder 15 Provide Right to Act by Written Consent Against For Shareholder 16 Adopt Policy on Succession Planning Against Against Shareholder -------------------------------------------------------------------------------- FIRSTENERGY CORP. Ticker: FE Security ID: 337932107 Meeting Date: SEP 14, 2010 Meeting Type: Special Record Date: JUL 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FIRSTENERGY CORP. Ticker: FE Security ID: 337932107 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul T. Addison For For Management 1.2 Elect Director Anthony J. Alexander For For Management 1.3 Elect Director Michael J. Anderson For For Management 1.4 Elect Director Carol A. Cartwright For For Management 1.5 Elect Director William T. Cottle For For Management 1.6 Elect Director Robert B. Heisler, Jr. For For Management 1.7 Elect DirectorJulia L. Johnson For For Management 1.8 Elect DirectorTed J. Kleisner For For Management 1.9 Elect Director Ernest J. Novak, Jr. For For Management 1.10 Elect Director Catherine A. Rein For For Management 1.11 Elect Director George M. Smart For For Management 1.12 Elect Director Wes M. Taylor For For Management 1.13 Elect Director Jesse T. Williams, Sr. For For Management 2 Ratify Auditors For For Management 3 Provide Right to Call Special Meeting For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Report on Coal Combustion Waste Hazard Against Against Shareholder and Risk Mitigation Efforts 7 Provide Right to Act by Written Consent Against For Shareholder 8 Require a Majority Vote for the Against Against Shareholder Election of Directors 9 Report on Financial Risks of Coal Against Against Shareholder Reliance -------------------------------------------------------------------------------- FORTUNE BRANDS, INC. Ticker: FO Security ID: 349631101 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard A. Goldstein For For Management 2 Elect Director Pierre E. Leroy For For Management 3 Elect Director A. D. David Mackay For For Management 4 Elect Director Anne M. Tatlock For For Management 5 Elect Director Norman H. Wesley For For Management 6 Elect Director Peter M. Wilson For For Management 7 Ratify Auditors For For Management 8 Advisory Vote on Say on Pay Frequency One Year One Year Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Provide Right to Call Special Meeting For For Management 11 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GAMESTOP CORP. Ticker: GME Security ID: 36467W109 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: MAY 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley (Mickey) For For Management Steinberg 1.2 Elect Director Gerald R. Szczepanski For For Management 1.3 Elect Director Lawrence S. Zilavy For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency None Three Years Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Ticker: GD Security ID: 369550108 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mary T. Barra For For Management 2 Elect Director Nicholas D. Chabraja For For Management 3 Elect Director James S. Crown For For Management 4 Elect Director William P. Fricks For For Management 5 Elect Director Jay L. Johnson For For Management 6 Elect Director George A. Joulwan For For Management 7 Elect Director Paul G. Kaminski For For Management 8 Elect Director John M. Keane For For Management 9 Elect Director Lester L. Lyles For For Management 10 Elect Director William A. Osborn For For Management 11 Elect Director Robert Walmsley For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 15 Review and Assess Human Rights Policies Against Against Shareholder 16 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings -------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Ticker: GM Security ID: 37045V100 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel F. Akerson For For Management 2 Elect Director David Bonderman For For Management 3 Elect Director Erroll B. Davis, Jr. For For Management 4 Elect Director Stephen J. Girsky For For Management 5 Elect Director E. Neville Isdell For For Management 6 Elect Director Robert D. Krebs For For Management 7 Elect Director Philip A. Laskawy For For Management 8 Elect Director Kathryn V. Marinello For For Management 9 Elect Director Patricia F. Russo For For Management 10 Elect Director Carol M. Stephenson For For Management 11 Elect Director Cynthia A. Telles For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- HERTZ GLOBAL HOLDINGS, INC. Ticker: HTZ Security ID: 42805T105 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Durham For For Management 1.2 Elect Director Mark P. Frissora For For Management 1.3 Elect Director David H. Wasserman For For Management 1.4 Elect Director Henry C. Wolf For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director E.E. Holiday For For Management 2 Elect Director J.H. Mullin For For Management 3 Elect Director F.B. Walker For For Management 4 Elect Director R.N. Wilson For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Auditors For For Management 8 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 23, 2011 Meeting Type: Annual Record Date: JAN 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director M. L. Andreessen For For Management 2 Elect Director L. Apotheker For For Management 3 Elect Director L.T. Babbio, Jr. For For Management 4 Elect Director S.M. Baldauf For For Management 5 Elect Director S. Banerji For For Management 6 Elect Director R.L. Gupta For For Management 7 Elect Director J.H. Hammergren For For Management 8 Elect Director R.J. Lane For For Management 9 Elect Director G.M. Reiner For For Management 10 Elect Director P.F. Russo For For Management 11 Elect Director D. Senequier For For Management 12 Elect Director G.K. Thompson For For Management 13 Elect Director M.C. Whitman For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Approve Qualified Employee Stock For For Management Purchase Plan 18 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Susan Crown For For Management 2 Elect Director Don H. Davis, Jr. For For Management 3 Elect Director Robert C. McCormack For For Management 4 Elect Director Robert S. Morrison For For Management 5 Elect Director James A. Skinner For For Management 6 Elect Director David B. Smith, Jr. For For Management 7 Elect Director David B. Speer For For Management 8 Elect Director Pamela B. Strobel For For Management 9 Elect Director Kevin M. Warren For For Management 10 Elect Director Anre D. Williams For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Approve Executive Incentive Bonus Plan For For Management 15 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- INTERSIL CORPORATION Ticker: ISIL Security ID: 46069S109 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David B. Bell For For Management 2 Elect Director Robert W. Conn For For Management 3 Elect Director James V. Diller For For Management 4 Elect Director Gary E. Gist For For Management 5 Elect Director Mercedes Johnson For For Management 6 Elect Director Gregory Lang For For Management 7 Elect Director Jan Peeters For For Management 8 Elect Director Robert N. Pokelwaldt For For Management 9 Elect Director James A. Urry For For Management 10 Ratify Auditors For For Management 11 Amend Omnibus Stock Plan For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mary Sue Coleman For For Management 2 Elect Director James G. Cullen For For Management 3 Elect Director Ian E.L. Davis For For Management 4 Elect Director Michael M.e. Johns For For Management 5 Elect Director Susan L. Lindquist For For Management 6 Elect Director Anne M. Mulcahy For For Management 7 Elect Director Leo F. Mullin For For Management 8 Elect Director William D. Perez For For Management 9 Elect Director Charles Prince For For Management 10 Elect Director David Satcher For For Management 11 Elect Director William C. Weldon For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Adopt Policy to Restrain Pharmaceutical Against Against Shareholder Price Increases 16 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination Based on Applicant's Health Status 17 Adopt Animal-Free Training Methods Against Against Shareholder -------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Ticker: JCI Security ID: 478366107 Meeting Date: JAN 26, 2011 Meeting Type: Annual Record Date: NOV 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Natalie A. Black For For Management 1.2 Elect Director Robert A. Cornog For For Management 1.3 Elect Director William H. Lacy For For Management 1.4 Elect Director Stephen A. Roell For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Crandall C. Bowles For For Management 2 Elect Director Stephen B. Burke For For Management 3 Elect Director David M. Cote For For Management 4 Elect Director James S. Crown For For Management 5 Elect Director James Dimon For For Management 6 Elect Director Ellen V. Futter For For Management 7 Elect Director William H. Gray, III For For Management 8 Elect Director Laban P. Jackson, Jr. For For Management 9 Elect Director David C. Novak For For Management 10 Elect Director Lee R. Raymond For For Management 11 Elect Director William C. Weldon For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Amend Omnibus Stock Plan For For Management 16 Affirm Political Non-Partisanship Against Against Shareholder 17 Provide Right to Act by Written Consent Against Against Shareholder 18 Report on Loan Modifications Against Against Shareholder 19 Report on Political Contributions Against Against Shareholder 20 Institute Procedures to Prevent Against Against Shareholder Investments in Companies that Contribute to Genocide or Crimes Against Humanity 21 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- KELLOGG COMPANY Ticker: K Security ID: 487836108 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Bryant For For Management 1.2 Elect Director Rogelio Rebolledo For For Management 1.3 Elect Director Sterling Speirn For For Management 1.4 Elect Director John Zabriskie For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management 6 Reduce Supermajority Vote Requirement Against For Shareholder 7 Require a Majority Vote for the Against Against Shareholder Election of Directors -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alvarez For For Management 1.2 Elect Director David W. Bernauer For For Management 1.3 Elect Director Leonard L. Berry For For Management 1.4 Elect Director Peter C. Browning For For Management 1.5 Elect Director Dawn E. Hudson For For Management 1.6 Elect Director Robert L. Johnson For For Management 1.7 Elect Director Marshall O. Larsen For For Management 1.8 Elect Director Richard K. Lochridge For For Management 1.9 Elect Director Robert A. Niblock For For Management 1.10 Elect Director Stephen F. Page For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote 7 Include Sustainability as a Performance Against Against Shareholder Measure for Senior Executive Compensation 8 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leslie A. Brun For For Management 2 Elect Director Thomas R. Cech For For Management 3 Elect Director Richard T. Clark For For Management 4 Elect Director Kenneth C. Frazier For For Management 5 Elect Director Thomas H. Glocer For For Management 6 Elect Director Steven F. Goldstone For For Management 7 Elect Director William B. Harrison. Jr. For For Management 8 Elect Director Harry R. Jacobson For For Management 9 Elect Director William N. Kelley For For Management 10 Elect Director C. Robert Kidder For For Management 11 Elect Director Rochelle B. Lazarus For For Management 12 Elect Director Carlos E. Represas For For Management 13 Elect Director Patricia F. Russo For For Management 14 Elect Director Thomas E. Shenk For For Management 15 Elect Director Anne M. Tatlock For For Management 16 Elect Director Craig B. Thompson For For Management 17 Elect Director Wendell P. Weeks For For Management 18 Elect Director Peter C. Wendell For For Management 19 Ratify Auditors For For Management 20 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 21 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven A. Kandarian For For Management 1.2 Elect Director Sylvia Mathews Burwell For For Management 1.3 Elect Director Eduardo Castro-Wright For For Management 1.4 Elect Director Cheryl W. Grise For For Management 1.5 Elect Director Lulu C. Wang For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roy J. Bostock For For Management 2 Elect Director Erskine B. Bowles For For Management 3 Elect Director Howard J. Davies For For Management 4 Elect Director James P. Gorman For For Management 5 Elect Director James H. Hance Jr. For For Management 6 Elect Director C. Robert Kidder For For Management 7 Elect Director John J. Mack For For Management 8 Elect Director Donald T. Nicolaisen For For Management 9 Elect Director Hutham S. Olayan For For Management 10 Elect Director James. W. Owens For For Management 11 Elect Director O. Griffith Sexton For For Management 12 Elect Director Masaaki Tanaka For For Management 13 Elect Director Laura D. Tyson For For Management 14 Ratify Auditors For For Management 15 Amend Omnibus Stock Plan For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Ticker: NEE Security ID: 65339F101 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherry S. Barrat For For Management 1.2 Elect Director Robert M. Beall, II For For Management 1.3 Elect Director J. Hyatt Brown For For Management 1.4 Elect Director James L. Camaren For For Management 1.5 Elect Director Kenneth B. Dunn For For Management 1.6 Elect Director J. Brian Ferguson For For Management 1.7 Elect Director Lewis Hay, III For For Management 1.8 Elect Director Toni Jennings For For Management 1.9 Elect Director Oliver D. Kingsley, Jr. For For Management 1.10 Elect Director Rudy E. Schupp For For Management 1.11 Elect Director William H. Swanson For For Management 1.12 Elect Director Michael H. Thaman For For Management 1.13 Elect Director Hansel E. Tookes, II For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NOBLE CORPORATION Ticker: N0L Security ID: H5833N103 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence J. Chazen For For Management 1.2 Elect Director Jon A. Marshall For For Management 1.3 Elect Director Mary P. Ricciardello For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Creation of Reserve Through For For Management Appropriation of Retained Earnings. 4 Approve CHF 38.4 Million Reduction in For For Management Share Capital 5 Approve Extension of CHF 133 Million For For Management Pool of Capital without Preemptive Rights 6 Approve CHF 143 Million Reduction in For For Management Share Capital and Repayment of CHF 0.13 per Share 7 Ratify PricewaterhouseCoopers LLP as For For Management Independent Registered Public Accounting Firm and PricewaterhouseCoopers AG as Statutory Auditor 8 Approve Discharge of Board and Senior For For Management Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Ticker: NSC Security ID: 655844108 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gerald L. Baliles For For Management 2 Elect Director Erskine B. Bowles For For Management 3 Elect Director Karen N. Horn For For Management 4 Elect Director J. Paul Reason For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director S.L. Brown For For Management 2 Elect Director I.M. Cook For For Management 3 Elect Director D. Dublon For For Management 4 Elect Director V.J. Dzau For For Management 5 Elect Director R.L. Hunt For For Management 6 Elect Director A. Ibarguen For For Management 7 Elect Director A.C. Martinez For For Management 8 Elect Director I.K. Nooyi For For Management 9 Elect Director S.P. Rockefeller For For Management 10 Elect Director J.J. Schiro For For Management 11 Elect Director L.G. Trotter For For Management 12 Elect Director D. Vasella For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 15 Ratify Auditors For For Management 16 Adopt Majority Voting for Uncontested For For Management Election of Directors 17 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 18 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- RYDER SYSTEM, INC. Ticker: R Security ID: 783549108 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James S. Beard For For Management 2 Elect Director L. Patrick Hassey For For Management 3 Elect Director Lynn M. Martin For For Management 4 Elect Director Hansel E. Tookes, II For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Ticker: STX Security ID: G7945M107 Meeting Date: JAN 18, 2011 Meeting Type: Annual Record Date: DEC 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Stephen Luczo as a Director For For Management 1b Reelect Frank Biondi, Jr. as a Director For For Management 1c Reelect Lydia Marshall as a Director For For Management 1d Reelect Chong Sup Park as a Director For For Management 1e Reelect Albert Pimentel as a Director For For Management 1f Reelect Gregorio Reyes as a Director For For Management 1g Reelect John Thompson as a Director For For Management 1h Reelect Edward Zander as a Director For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Authorize the Holding of the 2011 AGM For For Management at a Location Outside Ireland 4 Authorize Share Repurchase Program For For Management 5 Determine Price Range for Reissuance of For For Management Treasury Shares 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Ticker: LUV Security ID: 844741108 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David W. Biegler For For Management 2 Elect Director Douglas H. Brooks For For Management 3 Elect Director William H. Cunningham For For Management 4 Elect Director John G. Denison For For Management 5 Elect Director Gary C. Kelly For For Management 6 Elect Director Nancy B. Loeffler For For Management 7 Elect Director John T. Montford For For Management 8 Elect Director Thomas M. Nealon For For Management 9 Elect Director Daniel D. Villanueva For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management 12 Ratify Auditors For For Management 13 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Ticker: BK Security ID: 064058100 Meeting Date: APR 12, 2011 Meeting Type: Annual Record Date: FEB 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ruth E. Bruch For For Management 2 Elect Director Nicholas M. Donofrio For For Management 3 Elect Director Gerald L. Hassell For For Management 4 Elect Director Edmund F. Kelly For For Management 5 Elect Director Robert P. Kelly For For Management 6 Elect Director Richard J. Kogan For For Management 7 Elect Director Michael J. Kowalski For For Management 8 Elect Director John A. Luke, Jr. For For Management 9 Elect Director Mark A. Nordenberg For For Management 10 Elect Director Catherine A. Rein For For Management 11 Elect Director William C. Richardson For For Management 12 Elect Director Samuel C. Scott III For For Management 13 Elect Director John P. Surma For For Management 14 Elect Director Wesley W. von Schack For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Amend Omnibus Stock Plan For For Management 18 Amend Executive Incentive Bonus Plan For For Management 19 Ratify Auditors For For Management 20 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- THE BOEING COMPANY Ticker: BA Security ID: 097023105 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John E. Bryson For For Management 2 Elect Director David L. Calhoun For For Management 3 Elect Director Arthur D. Collins, Jr. For For Management 4 Elect Director Linda Z. Cook For For Management 5 Elect Director Kenneth M. Duberstein For For Management 6 Elect Director Edmund P. Giambastiani, For For Management Jr. 7 Elect Director Edward M. Liddy For For Management 8 Elect Director John F. McDonnell For For Management 9 Elect Director W. James McNerney, Jr. For For Management 10 Elect Director Susan C. Schwab For For Management 11 Elect Director Ronald A. Williams For For Management 12 Elect Director Mike S. Zafirovski For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 15 Ratify Auditors For For Management 16 Implement Third-Party Supply Chain Against Against Shareholder Monitoring 17 Report on Political Contributions Against Against Shareholder 18 Provide Right to Act by Written Consent Against Against Shareholder 19 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 20 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lloyd C. Blankfein For For Management 2 Elect Director John H. Bryan For For Management 3 Elect Director Gary D. Cohn For For Management 4 Elect Director Claes Dahlback For For Management 5 Elect Director Stephen Friedman For For Management 6 Elect Director William W. George For For Management 7 Elect Director James A. Johnson For For Management 8 Elect Director Lois D. Juliber For For Management 9 Elect Director Lakshmi N. Mittal For For Management 10 Elect Director James J. Schiro For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Ratify Auditors For For Management 14 Provide for Cumulative Voting Against Against Shareholder 15 Amend Bylaws-- Call Special Meetings Against Against Shareholder 16 Stock Retention/Holding Period Against Against Shareholder 17 Review Executive Compensation Against Against Shareholder 18 Report on Climate Change Business Risks Against Against Shareholder 19 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- THE KROGER CO. Ticker: KR Security ID: 501044101 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Reuben V. Anderson For For Management 2 Elect Director Robert D. Beyer For For Management 3 Elect Director David B. Dillon For For Management 4 Elect Director Susan J. Kropf For For Management 5 Elect Director John T. Lamacchia For For Management 6 Elect Director David B. Lewis For For Management 7 Elect Director W. Rodney Mcmullen For For Management 8 Elect Director Jorge P. Montoya For For Management 9 Elect Director Clyde R. Moore For For Management 10 Elect Director Susan M. Phillips For For Management 11 Elect Director Steven R. Rogel For For Management 12 Elect Director James A. Runde For For Management 13 Elect Director Ronald L. Sargent For For Management 14 Elect Director Bobby S. Shackouls For For Management 15 Approve Omnibus Stock Plan For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 18 Ratify Auditors For For Management 19 Adopt ILO Based Code of Conduct Against Against Shareholder -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 12, 2010 Meeting Type: Annual Record Date: AUG 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Angela F. Braly For For Management 2 Elect Director Kenneth I. Chenault For For Management 3 Elect Director Scott D. Cook For For Management 4 Elect Director Rajat K. Gupta For For Management 5 Elect Director Robert A. Mcdonald For For Management 6 Elect Director W. James Mcnerney, Jr. For For Management 7 Elect Director Johnathan A. Rodgers For For Management 8 Elect Director Mary A. Wilderotter For For Management 9 Elect Director Patricia A. Woertz For For Management 10 Elect Director Ernesto Zedillo For For Management 11 Ratify Auditors For For Management 12 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas M. Baker, Jr. For For Management 2 Elect Director Y. Marc Belton For For Management 3 Elect Director Victoria Buyniski For For Management Gluckman 4 Elect Director Arthur D. Collins, Jr. For For Management 5 Elect Director Richard K. Davis For For Management 6 Elect Director Joel W. Johnson For For Management 7 Elect Director Olivia F. Kirtley For For Management 8 Elect Director Jerry W. Levin For For Management 9 Elect Director David B. O'Maley For For Management 10 Elect Director O Dell M. Owens For For Management 11 Elect Director Richard G. Reiten For For Management 12 Elect Director Craig D. Schnuck For For Management 13 Elect Director Patrick T. Stokes For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 17 Advisory Vote to Ratify Directors' Against Against Shareholder Compensation -------------------------------------------------------------------------------- ULTRA PETROLEUM CORP. Ticker: UPL Security ID: 903914109 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael D. Watford as Director For For Management 1.2 Elect W. Charles Helton as Director For For Management 1.3 Elect Robert E. Rigney as Director For For Management 1.4 Elect Stephen J. McDaniel as Director For For Management 1.5 Elect Roger A. Brown as Director For For Management 2 Ratify Ernst & Young, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 5 Report on Environmental Impacts of Against Against Shareholder Natural Gas Fracturing -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: MAY 23, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William C. Ballard, Jr. For For Management 2 Elect Director Richard T. Burke For For Management 3 Elect Director Robert J. Darretta For For Management 4 Elect Director Stephen J. Hemsley For For Management 5 Elect Director Michele J. Hooper For For Management 6 Elect Director Rodger A. Lawson For For Management 7 Elect Director Douglas W. Leatherdale For For Management 8 Elect Director Glenn M. Renwick For For Management 9 Elect Director Kenneth I. Shine For For Management 10 Elect Director Gail R. Wilensky For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Approve Omnibus Stock Plan For For Management 14 Amend Qualified Employee Stock Purchase For For Management Plan 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Election Director John D. Baker II For For Management 2 Election Director John S. Chen For For Management 3 Election Director Lloyd H. Dean For For Management 4 Election Director Susan E. Engel For For Management 5 Election Director Enrique Hernandez, For For Management Jr. 6 Election Director Donald M. James For For Management 7 Election Director Mackey J. McDonald For For Management 8 Election Director Cynthia H. Milligan For For Management 9 Elect Director Nicholas G. Moore For For Management 10 Elect Director Philip J. Quigley For For Management 11 Elect Director Judith M. Runstad For For Management 12 Elect Director Stephen W. Sanger For For Management 13 Elect Director John G. Stumpf For For Management 14 Elect Director an G. Swenson For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Ratify Auditors For For Management 18 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 19 Provide for Cumulative Voting Against Against Shareholder 20 Require Independent Board Chairman Against Against Shareholder 21 Advisory Vote to Ratify Directors' Against Against Shareholder Compensation 22 Require Audit Committee Review and Against Against Shareholder Report on Controls Related to Loans, Foreclosure and Securitizations ================= TRANSAMERICA WATER ISLAND ARBITRAGE STRATEGY ================= There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ===================== TRANSAMERICA WMC DIVERSIFIED EQUITY ====================== ABERCROMBIE & FITCH CO. Ticker: ANF Security ID: 002896207 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lauren Brisky For For Management 2 Elect Archie Griffin For For Management 3 Elect Elizabeth Lee For For Management 4 Elect Michael Greenlees For For Management 5 Elect Kevin Huvane For For Management 6 Frequency of Advisory Vote on Executive 1 Year 1 Year Management Compensation 7 Advisory Vote on Executive Compensation For Against Management 8 Repeal of Classified Board For For Management 9 Ratification of Auditor For For Management 10 Amendment to the 2005 Long-Term For For Management Incentive Plan 11 Amendment to the 2007 Long-Term For For Management Incentive Plan 12 Shareholder Proposal Regarding Against Against Shareholder Independent Board Chairman -------------------------------------------------------------------------------- AEROPOSTALE INC Ticker: ARO Security ID: 007865108 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ronald Beegle For For Management 1.2 Elect Robert Chavez For For Management 1.3 Elect Michael Cunningham For For Management 1.4 Elect Evelyn Dilsaver For For Management 1.5 Elect Julian Geiger For For Management 1.6 Elect John Haugh For For Management 1.7 Elect Karin Hirtler-Garvey For For Management 1.8 Elect John Howard For For Management 1.9 Elect Thomas Johnson For For Management 1.10 Elect David Vermylen For For Management 2 Amendment to the 2002 Long-Term For For Management Incentive Plan 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on Executive 3 Years 1 Year Management Compensation 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jeffrey Bezos For For Management 2 Elect Tom Alberg For For Management 3 Elect John Seely Brown For For Management 4 Elect William Gordon For For Management 5 Elect Alain Monie For For Management 6 Elect Jonathan Rubinstein For For Management 7 Elect Thomas Ryder For For Management 8 Elect Patricia Stonesifer For For Management 9 Ratification of Auditor For For Management 10 Advisory Vote on Executive Compensation For For Management 11 Frequency of Advisory Vote on Executive 3 Years 1 Year Management Compensation 12 Shareholder Proposal Regarding Right to Against Against Shareholder Call a Special Meeting 13 Shareholder Proposal Regarding Report Against Against Shareholder on Climate Change -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 029912201 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Raymond Dolan For For Management 2 Elect Ronald Dykes For For Management 3 Elect Carolyn Katz For For Management 4 Elect Gustavo Lara Cantu For For Management 5 Elect JoAnn Reed For For Management 6 Elect Pamela Reeve For For Management 7 Elect David Sharbutt For For Management 8 Elect James Taiclet, Jr. For For Management 9 Elect Samme Thompson For For Management 10 Ratification of Auditor For For Management 11 Elimination of Supermajority For For Management Requirement 12 Advisory Vote on Executive Compensation For For Management 13 Frequency of Advisory Vote on Executive 1 Year 1 Year Management Compensation -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 23, 2011 Meeting Type: Annual Record Date: DEC 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For For Management 1.2 Elect Director Millard S. Drexler For For Management 1.3 Elect Director Albert A. Gore, Jr. For For Management 1.4 Elect Director Steven P. Jobs For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Ronald D. Sugar For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Adopt Policy on Succession Planning Against For Shareholder 6 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Carl Bass For For Management 2 Elect Crawford Beveridge For For Management 3 Elect J. Hallam Dawson For For Management 4 Elect Per-Kristian Halvorsen For For Management 5 Elect Sean Maloney For For Management 6 Elect Mary McDowell For For Management 7 Elect Lorrie Norrington For For Management 8 Elect Charles Robel For For Management 9 Elect Steven West For For Management 10 Ratification of Auditor For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Frequency of Advisory Vote on Executive 1 Year 1 Year Management Compensation -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Allison IV For For Management 1.2 Elect Director Jennifer S. Banner For For Management 1.3 Elect Director K. David Boyer, Jr. For For Management 1.4 Elect Director Anna R. Cablik For For Management 1.5 Elect Director Ronald E. Deal For For Management 1.6 Elect Director J. Littleton Glover, Jr. For Withhold Management 1.7 Elect Director Jane P. Helm For For Management 1.8 Elect Director John P. Howe III For For Management 1.9 Elect Director Kelly S. King For For Management 1.10 Elect Director Valeria Lynch Lee For For Management 1.11 Elect Director J. Holmes Morrison For For Management 1.12 Elect Director Nido R. Qubein For For Management 1.13 Elect Director Thomas E. Skains For For Management 1.14 Elect Director Thomas N. Thompson For For Management 1.15 Elect Director Stephen T. Williams For For Management 2 Amend Executive Incentive Bonus Plan For Against Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Report on Political Contributions Against For Shareholder 7 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- BORGWARNER INC. Ticker: BWA Security ID: 099724106 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robin J. Adams For For Management 2 Elect Director David T. Brown For For Management 3 Elect Director Jan Carlson For For Management 4 Elect Director Dennis C. Cuneo For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- BROADCOM CORPORATION Ticker: BRCM Security ID: 111320107 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy H. Handel For For Management 1.2 Elect Director Eddy W. Hartenstein For For Management 1.3 Elect Director Maria Klawe For For Management 1.4 Elect Director John E. Major For For Management 1.5 Elect Director Scott A. McGregor For For Management 1.6 Elect Director William T. Morrow For For Management 1.7 Elect Director Henry Samueli For For Management 1.8 Elect Director John A.C. Swainson For For Management 1.9 Elect Director Robert E. Switz For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BUCKLE INC. Ticker: BKE Security ID: 118440106 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Daniel Hirschfeld For For Management 1.2 Elect Dennis Nelson For For Management 1.3 Elect Karen Rhoads For For Management 1.4 Elect James Shada For For Management 1.5 Elect Robert Campbell For For Management 1.6 Elect Bill Fairfield For For Management 1.7 Elect Bruce Hoberman For For Management 1.8 Elect John Peetz For For Management 1.9 Elect Michael Huss For For Management 2 Ratification of Auditor For For Management 3 2011 Management Incentive Plan For For Management 4 Amendment to 2005 Restricted Stock Plan For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Frequency of Advisory Vote on Executive 3 Years 1 Year Management Compensation -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David Calhoun For For Management 1.2 Elect Daniel Dickinson For For Management 1.3 Elect Eugene Fife For For Management 1.4 Elect Juan Gallardo For For Management 1.5 Elect David Goode For For Management 1.6 Elect Jesse Greene, Jr. For For Management 1.7 Elect Peter Magowan For For Management 1.8 Elect Dennis Muilenburg For For Management 1.9 Elect Douglas Oberhelman For For Management 1.10 Elect William Osborn For For Management 1.11 Elect Charles Powell For For Management 1.12 Elect Edward Rust, Jr. For For Management 1.13 Elect Susan Schwab For For Management 1.14 Elect Joshua Smith For For Management 1.15 Elect Miles White For For Management 2 Ratification of Auditor For For Management 3 Amendment to the Executive Short-Term For For Management Incentive Plan 4 Advisory Vote on Executive Compensation For For Management 5 Frequency of Advisory Vote on Executive 1 Year 1 Year Management Compensation 6 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditure Report 7 Shareholder Proposal Regarding Against Against Shareholder Retention of Shares After Retirement 8 Shareholder Proposal Regarding Majority Against Against Shareholder Vote for Election of Directors 9 Shareholder Proposal Regarding Right to Against For Shareholder Call a Special Meeting 10 Shareholder Proposal Regarding Against Against Shareholder Independent Board Chairman 11 Shareholder Proposal Regarding Review Against Against Shareholder of Human Rights Policies 12 Shareholder Proposal Regarding Approval Against Against Shareholder of Survivor Benefits (Golden Coffins) -------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Ticker: CHKP Security ID: M22465104 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gil Shwed For For Management 1.2 Elect Marius Nacht For For Management 1.3 Elect Jerry Ungerman For For Management 1.4 Elect Dan Propper For For Management 1.5 Elect David Rubner For For Management 1.6 Elect Tal Shavit For For Management 2 Election of Directors For For Management 3 Appointment of Auditor For For Management 4 Directors' Fees For For Management 5 Approval of Compensation for the For For Management Company's Chairman and CEO, Gil Shwed -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 18, 2010 Meeting Type: Annual Record Date: SEP 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For For Management 2 Elect Director M. Michele Burns For For Management 3 Elect Director Michael D. Capellas For For Management 4 Elect Director Larry R. Carter For For Management 5 Elect Director John T. Chambers For For Management 6 Elect Director Brian L. Halla For For Management 7 Elect Director John L. Hennessy For For Management 8 Elect Director Richard M. Kovacevich For For Management 9 Elect Director Roderick C. Mcgeary For For Management 10 Elect Director Michael K. Powell For For Management 11 Elect Director Arun Sarin For For Management 12 Elect Director Steven M. West For For Management 13 Elect Director Jerry Yang For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Ratify Auditors For For Management 16 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Environmental Sustainability 17 Report on Internet Fragmentation Against For Shareholder 18 Adopt Policy Prohibiting Sale of Against Against Shareholder Products in China if they Contribute to Human Rights Abuses -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Murray Demo For For Management 2 Elect Asiff Hirji For For Management 3 Amendment to the 2005 Equity Incentive For For Management Plan 4 Reapproval of Performance Goals Under For For Management the 2005 Equity Incentive Plan 5 Ratification of Auditor For For Management 6 Advisory Vote on Executive Compensation For For Management 7 Frequency of Advisory Vote on Executive 1 Year 1 Year Management Compensation -------------------------------------------------------------------------------- CITY NATIONAL CORPORATION Ticker: CYN Security ID: 178566105 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Bloch For For Management 1.2 Elect Director Bram Goldsmith For For Management 1.3 Elect Director Ashok Israni For For Management 1.4 Elect Director Kenneth Ziffren For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Howe For For Management 2 Elect Robert Weissman For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on Executive 3 Years 1 Year Management Compensation 5 Increase of Authorized Common Stock For For Management 6 Amendment to the Certificate of For For Management Incorporation to Reduce Supermajority Requirement 7 Amendment to the Bylaws to Reduce For For Management Supermajority Requirement 8 Ratification of Auditor For For Management -------------------------------------------------------------------------------- COVANCE INC. Ticker: CVD Security ID: 222816100 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary E. Costley For For Management 1.2 Elect Director Sandra L. Helton For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Report on Animal Welfare Act Violations Against Against Shareholder -------------------------------------------------------------------------------- COVIDIEN PUBLIC LIMITED COMPANY Ticker: COV Security ID: G2554F105 Meeting Date: MAR 15, 2011 Meeting Type: Annual Record Date: JAN 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Craig Arnold For For Management 2 Elect Director Robert H. Brust For For Management 3 Elect Director John M. Connors, Jr. For For Management 4 Elect Director Christopher J. Coughlin For For Management 5 Elect Director Timothy M. Donahue For For Management 6 Elect Director Kathy J. Herbert For For Management 7 Elect Director Randall J. Hogan III For For Management 8 Elect Director Richard J. Meelia For For Management 9 Elect Director Dennis H. Reilley For For Management 10 Elect Director Tadataka Yamada For For Management 11 Elect Director Joseph A. Zaccagnino For For Management 12 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 13 Approve Reverse Stock Split Immediately For For Management Followed by a Forward Stock Split 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- DONALDSON COMPANY, INC. Ticker: DCI Security ID: 257651109 Meeting Date: NOV 19, 2010 Meeting Type: Annual Record Date: SEP 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. Cook For For Management 1.2 Elect Director Michael J. Hoffman For For Management 1.3 Elect Director Willard D. Oberton For For Management 1.4 Elect Director John P. Wiehoff For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ECOLAB INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas M. Baker, Jr. For For Management 2 Elect Director Barbara J. Beck For For Management 3 Elect Director Jerry W. Levin For For Management 4 Elect Director Robert L. Lumpkins For For Management 5 Ratify Auditors For For Management 6 Amend Nonqualified Employee Stock For For Management Purchase Plan 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management 9 Adopt Policy on Human Right to Water Against Against Shareholder 10 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mark A. Emmert For For Management 2 Elect Director R. Jordan Gates For For Management 3 Elect Director Dan P. Kourkoumelis For For Management 4 Elect Director Michael J. Malone For For Management 5 Elect Director John W. Meisenbach For For Management 6 Elect Director Peter J. Rose For For Management 7 Elect Director James L.k. Wang For For Management 8 Elect Director Robert R. Wright For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year One Year Management 11 Approve Stock Option Plan For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- GOOGLE INC. Ticker: GOOG Security ID: 38259P508 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Larry Page For For Management 1.2 Elect Sergey Brin For For Management 1.3 Elect Eric Schmidt For For Management 1.4 Elect L. John Doerr For For Management 1.5 Elect John Hennessy For For Management 1.6 Elect Ann Mather For For Management 1.7 Elect Paul Otellini For For Management 1.8 Elect K. Ram Shriram For For Management 1.9 Elect Shirley Tilghman For For Management 2 Ratification of Auditor For For Management 3 Amendment to the 2004 Stock Plan For Against Management 4 Advisory Vote on Executive Compensation For For Management 5 Frequency of Advisory Vote on Executive 3 Years 1 Year Management Compensation 6 Shareholder Proposal Regarding Against Against Shareholder Formation of Sustainability Committee 7 Shareholder Proposal Regarding Simple Against For Shareholder Majority Vote 8 Shareholder Proposal Regarding Conflict Against Against Shareholder of Interest Report -------------------------------------------------------------------------------- HUBBELL INCORPORATED Ticker: HUB.B Security ID: 443510201 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy H. Powers For For Management 1.2 Elect Director Lynn J. Good For For Management 1.3 Elect Director Anthony J. Guzzi For For Management 1.4 Elect Director Neal J. Keating For For Management 1.5 Elect Director Andrew McNally, IV For For Management 1.6 Elect Director G. Jackson Ratcliffe For For Management 1.7 Elect Director Carlos A. Rodriguez For For Management 1.8 Elect Director Richard J. Swift For For Management 1.9 Elect Director Daniel S. Van Riper For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- IAC/INTERACTIVECORP Ticker: IACI Security ID: 44919P508 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gregory Blatt For For Management 1.2 Elect Edgar Bronfman, Jr. For For Management 1.3 Elect Barry Diller For For Management 1.4 Elect Michael Eisner For For Management 1.5 Elect Victor Kaufman For For Management 1.6 Elect Donald Keough For For Management 1.7 Elect Bryan Lourd For For Management 1.8 Elect Arthur Martinez For For Management 1.9 Elect David Rosenblatt For For Management 1.10 Elect Alan Spoon For For Management 1.11 Elect Alexander von Furstenberg For For Management 1.12 Elect Richard Zannino For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on Executive 3 Years 1 Year Management Compensation -------------------------------------------------------------------------------- ILLUMINA, INC. Ticker: ILMN Security ID: 452327109 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel M. Bradbury For For Management 1.2 Elect Director Roy A. Whitfield For For Management 1.3 Elect Director Gerald Moller For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Ticker: IBM Security ID: 459200101 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director A. J. P. Belda For For Management 2 Elect Director W. R. Brody For For Management 3 Elect Director K. I. Chenault For For Management 4 Elect Director M. L. Eskew For For Management 5 Elect Director S. A. Jackson For For Management 6 Elect Director A. N. Liveris For For Management 7 Elect Director W. J. McNerney, Jr. For For Management 8 Elect Director J. W. Owens For For Management 9 Elect Director S. J. Palmisano For For Management 10 Elect Director J. E. Spero For For Management 11 Elect Director S. Taurel For For Management 12 Elect Director L. H. Zambrano For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency Three One Year Management Years 16 Provide for Cumulative Voting Against For Shareholder 17 Report on Political Contributions Against For Shareholder 18 Report on Lobbying Expenses Against For Shareholder -------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Ticker: JEC Security ID: 469814107 Meeting Date: JAN 27, 2011 Meeting Type: Annual Record Date: DEC 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John F. Coyne For For Management 2 Elect Director Linda Fayne Levinson For For Management 3 Elect Director Craig L. Martin For For Management 4 Elect Director John P. Jumper For For Management 5 Ratify Auditors For For Management 6 Amend Qualified Employee Stock Purchase For For Management Plan 7 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Ticker: JCI Security ID: 478366107 Meeting Date: JAN 26, 2011 Meeting Type: Annual Record Date: NOV 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Natalie A. Black For For Management 1.2 Elect Director Robert A. Cornog For For Management 1.3 Elect Director William H. Lacy For For Management 1.4 Elect Director Stephen A. Roell For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Amend Executive Incentive Bonus Plan For Against Management 5 Amend Executive Incentive Bonus Plan For Against Management 6 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Crandall Bowles For For Management 2 Elect Stephen Burke For For Management 3 Elect David Cote For For Management 4 Elect James Crown For For Management 5 Elect James Dimon For For Management 6 Elect Ellen Futter For For Management 7 Elect William Gray, III For For Management 8 Elect Laban Jackson, Jr. For For Management 9 Elect David Novak For For Management 10 Elect Lee Raymond For For Management 11 Elect William Weldon For For Management 12 Ratification of Auditor For For Management 13 ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management 14 Frequency of Advisory Vote on Executive 1 Year 1 Year Management Compensation 15 Amendment to the Long-Term Incentive For For Management Plan 16 Shareholder Proposal Regarding Against Against Shareholder Affirmation of Political Nonpartisanship 17 Shareholder Proposal Regarding Right to Against Against Shareholder Act by Written Consent 18 Shareholder Proposal Regarding Mortgage Against Against Shareholder Loan Servicing 19 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditure Report 20 Shareholder Proposal Regarding Against Against Shareholder Genocide-Free Investing 21 Shareholder Proposal Regarding an Against Against Shareholder Independent Lead Director -------------------------------------------------------------------------------- KENNAMETAL, INC. Ticker: KMT Security ID: 489170100 Meeting Date: OCT 26, 2010 Meeting Type: Annual Record Date: AUG 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlos M. Cardoso For For Management 1.2 Elect Director Larry D. Yost For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Ticker: LVS Security ID: 517834107 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Charles Forman For For Management 1.2 Elect George Koo For For Management 1.3 Elect Irwin Siegel For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on Executive 1 Year 1 Year Management Compensation -------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Ticker: LULU Security ID: 550021109 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael Casey For For Management 1.2 Elect RoAnn Costin For For Management 1.3 Elect R. Brad Martin For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on Executive 3 Years 1 Year Management Compensation 5 Amendment to the 2007 Equity Incentive For For Management Plan 6 Executive Bonus Plan For For Management 7 Two-for-One Forward Stock Split For For Management -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Ticker: MAR Security ID: 571903202 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J.W. Marriott, Jr. For For Management 2 Elect Director John W. Marriott, III For For Management 3 Elect Director Mary K. Bush For For Management 4 Elect Director Lawrence W. Kellner For For Management 5 Elect Director Debra L. Lee For For Management 6 Elect Director George Munoz For For Management 7 Elect Director Harry J. Pearce For For Management 8 Elect Director Steven S Reinemund For For Management 9 Elect Director Lawrence M. Small For For Management 10 Elect Director Arne M. Sorenson For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 16, 2010 Meeting Type: Annual Record Date: SEP 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Ballmer For For Management 2 Elect Director Dina Dublon For For Management 3 Elect Director William H. Gates III For For Management 4 Elect Director Raymond V. Gilmartin For For Management 5 Elect Director Reed Hastings For For Management 6 Elect Director Maria M. Klawe For For Management 7 Elect Director David F. Marquardt For For Management 8 Elect Director Charles H. Noski For For Management 9 Elect Director Helmut Panke For For Management 10 Ratify Auditors For For Management 11 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Environmental Sustainability -------------------------------------------------------------------------------- NALCO HOLDING COMPANY Ticker: NLC Security ID: 62985Q101 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas A. Pertz For For Management 1.2 Elect Director Daniel S. Sanders For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NETFLIX, INC. Ticker: NFLX Security ID: 64110L106 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Reed Hastings For For Management 1.2 Elect Jay Hoag For For Management 1.3 Elect A. George Battle For For Management 2 Ratification of Auditor For For Management 3 2011 Stock Plan For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Frequency of Advisory Vote on Executive 1 Year 1 Year Management Compensation 6 Shareholder Proposal Regarding Simple Against For Shareholder Majority Vote -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 20, 2010 Meeting Type: Annual Record Date: JUL 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jill K. Conway For For Management 1.2 Elect Director Alan B. Graf, Jr. For For Management 1.3 Elect Director John C. Lechleiter For For Management 1.4 Elect Director Phyllis M. Wise For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Ticker: NSC Security ID: 655844108 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gerald L. Baliles For For Management 2 Elect Director Erskine B. Bowles For For Management 3 Elect Director Karen N. Horn For For Management 4 Elect Director J. Paul Reason For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Wren For For Management 2 Elect Bruce Crawford For For Management 3 Elect Alan Batkin For For Management 4 Elect Robert Clark For For Management 5 Elect Leonard Coleman, Jr. For For Management 6 Elect Errol Cook For For Management 7 Elect Susan Denison For For Management 8 Elect Michael Henning For For Management 9 Elect John Murphy For For Management 10 Elect John Purcell For For Management 11 Elect Linda Johnson Rice For For Management 12 Elect Gary Roubos For For Management 13 Ratification of Auditor For For Management 14 Restoration of Written Consent For For Management 15 Elimination of Supermajority For For Management Requirement 16 Advisory Vote on Executive Compensation For Against Management 17 Frequency of Advisory Vote on Executive 1 Year 1 Year Management Compensation -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 06, 2010 Meeting Type: Annual Record Date: AUG 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For Withhold Management 1.2 Elect Director H. Raymond Bingham For For Management 1.3 Elect Director Michael J. Boskin For For Management 1.4 Elect Director Safra A. Catz For For Management 1.5 Elect Director Bruce R. Chizen For For Management 1.6 Elect Director George H. Conrades For For Management 1.7 Elect Director Lawrence J. Ellison For For Management 1.8 Elect Director Hector Garcia-Molina For Withhold Management 1.9 Elect Director Jeffrey O. Henley For For Management 1.10 Elect Director Mark V. Hurd For For Management 1.11 Elect Director Donald L. Lucas For For Management 1.12 Elect Director Naomi O. Seligman For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Establish Board Committee on Against Against Shareholder Sustainability 6 Require a Majority Vote for the Against For Shareholder Election of Directors 7 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- PACCAR INC Ticker: PCAR Security ID: 693718108 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: FEB 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Fluke, Jr. For For Management 1.2 Elect Director Kirk S. Hachigian For For Management 1.3 Elect Director Stephen F. Page For For Management 1.4 Elect Director Thomas E. Plimpton For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Reduce Supermajority Vote Requirement Against For Shareholder 7 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Ticker: PCP Security ID: 740189105 Meeting Date: AUG 10, 2010 Meeting Type: Annual Record Date: JUN 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Murphy For For Management 1.2 Elect Director Steven G. Rothmeier For For Management 1.3 Elect Director Richard L. Wambold For For Management 1.4 Elect Director Timothy A. Wicks For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- PRICELINE.COM INCORPORATED Ticker: PCLN Security ID: 741503403 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jeffrey Boyd For For Management 1.2 Elect Ralph Bahna For For Management 1.3 Elect Howard Barker, Jr. For For Management 1.4 Elect Jan Docter For For Management 1.5 Elect Jeffrey Epstein For For Management 1.6 Elect James Guyette For For Management 1.7 Elect Nancy Peretsman For For Management 1.8 Elect Craig Rydin For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on Executive 1 Year 1 Year Management Compensation 5 Shareholder Proposal Regarding Right to Against For Shareholder Act by Written Consent -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 08, 2011 Meeting Type: Annual Record Date: JAN 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Stephen M. Bennett For For Management 1.3 Elect Director Donald G. Cruickshank For For Management 1.4 Elect Director Raymond V. Dittamore For For Management 1.5 Elect Director Thomas W. Horton For For Management 1.6 Elect Director Irwin Mark Jacobs For For Management 1.7 Elect Director Paul E. Jacobs For For Management 1.8 Elect Director Robert E. Kahn For For Management 1.9 Elect Director Sherry Lansing For For Management 1.10 Elect Director Duane A. Nelles For For Management 1.11 Elect Director Francisco Ros For For Management 1.12 Elect Director Brent Scowcroft For For Management 1.13 Elect Director Marc I. Stern For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- RIVERBED TECHNOLOGY, INC. Ticker: RVBD Security ID: 768573107 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Kourey For For Management 2 Elect Mark Lewis For For Management 3 Elect Steven McCanne For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Frequency of Advisory Vote on Executive 3 Years 1 Year Management Compensation -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Ticker: RHI Security ID: 770323103 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew S. Berwick, Jr. For For Management 1.2 Elect Director Edward W. Gibbons For For Management 1.3 Elect Director Harold M. Messmer, Jr. For For Management 1.4 Elect Director Barbara J. Novogradac For For Management 1.5 Elect Director Robert J. Pace For For Management 1.6 Elect Director Frederick A. Richman For For Management 1.7 Elect Director M. Keith Waddell For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect George Orban For For Management 1.2 Elect Donald Seiler For For Management 2 Reapproval of the Incentive For For Management Compensation Plan 3 Repeal of Classified Board For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Frequency of Advisory Vote on Executive 3 Years 1 Year Management Compensation 6 Ratification of Auditor For For Management -------------------------------------------------------------------------------- SCHLUMBERGER LIMITED Ticker: SLB Security ID: 806857108 Meeting Date: APR 06, 2011 Meeting Type: Annual Record Date: FEB 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philippe Camus For For Management 1.2 Elect Director Peter L.S. Currie For For Management 1.3 Elect Director Andrew Gould For For Management 1.4 Elect Director Tony Isaac For For Management 1.5 Elect Director K. Vaman Kamath For For Management 1.6 Elect Director Nikolay Kudryavtsev For For Management 1.7 Elect Director Adrian Lajous For For Management 1.8 Elect Director Michael E. Marks For For Management 1.9 Elect Director Elizabeth Moler For For Management 1.10 Elect Director Leo Rafael Reif For For Management 1.11 Elect Director Tore I. Sandvold For For Management 1.12 Elect Director Henri Seydoux For For Management 1.13 Elect Director Paal Kibsgaard For For Management 1.14 Elect Director Lubna S. Olayan For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Two Years One Year Management 4 Increase Authorized Common Stock For For Management 5 Adopt Plurality Voting for Contested For For Management Election of Directors 6 Adopt and Approve Financials and For For Management Dividends 7 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SIGMA-ALDRICH CORPORATION Ticker: SIAL Security ID: 826552101 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Rebecca M. Bergman For For Management 2 Elect Director George M. Church For For Management 3 Elect Director David R. Harvey For For Management 4 Elect Director W. Lee McCollum For For Management 5 Elect Director Avi M. Nash For For Management 6 Elect Director Steven M. Paul For For Management 7 Elect Director J. Pedro Reinhard For For Management 8 Elect Director Rakesh Sachdev For For Management 9 Elect Director D. Dean Spatz For For Management 10 Elect Director Barrett A. Toan For For Management 11 Amend Omnibus Stock Plan For For Management 12 Ratify Auditors For For Management 13 Reduce Supermajority Vote Requirement For For Management 14 Reduce Supermajority Vote Requirement For For Management Relating to Business Combinations 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- SIRIUS XM RADIO INC. Ticker: SIRI Security ID: 82967N108 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Joan Amble For For Management 2 Elect Leon Black For Against Management 3 Elect Lawrence Gilberti For For Management 4 Elect Eddy Hartenstein For For Management 5 Elect James Holden For For Management 6 Elect Mel Karmazin For For Management 7 Elect James Mooney For For Management 8 Elect Jack Shaw For For Management 9 Ratification of Auditor For For Management 10 Advisory Vote on Executive Compensation For For Management 11 Frequency of Advisory Vote on Executive 3 Years 1 Year Management Compensation -------------------------------------------------------------------------------- STARBUCKS CORPORATION Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 23, 2011 Meeting Type: Annual Record Date: JAN 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Howard Schultz For For Management 2 Elect Director William W. Bradley For For Management 3 Elect Director Mellody Hobson For For Management 4 Elect Director Kevin R. Johnson For For Management 5 Elect Director Olden Lee For For Management 6 Elect Director Sheryl Sandberg For For Management 7 Elect Director James G. Shennan, Jr. For For Management 8 Elect Director Javier G. Teruel For For Management 9 Elect Director Myron E. Ullman, III For For Management 10 Elect Director Craig E. Weatherup For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Amend Omnibus Stock Plan For For Management 14 Amend Omnibus Stock Plan For For Management 15 Ratify Auditors For For Management 16 Adopt Comprehensive Recycling Strategy Against Against Shareholder for Beverage Containers -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: FEB 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward C. Bernard For For Management 2 Elect Director James T. Brady For For Management 3 Elect Director J. Alfred Broaddus, Jr. For For Management 4 Elect Director Donald B. Hebb, Jr. For For Management 5 Elect Director James A.C. Kennedy For For Management 6 Elect Director Robert F. MacLellan For For Management 7 Elect Director Brian C. Rogers For For Management 8 Elect Director Alfred Sommer For For Management 9 Elect Director Dwight S. Taylor For For Management 10 Elect Director Anne Marie Whittemore For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect F. Duane Ackerman For For Management 2 Elect Francis Blake For For Management 3 Elect Ari Bousbib For For Management 4 Elect Gregory Brenneman For For Management 5 Elect J. Frank Brown For For Management 6 Elect Albert Carey For For Management 7 Elect Armando Codina For For Management 8 Elect Bonnie Hill For For Management 9 Elect Karen Katen For For Management 10 Elect Ronald Sargent For For Management 11 Ratification of Auditor For For Management 12 ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management 13 Frequency of Advisory Vote on Executive 1 Year 1 Year Management Compensation 14 Restoration of Written Consent For For Management 15 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder CUMULATIVE VOTING 16 Shareholder Proposal Regarding Right to Against Against Shareholder Call a Special Meeting 17 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder EMPLOYMENT DIVERSITY REPORT 18 Shareholder Proposal Regarding Advisory Against Against Shareholder Vote on Electioneering Expenditure -------------------------------------------------------------------------------- TJX COMPANIES, INC. Ticker: TJX Security ID: 872540109 Meeting Date: JUN 14, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jose Alvarez For For Management 2 Elect Alan Bennett For For Management 3 Elect Bernard Cammarata For For Management 4 Elect David Ching For For Management 5 Elect Michael Hines For For Management 6 Elect Amy Lane For For Management 7 Elect Carol Meyrowitz For For Management 8 Elect John O'Brien For For Management 9 Elect Willow Shire For For Management 10 Ratification of Auditor For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Frequency of Advisory Vote on Executive 1 Year 1 Year Management Compensation -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Wilbur H. Gantz For For Management 1.3 Elect Director V. Ann Hailey For For Management 1.4 Elect Director William K. Hall For For Management 1.5 Elect Director Stuart L. Levenick For For Management 1.6 Elect Director John W. McCarter, Jr. For For Management 1.7 Elect Director Neil S. Novich For For Management 1.8 Elect Director Michael J. Roberts For For Management 1.9 Elect Director Gary L. Rogers For For Management 1.10 Elect Director James T. Ryan For For Management 1.11 Elect Director E. Scott Santi For For Management 1.12 Elect Director James D. Slavik For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Election Director John D. Baker II For For Management 2 Election Director John S. Chen For For Management 3 Election Director Lloyd H. Dean For For Management 4 Election Director Susan E. Engel For For Management 5 Election Director Enrique Hernandez, For For Management Jr. 6 Election Director Donald M. James For For Management 7 Election Director Mackey J. McDonald For For Management 8 Election Director Cynthia H. Milligan For For Management 9 Elect Director Nicholas G. Moore For For Management 10 Elect Director Philip J. Quigley For Against Management 11 Elect Director Judith M. Runstad For For Management 12 Elect Director Stephen W. Sanger For For Management 13 Elect Director John G. Stumpf For For Management 14 Elect Director an G. Swenson For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Ratify Auditors For For Management 18 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 19 Provide for Cumulative Voting Against For Shareholder 20 Require Independent Board Chairman Against For Shareholder 21 Advisory Vote to Ratify Directors' Against Against Shareholder Compensation 22 Require Audit Committee Review and Against For Shareholder Report on Controls Related to Loans, Foreclosure and Securitizations -------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Ticker: WY Security ID: 962166104 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Wayne W. Murdy For For Management 2 Elect Director John I. Kieckhefer For For Management 3 Elect Director Charles R. Williamson For For Management 4 Provide Right to Call Special Meeting For For Management 5 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Auditors For For Management ===================== TRANSAMERICA WMC DIVERSIFIED GROWTH ====================== ADOBE SYSTEMS INCORPORATED Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Burgess For For Management 2 Elect Daniel Rosensweig For For Management 3 Elect Robert Sedgewick For For Management 4 Elect John Warnock For For Management 5 Amendment to the 1997 Employee Stock For For Management Purchase Plan 6 2011 Executive Cash Performance Bonus For For Management Plan 7 Ratification of Auditor For For Management 8 Repeal of Classified Board For For Management 9 Advisory Vote on Executive Compensation For Against Management 10 Frequency of Advisory Vote on Executive 1 Year 3 Years Management Compensation -------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Ticker: AAP Security ID: 00751Y106 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Bergstrom For For Management 1.2 Elect John Brouillard For For Management 1.3 Elect Fiona Dias For For Management 1.4 Elect Frances Frei For For Management 1.5 Elect Darren Jackson For For Management 1.6 Elect William Oglesby For For Management 1.7 Elect J. Paul Raines For For Management 1.8 Elect Gilbert Ray For For Management 1.9 Elect Carlos Saladrigas For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on Executive 1 Year 1 Year Management Compensation 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- ALCATEL-LUCENT Ticker: ALU Security ID: 013904305 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports; Approval of For For Management Non-Tax-Deductible Expenses 2 Consolidated Accounts and Reports For For Management 3 Allocation of Profits/Dividends For For Management 4 Elect Daniel Bernard For For Management 5 Elect Frank Blount For For Management 6 Related Party Transactions For For Management 7 Authority to Repurchase Shares For For Management 8 Authority to Cancel Shares and Reduce For For Management Capital 9 Amendments to Articles For For Management 10 Authority to Carry Out Formalities For For Management -------------------------------------------------------------------------------- ALTERA CORPORATION Ticker: ALTR Security ID: 021441100 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Daane For For Management 2 Elect Robert Finocchio, Jr. For For Management 3 Elect Kevin McGarity For For Management 4 Elect T. Michael Nevens For For Management 5 Elect Krish Prabhu For For Management 6 Elect John Shoemaker For For Management 7 Elect Susan Wang For For Management 8 Amendment to the 2005 Equity Incentive For For Management Plan 9 Amendment to the 1987 Employee Stock For For Management Purchase Plan 10 Elimination of Supermajority For For Management Requirement 11 Adoption of Delaware as the Exclusive For For Management Forum for Certain Disputes 12 Right to Call a Special Meeting For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Frequency of Advisory Vote on Executive 1 Year 3 Years Management Compensation 15 Ratification of Auditor For For Management -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jeffrey Bezos For For Management 2 Elect Tom Alberg For For Management 3 Elect John Seely Brown For For Management 4 Elect William Gordon For For Management 5 Elect Alain Monie For For Management 6 Elect Jonathan Rubinstein For For Management 7 Elect Thomas Ryder For For Management 8 Elect Patricia Stonesifer For For Management 9 Ratification of Auditor For For Management 10 Advisory Vote on Executive Compensation For For Management 11 Frequency of Advisory Vote on Executive 3 Years 1 Year Management Compensation 12 Shareholder Proposal Regarding Right to Against Against Shareholder Call a Special Meeting 13 Shareholder Proposal Regarding Report Against Against Shareholder on Climate Change -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Ticker: AXP Security ID: 025816109 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Daniel Akerson For For Management 1.2 Elect Charlene Barshefsky For For Management 1.3 Elect Ursula Burns For For Management 1.4 Elect Kenneth Chenault For For Management 1.5 Elect Peter Chernin For For Management 1.6 Elect Theodore Leonsis For For Management 1.7 Elect Jan Leschly For For Management 1.8 Elect Richard Levin For For Management 1.9 Elect Richard McGinn For For Management 1.10 Elect Edward Miller For For Management 1.11 Elect Steven Reinemund For For Management 1.12 Elect Robert Walter For For Management 1.13 Elect Ronald Williams For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For Against Management 4 Frequency of Advisory Vote on Executive 1 Year 3 Years Management Compensation 5 Shareholder Proposal Regarding Against Against Shareholder Cumulative Voting 6 Sharehoholder Proposal Regarding Right Against Against Shareholder to Call a Special Meeting -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Baltimore For For Management 2 Elect Frank Biondi, Jr. For For Management 3 Elect Francois de Carbonnel For For Management 4 Elect Vance Coffman For For Management 5 Elect Rebecca Henderson For For Management 6 Elect Frank Herringer For For Management 7 Elect Gilbert Omenn For For Management 8 Elect Judith Pelham For For Management 9 Elect J. Paul Reason For For Management 10 Elect Leonard Schaeffer For For Management 11 Elect Kevin Sharer For For Management 12 Elect Ronald Sugar For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management 15 Frequency of Advisory Vote on Executive 1 Year 1 Year Management Compensation 16 Shareholder Proposal Regarding Right to Against For Shareholder Act by Written Consent -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Ticker: APC Security ID: 032511107 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Butler, Jr. For For Management 2 Elect Kevin Chilton For For Management 3 Elect Luke Corbett For For Management 4 Elect H. Paulett Eberhart For For Management 5 Elect Preston Geren, III For For Management 6 Elect John Gordon For For Management 7 Elect James Hackett For For Management 8 Ratification of Auditor For For Management 9 Advisory Vote on Executive Compensation For Against Management 10 Frequency of Advisory Vote on Executive 3 Years 1 Year Management Compensation 11 Shareholder Proposal Regarding Adopting Against Against Shareholder Gender Identity and Expression Anti-Bias Policy 12 Shareholder Proposal Regarding Against Against Shareholder Independent Board Chairman 13 Shareholder Proposal Regarding Against Against Shareholder Compensation in the Event of a Change of Control 14 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditure Report -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 08, 2011 Meeting Type: Annual Record Date: JAN 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ray Stata For For Management 2 Elect Jerald Fishman For For Management 3 Elect James Champy For For Management 4 Elect John Doyle For For Management 5 Elect John Hodgson For For Management 6 Elect Yves-Andre Istel For For Management 7 Elect Neil Novich For For Management 8 Elect F. Grant Saviers For For Management 9 Elect Paul Severino For For Management 10 Elect Kenton Sicchitano For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Frequency of Advisory Vote on Executive 3 Years 3 Years Management Compensation 13 Ratification of Auditor For For Management -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA Ticker: ABI Security ID: 03524A108 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amendment Regarding Date of Annual For For Management Meeting 2 Amendment Regarding Executive For Against Management Compensation 3 Amendments to Articles For For Management 4 Amend Article 24 For For Management 5 Amend Article 25 For For Management 6 Amend Article 26BIS For For Management 7 Amend Article 28 For For Management 8 Amend Article 30 For For Management 9 Amend Article 36-BIS For For Management 10 Disapplication of Preemptive Rights For Against Management 11 Authority to Issue Warrants For Against Management 12 Authority to Increase Capital with For Against Management Regards to Issuance 13 Authority to Issue Warrants to For Against Management Independent Directors 14 Authority to Carry Out Formalities For Against Management 15 Accounts and Reports; Allocation of For For Management Profits/Dividends 16 Ratification of Board Acts For For Management 17 Ratification of Auditor Acts For For Management 18 Elect Stefan Descheemaeker For For Management 19 Elect Paul Cornet de Ways Ruart For For Management 20 Elect Kees Storm For For Management 21 Elect Peter Harf For For Management 22 Elect Olivier Goudet For For Management 23 Remuneration Report For Against Management 24 Approval of Equity Incentive Grants For Against Management 25 Approval of Change in Control Provision For For Management Relating to EMTN Program 26 Change of Control Provision Relating to For For Management the US Dollar Notes 27 Change of Control Provisions Relating For For Management to Notes Issued Under Shelf Registration Statement Filed In the US on Form F-3 28 Change of Control Provision Relating to For For Management the Canadian Dollar Notes Issued Via Private Placement 29 Authority to Carry Out Formalities For For Management -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 23, 2011 Meeting Type: Annual Record Date: DEC 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William Campbell For For Management 1.2 Elect Millard Drexler For For Management 1.3 Elect Albert Gore, Jr. For For Management 1.4 Elect Steven Jobs For For Management 1.5 Elect Andrea Jung For For Management 1.6 Elect Arthur Levinson For For Management 1.7 Elect Ronald Sugar For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on Executive 1 Year 3 Years Management Compensation 5 Shareholder Proposal Regarding Adoption Against Against Shareholder and Disclosure of a Written CEO Succession Planning Policy 6 Shareholder Proposal Regarding Majority Against For Shareholder Vote for Election of Directors -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Carl Bass For For Management 2 Elect Crawford Beveridge For For Management 3 Elect J. Hallam Dawson For For Management 4 Elect Per-Kristian Halvorsen For For Management 5 Elect Sean Maloney For For Management 6 Elect Mary McDowell For For Management 7 Elect Lorrie Norrington For For Management 8 Elect Charles Robel For For Management 9 Elect Steven West For For Management 10 Ratification of Auditor For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Frequency of Advisory Vote on Executive 1 Year 1 Year Management Compensation -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Larry Brady For For Management 1.2 Elect Clarence Cazalot, Jr. For For Management 1.3 Elect Chad Deaton For For Management 1.4 Elect Anthony Fernandes For For Management 1.5 Elect Claire Gargalli For For Management 1.6 Elect Pierre Jungels For For Management 1.7 Elect James Lash For For Management 1.8 Elect J. Larry Nichols For For Management 1.9 Elect H. John Riley, Jr. For For Management 1.10 Elect J.W. Stewart For For Management 1.11 Elect Charles Watson For For Management 2 Ratification of Auditor For For Management 3 Reapproval of Performance Goals under For For Management the Annual Incentive Compensation Plan 4 Advisory Vote on Executive Compensation For For Management 5 Frequency of Advisory Vote on Executive 1 Year 3 Years Management Compensation 6 Shareholder Proposal Regarding Majority Against Against Shareholder Vote for Election of Directors -------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) SA Ticker: SANB11 Security ID: 05967A107 Meeting Date: JAN 28, 2011 Meeting Type: Special Record Date: JAN 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Replace Chairman with Vice Chairman N/A For Management 2 Replace Vice Chairman with Chairman N/A For Management 3 Ratification of Board Composition N/A For Management -------------------------------------------------------------------------------- BMC SOFTWARE, INC Ticker: BMC Security ID: 055921100 Meeting Date: JUL 21, 2010 Meeting Type: Annual Record Date: MAY 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Beauchamp For For Management 2 Elect Jon Barfield For For Management 3 Elect Gary Bloom For For Management 4 Elect Meldon Gafner For For Management 5 Elect Mark Hawkins For For Management 6 Elect Stephan James For For Management 7 Elect P. Thomas Jenkins For For Management 8 Elect Louis Lavigne, Jr. For For Management 9 Elect Kathleen O'Neil For For Management 10 Elect Tom Tinsley For For Management 11 Adoption of Majority Vote for Election For For Management of Directors 12 Ratification of Auditor For For Management -------------------------------------------------------------------------------- BRUKER CORPORATION Ticker: BRKR Security ID: 116794108 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Stephen Fesik For For Management 1.2 Elect Dirk Laukien For For Management 1.3 Elect Richard Stein For For Management 1.4 Elect Charles Wagner, Jr. For For Management 1.5 Elect Bernhard Wangler For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on Executive 3 Years 1 Year Management Compensation -------------------------------------------------------------------------------- BUCKLE INC. Ticker: BKE Security ID: 118440106 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Daniel Hirschfeld For For Management 1.2 Elect Dennis Nelson For For Management 1.3 Elect Karen Rhoads For For Management 1.4 Elect James Shada For For Management 1.5 Elect Robert Campbell For For Management 1.6 Elect Bill Fairfield For For Management 1.7 Elect Bruce Hoberman For For Management 1.8 Elect John Peetz For For Management 1.9 Elect Michael Huss For For Management 2 Ratification of Auditor For For Management 3 2011 Management Incentive Plan For For Management 4 Amendment to 2005 Restricted Stock Plan For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Frequency of Advisory Vote on Executive 3 Years 1 Year Management Compensation -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Ezrilov For For Management 2 Elect Wayne Fortun For For Management 3 Elect Brian Short For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Frequency of Advisory Vote on Executive 1 Year 1 Year Management Compensation 6 Ratification of Auditor For For Management 7 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORPORATION Ticker: CAM Security ID: 13342B105 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Fluor For For Management 2 Elect Jack Moore For For Management 3 Elect David Ross III For For Management 4 Ratification of Auditor For For Management 5 2011 Management Incentive Compensation For For Management Plan 6 Amendment to the 2005 Equity Incentive For For Management Plan 7 Advisory Vote on Executive Compensation For For Management 8 Frequency of Advisory Vote on Executive 1 Year 1 Year Management Compensation -------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LTD. Ticker: CNQ Security ID: 136385101 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Catherine Best For For Management 1.2 Elect N. Murray Edwards For For Management 1.3 Elect Timothy Faithfull For For Management 1.4 Elect Gary Filmon For For Management 1.5 Elect Christopher Fong For For Management 1.6 Elect Gordon Giffin For For Management 1.7 Elect Wilfred Gobert For For Management 1.8 Elect Steve Laut For For Management 1.9 Elect Keith MacPhail For For Management 1.10 Elect Allan Markin For For Management 1.11 Elect Frank McKenna For For Management 1.12 Elect James Palmer For For Management 1.13 Elect Eldon Smith For For Management 1.14 Elect David Tuer For For Management 2 Appointment of Auditor and Authority to For For Management Set Fees -------------------------------------------------------------------------------- CARNIVAL PLC Ticker: CCL Security ID: 143658300 Meeting Date: APR 13, 2011 Meeting Type: Annual Record Date: FEB 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Micky Arison For For Management 2 Elect Sir Jonathon Band For For Management 3 Elect Robert Dickinson For For Management 4 Elect Arnold Donald For For Management 5 Elect Pier Foschi For For Management 6 Elect Howard Frank For For Management 7 Elect Richard Glasier For For Management 8 Elect Modesto Maidique For For Management 9 Elect Sir John Parker For For Management 10 Elect Peter Ratcliffe For For Management 11 Elect Stuart Subotnick For For Management 12 Elect Laura Weil For For Management 13 Elect Randall Weisenburger For For Management 14 Elect Uzi Zucker For For Management 15 Appointment of Auditor For For Management 16 Authority to Set Auditor's Fees For For Management 17 Accounts and Reports For For Management 18 Advisory Vote on Executive Compensation For For Management 19 Frequency of Advisory Vote on Executive 1 Year 3 Years Management Compensation 20 Directors' Remuneration Report For For Management 21 Authority to Issue Shares w/ Preemptive For For Management Rights 22 Authority to Issue Shares w/o For For Management Preemptive Rights 23 Authority to Repurchase Shares For For Management 24 Stock Option Plan For For Management -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David Calhoun For For Management 1.2 Elect Daniel Dickinson For For Management 1.3 Elect Eugene Fife For For Management 1.4 Elect Juan Gallardo For For Management 1.5 Elect David Goode For For Management 1.6 Elect Jesse Greene, Jr. For For Management 1.7 Elect Peter Magowan For For Management 1.8 Elect Dennis Muilenburg For For Management 1.9 Elect Douglas Oberhelman For For Management 1.10 Elect William Osborn For For Management 1.11 Elect Charles Powell For For Management 1.12 Elect Edward Rust, Jr. For For Management 1.13 Elect Susan Schwab For For Management 1.14 Elect Joshua Smith For For Management 1.15 Elect Miles White For For Management 2 Ratification of Auditor For For Management 3 Amendment to the Executive Short-Term For For Management Incentive Plan 4 Advisory Vote on Executive Compensation For For Management 5 Frequency of Advisory Vote on Executive 1 Year 1 Year Management Compensation 6 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditure Report 7 Shareholder Proposal Regarding Against Against Shareholder Retention of Shares After Retirement 8 Shareholder Proposal Regarding Majority Against Against Shareholder Vote for Election of Directors 9 Shareholder Proposal Regarding Right to Against For Shareholder Call a Special Meeting 10 Shareholder Proposal Regarding Against Against Shareholder Independent Board Chairman 11 Shareholder Proposal Regarding Review Against Against Shareholder of Human Rights Policies 12 Shareholder Proposal Regarding Approval Against Against Shareholder of Survivor Benefits (Golden Coffins) -------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Ticker: CHKP Security ID: M22465104 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gil Shwed For For Management 1.2 Elect Marius Nacht For For Management 1.3 Elect Jerry Ungerman For For Management 1.4 Elect Dan Propper For For Management 1.5 Elect David Rubner For For Management 1.6 Elect Tal Shavit For For Management 2 Election of Directors For For Management 3 Appointment of Auditor For For Management 4 Directors' Fees For For Management 5 Approval of Compensation for the For For Management Company's Chairman and CEO, Gil Shwed -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 18, 2010 Meeting Type: Annual Record Date: SEP 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Carol Bartz For For Management 2 Elect M. Michele Burns For For Management 3 Elect Michael Capellas For For Management 4 Elect Larry Carter For For Management 5 Elect John Chambers For For Management 6 Elect Brian Halla For For Management 7 Elect John Hennessy For For Management 8 Elect Richard Kovacevich For For Management 9 Elect Roderick McGeary For For Management 10 Elect Michael Powell For For Management 11 Elect Arun Sarin For For Management 12 Elect Steven West For For Management 13 Elect Jerry Yang For For Management 14 Advisory Vote on Executive Compensation For For Management 15 Ratification of Auditor For For Management 16 Shareholder Proposal Regarding Against Against Shareholder Formation of Environmental Sustainability Committee 17 Shareholder Proposal Regarding Report Against Against Shareholder on Internet Fragmentation 18 Shareholder Proposal Regarding Against Against Shareholder Restricting Sales to China -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Murray Demo For For Management 2 Elect Asiff Hirji For For Management 3 Amendment to the 2005 Equity Incentive For For Management Plan 4 Reapproval of Performance Goals Under For For Management the 2005 Equity Incentive Plan 5 Ratification of Auditor For For Management 6 Advisory Vote on Executive Compensation For For Management 7 Frequency of Advisory Vote on Executive 1 Year 1 Year Management Compensation -------------------------------------------------------------------------------- CLIFFS NATURAL RESOURCES INC. Ticker: CLF Security ID: 18683K101 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Joseph Carrabba For For Management 2 Elect Susan Cunningham For For Management 3 Elect Barry Eldridge For For Management 4 Elect Andres Ricardo Gluski Weilert For For Management 5 Elect Susan Green For For Management 6 Elect Janice Henry For For Management 7 Elect James Kirsch For For Management 8 Elect Francis McAllister For For Management 9 Elect Roger Phillips For For Management 10 Elect Richard Riederer For For Management 11 Elect Richard Ross For For Management 12 Elect Alan Schwartz For For Management 13 Increase of Authorized Common Stock For For Management 14 Advisory Vote on Executive Compensation For For Management 15 Frequency of Advisory Vote on Executive 1 Year 1 Year Management Compensation 16 Shareholder Proposal Regarding Majority Against Against Shareholder Vote for Election of Directors 17 Ratification of Auditor For For Management -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 03, 2010 Meeting Type: Annual Record Date: SEP 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lew Frankfort For For Management 1.2 Elect Susan Kropf For For Management 1.3 Elect Gary Loveman For For Management 1.4 Elect Ivan Menezes For For Management 1.5 Elect Irene Miller For For Management 1.6 Elect Michael Murphy For For Management 1.7 Elect Jide Zeitlin For For Management 2 Ratification of Auditor For For Management 3 2010 Stock Incentive Plan For For Management 4 Shareholder Proposal Regarding Against Against Shareholder Cessation of Fur Use in Products -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Howe For For Management 2 Elect Robert Weissman For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on Executive 3 Years 1 Year Management Compensation 5 Increase of Authorized Common Stock For For Management 6 Amendment to the Certificate of For For Management Incorporation to Reduce Supermajority Requirement 7 Amendment to the Bylaws to Reduce For For Management Supermajority Requirement 8 Ratification of Auditor For For Management -------------------------------------------------------------------------------- CUMMINS INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Theodore Solso For For Management 2 Elect N. Thomas Linebarger For For Management 3 Elect William Miller For For Management 4 Elect Alexis Herman For For Management 5 Elect Georgia Nelson For For Management 6 Elect Carl Ware For For Management 7 Elect Robert Herdman For For Management 8 Elect Robert Bernhard For For Management 9 Elect Franklin Chang-Diaz For For Management 10 Elect Stephen Dobbs For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Frequency of Advisory Vote on Executive 1 Year 1 Year Management Compensation 13 Ratification of Auditor For For Management -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: AUG 12, 2010 Meeting Type: Annual Record Date: MAY 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James Breyer For For Management 1.2 Elect Donald Carty For For Management 1.3 Elect Michael Dell For For Management 1.4 Elect William Gray, III For For Management 1.5 Elect Judy Lewent For For Management 1.6 Elect Thomas Luce, III For For Management 1.7 Elect Klaus Luft For For Management 1.8 Elect Alex Mandl For For Management 1.9 Elect Shantanu Narayen For For Management 1.10 Elect Sam Nunn For For Management 1.11 Elect H. Ross Perot, Jr. For For Management 2 Ratification of Auditor For For Management 3 Elimination of Supermajority For For Management Requirement 4 Shareholder Proposal Regarding Against For Shareholder Reimbursement of Solicitation Expenses 5 Shareholder Proposal Regarding Advisory Against Against Shareholder Vote on Compensation (Say on Pay) -------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Ticker: DO Security ID: 25271C102 Meeting Date: MAY 23, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James Tisch For For Management 2 Elect Lawrence Dickerson For For Management 3 Elect John Bolton For For Management 4 Elect Charles Fabrikant For For Management 5 Elect Paul Gaffney II For For Management 6 Elect Edward Grebow For For Management 7 Elect Herbert Hofmann For For Management 8 Elect Andrew Tisch For For Management 9 Elect Raymond Troubh For For Management 10 Ratification of Auditor For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Frequency of Advisory Vote on Executive 1 Year 1 Year Management Compensation -------------------------------------------------------------------------------- DOVER CORPORATION Ticker: DOV Security ID: 260003108 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Benson For For Management 2 Elect Robert Cremin For For Management 3 Elect Jean-Pierre Ergas For For Management 4 Elect Peter Francis For For Management 5 Elect Kristiane Graham For For Management 6 Elect Robert Livingston For For Management 7 Elect Richard Lochridge For For Management 8 Elect Bernard Rethore For For Management 9 Elect Michael Stubbs For For Management 10 Elect Stephen Todd For For Management 11 Elect Stephen Wagner For For Management 12 Elect Mary Winston For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management 15 Frequency of Advisory Vote on Executive 1 Year 1 Year Management Compensation -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fred Anderson For For Management 2 Elect Edward Barnholt For For Management 3 Elect Scott Cook For For Management 4 Elect John Donahoe For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Frequency of Advisory Vote on Executive 1 Year 3 Years Management Compensation 7 Ratification of Auditor For For Management 8 Shareholder Proposal Regarding Simple Against For Shareholder Majority Vote -------------------------------------------------------------------------------- EMC CORPORATION Ticker: EMC Security ID: 268648102 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Brown For For Management 2 Elect Randolph Cowen For For Management 3 Elect Michael Cronin For For Management 4 Elect Gail Deegan For For Management 5 Elect James DiStasio For For Management 6 Elect John Egan For For Management 7 Elect Edmund Kelly For For Management 8 Elect Windle Priem For For Management 9 Elect Paul Sagan For For Management 10 Elect David Strohm For For Management 11 Elect Joseph Tucci For For Management 12 Ratification of Auditor For For Management 13 Amendment to the 2003 Stock Plan For For Management 14 Amendment to Right to Call a Special For For Management Meeting 15 Advisory Vote on Executive Compensation For For Management 16 Frequency of Advisory Vote on Executive 1 Year 1 Year Management Compensation -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 01, 2011 Meeting Type: Annual Record Date: NOV 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David Farr For For Management 1.2 Elect Harriet Green For For Management 1.3 Elect Charles Peters For For Management 1.4 Elect Joseph Prueher For For Management 1.5 Elect Rozanne Ridgway For For Management 2 Re-approval of the Performance Measures For For Management under the 2006 Incentive Shares Plan 3 2011 Stock Option Plan For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Frequency of Advisory Vote on Executive 3 Years 3 Years Management Compensation 7 Shareholder Proposal Regarding Against Against Shareholder Sustainability Report -------------------------------------------------------------------------------- EMULEX CORPORATION Ticker: ELX Security ID: 292475209 Meeting Date: NOV 23, 2010 Meeting Type: Annual Record Date: SEP 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Fred Cox For For Management 1.2 Elect Michael Downey For For Management 1.3 Elect Bruce Edwards For For Management 1.4 Elect Paul Folino For For Management 1.5 Elect Robert Goon For For Management 1.6 Elect Don Lyle For For Management 1.7 Elect James McCluney For For Management 1.8 Elect Dean Yoost For For Management 2 Amendment to the 2005 Equity Incentive For For Management Plan 3 Amendment to the Employee Stock For For Management Purchase Plan 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Ticker: ESRX Security ID: 302182100 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gary Benanav For For Management 2 Elect Maura Breen For For Management 3 Elect Nicholas LaHowchic For For Management 4 Elect Thomas Mac Mahon For For Management 5 Elect Frank Mergenthaler For For Management 6 Elect Woodrow Myers, Jr. For For Management 7 Elect John Parker, Jr. For For Management 8 Elect George Paz For For Management 9 Elect Samuel Skinner For For Management 10 Elect Seymour Sternberg For For Management 11 Ratification of Auditor For For Management 12 Amendment to Bylaws to Permit For For Management Shareholders to Call a Special Meeting 13 Advisory Vote on Executive Compensation For For Management 14 Frequency of Advisory Vote on Executive 3 Years 1 Year Management Compensation 15 2011 Long-Term Incentive Plan For For Management 16 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditure Report -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael Boskin For For Management 1.2 Elect Peter Brabeck-Letmathe For For Management 1.3 Elect Larry Faulkner For For Management 1.4 Elect Jay Fishman For For Management 1.5 Elect Kenneth Frazier For For Management 1.6 Elect William George For For Management 1.7 Elect Marilyn Nelson For For Management 1.8 Elect Samuel Palmisano For For Management 1.9 Elect Steven Reinemund For For Management 1.10 Elect Rex Tillerson For For Management 1.11 Elect Edward Whitacre, Jr. For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on Executive 3 Years 1 Year Management Compensation 5 Shareholder Proposal Regarding Against Against Shareholder Independent Board Chairman 6 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditure Report 7 Shareholder Proposal Regarding Sexual Against Against Shareholder Orientation and Gender identity Anti-Bias Policy 8 Shareholder Proposal Regarding Human Against Against Shareholder Right to Water 9 Shareholder Proposal Regarding Report Against Against Shareholder on Oil Sands Operations 10 Shareholder Proposal Regarding Report Against Against Shareholder on Hydraulic Fracturing 11 Shareholder Proposal Regarding Report Against Against Shareholder on Technology and Products to Become Environmentally Sustainable 12 Shareholder Proposal Regarding Against Against Shareholder Greenhouse Gas Emission Goals -------------------------------------------------------------------------------- FORD MOTOR COMPANY Ticker: F Security ID: 345370860 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stephen Butler For For Management 2 Elect Kimberly Casiano For For Management 3 Elect Anthony Earley, Jr. For For Management 4 Elect Edsel Ford II For For Management 5 Elect William Ford, Jr. For For Management 6 Elect Richard Gephardt For For Management 7 Elect James Hance, Jr. For For Management 8 Elect Irvine Hockaday, Jr. For For Management 9 Elect Richard Manoogian For For Management 10 Elect Ellen Marram For For Management 11 Elect Alan Mulally For For Management 12 Elect Homer Neal For For Management 13 Elect Gerald Shaheen For For Management 14 Elect John Thornton For For Management 15 Ratification of Auditor For For Management 16 Advisory Vote on Executive Compensation For For Management 17 Frequency of Advisory Vote on Executive 1 Year 1 Year Management Compensation 18 Shareholder Proposal Regarding Against Against Shareholder Publishing Political Contributions and Expenditure in Newspapers 19 Shareholder Proposal Regarding Against For Shareholder Recapitalization Plan 20 Shareholder Proposal Regarding Right to Against Against Shareholder Call a Special Meeting -------------------------------------------------------------------------------- FOSSIL, INC. Ticker: FOSL Security ID: 349882100 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Elaine Agather For For Management 1.2 Elect Jeffrey Boyer For For Management 1.3 Elect Kosta Kartsotis For For Management 1.4 Elect Elysia Ragusa For For Management 1.5 Elect Jal Shroff For For Management 1.6 Elect James Skinner For For Management 1.7 Elect Michael Steinberg For For Management 1.8 Elect Donald Stone For For Management 1.9 Elect James Zimmerman For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on Executive 3 Years 1 Year Management Compensation 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect W. Geoffrey Beattie For For Management 2 Elect James Cash, Jr. For For Management 3 Elect Ann Fudge For For Management 4 Elect Susan Hockfield For For Management 5 Elect Jeffrey Immelt For For Management 6 Elect Andrea Jung For For Management 7 Elect Alan Lafley For For Management 8 Elect Robert Lane For For Management 9 Elect Ralph Larsen For For Management 10 Elect Rochelle Lazarus For For Management 11 Elect James Mulva For For Management 12 Elect Sam Nunn For For Management 13 Elect Roger Penske For For Management 14 Elect Robert Swieringa For For Management 15 Elect James Tisch For For Management 16 Elect Douglas Warner III For For Management 17 Ratification of Auditor For For Management 18 Advisory Vote on Executive Compensation For Against Management 19 Frequency of Advisory Vote on Executive 1 Year 3 Years Management Compensation 20 Shareholder Proposal Cumulative Voting Against Against Shareholder 21 Shareholder Proposal Regarding Against Against Shareholder Performance-Based Equity Compensation 22 Shareholder Proposal Regarding Against Against Shareholder Restricting Executive Compensation 23 Shareholder Proposal Regarding Report Against Against Shareholder on Financial Risks of Climate Change 24 Shareholder Proposal Regarding Against Against Shareholder Transparency in Animal Research -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 27, 2010 Meeting Type: Annual Record Date: JUL 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bradbury Anderson For For Management 2 Elect R. Kerry Clark For For Management 3 Elect Paul Danos For For Management 4 Elect William Esrey For For Management 5 Elect Raymond Gilmartin For For Management 6 Elect Judith Richards Hope For For Management 7 Elect Heidi Miller For For Management 8 Elect Hilda Ochoa-Brillembourg For For Management 9 Elect Steve Odland For For Management 10 Elect Kendall Powell For For Management 11 Elect Lois Quam For For Management 12 Elect Michael Rose For For Management 13 Elect Robert Ryan For For Management 14 Elect Dorothy Terrell For For Management 15 Executive Incentive Plan For For Management 16 Ratification of Auditor For For Management 17 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- GOOGLE INC. Ticker: GOOG Security ID: 38259P508 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Larry Page For For Management 1.2 Elect Sergey Brin For For Management 1.3 Elect Eric Schmidt For For Management 1.4 Elect L. John Doerr For For Management 1.5 Elect John Hennessy For For Management 1.6 Elect Ann Mather For For Management 1.7 Elect Paul Otellini For For Management 1.8 Elect K. Ram Shriram For For Management 1.9 Elect Shirley Tilghman For For Management 2 Ratification of Auditor For For Management 3 Amendment to the 2004 Stock Plan For Against Management 4 Advisory Vote on Executive Compensation For For Management 5 Frequency of Advisory Vote on Executive 3 Years 1 Year Management Compensation 6 Shareholder Proposal Regarding Against Against Shareholder Formation of Sustainability Committee 7 Shareholder Proposal Regarding Simple Against For Shareholder Majority Vote 8 Shareholder Proposal Regarding Conflict Against Against Shareholder of Interest Report -------------------------------------------------------------------------------- HOLOGIC, INC. Ticker: HOLX Security ID: 436440101 Meeting Date: MAR 02, 2011 Meeting Type: Annual Record Date: JAN 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Cumming For For Management 1.2 Elect Robert Cascella For For Management 1.3 Elect Glenn Muir For For Management 1.4 Elect Sally Crawford For For Management 1.5 Elect David LaVance, Jr. For For Management 1.6 Elect Nancy Leaming For For Management 1.7 Elect Lawrence Levy For For Management 1.8 Elect Elaine Ullian For For Management 1.9 Elect Wayne Wilson For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on Executive 1 Year 3 Years Management Compensation 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 25, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gordon Bethune For For Management 2 Elect Kevin Burke For For Management 3 Elect Jaime Chico Pardo For For Management 4 Elect David Cote For For Management 5 Elect D. Scott Davis For For Management 6 Elect Linnet Deily For For Management 7 Elect Judd Gregg For For Management 8 Elect Lord Clive Hollick For For Management 9 Elect George Paz For For Management 10 Elect Bradley Sheares For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Frequency of Advisory Vote on Executive 1 Year 3 Years Management Compensation 14 2011 Stock Incentive Plan For For Management 15 Amendment to the Incentive Compensation For For Management Plan for Executive Employees 16 Shareholder Proposal Regarding Right to Against For Shareholder Act by Written Consent 17 Shareholder Proposal Regarding Right to Against Against Shareholder Call a Special Meeting -------------------------------------------------------------------------------- IAC/INTERACTIVECORP Ticker: IACI Security ID: 44919P508 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gregory Blatt For For Management 1.2 Elect Edgar Bronfman, Jr. For For Management 1.3 Elect Barry Diller For For Management 1.4 Elect Michael Eisner For For Management 1.5 Elect Victor Kaufman For For Management 1.6 Elect Donald Keough For For Management 1.7 Elect Bryan Lourd For For Management 1.8 Elect Arthur Martinez For For Management 1.9 Elect David Rosenblatt For For Management 1.10 Elect Alan Spoon For For Management 1.11 Elect Alexander von Furstenberg For For Management 1.12 Elect Richard Zannino For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on Executive 3 Years 1 Year Management Compensation -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Susan Crown For For Management 2 Elect Don Davis, Jr. For For Management 3 Elect Robert McCormack For Against Management 4 Elect Robert Morrison For For Management 5 Elect James Skinner For For Management 6 Elect David Smith, Jr. For For Management 7 Elect David Speer For For Management 8 Elect Pamela Strobel For For Management 9 Elect Kevin Warren For For Management 10 Elect Anre Williams For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Frequency of Advisory Vote on Executive 1 Year 1 Year Management Compensation 14 2011 Cash Incentive Plan For For Management 15 Amendment to the 2011 Long-Term For For Management Incentive Plan -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Ticker: IBM Security ID: 459200101 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alain Belda For For Management 2 Elect William Brody For For Management 3 Elect Kenneth Chenault For For Management 4 Elect Michael Eskew For For Management 5 Elect Shirley Jackson For For Management 6 Elect Andrew Liveris For For Management 7 Elect W. James McNerney, Jr. For For Management 8 Elect James Owens For For Management 9 Elect Samuel Palmisano For For Management 10 Elect Joan Spero For For Management 11 Elect Sidney Taurel For For Management 12 Elect Lorenzo Hector Zambrano Trevino For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management 15 Frequency of Advisory Vote on Executive 3 Years 3 Years Management Compensation 16 Shareholder Proposal Regarding Against Against Shareholder Cumulative Voting 17 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditure Report 18 Shareholder Proposal Regarding Lobbying Against Against Shareholder Report -------------------------------------------------------------------------------- INTERSIL CORPORATION Ticker: ISIL Security ID: 46069S109 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Bell For For Management 2 Elect Robert Conn For For Management 3 Elect James Diller For For Management 4 Elect Gary Gist For For Management 5 Elect Mercedes Johnson For For Management 6 Elect Gregory Lang For For Management 7 Elect Jan Peeters For For Management 8 Elect Robert Pokelwaldt For For Management 9 Elect James Urry For For Management 10 Ratification of Auditor For For Management 11 Amendment to the 2008 Equity For For Management Compensation Plan 12 Advisory Vote on Executive Compensation For Against Management 13 Frequency of Advisory Vote on Executive 1 Year 1 Year Management Compensation -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Floyd Loop For For Management 2 Elect George Stalk Jr. For For Management 3 Elect Craig Barratt For For Management 4 Amendment to the 2010 Incentive Award For For Management Plan 5 Advisory Vote on Executive Compensation For For Management 6 Frequency of Advisory Vote on Executive 3 Years 3 Years Management Compensation 7 Ratification of Auditor For For Management -------------------------------------------------------------------------------- ITT EDUCATIONAL SERVICES, INC. Ticker: ESI Security ID: 45068B109 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Dean For For Management 2 Elect James Fowler Jr. For For Management 3 Elect Vin Weber For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Frequency of Advisory Vote on Executive 3 Years 1 Year Management Compensation -------------------------------------------------------------------------------- JOY GLOBAL INC. Ticker: JOYG Security ID: 481165108 Meeting Date: MAR 08, 2011 Meeting Type: Annual Record Date: JAN 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven Gerard For For Management 1.2 Elect John Hanson For For Management 1.3 Elect Kenneth Johnsen For For Management 1.4 Elect Gale Klappa For For Management 1.5 Elect Richard Loynd For For Management 1.6 Elect P. Eric Siegert For For Management 1.7 Elect Michael Sutherlin For For Management 1.8 Elect James Tate For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on Executive 1 Year 3 Years Management Compensation 5 Employee Stock Purchase Plan For For Management -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mary Cranston For For Management 1.2 Elect Kevin Johnson For For Management 1.3 Elect J. Michael Lawrie For For Management 1.4 Elect David Schlotterbeck For For Management 2 Ratification of Auditor For For Management 3 2012 Performance Bonus Plan For For Management 4 Amendment to the 2006 Equity Incentive For For Management Plan 5 Advisory Vote on Executive Compensation For For Management 6 Frequency of Advisory Vote on Executive 1 Year 1 Year Management Compensation 7 Shareholder Proposal Regarding N/A For Shareholder Declassification of the Board -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David King For For Management 2 Elect Kerrii Anderson For For Management 3 Elect Jean-Luc Belingard For For Management 4 Elect N. Anthony Coles, Jr. For For Management 5 Elect Wendy Lane For For Management 6 Elect Thomas Mac Mahon For For Management 7 Elect Robert Mittelstaedt, Jr. For For Management 8 Elect Arthur Rubenstein For For Management 9 Elect M. Keith Weikel For For Management 10 Elect R. Sanders Williams For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Frequency of Advisory Vote on Executive 1 Year 1 Year Management Compensation 13 Ratification of Auditor For For Management -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Ticker: LVS Security ID: 517834107 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Charles Forman For For Management 1.2 Elect George Koo For For Management 1.3 Elect Irwin Siegel For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on Executive 1 Year 1 Year Management Compensation -------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Ticker: LNC Security ID: 534187109 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dennis Glass For For Management 2 Elect Gary Kelly For For Management 3 Elect Michael Mee For For Management 4 Ratification of Auditor For For Management 5 Amendment to the Restated Articles of For For Management Incorporation to Allow Shareholders to Amend the Bylaws 6 Advisory Vote on Executive Compensation For Against Management 7 Frequency of Advisory Vote on Executive 1 Year 1 Year Management Compensation -------------------------------------------------------------------------------- LONGTOP FINANCIAL TECHNOLOGIES LIMITED Ticker: LFT Security ID: 54318P108 Meeting Date: MAR 24, 2011 Meeting Type: Annual Record Date: FEB 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yinhua Chen For For Management 1.2 Elect Yifeng Shen For For Management 2 Appointment of Auditor For For Management -------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Ticker: LULU Security ID: 550021109 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael Casey For For Management 1.2 Elect RoAnn Costin For For Management 1.3 Elect R. Brad Martin For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on Executive 3 Years 1 Year Management Compensation 5 Amendment to the 2007 Equity Incentive For For Management Plan 6 Executive Bonus Plan For For Management 7 Two-for-One Forward Stock Split For For Management -------------------------------------------------------------------------------- MEMC ELECTRONIC MATERIALS, INC. Ticker: WFR Security ID: 552715104 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Blackmore For For Management 2 Elect Ahmad Chatila For For Management 3 Elect Marshall Turner, Jr. For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For Against Management 6 Frequency of Advisory Vote on Executive 3 Years 3 Years Management Compensation 7 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 16, 2010 Meeting Type: Annual Record Date: SEP 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Steven Ballmer For Against Management 2 Elect Dina Dublon For For Management 3 Elect William Gates III For For Management 4 Elect Raymond Gilmartin For For Management 5 Elect Reed Hastings For For Management 6 Elect Maria Klawe For For Management 7 Elect David Marquardt For For Management 8 Elect Charles Noski For For Management 9 Elect Helmut Panke For For Management 10 Ratification of Auditor For For Management 11 Shareholder Proposal Regarding Against Against Shareholder Formation of Environmental Sustainability Committee -------------------------------------------------------------------------------- NUCOR CORPORATION Ticker: NUE Security ID: 670346105 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Peter Browning For For Management 1.2 Elect Victoria Haynes For For Management 1.3 Elect Christopher Kearney For For Management 2 Ratification of Auditor For For Management 3 ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management 4 Frequency of Advisory Vote on Executive 3 Years 1 Year Management Compensation 5 Shareholder Proposal Regarding Majority Against Against Shareholder Vote for Election of Directors 6 Shareholder Proposal Regarding Against Against Shareholder Independent Board Chairman -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Spencer Abraham For For Management 2 Elect Howard Atkins For For Management 3 Elect Stephen Chazen For For Management 4 Elect Edward Djerejian For For Management 5 Elect John Feick For For Management 6 Elect Margaret Foran For For Management 7 Elect Carlos Gutierrez For For Management 8 Elect Ray Irani For For Management 9 Elect Avedick Poladian For For Management 10 Elect Rodolfo Segovia For For Management 11 Elect Aziz Syriani For For Management 12 Elect Rosemary Tomich For For Management 13 Elect Walter Weisman For For Management 14 Ratification of Auditor For For Management 15 Advisory Vote on Executive Compensation For For Management 16 Frequency of Advisory Vote on Executive For 1 Year Management Compensation 17 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditure Report 18 Shareholder Proposal Regarding Against Against Shareholder Environmental Expertise on Board -------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Ticker: OII Security ID: 675232102 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect T. Jay Collins For For Management 1.2 Elect D. Michael Hughes For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on Executive 1 Year 1 Year Management Compensation 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Wren For For Management 2 Elect Bruce Crawford For For Management 3 Elect Alan Batkin For For Management 4 Elect Robert Clark For For Management 5 Elect Leonard Coleman, Jr. For For Management 6 Elect Errol Cook For For Management 7 Elect Susan Denison For For Management 8 Elect Michael Henning For For Management 9 Elect John Murphy For For Management 10 Elect John Purcell For For Management 11 Elect Linda Johnson Rice For For Management 12 Elect Gary Roubos For For Management 13 Ratification of Auditor For For Management 14 Restoration of Written Consent For For Management 15 Elimination of Supermajority For For Management Requirement 16 Advisory Vote on Executive Compensation For Against Management 17 Frequency of Advisory Vote on Executive 1 Year 1 Year Management Compensation -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 06, 2010 Meeting Type: Annual Record Date: AUG 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jeffrey Berg For For Management 1.2 Elect H. Raymond Bingham For For Management 1.3 Elect Michael Boskin For For Management 1.4 Elect Safra Catz For For Management 1.5 Elect Bruce Chizen For For Management 1.6 Elect George Conrades For For Management 1.7 Elect Lawrence Ellison For For Management 1.8 Elect Hector Garcia-Molina For For Management 1.9 Elect Jeffrey Henley For For Management 1.10 Elect Mark Hurd For For Management 1.11 Elect Donald Lucas For For Management 1.12 Elect Naomi Seligman For For Management 2 Executive Bonus Plan For For Management 3 Amendment to the 2000 Long-Term Equity For For Management Incentive Plan 4 Ratification of Auditor For For Management 5 Shareholder Proposal Regarding Against Against Shareholder Formation of Sustainability Committee 6 Shareholder Proposal Regarding Majority Against Against Shareholder Vote for Election of Directors 7 Shareholder Proposal Regarding Against Against Shareholder Retention of Shares After Retirement -------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Ticker: PH Security ID: 701094104 Meeting Date: OCT 27, 2010 Meeting Type: Annual Record Date: AUG 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Bohn For For Management 1.2 Elect Linda Harty For For Management 1.3 Elect William Kassling For For Management 1.4 Elect Robert Kohlhepp For For Management 1.5 Elect Klaus-Peter Muller For For Management 1.6 Elect Candy Obourn For For Management 1.7 Elect Joseph Scaminace For For Management 1.8 Elect Wolfgang Schmitt For For Management 1.9 Elect Ake Svensson For For Management 1.10 Elect Markos Tambakeras For For Management 1.11 Elect James Wainscott For For Management 1.12 Elect Donald Washkewicz For For Management 2 Ratification of Auditor For For Management 3 2010 Performance Bonus Plan For For Management 4 Shareholder Proposal Regarding Against Against Shareholder Independent Chairman -------------------------------------------------------------------------------- PRICELINE.COM INCORPORATED Ticker: PCLN Security ID: 741503403 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jeffrey Boyd For For Management 1.2 Elect Ralph Bahna For For Management 1.3 Elect Howard Barker, Jr. For For Management 1.4 Elect Jan Docter For For Management 1.5 Elect Jeffrey Epstein For For Management 1.6 Elect James Guyette For For Management 1.7 Elect Nancy Peretsman For For Management 1.8 Elect Craig Rydin For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on Executive 1 Year 1 Year Management Compensation 5 Shareholder Proposal Regarding Right to Against For Shareholder Act by Written Consent -------------------------------------------------------------------------------- QLOGIC CORPORATION Ticker: QLGC Security ID: 747277101 Meeting Date: AUG 26, 2010 Meeting Type: Annual Record Date: JUL 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect H.K. Desai For For Management 2 Elect Joel Birnbaum For For Management 3 Elect James Fiebiger For For Management 4 Elect Balakrishnan Iyer For For Management 5 Elect Kathryn Lewis For For Management 6 Elect George Wells For For Management 7 Ratification of Auditor For For Management -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: 767204100 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Elect Tom Albanese For For Management 4 Elect Robert Brown For For Management 5 Elect Vivienne Cox For For Management 6 Elect Jan du Plessis For For Management 7 Elect Guy Elliott For For Management 8 Elect Michael Fitzpatrick For For Management 9 Elect Ann Godbehere For For Management 10 Elect Richard Goodmanson For For Management 11 Elect Andrew Gould For For Management 12 Elect Lord John Kerr of Kinlochard For For Management 13 Elect Paul Tellier For For Management 14 Elect Samuel Walsh For For Management 15 Elect Stephen Mayne Against Against Management 16 Appointment of Auditor and Authority to For For Management Set Fees 17 Amendment to the Performance Share Plan For For Management 18 Amendment to and Renewal of Share For For Management Ownership Plan 19 Authority to Issue Shares w/ Preemptive For For Management Rights 20 Authority to Issue Shares w/o For For Management Preemptive Rights 21 Authority to Repurchase Rio Tinto plc For For Management Shares 22 Authority to Set General Meeting Notice For For Management Period at 14 Days -------------------------------------------------------------------------------- RIVERBED TECHNOLOGY, INC. Ticker: RVBD Security ID: 768573107 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Kourey For For Management 2 Elect Mark Lewis For For Management 3 Elect Steven McCanne For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Frequency of Advisory Vote on Executive 3 Years 1 Year Management Compensation -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect George Orban For For Management 1.2 Elect Donald Seiler For For Management 2 Reapproval of the Incentive For For Management Compensation Plan 3 Repeal of Classified Board For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Frequency of Advisory Vote on Executive 3 Years 1 Year Management Compensation 6 Ratification of Auditor For For Management -------------------------------------------------------------------------------- STARBUCKS CORPORATION Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 23, 2011 Meeting Type: Annual Record Date: JAN 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Howard Schultz For For Management 2 Elect William Bradley For For Management 3 Elect Mellody Hobson For For Management 4 Elect Kevin Johnson For For Management 5 Elect Olden Lee For For Management 6 Elect Sheryl Sandberg For For Management 7 Elect James Shennan, Jr. For For Management 8 Elect Javier Teruel For For Management 9 Elect Myron Ullman III For For Management 10 Elect Craig Weatherup For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Frequency of Advisory Vote on Executive 1 Year 3 Years Management Compensation 13 Approval of Revised Performance For For Management Criteria Under the 2005 Long-Term Equity Incentive Plan 14 Amendment to the 2005 Long-Term Equity For For Management Incentive Plan 15 Ratification of Auditor For For Management 16 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder RECYCLING STRATEGY FOR BEVERAGE CONTAINERS -------------------------------------------------------------------------------- STRYKER CORPORATION Ticker: SYK Security ID: 863667101 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Howard Cox, Jr. For For Management 1.2 Elect Srikant Datar For For Management 1.3 Elect Roch Doliveux For For Management 1.4 Elect Louis Francesconi For For Management 1.5 Elect Allan Golston For For Management 1.6 Elect Howard Lance For For Management 1.7 Elect Stephen MacMillan For For Management 1.8 Elect William Parfet For For Management 1.9 Elect Ronda Stryker For For Management 2 Ratification of Auditor For For Management 3 2011 Long-Term Incentive Plan For For Management 4 2011 Performance Incentive Award Plan For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Frequency of Advisory Vote on Executive 1 Year 3 Years Management Compensation 7 Shareholder Proposal Regarding Right to Against Against Shareholder Call a Special Meeting -------------------------------------------------------------------------------- TECK RESOURCES LIMITED Ticker: TCK Security ID: 878742204 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ichiro Abe For For Management 1.2 Elect Mayank Ashar For For Management 1.3 Elect J. Brian Aune For For Management 1.4 Elect Jalynn Bennett For For Management 1.5 Elect Hugh Bolton For For Management 1.6 Elect Felix Chee For For Management 1.7 Elect Jack Cockwell For For Management 1.8 Elect Norman Keevil For For Management 1.9 Elect Norman Keevil III For For Management 1.10 Elect Takashi Kuriyama For For Management 1.11 Elect Donald Lindsay For For Management 1.12 Elect Janice Rennie For Withhold Management 1.13 Elect Warren Seyffert For For Management 1.14 Elect Christopher Thompson For For Management 2 Appointment of Auditor and Authority to For For Management Set Fees 3 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- THE BOEING COMPANY Ticker: BA Security ID: 097023105 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Bryson For For Management 2 Elect David Calhoun For For Management 3 Elect Arthur Collins, Jr. For For Management 4 Elect Linda Cook For For Management 5 Elect Kenneth Duberstein For For Management 6 Elect Edmund Giambastiani, Jr. For For Management 7 Elect Edward Liddy For For Management 8 Elect John McDonnell For For Management 9 Elect W. James McNerney, Jr. For For Management 10 Elect Susan Schwab For For Management 11 Elect Ronald Williams For For Management 12 Elect Mike Zafirovski For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Frequency of Advisory Vote on Executive 3 Years 3 Years Management Compensation 15 Ratification of Auditor For For Management 16 Shareholder Proposal Regarding Against Against Shareholder Independent Verification of Compliance with Labor and Human Rights Standards 17 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditure Report 18 Shareholder Proposal Regarding Right to Against For Shareholder Act by Written Consent 19 Shareholder Proposal Regarding Right to Against Against Shareholder Call a Special Meeting 20 Shareholder Proposal Regarding Against Against Shareholder Independent Board Chairman -------------------------------------------------------------------------------- THE CLOROX COMPANY Ticker: CLX Security ID: 189054109 Meeting Date: NOV 17, 2010 Meeting Type: Annual Record Date: SEP 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Daniel Boggan, Jr. For For Management 2 Elect Richard Carmona For For Management 3 Elect Tully Friedman For For Management 4 Elect George Harad For For Management 5 Elect Donald Knauss For For Management 6 Elect Robert Matschullat For For Management 7 Elect Gary Michael For For Management 8 Elect Edward Mueller For For Management 9 Elect Jan Murley For For Management 10 Elect Pamela Thomas-Graham For For Management 11 Elect Carolyn Ticknor For For Management 12 Ratification of Auditor For For Management 13 Approval of the Material Terms of the For For Management Performance Goals under the 2005 Stock Incentive Plan 14 Approval of the Material Terms of the For For Management Performance Goals under the Executive Incentive Compensation Plan 15 Shareholder Proposal Regarding Against Against Shareholder Independent Board Chairman -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lloyd Blankfein For For Management 2 Elect John Bryan For For Management 3 Elect Gary Cohn For For Management 4 Elect Claes Dahlback For For Management 5 Elect Stephen Friedman For For Management 6 Elect William George For For Management 7 Elect James Johnson For For Management 8 Elect Lois Juliber For For Management 9 Elect Lakshmi Mittal For For Management 10 Elect James Schiro For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Frequency of Advisory Vote on Executive 1 Year 1 Year Management Compensation 13 Ratification of Auditor For For Management 14 Shareholder Proposal Regarding Against Against Shareholder Cumulative Voting 15 Shareholder Proposal Regarding Right to Against Against Shareholder Call a Special Meeting 16 Shareholder Proposal Regarding Against Against Shareholder Retention of Shares After Retirement 17 Shareholder Proposal Regarding Report Against Against Shareholder on Compensation 18 Shareholder Proposal Regarding Report Against Against Shareholder on Climate Change 19 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditure Report -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect F. Duane Ackerman For For Management 2 Elect Francis Blake For For Management 3 Elect Ari Bousbib For For Management 4 Elect Gregory Brenneman For For Management 5 Elect J. Frank Brown For For Management 6 Elect Albert Carey For For Management 7 Elect Armando Codina For For Management 8 Elect Bonnie Hill For For Management 9 Elect Karen Katen For For Management 10 Elect Ronald Sargent For For Management 11 Ratification of Auditor For For Management 12 ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management 13 Frequency of Advisory Vote on Executive 1 Year 1 Year Management Compensation 14 Restoration of Written Consent For For Management 15 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder CUMULATIVE VOTING 16 Shareholder Proposal Regarding Right to Against Against Shareholder Call a Special Meeting 17 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder EMPLOYMENT DIVERSITY REPORT 18 Shareholder Proposal Regarding Advisory Against Against Shareholder Vote on Electioneering Expenditure -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 12, 2010 Meeting Type: Annual Record Date: AUG 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Angela Braly For For Management 2 Elect Kenneth Chenault For For Management 3 Elect Scott Cook For For Management 4 Elect Rajat Gupta For For Management 5 Elect Robert McDonald For For Management 6 Elect W. James McNerney, Jr. For For Management 7 Elect Johnathan Rodgers For For Management 8 Elect Mary Wilderotter For For Management 9 Elect Patricia Woertz For For Management 10 Elect Ernesto Zedillo For For Management 11 Ratification of Auditor For For Management 12 Shareholder Proposal Regarding Against Against Shareholder Cumulative Voting -------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Ticker: SHW Security ID: 824348106 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Arthur Anton For For Management 1.2 Elect James Boland For For Management 1.3 Elect Christopher Connor For For Management 1.4 Elect David Hodnik For For Management 1.5 Elect Thomas Kadien For For Management 1.6 Elect Susan Kropf For For Management 1.7 Elect Gary McCullough For For Management 1.8 Elect A. Malachi Mixon, III For For Management 1.9 Elect Curtis Moll For For Management 1.10 Elect Richard Smucker For For Management 1.11 Elect John Stropki, Jr. For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on Executive 1 Year 3 Years Management Compensation 4 Amendments to Code of Regulations For For Management 5 Ratification of Auditor For For Management 6 Shareholder Proposal Regarding Majority Against Against Shareholder Vote for Election of Directors -------------------------------------------------------------------------------- TJX COMPANIES, INC. Ticker: TJX Security ID: 872540109 Meeting Date: JUN 14, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jose Alvarez For For Management 2 Elect Alan Bennett For For Management 3 Elect Bernard Cammarata For For Management 4 Elect David Ching For For Management 5 Elect Michael Hines For For Management 6 Elect Amy Lane For For Management 7 Elect Carol Meyrowitz For For Management 8 Elect John O'Brien For For Management 9 Elect Willow Shire For For Management 10 Ratification of Auditor For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Frequency of Advisory Vote on Executive 1 Year 1 Year Management Compensation -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: MAY 23, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect William Ballard, Jr. For For Management 2 Elect Richard Burke For For Management 3 Elect Robert Darretta For For Management 4 Elect Stephen Hemsley For For Management 5 Elect Michele Hooper For For Management 6 Elect Rodger Lawson For For Management 7 Elect Douglas Leatherdale For For Management 8 Elect Glenn Renwick For For Management 9 Elect Kenneth Shine For For Management 10 Elect Gail Wilensky For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Frequency of Advisory Vote on Executive 1 Year 1 Year Management Compensation 13 2011 Incentive Stock Plan For For Management 14 Amendment to the 1993 Employee Stock For For Management Purchase Plan 15 Ratification of Auditor For For Management -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ronald Calgaard For For Management 2 Elect Stephen Waters For For Management 3 Elect Randall Weisenburger For For Management 4 Elect Rayford Wilkins Jr. For For Management 5 Repeal of Classified Board For For Management 6 Ratification of Auditor For For Management 7 2011 Omnibus Stock Incentive Plan For For Management 8 Advisory Vote on Executive Compensation For Against Management 9 Frequency of Advisory Vote on Executive 1 Year 3 Years Management Compensation 10 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditure Report 11 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditure Report (2) 12 Shareholder Proposal Regarding Safety Against Against Shareholder Report -------------------------------------------------------------------------------- WATERS CORPORATION Ticker: WAT Security ID: 941848103 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Joshua Bekenstein For For Management 1.2 Elect Michael Berendt For For Management 1.3 Elect Douglas Berthiaume For For Management 1.4 Elect Edward Conard For For Management 1.5 Elect Laurie Glimcher For For Management 1.6 Elect Christopher Kuebler For For Management 1.7 Elect William Miller For For Management 1.8 Elect JoAnn Reed For For Management 1.9 Elect Thomas Salice For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on Executive 3 Years 1 Year Management Compensation -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Baker II For For Management 2 Elect John Chen For For Management 3 Elect Lloyd Dean For For Management 4 Elect Susan Engel For For Management 5 Elect Enrique Hernandez, Jr. For For Management 6 Elect Donald James For For Management 7 Elect Mackey McDonald For For Management 8 Elect Cynthia Milligan For For Management 9 Elect Nicholas Moore For For Management 10 Elect Philip Quigley For For Management 11 Elect Judith Runstad For For Management 12 Elect Stephen Sanger For For Management 13 Elect John Stumpf For For Management 14 Elect Susan Swenson For For Management 15 Advisory Vote on Executive Compensation For For Management 16 Frequency of Advisory Vote on Executive 1 Year 3 Years Management Compensation 17 Ratification of Auditor For For Management 18 Shareholder Proposal Regarding Right to Against Against Shareholder Call a Special Meeting 19 Shareholder Proposal Regarding Against Against Shareholder Cumulative Voting 20 Shareholder Proposal Regarding Against Against Shareholder Independent Board Chairman 21 Shareholder Proposal Regarding Advisory Against Against Shareholder Vote on Director Compensation 22 Shareholder Proposal Regarding Against Against Shareholder Independent Review of Controls Related to Loans, Foreclosures and Securitizations -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: AUG 11, 2010 Meeting Type: Annual Record Date: JUN 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Philip Gianos For For Management 2 Elect Moshe Gavrielov For For Management 3 Elect John Doyle For For Management 4 Elect Jerald Fishman For For Management 5 Elect William Howard, Jr. For For Management 6 Elect J. Michael Patterson For For Management 7 Elect Albert Pimentel For For Management 8 Elect Marshall Turner For For Management 9 Elect Elizabeth Vanderslice For For Management 10 Amendment to the Employee Qualified For For Management Stock Purchase Plan 11 Amendment to the 2007 Equity Incentive For For Management Plan 12 Ratification of Auditor For For Management ====================== TRANSAMERICA WMC EMERGING MARKETS ======================= ADCOCK INGRAM HOLDINGS LIMITED Ticker: AIPJ Security ID: S00358101 Meeting Date: AUG 12, 2010 Meeting Type: Annual Record Date: AUG 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in NEDs' Fees For For Management -------------------------------------------------------------------------------- ADCOCK INGRAM HOLDINGS LIMITED Ticker: AIPJ Security ID: S00358101 Meeting Date: JAN 27, 2011 Meeting Type: Annual Record Date: JAN 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Elect Clifford Raphiri For For Management 3 Elect Leon Schonknecht For For Management 4 Elect Roger Stewart For For Management 5 Elect Andrew Thompson For For Management 6 Appointment of Auditor For For Management 7 Increase NEDs' Fees For For Management 8 Authority to Repurchase Shares For For Management 9 Authorisation of Legal Formalities For For Management -------------------------------------------------------------------------------- AIA GROUP LIMITED Ticker: 1299 Security ID: Y002A1105 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAY 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Accounts and Reports For For Management 4 Elect Edmund TSE Sze Wing For Against Management 5 Elect Mark Tucker For For Management 6 Appointment of Auditor and Authority to For For Management Set Fees 7 Authority to Issue Shares w/o For For Management Preemptive Rights 8 Authority to Repurchase Shares For For Management 9 Authority to Issue Repurchased Shares For For Management 10 Authority to Issue Shares under the For For Management Restricted Share Unit Scheme -------------------------------------------------------------------------------- AMERICA MOVIL SAB DE CV Ticker: AMX Security ID: 02364W105 Meeting Date: APR 27, 2011 Meeting Type: Special Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Series L) For Against Management 2 Election of Meeting Delegates For For Management -------------------------------------------------------------------------------- AMMB HOLDINGS BERHAD Ticker: AMMB Security ID: Y0122P100 Meeting Date: SEP 02, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Dividend Reinvestment Plan For For Management 3 Related Party Transactions with Amcrop For For Management Group Berhad Group 4 Related Party Transactions with For For Management Australia and New Zealand Banking Group Limited Group 5 Related Party Transactions with Unigaya For For Management Protection Systems Sdn. Bhd. Group 6 Related Party Transactions with Modular For For Management Corp (M) Sdn. Bhd. Group 7 Related Party Transactions with Cuscapi For For Management Berhad Group 8 Amendments to Articles For For Management -------------------------------------------------------------------------------- AMMB HOLDINGS BERHAD Ticker: AMMB Security ID: Y0122P100 Meeting Date: SEP 02, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Directors' Fees For For Management 4 Elect Azlan Hashim For For Management 5 Elect Clifford Herbert For For Management 6 Elect Alexander Thursby For For Management 7 Elect SOO Kim Wai For For Management 8 Elect Azman Hashim For For Management 9 Elect Mohammed Hanif bin Omar For For Management 10 Appointment of Auditor and Authority to For For Management Set Fees 11 Authority to Grant Awards and Issue For For Management Shares under Executives' Share Scheme 12 Equity Grant to CHEAH Tek Kuang For For Management 13 Authority to Issue Shares w/o For For Management Preemptive Rights 14 Non-Voting Agenda Item N/A N/A Management 15 Non-Voting Meeting Note N/A N/A Management 16 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- AMOREPACIFIC CORP Ticker: 90430 Security ID: Y01258105 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Accounts and Allocation of For For Management Profits/Dividends 3 Elect KWON Young So For For Management 4 Independent Directors to be Audit For For Management Committee Members (Slate) 5 Directors' Fees For For Management 6 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LIMITED Ticker: ANG Security ID: 035128206 Meeting Date: OCT 26, 2010 Meeting Type: Special Record Date: SEP 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Authority to Issue Shares Upon N/A For Management Conversion of Bonds -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LIMITED Ticker: ANG Security ID: 035128206 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Appointment of Auditor For For Management 3 Elect Tito Mboweni For For Management 4 Elect Ferdinand Ohene-Kena For For Management 5 Elect Rhidwaan Gasant For For Management 6 Re-elect Bill Nairn For For Management 7 Re-elect Sipho Pityana For For Management 8 Elect Audit and Corporate Governance For For Management Committee Member (Nkuhlu) 9 Elect Audit and Corporate Governance For For Management Committee Member (Arisman) 10 Elect Audit and Corporate Governance For For Management Committee Member (Gasant) 11 General Authority to Issue Shares For For Management 12 Authority to Issue Shares for Cash For For Management 13 AMENDMENT TO THE LONG-TERM INCENTIVE For For Management PLAN 2005 14 Approve Remuneration Policy For For Management 15 Increase NEDs' Fees For For Management 16 Increase NEDs' Fees For For Management 17 Authority to Repurchase Shares For For Management 18 Approve Amendments to the BEE For For Management Transaction 19 Amendments to Articles For For Management 20 Authority to Issue Shares to the For For Management Bokamoso ESOP & Izingwe 21 Authorisation of Legal Formalities For For Management -------------------------------------------------------------------------------- AQUARIUS PLATINUM LIMITED Ticker: AQP Security ID: G0440M128 Meeting Date: NOV 23, 2010 Meeting Type: Annual Record Date: NOV 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Nicholas Sibley For For Management 2 Re-elect Kofi Morna For For Management 3 Amend Bye-Laws For For Management 4 General Authority to Buy-back Shares For For Management 5 Increase NED's Fee Cap For For Management 6 Appointment of Auditor and Authority to For For Management Set Fees 7 Non-Voting Meeting Note N/A N/A Management 8 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LTD Ticker: APN Security ID: S0754A105 Meeting Date: NOV 26, 2010 Meeting Type: Annual Record Date: NOV 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Elect N. Judy Dlamini For For Management 3 Elect John Buchanan For For Management 4 Elect Mogammed Bagus For Against Management 5 Elect Abbas Hussain For For Management 6 Appointment of Auditor For For Management 7 Authority to Set Auditor's Fees For For Management 8 Increase Non-Executive Directors' Fees For For Management 9 Authority to Distribute Share Premium For For Management 10 General Authority to Issue Shares For For Management 11 Amendment to Share Scheme Deeds For For Management 12 Authority to Issue Shares w/o For For Management Preemptive Rights Pursuant to Schemes 13 Authorisation of Legal Formalities For For Management 14 Authority to Repurchase Shares For For Management -------------------------------------------------------------------------------- AXIATA GROUP (FKA TM INTERNATIONAL BHD) Ticker: AXIATA Security ID: Y0488A101 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Elect Datuk Azzat Kamaludin For For Management 4 Elect Juan Villalonga Navarro For Against Management 5 Elect Muhamad Chatib Basri For For Management 6 Directors' Fees For For Management 7 Appointment of Auditor and Authority to For For Management Set Fees 8 Related Party Transactions For For Management 9 Amendments to the Equity Compensation For For Management Plan 10 Equity Grant to Jamaludin Ibrahim For For Management 11 Authority to Repurchase Shares For For Management 12 Waiver of Mandatory Takeover For For Management Requirement -------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) SA Ticker: SANB11 Security ID: 05967A107 Meeting Date: JAN 28, 2011 Meeting Type: Special Record Date: JAN 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Replace Chairman with Vice Chairman N/A For Management 2 Replace Vice Chairman with Chairman N/A For Management 3 Ratification of Board Composition N/A For Management -------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) SA Ticker: SANB11 Security ID: 05967A107 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Election of Directors For Against Management 4 Remuneration Policy; Audit Committee For For Management Fees 5 Amendment to Dividend Distribution For For Management Period -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: JAN 28, 2011 Meeting Type: Special Record Date: DEC 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Elect Jackson TAI For For Management 3 Authority to Issue RMB-denominated For For Management Bonds -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Directors' Report For For Management 3 Supervisors' Report For For Management 4 Financial Statements For For Management 5 Allocation of Profits/Dividends For For Management 6 Annual Budget For For Management 7 Appointment of Auditor and Authority to For For Management Set Fees 8 Elect ZHANG Xiangdong For For Management 9 Elect ZHANG Qi For For Management 10 Elect MEI Xingbao For For Management 11 Elect BAO Guoming For For Management 12 Authority to Issue Financial Bonds For For Management 13 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- BARLOWORLD LIMITED Ticker: BAW Security ID: S08470189 Meeting Date: JAN 26, 2011 Meeting Type: Annual Record Date: JAN 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Accounts and Reports For For Management 3 Elect Peter Bulterman For For Management 4 Elect Gordon Hamilton For For Management 5 Elect Martin Laubscher For For Management 6 Elect Hixonia Nyasulu For Against Management 7 Elect Clive Thomson For For Management 8 Elect Audit Committee Members For For Management 9 Appointment of Auditor For For Management 10 Chairman of the Board For For Management 11 Resident NEDs For For Management 12 Non-resident NEDs For For Management 13 Chairman of the Audit Committee For For Management (Non-resident) 14 Members of the Audit Committee For For Management (Resident) 15 Chairman of the Remuneration Committee For For Management (Non-resident) 16 Chairman of the Empowerment and For For Management Tranformation Committee (Resident) 17 Chairman of the Risk and Sustainability For For Management Committee (Resident) 18 Chairman of the General Purposes For For Management Committee (Resident) 19 Chairman of the Nomination Committee For For Management (Resident) 20 Members of each Board Committee For For Management (Resident) 21 Members of each Board Committee For For Management (Non-resident) 22 General Authority to Issue Shares For For Management 23 Authority to Repurchase Shares For For Management 24 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- BEZEQ THE ISRAEL TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: JUL 29, 2010 Meeting Type: Special Record Date: JUN 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Business Engagement Between a For For Management Subsidiary of the Company and an Affiliate -------------------------------------------------------------------------------- BHARTI AIRTEL LIMITED (FORMERLY BHARTI TELE-VENTURES) Ticker: BHARTIARTL Security ID: ADPV13369 Meeting Date: SEP 01, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Elect Pulak Chandan Prasad For Against Management 4 Elect Chua Sock Koong For For Management 5 Elect Rajan Bharti Mittal For For Management 6 Elect Rakesh Bharti Mittal For For Management 7 Appointment of Auditor and Authority to For For Management Set Fees 8 Appointment of Shravin Mittal as an For For Management Employee; Approval of Compensation 9 Non-Voting Agenda Item N/A N/A Management 10 Directors' Fees For For Management 11 Non-Voting Agenda Item N/A N/A Management 12 Non-Voting Meeting Note N/A N/A Management 13 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- BRASKEM SA Ticker: BRKM5 Security ID: P18533110 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Meeting Note N/A N/A Management 5 Non-Voting Agenda Item N/A N/A Management 6 Non-Voting Agenda Item N/A N/A Management 7 Election of Supervisory Council For For Management 8 Non-Voting Agenda Item N/A N/A Management 9 Non-Voting Agenda Item N/A N/A Management -------------------------------------------------------------------------------- CANARA BANK Ticker: 532483 Security ID: Y1081F109 Meeting Date: JUL 19, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Authority to Issue Shares and/or For For Management Convertible Securities w/o Preemptive Rights 4 Non-Voting Agenda Item N/A N/A Management 5 Non-Voting Agenda Item N/A N/A Management 6 Non-Voting Agenda Item N/A N/A Management 7 Non-Voting Agenda Item N/A N/A Management 8 Non-Voting Agenda Item N/A N/A Management 9 Non-Voting Agenda Item N/A N/A Management 10 Non-Voting Agenda Item N/A N/A Management 11 Non-Voting Agenda Item N/A N/A Management 12 Non-Voting Agenda Item N/A N/A Management 13 Non-Voting Agenda Item N/A N/A Management 14 Non-Voting Agenda Item N/A N/A Management 15 Non-Voting Agenda Item N/A N/A Management 16 Non-Voting Agenda Item N/A N/A Management 17 Non-Voting Agenda Item N/A N/A Management 18 Non-Voting Agenda Item N/A N/A Management 19 Election of Directors For For Management 20 Non-Voting Agenda Item N/A N/A Management -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA (ELETROBRAS) Ticker: ELET6 Security ID: P22854122 Meeting Date: JAN 11, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Issuance of Shares w/ Preemptive Rights For For Management 4 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA - ELETROBRAS Ticker: ELET6 Security ID: P22854122 Meeting Date: FEB 25, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Elect Jose da Costa Carvalho Neto For For Management -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA - ELETROBRAS Ticker: ELET3 Security ID: P22854122 Meeting Date: MAR 16, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Reconciliation of Share Capital For For Management 4 Amend Article 6 For For Management -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA - ELETROBRAS Ticker: ELET3 Security ID: P22854122 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Accounts and Reports For For Management 5 Allocation of Profits/Dividends For For Management 6 Election of Directors For For Management 7 Election of Supervisory Council For For Management 8 Remuneration Policy For Against Management -------------------------------------------------------------------------------- CENTRAL EUROPEAN MEDIA ENTERPRISES LTD Ticker: CETV Security ID: G20045202 Meeting Date: MAY 16, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ronald Lauder For For Management 1.2 Elect Herbert Granath For For Management 1.3 Elect Paul Cappuccio For For Management 1.4 Elect Michael Del Nin For For Management 1.5 Elect Charles Frank, Jr. For For Management 1.6 Elect Alfred Langer For For Management 1.7 Elect Fred Langhammer For For Management 1.8 Elect Bruce Maggin For For Management 1.9 Elect Parm Sandhu For For Management 1.10 Elect Adrian Sarbu For For Management 1.11 Elect Caryn Seidman Becker For For Management 1.12 Elect Duco Sickinghe For For Management 1.13 Elect Kelli Turner For For Management 1.14 Elect Eric Zinterhofer For Withhold Management 2 Appointment of Auditor For For Management 3 Advisory Vote on Executive Compensation For Against Management 4 Frequency of Advisory Vote on Executive 3 Years 1 Year Management Compensation -------------------------------------------------------------------------------- CHANGSHA ZOOMLION HEAVY INDUSTRY SCIENCE Ticker: 1157 Security ID: Y1293Y110 Meeting Date: JUN 03, 2011 Meeting Type: Other Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Final Dividends For For Management 3 Bonus Share Issuance For For Management 4 Non-Voting Agenda Item N/A N/A Management 5 Ratification of Board Acts For For Management -------------------------------------------------------------------------------- CHANGSHA ZOOMLION HEAVY INDUSTRY SCIENCE Ticker: 1157 Security ID: Y1293Y110 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Directors' Report For For Management 3 Supervisors' Report For For Management 4 Accounts and Reports Under PRC GAAP For For Management 5 Accounts and Reports Under IFRS For For Management 6 Approval of Settlement Accounts For For Management 7 Financial Budget For For Management 8 A Shares' Report For For Management 9 H Shares' Report For For Management 10 Appointment of Baker Tilly China For For Management Certified Public Accountants Co., Ltd. for 2011 11 Appointment of KPMG for 2010 For For Management 12 Appointment of KPMG for 2011 For For Management 13 Authority to Set Fees For For Management 14 Approval of RMB 8 Billion Financing For For Management Limit for Zoomlion Finance and Leasing (China) Co., Ltd. 15 Approval of RMB 12 Billion Financing For For Management Limit for Zoomlion Finance and Leasing (Beijing) Co., Ltd. 16 Approval of RMB 100 Billion Financing For For Management Limit for the Company 17 Authority to Give Guarantees For For Management 18 Adoption of Rules of Procedures for For For Management Shareholder's General Meeting 19 Adoption of Rules of Procedures for For For Management Board 20 Adoption of Rules of Procedures for For For Management Supervisory 21 Adoption of Management Measures on For For Management Connected Transactions of H Shares 22 Adoption of Administrative Rules of For For Management Related Party Transactions 23 Change in Company Name For For Management 24 Amendments to Articles For For Management 25 Final Dividends For For Management 26 Bonus Share Issuance For For Management 27 Non-Voting Agenda Item N/A N/A Management 28 Ratification of Board Acts For For Management 29 Authority to Issue Shares w/o For For Management Preemptive Rights -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: SEP 15, 2010 Meeting Type: Special Record Date: AUG 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Elect ZHANG Furong as Supervisor For For Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 0939 Security ID: Y1397N101 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Directors' Report For For Management 4 Supervisors' Report For For Management 5 Final Financial Accounts For For Management 6 Fixed Assets Investment Budget For For Management 7 Allocation of Profits/Dividends For For Management 8 Appointment of Auditors and Authority For For Management to Set Fees 9 Elect DONG Shi For For Management 10 Purchase of Head Office Business For For Management Processing Centre 11 2010 Final Emoluments Distribution Plan For For Management -------------------------------------------------------------------------------- CHINA MERCHANTS BANK COMPANY LIMITED Ticker: 3968 Security ID: Y14896115 Meeting Date: MAY 30, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Directors' Report For For Management 3 Supervisors' Report For For Management 4 Annual Report For For Management 5 Final Financial Report For For Management 6 Allocation of Profits/Dividends For For Management 7 Appointment of Auditor and Authority to For For Management Set Fees 8 Elect WONG Kwai Lam as Director For For Management 9 Elect PAN Ji as Supervisor For For Management 10 Report on Duty Performance of Directors For For Management 11 Report on Duty Performance of For For Management Supervisors 12 Duty Performance and Cross-evaluation For For Management Reports of Independent Directors 13 Related Party Transaction Rerpot For For Management 14 Authority to Issue Shares w/o For Against Management Preemptive Rights 15 Bonds Issue For For Management -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) COMPANY LTD. Ticker: 00144 Security ID: Y1489Q103 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: JUN 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Accounts and Reports For For Management 4 Allocation of Profits/Dividends For For Management 5 Elect LI Jianhong For For Management 6 Elect HU Zheng For Against Management 7 Elect KUT Ying Hay For Against Management 8 Elect Peter LEE Yip Wah For For Management 9 Elect John LI Kwok Heem For Against Management 10 Elect David LI Ka Fai For For Management 11 Directors' Fees For For Management 12 Appointment of Auditor and Authority to For For Management Set Fees 13 Authority to Issue Shares w/o For Against Management Preemptive Rights 14 Authority to Repurchase Shares For For Management 15 Authority to Issue Repurchased Shares For For Management -------------------------------------------------------------------------------- CHINA MOBILE LTD. Ticker: 941 Security ID: Y14965100 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAY 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Accounts and Reports For For Management 4 Allocation of Profits/Dividends For For Management 5 Elect XUE Taohai For For Management 6 Elect HUANG Wenlin For For Management 7 Elect XU Long For For Management 8 Elect LO Ka Shui For For Management 9 Appointment of Auditor and Authority to For For Management Set Fees 10 Authority to Repurchase Shares For For Management 11 Authority to Issue Shares w/o For Against Management Preemptive Rights 12 Authority to Issue Repurchased Shares For For Management -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C113 Meeting Date: FEB 25, 2011 Meeting Type: Special Record Date: JAN 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Equity Purchase Agreements, Assets For For Management Purchase Agreement and Financial Services Agreement 4 Non-Voting Agenda Item N/A N/A Management 5 Non-Voting Agenda Item N/A N/A Management 6 Non-Voting Agenda Item N/A N/A Management 7 Non-Voting Agenda Item N/A N/A Management 8 Non-Voting Agenda Item N/A N/A Management 9 Non-Voting Agenda Item N/A N/A Management 10 Non-Voting Agenda Item N/A N/A Management 11 Non-Voting Agenda Item N/A N/A Management 12 Non-Voting Agenda Item N/A N/A Management 13 Non-Voting Agenda Item N/A N/A Management 14 Amendments to Articles For For Management 15 Amendments to Rules of Procedure of For For Management General Meeting 16 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C113 Meeting Date: MAY 27, 2011 Meeting Type: Other Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Authority to Repurchase Shares For For Management 4 Non-Voting Agenda Item N/A N/A Management 5 Non-Voting Agenda Item N/A N/A Management 6 Non-Voting Agenda Item N/A N/A Management 7 Non-Voting Agenda Item N/A N/A Management 8 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C113 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Directors' Report For For Management 4 Supervisors' Report For For Management 5 Financial Statements For For Management 6 Allocation of Profits/Dividends For For Management 7 Directors' and Supervisors' Fees For For Management 8 Appointment of Auditor and Authority to For For Management Set Fees 9 Authority to Issue Shares w/out For Against Management Preemptive Rights 10 Non-Voting Agenda Item N/A N/A Management 11 Non-Voting Agenda Item N/A N/A Management 12 Non-Voting Agenda Item N/A N/A Management 13 Authority to Repurchase Shares For For Management 14 Non-Voting Agenda Item N/A N/A Management 15 Non-Voting Agenda Item N/A N/A Management 16 Non-Voting Agenda Item N/A N/A Management 17 Non-Voting Agenda Item N/A N/A Management -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT COMPANY LTD. Ticker: 1138 Security ID: Y1503Y108 Meeting Date: DEC 20, 2010 Meeting Type: Special Record Date: NOV 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Vessel Construction Agreements For For Management -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT COMPANY LTD. Ticker: 1138 Security ID: Y1503Y108 Meeting Date: JAN 25, 2011 Meeting Type: Special Record Date: DEC 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Appointment of International Auditor For For Management and Authority to Set Fees -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT COMPANY LTD. Ticker: 1138 Security ID: Y1503Y108 Meeting Date: APR 06, 2011 Meeting Type: Other Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Type of bond issue For For Management 3 Size of issue For For Management 4 Term For For Management 5 Face value and issue price For For Management 6 Interest rate For For Management 7 Interest payment For For Management 8 Conversion period For For Management 9 Determination of conversion price For For Management 10 Adjustment and calculation method of For For Management conversion price 11 Terms for downward adjustment of For For Management conversion price 12 Method on handling fractional shares For For Management upon conversion 13 Terms on Redemption For For Management 14 Terms on sale back For For Management 15 Dividend distribution post conversion For For Management 16 Mode of issue and subject of issue For For Management 17 Placement arrangements for original For For Management shareholders 18 Matters relating to meetings of bond For For Management holders 19 Use of proceeds from this bond issue For For Management 20 Matters relating to guarantees For For Management 21 Effective period of this convertible For For Management bond issue -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT COMPANY LTD. Ticker: 1138 Security ID: Y1503Y108 Meeting Date: APR 06, 2011 Meeting Type: Special Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Feasibility Analysis Report on Use of For For Management Proceeds 5 Report on Utilisation of Proceeds from For For Management Previous Issuance of A Share Convertible Bonds 6 Ratification of Board Acts For For Management 7 Elect YAN Zhichong For For Management 8 Authority to Issue A Share Convertible For For Management Bonds 9 Type of bond issue For For Management 10 Size of issue For For Management 11 Term For For Management 12 Face value and issue price For For Management 13 Interest rate For For Management 14 Interest payment For For Management 15 Conversion period For For Management 16 Determination of conversion price For For Management 17 Adjustment and calculation method of For For Management conversion price 18 Terms for downward adjustment of For For Management conversion price 19 Method on handling fractional shares For For Management upon conversion 20 Terms on Redemption For For Management 21 Terms on sale back For For Management 22 Dividend distribution post conversion For For Management 23 Mode of issue and subject of issue For For Management 24 Placement arrangements for original For For Management shareholders 25 Matters relating to meetings of bond For For Management holders 26 Use of proceeds from this bond issue For For Management 27 Matters relating to guarantees For For Management 28 Effective period of this convertible For For Management bond issue 29 Adoption of Articles and Rules of For For Management Procedures 30 Rules of Management of Connected For For Management Transactions 31 Rules and Procedures on Independent For For Management Non-Executive Directors' Work -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT COMPANY LTD. Ticker: 1138 Security ID: Y1503Y108 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Accounts and Reports For For Management 3 Director's Report For For Management 4 Supervisory's Report For For Management 5 Allocation of Profits/ Dividends For For Management 6 Independent Directors' Report For For Management 7 Annual Report For For Management 8 Fees of Directors, Supervisors and For For Management Senior Management 9 Appointment of Auditor and Authority to For For Management Set Fees 10 Termination Agreement and New Financial For For Management Services Framework Agreement -------------------------------------------------------------------------------- CIELO SA (FKA COMPANHIA BRASILEIRA DE MEIOS DE PAGAMENTO) Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Scrip Dividend For For Management 4 Reverse Stock Split For For Management 5 Amendments to Articles For For Management 6 Amendments to Articles For For Management 7 Amendments to Articles For For Management 8 Amendment to Stock Option Plan For Abstain Management 9 Amendments to Articles For For Management 10 Amendments to Articles For For Management -------------------------------------------------------------------------------- CIELO SA (FKA COMPANHIA BRASILEIRA DE MEIOS DE PAGAMENTO) Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Accounts and Reports For For Management 5 Allocation of Profits/Dividends For For Management 6 Election of Supervisory Council For For Management 7 Remuneration Policy For Against Management -------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BHD (FKA BUMIPUTRA-COMMERCE HOLDING BHD) Ticker: COMMERZ Security ID: Y1636J101 Meeting Date: JUL 26, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 PT Bank CIMB Niaga Tbk Share For For Management Acquisition 2 Non-Voting Agenda Item N/A N/A Management 3 Non-Voting Agenda Item N/A N/A Management 4 Non-Voting Agenda Item N/A N/A Management -------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BHD (FKA BUMIPUTRA-COMMERCE HOLDING BHD) Ticker: COMMERZ Security ID: Y1636J101 Meeting Date: APR 22, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Elect Md Nor Yusof For For Management 3 Elect Nazir Razak For For Management 4 Elect Mohd Shukri Hussin For For Management 5 Elect Hiroyuki Kudo For For Management 6 Directors' Fees For For Management 7 Appointment of Auditor and Authority to For For Management Set Fees 8 Authority to Issue Shares w/o For For Management Preemptive Rights 9 Authority to Repurchase Shares For For Management 10 Non-Voting Agenda Item N/A N/A Management 11 Non-Voting Agenda Item N/A N/A Management -------------------------------------------------------------------------------- CLICKS GROUP LIMITED (FKA NEW CLICKS HOLDINGS LIMITED) Ticker: CLS Security ID: S17249111 Meeting Date: JAN 18, 2011 Meeting Type: Annual Record Date: JAN 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authority to Increase Authorised For For Management Capital (""A"" Shares) 2 Specific Authority to Repurchase ""A"" For For Management Shares 3 Approve Financial Assistance For For Management 4 Authority for Specific Issue of ""A"" For For Management Shares 5 Authorisation of Legal Formalities For For Management 6 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- CLICKS GROUP LIMITED (FKA NEW CLICKS HOLDINGS LIMITED) Ticker: CLS Security ID: S17249111 Meeting Date: JAN 18, 2011 Meeting Type: Annual Record Date: JAN 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Appointment of Auditor For For Management 3 Elect Michael Harvey For For Management 4 Elect David Kneale For For Management 5 Elect Martin Rosen For For Management 6 Elect Nkaki Matlala For For Management 7 Approve Increase NEDs' Fees For For Management 8 Authority to Distribute Share Premium For For Management 9 Authority to Issue Shares for Cash For For Management (Companies Act) 10 Authority to Issue Shares for Cash (JSE For For Management Listing Requirements) 11 Authority to Repurchase Shares For For Management 12 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- CLICKS GROUP LIMITED (FKA NEW CLICKS HOLDINGS LIMITED) Ticker: CLS Security ID: S17249111 Meeting Date: JUN 01, 2011 Meeting Type: Special Record Date: MAY 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amendments to Articles For For Management 2 Amendments to Articles For For Management 3 Authority to Issue Shares w/o For For Management Preemptive Rights 4 Authority to Distribute Share Capital For For Management and Reserves 5 Authorisation of Legal Formalities For For Management -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK OF EGYPT Ticker: COMI Security ID: M25561107 Meeting Date: MAR 21, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A TNA Management 2 Report of the Board For TNA Management 3 Report of the Auditor For TNA Management 4 Accounts and Reports For TNA Management 5 Allocation of Profits/Dividends For TNA Management 6 Ratification of Board Acts For TNA Management 7 Appointment of Auditor and Authority to For TNA Management Set Fees 8 Charitable Donations For TNA Management 9 Directors' Fees For TNA Management 10 Election of Directors For TNA Management 11 Non-Voting Meeting Note N/A TNA Management -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK OF EGYPT Ticker: COMI Security ID: M25561107 Meeting Date: MAR 21, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A TNA Management 2 Extension of the Employee Stock Option For TNA Management Plan 3 Authority to Issue Bonds For TNA Management 4 Non-Voting Meeting Note N/A TNA Management -------------------------------------------------------------------------------- COMPANHIA DE CONCESSOES RODOVIARIAS Ticker: CCRO3 Security ID: P1413U105 Meeting Date: SEP 27, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Amendments to Articles For For Management 4 Non-Voting Agenda Item N/A N/A Management 5 Amendments to Articles For For Management -------------------------------------------------------------------------------- COMPANHIA DE CONCESSOES RODOVIARIAS Ticker: CCRO3 Security ID: P1413U105 Meeting Date: FEB 16, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Change of Company Name For For Management 4 Election of Directors For For Management 5 Election of Alternate Directors For For Management 6 Elect Newton Brandao Ferraz Ramos For For Management 7 Election of Alternate Supervisory For For Management Council Member -------------------------------------------------------------------------------- COMPANHIA DE CONCESSOES RODOVIARIAS Ticker: CCRO3 Security ID: P1413U105 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Accounts and Reports For For Management 5 Capital Expenditure Budget For For Management 6 Allocation of Profits/Dividends For For Management 7 Election of Directors For For Management 8 Remuneration Policy For For Management 9 Election of Supervisory Council For For Management 10 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA - COPEL Ticker: CPLE3 Security ID: P30557139 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Meeting Note N/A N/A Management 5 Non-Voting Agenda Item N/A N/A Management 6 Non-Voting Agenda Item N/A N/A Management 7 Non-Voting Agenda Item N/A N/A Management 8 Non-Voting Agenda Item N/A N/A Management 9 Election of Directors For Against Management 10 Election of Supervisory Council For For Management 11 Non-Voting Agenda Item N/A N/A Management -------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA S.A.A. Ticker: BUENAVC1 Security ID: 204448104 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Accounts and Reports For For Management 3 Appointment of Auditor For For Management 4 Allocation of Dividends For For Management 5 Election of Directors For Against Management -------------------------------------------------------------------------------- COSCO PACIFIC LTD Ticker: 1199 Security ID: G2442N104 Meeting Date: MAY 16, 2011 Meeting Type: Annual Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Accounts and Reports For For Management 4 Allocation of Profits/Dividends For For Management 5 Elect XU Minjie For Against Management 6 Elect HE Jiale For For Management 7 Elect WANG Zenghua For For Management 8 Elect FENG Jinhua For For Management 9 Elect WANG Haimin For For Management 10 Elect GAO Ping For For Management 11 Elect Kelvin WONG Tin Yau For For Management 12 Elect Edward CHOW Kwong Fai For For Management 13 Elect Rita FAN HSU Lai Tai For For Management 14 Directors' Fees For For Management 15 Appointment of Auditor and Authority to For For Management Set Fees 16 Increase in Authorized Capital For For Management 17 Authority to Issue Shares w/o For For Management Preemptive Rights 18 Authority to Repurchase Shares For For Management 19 Authority to Issue Repurchased Shares For For Management 20 Amendments to Articles For For Management 21 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- CP ALL PUBLIC COMP LTD (FKA C.P. SEVEN ELEVEN PCL) Ticker: CPALL Security ID: Y1772K169 Meeting Date: APR 22, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Approve Meeting Minutes For For Management 3 Report on Results of Operations For For Management 4 Accounts and Reports For For Management 5 Allocation of Profits/Dividends For For Management 6 Elect Prasert Jarupanich For For Management 7 Elect Narong Chearavanont For Against Management 8 Elect Pittaya Jearavisitkul For For Management 9 Elect Piyawat Titasattavorakul For For Management 10 Elect Umroong Sanphasitvong For For Management 11 Directors' Fees For For Management 12 Appointment of Auditor and Authority to For For Management Set Fees 13 Transaction of Other Business For Against Management -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY SA Ticker: CYRE3 Security ID: P34085103 Meeting Date: OCT 05, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Amendment to the Stock Option Plan For For Management 4 Non-Voting Agenda Item N/A N/A Management -------------------------------------------------------------------------------- DONGA PHARMACEUTICAL CO.,LTD Ticker: 640 Security ID: Y20949106 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Allocation of For For Management Profits/Dividends 2 Amendments to Articles For For Management 3 Elect KANG Jung Suk For For Management 4 Elect HEO Joong Goo For For Management 5 Elect KIM Jin Ho For For Management 6 Elect SEO Young Jae For For Management 7 Election of Corporate Auditor For For Management 8 Directors' Fees For For Management 9 Corporate Auditor's Fees For For Management -------------------------------------------------------------------------------- ENERSIS Ticker: ENERSIS Security ID: 29274F104 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Directors' Fees For Against Management 4 Directors' Committee Fees and Budget For Against Management 5 Appointment of Auditor For For Management 6 Appointment of Account Inspectors and For Against Management Authority to Set Fees 7 Appointment of Risk Rating Agency For Against Management 8 Investment and Finance Policy For Against Management 9 Transaction of Other Business For Against Management 10 Authority to Carry Out Formalities For For Management -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: APR 19, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Remuneration Policy For Against Management 5 Reconciliation of Share Capital For For Management 6 Amendments to Articles For For Management 7 Election of Supervisory Council For For Management 8 Acquisition For Against Management -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Accounts and Reports For For Management 4 Allocation of Profits/Dividends; For For Management Capital Expenditure Budget -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: JUN 27, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Acquisition of Anec - Sociedade For For Management Natalense de Educacao e Cultura Ltda. 3 Acquisition of Sociedade Universitaria For For Management de Excelencia Educacional do Rio Grande do Norte Ltda. 4 Non-Voting Agenda Item N/A N/A Management 5 Acquisition of Nova Academia de For For Management Concurso - Cursos Preparatorios Ltda. 6 Non-Voting Agenda Item N/A N/A Management 7 Non-Voting Meeting Note N/A N/A Management 8 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- FORMOSA CHEMICALS & FIBER CO. Ticker: 1326 Security ID: Y25946107 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Agenda Item N/A N/A Management 4 Non-Voting Agenda Item N/A N/A Management 5 Non-Voting Agenda Item N/A N/A Management 6 Non-Voting Agenda Item N/A N/A Management 7 Accounts and Reports For For Management 8 Allocation of Profits/Dividends For For Management 9 Amendments to Procedural Rules: For For Management Shareholders' Meetings 10 Extraordinary Motions For Against Management -------------------------------------------------------------------------------- FOSCHINI LIMITED Ticker: FOS Security ID: S29260122 Meeting Date: SEP 01, 2010 Meeting Type: Annual Record Date: AUG 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Appointment of Auditor For For Management 3 Increase NEDs' Fees For For Management 4 Elect Doug Murray For For Management 5 Elect Samuel Abrahams For For Management 6 Elect W. Cuba For For Management 7 Elect M. Lewis For For Management 8 Approve Share Incentive Scheme For For Management 9 Authority to Repurchase Shares For For Management 10 Change in Company Name For For Management 11 Authorisation of Legal Formalities For For Management 12 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- GAZPROM OAO Ticker: Security ID: 368287207 Meeting Date: JUN 30, 2011 Meeting Type: Special Record Date: MAY 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Early Termination of Directors For For Management 2 Non-Voting Agenda Item N/A N/A Management 3 Elect Andrey Akimov For For Management 4 Elect Alexander Ananenkov For For Management 5 Elect Farit Gazizullin For For Management 6 Elect Elena Karpel For For Management 7 Elect Timur Kulibayev For For Management 8 Elect Viktor Martynov For For Management 9 Elect Vladimir Mau For For Management 10 Elect Alexey Miller For For Management 11 Elect Valery Musin For For Management 12 Elect Mikhail Sereda For For Management 13 Elect Igor Yusufov For For Management 14 Elect Viktor Zubkov For For Management -------------------------------------------------------------------------------- GAZPROM OAO Ticker: Security ID: 368287207 Meeting Date: JUN 30, 2011 Meeting Type: Annual Record Date: MAY 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Related Party Transactions For For Management 3 Related Party Transactions For For Management 4 Related Party Transactions For For Management 5 Related Party Transactions For For Management 6 Related Party Transactions For For Management 7 Related Party Transactions For For Management 8 Related Party Transactions For For Management 9 Related Party Transactions For For Management 10 Related Party Transactions For For Management 11 Related Party Transactions For For Management 12 Related Party Transactions For For Management 13 Related Party Transactions For For Management 14 Related Party Transactions For For Management 15 Related Party Transactions For For Management 16 Related Party Transactions For For Management 17 Related Party Transactions For For Management 18 Related Party Transactions For For Management 19 Related Party Transactions For For Management 20 Related Party Transactions For For Management 21 Related Party Transactions For For Management 22 Related Party Transactions For For Management 23 Related Party Transactions For For Management 24 Related Party Transactions For For Management 25 Related Party Transactions For For Management 26 Related Party Transactions For For Management 27 Related Party Transactions For For Management 28 Related Party Transactions For For Management 29 Related Party Transactions For For Management 30 Related Party Transactions For For Management 31 Related Party Transactions For For Management 32 Related Party Transactions For For Management 33 Related Party Transactions For For Management 34 Related Party Transactions For For Management 35 Related Party Transactions For For Management 36 Related Party Transactions For For Management 37 Related Party Transactions For For Management 38 Related Party Transactions For For Management 39 Related Party Transactions For For Management 40 Related Party Transactions For For Management 41 Related Party Transactions For For Management 42 Related Party Transactions For For Management 43 Related Party Transactions For For Management 44 Related Party Transactions For For Management 45 Related Party Transactions For For Management 46 Related Party Transactions For For Management 47 Related Party Transactions For For Management 48 Related Party Transactions For For Management 49 Related Party Transactions For For Management 50 Related Party Transactions For For Management 51 Related Party Transactions For For Management 52 Related Party Transactions For For Management 53 Related Party Transactions For For Management 54 Related Party Transactions For For Management 55 Related Party Transactions For For Management 56 Non-Voting Agenda Item N/A N/A Management 57 Elect Andrey Akimov For Abstain Management 58 Elect Alexander Ananenkov For Abstain Management 59 Elect Farit Gazizullin For For Management 60 Elect Viktor Zubkov For For Management 61 Elect Elena Karpel For For Management 62 Elect Alexey Miller For For Management 63 Elect Valery Musin For For Management 64 Elect Elvira Nabiullina For For Management 65 Elect Mikhail Sereda For For Management 66 Elect Sergey Shmatko For For Management 67 Elect Igor Yusufov For For Management 68 Non-Voting Agenda Item N/A N/A Management 69 Elect Dmitry Arkhipov For N/A Management 70 Elect Andrey Belobrov For For Management 71 Elect Vadim Bikulov For For Management 72 Elect Aleksey Mironov For For Management 73 Elect Lidiya Morozova For For Management 74 Elect Anna Nesterova For For Management 75 Elect Yury Nosov For N/A Management 76 Elect Karen Oganyan For For Management 77 Elect Konstantin Pesotsky For For Management 78 Elect Maria Tikhonova For For Management 79 Elect Aleksandr Yugov For For Management 80 Non-Voting Agenda Item N/A N/A Management -------------------------------------------------------------------------------- GAZPROM OAO Ticker: Security ID: 368287207 Meeting Date: JUN 30, 2011 Meeting Type: Annual Record Date: MAY 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Annual Report For For Management 3 Financial Statements For For Management 4 Allocation of Profits For For Management 5 Payment of Dividends For For Management 6 Appointment of Auditor For For Management 7 Amendments to Charter For For Management 8 Directors' Fees For For Management 9 Audit Commission Members' Fees For For Management 10 Related Party Transactions For For Management 11 Related Party Transactions For For Management 12 Related Party Transactions For For Management 13 Related Party Transactions For For Management 14 Related Party Transactions For For Management 15 Related Party Transactions For For Management 16 Related Party Transactions For For Management 17 Related Party Transactions For For Management 18 Related Party Transactions For For Management 19 Related Party Transactions For For Management 20 Related Party Transactions For For Management 21 Related Party Transactions For For Management 22 Related Party Transactions For For Management 23 Related Party Transactions For For Management 24 Related Party Transactions For For Management 25 Related Party Transactions For For Management 26 Related Party Transactions For For Management 27 Related Party Transactions For For Management 28 Related Party Transactions For For Management 29 Related Party Transactions For For Management 30 Related Party Transactions For For Management 31 Related Party Transactions For For Management 32 Related Party Transactions For For Management 33 Related Party Transactions For For Management 34 Related Party Transactions For For Management 35 Related Party Transactions For For Management 36 Related Party Transactions For For Management 37 Related Party Transactions For For Management 38 Related Party Transactions For For Management 39 Related Party Transactions For For Management 40 Related Party Transactions For For Management 41 Related Party Transactions For For Management 42 Related Party Transactions For For Management 43 Related Party Transactions For For Management 44 Related Party Transactions For For Management 45 Related Party Transactions For For Management 46 Related Party Transactions For For Management 47 Related Party Transactions For For Management 48 Related Party Transactions For For Management 49 Related Party Transactions For For Management 50 Related Party Transactions For For Management 51 Related Party Transactions For For Management 52 Related Party Transactions For For Management 53 Related Party Transactions For For Management 54 Related Party Transactions For For Management 55 Related Party Transactions For For Management 56 Related Party Transactions For For Management 57 Related Party Transactions For For Management 58 Related Party Transactions For For Management 59 Related Party Transactions For For Management 60 Related Party Transactions For For Management 61 Related Party Transactions For For Management 62 Related Party Transactions For For Management 63 Related Party Transactions For For Management 64 Related Party Transactions For For Management 65 Related Party Transactions For For Management 66 Related Party Transactions For For Management 67 Related Party Transactions For For Management 68 Related Party Transactions For For Management 69 Related Party Transactions For For Management 70 Related Party Transactions For For Management 71 Related Party Transactions For For Management 72 Related Party Transactions For For Management 73 Related Party Transactions For For Management 74 Related Party Transactions For For Management 75 Related Party Transactions For For Management 76 Related Party Transactions For For Management 77 Related Party Transactions For For Management 78 Related Party Transactions For For Management 79 Non-Voting Agenda Item N/A N/A Management -------------------------------------------------------------------------------- GENTING BERHAD Ticker: GENTING Security ID: Y26926116 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Allocation of Profits/Dividends For For Management 2 Directors' Fees For For Management 3 Elect CHIN Kwai Yoong For For Management 4 Elect Mohd Amin bin Osman For For Management 5 Elect Hashim bin Nik Yusoff For For Management 6 Elect Mohammed Hanif bin Omar For For Management 7 Elect LIN See Yan For For Management 8 Appointment of Auditor and Authority to For For Management Set Fees 9 Authority to Repurchase Shares For For Management 10 Waiver of Mandatory Takeover For For Management Requirement 11 Authority to Issue Shares w/o For For Management Preemptive Rights 12 Related Party Transactions For For Management -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDING LIMITED Ticker: 493 Security ID: G3978C124 Meeting Date: SEP 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Elect ZHU Jia For For Management 4 Elect Ian Reynolds For For Management 5 Elect WANG Li Hong For For Management 6 Cancellation of General Mandate to Against Against Shareholder Issue shares w/o Preemptive Rights 7 SHP Removal of CHEN Xiao Against Against Shareholder 8 SHP Removal of SUN Yi Ding Against Against Shareholder 9 SHP Elect of Dissident Shareholder Against Against Shareholder Nominee ZOU Xiao Chun 10 SHP Elect of Dissident Shareholder Against Against Shareholder Nominee HUANG Yan Hong 11 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- GREEN CROSS CORPORATION Ticker: 6280 Security ID: Y7499Q108 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Allocation of For For Management Profits/Dividends 2 Directors' Fees For For Management 3 Corporate Auditors' Fees For For Management -------------------------------------------------------------------------------- GRUPO JULIO SIMOES Ticker: JSLG3 Security ID: P6065E101 Meeting Date: NOV 24, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Amendments to Articles Regarding Board For For Management Responsibilities 4 Amendments to Articles Regarding For For Management Company Representation 5 Amendments to Articles Regarding Board For For Management Size 6 Consolidated Version of Articles For For Management -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP COMPANY LIMITED Ticker: 1044 Security ID: G4402L151 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAY 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Accounts and Reports For For Management 5 Allocation of Profits/Dividends For For Management 6 Elect HUI Lin Chit For For Management 7 Elect Henry CHAN For For Management 8 Elect Ada WONG Ying Kay For For Management 9 Elect XU Shui Shen For For Management 10 Elect XU Chun Man For For Management 11 Elect SZE Wong Kim For For Management 12 Elect HUI Ching Chi For For Management 13 Directors' Fees For For Management 14 Appointment of Auditor and Authority to For For Management Set Fees 15 Authority to Issue Shares w/o For For Management Preemptive Rights 16 Authority to Repurchase Shares For For Management 17 Authority to Issue Repurchased Shares For For Management 18 Adoption of Share Option Scheme For For Management -------------------------------------------------------------------------------- HERO HONDA MOTORS LIMITED Ticker: HEROHONDA Security ID: Y3179Z146 Meeting Date: JUN 17, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change in Company Name For For Management 2 Amendments to Articles For For Management -------------------------------------------------------------------------------- HIGH TECH COMPUTER CORP. Ticker: 2498 Security ID: Y3732M103 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Agenda Item N/A N/A Management 4 Non-Voting Agenda Item N/A N/A Management 5 Non-Voting Agenda Item N/A N/A Management 6 Non-Voting Agenda Item N/A N/A Management 7 Accounts and Reports For For Management 8 Allocation of Profits/Dividends For For Management 9 Authority to Increase Paid-in Capital For For Management 10 Amendments to Articles For For Management 11 Amendment to Procedural Rules: For For Management Acquisition/Disposal of Assets 12 Elect David Bruce Yoffie For For Management 13 Elect Jerry H.C. Chu (Supervisor) For For Management 14 Non-Compete Restrictions for Directors For For Management 15 Extraordinary motions For Against Management -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO. Ticker: 2317 Security ID: Y36861105 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Agenda Item N/A N/A Management 3 Non-Voting Agenda Item N/A N/A Management 4 Non-Voting Agenda Item N/A N/A Management 5 Non-Voting Agenda Item N/A N/A Management 6 Accounts and Reports For For Management 7 Allocation of Profits/Dividends For For Management 8 Authority to Increase Paid-in Capital For For Management 9 Authority to Issue Shares w/ or w/o For For Management Preemptive Rights 10 Amendments to Articles For For Management 11 Extraordinary Motions For Against Management -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: SEP 10, 2010 Meeting Type: Other Record Date: AUG 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Class of Shares and Nominal Value For For Management 4 Method of Issuance For For Management 5 Target Subscribers For For Management 6 Method of Subscription For For Management 7 Number of Shares to be Issued For For Management 8 Price Determination Date For For Management 9 Subscription Price For For Management 10 Adjustment to the Shares to be Issued For For Management and Subscription Price 11 Lock-up Periods For For Management 12 Listing of Shares For For Management 13 Use of Proceeds For For Management 14 Arrangement of Undistributed Earnings For For Management 15 Relationship between A and H Share For For Management Issue 16 Validity Period For For Management 17 Signing of Supplemental Agreements and For For Management Subscription Agreements 18 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: SEP 10, 2010 Meeting Type: Special Record Date: AUG 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Class of Shares and Nominal Value For For Management 4 Method of Issuance For For Management 5 Target Subscribers For For Management 6 Method of Subscription For For Management 7 Number of Shares to be Issued For For Management 8 Price Determination Date For For Management 9 Subscription Price For For Management 10 Number of Shares to be Issued For For Management 11 Lock-up Periods For For Management 12 Listing of Shares For For Management 13 Use of Proceeds For For Management 14 Arrangement of Undistributed Earnings For For Management 15 Relationship between A and H Share For For Management Issue 16 Validity Period For For Management 17 Signing of Supplemental Agreements and For For Management Subscription Agreements 18 Fulfillment of Conditions Pursuant to For For Management Issuance of A Shares 19 Ratification of Board Acts to Deal with For For Management A and H Share Issue 20 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- HYUNDAI MOBIS CO., LTD Ticker: 12330 Security ID: Y3849A109 Meeting Date: MAR 11, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Allocation of For For Management Profits/Dividends 2 Election of Directors (Slate) For For Management 3 Election of Audit Committee Members For Against Management (Slate) 4 Directors' Fees For For Management -------------------------------------------------------------------------------- HYUNDAI MOTOR CO. Ticker: 5380 Security ID: Y38472109 Meeting Date: MAR 11, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Allocation of For For Management Profits/Dividends 2 Election of Directors (Slate) For For Management 3 Election of Audit Commitee Member: OH For For Management Seh Bin 4 Amendments to Articles For For Management 5 Directors' Fees For For Management -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LIMITED Ticker: IPL Security ID: S38127122 Meeting Date: NOV 03, 2010 Meeting Type: Annual Record Date: NOV 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Approval of Remuneration Policy For For Management 3 Approval of Executive Remuneration For For Management 4 Appointment of Auditor For For Management 5 Elect Thembisa Dingaan For For Management 6 Elect Marius Swanepoel For For Management 7 Elect Mike Leeming For For Management 8 Elect Valli Moosa For For Management 9 Elect Roddy Sparks For For Management 10 Elect Younaid Waja For For Management 11 Increase Non-Executive Directors' Fees For For Management 12 Authority to Repurchase Shares For For Management 13 Authority to Issue Shares w/ Preemptive For For Management Rights 14 Authority to Issue Preferred Shares For For Management -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LIMITED Ticker: IPL Security ID: S38127122 Meeting Date: DEC 06, 2010 Meeting Type: Annual Record Date: DEC 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Specific Authority to Repurchase For For Management Treasury Shares -------------------------------------------------------------------------------- INDIABULLS REAL ESTATE LIMITED Ticker: IBREALEST Security ID: Y3912A101 Meeting Date: AUG 11, 2010 Meeting Type: Other Record Date: JUL 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Authority to Issue Shares w/out For For Management Preemptive Rights (Preferential Allotment to Promoters) -------------------------------------------------------------------------------- INDIABULLS REAL ESTATE LIMITED Ticker: IBREALEST Security ID: Y3912A101 Meeting Date: SEP 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Re-elect Labh Sitara For For Management 3 Re-elect Aishwarya Katoch For For Management 4 Appointment of Auditor and Authority to For For Management Set Fees 5 Amendment to the Employee Stock Option For For Management Plan 2006 & 2008 6 Non-Voting Agenda Item N/A N/A Management -------------------------------------------------------------------------------- INDIABULLS REAL ESTATE LIMITED Ticker: IBREALEST Security ID: Y3912A101 Meeting Date: DEC 28, 2010 Meeting Type: Other Record Date: NOV 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Employee Stock Option Scheme 2010 For For Management 4 Employee Stock Option Scheme 2010 for For For Management Subsidiaries 5 Stock Option Grants Pursuant to the For For Management Employee Stock Option Scheme 2010 -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA Ticker: 1398 Security ID: ADPV10686 Meeting Date: SEP 21, 2010 Meeting Type: Special Record Date: AUG 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Types and Nominal Value of Securities For For Management to be Issued 4 Proportion and Number of Shares to be For For Management Issued 5 Subscription Price and the Basis for For For Management Price Determination 6 Target Subscribers for the Rights Issue For For Management 7 Amount and Use of Proceeds For For Management 8 Effective Period of the Resolutions For For Management 9 Authorization for the Rights Issue For For Management 10 Distribution of Undistributed Profits For For Management 11 Feasibility Analysis Report on Use of For For Management Proceeds 12 Utilization Report on Use of Proceeds For For Management from Previous Issuance 13 Directors' and Supervisors' Fees For For Management 14 Elect XU Shanda For For Management 15 Elect LI Xiaopeng For For Management 16 Utilization Report on Use of Proceeds For For Management from Previous Issuance -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA Ticker: 1398 Security ID: ADPV10686 Meeting Date: SEP 21, 2010 Meeting Type: Other Record Date: AUG 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Types and Nominal Value of Securities For For Management to be Issued 3 Proportion and Number of Shares to be For For Management Issued 4 Subscription Price and the Basis for For For Management Price Determination 5 Target Subscribers for the Rights Issue For For Management 6 Amount and Use of Proceeds For For Management 7 Effective Period of the Resolutions For For Management 8 Authorization for the Rights Issue For For Management 9 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- INFOSYS TECHNOLOGIES LIMITED Ticker: INFOSYS Security ID: 456788108 Meeting Date: JUN 11, 2011 Meeting Type: Annual Record Date: MAY 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Elect Srinath Batni For For Management 4 Elect Sridar Iyegar For For Management 5 Elect Deepak Satwalekar For For Management 6 Elect Omkar Goswami For For Management 7 Retirement of K. Dinesh For For Management 8 Appointment of Auditor and Authority to For For Management Set Fees 9 Elect Ramaswami Seshasayee For For Management 10 Elect Ravi Venkatesan For For Management 11 Appointment of S. Gopalakrishnan as For For Management Wholetime Director; Approval of Compensation 12 Appointment of S.D. Shibulal as CEO and For For Management Managing Director; Approval of Compensation 13 Change in Company Name For For Management -------------------------------------------------------------------------------- INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LIMITED Ticker: IDFC Security ID: Y40805114 Meeting Date: AUG 06, 2010 Meeting Type: Other Record Date: JUL 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Authority to Issue Shares w/o For For Management Preemptive Rights -------------------------------------------------------------------------------- JULIO SIMOES LOGISTICA S.A. Ticker: JSLG3 Security ID: P6065E101 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Accounts and Reports For For Management 5 Allocation of Profits/Dividends For For Management 6 Election of Directors For For Management 7 Remuneration Policy For For Management 8 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- JULIO SIMOES LOGISTICA S.A. Ticker: JSLG3 Security ID: P6065E101 Meeting Date: APR 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Amend Article 24 For For Management 3 Remove Article 53 For For Management 4 Publication of Company Notices For For Management 5 Non-Voting Meeting Note N/A N/A Management 6 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- JULIO SIMOES LOGISTICA SA Ticker: JSLG3 Security ID: P6065E101 Meeting Date: DEC 30, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Change of Company Name For For Management 4 Amendments to Articles Regarding For For Management Corporate Purpose 5 Amendments to Articles Regarding Board For For Management 6 Amendments to Articles Regarding Legal For For Management Representation -------------------------------------------------------------------------------- KASIKORNBANK Ticker: KBANK Security ID: Y4591R118 Meeting Date: APR 07, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Approve Minutes For For Management 3 Directors' Report For For Management 4 Accounts and Reports For For Management 5 Allocation of Profits/Dividends For For Management 6 Elect Banyong Lamsam For For Management 7 Elect Pow Sarasin For For Management 8 Elect Yongyuth Yuthavong For For Management 9 Elect Elizabeth Sam For For Management 10 Elect Pairash Thajchayapong For For Management 11 Elect Kobkarn Wattanavrangkul For For Management 12 Directors' Fees For For Management 13 Appointment of Auditor and Authority to For For Management Set Fees 14 Transaction of Other Business For Against Management -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. (FKA KOOKMIN BANK) Ticker: 105560 Security ID: Y46007103 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Allocation of For For Management Profits/Dividends 2 Election of Directors (Slate) For For Management 3 Election of Audit Committee Members For For Management (Slate) 4 Directors' Fees For For Management 5 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- LANCO INFRATECH LTD. Ticker: 532778 Security ID: Y5144P111 Meeting Date: JUL 31, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Re-elect G. Venkatesh Babu For For Management 3 Re-elect L. Madhusudhan Rao For For Management 4 Re-elect Lagadapati Sridhar For For Management 5 Appointment of Auditor and Authority to For For Management Set Fees 6 Amendment to Compensation of G. For For Management Venkatesh Babu 7 Repricing of 2006 Stock Options For Against Management 8 Non-Voting Agenda Item N/A N/A Management 9 2010 Employee Stock Option Plan For For Management 10 Non-Voting Agenda Item N/A N/A Management 11 Non-Voting Agenda Item N/A N/A Management 12 Non-Voting Agenda Item N/A N/A Management 13 Non-Voting Agenda Item N/A N/A Management 14 2010 Employee Stock Option Plan for For For Management Subsidiaries 15 Non-Voting Agenda Item N/A N/A Management 16 Non-Voting Agenda Item N/A N/A Management 17 Non-Voting Agenda Item N/A N/A Management 18 Amendment to Borrowing Powers For For Management -------------------------------------------------------------------------------- LARSEN & TOUBRO LIMITED Ticker: LNT Security ID: Y5217N159 Meeting Date: MAY 23, 2011 Meeting Type: Other Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Divestiture For For Management -------------------------------------------------------------------------------- LENOVO GROUP LTD Ticker: 992 Security ID: Y5257Y107 Meeting Date: JUL 30, 2010 Meeting Type: Annual Record Date: JUL 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Accounts and Reports For For Management 4 Allocation of Profits/Dividends For For Management 5 Elect Nicholas Allen For For Management 6 Elect YANG Yuanqing For For Management 7 Elect ZHU Linan For For Management 8 Elect James Coulter For For Management 9 Elect TING Lee Sen For For Management 10 Directors' Fees For For Management 11 Appointment of Auditor and Authority to For For Management Set Fees 12 Authority to Issue Shares w/o For For Management Preemptive Rights 13 Authority to Repurchase Shares For For Management 14 Authority to Issue Repurchased Shares For For Management -------------------------------------------------------------------------------- LIFE HEALTHCARE GROUP HOLDINGS LIMITED Ticker: LHC Security ID: S4682C100 Meeting Date: JAN 27, 2011 Meeting Type: Annual Record Date: JAN 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Accounts and Reports For For Management 3 Elect Trevor Munday For For Management 4 Elect Peter Golesworthy For For Management 5 Elect Louisa Mojela For For Management 6 Elect Ketan Gordhan For For Management 7 Elect Joel Netshitenzhe For For Management 8 Elect Francine-Ann du Plessis For For Management 9 Elect Garth Solomon For For Management 10 Elect Peter Ngatane For For Management 11 Elect Mustaq Brey For For Management 12 Elect Jakes Gerwel For For Management 13 Appointment of Auditor For For Management 14 Ratify NEDs' Fees For For Management 15 Increase NEDs' Fees For For Management 16 General Authority to Issue Shares For For Management 17 Authority to Distribute Share Capital For For Management and Reserves 18 Authorisation of Legal Formalities For For Management 19 Authority to Repurchase Shares For For Management -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LKO Security ID: 677862104 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAY 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports; Allocation of For For Management Profits/Dividends 2 Non-Voting Agenda Item N/A N/A Management 3 Non-Voting Agenda Item N/A N/A Management 4 Elect Vagit Alekperov For Abstain Management 5 Elect Igor Belikov For For Management 6 Elect Victor Blazheev For For Management 7 Elect Valery Grayfer For For Management 8 Elect Herman Gref For For Management 9 Elect Igor Ivanov For For Management 10 Elect Ravil Maganov For For Management 11 Elect Richard Matzke For For Management 12 Elect Sergei Mikhailov For For Management 13 Elect Mark Mobius For For Management 14 Elect Guglielmo Moscato For For Management 15 Elect Aleksander Shokhin For For Management 16 Appointment of Vagit Yusufovich For For Management Alekperov as President 17 Elect Pavel Kondratiev For For Management 18 Elect Vladimir Nikitenko For For Management 19 Elect Mikhail Shendrik For For Management 20 Directors' Fees For For Management 21 Directors' Fees for Newly Elected For For Management Members 22 Audit Commission's Fees For For Management 23 Audit Commission Fees for Newly Elected For For Management Members 24 Appointment of Auditor For For Management 25 Amendments to Charter For For Management 26 Amendments to Meeting Regulations For For Management 27 Directors' Liability Insurance For For Management -------------------------------------------------------------------------------- METROPOLITAN BANK & TRUST COMPANY Ticker: MBT Security ID: Y6028G136 Meeting Date: APR 15, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Call to order For For Management 3 Approve Notice and Quorum For For Management 4 Approve Minutes For For Management 5 President's Report For For Management 6 Ratification of Board Acts For For Management 7 Elect George S.K. Ty For For Management 8 Elect Antonio S. Abacan, Jr. For For Management 9 Elect Francisco C. Sebastian For For Management 10 Elect Arthur Ty For For Management 11 Elect Edmund A. Go For For Management 12 Elect Amelia B. Cabal For For Management 13 Elect Renato C. Valencia For For Management 14 Elect Valentin A. Araneta For For Management 15 Elect Jesli A. Lapus For For Management 16 Elect Vicente B. Valdepenas, Jr. For For Management 17 Elect Robin A. King For For Management 18 Elect Remedios L. Macalincag For For Management 19 Transaction of Other Business For Against Management 20 Adjournment For For Management -------------------------------------------------------------------------------- MIRAE ASSET SECURITIES CO., LTD. Ticker: 37620 Security ID: Y6074E100 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Allocation of For For Management Profits/Dividends 2 Amendments to Articles For For Management 3 Election of Executive Directors (Slate) For For Management 4 Election of Independent Directors For For Management (Slate) 5 Election of Audit Committee Member: SIN For For Management Jin Young 6 Directors' Fees For For Management -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: APR 30, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Allocation of Retained Earnings For For Management 4 Interest on Capital Payment Date For For Management 5 Reconciliation of Share Capital For For Management 6 Amend Article 24 For For Management 7 Amend Article 29 For For Management 8 Consolidation of Articles For For Management 9 Remuneration Policy For For Management -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: APR 30, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Accounts and Reports For For Management 5 Allocation of Profits/Dividends For For Management 6 Election of Directors For For Management -------------------------------------------------------------------------------- MTN GROUP LIMITED Ticker: MTN Security ID: S8039R108 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: JUN 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Azmi Mikati For For Management 2 Re-elect Jeff van Rooyen For For Management 3 Re-elect Jan Strydom For For Management 4 Re-elect Johnson Njeke For For Management 5 Re-elect Koosum Kalyan For For Management 6 Elect Audit Committee Members (van For For Management Biljon) 7 Elect Audit Committee Members (van For For Management Rooyen) 8 Elect Audit Committee Members (Strydom) For Against Management 9 Elect Audit Committee Members (Mageza) For For Management 10 Elect Audit Committee Members (Njeke) For For Management 11 Appointment of Joint Auditors For For Management 12 General Authority to Issue Shares For For Management 13 Approve Remuneration Policy For Against Management 14 Approve Directors' Fees For For Management 15 Authority to Repurchase Shares For For Management 16 Approve Financial Assistance For For Management 17 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- NASPERS LIMITED Ticker: NPN Security ID: S53435103 Meeting Date: AUG 27, 2010 Meeting Type: Annual Record Date: AUG 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Confirmation of Dividends For For Management 3 Directors' Fees For For Management 4 Appointment of Auditor For For Management 5 Elect Debra Meyer For For Management 6 Elect Ton Vosloo For For Management 7 Elect Neil van Heerden For For Management 8 Elect Hein Willemse For For Management 9 Elect Lourens Jonker For For Management 10 General Authority to Issue Shares For For Management 11 Authority to Issue Shares for Cash For For Management 12 Amendments to the Share Incentive For For Management Scheme 13 Authority to Issue Shares for Incentive For For Management Scheme 14 Authority to Repurchase ""N"" Shares For For Management 15 Authority to Repurchase ""A"" Shares For For Management 16 Authorisation of Legal Formalities For For Management 17 Non-Voting Agenda Item N/A N/A Management -------------------------------------------------------------------------------- NATURA COSMETICOS SA Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 08, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Accounts and Reports For For Management 5 Allocation of Profits/Dividends For For Management 6 Election of Directors For For Management 7 Remuneration Policy For For Management -------------------------------------------------------------------------------- NATURA COSMETICOS SA Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 08, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Allocation of Profits/Dividends For For Management -------------------------------------------------------------------------------- NEDBANK GROUP LIMITED Ticker: NED Security ID: S5518R104 Meeting Date: MAY 06, 2011 Meeting Type: Special Record Date: MAY 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Share Option, Matched Share & For For Management Restricted Share Schemes 2 Authorisation of Legal Formalities For For Management -------------------------------------------------------------------------------- NEDBANK GROUP LIMITED Ticker: NED Security ID: S5518R104 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAY 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Approve Allocation of Dividends For For Management 3 Re-elect Michael Brown For For Management 4 Re-elect Mustaq Enus-Brey For For Management 5 Re-elect Brian Figaji For For Management 6 Re-elect Alan Knott-Craig For For Management 7 Elect Joel Netshitenzhe For For Management 8 Elect Thomas Boardman For For Management 9 Appointment of Auditor For For Management 10 Authority to Set Auditor's Fees For For Management 11 General Authority to Issue Shares For For Management 12 Elect Audit Committee Members For For Management 13 Approve Remuneration Policy For For Management 14 Approve Executive Remuneration For For Management 15 Approve Increase NEDs' Fees For For Management 16 Authority to Repurchase Shares For For Management 17 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- NHN CORPORATION Ticker: 35420 Security ID: Y6347M103 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Allocation of For For Management Profits/Dividends 2 Amendments to Articles For For Management 3 Elect KIM Sang Hun For For Management 4 Elect LEE Joon Ho For For Management 5 Elect HWANG In Joon For For Management 6 Election of Independent Director: YOON For For Management Jae Seung 7 Election of Audit Committee Member: For For Management YOON Jae Seung 8 Directors' Fees For Against Management -------------------------------------------------------------------------------- NOVOLIPETSK STEEL OJSC Ticker: NLMK Security ID: 67011E204 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Accounts and Reports For For Management 3 Allocation of Profits/Dividends For For Management 4 Non-Voting Agenda Item N/A N/A Management 5 Elect Oleg Bagrin For Abstain Management 6 Elect Bruno Bolfo For Abstain Management 7 Elect Helmut Wieser For For Management 8 Elect Nikolay Gagarin For Abstain Management 9 Elect Karl Doering For For Management 10 Elect Vladimir Lisin For Abstain Management 11 Elect Karen Sarkisov For Abstain Management 12 Elect Vladimir Skorohodov For Abstain Management 13 Elect Franz Struzl For For Management 14 Elect Alexey Lapshin as Company's For For Management President 15 Elect Lyudmila Kladenko For Against Management 16 Elect Valery Kulikov For Against Management 17 Elect Sergey Nesmeyanov For Against Management 18 Elect Larisa Ovsyannikova For Against Management 19 Elect Galina Shipilova For Against Management 20 Appointment of Auditor (RAS) For For Management 21 Appointment of Auditor (US GAAP) For For Management 22 Amendments to Charter For For Management 23 Amendments to Dividend Policy For For Management 24 Directors' Fees For For Management -------------------------------------------------------------------------------- OGX PETROLEO E GAS PARTICIPA?OES S.A. Ticker: OGXP3 Security ID: P7356Y103 Meeting Date: SEP 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Approval of the Spin Off For For Management 4 Election of Directors For For Management 5 Reconciliation of Share Capital For For Management 6 Amendments to Articles For For Management 7 Amendment to the Stock Option Plan For For Management -------------------------------------------------------------------------------- OGX PETROLEO E GAS PARTICIPA?OES S.A. Ticker: OGXP3 Security ID: P7356Y103 Meeting Date: APR 27, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Reconciliation of Share Capital For For Management -------------------------------------------------------------------------------- OGX PETROLEO E GAS PARTICIPA?OES S.A. Ticker: OGXP3 Security ID: P7356Y103 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Accounts and Reports For For Management 5 Allocation of Profits/Dividends For For Management 6 Election of Directors For For Management 7 Remuneration Policy For Against Management -------------------------------------------------------------------------------- OJSC MMC NORILSK NICKEL Ticker: GMKN Security ID: 46626D108 Meeting Date: OCT 21, 2010 Meeting Type: Special Record Date: SEP 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Termination and Dissolution of the N/A Against Management Board 2 Non-Voting Agenda Item N/A N/A Management 3 Elect Boris Bakal For For Management 4 Elect Lucian Bebchuk N/A Abstain Management 5 Elect Andrey Bougrov For For Management 6 Elect Terence Wilkinson N/A Abstain Management 7 Elect Alexander Voloshin N/A Abstain Management 8 Elect Maxim Goldman N/A Abstain Management 9 Elect Maxim Goldman N/A For Management 10 Elect Marianna Zakharova For For Management 11 Elect Vladimir Kantorovich N/A Abstain Management 12 Elect Andrey Klishas For For Management 13 Elect Dmitry Kostoev For For Management 14 Elect Valery Matvienko N/A Abstain Management 15 Elect Bradford Alan Mills For For Management 16 Elect Oleg Pivovarchuk For For Management 17 Elect Dmitry Razumov N/A Abstain Management 18 Elect Nathiel Philip James Rothschild N/A Abstain Management 19 Elect Maxim Sokov For For Management 20 Elect Vladislav Soloviev For For Management 21 Elect Vladimir Strzhalkovsky For For Management 22 Elect Vasily Titov For For Management 23 Elect John Gerard Holden N/A For Management -------------------------------------------------------------------------------- OJSC MMC NORILSK NICKEL Ticker: GMKN Security ID: 46626D108 Meeting Date: MAR 11, 2011 Meeting Type: Special Record Date: FEB 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Early Termination of Board Powers For For Management 3 Non-Voting Agenda Item N/A N/A Management 4 Elect Boris Bakal N/A For Management 5 Elect Enos Ned Banda For For Management 6 Elect Sergey Barbashev N/A For Management 7 Elect Alexey Bashkirov N/A For Management 8 Elect Lucian Bebchuk For For Management 9 Elect Andrey Bougrov N/A For Management 10 Elect Terence Wilkinson For For Management 11 Elect Alexander Voloshin For For Management 12 Elect Artem Volynets N/A For Management 13 Elect Oleg Deripaska N/A For Management 14 Elect Claude Dauphin N/A For Management 15 Elect Marianna Zakharova N/A For Management 16 Elect Larisa Zelkova N/A For Management 17 Elect Olga Zinovieva N/A For Management 18 Elect Vladimir Kantorovich N/A For Management 19 Elect Andrey Klishas N/A For Management 20 Elect Simon Collins N/A For Management 21 Elect John Lindquist For For Management 22 Elect Bradford Mills For For Management 23 Elect Ardavan Moshiri N/A For Management 24 Elect Oscar Ratsin N/A For Management 25 Elect Nathaniel Philip James Rothschild N/A For Management 26 Elect Maxim Sokov N/A For Management 27 Elect Vladimir Strzhalkovsky N/A For Management 28 Elect Vasily Titov For For Management 29 Elect John Fast For For Management 30 Elect John Holden For For Management -------------------------------------------------------------------------------- ORASCOM CONSTRUCTION INDUSTRIES Ticker: OCIC Security ID: M7525D108 Meeting Date: SEP 20, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A TNA Management 2 Authority to Issue Bond For TNA Management 3 Public and Private Issuance of Bond For TNA Management 4 Authorization of Legal Formalities For TNA Management 5 Amendments to Articles For TNA Management 6 Non-Voting Meeting Note N/A TNA Management -------------------------------------------------------------------------------- OTP BANK NYRT Ticker: OTP Security ID: X60746181 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Report of the Board of Directors; For For Management Dividend 4 Report of the Supervisory Board; For For Management Dividend 5 Report of the Audit Committee; Dividend For For Management 6 Report of the Auditor For For Management 7 Corporate Governance Report For For Management 8 Ratification of Management Board Acts For For Management 9 Report of the Board of Directors on For For Management Business Policy 10 Appointment of Auditor and Authority to For For Management Set Fees 11 Amendments to Bylaws For Against Management 12 Amendments to Regulations on the For Against Management Supervisory Board 13 Election of Directors For For Management 14 Election of Supervisory Board For For Management 15 Remuneration Guidelines For For Management 16 Directors' Fees For For Management 17 Authority to Repurchase Shares For For Management -------------------------------------------------------------------------------- PACIFIC RUBIALES ENERGY CORP. Ticker: PRE Security ID: 69480U206 Meeting Date: MAY 31, 2011 Meeting Type: Special Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Board Size For For Management 2.1 Elect Serafino Iacono For For Management 2.2 Elect Miguel de la Campa For Withhold Management 2.3 Elect Ronald Pantin For For Management 2.4 Elect Jose Francisco Arata For For Management 2.5 Elect German Efromovich For For Management 2.6 Elect Neil Woodyer For For Management 2.7 Elect Augusto Lopez For For Management 2.8 Elect Miguel Rodriguez For For Management 2.9 Elect Donald Ford For For Management 2.10 Elect John Zaozirny For For Management 2.11 Elect Victor Rivera For For Management 2.12 Elect Hernan Martinez For For Management 3 Appointment of Auditor and Authority to For For Management Set Fees 4 Stock Option Plan Renewal For For Management -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: Y6883Q104 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Directors' Report For For Management 3 Supervisors' Report For For Management 4 Financial Statements For For Management 5 Allocation of Profits/Dividends For For Management 6 Authority to Declare Interim Dividend For For Management 7 Appointment of Auditor and Authority to For For Management Set Fees 8 Elect JIANG Jiemin For For Management 9 Elect ZHOU Jiping For For Management 10 Elect WANG Yilin N/A Abstain Management 11 Elect LI Xinhua For For Management 12 Elect LIAO Yongyuan For For Management 13 Elect WANG Guoliang For For Management 14 Elect WANG Dongjin For For Management 15 Elect YU Baocai For For Management 16 Elect RAN Xinquan For For Management 17 Elect LIU Hongru For For Management 18 Elect Franco Bernabe For For Management 19 Elect LI Yongwu For For Management 20 Elect CUI Junhui For For Management 21 Elect CHEN Zhiwu For For Management 22 Elect CHEN Ming For For Management 23 Elect GUO Jinping For For Management 24 Elect WEN Qingshan For For Management 25 Elect SUN Xianfeng For For Management 26 Elect LI Yuan For For Management 27 Elect WANG Daocheng For For Management 28 Authority to Issue Shares w/o For For Management Preemptive Rights 29 Issuance of Debt Financing Instruments For For Management 30 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS Ticker: PETR3 Security ID: 71654V408 Meeting Date: JAN 31, 2011 Meeting Type: Special Record Date: JAN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Merger by Absorption For For Management 2 Amendments to Articles For For Management -------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS Ticker: PETR3 Security ID: 71654V408 Meeting Date: APR 04, 2011 Meeting Type: Special Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amendments to Articles For For Management 2 Merger by Absorption For For Management -------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS Ticker: PETR3 Security ID: 71654V408 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Capital Expenditure Budget For For Management 3 Allocation of Profits/Dividends For For Management 4 Election of Directors For For Management 5 Election of Chairman of the Board of For For Management Directors 6 Election of Supervisory Council Members For For Management 7 Remuneration Report For For Management 8 Capitalization of Reserves For For Management -------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE COMPANY Ticker: TEL Security ID: 718252604 Meeting Date: JUN 14, 2011 Meeting Type: Consent Record Date: MAY 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Elect Bienvenido Nebres For For Management 3 Elect Pedro Roxas For For Management 4 Elect Alfred Vy Ty For For Management 5 Elect Helen Dee For For Management 6 Elect Ray Espinosa For For Management 7 Elect Tatsu Kono For For Management 8 Elect Napoleon Nazareno For For Management 9 Elect Manuel Pangilinan For For Management 10 Elect Takashi Ooi For For Management 11 Elect Oscar Reyes For For Management 12 Elect Ma. Lourdes Rausa-Chan For For Management 13 Elect Juan Santos For For Management 14 Elect Tony Tan Caktiong For For Management 15 Acquisition For For Management -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA Ticker: 2318 Security ID: Y69790106 Meeting Date: NOV 01, 2010 Meeting Type: Special Record Date: SEP 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Adjustment on Independent Directors' For Against Management Fees 3 Means, Object of the Transaction and For For Management Parties to the Transaction 4 Transaction Price and Basis of Pricing For For Management 5 Vesting of Proit or Loss Arising from For For Management the Relevant Assets from the Base Date of Asset Pricing to the Completion Date 6 Contract Obligations and Default For For Management Liabilities Under the Transfer of Ownership of the Relevant Assets 7 Validity Period of the Resolution For For Management 8 Share Subscription Agreement For For Management 9 Profits Forecast Compensation Agreement For For Management 10 Ratification of Board Acts For For Management -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA Ticker: 2318 Security ID: Y69790106 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: MAY 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Directors' Reports For For Management 3 Supervisors' Reports For For Management 4 Annual Reports For For Management 5 Accounts and Reports For For Management 6 Allocations of Profits/ Dividends For For Management 7 Appointment of Auditor and Authority to For For Management Set Fees 8 Elect Louis CHEUNG Chi Yan For For Management 9 Elect Jackson WOO Ka Biu For For Management 10 Amendments to Articles For For Management -------------------------------------------------------------------------------- PIRAMAL HEALTHCARE LTD (FKA NICHOLAS PIRAMAL INDIA LTD) Ticker: 500302 Security ID: Y6941N101 Meeting Date: JUL 09, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Re-elect R. Shah For For Management 4 Re-elect Narayanan Vaghul For For Management 5 Appointment of Auditor and Authority to For For Management Set Fees 6 Directors' Fees For For Management 7 Non-Voting Agenda Item N/A N/A Management 8 Reappointment of N. Santhanam as For For Management Executive Director and COO; Approval of Compensation 9 Non-Voting Agenda Item N/A N/A Management 10 Approval of Register For For Management -------------------------------------------------------------------------------- PIRAMAL HEALTHCARE LTD (FKA NICHOLAS PIRAMAL INDIA LTD) Ticker: PIRAMALHE Security ID: Y6941N101 Meeting Date: DEC 01, 2010 Meeting Type: Other Record Date: NOV 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Authority to Repurchase Shares For For Management 4 Charitable Donations For For Management -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: JUL 05, 2010 Meeting Type: Special Record Date: JUN 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Slate) For Against Management -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: JAN 28, 2011 Meeting Type: Special Record Date: JAN 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Rights Issue For Against Management 2 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- PTT CHEMICAL PUBLIC COMPANY LIMITED Ticker: PTTCH Security ID: Y7135Z116 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Agenda For Against Management 3 Acknowledge the Company's Operations For Against Management and Strategic Business Plan 4 Approve Financial Statements for the For Abstain Management year ended December 31, 2010 5 Appropriation of Profit for 2010 and For For Management Dividends 6 Approve Director Remuneration For Against Management 7 Elect Chainoi Puankosoom For Against Management 8 Elect Sukrit Surabotsopon For Against Management 9 Elect Prakit Piriyakiet For Against Management 10 Elect Arkhom Termpittayapaisith For Against Management 11 Elect Surachai Phuprasert For Against Management 12 Appointment of Auditor For For Management 13 Approve the Amalgamation between the For Against Management Company and PTT Aromatics and Refining Public Company Limited 14 Transfer of Investment's Certificates For Against Management to the Merged Company 15 Transact Other Business For Against Management 16 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- PZU GROUP SA Ticker: PZU Security ID: X6919T107 Meeting Date: JUN 01, 2011 Meeting Type: Special Record Date: MAY 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Opening of Meeting For For Management 3 Election of Presiding Chairman For For Management 4 Compliance with Rules of Convocation For For Management 5 Agenda For For Management 6 Amendments to Articles of Association For Against Management 7 Closing For For Management -------------------------------------------------------------------------------- PZU GROUP SA Ticker: Security ID: X6919T107 Meeting Date: JUN 30, 2011 Meeting Type: Annual Record Date: JUN 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Opening For For Management 3 Election of the Presiding Chairman For For Management 4 Compliance with Rules of Convocation For For Management 5 Agenda For For Management 6 Presentation of Accounts and Reports For For Management 7 Presentation of Management Board Report For For Management 8 Presentation of Accounts and Reports For For Management (Group) 9 Presentation of Management Board Report For For Management (Group) 10 Presentation of Supervisory Board For For Management Report 11 Presentation of Supervisory Board For For Management Activity Report 12 Accounts and Reports For For Management 13 Management Board Report For For Management 14 Accounts and Reports (Group) For For Management 15 Management Board Report (Group) For For Management 16 Dividend and Reserve Policy For For Management 17 Allocation of Profits/Dividends For For Management 18 Ratification of Przemyslaw Dabrowski For For Management 19 Ratification of Dariusz Filar For For Management 20 Ratification of Witold Jaworski For For Management 21 Ratification of Andrzej Klesyk For For Management 22 Ratification of Rafal Stankiewicz For For Management 23 Ratification of Alfred Biec For For Management 24 Ratification of Zbigniew Cwiakalski For For Management 25 Ratification of Krzysztof Dresler For For Management 26 Ratification of Dariusz Filar For For Management 27 Ratification of Tomasz Gruszecki For For Management 28 Ratification of Maciej Kaminski For For Management 29 Ratification of Waldemar Maj For For Management 30 Ratification of Marcin Majeranowski For For Management 31 Ratification of Grazyna For For Management Piotrowska-Oliwa 32 Ratification of Marzena Piszczek For For Management 33 Ratification of Tomasz Przeslawski For For Management 34 Ratification of Jurgen B.J. Stegmann For For Management 35 Ratification of Marco Vet For For Management 36 Supervisory Board Size For Against Management 37 Election of Supervisory Board For Against Management 38 Appointment of Attorney-in-Fact For For Management 39 Closing For For Management -------------------------------------------------------------------------------- REDECARD S.A. Ticker: RDCD3 Security ID: P79941103 Meeting Date: APR 20, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Amendment to the Stock Option Plan For Against Management -------------------------------------------------------------------------------- REDECARD S.A. Ticker: RDCD3 Security ID: P79941103 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Accounts and Reports For For Management 3 Allocation of Profits/Dividends For For Management 4 Remuneration Policy For Against Management -------------------------------------------------------------------------------- RICHTER GEDEON VEGYESZETI GYAR RT. Ticker: RICHTER Security ID: X3124R133 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Approve Use of Computerized Machine For For Management 5 Authorize Company to Record Meeting For For Management 6 Election of Presiding Chairman For For Management 7 Presentation of Auditor's Report For For Management 8 Allocation of Profits/Dividends For For Management 9 Capital Reserve For For Management 10 Accounts and Reports For For Management 11 Accounts and Reports (Consolidated) For For Management 12 Corporate Governance Report For For Management 13 Amendments to Statutes: Shareholder For For Management Rights 14 Amendments to Statutes: Exclusive For For Management Competence of General Meeting 15 Amendments to Statutes: Delisting of For For Management Shares 16 Amendments to Statutes: Voting For For Management Procedures 17 Adoption of Amended Statutes For For Management 18 Authority to Repurchase Shares For For Management 19 Elect William de Gelsey For For Management 20 Elect Erik Bogsch For For Management 21 Elect Laszlo Kovacs For For Management 22 Elect Tamas Meszaros For For Management 23 Elect Gabor Perjes For For Management 24 Elect Szilveszter E. Vizi For For Management 25 Elect Gergely Horvath For Against Management 26 Supervisory Board Fees For For Management 27 Shareholder Proposal Regarding Annual For For Shareholder Bonus for Board of Directors 28 Supervisory Board Fees For For Management 29 Appointment of Auditor For For Management 30 Authority to Set Auditor's Fees For For Management -------------------------------------------------------------------------------- ROSNEFT OIL CO OAO Ticker: ROSN Security ID: 67812M207 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Annual Report For For Management 3 Financial Statements For For Management 4 Allocation of Profits For For Management 5 Dividends For For Management 6 Directors' Fees For For Management 7 Non-Voting Agenda Item N/A N/A Management 8 Elect Vladimir Bogdanov For Against Management 9 Elect Andrey Kostin For For Management 10 Elect Alexander Nekipelov For For Management 11 Elect Yury Petrov For For Management 12 Elect Hans-Joerg Rudloff For For Management 13 Elect Nikolai Tokarev For For Management 14 Elect Eduard Y. Khudainatov For For Management 15 Elect Sergey V. Shishin For For Management 16 Elect Dmitry E. Shugayev For For Management 17 Elect Irina S. Baronova For For Management 18 Elect Georgy A. Nozadze For For Management 19 Elect Sergey Pakhomov For For Management 20 Elect Tatiana Fisenko For For Management 21 Elect Alexander Yugov For For Management 22 Appointment of Auditor For For Management 23 Amendment Regarding Dividend Policy For For Management 24 Related Party Transactions (LLC For For Management RN-Yuganskneftegaz) 25 Related Party Transactions (LLC For For Management RN-Yuganskneftegaz) 26 Related Party Transactions (OJSC JSC For For Management Transneft) 27 Related Party Transactions (OJSC VTB For For Management Bank) 28 Related Party Transactions (OJSC For For Management All-Russia Regional Development Bank) 29 Related Party Transactions (OJSC VTB For For Management Bank) 30 Related Party Transactions (OJSC For For Management All-Russia Regional Development Bank) 31 Related Party Transactions (OJSC VTB For For Management Bank) 32 Related Party Transactions (OJSC For For Management All-Russia Regional Development Bank) -------------------------------------------------------------------------------- SAMSUNG CARD COMP LTD Ticker: 29780 Security ID: Y7T70U105 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Allocation of For For Management Profits/Dividends 2 Election of Directors (Slate) For For Management 3 Election of Audit Committee Members For For Management (Slate) 4 Directors' Fees For For Management 5 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO., LTD. Ticker: 5930 Security ID: Y74718100 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Allocation of For For Management Profits/Dividends 2 Directors' Fees For Against Management -------------------------------------------------------------------------------- SAMSUNG HEAVY INDUSTRIES CO., LTD Ticker: 10140 Security ID: Y7474M106 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Allocation of For For Management Profits/Dividends 2 Election of Directors (Slate) For For Management 3 Election of Audit Committee Member: For For Management CHOI Hang Soon 4 Directors' Fees For For Management -------------------------------------------------------------------------------- SAMSUNG SDI CO., LTD. Ticker: 6400 Security ID: Y74866107 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Allocation of For For Management Profits/Dividends 2 Election of Directors (Slate) For For Management 3 Election of Audit Committee Members For For Management (Slate) 4 Directors' Fees For For Management -------------------------------------------------------------------------------- SASOL LIMITED Ticker: SOL Security ID: 803866102 Meeting Date: NOV 26, 2010 Meeting Type: Annual Record Date: NOV 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amendments to Articles For For Management 2 Amendments to Articles to Provide for For For Management Bulk Materialization 3 Amendments to Articles Regarding Cash For For Management Contract and New Cash Contract 4 Share Certification For For Management 5 Amendments to Articles Regarding For For Management Adoption of Additional Items 6 Amendments to Articles Regarding BEE For For Management Share Certification 7 Amendments to Articles Regarding BEE For For Management Share Certification 8 Amendments to Articles Regarding BEE For For Management Share Delisting 9 Amendments to Articles Regarding For For Management Release of Contact Information 10 Approval of Fiancial Assistance - Sasol For For Management Inzalo Public Facilitation trust -------------------------------------------------------------------------------- SASOL LIMITED Ticker: SOL Security ID: 803866102 Meeting Date: NOV 26, 2010 Meeting Type: Annual Record Date: NOV 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Audit Committee Report For For Management 3 Elect Pat Davies For For Management 4 Elect Mandla Gantsho For For Management 5 Elect Hixonia Nyasulu For For Management 6 Elect Christine Ramon For For Management 7 Elect Nolitha Fakude For Against Management 8 Elect Imogen Mkhize For Against Management 9 Elect Greg Lewin For For Management 10 Appointment of Auditor For For Management 11 Authority to Repurchase Shares For For Management 12 Amendments to Articles For For Management 13 Approve Remuneration Policy For For Management 14 Increase Non-Executive Directors' Fees For For Management -------------------------------------------------------------------------------- SBERBANK ROSSII OAO Ticker: SBER Security ID: X76318108 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Annual Report For For Management 2 Financial Statements For For Management 3 Allocation of Profits/Dividends For For Management 4 Appointment of Auditor For For Management 5 Non-Voting Meeting Note N/A N/A Management 6 Elect Herman Gref For For Management 7 Elect Sergey Guriev For For Management 8 Elect Mikhail E. Dmitriev For For Management 9 Elect Bella Zlatkis For For Management 10 Elect Nadezhda Ivanova For For Management 11 Elect Sergey Ignatiev For For Management 12 Elect Georgy Luntovsky For For Management 13 Elect Mikhail Matovnikov For For Management 14 Elect Vladimir Mau For For Management 15 Elect Anna Popova For For Management 16 Elect Alessandro Profumo For For Management 17 Elect Alexey Savatyugin For For Management 18 Elect Rair Simonyan For For Management 19 Elect Sergey H. Sinelnikov-Murylev For For Management 20 Elect Valery Tkachenko For For Management 21 Elect Alexey Ulyukaev For For Management 22 Elect Sergei Shvetsov For For Management 23 Elect Vladimir Volkov For For Management 24 Elect Maxim Dolzhnikov For For Management 25 Elect Lyudmila Zinina For For Management 26 Elect Yulia Isakhanova For For Management 27 Elect Dmitry Kondratenko For For Management 28 Elect Alexei Minenko For For Management 29 Elect Olga Polyakova For For Management 30 Elect Herman Gref as Company's For For Management President 31 Directors and Audit Commission Members' For For Management Fees 32 Amendments to Charter For For Management -------------------------------------------------------------------------------- SHANGRI-LA ASIA LIMITED Ticker: 69 Security ID: G8063F106 Meeting Date: FEB 28, 2011 Meeting Type: Special Record Date: FEB 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Elect Gregory Dogan For For Management 4 Acquisition and Joint Venture For For Management 5 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- SHANGRI-LA ASIA LIMITED Ticker: 69 Security ID: G8063F106 Meeting Date: MAY 31, 2011 Meeting Type: Annual Record Date: MAY 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Accounts and Reports For For Management 3 Allocation of Profits/Dividends For For Management 4 Elect Madhu Rama Chandra Rao For For Management 5 Elect Edward KUOK Khoon Loong For For Management 6 Elect Alexander Hamilton For For Management 7 Elect Michael CHIU Wing-Nin For For Management 8 Elect Arthur LI Kwok Cheung For For Management 9 Directors' Fees For For Management 10 Appointment of Auditor and Authority to For For Management Set Fees 11 Authority to Issue Shares w/o For Against Management Preemptive Rights 12 Authority to Repurchase Shares For For Management 13 Authority to Issue Repurchased Shares For For Management 14 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO., LTD Ticker: 55550 Security ID: Y7749X101 Meeting Date: MAR 23, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Allocation of For For Management Profits/Dividends 2 Amendments to Articles For For Management 3 Directors' Fees For For Management 4 Elect HAN Dong Woo For For Management 5 Elect SEO Jin Won For For Management 6 Elect KWON Tae Eun For For Management 7 Elect KIM Ki Young For For Management 8 Elect KIM Suk Won For For Management 9 Elect NAM Koong Hoon For For Management 10 Elect YOO Jae Geun For For Management 11 Elect YOON Gye Sub For For Management 12 Elect LEE Jung Il For For Management 13 Elect HWANG Sun Tae For For Management 14 Elect HIRAKAWA Haruki For For Management 15 Elect Philippe Aguignier For For Management 16 Elect KWON Tae Eun For For Management 17 Elect KIM Suk Won For For Management 18 Elect YOON Gye Sub For For Management 19 Elect HWANG Sun Tae For For Management -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LIMITED Ticker: SHP Security ID: S76263102 Meeting Date: OCT 25, 2010 Meeting Type: Annual Record Date: OCT 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Fees For For Management 3 Appointment of Auditor For For Management 4 Allocation of Profits/Dividends For For Management 5 Elect EC Kieswetter For For Management 6 Elect B Harisunker For Against Management 7 Elect JW Basson For For Management 8 Elect CG Goosen For Against Management 9 Authority to Issue Shares w/ Preemptive For For Management Rights 10 Authority to Issue Shares w/o For For Management Preemptive Rights 11 Non-Voting Agenda Item N/A N/A Management 12 Authority to Repurchase Shares For For Management 13 Non-Voting Agenda Item N/A N/A Management -------------------------------------------------------------------------------- SINO-FOREST CORPORATION Ticker: TRE Security ID: 82934H101 Meeting Date: MAY 30, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Allen Chan For For Management 1.2 Elect William Ardell For For Management 1.3 Elect James Bowland For For Management 1.4 Elect James Hyde For For Management 1.5 Elect Edmund Mak For For Management 1.6 Elect Judson Martin For For Management 1.7 Elect Simon Murray For Withhold Management 1.8 Elect Peter Wang For Withhold Management 1.9 Elect Garry West For For Management 2 Appointment of Auditor and Authority to For For Management Set Fees -------------------------------------------------------------------------------- SINOPEC CORPORATION (CHINA PETROLEUM & CHEMICAL) Ticker: 386 Security ID: 16941R108 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: APR 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Directors' Report For For Management 2 Supervisors' Report For For Management 3 Accounts and Reports For For Management 4 Allocation of Surplus Common Reserve For For Management Funds 5 Allocation of Profits/Dividends For For Management 6 Authority to Declare Interim Dividends For For Management 7 Appointment of Auditor and Authority to For For Management Set Fees 8 Issuance of Debt Financing Instruments For For Management 9 Authority to Issue Shares w/o For Against Management Preemptive Rights 10 Elect FU Chengyu For For Management -------------------------------------------------------------------------------- SINOPHARM GROUP LTD Ticker: 1099 Security ID: Y8008N107 Meeting Date: JAN 07, 2011 Meeting Type: Special Record Date: DEC 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Elect CHEN Wenhao For For Management 3 Elect ZHOU Bin For For Management 4 Elect YAO Fang as Supervisor For For Management 5 Elect LIAN Wanyong as Supervisor For Against Management 6 Issuance of Medium-Term Bonds For For Management 7 Non-Voting Agenda Item N/A N/A Management 8 Non-Voting Agenda Item N/A N/A Management 9 Non-Voting Agenda Item N/A N/A Management -------------------------------------------------------------------------------- SINOPHARM GROUP LTD Ticker: 1099 Security ID: Y8008N107 Meeting Date: MAY 31, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Directors' Report For For Management 3 Supervisory Committee's Report For For Management 4 Accounts and Reports For For Management 5 Allocation of Profits/Dividends For For Management 6 Appointment of Domestic Auditor and For For Management Authority to Set Fees 7 Appointment of International Auditor For For Management and Authority to Set Fees 8 Directors' Fees For For Management 9 Authority to Issue Shares w/o For Against Management Preemptive Rights 10 Shareholder Proposal For Against Shareholder -------------------------------------------------------------------------------- SYNNEX TECHNOLOGY Ticker: 2347 Security ID: Y8344J109 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Agenda Item N/A N/A Management 3 Non-Voting Agenda Item N/A N/A Management 4 Non-Voting Agenda Item N/A N/A Management 5 Non-Voting Agenda Item N/A N/A Management 6 Non-Voting Agenda Item N/A N/A Management 7 Accounts and Reports For For Management 8 Allocation of Profits/Dividends For For Management 9 Amendments to Articles For For Management 10 Amendments to Procedural Rules: For For Management Endorsements/Guarantees and Capital Loans 11 Extraordinary motions For Against Management -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Agenda Item N/A N/A Management 3 Non-Voting Agenda Item N/A N/A Management 4 Accounts and Reports For For Management 5 Allocation of Profits/Dividends For For Management 6 Amendments to Procedural Rules: Capital For For Management Loans and Endorsements/Guarantees 7 Approve Spin-off For For Management 8 Elect Gregory C. Chow For For Management 9 Elect Kok-Choo Chen For For Management 10 Extraordinary motions For Against Management 11 Non-Voting Meeting Note N/A N/A Management 12 Non-Voting Meeting Note N/A N/A Management 13 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING Ticker: 2330 Security ID: 874039100 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Amendments to Procedural Rules: Capital For For Management Loans and Endorsements/Guarantees 4 Approve Spin-off For For Management 5.1 Elect Gregory C. Chow For For Management 5.2 Elect Kok-Choo Chen For For Management -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. Ticker: TCS Security ID: Y85279100 Meeting Date: JUL 02, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends (Equity For For Management Shares) 3 Allocation of Profits/Dividends For For Management (Preference Shares) 4 Re-elect Ron Sommer For For Management 5 Re-elect Laura M. Cha For Against Management 6 Re-elect Ratan Tata For For Management 7 Appointment of Auditor and Authority to For For Management Set Fees 8 Elect Seturaman Ramadorai For For Management 9 Elect Vijay Kelkar For For Management 10 Elect Ishaat Hussain For For Management 11 Appointment of N. Chandrasekaran as CEO For For Management and Managing Director; Approval of Compensation 12 Amendment to Articles Regarding Board For For Management Size 13 Appointment of Branch Auditors and For For Management Authority to Set Fees -------------------------------------------------------------------------------- TATA MOTORS LIMITED Ticker: TATEN Security ID: Y85740143 Meeting Date: AUG 06, 2010 Meeting Type: Other Record Date: JUN 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Authority to Issue Shares or For For Management Convertible Securities w/o Preemptive Rights 3 Non-Voting Agenda Item N/A N/A Management 4 Issuance of ""A"" Shares w/o Preemptive For For Management Rights 5 Amendment to Borrowing Powers For For Management 6 Authority to Mortgage Assets For For Management 7 Approval of Advisory Fees for Ravi Kant For For Management -------------------------------------------------------------------------------- TATA MOTORS LIMITED Ticker: TATEN Security ID: Y85740143 Meeting Date: SEP 01, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Re-elect Ratan Tata For For Management 4 Re-elect Raghunath Mashelkar For For Management 5 Removal/Resignation of Director For For Management 6 Appointment of Auditor and Authority to For For Management Set Fees 7 Elect Ranendra Sen For For Management 8 Elect Carl-Peter Forster For For Management 9 Appointment of Carl-Peter Forster as For For Management CEO and Managing Director; Approval of Compensation 10 Non-Voting Agenda Item N/A N/A Management 11 Non-Voting Meeting Note N/A N/A Management 12 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- TELECOM ARGENTINA Ticker: TECO Security ID: 879273209 Meeting Date: NOV 30, 2010 Meeting Type: Special Record Date: NOV 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Meetings Delegates For For Management 2 Amendments to Articles For For Management 3 Election of Meeting Delegates For For Management 4 Ratification of Board Acts For Against Management 5 Election of Directors For Against Management 6 Election of Supervisory Council For Against Management 7 Rectification of the Non-approval of For Against Management Gerardo Werthein's Acts -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572148 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAY 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Accounts and Reports For For Management 4 Allocation of Profits/Dividends For For Management 5 Elect Martin LAU Chi Ping For For Management 6 Elect Antonie Roux For Against Management 7 Directors' Fees For For Management 8 Appointment of Auditor and Authority to For For Management Set Fees 9 Authority to Issue Shares w/o For For Management Preemptive Rights 10 Authority to Repurchase Shares For For Management 11 Authority to Issue Repurchased Shares For For Management 12 Employee Incentive Schemes For Against Management -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDINGS CORP. Ticker: 322 Security ID: G8878S103 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: JUN 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Accounts and Reports For For Management 4 Allocation of Profits/Dividends For For Management 5 Elect RYO Yoshizawa For For Management 6 Elect WU Chung-Yi For For Management 7 Elect Junichiro IDA For For Management 8 Appointment of Auditor and Authority to For For Management Set Fees 9 Authority to Issue Shares w/o For Against Management Preemptive Rights 10 Authority to Repurchase Shares For For Management 11 Authority to Issue Repurchased Shares For For Management 12 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- TOTVS S.A. Ticker: TOTS3 Security ID: P92184103 Meeting Date: MAR 10, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Reconciliation of Share Capital For For Management 4 Stock Split For For Management 5 Amend Article 30 For For Management 6 Amend Article 3 For For Management 7 Amend Article 19 For For Management 8 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- TOTVS S.A. Ticker: TOTS3 Security ID: P92184103 Meeting Date: MAR 10, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Accounts and Reports For For Management 5 Allocation of Profits/Dividends For For Management 6 Elect Rogerio Marcos Martins de For For Management Oliveira 7 Remuneration Policy For For Management 8 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- TOTVS S.A. Ticker: TOTS3 Security ID: P92184103 Meeting Date: MAR 10, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Acquisitions For Against Management -------------------------------------------------------------------------------- URALKALIY OAO (URALKALI JSC) Ticker: URKA Security ID: 91688E206 Meeting Date: SEP 17, 2010 Meeting Type: Special Record Date: JUL 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Meeting Procedures For For Management 2 Amendments to Articles For For Management 3 Termination of Board Powers For For Management 4 Non-Voting Agenda Item N/A N/A Management 5 Elect Anton Averin For For Management 6 Elect Alexander Voloshin For For Management 7 Elect Pavel Grachev For For Management 8 Elect Aleksander Malah For For Management 9 Elect Alexander Mosionzhik For For Management 10 Elect Anna Kolonchina For For Management 11 Elect Alexander Nesis For For Management 12 Elect Hans Horn For For Management 13 Elect Ilya Yuzhanov For For Management -------------------------------------------------------------------------------- VALE SA Ticker: VALE5 Security ID: 91912E105 Meeting Date: APR 19, 2011 Meeting Type: Special Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends and For For Management Capital Expenditure Budget 3 Election of Directors For Against Management 4 Election of Supervisory Council For For Management 5 Remuneration Policy For Against Management 6 Capitalization of Reserves For For Management -------------------------------------------------------------------------------- VEDANTA RESOURCES PLC Ticker: VED Security ID: G9328D100 Meeting Date: JUL 28, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Allocation of Profits/Dividends For For Management 4 Elect Naresh Chandra For For Management 5 Elect Euan Macdonald For For Management 6 Elect Aman Mehta For For Management 7 Appointment of Auditor For For Management 8 Authority to Set Auditor's Fees For For Management 9 Authority to Issue Shares w/ Preemptive For For Management Rights 10 Authority to Issue Shares w/o For For Management Preemptive Rights 11 Authority to Settle Convertible Bonds For For Management with Ordinary Shares 12 Authority to Repurchase Shares For For Management 13 Authority to Set General Meeting Notice For For Management Period at 14 Days 14 Adoption of New Articles For For Management 15 Reduction in Share Premium Account For For Management -------------------------------------------------------------------------------- X5 RETAIL GROUP N.V. (FKA PYATEROCHKA HOLDING NV) Ticker: FIVE Security ID: 98387E205 Meeting Date: FEB 22, 2011 Meeting Type: Special Record Date: JAN 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Agenda Item N/A N/A Management 2 Appointment of Kieran Balfe as CFO For For Management 3 Non-Voting Agenda Item N/A N/A Management -------------------------------------------------------------------------------- X5 RETAIL GROUP N.V. (FKA PYATEROCHKA HOLDING NV) Ticker: FIVE Security ID: 98387E205 Meeting Date: JUN 20, 2011 Meeting Type: Annual Record Date: MAY 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Agenda Item N/A N/A Management 2 Non-Voting Agenda Item N/A N/A Management 3 Corporate Governance Update For For Management 4 Reserves and Dividends Policy For For Management 5 Annual Report For For Management 6 Allocation of Profits/Dividends For For Management 7 Ratification of Management Board Acts For For Management 8 Ratification of Supervisory Board Acts For For Management 9 Elect Andrei Gusev For For Management 10 Elect Frank Lhoest For For Management 11 Amendment to Remuneration Policy For For Management 12 Supervisory Board Fees For For Management 13 Authority to Issue Shares w/ Preemptive For For Management Rights 14 Authority to Issue Shares w/o For For Management Preemptive Rights 15 Authority to Repurchase Shares For For Management 16 Amendments to Articles For For Management 17 Appointment of Auditor For For Management 18 Non-Voting Agenda Item N/A N/A Management ======================== TRANSAMERICA WMC QUALITY VALUE ======================== ACCENTURE PLC Ticker: ACN Security ID: G1151C101 Meeting Date: FEB 03, 2011 Meeting Type: Annual Record Date: DEC 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Elect Charles Giancarlo For For Management 3 Elect Dennis Hightower For For Management 4 Elect Blythe McGarvie For For Management 5 Elect Mark Moody-Stuart For For Management 6 Elect Pierre Nanterme For For Management 7 Ratification of Auditor and Authority For For Management to Set Fees 8 Advisory Vote on Executive Compensation For For Management 9 Frequency of Advisory Vote on Executive 3 Years 3 Years Management Compensation 10 Authorization to Hold the 2012 Annual For For Management Meeting Outside of Ireland 11 Authority to Repurchase Shares For For Management 12 Authority to Set Price of Reissued For For Management Treasury Shares -------------------------------------------------------------------------------- ACE LIMITED Ticker: ACE Security ID: H0023R105 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Evan Greenberg For For Management 2 Elect Leo Mullin For For Management 3 Elect Olivier Steimer For For Management 4 Elect Michael Connors For For Management 5 Elect Eugene B. Shanks, Jr. For For Management 6 Elect John Krol For For Management 7 Approval of Annual Report For For Management 8 Approval of Statutory Financial For For Management Statements 9 Approval of Consolidated Financial For For Management Statements 10 Allocation of Disposable Profits For For Management 11 DISCHARGE OF THE BOARD OF DIRECTORS For For Management 12 Appointment of Auditor (Zurich) For For Management 13 Appointment of Auditor (US) For For Management 14 Appointment of Special Auditor (Zurich) For For Management 15 APPROVAL OF DIVIDENDS FROM LEGAL For For Management RESERVES 16 ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management 17 Frequency of Advisory Vote on Executive For 1 Year Management Compensation -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL INC Ticker: AMP Security ID: 03076C106 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Siri Marshall For For Management 2 Elect W. Walker Lewis For For Management 3 Elect William Turner For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Frequency of Advisory Vote on Executive 1 Year 3 Years Management Compensation 6 Ratification of Auditor For For Management -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORP. Ticker: APC Security ID: 032511107 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Butler, Jr. For For Management 2 Elect Kevin Chilton For For Management 3 Elect Luke Corbett For For Management 4 Elect H. Paulett Eberhart For For Management 5 Elect Preston Geren, III For For Management 6 Elect John Gordon For For Management 7 Elect James Hackett For For Management 8 Ratification of Auditor For For Management 9 Advisory Vote on Executive Compensation For Against Management 10 Frequency of Advisory Vote on Executive 3 Years 1 Year Management Compensation 11 Shareholder Proposal Regarding Adopting Against Against Shareholder Gender Identity and Expression Anti-Bias Policy 12 Shareholder Proposal Regarding Against Against Shareholder Independent Board Chairman 13 Shareholder Proposal Regarding Against Against Shareholder Compensation in the Event of a Change of Control 14 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditure Report -------------------------------------------------------------------------------- AT&T, INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Randall Stephenson For For Management 2 Elect Gilbert Amelio For For Management 3 Elect Reuben Anderson For For Management 4 Elect James Blanchard For For Management 5 Elect Jaime Chico Pardo For For Management 6 Elect James Kelly For For Management 7 Elect Jon Madonna For For Management 8 Elect Lynn Martin For For Management 9 Elect John McCoy For For Management 10 Elect Joyce Roch? For For Management 11 Elect Matthew Rose For For Management 12 Elect Laura Tyson For For Management 13 Ratification of Auditor For For Management 14 2011 Incentive Plan For For Management 15 Advisory Vote on Executive Compensation For For Management 16 Frequency of Advisory Vote on Executive 3 Years 3 Years Management Compensation 17 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditure Report 18 Shareholder Proposal Regarding Right to Against Against Shareholder Call a Special Meeting 19 Shareholder Proposal Regarding Right to Against For Shareholder Act by Written Consent -------------------------------------------------------------------------------- AVERY DENNISON CORP. Ticker: AVY Security ID: 053611109 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Barker For For Management 2 Elect Ken Hicks For For Management 3 Elect Debra Reed For For Management 4 Ratification of Auditor For For Management 5 Repeal of Classified Board For For Management 6 Advisory Vote on Executive Compensation For Against Management 7 Frequency of Advisory Vote on Executive 2 Years 3 Years Management Compensation -------------------------------------------------------------------------------- BAKER HUGHES INC. Ticker: BHI Security ID: 057224107 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Larry Brady For For Management 1.2 Elect Clarence Cazalot, Jr. For For Management 1.3 Elect Chad Deaton For For Management 1.4 Elect Anthony Fernandes For For Management 1.5 Elect Claire Gargalli For For Management 1.6 Elect Pierre Jungels For For Management 1.7 Elect James Lash For For Management 1.8 Elect J. Larry Nichols For For Management 1.9 Elect H. John Riley, Jr. For For Management 1.10 Elect J.W. Stewart For For Management 1.11 Elect Charles Watson For For Management 2 Ratification of Auditor For For Management 3 Reapproval of Performance Goals under For For Management the Annual Incentive Compensation Plan 4 Advisory Vote on Executive Compensation For For Management 5 Frequency of Advisory Vote on Executive 1 Year 3 Years Management Compensation 6 Shareholder Proposal Regarding Majority Against Against Shareholder Vote for Election of Directors -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mukesh Ambani For For Management 2 Elect Susan Bies For For Management 3 Elect Frank Bramble, Sr. For For Management 4 Elect Virgis Colbert For For Management 5 Elect Charles Gifford For For Management 6 Elect Charles Holliday, Jr. For For Management 7 Elect D. Paul Jones, Jr. For For Management 8 Elect Monica Lozano For For Management 9 Elect Thomas May For For Management 10 Elect Brian Moynihan For For Management 11 Elect Donald Powell For For Management 12 Elect Charles Rossotti For For Management 13 Elect Robert Scully For For Management 14 Advisory Vote on Executive Compensation For For Management 15 Frequency of Advisory Vote on Executive 1 Year 1 Year Management Compensation 16 Ratification of Auditor For For Management 17 Shareholder Proposal Regarding Against Against Shareholder Disclosure of Prior Government Service 18 Shareholder Proposal Regarding Right to Against For Shareholder Act by Written Consent 19 Shareholder Proposal Regarding Against Against Shareholder Independent Review of Controls Related to Loans, Foreclosures and Securitizations 20 Shareholder Proposal Regarding Lobbying Against Against Shareholder Report 21 Shareholder Proposal Regarding Report Against Against Shareholder OTC Derivative Trading 22 Shareholder Proposal Regarding Against Against Shareholder Cumulative Voting 23 Shareholder Proposal Regarding Against Against Shareholder Recoupment of Unearned Bonuses (Clawback) 24 Shareholder Proposal Regarding Against Against Shareholder Prohibition of Certain Relocation Benefits to Senior Executives -------------------------------------------------------------------------------- BARRICK GOLD CORP. Ticker: ABX Security ID: 067901108 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Howard Beck For For Management 1.2 Elect Charles Birchall For For Management 1.3 Elect Donald Carty For For Management 1.4 Elect Gustavo Cisneros For Withhold Management 1.5 Elect Peter Crossgrove For For Management 1.6 Elect Robert Franklin For For Management 1.7 Elect J. Brett Harvey For For Management 1.8 Elect Dambisa Moyo For For Management 1.9 Elect Brian Mulroney For For Management 1.10 Elect Anthony Munk For For Management 1.11 Elect Peter Munk For For Management 1.12 Elect Aaron Regent For For Management 1.13 Elect Nathaniel Rothschild For For Management 1.14 Elect Steven Shapiro For For Management 2 Appointment of Auditor and Authority to For For Management Set Fees 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- BB&T CORP. Ticker: BBT Security ID: 054937107 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Allison, IV For For Management 1.2 Elect Jennifer Banner For For Management 1.3 Elect K. David Boyer, Jr. For For Management 1.4 Elect Anna Cablik For For Management 1.5 Elect Ronald Deal For For Management 1.6 Elect J. Littleton Glover, Jr. For For Management 1.7 Elect Jane Helm For For Management 1.8 Elect John Howe, III For For Management 1.9 Elect Kelly King For For Management 1.10 Elect Valeria Lynch Lee For For Management 1.11 Elect J. Holmes Morrison For For Management 1.12 Elect Nido Qubein For For Management 1.13 Elect Thomas Skains For For Management 1.14 Elect Thomas Thompson For For Management 1.15 Elect Stephen Williams For For Management 2 Amendment to the short-term incentive For For Management plan 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Frequency of Advisory Vote on Executive 1 Year 3 Years Management Compensation 6 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditure Report 7 Shareholder Proposal Regarding Majority Against For Shareholder Vote for Election of Directors -------------------------------------------------------------------------------- BROOKDALE SENIOR LIVING INC Ticker: BKD Security ID: 112463104 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wesley Edens For Withhold Management 1.2 Elect Frank Bumstead For For Management 1.3 Elect W. E. Sheriff For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on Executive 1 Year 1 Year Management Compensation -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David Calhoun For For Management 1.2 Elect Daniel Dickinson For For Management 1.3 Elect Eugene Fife For For Management 1.4 Elect Juan Gallardo For For Management 1.5 Elect David Goode For For Management 1.6 Elect Jesse Greene, Jr. For For Management 1.7 Elect Peter Magowan For For Management 1.8 Elect Dennis Muilenburg For For Management 1.9 Elect Douglas Oberhelman For For Management 1.10 Elect William Osborn For For Management 1.11 Elect Charles Powell For For Management 1.12 Elect Edward Rust, Jr. For For Management 1.13 Elect Susan Schwab For For Management 1.14 Elect Joshua Smith For For Management 1.15 Elect Miles White For For Management 2 Ratification of Auditor For For Management 3 Amendment to the Executive Short-Term For For Management Incentive Plan 4 Advisory Vote on Executive Compensation For For Management 5 Frequency of Advisory Vote on Executive 1 Year 1 Year Management Compensation 6 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditure Report 7 Shareholder Proposal Regarding Against Against Shareholder Retention of Shares After Retirement 8 Shareholder Proposal Regarding Majority Against Against Shareholder Vote for Election of Directors 9 Shareholder Proposal Regarding Right to Against For Shareholder Call a Special Meeting 10 Shareholder Proposal Regarding Against Against Shareholder Independent Board Chairman 11 Shareholder Proposal Regarding Review Against Against Shareholder of Human Rights Policies 12 Shareholder Proposal Regarding Approval Against Against Shareholder of Survivor Benefits (Golden Coffins) -------------------------------------------------------------------------------- CHEVRON CORP. Ticker: CVX Security ID: 166764100 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Linnet Deily For For Management 2 Elect Robert Denham For For Management 3 Elect Robert Eaton For For Management 4 Elect Chuck Hagel For For Management 5 Elect Enrique Hernandez, Jr. For For Management 6 Elect George Kirkland For For Management 7 Elect Donald Rice For For Management 8 Elect Kevin Sharer For For Management 9 Elect Charles Shoemate For For Management 10 Elect John Stumpf For For Management 11 Elect Ronald Sugar For For Management 12 Elect Carl Ware For For Management 13 Elect John Watson For For Management 14 Ratification of Auditor For For Management 15 Advisory Vote on Executive Compensation For For Management 16 Frequency of Advisory Vote on Executive 1 Year 1 Year Management Compensation 17 Shareholder Proposal Regarding Against Against Shareholder Environmental Expertise on Board 18 Shareholder Proposal Regarding Against Against Shareholder Establishment of Human Rights Committee 19 Shareholder Proposal Regarding Linking Against Against Shareholder Executive Pay to Sustainability 20 Shareholder Proposal Regarding Country Against Against Shareholder Selection Guidelines 21 Shareholder Proposal Regarding Against Against Shareholder Financial Risks of Climate Change 22 Shareholder Proposal Regarding Report Against Against Shareholder on Hydraulic Fracturing 23 Shareholder Proposal Regarding Offshore Against Against Shareholder Drilling Report -------------------------------------------------------------------------------- CHUBB CORP. Ticker: CB Security ID: 171232101 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zoe Baird For For Management 2 Elect Sheila Burke For For Management 3 Elect James Cash, Jr. For For Management 4 Elect John Finnegan For For Management 5 Elect Lawrence Kellner For For Management 6 Elect Martin McGuinn For For Management 7 Elect Lawrence Small For For Management 8 Elect Jess S?derberg For For Management 9 Elect Daniel Somers For For Management 10 Elect James Zimmerman For For Management 11 Elect Alfred Zollar For For Management 12 2011 Annual Incentive Plan For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management 15 Frequency of Advisory Vote on Executive 3 Years 3 Years Management Compensation -------------------------------------------------------------------------------- COLGATE-PALMOLIVE CO. Ticker: CL Security ID: 194162103 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Cahill N/A For Management 2 Elect Ian Cook N/A For Management 3 Elect Helene Gayle N/A For Management 4 Elect Ellen Hancock N/A For Management 5 Elect Joseph Jimenez N/A For Management 6 Elect Richard Kogan N/A For Management 7 Elect Delano Lewis N/A For Management 8 Elect J. Pedro Reinhard N/A For Management 9 Elect Stephen Sadove N/A For Management 10 Ratification of Auditor N/A For Management 11 Advisory Vote on Executive Compensation N/A For Management 12 Frequency of Advisory Vote on Executive N/A 1 Year Management Compensation 13 Shareholder Proposal Regarding the N/A Against Shareholder Right to Call a Special Meeting -------------------------------------------------------------------------------- COMCAST CORP. Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect S. Decker Anstrom For For Management 1.2 Elect Kenneth Bacon For For Management 1.3 Elect Sheldon Bonovitz For For Management 1.4 Elect Edward Breen For For Management 1.5 Elect Joseph Collins For For Management 1.6 Elect J. Michael Cook For For Management 1.7 Elect Gerald Hassell For For Management 1.8 Elect Jeffrey Honickman For For Management 1.9 Elect Eduardo Mestre For For Management 1.10 Elect Brian Roberts For For Management 1.11 Elect Ralph Roberts For For Management 1.12 Elect Judith Rodin For For Management 2 Ratification of Auditor For For Management 3 2011 Employee Stock Purchase Plan For For Management 4 Amendment to the 2002 Restricted Stock For For Management Plan 5 Amendment to the 2003 Stock Option Plan For For Management 6 Advisory Vote on Executive Compensation For Against Management 7 Frequency of Advisory Vote on Executive 3 Years 1 Year Management Compensation 8 Shareholder Proposal Regarding Against For Shareholder Cumulative Voting 9 Shareholder Proposal Regarding Against Against Shareholder Independent Board Chairman -------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL INC Ticker: CMP Security ID: 20451N101 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Bradley Bell For For Management 1.2 Elect Richard Grant For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on Executive 1 Year 1 Year Management Compensation -------------------------------------------------------------------------------- COOPER INDUSTRIES PLC Ticker: CBE Security ID: G24140108 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Linda Hill For For Management 2 Elect James Postl For For Management 3 Elect Mark Thompson For For Management 4 Accounts and Reports For For Management 5 Appointment of Auditor and Authority to For For Management Set Fees 6 2011 Omnibus Incentive Compensation For For Management Plan 7 Advisory Vote on Executive Compensation For For Management 8 Frequency of Advisory Vote on Executive 3 Years 3 Years Management Compensation 9 Authority of Subsidiary to Repurchase For For Management Shares 10 Authority to Set Price of Reissued For For Management Treasury Shares -------------------------------------------------------------------------------- COVIDIEN PLC Ticker: COV Security ID: G2554F105 Meeting Date: MAR 15, 2011 Meeting Type: Annual Record Date: JAN 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Craig Arnold For For Management 2 Elect Robert Brust For For Management 3 Elect John Connors, Jr. For For Management 4 Elect Christopher Coughlin For For Management 5 Elect Timothy Donahue For For Management 6 Elect Kathy Herbert For For Management 7 Elect Randall Hogan, III For For Management 8 Elect Richard Meelia For For Management 9 Elect Dennis Reilley For For Management 10 Elect Tadataka Yamada For For Management 11 Elect Joseph Zaccagnino For For Management 12 Appointment of Auditor and Authority to For For Management Set Fees 13 Reverse Stock Split Followed by a For For Management Forward Stock Split 14 Advisory Vote on Executive Compensation For For Management 15 Frequency of Advisory Vote on Executive 3 Years 3 Years Management Compensation -------------------------------------------------------------------------------- CVS CAREMARK CORP Ticker: CVS Security ID: 126650100 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Edwin Banks For For Management 2 Elect C. David Brown II For For Management 3 Elect David Dorman For For Management 4 Elect Anne Finucane For For Management 5 Elect Kristen Gibney Williams For For Management 6 Elect Marian Heard For For Management 7 Elect Larry Merlo For For Management 8 Elect Jean-Pierre Millon For For Management 9 Elect Terrence Murray For For Management 10 Elect C.A. Lance Piccolo For For Management 11 Elect Richard Swift For For Management 12 Elect Tony White For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management 15 Frequency of Advisory Vote on Executive 1 Year 1 Year Management Compensation 16 Shareholder Proposal Regarding Against Against Shareholder Political Contributions or Expenditure 17 Shareholder Proposal Regarding Right to Against For Shareholder Act by Written Consent -------------------------------------------------------------------------------- DEERE & CO. Ticker: DE Security ID: 244199105 Meeting Date: FEB 23, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Charles Holliday, Jr. For For Management 2 Elect Dipak Jain For For Management 3 Elect Joachim Milberg For For Management 4 Elect Richard Myers For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Frequency of Advisory Vote on Executive 1 Year 3 Years Management Compensation 7 Ratification of Auditor For For Management -------------------------------------------------------------------------------- DOMINION RESOURCES INC Ticker: D Security ID: 25746U109 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect William Barr For For Management 2 Elect Peter Brown For For Management 3 Elect George Davidson, Jr. For For Management 4 Elect Helen Dragas For For Management 5 Elect Thomas Farrell II For For Management 6 Elect John Harris For For Management 7 Elect Robert Jepson, Jr. For For Management 8 Elect Mark Kington For For Management 9 Elect Margaret McKenna For For Management 10 Elect Frank Royal For For Management 11 Elect Robert Spilman, Jr. For For Management 12 Elect David Wollard For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management 15 Frequency of Advisory Vote on Executive 1 Year 1 Year Management Compensation 16 Shareholder Proposal Regarding Against Against Shareholder Mountaintop Removal Coal Mining 17 Shareholder Proposal Regarding Against Against Shareholder Establishment of 20% Renewable Energy Goal 18 Shareholder Proposal Regarding Report Against Against Shareholder on Coal Risk 19 Shareholder Proposal Regarding Nuclear Against Against Shareholder Power Plant Construction 20 Shareholder Proposal Regarding Against Against Shareholder Independent Board Chairman 21 Shareholder Proposal Regarding Right to Against For Shareholder Act by Written Consent 22 Shareholder Proposal Regarding Against Against Shareholder Supplemental Executive Retirement Benefits -------------------------------------------------------------------------------- DOW CHEMICAL CO. Ticker: DOW Security ID: 260543103 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Arnold Allemang For For Management 2 Elect Jacqueline Barton For For Management 3 Elect James Bell For For Management 4 Elect Jeff Fettig For For Management 5 Elect Barbara Franklin For For Management 6 Elect Jennifer Granholm For For Management 7 Elect John Hess For For Management 8 Elect Andrew Liveris For For Management 9 Elect Paul Polman For For Management 10 Elect Dennis Reilley For For Management 11 Elect James Ringler For For Management 12 Elect Ruth Shaw For For Management 13 Elect Paul Stern For For Management 14 Ratification of Auditor For For Management 15 Advisory Vote on Executive Compensation For For Management 16 Frequency of Advisory Vote on Executive 3 Years 1 Year Management Compensation 17 Shareholder Proposal Regarding Right to Against For Shareholder Act by Written Consent -------------------------------------------------------------------------------- DUKE REALTY CORP Ticker: DRE Security ID: 264411505 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Thomas Baltimore Jr. For For Management 2 Elect Barrington Branch For For Management 3 Elect Geoffrey Button For For Management 4 Elect William Cavanaugh III For For Management 5 Elect Ngaire Cuneo For For Management 6 Elect Charles Eitel For For Management 7 Elect Martin Jischke For For Management 8 Elect Dennis Oklak For For Management 9 Elect Jack Shaw For For Management 10 Elect Lynn Thurber For For Management 11 Elect Robert Woodward, Jr. For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Frequency of Advisory Vote on Executive 1 Year 3 Years Management Compensation 14 Ratification of Auditor For For Management -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fred Anderson For For Management 2 Elect Edward Barnholt For For Management 3 Elect Scott Cook For For Management 4 Elect John Donahoe For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Frequency of Advisory Vote on Executive 1 Year 3 Years Management Compensation 7 Ratification of Auditor For For Management 8 Shareholder Proposal Regarding Simple Against For Shareholder Majority Vote -------------------------------------------------------------------------------- EXELON CORP. Ticker: EXC Security ID: 30161N101 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Canning Jr. For For Management 2 Elect M. Walter D'Alessio For For Management 3 Elect Nicholas DeBenedictis For For Management 4 Elect Nelson Diaz For For Management 5 Elect Sue Ling Gin For For Management 6 Elect Rosemarie Greco For For Management 7 Elect Paul Joskow For For Management 8 Elect Richard Mies For For Management 9 Elect John Palms For For Management 10 Elect William Richardson For For Management 11 Elect Thomas Ridge For For Management 12 Elect John Rogers, Jr. For For Management 13 Elect John Rowe For For Management 14 Elect Stephen Steinour For For Management 15 Elect Donald Thompson For For Management 16 Ratification of Auditor For For Management 17 ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management 18 Frequency of Advisory Vote on Executive 1 Year 1 Year Management Compensation -------------------------------------------------------------------------------- EXXON MOBIL CORP. Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael Boskin For For Management 1.2 Elect Peter Brabeck-Letmathe For For Management 1.3 Elect Larry Faulkner For For Management 1.4 Elect Jay Fishman For For Management 1.5 Elect Kenneth Frazier For For Management 1.6 Elect William George For For Management 1.7 Elect Marilyn Nelson For For Management 1.8 Elect Samuel Palmisano For For Management 1.9 Elect Steven Reinemund For For Management 1.10 Elect Rex Tillerson For For Management 1.11 Elect Edward Whitacre, Jr. For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on Executive 3 Years 1 Year Management Compensation 5 Shareholder Proposal Regarding Against Against Shareholder Independent Board Chairman 6 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditure Report 7 Shareholder Proposal Regarding Sexual Against Against Shareholder Orientation and Gender identity Anti-Bias Policy 8 Shareholder Proposal Regarding Human Against Against Shareholder Right to Water 9 Shareholder Proposal Regarding Report Against Against Shareholder on Oil Sands Operations 10 Shareholder Proposal Regarding Report Against Against Shareholder on Hydraulic Fracturing 11 Shareholder Proposal Regarding Report Against Against Shareholder on Technology and Products to Become Environmentally Sustainable 12 Shareholder Proposal Regarding Against Against Shareholder Greenhouse Gas Emission Goals -------------------------------------------------------------------------------- GENERAL DYNAMICS CORP. Ticker: GD Security ID: 369550108 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mary Barra For For Management 2 Elect Nicholas Chabraja For For Management 3 Elect James Crown For For Management 4 Elect William Fricks For For Management 5 Elect Jay Johnson For For Management 6 Elect George Joulwan For For Management 7 Elect Paul Kaminski For For Management 8 Elect John Keane For For Management 9 Elect Lester Lyles For For Management 10 Elect William Osborn For For Management 11 Elect Robert Walmsley For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For Against Management 14 Frequency of Advisory Vote on Executive 3 Years 1 Year Management Compensation 15 Shareholder Proposal Regarding Review Against Against Shareholder of Human Rights Policies 16 Shareholder Proposal Regarding Right to Against Against Shareholder Call a Special Meeting -------------------------------------------------------------------------------- GENERAL ELECTRIC CO. Ticker: GE Security ID: 369604103 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect W. Geoffrey Beattie For For Management 2 Elect James Cash, Jr. For For Management 3 Elect Ann Fudge For For Management 4 Elect Susan Hockfield For For Management 5 Elect Jeffrey Immelt For For Management 6 Elect Andrea Jung For For Management 7 Elect Alan Lafley For For Management 8 Elect Robert Lane For For Management 9 Elect Ralph Larsen For For Management 10 Elect Rochelle Lazarus For For Management 11 Elect James Mulva For For Management 12 Elect Sam Nunn For For Management 13 Elect Roger Penske For For Management 14 Elect Robert Swieringa For For Management 15 Elect James Tisch For For Management 16 Elect Douglas Warner III For For Management 17 Ratification of Auditor For For Management 18 Advisory Vote on Executive Compensation For Against Management 19 Frequency of Advisory Vote on Executive 1 Year 3 Years Management Compensation 20 Shareholder Proposal Cumulative Voting Against Against Shareholder 21 Shareholder Proposal Regarding Against Against Shareholder Performance-Based Equity Compensation 22 Shareholder Proposal Regarding Against Against Shareholder Restricting Executive Compensation 23 Shareholder Proposal Regarding Report Against Against Shareholder on Financial Risks of Climate Change 24 Shareholder Proposal Regarding Against Against Shareholder Transparency in Animal Research -------------------------------------------------------------------------------- GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lloyd Blankfein For For Management 2 Elect John Bryan For For Management 3 Elect Gary Cohn For For Management 4 Elect Claes Dahlb?ck For For Management 5 Elect Stephen Friedman For For Management 6 Elect William George For For Management 7 Elect James Johnson For For Management 8 Elect Lois Juliber For For Management 9 Elect Lakshmi Mittal For For Management 10 Elect James Schiro For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Frequency of Advisory Vote on Executive 1 Year 1 Year Management Compensation 13 Ratification of Auditor For For Management 14 Shareholder Proposal Regarding Against Against Shareholder Cumulative Voting 15 Shareholder Proposal Regarding Right to Against Against Shareholder Call a Special Meeting 16 Shareholder Proposal Regarding Against Against Shareholder Retention of Shares After Retirement 17 Shareholder Proposal Regarding Report Against Against Shareholder on Compensation 18 Shareholder Proposal Regarding Report Against Against Shareholder on Climate Change 19 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditure Report -------------------------------------------------------------------------------- HARTFORD FINANCIAL SERVICES GROUP INC. Ticker: HIG Security ID: 416515104 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Allardice, III For For Management 2 Elect Trevor Fetter For For Management 3 Elect Paul Kirk, Jr. For For Management 4 Elect Liam McGee For For Management 5 Elect Kathryn Mikells For For Management 6 Elect Michael Morris For For Management 7 Elect Thomas Renyi For For Management 8 Elect Charles Strauss For For Management 9 Elect H. Patrick Swygert For For Management 10 Ratification of Auditor For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Frequency of Advisory Vote on Executive 1 Year 1 Year Management Compensation -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL, INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 25, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gordon Bethune For For Management 2 Elect Kevin Burke For For Management 3 Elect Jaime Chico Pardo For For Management 4 Elect David Cote For For Management 5 Elect D. Scott Davis For For Management 6 Elect Linnet Deily For For Management 7 Elect Judd Gregg For For Management 8 Elect Lord Clive Hollick For For Management 9 Elect George Paz For For Management 10 Elect Bradley Sheares For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Frequency of Advisory Vote on Executive 1 Year 3 Years Management Compensation 14 2011 Stock Incentive Plan For For Management 15 Amendment to the Incentive Compensation For For Management Plan for Executive Employees 16 Shareholder Proposal Regarding Right to Against For Shareholder Act by Written Consent 17 Shareholder Proposal Regarding Right to Against Against Shareholder Call a Special Meeting -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Ticker: IBM Security ID: 459200101 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alain Belda For For Management 2 Elect William Brody For For Management 3 Elect Kenneth Chenault For For Management 4 Elect Michael Eskew For For Management 5 Elect Shirley Jackson For For Management 6 Elect Andrew Liveris For For Management 7 Elect W. James McNerney, Jr. For For Management 8 Elect James Owens For For Management 9 Elect Samuel Palmisano For For Management 10 Elect Joan Spero For For Management 11 Elect Sidney Taurel For For Management 12 Elect Lorenzo H?ctor Zambrano Trevi?o For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management 15 Frequency of Advisory Vote on Executive 3 Years 3 Years Management Compensation 16 Shareholder Proposal Regarding Against Against Shareholder Cumulative Voting 17 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditure Report 18 Shareholder Proposal Regarding Lobbying Against Against Shareholder Report -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mary Coleman For For Management 2 Elect James Cullen For For Management 3 Elect Ian Davis For For Management 4 Elect Michael Johns For For Management 5 Elect Susan Lindquist For For Management 6 Elect Anne Mulcahy For For Management 7 Elect Leo Mullin For For Management 8 Elect William Perez For For Management 9 Elect Charles Prince For For Management 10 Elect David Satcher For For Management 11 Elect William Weldon For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Frequency of Advisory Vote on Executive 1 Year 3 Years Management Compensation 15 Shareholder Proposal Regarding Against Against Shareholder Pharmaceutical Price Restraints 16 Shareholder Proposal Regarding Policy Against Against Shareholder on Health Status Discrimination 17 Shareholder Proposal Regarding Animal Against Against Shareholder Welfare -------------------------------------------------------------------------------- JP MORGAN CHASE & COMPANY Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Crandall Bowles For For Management 2 Elect Stephen Burke For For Management 3 Elect David Cote For For Management 4 Elect James Crown For For Management 5 Elect James Dimon For For Management 6 Elect Ellen Futter For For Management 7 Elect William Gray, III For For Management 8 Elect Laban Jackson, Jr. For For Management 9 Elect David Novak For For Management 10 Elect Lee Raymond For For Management 11 Elect William Weldon For For Management 12 Ratification of Auditor For For Management 13 ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management 14 Frequency of Advisory Vote on Executive 1 Year 1 Year Management Compensation 15 Amendment to the Long-Term Incentive For For Management Plan 16 Shareholder Proposal Regarding Against Against Shareholder Affirmation of Political Nonpartisanship 17 Shareholder Proposal Regarding Right to Against Against Shareholder Act by Written Consent 18 Shareholder Proposal Regarding Mortgage Against Against Shareholder Loan Servicing 19 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditure Report 20 Shareholder Proposal Regarding Against Against Shareholder Genocide-Free Investing 21 Shareholder Proposal Regarding an Against Against Shareholder Independent Lead Director -------------------------------------------------------------------------------- LILLY(ELI) & CO Ticker: LLY Security ID: 532457108 Meeting Date: APR 18, 2011 Meeting Type: Annual Record Date: FEB 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Eskew For For Management 2 Elect Alfred Gilman For For Management 3 Elect Karen Horn For For Management 4 Elect John Lechleiter For For Management 5 Ratification of Auditor For For Management 6 Advisory Vote on Executive Compensation For For Management 7 Frequency of Advisory Vote on Executive 1 Year 3 Years Management Compensation 8 Repeal of Classified Board For For Management 9 Elimination of Supermajority For For Management Requirements 10 Executive Officer Incentive Plan For For Management -------------------------------------------------------------------------------- LOWE`S COS., INC. Ticker: LOW Security ID: 548661107 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Raul Alvarez For For Management 1.2 Elect David Bernauer For For Management 1.3 Elect Leonard Berry For For Management 1.4 Elect Peter Browning For For Management 1.5 Elect Dawn Hudson For For Management 1.6 Elect Robert Johnson For For Management 1.7 Elect Marshall Larsen For For Management 1.8 Elect Richard Lochridge For For Management 1.9 Elect Robert Niblock For For Management 1.10 Elect Stephen Page For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on Executive 1 Year 1 Year Management Compensation 5 2011 Annual Incentive Plan For For Management 6 Shareholder Proposal Regarding Against Against Shareholder Shareholder Approval of Severance Agreements 7 Shareholder Proposal Regarding Linking Against Against Shareholder Executive Pay to Sustainability 8 Shareholder Proposal Regarding Report Against Against Shareholder on Political Contributions and Expenditure Report -------------------------------------------------------------------------------- M & T BANK CORP Ticker: MTB Security ID: 55261F104 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Brent Baird For For Management 1.2 Elect Robert Bennett For For Management 1.3 Elect C. Angela Bontempo For For Management 1.4 Elect Robert Brady For For Management 1.5 Elect Michael Buckley For For Management 1.6 Elect T. Jefferson Cunningham, III For For Management 1.7 Elect Mark Czarnecki For For Management 1.8 Elect Gary Geisel For For Management 1.9 Elect Patrick Hodgson For For Management 1.10 Elect Richard King For For Management 1.11 Elect Jorge Pereira For For Management 1.12 Elect Michael Pinto For For Management 1.13 Elect Melinda Rich For For Management 1.14 Elect Robert Sadler, Jr. For For Management 1.15 Elect Herbert Washington For For Management 1.16 Elect Robert Wilmers For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gregory Boyce For For Management 2 Elect Pierre Brondeau For For Management 3 Elect Clarence Cazalot, Jr. For For Management 4 Elect David Daberko For For Management 5 Elect William Davis, III For For Management 6 Elect Shirley Jackson For For Management 7 Elect Philip Lader For For Management 8 Elect Charles Lee For For Management 9 Elect Michael Phelps For For Management 10 Elect Dennis Reilley For For Management 11 Elect Seth Schofield For For Management 12 Elect John Snow For For Management 13 Elect Thomas Usher For For Management 14 Ratification of Auditor For For Management 15 Amendment to the Right to Call a For For Management Special Meeting 16 Advisory Vote on Executive Compensation For For Management 17 Frequency of Advisory Vote on Executive 1 Year 3 Years Management Compensation 18 Shareholder Proposal Regarding Safety Against Against Shareholder Report -------------------------------------------------------------------------------- MASCO CORP. Ticker: MAS Security ID: 574599106 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Verne Istock For For Management 2 Elect J. Michael Losh For For Management 3 Elect Timothy Wadhams For For Management 4 Advisory Vote on Executive Compensation For Against Management 5 Frequency of Advisory Vote on Executive 1 Year 3 Years Management Compensation 6 Ratification of Auditor For For Management -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Dolan For For Management 2 Elect Robert Eckert For For Management 3 Elect Frances Fergusson For For Management 4 Elect Tully Friedman For For Management 5 Elect Dominic Ng For For Management 6 Elect Vasant Prabhu For For Management 7 Elect Andrea Rich For For Management 8 Elect Dean Scarborough For For Management 9 Elect Christopher Sinclair For For Management 10 Elect G. Craig Sullivan For For Management 11 Elect Kathy White For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Frequency of Advisory Vote on Executive 1 Year 1 Year Management Compensation 14 Amendment to the Bylaws Regarding the For For Management Right to Call Special Meetings 15 Ratification of Auditor For For Management -------------------------------------------------------------------------------- MERCK & CO., INC Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Leslie Brun For For Management 2 Elect Thomas Cech For For Management 3 Elect Richard Clark For For Management 4 Elect Kenneth Frazier For For Management 5 Elect Thomas Glocer For For Management 6 Elect Steven Goldstone For For Management 7 Elect William Harrison, Jr. For For Management 8 Elect Harry Jacobson For For Management 9 Elect William Kelley For For Management 10 Elect C. Robert Kidder For For Management 11 Elect Rochelle Lazarus For Against Management 12 Elect Carlos Represas For For Management 13 Elect Patricia Russo For For Management 14 Elect Thomas Shenk For For Management 15 Elect Anne Tatlock For For Management 16 Elect Craig Thompson For For Management 17 Elect Wendell Weeks For For Management 18 Elect Peter Wendell For For Management 19 Ratification of Auditor For For Management 20 Advisory Vote on Executive Compensation For For Management 21 Frequency of Advisory Vote on Executive 3 Years 1 Year Management Compensation -------------------------------------------------------------------------------- METLIFE INC Ticker: MET Security ID: 59156R108 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven Kandarian For For Management 1.2 Elect Sylvia Mathews Burwell For For Management 1.3 Elect Eduardo Castro-Wright For For Management 1.4 Elect Cheryl Gris? For For Management 1.5 Elect Lulu Wang For For Management 2 Repeal of Classified Board For For Management 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Frequency of Advisory Vote on Executive 1 Year 3 Years Management Compensation -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORP. Ticker: NOC Security ID: 666807102 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wesley Bush For For Management 2 Elect Lewis Coleman For For Management 3 Elect Victor Fazio For For Management 4 Elect Donald Felsinger For For Management 5 Elect Stephen Frank For For Management 6 Elect Bruce Gordon For For Management 7 Elect Madeleine Kleiner For For Management 8 Elect Karl Krapek For For Management 9 Elect Richard Myers For For Management 10 Elect Aulana Peters For For Management 11 Elect Kevin Sharer For For Management 12 Ratification of Auditor For For Management 13 2011 Long-Term Incentive Stock Plan For For Management 14 Advisory Vote on Executive Compensation For For Management 15 Frequency of Advisory Vote on Executive 1 Year 1 Year Management Compensation 16 Shareholder Proposal Regarding Against Against Shareholder Cumulative Voting 17 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditure Report 18 Shareholder Proposal Regarding Right to Against Against Shareholder Act by Written Consent -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORP. Ticker: OXY Security ID: 674599105 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Spencer Abraham For For Management 2 Elect Howard Atkins For For Management 3 Elect Stephen Chazen For For Management 4 Elect Edward Djerejian For For Management 5 Elect John Feick For For Management 6 Elect Margaret Foran For For Management 7 Elect Carlos Gutierrez For For Management 8 Elect Ray Irani For For Management 9 Elect Avedick Poladian For For Management 10 Elect Rodolfo Segovia For For Management 11 Elect Aziz Syriani For For Management 12 Elect Rosemary Tomich For For Management 13 Elect Walter Weisman For For Management 14 Ratification of Auditor For For Management 15 Advisory Vote on Executive Compensation For For Management 16 Frequency of Advisory Vote on Executive For 1 Year Management Compensation 17 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditure Report 18 Shareholder Proposal Regarding Against Against Shareholder Environmental Expertise on Board -------------------------------------------------------------------------------- OMNICOM GROUP, INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Wren For For Management 2 Elect Bruce Crawford For For Management 3 Elect Alan Batkin For For Management 4 Elect Robert Clark For For Management 5 Elect Leonard Coleman, Jr. For For Management 6 Elect Errol Cook For For Management 7 Elect Susan Denison For For Management 8 Elect Michael Henning For For Management 9 Elect John Murphy For For Management 10 Elect John Purcell For For Management 11 Elect Linda Johnson Rice For For Management 12 Elect Gary Roubos For For Management 13 Ratification of Auditor For For Management 14 Restoration of Written Consent For For Management 15 Elimination of Supermajority For For Management Requirement 16 Advisory Vote on Executive Compensation For Against Management 17 Frequency of Advisory Vote on Executive 1 Year 1 Year Management Compensation -------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Ticker: OI Security ID: 690768403 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Peter Hellman For For Management 1.2 Elect Anastasia Kelly For For Management 1.3 Elect John McMackin, Jr. For For Management 1.4 Elect Hugh Roberts For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on Executive 3 Years 1 Year Management Compensation -------------------------------------------------------------------------------- PENTAIR, INC. Ticker: PNR Security ID: 709631105 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Leslie Abi-Karam For For Management 2 Elect Jerry Burris For For Management 3 Elect Ronald Merriman For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Frequency of Advisory Vote on Executive 1 Year 3 Years Management Compensation 6 Ratification of Auditor For For Management -------------------------------------------------------------------------------- PEPSICO INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shona Brown For For Management 2 Elect Ian Cook For For Management 3 Elect Dina Dublon For For Management 4 Elect Victor Dzau For For Management 5 Elect Ray Hunt For For Management 6 Elect Alberto Ibarg?en For For Management 7 Elect Arthur Martinez For For Management 8 Elect Indra Nooyi For For Management 9 Elect Sharon Rockefeller For For Management 10 Elect James Schiro For For Management 11 Elect Lloyd Trotter For For Management 12 Elect Daniel Vasella For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Frequency of Advisory Vote on Executive 3 Years 1 Year Management Compensation 15 Ratification of Auditor For For Management 16 Adoption of Majority Vote for Election For For Management of Directors 17 Shareholder Proposal Regarding Right to Against Against Shareholder Call a Special Meeting 18 Shareholder Proposal Regarding Against Against Shareholder Reviewing Political Contributions and Expenditures -------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. Ticker: PBRA Security ID: 71654V408 Meeting Date: APR 04, 2011 Meeting Type: Special Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amendments to Articles For For Management 2 Merger by Absorption For For Management -------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. Ticker: PBRA Security ID: 71654V408 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Capital Expenditure Budget For For Management 3 Allocation of Profits/Dividends For For Management 4 Election of Directors For For Management 5 Election of Chairman of the Board of For For Management Directors 6 Election of Supervisory Council Members For For Management 7 Remuneration Report For For Management 8 Capitalization of Reserves For For Management -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dennis Ausiello For For Management 2 Elect Michael Brown For For Management 3 Elect M. Anthony Burns For For Management 4 Elect W. Don Cornwell For For Management 5 Elect Frances Fergusson For For Management 6 Elect William Gray, III For For Management 7 Elect Constance Horner For For Management 8 Elect James Kilts For For Management 9 Elect George Lorch For For Management 10 Elect John Mascotte For For Management 11 Elect Suzanne Nora Johnson For For Management 12 Elect Ian Read For For Management 13 Elect Stephen Sanger For For Management 14 Ratification of Auditor For For Management 15 ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management 16 Frequency of Advisory Vote on Executive 2 Years 3 Years Management Compensation 17 Shareholder Proposal Regarding Against Against Shareholder Publishing Political Contributions and Expenditure in Newspapers 18 Shareholder Proposal Regarding Lobbying Against Against Shareholder Priorities Report 19 Shareholder Proposal Regarding Against Against Shareholder Pharmaceutical Price Restraints 20 Shareholder Proposal Regarding the Against For Shareholder Right to Act by Written Consent 21 Shareholder Proposal Regarding Right to Against Against Shareholder Call a Special Meeting 22 Shareholder Proposal Regarding Against Against Shareholder Transparency in Animal Research -------------------------------------------------------------------------------- PG & E CORP. Ticker: PCG Security ID: 69331C108 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Andrews For For Management 2 Elect Lewis Chew For For Management 3 Elect C. Lee Cox For For Management 4 Elect Peter Darbee For For Management 5 Elect Maryellen Herringer For For Management 6 Elect Roger Kimmel For For Management 7 Elect Richard Meserve For For Management 8 Elect Forrest Miller For For Management 9 Elect Rosendo Parra For For Management 10 Elect Barbara Rambo For For Management 11 Elect Barry Williams For For Management 12 Ratification of Auditor For For Management 13 ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management 14 Frequency of Advisory Vote on Executive 1 Year 1 Year Management Compensation 15 Shareholder Proposal Regarding Against Against Shareholder Independent Board Chairman 16 Shareholder Proposal Regarding Removing Against Against Shareholder Sexual Orientation from Anti-Bias Policy -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC Ticker: PM Security ID: 718172109 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Harold Brown For For Management 2 Elect Mathis Cabiallavetta For For Management 3 Elect Louis Camilleri For For Management 4 Elect J. Dudley Fishburn For For Management 5 Elect Jennifer Li For For Management 6 Elect Graham Mackay For For Management 7 Elect Sergio Marchionne For For Management 8 Elect Lucio Noto For For Management 9 Elect Carlos Slim Hel? For For Management 10 Elect Stephen Wolf For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Frequency of Advisory Vote on Executive 1 Year 1 Year Management Compensation 14 Shareholder proposal Regarding Food Against Against Shareholder Insecurity and Tobacco Use 15 Shareholder Proposal Regarding Against Against Shareholder Independent Board Chairman -------------------------------------------------------------------------------- PNC FINANCIAL SERVICES GROUP Ticker: PNC Security ID: 693475105 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard Berndt For For Management 2 Elect Charles Bunch For For Management 3 Elect Paul Chellgren For For Management 4 Elect Kay James For For Management 5 Elect Richard Kelson For For Management 6 Elect Bruce Lindsay For For Management 7 Elect Anthony Massaro For For Management 8 Elect Jane Pepper For For Management 9 Elect James Rohr For For Management 10 Elect Donald Shepard For For Management 11 Elect Lorene Steffes For For Management 12 Elect Dennis Strigl For For Management 13 Elect Thomas Usher For For Management 14 Elect George Walls, Jr. For For Management 15 Elect Helge Wehmeier For For Management 16 Ratification of Auditor For For Management 17 Amendment to the 2006 Incentive Award For For Management Plan 18 Advisory Vote on Executive Compensation For For Management 19 Frequency of Advisory Vote on Executive 1 Year 3 Years Management Compensation -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker: PX Security ID: 74005P104 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Stephen Angel For For Management 1.2 Elect Oscar Bernardes For For Management 1.3 Elect Nance Dicciani For For Management 1.4 Elect Edward Galante For For Management 1.5 Elect Claire Gargalli For For Management 1.6 Elect Ira Hall For For Management 1.7 Elect Raymond LeBoeuf For For Management 1.8 Elect Larry McVay For For Management 1.9 Elect Wayne Smith For For Management 1.10 Elect Robert Wood For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on Executive 1 Year 3 Years Management Compensation 4 Approval of Performance Goals Under the For For Management 162(m) Plan 5 Amendment to the 2009 Long-Term For For Management Incentive Plan 6 Ratification of Auditor For For Management -------------------------------------------------------------------------------- QUALCOMM, INC. Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 08, 2011 Meeting Type: Annual Record Date: JAN 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Barbara Alexander For For Management 1.2 Elect Stephen Bennett For For Management 1.3 Elect Donald Cruickshank For For Management 1.4 Elect Raymond Dittamore For For Management 1.5 Elect Thomas Horton For For Management 1.6 Elect Irwin Jacobs For For Management 1.7 Elect Paul Jacobs For For Management 1.8 Elect Robert Kahn For For Management 1.9 Elect Sherry Lansing For For Management 1.10 Elect Duane Nelles For For Management 1.11 Elect Francisco Ros For For Management 1.12 Elect Brent Scowcroft For For Management 1.13 Elect Marc Stern For For Management 2 Amendment to the 2006 Long-term For For Management Incentive Plan 3 Amendment to the 2001 Employee Stock For For Management Purchase Plan 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Frequency of Advisory Vote on Executive 3 Years 3 Years Management Compensation 7 Shareholder Proposal Regarding Majority Against Against Shareholder Vote for Election of Directors -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: 767204100 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Elect Tom Albanese For For Management 4 Elect Robert Brown For For Management 5 Elect Vivienne Cox For For Management 6 Elect Jan du Plessis For For Management 7 Elect Guy Elliott For For Management 8 Elect Michael Fitzpatrick For For Management 9 Elect Ann Godbehere For For Management 10 Elect Richard Goodmanson For For Management 11 Elect Andrew Gould For For Management 12 Elect Lord John Kerr of Kinlochard For For Management 13 Elect Paul Tellier For For Management 14 Elect Samuel Walsh For For Management 15 Elect Stephen Mayne Against Against Management 16 Appointment of Auditor and Authority to For For Management Set Fees 17 Amendment to the Performance Share Plan For For Management 18 Amendment to and Renewal of Share For For Management Ownership Plan 19 Authority to Issue Shares w/ Preemptive For For Management Rights 20 Authority to Issue Shares w/o For For Management Preemptive Rights 21 Authority to Repurchase Rio Tinto plc For For Management Shares 22 Authority to Set General Meeting Notice For For Management Period at 14 Days -------------------------------------------------------------------------------- SIEMENS AG Ticker: SI Security ID: 826197501 Meeting Date: JAN 25, 2011 Meeting Type: Annual Record Date: DEC 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocation of Profits/Dividends For For Management 2 Ratification of Management Board Acts For For Management 3 Ratification of Supervisory Board Acts For For Management 4 Compensation Policy For For Management 5 Appointment of Auditor For For Management 6 Authority to Repurchase Shares For For Management 7 Authority to Repurchase Shares Using For For Management Equity Derivatives 8 Increase in Authorized Capital for For For Management Employee Share Purchase Plan 9 Supervisory Board Members' Fees For For Management 10 Intra-company Contracts For For Management 11 Authority to Issue Convertible Debt For For Management Instruments; Increase in Conditional Capital 12 Shareholder Proposal Regarding Against Against Management Amendments to Corporate Purpose 13 Countermotion A (Supervisory Board Against Against Management Members' Fees) 14 Countermotion B (Allocation of Against Against Management Profits/Dividends) -------------------------------------------------------------------------------- SONOCO PRODUCTS CO. Ticker: SON Security ID: 835495102 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James Coker For For Management 1.2 Elect James Micali For For Management 1.3 Elect Lloyd Newton For For Management 1.4 Elect Marc Oken For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on Executive 1 Year 3 Years Management Compensation -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Basil Anderson For For Management 2 Elect Arthur Blank For For Management 3 Elect Mary Burton For For Management 4 Elect Justin King For For Management 5 Elect Carol Meyrowitz For For Management 6 Elect Rowland Moriarty For For Management 7 Elect Robert Nakasone For For Management 8 Elect Ronald Sargent For For Management 9 Elect Elizabeth Smith For For Management 10 Elect Robert Sulentic For For Management 11 Elect Vijay Vishwanath For For Management 12 Elect Paul Walsh For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management 15 Frequency of Advisory Vote on Executive 1 Year 1 Year Management Compensation 16 Shareholder Proposal Regarding Right to Against For Shareholder Act by Written Consent -------------------------------------------------------------------------------- TARGET CORP Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Roxanne Austin For For Management 2 Elect Calvin Darden For For Management 3 Elect Mary Dillon For For Management 4 Elect James Johnson For For Management 5 Elect Mary Minnick For For Management 6 Elect Anne Mulcahy For For Management 7 Elect Derica Rice For For Management 8 Elect Stephen Sanger For For Management 9 Elect Gregg Steinhafel For For Management 10 Elect John Stumpf For For Management 11 Elect Solomon Trujillo For For Management 12 Ratification of Auditor For For Management 13 2011 Long-Term Incentive Plan For For Management 14 Advisory Vote on Executive Compensation For For Management 15 Frequency of Advisory Vote on Executive 1 Year 1 Year Management Compensation 16 Shareholder Proposal Regarding Against Against Shareholder Compensation Benchmarking 17 Shareholder Proposal Regarding Report Against Against Shareholder on Electronic Waste -------------------------------------------------------------------------------- TEMPLE-INLAND INC. Ticker: TIN Security ID: 879868107 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Larry Faulkner For For Management 2 Elect Jeffrey Heller For For Management 3 Elect Doyle Simons For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Frequency of Advisory Vote on Executive 1 Year 1 Year Management Compensation 6 Ratification of Auditor For For Management -------------------------------------------------------------------------------- UBS AG Ticker: UBS Security ID: H89231338 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Compensation Report For For Management 3 Allocation of Profits/Dividends For For Management 4 Ratification of Board and Management For For Management Acts 5 Elect Kaspar Villiger For For Management 6 Elect Michel Demar? For For Management 7 Elect David Sidwell For For Management 8 Elect Rainer-Marc Frey For For Management 9 Elect Bruno Gehrig For For Management 10 Elect Ann Godbehere For For Management 11 Elect Axel Lehmann For For Management 12 Elect Wolfgang Mayrhuber For For Management 13 Elect Helmut Panke For For Management 14 Elect William Parrett For For Management 15 Elect Joseph YAM Chi Kwong For For Management 16 Appointment of Auditor For For Management 17 Transaction of Other Business For Against Management -------------------------------------------------------------------------------- ULTRA PETROLEUM CORP. Ticker: UPL Security ID: 903914109 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Watford For For Management 2 Elect W. Charles Helton For For Management 3 Elect Robert Rigney For For Management 4 Elect Stephen McDaniel For For Management 5 Elect Roger Brown For For Management 6 Appointment of Independent Auditor For For Management 7 Advisory Vote on Executive Compensation For For Management 8 Frequency of Advisory Vote on Executive 3 Years 1 Year Management Compensation 9 Shareholder Proposal Regarding Report Against Against Shareholder on Hydraulic Fracturing -------------------------------------------------------------------------------- UNILEVER NV Ticker: UN Security ID: 904784709 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports; Allocation of For For Management Profits/Dividends 2 Ratification of Executive Directors' For For Management Acts 3 Ratification of Non-Executive For For Management Directors' Acts 4 Elect Paul Polman For For Management 5 Elect Jean-Marc Hu?t For For Management 6 Elect Louise Fresco For For Management 7 Elect Ann Fudge For For Management 8 Elect Charles Golden For For Management 9 Elect Byron Grote For For Management 10 Elect Hixonia Nyasulu For For Management 11 Elect Malcolm Rifkind For For Management 12 Elect Kees Storm For For Management 13 Elect Michael Treschow For For Management 14 Elect Paul Walsh For For Management 15 Elect Sunil Bharti Mittal For For Management 16 Authority to Repurchase Shares For For Management 17 Authority to Cancel Shares For For Management 18 Authority to Issue Shares w/ or w/o For For Management Preemptive Rights 19 Questions; Closing For For Management -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect F. Duane Ackerman For For Management 2 Elect Michael Burns For For Management 3 Elect D. Scott Davis For For Management 4 Elect Stuart Eizenstat For For Management 5 Elect Michael Eskew For For Management 6 Elect William Johnson For For Management 7 Elect Ann Livermore For For Management 8 Elect Rudy Markham For For Management 9 Elect Clark Randt, Jr. For For Management 10 Elect John Thompson For For Management 11 Elect Carol Tome For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Frequency of Advisory Vote on Executive 3 Years 1 Year Management Compensation 14 Ratification of Auditor For For Management 15 Transaction of Other Business For Against Management -------------------------------------------------------------------------------- US BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Douglas Baker, Jr. For For Management 2 Elect Y. Marc Belton For For Management 3 Elect Victoria Buyniski Gluckman For For Management 4 Elect Arthur Collins, Jr. For For Management 5 Elect Richard Davis For For Management 6 Elect Joel Johnson For For Management 7 Elect Olivia Kirtley For For Management 8 Elect Jerry Levin For For Management 9 Elect David O'Maley For For Management 10 Elect O'Dell Owens For For Management 11 Elect Richard Reiten For For Management 12 Elect Craig Schnuck For For Management 13 Elect Patrick Stokes For For Management 14 Ratification of Auditor For For Management 15 Advisory Vote on Executive Compensation For For Management 16 Frequency of Advisory Vote on Executive 3 Years 3 Years Management Compensation 17 Shareholder Proposal Regarding Advisory Against Against Shareholder Vote on Director Compensation -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WM Security ID: 94106L109 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pastora Cafferty For For Management 2 Elect Frank Clark, Jr. For For Management 3 Elect Patrick Gross For For Management 4 Elect John Pope For For Management 5 Elect W. Robert Reum For For Management 6 Elect Steven Rothmeier For For Management 7 Elect David Steiner For For Management 8 Elect Thomas Weidemeyer For For Management 9 Ratification of Auditor For For Management 10 Advisory Vote on Executive Compensation For For Management 11 Frequency of Advisory Vote on Executive 1 Year 1 Year Management Compensation 12 Right to Call a Special Meeting For For Management -------------------------------------------------------------------------------- WELLS FARGO & CO. Ticker: WFC Security ID: 949746101 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Baker II For For Management 2 Elect John Chen For For Management 3 Elect Lloyd Dean For For Management 4 Elect Susan Engel For For Management 5 Elect Enrique Hernandez, Jr. For For Management 6 Elect Donald James For For Management 7 Elect Mackey McDonald For For Management 8 Elect Cynthia Milligan For For Management 9 Elect Nicholas Moore For For Management 10 Elect Philip Quigley For For Management 11 Elect Judith Runstad For For Management 12 Elect Stephen Sanger For For Management 13 Elect John Stumpf For For Management 14 Elect Susan Swenson For For Management 15 Advisory Vote on Executive Compensation For For Management 16 Frequency of Advisory Vote on Executive 1 Year 3 Years Management Compensation 17 Ratification of Auditor For For Management 18 Shareholder Proposal Regarding Right to Against Against Shareholder Call a Special Meeting 19 Shareholder Proposal Regarding Against Against Shareholder Cumulative Voting 20 Shareholder Proposal Regarding Against Against Shareholder Independent Board Chairman 21 Shareholder Proposal Regarding Advisory Against Against Shareholder Vote on Director Compensation 22 Shareholder Proposal Regarding Against Against Shareholder Independent Review of Controls Related to Loans, Foreclosures and Securitizations -------------------------------------------------------------------------------- XCEL ENERGY, INC. Ticker: XEL Security ID: 98389B100 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fredric Corrigan For For Management 2 Elect Richard Davis For For Management 3 Elect Benjamin Fowke III For For Management 4 Elect Richard Kelly For For Management 5 Elect Albert Moreno For For Management 6 Elect Christopher Policinski For For Management 7 Elect A. Patricia Sampson For For Management 8 Elect James Sheppard For For Management 9 Elect David Westerlund For For Management 10 Elect Kim Williams For For Management 11 Elect Timothy Wolf For For Management 12 Amendment to the Non-Employee For For Management Directors' Stock Equivalent Plan 13 Elimination of Cumulative Voting For For Management 14 Amendments to Articles of Incorporation For For Management 15 Frequency of Advisory Vote on Executive 1 Year 1 Year Management Compensation 16 Advisory Vote on Executive Compensation For For Management 17 Ratification of Auditor For For Management ========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
TRANSAMERICA FUNDS | ||
(Registrant) | ||
By: | /s/ JOHN K. CARTER | |
John K. Carter | ||
President and Chief Executive Officer | ||
Date: | August 30, 2011 |