N-PX 1 dnpx.txt FORM N-PX FOR ISHARES INC. UNTIED 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- 09102 iShares, Inc. (Exact name of registrant as specified in charter) c/o: State Street Bank and Trust Company 200 Clarendon Street, Boston, MA 02116 (Address of principal executive offices) (Zip Code) The CT Corporation System 300 East Lombard Street, Baltimore, MD 21202 (Name and address of agent for service) Registrant's telephone number, including area code: 1-800-474-2737 Date of fiscal year-end: August 31 Date of reporting period: July 1, 2010 - June 30, 2011 ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-09102 Reporting Period: 07/01/2010 - 06/30/2011 iShares, Inc. ====================== ISHARES MSCI AUSTRALIA INDEX FUND ======================= AGL ENERGY LTD. Ticker: AGK Security ID: Q01630104 Meeting Date: OCT 21, 2010 Meeting Type: Annual Record Date: OCT 19, 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 Against Management Fiscal Year Ended June 30, 2010 3 Elect Bruce Phillips as a Director For For Management 4 Approve the Increase in Non-Executive For For Management Directors' Remuneration to A$2 Million Per Annum -------------------------------------------------------------------------------- ALUMINA LTD. Ticker: AWC Security ID: Q0269M109 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For Did Not Vote Management Remuneration Report 3a Elect G John Pizzey as a Director For Did Not Vote Management 3b Elect Emma Stein as a Director For Did Not Vote Management 4 Approve the Maximum Aggregate Fees of For Did Not Vote Management Non-Executive Directors of Alumina Ltd. at A$1.25 Million 5 Approve the Grant of 265,800 For Did Not Vote Management Performance Rights Under the Company's Long Term Incentive Plan to John Bevan, Chief Executive Officer of the Company -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- AMP LIMITED Ticker: AMP Security ID: Q0344G101 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Brian Clark as a Director For Did Not Vote Management 2b Elect Peter Shergold as a Director For Did Not Vote Management 2c Elect Catherine Brenner as a Director For Did Not Vote Management 2d Elect Richard Allert as a Director For Did Not Vote Management 2e Elect Patricia Akopiantz as a Director For Did Not Vote Management 3 Approve the Adoption of the For Did Not Vote Management Remuneration Report 4 Approve the Grant of Performance Rights For Did Not Vote Management with a Value of A$2.2 Million at the Time of the Grant to Craig Dunn, Managing Director of the Company 5 Approve the Maximum Aggregate For Did Not Vote Management Director's Fee of AMP Ltd at A$3.85 Million 6 Approve the Issuance of 1,200 Notes at For Did Not Vote Management an Issue Price of A$500,000 Each to Certain Investors Selected and Arranged By UBS Ltd. -------------------------------------------------------------------------------- ARROW ENERGY LTD. Ticker: AOE Security ID: Q0538G107 Meeting Date: JUL 14, 2010 Meeting Type: Special Record Date: JUL 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Reduction of the Company's For For Management Share Capital on the Demerger Implementation Date by the Sum of A$68.4 Million to be Distributed to Arrow Shareholders on the Demerger Record Date 2 Approve the Amendment of the Terms of For For Management the Arrow Options -------------------------------------------------------------------------------- ARROW ENERGY LTD. Ticker: AOE Security ID: Q0538G107 Meeting Date: JUL 14, 2010 Meeting Type: Court Record Date: JUL 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management Between Arrow Energy and Its Shareholders for the Proposed Demerger of Dart Energy Ltd from Arrow Energy Ltd -------------------------------------------------------------------------------- ARROW ENERGY LTD. Ticker: Security ID: Q0538G107 Meeting Date: JUL 14, 2010 Meeting Type: Court Record Date: JUL 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management Between Arrow Energy and Its Shareholders for the Acquisition of All of the Arrow Shares by CS CSG (Australia) Pty Ltd -------------------------------------------------------------------------------- ASCIANO GROUP Ticker: AIO Security ID: Q0557G103 Meeting Date: OCT 27, 2010 Meeting Type: Annual Record Date: OCT 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 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 Peter George as a Director For For Management 4 Approve the Grant of Up to 3.36 Million For For Management Options to Mark Rowsthorn, CEO and Managing Director, with an Exercise Price of A$1.67 Each Under the Asciano Options and Rights Plan 5 Approve the Increase in Aggregate For For Management Amount of the Non-Executive Directors' Remuneration to A$3 Million Per Annum 6 Approve the Amendment to the Company's For For Management Constitution Regarding Destapling 7 Approve the Amendment to the Trust For For Management Constitution 8 Approve the Acquisition of All Ordinary For For Management Units of Asciano Finance Trust by Asciano Ltd by Way of a Trust Scheme 9 Approve Share Consolidation on a Two For For Management for One Basis and Any Fractional Entitlements Will be Rounded Off to the Nearest Whole Number -------------------------------------------------------------------------------- ASX LTD. Ticker: ASX Security ID: Q0604U105 Meeting Date: SEP 29, 2010 Meeting Type: Annual Record Date: SEP 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements, None None Management Directors' Report and Auditor's Report for ASX and its Controlled Entities for the Year Ended June 30, 2010(Non-Voting) 2 Receive Financial Statements and None None Management Auditor's Report for the National Guarantee Fund for the Year Ended June 30, 2010 (Non-Voting) 3 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 4a Elect David Gonski AC as Director For For Management 4b Elect Shane Finemore as Director For For Management 4c Elect Jillian Broadbent AO as Director For For Management 5 Approve Modifications to the For For Management Constitution -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- AXA ASIA PACIFIC HOLDINGS LTD. Ticker: Security ID: Q12354108 Meeting Date: MAR 02, 2011 Meeting Type: Court Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management between AXA Asia Pacific Holdings Ltd and Its Shareholders -------------------------------------------------------------------------------- AXA ASIA PACIFIC HOLDINGS LTD. Ticker: Security ID: Q12354108 Meeting Date: MAR 02, 2011 Meeting Type: Special Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Sale of the Company's Asian For For Management Businesses to AXA SA and/or One or More of Its Subsidiaries 2 Approve the Provision of Benefits to For Against Management the Company's Designated Executives on Any Termination of Employment in Connection with the Proposed Merger -------------------------------------------------------------------------------- BENDIGO AND ADELAIDE BANK LTD. Ticker: BEN Security ID: Q1456C110 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 Elect Jim Hazel as a Director For For Management 3 Elect David Matthews as a Director For For Management 4 Elect Robert Johanson as a Director For Against Management 5 Elect Terry O'Dwyer as a Director For For Management 6 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- BILLABONG INTERNATIONAL LTD. Ticker: BBG Security ID: Q1502G107 Meeting Date: OCT 26, 2010 Meeting Type: Annual Record Date: OCT 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ted Kunkel as a Director For For Management 2 Elect Allan McDonald 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 Provision of Any For For Management Termination Benefits Under the Billabong Executive Performance Share Plan to Any Current or Future Personnel Holding a Managerial or Executive Office 5 Approve the Grant of 118,735 For For Management Performance Shares to Derek O'Neill, Chief Executive Officer, Under the Billabong International Ltd Executive Performance Share Plan 6 Approve the Grant of 103,168 For For Management Performance Shares to Paul Naude, General Manager - Billabong North America, Under the Billabong International Ltd Executive Performance Share Plan 7 Approve the Increase in Non-Executive For For Management Directors' Aggregate Remuneration to A$1.5 Million Per Annum 8 Approve the Amendments to the Company's For For Management Constitution -------------------------------------------------------------------------------- BLUESCOPE STEEL LTD. Ticker: BSL Security ID: Q1415L102 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 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 3a Elect Diane Grady as a Director For For Management 3b Elect Ron McNeilly as a Director For For Management 4 Approve the Grant of Share Rights to For For Management Paul O'Malley, Managing Director and CEO, Under the Company's Long Term Incentive Plan 5 Approve the Provision of Benefits Upon For For Management Death or Disability to a Person in Connection with the Person Retiring from a Managerial or Executive Office Under the Company's Long Term Incentive Plan 6 Approve the Amendments to the Company's For For Management Constitution -------------------------------------------------------------------------------- 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) -------------------------------------------------------------------------------- BRAMBLES LTD Ticker: BXB Security ID: Q6634U106 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 Financial Year Ended June 30, 2010 2 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 3 Elect Thomas Joseph Gorman as a For For Management Director 4 Elect Gregory John Hayes as a Director For For Management 5 Elect Christopher Luke Mayhew as a For For Management Director 6 Approve the Issue of Shares to Thomas For For Management Joseph Gorman, Chief Executive Officer, Under the Brambles Ltd MyShare Plan 7 Approve the Issue of Shares to Gregory For For Management John Hayes, Chief Financial Officer, Under the Brambles Ltd MyShare Plan 8 Approve the Grant of Share Rights to For For Management Thomas Joseph Gorman, Chief Executive Officer, Under the Amended Brambles Ltd 2006 Performance Share Plan 9 Approve the Grant of Share Rights to For For Management Gregory John Hayes, Chief Financial Officer, Under the Amended Brambles Ltd 2006 Performance Share Plan 10 Approve the Amendments to the Company's For For Management Constitution -------------------------------------------------------------------------------- CALTEX AUSTRALIA LTD. Ticker: CTX Security ID: Q19884107 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 5 Approve the Remuneration Report For Did Not Vote Management 6(a) Elect Greig Gailey as a Director For Did Not Vote Management 6(b) Elect Walter Szopiak as a Director For Did Not Vote Management 6(c) Elect Timothy Leveille as a Director For Did Not Vote Management -------------------------------------------------------------------------------- CFS RETAIL PROPERTY TRUST Ticker: CFX Security ID: Q22625208 Meeting Date: MAR 31, 2011 Meeting Type: Special Record Date: MAR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 290.32 For For Management Million Units at an Issue Price of A$1.86 Each to Institutional Investors -------------------------------------------------------------------------------- COCA-COLA AMATIL LTD. Ticker: CCL Security ID: Q2594P146 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAY 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For Did Not Vote Management Remuneration Report 3a Elect Catherine Michelle Brenner as a For Did Not Vote Management Director 3b Elect Wallace Macarthur King as a For Did Not Vote Management Director 3c Elect David Edward Meiklejohn as a For Did Not Vote Management Director 3d Elect Anthony Grant Froggatt as a For Did Not Vote Management Director 3e Elect Ilana Rachel Atlas as a Director For Did Not Vote Management 4 Approve the Increase in Non-Executive For Did Not Vote Management Directors' Fees from A$2 Million to Up to A$2.3 Million per Annum 5 Approve the Issuance of Shares to Terry For Did Not Vote Management J Davis, Executive Director of the Company, Under the 2011-2013 Long Term Incentive Share Rights Plan -------------------------------------------------------------------------------- COCHLEAR LTD. Ticker: COH Security ID: Q25953102 Meeting Date: OCT 19, 2010 Meeting Type: Annual Record Date: OCT 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for the Fiscal Year Ended June 30, 2010 2.1 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 3.1 Elect Donal O'Dwyer as a Director For For Management 3.2 Elect Edward Byrne as a Director For For Management 3.3 Elect Yasmin Allen as a Director For For Management 4 Approve the Grant of Up to 86,272 For For Management Options Exercisable at A$69.69 to Christopher Roberts, CEO/President Under the Cochlear Executive Long Term Incentive Plan -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: CBA Security ID: Q26915100 Meeting Date: OCT 26, 2010 Meeting Type: Annual Record Date: OCT 24, 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(a) Elect John Anderson as a Director For For Management 2(b) Elect Harrison Young as a Director For For Management 2(c) Elect Brian Long 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 Reward Rights with For For Management a Face Value of Up to A$4.25 Million to Ralph Norris, Chief Executive Officer, Under the Company's Group Leadership Reward Plan Pursuant to the 2010 to 2011 Financial Year -------------------------------------------------------------------------------- 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 Against 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 -------------------------------------------------------------------------------- CROWN LTD Ticker: CWN Security ID: Q3014T106 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 Financial Year Ended June 30, 2010 2a Elect David Gyngell as a Director For For Management 2b Elect John Horvath as a Director For For Management 2c Elect James Packer as a Director For For Management 2d Elect Rowena Danziger as a Director For Against Management 2e Elect Ashok Jacob as a Director For For Management 3 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 -------------------------------------------------------------------------------- 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 LTD. Ticker: CSR Security ID: Q30297115 Meeting Date: JUL 08, 2010 Meeting Type: Annual Record Date: JUL 06, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Year Ended March 31, 2010 2a Elect Ian Blackburne as a Director For For Management 2b Elect Ray Horsburgh as a Director For For Management 2c Elect Shane Gannon as a Director For For Management 3 Approve the CSR Performance Rights Plan For For Management 4 Approve the Grant of 473,394 For For Management Performance Rights to Shane Gannon Pursuant to the CSR Performance Rights Plan 5 Approve the Remuneration Report for the For For Management Year Ended March 31, 2010 -------------------------------------------------------------------------------- CSR LTD. Ticker: CSR Security ID: Q30297115 Meeting Date: FEB 08, 2011 Meeting Type: Special Record Date: FEB 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Reduction of the Company's For For Management Share Capital by A$661.4 Million to be Effected by the Payment to Shareholders of A$0.4357 for Every Share Held 2 Approve the Consolidation of the For For Management Company's Share Capital on the Basis that Every Three Shares be Converted to One Share with Any Fractional Entitlements Rounded Up to the Next Whole Number of Shares 3 Approve the Amendment of the Terms of For For Management All Performance Rights Granted under the CSR Performance Rights Plan -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Abstain 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 -------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD. Ticker: FMG Security ID: Q39360104 Meeting Date: NOV 19, 2010 Meeting Type: Annual Record Date: NOV 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report for the For Against Management Fiscal Year Ended June 30, 2010 2 Elect Mark Barnaba as a Director For For Management 3 Elect Geoff Brayshaw as a Director For Against Management 4 Elect Russell Scrimshaw as a Director For For Management 5 Approve the Grant of Up to 18,608 Bonus For For Management Shares to Andrew Forrest, Chief Executive Officer, at an Issue Price of A$3.51 Each, Under the Company's Bonus Share Plan 6 Approve the Grant of Up to 89,526 Bonus For For Management Shares to Russell Scrimshaw, Executive Director, at an Issue Price of A$3.51 Each, Under the Company's Bonus Share Plan 7 Approve the Grant of Up to 31,832 Bonus For For Management Shares to Graeme Rowley, Non-Executive Director, at an Issue Price of A$3.51 Each, Under the Company's Bonus Share Plan 8 Approve the Grant of Up to 20,221 For For Management Performance Rights to Andrew Forrest and Up to 122,549 Performance Rights to Russell Scrimshaw, Executive Directors, Under the Company's Performance Share Plan 9 Approve the Increase in the For For Management Remuneration of Non-Executive Directors to A$2 Million Per Annum -------------------------------------------------------------------------------- FOSTER'S GROUP LTD. Ticker: FGL Security ID: Q3944W187 Meeting Date: OCT 26, 2010 Meeting Type: Annual Record Date: OCT 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David A Crawford as a Director For For Management 2 Approve Amendment to the Company's For For Management Constitution Regarding Shareholder Dividend Provisions 3 Approve the Grant of Up to 487,700 For For Management Shares to Ian Johnston, Chief Executive Officer, Under the Foster's Long Term Incentive Plan 4 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 -------------------------------------------------------------------------------- FOSTER'S GROUP LTD. Ticker: FGL Security ID: Q3944W187 Meeting Date: APR 29, 2011 Meeting Type: Court Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For Did Not Vote Management Between Foster's Group Limited and Its Shareholders -------------------------------------------------------------------------------- FOSTER'S GROUP LTD. Ticker: FGL Security ID: Q3944W187 Meeting Date: APR 29, 2011 Meeting Type: Special Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Reduction in the Company's For Did Not Vote Management Issued Share Capital by A$1.2 Billion by Paying its Subsidiary, Foster's Australia Limited, an Equal Amount -------------------------------------------------------------------------------- GOODMAN FIELDER LTD. Ticker: GFF Security ID: Q4223N112 Meeting Date: NOV 25, 2010 Meeting Type: Annual Record Date: NOV 23, 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 Steven Gregg as a Director For For Management 3 Elect Peter Hearl as a Director For For Management 4 Elect Clive Hooke as a Director For For Management 5 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 6 Approve the Reinsertion of the For For Management Proportional Takeover Provisions in the Company's Constitution -------------------------------------------------------------------------------- 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 Did Not Vote Management 2 Approve the Remuneration Report For Did Not Vote Management 3 Approve the Aggregate Remuneration of For Did Not Vote Management Non-Exectuive Directors of GPT Group in the Amount of A$1.65 Million 4 Approve the Grant of 713,455 For Did Not Vote Management Performance Rights under the GPT Group Stapled Security Rights Plan to Michael Cameron, Chief Executive Officer and Managing Director of the Company -------------------------------------------------------------------------------- HARVEY NORMAN HOLDINGS LTD. Ticker: HVN Security ID: Q4525E117 Meeting Date: NOV 23, 2010 Meeting Type: Annual Record Date: NOV 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and For For 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 Approve Declaration of Dividend as For For Management Recommended by the Directors 4 Elect Michael John Harvey as a Director For Against Management 5 Elect Ian John Norman as a Director For For Management 6 Elect Kay Lesley Page as a Director For For Management 7 Elect John Evyn Slack-Smith as a For Against Management Director 8 Approve the Amendments to the Company's For For Management Constitution Regarding the New Requirements for the Payment of Dividends 9 Approve the Grant of Up to 3 Million For For Management Options to David Mattew Ackery, Executive Director, with an Exercise Price Equal to the VWAP of Shares During the Five Trading Days Prior to the Issue Date 10 Approve the Grant of Up to 3 Million For For Management Options to Chris Mentis, Chief Financial Officer and Company Secretary, with an Exercise Price Equal to the VWAP of Shares During the Five Trading Days Prior to the Issue Date 11 Approve the Grant of Up to 3 Million For For Management Options to John Evyn Slack-Smith, Chief Operating Officer, with an Exercise Price Equal to the VWAP of Shares During the Five Trading Days Prior to the Issue Date -------------------------------------------------------------------------------- INCITEC PIVOT LTD Ticker: IPL Security ID: Q4887E101 Meeting Date: DEC 21, 2010 Meeting Type: Annual Record Date: DEC 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paul Brasher as a Director For For Management 2 Elect Allan McCallum as a Director For For Management 3 Elect John Marlay as a Director For For Management 4 Approve the Grant of Up to 511,364 For For Management Performance Rights to James Fazzino, Managing Director and CEO, Under the Company's Performance Rights Plan 5 Approve the Amendments to the Company's For For Management Constitution Relating to the Payment of Dividends 6 Approve the Remuneration Report for the For For Management Fiscal Year Ended Sept. 30, 2010 -------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD. Ticker: IAG Security ID: Q49361100 Meeting Date: OCT 27, 2010 Meeting Type: Annual Record Date: OCT 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anna Hynes as a Director For For Management 2 Elect Hugh Fletcher as a Director For For Management 3 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 4 Ratify the Past Issue of 156,956 For For Management Subordinated GBP Denominated Unsecured Loan Notes With a Total Face Value of GBP 156.96 Million to BA Securities Australia Ltd on April 21, 2010 -------------------------------------------------------------------------------- INTOLL GROUP Ticker: ITO Security ID: Q49645106 Meeting Date: NOV 18, 2010 Meeting Type: Special Record Date: NOV 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amendments to the For For Management Constitution of Trust I 3 Approve the Trust I Scheme, in For For Management Particular, the Acquisition of Relevant Interest in All the Trust I Units Existing as at Scheme Record Date 3 Approve the Unstapling of Trust I Units For For Management From IIL Shares and From Trust II Units 1 Approve the Amendments to the For For Management Constitution of Trust II 2 Approve the Trust II Scheme, in For For Management Particular, the Acquisition of Relevant Interest in All the Trust II Units Existing as at Scheme Record Date 3 Approve the Unstapling of Trust II For For Management Units From IIL Shares and From Trust I Units 1 Approve the Scheme of Arrangement For For Management Between Intoll International Ltd and Its Shareholders 1 Approve the Adoption of New For For Management Constitution 2 Approve the Reclassification of Shares For For Management 3 Approve the Unstapling of IIL Shares For For Management From Trust I Units and From Trust II Units -------------------------------------------------------------------------------- INTOLL GROUP Ticker: ITO Security ID: Q49645106 Meeting Date: NOV 18, 2010 Meeting Type: Annual/Special Record Date: NOV 16, 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 Walsh as a Director For For Management 1 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 2 Elect David Walsh as a Director For For Management 1 Appoint PricewaterhouseCoopers as For For Management Auditor of the Company 2 Elect Peter Dyer as a Director For For Management 3 Elect Robert Mulderig as a Director For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- LEIGHTON HOLDINGS LTD. Ticker: LEI Security ID: Q55190104 Meeting Date: NOV 04, 2010 Meeting Type: Annual Record Date: NOV 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and For Abstain Management Statutory Reports for the Fiscal Year Ended June 30, 2010 2 Approve the Remuneration Report for the For Against Management Fiscal Year Ended June 30, 2010 3.1 Elect Robert Douglas Humphris as a For For Management Director 3.2 Elect Stephen Paul Johns as a Director For For Management 3.3 Elect Herbert Hermann Lutkestratkotter For For Management as a Director 3.4 Elect Ian John Macfarlane as a Director For For Management 3.5 Elect Peter Michael Noe as a Director For For Management 3.6 Elect David Paul Robinson as a Director For For Management -------------------------------------------------------------------------------- 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 Abstain 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 -------------------------------------------------------------------------------- MACARTHUR COAL LTD. Ticker: MCC Security ID: Q5689Z101 Meeting Date: OCT 27, 2010 Meeting Type: Annual Record Date: OCT 25, 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 3.1 Elect Keith De Lacy as a Director For For Management 3.2 Elect Martin Kriewaldt as a Director For For Management 4 Approve the Grant of Termination For Against Management Benefits to Nicole Hollows, Chief Executive Officer of the Company 5 Approve the Increase in Non-Executive For For Management Directors' Remuneration to A$1.6 Million Per Annum 6 Ratify the Past Issue of 38.15 Million For For Management Shares to Existing and New Institutional Investors at A$11.50 Each on Aug. 31, 2010 7 Renew Partial Takeover Provisions For For Management 8 Approve the Amendments to the Company's For For Management Constitution Relating to the Payment of Dividends -------------------------------------------------------------------------------- MACQUARIE GROUP LIMITED Ticker: MQG Security ID: Q57085104 Meeting Date: JUL 30, 2010 Meeting Type: Annual Record Date: JUL 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Year Ended March 31, 2010 2 Elect David S Clarke as a Director For For Management 3 Elect Catherine B Livingstone as a For For Management Director 4 Elect Peter H Warne as Director For For Management 5 Elect Michael J Hawker as Director For For Management 6 Approve the Remuneration Report for the For For Management Year Ended March 31, 2010 7 Approve the Increase in the Maximum For For Management Aggregate Remuneration of Non-Executive Directors from A$3 Million to A$4 Million Per Annum 8 Approve the Grant of A$3 Million Worth For For Management of Performance Share Units to Nicholas Moore Under the Macquarie Group Employee Retained Equity Plan -------------------------------------------------------------------------------- MAP GROUP Ticker: MAP Security ID: Q5763C127 Meeting Date: MAY 19, 2011 Meeting Type: Annual/Special Record Date: MAY 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve KPMG as Auditors and Authorize For Did Not Vote Management Board to Fix Their Remuneration 2 Elect Stephen Ward as a Director For Did Not Vote Management 1 Elect Bob Morris as a Director For Did Not Vote Management 2 Elect Stephen Ward as a Director For Did Not Vote Management 3 Elect Michael Lee as a Director For Did Not Vote Management -------------------------------------------------------------------------------- METCASH LTD Ticker: MTS Security ID: Q6014C106 Meeting Date: SEP 02, 2010 Meeting Type: Annual Record Date: AUG 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended April 30, 2010 2(a) Elect Michael Butler as Director For For Management 2(b) Elect Edwin Jankelowitz as Director For For Management 3 Approve the Remuneration Report for the For For Management Fiscal Year Ended April 30, 2010 4 Approve the Performance Rights Plan For For Management 5 Approve the Increase in Non-Executive For For Management Directors' Remuneration to A$1.3 Million per Annum -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ONESTEEL LIMITED Ticker: OST Security ID: Q7134W113 Meeting Date: NOV 15, 2010 Meeting Type: Annual Record Date: NOV 13, 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 Rosemary Warnock as a Director For For Management -------------------------------------------------------------------------------- ORICA LTD. Ticker: ORI Security ID: Q7160T109 Meeting Date: JUL 08, 2010 Meeting Type: Court Record Date: JUL 06, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management between the Company and Its Shareholders in Relation to the Demerger of DuluxGroup from the Company -------------------------------------------------------------------------------- ORICA LTD. Ticker: ORI Security ID: Q7160T109 Meeting Date: JUL 08, 2010 Meeting Type: Special Record Date: JUL 06, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Orica's Share For For Management Capital on the Demerger Implementation Date by A$215.9 Million 2 Approve the Terms of the DuluxGroup For For Management Long Term Equity Incentive Plan Re: Termination Benefit -------------------------------------------------------------------------------- ORICA LTD. Ticker: ORI Security ID: Q7160T109 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 2.1 Elect Peter Duncan as a Director For For Management 2.2 Elect Garry Hounsell as a Director For Against Management 2.3 Elect Russell Caplan as a Director For For Management 2.4 Elect Lim Chee Onn as a Director For For Management 2.5 Elect Ian Cockerill as a Director For For Management 3 Approve the Amendments to the Company's For Against Management Constitution 4 Approve the Increase in the For For Management Remuneration of Non-Executive Directors to A$2.5 Million Per Annum 5 Renew Proportional Takeover Provisions For For Management 6 Approve the Remuneration Report for the For For Management Fiscal Year Ended Sept. 30, 2010 -------------------------------------------------------------------------------- ORIGIN ENERGY LTD. Ticker: ORG Security ID: Q71610101 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 Elect Gordon M Cairns 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 5 Approve the Grant of Up to A$3.22 For For Management Million Performance Rights to Grant A. King, Director, Under the Company's Long Term Incentive Plan 6 Approve the Grant of Up to A$1.2 For For Management Performance Rights to Karen A. Moses, Director, Under the Company's Long Term Incentive Plan 7 Approve the Adoption of New For For Management Constitution 8 Renew Proportional Takeover Approval For For Management Provisions -------------------------------------------------------------------------------- OZ MINERALS LTD Ticker: OZL Security ID: Q7161P106 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAY 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2(i) Elect Dean Pritchard as a Director For Did Not Vote Management 2(ii) Elect Rebecca McGrath as a Director For Did Not Vote Management 3 Approve the Adoption of the For Did Not Vote Management Remuneration Report for the Year Ended Dec. 31, 2010. 4 Approve the Proposed Return of Capital For Did Not Vote Management to Shareholders by Paying Each Shareholder A$0.12 Per Share 5 Approve the Consolidation of the For Did Not Vote Management Company's Shares on the Basis that Every Ten Ordinary Shares are Consolidated Into One Ordinary Share 6 Approve the Amendments to the 2010 For Did Not Vote Management General Employee Performance Rights Plan 7 Adopt a New Constitution For Did Not Vote Management 8 Renew Partial Takeover Provisions For Did Not Vote Management -------------------------------------------------------------------------------- PALADIN ENERGY LTD Ticker: PDN Security ID: Q7264T104 Meeting Date: NOV 25, 2010 Meeting Type: Annual Record Date: NOV 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report for the For For Management Fiscal Year June 30, 2010 2 Elect Rick Wayne Crabb as a Director For For Management 3 Elect Peter Mark Donkin as a Director For For Management 4 Elect Philip Albert Baily as Director For For Management -------------------------------------------------------------------------------- QANTAS AIRWAYS LIMITED Ticker: QAN Security ID: Q77974105 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 2.1 Elect Leigh Clifford as a Director For For Management 2.2 Elect Patricia Cross as a Director For For Management 2.3 Elect Paul Rayner as a Director For For Management 3 Approve the Grant of Up to 1.08 Million For For Management Performance Rights to Alan Joyce, Chief Executive Officer, Under the Company's Long Term Incentive Plan 4 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 5 Approve Amendments to the Company's For For Management Constiution -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management Statutory Reports for the Year Ended Dec. 31, 2010 2 Approve the Remuneration Report for the For Did Not Vote Management Year Ended Dec. 31, 2010 3 Elect Tom Albanese as a Director For Did Not Vote Management 4 Elect Robert Brown as a Director For Did Not Vote Management 5 Elect Vivienne Cox as a Director For Did Not Vote Management 6 Elect Jan du Plessis as a Director For Did Not Vote Management 7 Elect Guy Elliott as a Director For Did Not Vote Management 8 Elect Michael Fitzpatrick as a Director For Did Not Vote Management 9 Elect Ann Godbehere as a Director For Did Not Vote Management 10 Elect Richard Goodmanson as a Director For Did Not Vote Management 11 Elect Andrew Gould as a Director For Did Not Vote Management 12 Elect Lord Kerr as a Director For Did Not Vote Management 13 Elect Paul Tellier as a Director For Did Not Vote Management 14 Elect Sam Walsh as a Director For Did Not Vote Management 15 Elect Stephen Mayne as a Director Against Did Not Vote Shareholder 16 Approve the Reappointment of For Did Not Vote 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 Did Not Vote Management Rio Tinto Ltd and Rio Tinto plc Performance Share Plan 2004 18 Approve the Renewal of the Off-Market For Did Not Vote Management and On-Market Share Buyback Authorities -------------------------------------------------------------------------------- SANTOS LTD. Ticker: STO Security ID: Q82869118 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Roland Coates as a Director For Did Not Vote Management 2b Elect Richard Michael Harding as a For Did Not Vote Management Director 2c Elect Stephen David Mayne as a Director Against Did Not Vote Shareholder 3 Approve the Adoption of the For Did Not Vote Management Remuneration Report 4 Approve the Grant of Share Acquisition For Did Not Vote Management Rights with a Face Value of Up to A$2.75 Million to David Knox, Chief Executive Officer and Managing Director of the Company -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED Ticker: SHL Security ID: Q8563C107 Meeting Date: NOV 18, 2010 Meeting Type: Annual Record Date: NOV 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Philip Dubois as a Director For For Management 2 Elect Kate Spargo as a Director For For Management 3 Elect Jane Wilson as a Director For For Management 4 Approve the Remuneration Report for the For Against Management Fiscal Year Ended June 30, 2010 5 Approve the Increase in the For For Management Remuneration of Non-Executive Directors to A$1 Million Per Annum -------------------------------------------------------------------------------- SP AUSNET Ticker: SPN Security ID: Q8604X102 Meeting Date: JUL 14, 2010 Meeting Type: Annual Record Date: JUL 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended March 31, 2010 2(a) Elect Ng Kee Choe as Director For For Management 2(b) Elect George Lefroy as Director For Against Management 3 Approve Remuneration Report for the For For Management Financial Year Ended March 31, 2010 4 Approve Issue of Stapled Securities for For For Management Singapore Law Purposes -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SUNCORP-METWAY LTD. Ticker: SUN Security ID: Q8802S103 Meeting Date: NOV 04, 2010 Meeting Type: Annual Record Date: NOV 02, 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 Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 3(a) Elect John Story as a Director For For Management 3(b) Elect Zigmunt Switkowski as a Director For For Management 3(c) Elect Stuart Grimshaw as a Director For For Management -------------------------------------------------------------------------------- SUNCORP-METWAY LTD. Ticker: SUN Security ID: Q8802S103 Meeting Date: DEC 15, 2010 Meeting Type: Court Record Date: DEC 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management Between Suncorp-Metway Ltd and Its Shareholders -------------------------------------------------------------------------------- SUNCORP-METWAY LTD. Ticker: SUN Security ID: Q8802S103 Meeting Date: DEC 15, 2010 Meeting Type: Special Record Date: DEC 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Buy-Back of Shares from For For Management SBGH Ltd at a Total Price Between A$10.8 Billion and A$10.95 Billion Pursuant to the Buy-Back Agreement -------------------------------------------------------------------------------- TABCORP HOLDINGS LTD. Ticker: TAH Security ID: Q8815D101 Meeting Date: OCT 25, 2010 Meeting Type: Annual Record Date: OCT 23, 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 Elect John Story 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$1.5 For For Management Million Worth of Performance Rights to Elmer Funke Kupper, CEO and Managing Director, Under the Tabcorp Long Term Performance Plan -------------------------------------------------------------------------------- TABCORP HOLDINGS LTD. Ticker: TAH Security ID: Q8815D101 Meeting Date: JUN 01, 2011 Meeting Type: Special Record Date: MAY 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Reduction of Capital by For For Management A$2.21 Billion Subject to the Approval of the Proposed Scheme of Arrangement for the Company's Demerger 2 Approve the Amendment of Company's For For Management Constitution Regarding Distribution of Dividends and Profits -------------------------------------------------------------------------------- TABCORP HOLDINGS LTD. Ticker: TAH Security ID: Q8815D101 Meeting Date: JUN 01, 2011 Meeting Type: Court Record Date: MAY 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement for For For Management the Proposed Demerger of Echo Entertainment Group Ltd by Tabcorp Holdings Ltd. -------------------------------------------------------------------------------- TATTS GROUP LTD. Ticker: TTS Security ID: Q8852J102 Meeting Date: OCT 29, 2010 Meeting Type: Annual Record Date: OCT 27, 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 Financial Year Ended June 30, 2010 3 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2010 4(a) Elect Lyndsey Cattermole as a Director For For Management 4(b) Elect Brian Jamieson as a Director For For Management 5 Approve the Amendment to the Company's For For Management Constitution to Reflect the New Requirements for the Payment of Dividends 6 Renew the Proportional Takeover For For Management Approval Provisions 7 Approve the Financial Assistance by New For For Management South Wales Lotteries Corporation Pty Ltd in Connection with the Acquisition by Tattersall's Holdings Pty Ltd of Shares in New South Wales Lotteries Corporation Pty Ltd -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TOLL HOLDINGS LIMITED Ticker: TOL Security ID: Q9104H100 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 Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 3 Elect Mark Smith as a Director For For Management 4 Elect Barry Cusack as a Director For For Management 5 Approve the Grant of Up to a Maximum For For Management Value of A$2.25 Million Options to Paul Little, Managing Director, Under the Senior Executive Option & Rights Plan 6 Approve Adoption of New Constitution For Against Management -------------------------------------------------------------------------------- TRANSURBAN GROUP Ticker: TCL Security ID: Q9194A106 Meeting Date: OCT 26, 2010 Meeting Type: Annual Record Date: OCT 24, 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 2a Elect Bob Officer as a Director of THL For For Management 2b Elect Geoff Cosgriff as a Director of For For Management THL 2c Elect Jeremy Davis as a Director of THL For For Management 2d Elect Jennifer Eve as a Director of TIL For For Management 3 Approve the Remuneration Report for the For Against Management Fiscal Year Ended June 30, 2010 4 Appoint PricewaterhouseCoopers as For For Management Auditor of the Company 5 Approve the Grant of Up to 797,000 For Against Management Performance Awards to Chris Lynch, Chief Executive Officer, Under the Transurban Group's Long Term Incentive Plan 6 Approve the Increase in Non-Executive For For Management Directors' Maximum Aggregate Remuneration to A$2.4 Million Per Annum -------------------------------------------------------------------------------- WESFARMERS LTD. Ticker: WES Security ID: Q95870103 Meeting Date: NOV 09, 2010 Meeting Type: Annual Record Date: NOV 07, 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 Colin Bruce Carter as a Director For For Management 2(b) Elect James Philip Graham as a Director For For Management 2(c) Elect Anthony John Howarth as a For For Management Director 2(d) Elect Wayne Geoffrey Osborn as a For For Management Director 2(e) Elect Vanessa Miscamble Wallace as a For For Management Director 3 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 -------------------------------------------------------------------------------- WESFARMERS LTD. Ticker: WES Security ID: Q95870186 Meeting Date: NOV 09, 2010 Meeting Type: Annual Record Date: NOV 07, 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 Colin Bruce Carter as a Director For For Management 2(b) Elect James Philip Graham as a Director For For Management 2(c) Elect Anthony John Howarth as a For For Management Director 2(d) Elect Wayne Geoffrey Osborn as a For For Management Director 2(e) Elect Vanessa Miscamble Wallace as a For For Management Director 3 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 -------------------------------------------------------------------------------- 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 For 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 For 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management 2(b) Elect David Ian McEvoy as a Director For Did Not Vote Management 3 Approve the Remuneration Report For Did Not Vote Management 4 Approve the Amendments to the Company's For Did Not Vote Management Constitution 5 Approve the Amendment to the Company's Against Did Not Vote Shareholder Constitution Proposed by the Climate Advocacy Shareholder Group -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker: WOW Security ID: Q98418108 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 27, 2010 2 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 27, 2010 3(a) Elect Jayne Hrdlicka as a Director For For Management 3(b) Elect Stephen Mayne as a Director Against Against Shareholder 3(c) Elect Ian John Macfarlane For For Management 4 Approve the Woolworths Long Term For For Management Incentive Plan 5 Approve the Amendments to the Company's For For Management Constitution Regarding the Apportionment of Dividends and Superannuation Contributions 6 Approve the Increase in the For For Management Remuneration of Non-Executive Directors to A$4 Million Per Annum -------------------------------------------------------------------------------- WORLEYPARSONS LIMITED Ticker: WOR Security ID: Q9857K102 Meeting Date: OCT 26, 2010 Meeting Type: Annual Record Date: OCT 24, 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 2a Elect John M. Green as a Director For For Management 2b Elect Catherine Livingstone as a For For Management Director 2c Elect JB McNeil as a Director For For Management 2d Elect Larry Benke 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 120,212 For For Management Performance Rights in Total to John Grill, David Housego and William Hall, Executive Directors, Under the WorleyParsons Performance Rights Plan 5 Approve the Potential Termination For For Management Benefits Provided for Management or Executive Personnel Under the WorleyParsons Performance Rights Plan 6 Approve the Amendments to the Company's For For Management Constitution 7 Approve Reinsertion of the Proportional For For Management Takeover Provision in the Company's Constitution ============== ISHARES MSCI AUSTRIA INVESTABLE MARKET INDEX FUND =============== ANDRITZ AG Ticker: Security ID: A11123105 Meeting Date: MAR 29, 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 (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management 7 Elect Supervisory Board Member For For Management 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- AT & S AUSTRIA TECHNOLOGIE & SYSTEMTECHNIK AG Ticker: ATS Security ID: A05345110 Meeting Date: JUL 07, 2010 Meeting Type: Annual Record Date: JUN 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management 7 Management Board Report on Share None None Management Repurchase Program (Non-Voting) 8.1 Reelect Willibald Doerflinger as For For Management Supervisory Board Member 8.2 Reelect Hannes Androsch as Supervisory For For Management Board Member 8.3 Reelect Karl Fink as Supervisory Board For For Management Member 8.4 Reelect Albert Hochleitner as For For Management Supervisory Board Member 9 Approve Issuance Convertible Bonds For Against Management without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 10 Approve Creation of EUR 14.2 Million For Against Management Pool of Capital to Guarantee Conversion Rights for Convertible Bonds 11 Approve Creation of EUR 14.2 Million For Against Management Pool of Capital without Preemptive Rights 12 Amend Articles Re: Compliance with New For For Management Austrian Legislation (Transposition of EU Shareholder's Rights Directive) 13 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 14 Authorize Reissuance of Shares without For For Management Preemptive Rights -------------------------------------------------------------------------------- ATRIUM EUROPEAN REAL ESTATE LTD Ticker: ATRS Security ID: G0621C113 Meeting Date: MAY 16, 2011 Meeting Type: Annual Record Date: MAY 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Reappoint KPMG Channel Islands Limited For For Management as Auditors 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Approve Share Repurchase Program For For Management 5 Approve Issuance of Convertible For For Management Securities -------------------------------------------------------------------------------- BWIN INTERACTIVE ENTERTAINMENT Ticker: BWIN Security ID: A1156L102 Meeting Date: JAN 28, 2011 Meeting Type: Special Record Date: JAN 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off of Operating For For Management Activities by Way of Demerger for Acquisition to bwin Services AG 2 Approve Cross-Border Merger with For For Management PartyGaming Plc 3 Receive Presentation of the Closing None None Management Balance Sheet as of Sept. 30, 2010 (Non-Voting) 4 Approve Discharge of Management Board For For Management for Period Jan. 1 to Sept. 30, 2010 5 Approve Discharge of Supervisory Board For For Management for Period Jan. 1 to Sept. 30, 2010 6 Approve Remuneration of Supervisory For For Management Board Members -------------------------------------------------------------------------------- BWT AG Ticker: BWT Security ID: A1141J105 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAY 15, 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 6.1 Elect Leopold Bednar as Supervisory For For Management Board Member 6.2 Elect Gerda Egger as Supervisory Board For For Management Member 6.3 Elect Wolfgang Hochsteger as For For Management Supervisory Board Member 6.4 Elect Ekkehard Reicher as Supervisory For For Management Board Member 6.5 Elect Helmut Schuetzeneder as For For Management Supervisory Board Member 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- CA IMMOBILIEN ANLAGEN AG Ticker: CAI Security ID: A1144Q155 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Discharge of Management Board For For Management 3 Approve Discharge of Supervisory Board For For Management 4 Approve Remuneration of Supervisory For For Management Board Members 5 Ratify KPMG Wirtschaftspruefungs- und For For Management Steuerberatungs GmbH as Auditors 6.1 Elect Barbara Knoflach as Supervisory For For Management Board Member 6.2 Elect Franz Zickl as Supervisory Board For For Management Member 6.3 Elect Waldemar Jud as Supervisory Board For For Management Member -------------------------------------------------------------------------------- CONWERT IMMOBILIEN INVEST SE Ticker: CWI Security ID: A1359Y109 Meeting Date: OCT 11, 2010 Meeting Type: Special Record Date: OCT 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Johannes Meran as Supervisory None Abstain Shareholder Board Member (Voting Item) 2 Change Range in Size of Supervisory None Abstain Shareholder Board to Between Three and Five Members (Voting Item) 3 Authorize Share Repurchase Program and None Abstain Shareholder Reissuance or Cancellation of Repurchased Shares (Voting Item) -------------------------------------------------------------------------------- CONWERT IMMOBILIEN INVEST SE Ticker: CWI Security ID: A1359Y109 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAY 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 Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Auditors For For Management 6.1 Elect Eveline Steinberger-Kern as For For Management Supervisory Board Member 6.2 Elect Kerstin Gelbmann as Supervisory For For Management Board Member 6.3 Elect Alexander Tavakoli as Supervisory For For Management Board Member -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- FLUGHAFEN WIEN AG Ticker: FLU Security ID: A2048U102 Meeting Date: APR 29, 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 (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 Gabriele Domschitz as Supervisory For For Management Board Member 7.2 Elect Ewald Kirschner as Supervisory For For Management Board Member 7.3 Elect Wolfgang Ruttenstorfer as For For Management Supervisory Board Member 7.4 Elect Bettina Glatz-Kremsner as For For Management Supervisory Board Member -------------------------------------------------------------------------------- IMMOFINANZ AG Ticker: IIA Security ID: A27849149 Meeting Date: SEP 28, 2010 Meeting Type: Annual Record Date: SEP 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Discharge of Management and For For Management Supervisory Board 3 Approve Remuneration of Supervisory For For Management Board Members 4 Ratify Auditors For For Management 5 Authorize Issuance of Convertible Bonds For Against Management with or without Preemptive Rights up to an Aggregate Nominal Amount of EUR 322.2 Million; Approve Creation of EUR 322.2 Million Pool of Conditional Capital to Guarantee Conversion Rights of Convertible Bonds 6 Approve Creation of EUR 542 Million For Against Management Pool of Capital without Preemptive Rights 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Amend Articles For For Management -------------------------------------------------------------------------------- INTERCELL AG Ticker: Security ID: A3539S101 Meeting Date: JUN 10, 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 (Non-Voting) 2 Approve Discharge of Management Board For For Management 3a Approve Discharge of Supervisory Board For For Management 3b Approve Remuneration of Supervisory For For Management Board Members 4a Elect Alexander von Gabain as For For Management Supervisory Board Member 4b Elect Thomas Szucs as Supervisory Board For For Management Member 5 Approve Stock Option Plan for For Against Management Supervisory Board Members 6 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 1.5 Million Pool of Conditional Capital to Guarantee Conversion Rights 7 Amend Share Repurchase Program 2010 For For Management 8 Ratify Auditors For For 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 -------------------------------------------------------------------------------- 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 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 -------------------------------------------------------------------------------- OMV AG Ticker: OMV Security ID: A51460110 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAY 07, 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 Elect Supervisory Board Member For For Management 8 Approve Long Term Incentive Plan For For Management 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Authorize Reissuance of Own Shares For For Management without Preemptive Rights Through Other Means Than via Stock Exchange or Public Offer -------------------------------------------------------------------------------- PALFINGER AG Ticker: PAL Security ID: A61346101 Meeting Date: MAR 30, 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 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.22 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Ernst & Young Steuerberatungs- For For Management und Wirtschaftspruefungsgesellschaft m.b.H. as Auditors 6.1 Reelect Alexander Doujak as Supervisory For For Management Board Member 6.2 Elect Hannes Palfinger as Supervisory For For Management Board Member 6.3 Elect Heinrich Kiener as Supervisory For For Management Board Member -------------------------------------------------------------------------------- RAIFFEISEN BANK INTERNATIONAL AG Ticker: RBI Security ID: A7111G104 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: MAY 29, 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 Elect Supervisory Board Member For Against Management 8 Approve Creation of EUR 298.1 Million For For Management Pool of Capital with Preemptive Rights 9 Authorize Repurchase and Cancellation For For Management of Own Participation Certificates 10 Approve Stock Option Plan for For Against Management Management Board Members -------------------------------------------------------------------------------- RAIFFEISEN INTERNATIONAL BANK-HOLDING AG Ticker: RBI Security ID: A7111G104 Meeting Date: JUL 08, 2010 Meeting Type: Annual Record Date: JUN 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.20 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Amend Articles Re: Compliance with New For For Management Austrian Legislation (Transposition of EU Shareholder's Rights Directive) 9.1 Elect Ludwig Scharinger as Supervisory For For Management Board Member 9.2 Elect Erwin Hameseder as Supervisory For For Management Board Member 9.3 Elect Markus Mair as Supervisory Board For For Management Member 9.4 Elect Hannes Schmid as Supervisory For For Management Board Member 9.5 Elect Johannes Schuster as Supervisory For For Management Board Member 9.6 Elect Friedrich Sommer as Supervisory For For Management Board Member 9.7 Elect Christian Teufl as Supervisory For For Management Board Member 10 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital for Trading Purposes 11 Approve Acquisition of Cembra For For Management Beteiligungs AG -------------------------------------------------------------------------------- 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 For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Auditors For For Management 6 Approve Remuneration of Supervisory For For Management Board Members 7 Elect Supervisory Board Member For Against Management 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Amend Articles For Against 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 For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Auditors For For Management 6 Elect Supervisory Board Member For For Management -------------------------------------------------------------------------------- SCHOELLER-BLECKMANN OILFIELD EQUIPMENT AG Ticker: SBO Security ID: A7362J104 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEMPERIT AG HOLDING Ticker: SEM Security ID: A76473122 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: APR 04, 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 Ratify Auditors For For Management 6 Elect Patrick Pruegger as Supervisory For For Management Board Member -------------------------------------------------------------------------------- SPARKASSEN IMMOBILIEN AG Ticker: SPI Security ID: A5030U105 Meeting Date: MAY 31, 2011 Meeting Type: Annual Record Date: MAY 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Discharge of Management Board For For Management 3 Approve Discharge of Supervisory Board For For Management 4 Ratify Auditors For For Management 5 Change Company Name to S IMMO AG For For Management -------------------------------------------------------------------------------- STRABAG SE Ticker: STR Security ID: A8363A118 Meeting Date: JUN 10, 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 (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Auditors For For Management 6 Approve Remuneration of Supervisory For For Management Board Members 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- VERBUND AG Ticker: VER Security ID: A91460104 Meeting Date: SEP 24, 2010 Meeting Type: Special Record Date: SEP 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Creation of Pool of Capital For For Management with Preemptive Rights -------------------------------------------------------------------------------- VERBUND AG Ticker: VER Security ID: A91460104 Meeting Date: APR 13, 2011 Meeting Type: Annual Record Date: APR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For For Management Supervisory Board 4 Ratify Auditors For For Management 5.1 Elect Gabriele Payr as Supervisory For For Management Board Member 5.2 Elect Peter Layr as Supervisory Board For For Management Member -------------------------------------------------------------------------------- VIENNA INSURANCE GROUP AG WIENER VERSICHERUNG GRUPPE Ticker: VIG Security ID: A9T907104 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 For Management 3a Approve Discharge of Management Board For For Management 3b Approve Discharge of Supervisory Board For For Management 4 Amend Articles Re: Supervisory Board For Against Management and Advisory Councils; Grant Management Board Authority to Approve Article Amendments in Subsidiary WIENER STAEDTISCHE Versicherung AG Vienna Insurance Group 5 Ratify Auditors For For Management 6 Elect Martina Dobringer as Supervisory For For Management Board Member -------------------------------------------------------------------------------- VOESTALPINE AG (FORMERLY VOEST-ALPINE STAHL AG) Ticker: VOE Security ID: A9101Y103 Meeting Date: JUL 07, 2010 Meeting Type: Annual Record Date: JUN 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Auditors For For Management 6 Authorize Share Repurchase Program and For Against Management Reissuance or Cancellation of Repurchased Shares 7 Amend Articles Re: Compliance with New For For Management Austrian Legislation (Transposition of EU Shareholder's Rights Directive) -------------------------------------------------------------------------------- WIENERBERGER AG Ticker: WIE Security ID: A95384110 Meeting Date: MAY 13, 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 (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 Amend Articles Re: Supervisory Board For For Management Remuneration 6 Approve Remuneration of Supervisory For For Management Board Members 7a Elect Karl Fink as Supervisory Board For For Management Member 7b Elect Harald Nograsek as Supervisory For For Management Board Member 7c Elect Wilhelm Rasinger as Supervisory For For Management Board Member 7d Elect Regina Prehofer as Supervisory For For Management Board Member 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZUMTOBEL AG Ticker: ZAG Security ID: A989A1109 Meeting Date: JUL 23, 2010 Meeting Type: Annual Record Date: JUL 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 For Management 3 Approve Discharge of Management and For For Management Supervisory Board 4.1 Elect Juerg Zumtobel as Supervisory For For Management Board Member 4.2 Elect Fritz Zumtobel as Supervisory For For Management Board Member 4.3 Elect Hans-Peter Metzler as Supervisory For For Management Board Member 4.4 Elect Hero Brahms as Supervisory Board For For Management Member 4.5 Elect Johannes Burtscher as Supervisory For For Management Board Member 4.6 Elect Stephan Hutter as Supervisory For For Management Board Member 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management ============== ISHARES MSCI BELGIUM INVESTABLE MARKET INDEX FUND =============== ABLYNX NV Ticker: ABLX Security ID: B0031S109 Meeting Date: JAN 11, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change-of-Control Clause Re: For For Management Agreement with Merck Serono 2 Change Location of Registered Office For For Management and Amend Articles in Accordance 3 Amend Annual Remuneration for Directors For For Management -------------------------------------------------------------------------------- ABLYNX NV Ticker: ABLX Security ID: B0031S109 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report None None Management 2 Receive Auditors' Report None None Management 3 Approve Financial Statements and For Did Not Vote Management Allocation of Income 4 Approve Remuneration Report For Did Not Vote Management 5 Approve Discharge of Directors For Did Not Vote Management 6 Reelect Directors (Bundled) For Did Not Vote Management 7 Approve Discharge of Auditors For Did Not Vote Management 8 Ratify Deloitte as Auditors and Approve For Did Not Vote Management Auditors' Remuneration 9 Receive Special Auditor Report Re: None None Management Issuance of Warrants 10 Receive Special Board Report Re: None None Management Issuance of Warrants 11 Receive Special Board Report Re: None None Management Issuance of Warrants 12 Approve Warrant Plans For Did Not Vote Management 13 Approve Change-of-Control Clause Re: For Did Not Vote Management Warrant Plans 14 Authorize Remi Vermeiren to Implement For Did Not Vote Management Approved Resolutions 15 Authorize CEO for Implementation of For Did Not Vote Management Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry 16 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 17.1 Amend Article 15 Re: Share Ownership For Did Not Vote Management Disclosure Threshold 17.2 Amend Article 16 Re: Voting Rights For Did Not Vote Management 17.3 Amend Article 30 Re: Annoucement of For Did Not Vote Management Meeting 17.4 Amend Article 31 Re: Registration For Did Not Vote Management Requirements 17.5 Amend Article 32 Re: Proxy Holders For Did Not Vote Management 17.6 Amend Article 34 Re: Postponement of For Did Not Vote Management Shareholder Meetings 17.7 Amend Article 35 Re: Questions For Did Not Vote Management 17.8 Amend Article 37 Re: Minutes of Meeting For Did Not Vote Management 17.9 Amend Article 38 Re: Financial For Did Not Vote Management Statements 17.10 Amend Article 46 Re: Common Law For Did Not Vote Management 18 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ACKERMANS & VAN HAAREN Ticker: ACKB Security ID: B01165156 Meeting Date: MAY 23, 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 1.55 per Share 4 Approve Discharge of Directors For Did Not Vote Management 5 Approve Discharge of Auditors For Did Not Vote Management 6 Elect Julien Pestiaux as Independent For Did Not Vote Management Director 7 Approve Remuneration of Directors For Did Not Vote Management 8 Approve Departure from Belgian Company For Did Not Vote Management Law, Article 520ter 9 Allow Questions None None Management -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: B0148L104 Meeting Date: APR 27, 2011 Meeting Type: Annual/Special Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening Meeting None None Management 2.1.1 Receive Annual Report (Non-Voting) None None Management 2.1.2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 2.1.3 Accept Financial Statements For Did Not Vote Management 2.1.4 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.08 per Share 2.2.1 Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.2.2 Approve Dividends of EUR 0.08 Per Share For Did Not Vote Management 2.3.1 Approve Discharge of Directors For Did Not Vote Management 2.3.2 Approve Discharge of Auditors For Did Not Vote Management 3.1 Discussion on Company's Corporate None None Management Governance Structure 3.2 Approve Remuneration Report For Did Not Vote Management 3.3 Approve Remuneration Policy For Did Not Vote Management 4.1 Elect Ronny Bruckner as Director For Did Not Vote Shareholder 4.2 Reelect Frank Arts as Director For Did Not Vote Management 4.3 Reelect Shaoliang Jin as Director For Did Not Vote Management 4.4 Reelect Roel Nieuwdorp as Director For Did Not Vote Management 4.5 Reelect Jozef De Mey as Director For Did Not Vote Management 4.6 Reelect Guy de Selliers de Moranville For Did Not Vote Management as Director 4.7 Reelect Lionel Perl as Director For Did Not Vote Management 4.8 Reelect Jan Zegering Hadders as For Did Not Vote Management Director 5.1 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 5.2 Authorize Reissuance of Repurchased For Did Not Vote Management Shares 6.1.1 Receive Special Board Report None None Management 6.1.2 Renew Authorization to Increase Share For Did Not Vote Management Capital within the Framework of Authorized Capital Re: Coupon Payment Obligations 6.1.3 Renew Authorization to Increase Share For Did Not Vote Management Capital within the Framework of Authorized Capital Re: Redeemable Perpetual Cumulative Coupon Debt Instruments 6.2.1 Amend Articles Re: Remuneration Report For Did Not Vote Management Submitted at AGM 6.2.2 Approve Suspensive Condition Re: Items For Did Not Vote Management 3.2.3 to 3.2.7 6.2.3 Amend Articles Re: Shareholders' Right For Did Not Vote Management to Submit Agenda Items 6.2.4 Amend Articles Re: Submission of Agenda For Did Not Vote Management Items at EGMs 6.2.5 Amend Articles Re: Convocation of For Did Not Vote Management Shareholder Meeting 6.2.6 Amend Articles Re: Record Date and For Did Not Vote Management Proxies 6.2.7 Amend Articles Re: Publication of For Did Not Vote Management Minutes of Meetings 6.3 Amend Articles Re: Quorum Requirements For Did Not Vote Management for Dissolution of the Company 7 Close Meeting None None Management -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: B0148L104 Meeting Date: APR 28, 2011 Meeting Type: Annual/Special Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1.1 Receive Directors' Report (Non-Voting) None None Management 2.1.2 Receive Consolidated Financial None None Management Statements (Non-Voting) 2.1.3 Accept Financial Statements For Did Not Vote Management 2.2.1 Receive Explanation on Reserves and None None Management Dividend Policy 2.2.2 Approve Dividends of EUR 0.08 Per Share For Did Not Vote Management 2.3 Approve Discharge of Directors For Did Not Vote Management 3.1 Discussion on Company's Corporate None None Management Governance Structure 3.2 Approve Remuneration Report For Did Not Vote Management 3.3 Approve Remuneration Policy For Did Not Vote Management 4.1 Elect Ronny Bruckner as Director For Did Not Vote Shareholder 4.2 Reelect Frank Arts as Director For Did Not Vote Management 4.3 Reelect Shaoliang Jin as Director For Did Not Vote Management 4.4 Reelect Roel Nieuwdorp as Director For Did Not Vote Management 4.5 Reelect Jozef De Mey as Director For Did Not Vote Management 4.6 Reelect Guy de Selliers de Moranville For Did Not Vote Management as Director 4.7 Reelect Lionel Perl as Director For Did Not Vote Management 4.8 Reelect Jan Zegering Hadders as For Did Not Vote Management Director 5 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 6.1.1 Increase Authorized Capital For Did Not Vote Management 6.1.2 Renew Authorization to Increase Share For Did Not Vote Management Capital within the Framework of Authorized Capital 6.1.3 Eliminate Preemptive Rights Re: Item For Did Not Vote Management 6.1.2 6.2 Amend Articles Re: Board Committees For Did Not Vote Management 6.3.1 Amend Articles Re: Shareholders' Right For Did Not Vote Management to Submit Agenda Items 6.3.2 Amend Articles Re: Submission of Agenda For Did Not Vote Management Items at EGMs 6.3.3 Amend Articles Re: Convocation of For Did Not Vote Management Shareholder Meeting 6.3.4 Amend Articles Re: Record Date and For Did Not Vote Management Proxies 6.4 Amend Articles Re: Dividend For Did Not Vote Management Announcement 6.5 Amend Articles Re: Quorum Requirements For Did Not Vote Management for Dissolution of the Company 6.6 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 7 Close Meeting None None Management -------------------------------------------------------------------------------- AGFA GEVAERT NV Ticker: AGFB Security ID: B0302M104 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Receive Consolidated Financial None None Management Statements and Statutory Reports 5 Approve Discharge of Directors For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management 7 Reelect Willy Duron as Independent For Did Not Vote Management Director 8 Reelect Roland Junck as Independent For Did Not Vote Management Director 9 Reelect Pamica NV, Permanently For Did Not Vote Management Represented by Michel Akkermans, as Independent Director 10 Reelect Value Consult Management- und For Did Not Vote Management Unternehmensberatung GmbH, Permanently Represented by Horst Heidsieck, as Independent Director 11 Approve Change-of-Control Clause Re : For Did Not Vote Management Bonding Facility Agreement 12 Transact Other Business None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ARSEUS NV Ticker: RCUS Security ID: B0414S106 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Accept Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.44 per Share 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Approve Discharge of Directors and For Did Not Vote Management Auditors 6 Approve Remuneration of Directors For Did Not Vote Management 7 Reelect Gerardus van Jeveren as For Did Not Vote Management Director 8 Reelect Jan Peeters as Director For Did Not Vote Management 9 Reelect Couckinvest, Permanently For Did Not Vote Management Represented by Marck Coucke as Director 10 Discussion on Company's Corporate None None Management Governance Structure 11 Approve Deviation from Belgian Company For Did Not Vote Management Law Re: Article 520ter 12 Approve Change-of-Control Clause Re : For Did Not Vote Management Multicurrency Revolving Facility Agreement 13 Transact Other Business None None Management -------------------------------------------------------------------------------- ATENOR GROUP Ticker: ATEB Security ID: B05146137 Meeting Date: APR 22, 2011 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Financial Statements and For Did Not Vote Management Allocation of Income 3 Approve Discharge of Directors and For Did Not Vote Management Auditors 4 Elect SOGESTRA bvba, Permanently For Did Not Vote Management Represented by Nadine Lemaitre, as Independent Director 5 Receive Amendments of Company's None None Management Corporate Governance Structure 6 Approve Change-of-Control Clause Re: For Did Not Vote Management Early Reimbursement of Bonds 7 Authorize Repurchase and Reissuance of For Did Not Vote Management Shares 8 Authorize Implementation of Approved For Did Not Vote Management Resolutions 1.1 Amend Article Article 5 Re: Delete For Did Not Vote Management Issuance Authority 1.2 Amend Article 5 Re: Add Paragraph on For Did Not Vote Management Repurchase and Issuance of Shares 1.3 Delete Article 6 For Did Not Vote Management 1.4 Amend Article 11 Re: Delete Paragraph For Did Not Vote Management on Notification of Ownership Thresholds 1.5 Amend Article 14 Re: Indivisibility of For Did Not Vote Management Shares 1.6 Amend Article 17 Re: Chairman and Board For Did Not Vote Management Members 1.7 Add Article 25 Re: Audit Committee For Did Not Vote Management 1.8 Add Article 26 Re: Remuneration For Did Not Vote Management Committee 1.9 Change Time of Annual Meeting For Did Not Vote Management 1.10 Amend Article 28 Re: Annoucement of For Did Not Vote Management Meeting 1.11 Amend Article 29 Re: Shareholders' For Did Not Vote Management Right to Submit Agenda Items 1.12 Amend Article 29 Re: Registration For Did Not Vote Management Requirements 1.13 Amend Article 32 Re: Proxy Voting For Did Not Vote Management 1.14 Amend Article 33 Re: Voting Rights For Did Not Vote Management 1.15 Add Article 34 Re: Right to Submit For Did Not Vote Management Questions 1.16 Amend Article 39 Re: Legal Reserves For Did Not Vote Management 1.17 Authorize Coordination of Articles For Did Not Vote Management 2 Authorize Filing of Required For Did Not Vote Management Documents/Other Formalities -------------------------------------------------------------------------------- BARCO Ticker: BAR Security ID: B0833F107 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports 2 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.00 per Share 3 Receive Consolidated Financial None None Management Statements and Statutory Reports 4 Approve Discharge of Directors For For Management 5 Approve Discharge of Auditors For For Management 6a Elect Oosterveld Nederland BV, For For Management Permanently Represented by Jan Pieter Oosterveld, as Director 6b Reelect Management Firm NV, Permanently For For Management Represented by Vandeurzen, as Independent Director 6c Approve Remuneration of Directors For For Management 7 Discussion on Company's Corporate None None Management Governance Structure -------------------------------------------------------------------------------- BARCO Ticker: BAR Security ID: B0833F107 Meeting Date: JUN 08, 2011 Meeting Type: Special Record Date: MAY 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Receive Special Board Report Re: None None Management Issuance of Warrants 1b Receive Special Board Report Re: None None Management Elimination of Preemptive Rights 1c Special Auditor Report None None Management 2.1 Approve Employee Stock Option Plan Re: For Against Management Options Barco 04 - Personnel Europe 2011 2.2 Eliminate Preemptive Rights Re: Options For Against Management Barco 04 - Personnel Europe 2011 2.3 Authorize Implementation of Approved For Against Management Resolutions Re: Options Barco 04 - Personnel Europe 2011 2.4 Approve Change-of-Control Clause Re: For Against Management Options Barco 04 - Personnel Europe 2011 3.1 Approve Employee Stock Option Plan Re: For Against Management Options Barco 04 - Foreign Personnel 2011 3.2 Eliminate Preemptive Rights Re: Options For Against Management Barco 04 - Foreign Personnel 2011 3.3 Authorize Implementation of Approved For Against Management Resolutions Re: Options Barco 04 - Foreign Personnel 2011 3.4 Approve Change-of-Control Clause Re: For Against Management Options Barco 04 - Foreign Personnel 2011 4.1 Approve Option plan Re: Barco 04 - For Against Management Management 2011 4.2 Eliminate Preemptive Rights Re: Barco For Against Management 04 - Management 2011 Option Plan 4.3 Authorize Implementation of Approved For Against Management Resolutions Re: Options Barco 04 - Management 2011 4.4 Approve Change-of-Control Clause Re: For Against Management Barco 04 - Management 2011 5 Approve Stock Option Plan 'Barco 04- For Against Management Management 2011' Grant to CEO 6 Amend Articles For For Management -------------------------------------------------------------------------------- BEFIMMO SCA Ticker: BEFB Security ID: B09186105 Meeting Date: DEC 15, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None None Management 2 Receive Auditors' Report (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 3.32 per Share 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Ratify Deloitte as Auditors and Approve For For Management Auditors' Remuneration 8 Approve Change-of-Control Clause Re: For For Management Revolving Facility Agreement 9 Transact Other Business None None Management -------------------------------------------------------------------------------- BEFIMMO SCA Ticker: BEFB Security ID: B09186105 Meeting Date: JUN 22, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor A.0 Amend Title of Article of Associations For Did Not Vote Management A.1 Amend Article 1 Re: Company Name For Did Not Vote Management A.2 Amend Article 4 Re: Company Existence For Did Not Vote Management A.3 Amend Article 5: Corporate Purpose For Did Not Vote Management A.4 Amend Article 6 Re: Invesment Policies For Did Not Vote Management A.5 Amend Article 7 Re: Company For Did Not Vote Management Restrictions A.6 Amend Articles to Reflect Changes in For Did Not Vote Management Capital Re: Merger Ringcenter A.7 Amend Article 8bis Re: History of For Did Not Vote Management Capital A.8 Amend Articles to Reflect Changes in For Did Not Vote Management Capital Re: Item C.2 A.9 Amend Article 10 Re: Capital Increase For Did Not Vote Management A.10 Amend Article 11 Re: Capital Increase For Did Not Vote Management by Contribution in Cash A.11 Amend Article 12 Re: Capital Increase For Did Not Vote Management by Contribution in Kind A.12 Add New Article 12bis Re: Capital For Did Not Vote Management Increase of Subsidiaries A.13 Amend Articles to Reflect Changes in For Did Not Vote Management Capital Re: Item D A.14 Amend Article 14 Re: Type of Shares For Did Not Vote Management A.15 Amend Article 16 Re: Representation of For Did Not Vote Management Company A.16 Amend Article 17 Re: Board of Directors For Did Not Vote Management A.17 Amend Article 18 Re: Mandate of For Did Not Vote Management Statutory Manager A.18 Amend Article 19 Re: Stautory Manager For Did Not Vote Management A.19 Amend Article 20 Re: Minutes of the For Did Not Vote Management Statutory Manager Meetings A.20 Amend Articles 21 Re: Remuneration of For Did Not Vote Management Statutory Manager A.21 Amend Article 22 Re: Competences of For Did Not Vote Management Statutory Manager A.22 Amend Article 23 Re: Representation of For Did Not Vote Management the Company by the Statutory Manager A.23 Amend Article 24 Re: Conflicts of For Did Not Vote Management Interests A.24 Amend Article 25 Re: Auditor For Did Not Vote Management A.25 Amend Articles Re: Amend Title Five For Did Not Vote Management A.26 Amend Article 26 Re: General Meeting For Did Not Vote Management A.27 Change Date of Annual Meeting For Did Not Vote Management A.28 Amend Article 28 Re: Announcement For Did Not Vote Management Annual Meeting A.29 Amend Article 29 Re: Registration For Did Not Vote Management Requirements A.30 Amend Article 30 Re: Proxy Holder For Did Not Vote Management A.31 Amend Article 31 Re: Chairman of For Did Not Vote Management Meeting A.32 Amend Article 32 Re: Registration For Did Not Vote Management Requirements A.33 Amend Article 34 Re: General Meeting For Did Not Vote Management A.34 Amend Article 35 Re: Minutes For Did Not Vote Management A.35 Add New Title Six Re: Bondholder For Did Not Vote Management Meetings A.36 Amend Old Title Six and Renumber For Did Not Vote Management Articles of Associations A.37 Amend Article 40 Re: Fiscal Year For Did Not Vote Management A.38 Amend Article 41 Re: REITs Distribution For Did Not Vote Management Rules A.39 Amend Article 41 Re: Deduction For Did Not Vote Management Shareholders A.40 Amend Article 43 Re: Dividend Payments For Did Not Vote Management A.41 Amend Article 44 Re: Disclosure of For Did Not Vote Management Company Documents A.42 Renumbering of Titles For Did Not Vote Management A.43 Approve Change-of-Control Clause Re : For Did Not Vote Management Court of the Registered Office A.44 Amend Article 49 Re: Legislative Rights For Did Not Vote Management A.45 Amend Article 51 Re: Transitory For Did Not Vote Management Measures A.46 Amend Articles Re: Renumber in Arabic For Did Not Vote Management B.1 Receive Special Board and Auditor None None Management Reports B.2 Receive Information on Merging Parties None None Management B.3.1 Approve Issuance of Shares in For Did Not Vote Management Connection with Acquisition of Ringcenter B.3.2 Amend Articles to Reflect Changes in For Did Not Vote Management Capital Re: Acquisition of Ringcenter B.4 Approve Suspensive Condition for For Did Not Vote Management Acquisition of Ringcenter b.5 Observe Completion of Merger None None Management C.1 Receive Special Board Report Re: None None Management Article 604 of the Belgian Company Law C.2 Renew Authorization to Increase Share For Did Not Vote Management Capital within the Framework of Authorized Capital C.3 Observe Fulfillment of Suspensive None None Management Condition D.1 Authorize Board to Repurchase Shares in For Did Not Vote Management the Event of a Serious and Imminent Harm and Under Normal Conditions D.2 Authorize Board to Reissue Repurchased For Did Not Vote Management Shares Re: Item D.1 D.3 Observe Fulfillment of Suspensive None None Management Condition E Approve Reduction of Share Permium For Did Not Vote Management Account F Approve Change-of-Control Clause Re : For Did Not Vote Management Bond Issuance G Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- BELGACOM Ticker: BELG Security ID: B10414116 Meeting Date: APR 13, 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 Receive Information from the Joint None None Management Committee 4 Receive Consolidated Financial None None Management Statements and Statutory Reports 5 Accept Financial Statements, and For Did Not Vote Management Approve Allocation of Income and Dividends of EUR 2.18 per Share 6 Approve Remuneration Report For Did Not Vote Management 7 Approve Discharge of Directors For Did Not Vote Management 8 Approve Discharge of Philip Hampton For Did Not Vote Management 9 Approve Discharge of Auditors For Did Not Vote Management 10 Approve Discharge of Deloitte as For Did Not Vote Management Auditor in Charge of Certifying the Consolidated Accounts 11 Receive Information on Resignation of None None Management Georges Jacobs as Director 12 Elect Pierre De Muelenaere as Director For Did Not Vote Management 13 Approve Remuneration of Director Up for For Did Not Vote Management Election under Item 12 14 Transact Other Business None None Management -------------------------------------------------------------------------------- BELGACOM Ticker: BELG Security ID: B10414116 Meeting Date: APR 13, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Audit Committee For Did Not Vote Management 2 Amend Articles Re: Appointments and For Did Not Vote Management Remuneration Committee 3 Change Date of Annual Meeting For Did Not Vote Management 4 Amend Articles Re: Convening Notice of For Did Not Vote Management General Meetings 5 Amend Articles Re: Registration of For Did Not Vote Management Shares and Notification of Participation to the General Meeting 6 Amend Articles Re: Representation at For Did Not Vote Management General Meetings 7 Amend Articles Re: Composition of the For Did Not Vote Management Bureau - Minutes 8 Amend Articles Re: Right to Ask For Did Not Vote Management Questions 9 Amend Articles Re: Voting by Letter For Did Not Vote Management 10 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- CMB (COMPAGNIE MARITIME BELGE) Ticker: CMB Security ID: B2878R129 Meeting Date: MAY 10, 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 For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Approve Discharge of Directors For Did Not Vote Management 5 Approve Discharge of Auditors For Did Not Vote Management 6a Reelect Etienne Davignon as Director For Did Not Vote Management 6b Reelect Jean Peterbroeck as Director For Did Not Vote Management 6c Elect Jean-Pierre Blumberg as For Did Not Vote Management Independent Director 6d Elect Jean-Pierre Hansen as Director For Did Not Vote Management 7 Approve Remuneration of Directors For Did Not Vote Management 8 Approve Auditors' Remuneration For Did Not Vote Management 9 Discussion on Company's Corporate None None Management Governance Structure 10 Transact Other Business None None Management 1 Amend Article 20 Re: Director For Did Not Vote Management Committees 2 Amend Articles 33, 34, 39 Re: For Did Not Vote Management Shareholder Rights Act 3 Amend Article 29 Re: Variable For Did Not Vote Management Remuneration 4 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- CNP COMPAGNIE NATIONALE A PORTEFEUILLE Ticker: NAT Security ID: B2474T107 Meeting Date: MAR 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Date of Annual Meeting For For Management 2a Approve Cancellation of Repurchased For For Management Shares 2b Approve Reduction of the Unavailable For For Management Reserves 2c Amend Article 5 and Title X Re: For For Management Reduction in Share Capital 3a Amend Article 24 Re: Board Remuneration For For Management Policy 3b Amend Article 27 Re: Convocation of For For Management General Meeting 4 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- COFINIMMO Ticker: COFB Security ID: B25654136 Meeting Date: MAR 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Article 1 Re: Legal Status of the For For Management Company 1.2 Amend Article 3 Re: Company Purpose For For Management 1.3 Amend Investment Policy For For Management 1.4 Delete Article 5 Re: Listing on Stock For For Management Exchange 1.5 Amend Article 7.4 Re: Capital Increase For For Management 1.6 Amend Article 7.6 Re: Capital For For Management Increasees for Mergers or Splits 1.7 Amend Article 7.7 Re: Capital Increases For For Management of Subsidiaries 1.8 Delete Article 9 Re: Fully Paid Up For For Management Shares 1.9 Insert New Article 9 Re: Securities For For Management 1.10 Delete Article 11 Re: Preemptive Rights For For Management 1.11 Amend Article 12 Re: Notification of For For Management Ownership Thresholds 1.12 Delete Article 12bis Re: Other For For Management Securities 1.13 Amend Article 13 Re: Term of Board For For Management Mandate 1.14 Amend Article 15 Re: Competences of the For For Management Board 1.15 Amend Article 15bis Re: Executive For For Management Committee 1.16 Amend Article 16 Re: Day-to-Day For For Management Management 1.17 Amend Article 17 Re: Audit For For Management 1.18 Delete Article 18 Re: Auditors' Task For For Management 1.19 Delete Article 19 Re: Payment of Board For For Management Members 1.20 Delete Article 20 Re: Claims For For Management 1.21 Amend Article 21 Re: Representation of For For Management the Company 1.22 Amend Article 22 Re: Ownership For For Management Requirement to Submit Agenda Items 1.23 Amend Article 23 Re: Introduction of For For Management Record Date 1.24 Amend Article 24 Re: Proxy For For Management 1.25 Amend Article 24bis Re: Vote by Mail For For Management 1.26 Amend Article 27 Re: Quorum For For Management Requirements 1.27 Amend Article 30 Re: Distribution of For For Management Share of Profits 1.28 Amend Article 30 Re: Distribution of For For Management Dividends 1.29 Introduce New Article 31 Re: Financial For For Management Service 1.30 Introduce New Article 32 Re: Annual and For For Management Half-yearly Reports 1.31 Amend Article 33 Re: Election and For For Management Powers of Liquidators 1.32 Amend Article 34 Re: Distribution For For Management 1.33 Amend Article 37 Re: Common Law For For Management 1.34 Amend Articles Re: History of Share For For Management Capital 1.35 Amend Articles Re: Belgian Financial For For Management Market Authority 1.36 Approve Renumering and Coordination of For For Management Articles 2.1 Receive Special Board Report None None Management 2.2 Renew Authorization to Increase Share For Against Management Capital within the Framework of Authorized Capital 2.3 Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer 2.4 Amend Articles to Reflect Changes in For Against Management Capital 3 Authorize Board to Repurchase Up to 10 For Against Management Percent of Shares in the Event of a Serious and Imminent Harm 4 Approve Standard Accounting Transfers For For Management 5 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- COFINIMMO Ticker: COFB Security ID: B25654136 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None None Management 2 Receive Auditors' Report (Non-Voting) None None Management 3 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 6.50 per Share 4 Receive Consolidated Financial None None Management Statements (Non-Voting) 5 Approve Discharge of Directors For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management 7a Reelect Robert Franssen as Director For Did Not Vote Management 7b Reelect Serge Fautre as Director For Did Not Vote Management 7c Elect Xavier Denis as Director For Did Not Vote Management 8 Ratify Deloitte as Auditors and Approve For Did Not Vote Management Auditors' Remuneration 9 Approve Deviation from Belgian Law Re: For Did Not Vote Management Performance Period 10 Approve Change-of-Control Clauses For Did Not Vote Management 11 Transact Other Business None None Management -------------------------------------------------------------------------------- COLRUYT SA Ticker: Security ID: B26882165 Meeting Date: SEP 15, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Directors' and For For Management Auditors' Reports, and Report of the Works Council 2a Accept Financial Statements For For Management 2b Accept Consolidated Financial For For Management Statements 3 Approve Dividends of EUR 4.48 Per Share For For Management 4 Approve Allocation of Income For Against Management 5 Approve Profit Participation of For For Management Employees Through Allotment of Repurchased Shares of Colruyt 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8a Elect Jef Colruyt as Director For Against Management 8b Elect Wim Colruyt as Director For Against Management 9 Ratify KPMG as Auditors and Approve For For Management Auditors' Remuneration 10 Transact Other Business None None Management -------------------------------------------------------------------------------- COLRUYT SA Ticker: Security ID: B26882165 Meeting Date: OCT 12, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor I.1 Receive and Approve Special Board For Did Not Vote Management Report Re: Stock Split I.2 Approve 5 for 1 Stock Split For Did Not Vote Management II.1 Receive and Approve Special Board For Did Not Vote Management Report Re: Employee Stock Purchase Plan II.2 Receive and Approve Special Auditor For Did Not Vote Management Report Re: Employee Stock Purchase Plan II.3 Approve Employee Stock Purchase Plan Up For Did Not Vote Management To 1,000,000 Shares II.4 Approve Fixing of the Price of Shares For Did Not Vote Management to Be Issued II.5 Eliminate Preemptive Rights Re: Item For Did Not Vote Management II.3 II.6 Approve Issuance of Equity without For Did Not Vote Management Preemptive Rights Re: Item II.3 II.7 Approve Subscription Period Re: Item For Did Not Vote Management I.3 II.8 Authorize Board to Implement Approved For Did Not Vote Management Resolutions and Fill Required Documents/Formalities at Trade Registry III1a Receive and Approve Special Board For Did Not Vote Management Report Re: Authorized Capital III1b Increase Authorized Capital to EUR 200 For Did Not Vote Management Million and Amend Article 6 Accordinly III1c Renew Authorization to Increase Share For Did Not Vote Management Capital within the Framework of Authorized Capital III1d Authorize Board to Issue Shares in the For Did Not Vote Management Event of a Public Tender Offer or Share Exchange Offer III.2 Authorize Board to Repurchase Shares in For Did Not Vote Management the Event of a Serious and Imminent Harm III.3 Authorize Reissuance of Repurchased For Did Not Vote Management Shares under Item III.2 III.4 Authorize Board to Reissue Repurchased For Did Not Vote Management Shares in the Event of a Public Tender Offer or Share Exchange Offer IV Amend Article 20 Re: Share Blocking For Did Not Vote Management V Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- COMPAGNIE D ENTREPRISES CFE Ticker: CFE Security ID: B27818135 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports 2 Accept Financial Statements For Did Not Vote Management 3 Accept Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 4 Approve Dividends of EUR 1.25 Per Share For Did Not Vote Management 5 Approve Discharge of Directors For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management 7 Reelect BVBA Ciska Servais, Permanently For Did Not Vote Management Represented by Ciska Servais, as Independent Director 8 Approve Remuneration of Directors For Did Not Vote Management 9 Approve Severance Agreements For Did Not Vote Management -------------------------------------------------------------------------------- D'IETEREN Ticker: DIE Security ID: B49343138 Meeting Date: DEC 20, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve 10:1 Stock Split For For Management 1.2 Amend Articles to Reflect Changes in For For Management Capital 1.3 Amend Articles Re: Dematerialization of For For Management Bearer Shares 2 Authorize Filing of Required For For Management Documents/Other Formalities 3 Apprive Coordination of Articles For For Management -------------------------------------------------------------------------------- D'IETEREN Ticker: DIE Security ID: B49343187 Meeting Date: MAY 26, 2011 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Accept Financial Statements For Did Not Vote Management 3.1 Approve Discharge of Directors For Did Not Vote Management 3.2 Approve Discharge of Auditors For Did Not Vote Management 4.1 Reelect Jean-Pierre Bizet as Director For Did Not Vote Management 4.2 Reelect Nicolas D'Ieteren as Director For Did Not Vote Management 4.3 Reelect Maurice Perier as Director For Did Not Vote Management 4.4 Reelect Olivier Perier as Director For Did Not Vote Management 4.5 Reelect Nayarit Participations, For Did Not Vote Management Represented by Gilbert van Marcke de Lummen as Director 4.6 Elect Michele Sioen as Independent For Did Not Vote Management Director 5 Ratify BDO CVBA as Auditor For Did Not Vote Management 1.1 Renew Authorization Board to Issue For Did Not Vote Management Shares in the Event of a Public Tender Offer or Share Exchange Offer 1.2 Authorize Board to Repurchase Shares in For Did Not Vote Management the Event of a Serious and Imminent Harm 2.1 Discuss Merger Proposal Re: Immonin None None Management 2.2 Approve Merger Proposal For Did Not Vote Management 2.3 Approve Merger by Absorption Re: For Did Not Vote Management Immonin 2.4 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 3.1 Receive Information on Effectiveness of For Did Not Vote Management Shareholder Rights Act 3.2 Amend Article 22 Re: General Meeting For Did Not Vote Management 3.3 Amend Article 25 Re: Shareholder Right For Did Not Vote Management to Submit Agenda Items 3.4 Amend Article 26 Re: Registration For Did Not Vote Management Requirements 3.5 Amend Article 27 Re: Proxy Holder For Did Not Vote Management 3.6 Amend Article 28 Re: Delete Second For Did Not Vote Management Paragraph 3.7 Amend Article 33bis Re: Proxy Voting For Did Not Vote Management 3.8 Amend Article 34 Re: Postponing Meeting For Did Not Vote Management 3.9 Amend Article 35 Re: Publication of For Did Not Vote Management Minutes 4 Amend Article 17.3 Re: Board Committees For Did Not Vote Management 5 Authorize Filing of Required For Did Not Vote Management Documents/Other Formalities 6 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- DECEUNINCK Ticker: DECB Security ID: B33199116 Meeting Date: MAY 10, 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 and For Did Not Vote Management Allocation of Income 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Discharge of Directors and For Did Not Vote Management Auditors 5.1 Reelect T.R.D. Comm. VA, Permanently For Did Not Vote Management Represented by Willy Deceuninck, as Director 5.2 Reelect R.A.M. Comm. VA, Permanently For Did Not Vote Management Represented by Arnold Deceuninck, as Director 5.3 Elect Paul Thiers as Independent For Did Not Vote Management Director 6 Indicate Marcel Klepfisch SARL, For Did Not Vote Management Permanently Represented by Marcel Klepfisch as Independent Board Member 7 Ratify Ernst and Young For Did Not Vote Management Bedrijfsresivoren BCVBA, Permanently Represented by Jan De Luyck, as Auditors and Approve Auditors' Remuneration 8 Approve Remuneration of Directors For Did Not Vote Management 9 Approve Deviation from Belgian Company For Did Not Vote Management Law Re: Article 520ter Indent 2 -------------------------------------------------------------------------------- DECEUNINCK Ticker: DECB Security ID: B33199116 Meeting Date: MAY 10, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board Report None None Management 2 Receive Special Auditor Report None None Management 3 Approve Warrant Plan 2011 For Did Not Vote Management 4 Amend Articles to Reflect Changes in For Did Not Vote Management Capital 5 Eliminate Preemptive Rights Re: Item 3 For Did Not Vote Management 6 Approve Stock Option Plan Grants For Did Not Vote Management 7 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- DEVGEN NV Ticker: DEVG Security ID: B33555127 Meeting Date: JUN 01, 2011 Meeting Type: Annual 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 Discuss Directors' and Auditor's None None Management Reports on Consolidated Financial Statements 4 Receive Consolidated Financial None None Management Statements and Statutory Reports 5 Approve Discharge of Directors and For Did Not Vote Management Auditors 6a Elect Van Herk Global Agri BV, For Did Not Vote Management Permanently Represented by Aat van Herk, as Director 6b Elect Wouter de Ruiter as Director For Did Not Vote Management 6c Elect Gengest BVBA, Permanently For Did Not Vote Management Represented by Rudi Marien as Director 6d Elect Orlando de Ponti as Director For Did Not Vote Management -------------------------------------------------------------------------------- DEVGEN NV Ticker: DEVG Security ID: B33555127 Meeting Date: JUN 01, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board and Auditor None None Management Reports on Warrants Plans 2 Approve 'Warrants CEO en Bestuurders For Did Not Vote Management 2011' Plan 3 Issuance of Equity for Warrant Plans For Did Not Vote Management under Item 2 4 Eliminate Preemptive Rights Re: Item 3 For Did Not Vote Management 5 Approve Attribution of Warrants to CEO For Did Not Vote Management and Non-Executive Directors 6 Amend Articles 48, 49 Re: Liquidators For Did Not Vote Management 7 Amend Articles 35, 36, 37,39, 40, 49, For Did Not Vote Management 44 Re: Shareholder Rights Act -------------------------------------------------------------------------------- DEXIA SA Ticker: DEXB Security ID: B3357R218 Meeting Date: MAY 11, 2011 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports, and Statutory and Consolidated Financial Statements 2.1 Accept Financial Statements For Did Not Vote Management 2.2 Approve Allocation of Income For Did Not Vote Management 2.3 Approve Discharge of Directors For Did Not Vote Management 2.4 Approve Discharge of Auditors For Did Not Vote Management 2.5 Ratify Cooptation and Appointment of For Did Not Vote Management Antoine Gosset-Grainville as Director 2.6 Ratify Cooptation and Appointment of For Did Not Vote Management Olivier Mareuse as Director 2.7 Indicate Jean-Luc Dehaene, Catherine For Did Not Vote Management Kopp, Gilles Benoist, christian Giacomotto, Robert de Metz, Isabelle Bouillot, Brigitte Chanoine as Independent Board Member 2.8 Ratify Deloitte as Auditors and Approve For Did Not Vote Management Remuneration of Auditors at EUR 150,000 1 Approve Reduction in Share Capital by For Did Not Vote Management Absorption of Losses 2 Approve Reduction of Legal Reserves For Did Not Vote Management 3 Approve Increase of Registered Capital For Did Not Vote Management by Capitalization of Reserves for Bonus Issue 4 Cancel Existing Subscription Rights For Did Not Vote Management (Warrants), Issue Subscription Rights and Increase Share Capital 5 Authorize Board to Repurchase Up to 20 For Did Not Vote Management Percent of Shares in the Event of a Serious and Imminent Harm and Under Normal Conditions 6 Amend Article 8 Re: NYSE Euronext For Did Not Vote Management Brussels 7 Amend Article 9 Re: Chairman and For Did Not Vote Management Vice-Chairman 8 Amend Article 16 and 17 Re: Shareholder For Did Not Vote Management Rights Act 9 Amend Articles Re: Transitional For Did Not Vote Management Provisions 10 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ECONOCOM GROUP Ticker: ECONB Security ID: B33899103 Meeting Date: DEC 20, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change-of-Control Clause Re: For Against Management Facilities Agreement for Acquisition of ECS and Equity Bridge Agreement 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ECONOCOM GROUP Ticker: ECONB Security ID: B33899103 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Accept Financial Statements For Did Not Vote Management 3 Accept Consolidated Financial For Did Not Vote Management Statements 4 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.35 per Share 5 Approve Discharge of Directors and For Did Not Vote Management Auditors 6 Elect Gaspard Durrleman and Charles De For Did Not Vote Management Water as Directors (Bundled) 7 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- EURONAV NV Ticker: EURN Security ID: B38564108 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4.1 Approve Discharge of Directors For Did Not Vote Management 4.2 Approve Discharge of Auditors For Did Not Vote Management 5.1 Reelect Nicolas Kairis and Tanklog For Did Not Vote Management Holdings Limited Represented by Peter Livanos as Directors (Bundled) 5.2 Elect William Thomson as Independent For Did Not Vote Management Director 6 Approve Remuneration of Directors For Did Not Vote Management 7 Approve Auditors' Remuneration For Did Not Vote Management 8 Transact Other Business None None Management -------------------------------------------------------------------------------- EURONAV NV Ticker: EURN Security ID: B38564108 Meeting Date: APR 26, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Issue Shares in the For Did Not Vote Management Event of a Public Tender Offer or Share Exchange Offer 2 Authorize Board to Repurchase Shares in For Did Not Vote Management the Event of a Public Tender Offer or Share and Amend Article 15 Accordingly 3 Authorize Board to Reissue Repurchased For Did Not Vote Management Shares in the Event of a Public Tender Offer or Share Exchange Offer, and Amend Article 16 Accordingly 4 Amend Article 17 Re: Terms of For Did Not Vote Management Directorship 5 Amend Article 20 Re: Board Committees For Did Not Vote Management 6 Change Date of Annual Meeting For Did Not Vote Management 7.1 Amend Article 33 Re: Shareholder Right For Did Not Vote Management to Submit Agenda Items to the Shareholder Meeting 7.2 Amend Article 34 Re: Registration For Did Not Vote Management Requirements for Shareholder Meetings 7.3 Amend Article 39 Re: Publication of For Did Not Vote Management Financial Documents 8 Insert New Article 42 Re: Remuneration For Did Not Vote Management of Non-Executives and Executives 9 Delete Article 44 For Did Not Vote Management 10 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 11 Authorize Filing of Required For Did Not Vote Management Documents/Other Formalities -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- EXMAR Ticker: EXM Security ID: B3886A108 Meeting Date: MAY 17, 2011 Meeting Type: Annual 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 3a Approve Discharge of Directors For Did Not Vote Management 3b Approve Discharge of Auditors For Did Not Vote Management 4 Reelect P. Vlerick and L. Criel as For Did Not Vote Management Directors (Bundled) 5 Discussion on Company's Corporate None None Management Governance Structure -------------------------------------------------------------------------------- EXMAR Ticker: EXM Security ID: B3886A108 Meeting Date: MAY 17, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 20 Re: Nomination, and For Did Not Vote Management Remuneration Committee 2 Approve Departure from Belgian Company For Did Not Vote Management Law, Article 520ter 3.1 Amend Articles 33 Re: Shareholder For Did Not Vote Management Rights Act 3.2 Amend Articles 34 Re: Shareholder For Did Not Vote Management Rights Act 3.3 Amend Article 37 Re: Shareholder Rights For Did Not Vote Management Act 3.4 Amend Article 39 Re: Shareholder Rights For Did Not Vote Management Act 4 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- GALAPAGOS Ticker: GLPG Security ID: B4413P105 Meeting Date: APR 26, 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 Auditors' Report on None None Management Consolidated Financial Statements 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5.1a Approve Discharge of Onno van Stolpe For Did Not Vote Management 5.1b Approve Discharge of Raj Parekh For Did Not Vote Management 5.1c Approve Discharge of Ferdinand Verdonck For Did Not Vote Management 5.1d Approve Discharge of Harrold van For Did Not Vote Management Barlingen 5.1e Approve Discharge of Werner Cautreels For Did Not Vote Management 5.1f Approve Discharge of Ronald Brus For Did Not Vote Management 5.1g Approve Discharge of Howard Rowe For Did Not Vote Management 5.1h Approve Discharge of Rudi Pauwels For Did Not Vote Management 5.1i Approve Discharge of Garth Rapeport For Did Not Vote Management 5.2 Approve Discharge of Auditors For Did Not Vote Management 6a.i Elect Howard Rowe as Director For Did Not Vote Management 6b.i Elect Vicky Sato as Director For Did Not Vote Management 6a.ii Indicate Howard Rowe as Independent For Did Not Vote Management Board Member 6b.ii Indicate Vicky Sato as Independent For Did Not Vote Management Board Member 7 Approve Remuneration of Directors For Did Not Vote Management 8 Transact Other Business None None Management 1.1 Receive Special Board Report Re: None None Management Authorization to Increase Capital 1.2 Authorize Board to Issue Shares in the For Did Not Vote Management Event of a Public Tender Offer or Share Exchange Offer 1.3 Renew Authorization to Increase Share For Did Not Vote Management Capital within the Framework of Authorized Capital 1.4 Authorize Board to Repurchase Up to 20 For Did Not Vote Management Percent of Shares in the Event of a Serious and Imminent Harm and Up to 20 Percent of Issued Share Capital Under Normal Conditions 1.5 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 2.1 Receive Special Board and Auditor None None Management Reports 2.2 Approve Galapagos Warrant Plan 2011 For Did Not Vote Management 2.3 Eliminate Preemptive Rights Under Item For Did Not Vote Management 2.2 2.4 Amend Articles to Reflect Changes in For Did Not Vote Management Capital Re: Item 2.2 2.5 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 3.1 Approve Change of Control Clause Re: For Did Not Vote Management Existing Warrant Plans 3.2 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- GALAPAGOS Ticker: GLPG Security ID: B4413P105 Meeting Date: MAY 23, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Special Board Report Re: None None Management Authorization to Increase Capital 1.2 Authorize Board to Issue Shares in the For Did Not Vote Management Event of a Public Tender Offer or Share Exchange Offer 1.3 Renew Authorization to Increase Share For Did Not Vote Management Capital within the Framework of Authorized Capital 1.4 Authorize Board to Repurchase Up to 20 For Did Not Vote Management Percent of Shares in the Event of a Serious and Imminent Harm and Up to 20 Percent of Issued Share Capital Under Normal Conditions 1.5 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 2.1 Receive Special Board and Auditor None None Management Reports 2.2 Approve Galapagos Warrant Plan 2011 For Did Not Vote Management 2.3 Eliminate Preemptive Rights Under Item For Did Not Vote Management 2.2 2.4 Amend Articles to Reflect Changes in For Did Not Vote Management Capital Re: Item 2.2 2.5 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 3.1 Approve Change of Control Clause Re: For Did Not Vote Management Existing Warrant Plans 3.2 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- GIMV Ticker: GIMB Security ID: B4567G117 Meeting Date: MAY 26, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Receive Special Board Report None None Management 1b Amend Articles Re: Dividend For Did Not Vote Management 2a Amend Article 19 Re: Delegation of For Did Not Vote Management Powers of the Board 2b Amend Article 24 Re: External For Did Not Vote Management Representation of Company 3a Amend Article 28 Re: Announcement of For Did Not Vote Management General Meeting 3b Amend Article 29 Re: Registration For Did Not Vote Management Requirements 3c Amend Article 30 Re: Proxy Holders For Did Not Vote Management 3d Amend Article 32 Re: Postponement of For Did Not Vote Management Meetings 3e Add New Article 46 Re: Shareholder For Did Not Vote Management Rights Act 4 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- GIMV Ticker: GIMB Security ID: B4567G117 Meeting Date: JUN 29, 2011 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None None Management 2 Receive Auditors' Report (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Receive Remuneration Report For Did Not Vote Management 5 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 2.45 per Share 6 Approve Discharge of Directors For Did Not Vote Management 7 Approve Discharge of Auditors For Did Not Vote Management 8a Elect Martine Broeckhoven as Director For Did Not Vote Management 8b Elect Christine van Broeckhoven as For Did Not Vote Management Director 8c Elect Urbain Vandeurzen as Director For Did Not Vote Management 8d Elect Johan Van den Driessche as For Did Not Vote Management Director 8e Elect Francis Vanderhoydonck as For Did Not Vote Management Director 9 Approve Remuneration of Directors For Did Not Vote Management 10a Receive Special Board Report Re: None None Management Optional Dividend 10b Amend Article 8 Re: Optional Dividend For Did Not Vote Management 11a Amend Article 19 Re: Delegation of For Did Not Vote Management Powers of the Board 11b Amend Article 24 Re: External For Did Not Vote Management Representation of Company 12a Amend Article 28 Re: Announcement of For Did Not Vote Management General Meeting 12b Amend Article 29 Re: Registration For Did Not Vote Management Requirements 12c Amend Article30 Re: Proxy Holders For Did Not Vote Management 12d Amend Article 32 Re: Postponement of For Did Not Vote Management Meeting 12e Add New Article 46 Re: Shareholder For Did Not Vote Management Rights Act 13 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 14 Discuss and Approve Merger Proposal Re: For Did Not Vote Management VIM 15 Receive Announcements on Potential None None Management Modifications of Assets and Liabilities of Company to Be Absorbed Since Introduction of the Merger Project 16 Approve Merger by Absorption Re: VIM For Did Not Vote Management 17 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT Ticker: GBLB Security ID: B4746J115 Meeting Date: APR 12, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Electronic Voting on For Did Not Vote Management Resolutions 2 Receive Directors' and Auditors' None None Management Reports 3.1 Receive Consolidated Financial None None Management Statements 3.2 Approve Financial Statements and For Did Not Vote Management Allocation of Income 4 Approve Discharge of Directors For Did Not Vote Management 5 Approve Discharge of Auditors For Did Not Vote Management 6.1.1 Reelect Albert Frere as Director For Did Not Vote Management 6.1.2 Reelect Paul Desmarais as Director For Did Not Vote Management 6.1.3 Reelect Gerald Frere as Director For Did Not Vote Management 6.1.4 Reelect Paul Desmarais jr as Director For Did Not Vote Management 6.1.5 Reelect Gilles Samyn as Director For Did Not Vote Management 6.2.1 Elect Antoinette d'Aspremont Lynden as For Did Not Vote Management Director 6.2.2 Elect Gerard Lamarche as Director For Did Not Vote Management 6.3.1 Indicate Antoinette d'Aspremont For Did Not Vote Management Lyndenas Independent Board Members 7 Approve Remuneration of Non Executive For Did Not Vote Management Directors 8 Approve Stock Option Plan Grants For Did Not Vote Management 9 Transact Other Business None None Management -------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT Ticker: GBLB Security ID: B4746J115 Meeting Date: APR 12, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Approve Electronic Voting on For Did Not Vote Management Resolutions 2.1.1 Authorize Repurchase of Up to 20 For Did Not Vote Management Percent of Issued Share Capital 2.1.2 Authorize Reissuance of Repurchased For Did Not Vote Management Shares 2.1.3 Authorize Board to Repurchase Up to 20 For Did Not Vote Management Percent of Shares in the Event of a Serious and Imminent Harm 2.1.4 Amend Articles to Reflect Changes in For Did Not Vote Management Capital Re: Items 2.1.2 and 2.1.3 3.1.1 Receive Special Board Report None None Management 3.1.2 Renew Authorization to Increase Share For Did Not Vote Management Capital within the Framework of Authorized Capital 3.1.3 Amend Articles to Reflect Changes in For Did Not Vote Management Capital Re: Item 3.1.2 3.1.4 Authorize Issuance of Warrants/Bonds For Did Not Vote Management without Preemptive Rights 3.1.5 Amend Articles to Reflect Changes in For Did Not Vote Management Capital Re: Item 3.1.4 3.2.1 Amend Article 9 Re: Electronic For Did Not Vote Management Communication 3.2.2 Amend Article 11 Re: Delete Paragraph 1 For Did Not Vote Management 3.2.3 Amend Article 15 Re: Term of Board For Did Not Vote Management 3.2.4 Amend Article 16 Re: Management Board For Did Not Vote Management Regulations 3.2.5 Delete Article 18 For Did Not Vote Management 3.2.6 Amend Article 21 Re: Minutes of Board For Did Not Vote Management Meetings 3.2.7 Amend Article 22 Re: Board For Did Not Vote Management Representatives 3.2.8 Amend Article 24 Re: Stock Option Plan For Did Not Vote Management 3.2.9 Change Date of Annual Meeting For Did Not Vote Management 3.210 Amend Article 26 Re: Delete For Did Not Vote Management Transitional Measure 3.211 Amend Article 28 Re: Voting For Did Not Vote Management 3.212 Amend Article 35 Re: Change in Wording For Did Not Vote Management 3.213 Detele Article 42 For Did Not Vote Management 3.214 Delete Transitional Measure on For Did Not Vote Management Authorized Capital 3.215 Delete Paragraphs 7 and 6.2 of the For Did Not Vote Management Transitional Measures 3.3.1 Approve Condition Precedent Re: Items For Did Not Vote Management 3.3.2-3.3.6 3.3.2 Amend Article 27 Re: Notice of Meeting For Did Not Vote Management 3.3.3 Amend Article 29 Re: Registration For Did Not Vote Management General Meeting 3.3.4 Add New Article 30 Re: Proxy Voting For Did Not Vote Management 3.3.5 Add New Article 31 Re: Shareholder For Did Not Vote Management Right to Submit Agenda Items 3.3.6 Amend Article 33 Re: Postponement of For Did Not Vote Management General Meeting 3.4.1 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- HAMON & CIE INTERNATIONAL SA Ticker: HAMO Security ID: B47755101 Meeting Date: APR 26, 2011 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None None Management 2 Receive Auditors' Report (Non-Voting) None None Management 3 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 0.60 per Share 4 Receive Consolidated Financial None None Management Statements (Non-Voting) 5 Approve Discharge of Directors For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management 7.1.1 Reelect Philippe Bodson and Pierre For Did Not Vote Management Meyers as Independent Directors(Bundled) 7.1.2 Reelect Jacques Lambilliotte, Jean For Did Not Vote Management Hamon, and SOGEPA Represented by Sabine Colson as Directors (Bundled) 7.2 Ratify Deloitte as Auditors For Did Not Vote Management 8 Transact Other Business None None Management 1.1.1 Authorize Board to Issue Shares in the For Did Not Vote Management Event of a Public Tender Offer or Share Exchange Offer 1.1.2 Amend Articles to Reflect Changes in For Did Not Vote Management Capital Re Item 1.1.1 1.2.1 Authorize Board to Repurchase Up to 20 For Did Not Vote Management Percent of Shares in the Event of a Serious and Imminent Harm 1.2.2 Amend Articles to Reflect Changes in For Did Not Vote Management Capital Re: Item 1.2.1 2.1 Approve Condition Precedent For Did Not Vote Management 2.2.1 Amend Article 28 Re: Shareholder Rights For Did Not Vote Management Act 2.2.2 Amend Article 29 Re: Shareholder Rights For Did Not Vote Management Act 2.2.3 Amend Article 30 Re: Shareholder Rights For Did Not Vote Management Act 2.2.4 Amend Article 32 Re: Shareholder Rights For Did Not Vote Management Act 2.2.5 Amend Article 32bis Re: Shareholder For Did Not Vote Management Rights Act 2.2.6 Amend Article 34 Re: Shareholder Rights For Did Not Vote Management Act 2.3 Amend Article 23 Re: Variable For Did Not Vote Management Remuneration 2.9 Insert New Article 23bis Re: Variable For Did Not Vote Management Remuneration 3 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- INTERVEST OFFICES SA Ticker: INTO Security ID: B5241S112 Meeting Date: APR 06, 2011 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Directors' Report For For Management 2 Receive and Approve Auditors' Report For For Management 3 Approve Financial Statements and For For Management Allocation of Income 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Approve Discharge of Directors and For For Management Auditors 6 Reelect Reinier van Gerrevink as For For Management Director 7 Elect Wim Fieggen and Taco de Groot as For For Management Directors (Bundled) 8 Approve Change-of-Control Clause Re : For For Management Put Option 2010 Bonds 9 Allow Questions None None Management 1 Amend Articles Re: Company Seat For For Management 2 Amend Articles Re: Company Objective For For Management 3 Amend Investment Policy For For Management 4 Renew Authorization to Increase Share For Against Management Capital within the Framework of Authorized Capital 5 Amend Articles Re: Authorized Capital For For Management 6 Amend Articles Re: Shares, Bonds, and For For Management Warrants 7 Apporve Modification in Share Ownership For Against Management Disclosure Threshold 8 Amend Articles Re: Election and For For Management Dismissal of Board Members 9 Amend Articles Re: Board Decisions For For Management 10 Amend Articles Re: Repepresentation of For For Management the Company 11 Amend Articles Re: Board Remuneration For For Management 12 Amend Articles Re: Bondholder Meetings For For Management 13 Amend Articles Re: Annual Reports and For For Management Half-Year Reports 14 Amend Articles Re: Allocation of Income For For Management 15 Amend Articles Re: Interim Dividends For For Management 16 Amend Articles Re: Legal References For For Management 17 Approve Coordination of Articles For For Management 18 Approve Suspensive Condition For For Management 19 Amend Articles Re: Shareholder Right to For For Management Submit Agenda Items 20 Amend Articles Re: Record Date For For Management 21 Amend Articles Re: Representation of For For Management Shareholders 22 Amend Articles Re: Financial Market For For Management Authority -------------------------------------------------------------------------------- ION BEAM APPLICATIONS SA IBA Ticker: IBAB Security ID: B5317W146 Meeting Date: MAY 11, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Variable For Against Management Remuneration 2 Amend Articles Re: Implementation For For Management Shareholder Rights Act 3 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ION BEAM APPLICATIONS SA IBA Ticker: IBAB Security ID: B5317W146 Meeting Date: MAY 11, 2011 Meeting Type: Annual/Special Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Bruto Dividends of EUR 0.15 per Share 2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 3 Approve Discharge of Directors For Did Not Vote Management 4 Approve Discharge of Auditors For Did Not Vote Management 5a Reelect SPRL Windi, Permanently For Did Not Vote Management Represented by Yves Winderix, as Independent Director 5b Elect S.C.S. Consultance Marcel Miller For Did Not Vote Management as Independent Director 5c Elect Innoste SA, Permanently For Did Not Vote Management Represented by Jean Stephenne, as Director 5d Reelect Pierre Mottet as Director For Did Not Vote Management 5e Reelect Bayrime SA Permanently For Did Not Vote Management Represented by Eric de Lamotte, as Director 6 Transact Other Business None None Management 1 Amend Articles Re: Variable For Did Not Vote Management Remuneration 2 Amend Articles Re: Implementation For Did Not Vote Management Shareholder Rights Act 3 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- KBC ANCORA Ticker: KBCA Security ID: B0205Y114 Meeting Date: OCT 29, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None None Management 2 Receive Auditors' Report (Non-Voting) None None Management 3 Allow Questions None None Management 4.1 Accept Financial Statements For For Management 4.2 Approve Allocation of Income For For Management 5.1 Approve Discharge of Directors For For Management 5.2 Approve Discharge of Auditors For For Management 6 Transact Other Business None None Management -------------------------------------------------------------------------------- KBC GROEP NV Ticker: KBC Security ID: B5337G162 Meeting Date: APR 28, 2011 Meeting Type: Annual/Special 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 Receive Consolidated Financial None None Management Statements 4 Accept Financial Statements For Did Not Vote Management 5 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.75 per Share 6 Approve Discharge of Directors For Did Not Vote Management 7 Approve Discharge of Former Directors For Did Not Vote Management of Fidabel NV 8 Approve Discharge of Auditors For Did Not Vote Management 9 Approve Discharge of Former Auditors of For Did Not Vote Management Fidabel NV 10a Approve Cooptation of Luc Discry as For Did Not Vote Management Director 10b Reelect Franky Depickere as Director For Did Not Vote Management 10c Reelect Frank Donck as Director For Did Not Vote Management 10d Elect John Hollows as Director For Did Not Vote Management 10e Elect Thomas Leysen as Director For Did Not Vote Management 10f Elect Luc Popelier as Director For Did Not Vote Management 11 Transact Other Business None None Management 1 Amend Article 5 Re: Shareholders Rights For Did Not Vote Management Act 2 Receive Special Board Report Re: None None Management Authorization to Increase Capital 3 Authorize Board to Issue Shares in the For Did Not Vote Management Event of a Public Tender Offer or Share Exchange Offer 4 Amend Article 17 Re: Directors Report For Did Not Vote Management 5 Amend Article 20 Re: Executive For Did Not Vote Management Committee 6 Change Date of Annual Meeting For Did Not Vote Management 7 Amend Article 26 Re: Submission of For Did Not Vote Management Agenda Items at AGMs 8 Amend Article 27 Re: Registration For Did Not Vote Management Requirements for Shareholder Meetings 9 Amend Article 28 Re: Proxy Voting For Did Not Vote Management 10 Amend Article 34 Re: Postponement of For Did Not Vote Management Shareholder Meetings 11 Authorize Coordination of Approved For Did Not Vote Management Resolutions Under Agenda Items 3, 4, and 5 12 Authorize a Second Coordination of For Did Not Vote Management Approved Resolutions for Jan. 1, 2012 Under Agenda Items 1, 6 7, 8, 9, and 10 13 Authorize Filing of Required For Did Not Vote Management Documents/Other Formalities -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- LEASINVEST REAL ESTATE Ticker: LEAS Security ID: B5598K100 Meeting Date: MAY 16, 2011 Meeting Type: Annual/Special 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 Accept Consolidated and Statutory For Did Not Vote Management Financial Statements 4 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 4.10 per Share 5 Approve Discharge of Directors For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management 7 Approve Severance Pay of Jean-Louis For Did Not Vote Management Appelmans 8 Allow Questions None None Management 1 Authorize Board to Issue Shares in the For Did Not Vote Management Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital 2 Authorize Board to Repurchase Shares in For Did Not Vote Management the Event of a Serious and Imminent Harm 3 Amend Articles 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MOBISTAR SA Ticker: MOBB Security ID: B60667100 Meeting Date: MAY 04, 2011 Meeting Type: Annual/Special Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Discuss Directors' Reports None None Management 2 Receive Auditors' Reports None None Management 3 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 4.30 per Share 4 Approve Discharge of Directors For Did Not Vote Management 5 Approve Discharge of Auditors For Did Not Vote Management 6a Reelect Jan Steyart as Director For Did Not Vote Management 6b Reelect Brigitte Bourgoin-Castagnet as For Did Not Vote Management Director 6c Reelect Nathalie Thevenon-Clere as For Did Not Vote Management Director 6d Reelect Bertrand Du Boucher as Director For Did Not Vote Management 6e Reelect Olaf Meijer Swantee as Director For Did Not Vote Management 6f Reelect Benoit Scheen as Director For Did Not Vote Management 6g Reelect Wirefree Services Belgium, For Did Not Vote Management Permanently Represented by Aldo Cardoso, as Director 6h Elect Gerard Ries as Director For Did Not Vote Management 6i Reelect Eric Dekeuleneer as Independent For Did Not Vote Management Director 6j Elect Conseils Geston Organisation NV, For Did Not Vote Management Permanently Represented by Philippe Delaunois, as Independent Director 6k Elect Sogestra BVBA, Permanently For Did Not Vote Management Represented by Nadine Rozencweig-Lemaitre as Independent Director 6l Elect Johan Deschuyffeleer as For Did Not Vote Management Independent Director 7 Approve Remuneration of Directors For Did Not Vote Management 8 Approve Deviation from Belgian Company For Did Not Vote Management Law Re: Article 520ter 9 Ratify Deloitte as Auditors and Approve For Did Not Vote Management Auditors' Remuneration 10 Amend Article 12 Re: Bearer Bonds and For Did Not Vote Management Warrants 11 Amend Article 13 Re: Reelection of For Did Not Vote Management Independent Directors 12 Amend Article 16.2 Re: Convocation of For Did Not Vote Management Meetings 13 Amend Article 16.4 Re: Representation For Did Not Vote Management at Board Meetings 14 Amend Article 25.2 Re: Executive For Did Not Vote Management Committee 15 Amend Article 26 Re: Remuneration and For Did Not Vote Management Nomination Committee 16 Amend Article 31 Re: Announcement of For Did Not Vote Management Meeting 17 Amend Article 32 Re: Registration of For Did Not Vote Management Meeting 18 Amend Article 33 Re: Representation at For Did Not Vote Management Shareholder Meetings 19 Amend Article 35 Re: Postponement of For Did Not Vote Management Shareholder Meetings 20 Amend Article 36.2 Re: Attendance of For Did Not Vote Management Bondholders and Certificate Holders at Shareholder Meetings 21 Amend Article 36.2 Re: Deliberation at For Did Not Vote Management Shareholder Meetings 22 Amend Article 38 Re: Publication of For Did Not Vote Management Minutes 23 Authorize Coordination of Articles For Did Not Vote Management 24 Approve Change-of-Control Clause Re : For Did Not Vote Management Revolving Credit Facility Agreement 25 Discussion on Company's Corporate None None Management Governance Structure -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- NV BEKAERT SA Ticker: BEKB Security ID: B6346B111 Meeting Date: APR 07, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change-of-Control Clause Re : For For Management Securities Note of Dec. 2, 2010 -------------------------------------------------------------------------------- NV BEKAERT SA Ticker: BEKB Security ID: B6346B111 Meeting Date: MAY 11, 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 1.667 per Share 4.1 Approve Discharge of Directors For Did Not Vote Management 4.2 Approve Discharge of Auditors For Did Not Vote Management 5 Elect Alan Begg as Independent Director For Did Not Vote Management 6 Approve Remuneration of Directors For Did Not Vote Management 7 Approve Auditors' Remuneration For Did Not Vote Management 8 Receive Announcements on Consolidated None None Management Financial Statements and Statutory Reports (Non-Voting) -------------------------------------------------------------------------------- NV BEKAERT SA Ticker: BEKB Security ID: B6346B111 Meeting Date: MAY 11, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Transposition of EU For Did Not Vote Management Shareholder Right Directive 2 Amend Article 20 Re: Board Committees For Did Not Vote Management 3 Amend Articles Re: Precedent Condition For Did Not Vote Management for Item 1 -------------------------------------------------------------------------------- NYRSTAR NV Ticker: Security ID: B6372M106 Meeting Date: JAN 06, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board and Auditor None None Management Reports 2 Approve Issuance of Shares with For For Management Preemptive Rights -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- OMEGA PHARMA Ticker: OME Security ID: B6385E125 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports 2 Receive Consolidated Financial None None Management Statements and Statutory Reports 3 Approve Financial Statements For Did Not Vote Management 4 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 1.00 per Share 5 Approve Discharge of Directors and For Did Not Vote Management Auditors 6 Approve Remuneration of Directors For Did Not Vote Management 7 Reelect Marc Coucke as Director For Did Not Vote Management 8 Reelect Couckinvest NV, Permanently For Did Not Vote Management Represented by Marc Coucke, as Director 9 Reelect Sam Sabbe BCBA, Permanently For Did Not Vote Management Represented by Sam Sabbe, as Director 10 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 11 Approve Auditors' Remuneration For Did Not Vote Management 12 Approve Deviation from Belgian Company For Did Not Vote Management Law Re: Article 520ter 1st Indent 13 Approve Deviation from Belgian Company For Did Not Vote Management Law Re: Article 520ter 2nd Indent 14 Approve Change-of-Control Clause Re : For Did Not Vote Management Credit Contract with KBC Bank NV and Revolving Credit Facility Agreement with Fortis Bank NV 15 Transact Other Business None None Management -------------------------------------------------------------------------------- OMEGA PHARMA Ticker: OME Security ID: B6385E125 Meeting Date: JUN 17, 2011 Meeting Type: Special Record Date: JUN 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Renew Authorization to Increase Share For Against Management Capital within the Framework of Authorized Capital 2 Change Date of Annual Meeting and Amend For For Management Article 30 Accordingly 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares and Amend Article 53 Accordingly 4 Authorize Coordination of Articles For For Management -------------------------------------------------------------------------------- RECTICEL SA Ticker: REC Security ID: B70161102 Meeting Date: MAY 10, 2011 Meeting Type: Annual/Special Record Date: MAY 02, 2011 # 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 0.27 per Share 4 Approve Discharge of Directors For Did Not Vote Management 5 Approve Discharge of Auditors For Did Not Vote Management 6.1 Ratify Cooptation and Appointment of For Did Not Vote Management Andre Bergen, Permanently Represented by Andre Bergen as Director 6.2 Reelect Vincent Doumier as Director For Did Not Vote Management 6.3 Elect Pierre Alain De Smedt as Director For Did Not Vote Management 7.1 Indicate Andre Bergen, Permanently For Did Not Vote Management Represented by Andre Bergen as Independent Board Member 7.2 Indicate Pierre Alain De Smedt as For Did Not Vote Management Independent Board Member 8.1 Approve Remuneration Report For Did Not Vote Management 8.2 Approve Remuneration of Directors For Did Not Vote Management 8.3 Approve Remuneration of Audit Committee For Did Not Vote Management 8.4 Approve Remuneration of Remuneration For Did Not Vote Management Committee 8.5 Approve Deviation from Belgian Company For Did Not Vote Management Law Re: Article 520ter 9 Approve New Recticel Group Stock Option For Did Not Vote Management Plan 1.1 Receive Special Board Report None None Management 1.2 Renew Authorization to Increase Share For Did Not Vote Management Capital within the Framework of Authorized Capital 1.3 Authorize Board to Issue Shares in the For Did Not Vote Management Event of a Public Tender Offer or Share Exchange Offer 2 Amend Articles to Reflect Changes in For Did Not Vote Management Capital 3.1 Authorize Board to Repurchase and For Did Not Vote Management Reissuance of Repurchased Shares in the Event of a Serious and Imminent Harm 3.2 Amend Article 15 Re: Repurchase and For Did Not Vote Management Reissuance of Repurchased Shares in the Event of a Serious and Imminent Harm 4 Amend Article 19 Re: Remuneration For Did Not Vote Management Committee 5 Amend Articles 27 and 43 Re: Profit For Did Not Vote Management Share 6 Change Date of Annual Meeting For Did Not Vote Management 7 Amend Article 30 Re: Shareholder Right For Did Not Vote Management to Submit Agenda Items 8 Amend Article 31 Re: Registration For Did Not Vote Management Requirements 9 Amend Article 32 Re: Representation of For Did Not Vote Management Shareholders 10 Amend Article 32 Re: Proxy Voting For Did Not Vote Management 11 Amend Article 33 Re: Questions For Did Not Vote Management Shareholders 12 Amend Article 34 Re: Postponement of For Did Not Vote Management Meetings 13 Amend Article 38 Re: Minutes of Meeting For Did Not Vote Management 14 Approve Condition Precedent Re: Items For Did Not Vote Management 7-13 -------------------------------------------------------------------------------- RECTICEL SA Ticker: REC Security ID: B70161102 Meeting Date: JUN 17, 2011 Meeting Type: Special Record Date: JUN 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Special Board Report None None Management 1.2 Renew Authorization to Increase Share For Against Management Capital within the Framework of Authorized Capital 1.3 Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer 2 Amend Articles to Reflect Changes in For Against Management Capital 3.1 Authorize Board to Repurchase and For Against Management Reissuance of Repurchased Shares in the Event of a Serious and Imminent Harm 3.2 Amend Article 15 Re: Repurchase and For Against Management Reissuance of Repurchased Shares in the Event of a Serious and Imminent Harm 4 Amend Article 19 Re: Remuneration For For Management Committee 5 Amend Articles 27 and 43 Re: Profit For For Management Share 6 Change Date of Annual Meeting For For Management 7 Amend Article 30 Re: Shareholder Right For For Management to Submit Agenda Items 8 Amend Article 31 Re: Registration For For Management Requirements 9 Amend Article 32 Re: Representation of For For Management Shareholders 10 Amend Article 32 Re: Proxy Voting For For Management 11 Amend Article 33 Re: Questions For For Management Shareholders 12 Amend Article 34 Re: Postponement of For For Management Meetings 13 Amend Article 38 Re: Minutes of Meeting For For Management 14 Approve Condition Precedent Re: Items For For Management 7-13 -------------------------------------------------------------------------------- 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 For Management Allocation of Income, and Omission of Dividends 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Ratify KPMG as Auditors and Approve For For 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 For Management Articles 27 and 36 Accordingly 2 Authorize Implementation of Approved For For 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 -------------------------------------------------------------------------------- ROULARTA MEDIA GROUP Ticker: ROU Security ID: B7108X127 Meeting Date: MAY 17, 2011 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None None Management 2 Receive Auditors' Report (Non-Voting) None None Management 3 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 0.50 per Share 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5.1 Approve Discharge of Director NV HRV For Did Not Vote Management 5.2 Approve Discharge of Director NV De For Did Not Vote Management Publigraaf 5.3 Approve Discharge of Director NV De For Did Not Vote Management Meiboom 5.4 Approve Discharge of Director NV For Did Not Vote Management Fraka-Wilo 5.5 Approve Discharge of Director NV Verana For Did Not Vote Management 5.6 Approve Discharge of Director BV For Did Not Vote Management Carolus Panifex Holding 5.7 Approve Discharge of Director BVBA For Did Not Vote Management Mavac 5.8 Approve Discharge of Directors NV Pur For Did Not Vote Management Vie 5.9 Approve Discharge of Director For Did Not Vote Management Jean-Pierre Dejaeghere 5.10 Approve Discharge of Director BVBA For Did Not Vote Management Clement de Meersman 5.11 Approve Discharge of Director Dirk For Did Not Vote Management Meeus 5.12 Approve Discharge of Auditors For Did Not Vote Management 6 Elect NV Alauda Permanently Represented For Did Not Vote Management by Francis de Nolf as Director 7 Approve Remuneration of Directors For Did Not Vote Management 1 Receive Special Board Report None None Management 2 Authorize Board to Issue Shares in the For Did Not Vote Management Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital -------------------------------------------------------------------------------- SA GROUPE DELHAIZE Ticker: DHLYF Security ID: B33432129 Meeting Date: MAY 26, 2011 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None None Management 2 Receive Auditors' Report (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 1.72 per Share 5 Approve Discharge of Directors For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management 7.1 Reelect Hugh G. Farrington as Director For Did Not Vote Management 7.2 Reelect Luc Vansteenkiste as Director For Did Not Vote Management 7.3 Reelect Jacques de Vaucleroy as For Did Not Vote Management Director 7.4 Reelect Jean-Pierre Hansen as Director For Did Not Vote Management 7.5 Reelect William G. McEwan as Director For Did Not Vote Management 7.6 Reelect Mats Jansson as Director For Did Not Vote Management 8.1 Indicate Luc Vansteenkiste as For Did Not Vote Management Independent Board Member 8.2 Indicate Jacques de Vaucleroy as For Did Not Vote Management Independent Board Member 8.3 Indicate Jean-Pierre Hansen as For Did Not Vote Management Independent Board Member 8.4 Indicate William G. McEwan as For Did Not Vote Management Independent Board Member 8.5 Indicate Mats Jansson as Independent For Did Not Vote Management Board Member 9 Ratify Deloitte Bedrijfsrevisoren as For Did Not Vote Management Auditors 10 Approve Change-of-Control Clause Re: For Did Not Vote Management Early Redemption of Bonds, Convertible Bonds or Medium-Term Notes Upon Change of Control of Company 11 Approve Change-of-Control Clause Re : For Did Not Vote Management Approve Change-of-Control Clause Re: Credit Facility 12.1 Approve Continuation of Delhaize For Did Not Vote Management America Restricted Stock Plan 12.2 Approve Continuation of Delhaize For Did Not Vote Management America Stock Option Plan Grants 13 Approve Remuneration of Directors For Did Not Vote Management 14 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 15 Amend Articles Re: Board Committees For Did Not Vote Management 16 Amend Articles Re: Ownership Threshold For Did Not Vote Management to Submit Agenda Items 17 Amend Articles Re: Meeting Materials For Did Not Vote Management 18 Amend Articles Re: Registration For Did Not Vote Management Requirements 19 Amend Articles Re: Proxy Voting For Did Not Vote Management 20 Amend Articles Re: General Meeting For Did Not Vote Management 21 Amend Articles Re: Postponement of For Did Not Vote Management Meetings 22 Amend Articles Re: Electronic Voting For Did Not Vote Management 23 Amend Articles Re: Fiscal Year For Did Not Vote Management 24 Amend Articles Re: Questions at General For Did Not Vote Management Meetings 25 Delete Article 47 Re: Disclosure fo For Did Not Vote Management Significant Shareholdings 26 Approve Provisional Condition For Did Not Vote Management 27 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- SIPEF Ticker: SIP Security ID: B7911E134 Meeting Date: JUN 08, 2011 Meeting Type: Annual/Special Record Date: JUN 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None None Management 2 Receive Auditors' Report (Non-Voting) None None Management 3 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.50 per Share 4 Accept Consolidated Financial For For Management Statements 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7.a Reelect Francois Van Hoydonck as For For Management Director 7.b Reelect Antoine Friling as Independent For Against Management Director 7.c Reelect Regnier Haegelsteen as Director For Against Management 7.d Reelect Richard Robinow as Director For Against Management 7.e Elect Independent Board Member as For Abstain Management Director 7.f Ratify Deloitte Bedrijfsrevisoren BV as For For Management Auditors and Approve Auditors' Remuneration 8 Approve Implementation of Article For Against Management 520ter 9 Allow Questions None None Management 1 Receive Special Board Report Re: None None Management Article 604 2 Change Company Name For For Management 3 Change Location of Registered Office For For Management 4 Renew Authorization to Increase Share For Against Management Capital within the Framework of Authorized Capital 5 Amend Article 26bis Re: Remuneration For For Management and Audit Committee 6 Amend Articles For For Management 7 Amend Articles Re: Shareholders Right For For Management Act -------------------------------------------------------------------------------- SOLVAY SA Ticker: SOLB Security ID: B82095116 Meeting Date: MAY 10, 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 Remuneration Report For Did Not Vote Management 3 Approve Departure from Belgian Company For Did Not Vote Management Law, Article 520ter 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 3.07 per Share 6a Approve Discharge of Directors For Did Not Vote Management 6b Approve Discharge of Auditors For Did Not Vote Management 7a1 Reelect C. Casimir-Lambert as Director For Did Not Vote Management 7a2 Reelect Y.T. de Silguy as Director For Did Not Vote Management 7b1 Indicate C. Casimir-Lambert as For Did Not Vote Management Independent Board Member 7b2 Indicate Y.T. de Silguy as Independent For Did Not Vote Management Board Member 7c Indicate E. du Monceau as Independent For Did Not Vote Management Board Member 8 Transact Other Business None None Management -------------------------------------------------------------------------------- SOLVAY SA Ticker: SOLB Security ID: B82095116 Meeting Date: MAY 10, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Special Board Report on Company None None Management Purpose 1.2 Receive Special Auditor Report on None None Management Company Purpose 1.3 Amend Article 3 Re: Company Purpose For For Management 2.1 Receive Board Report on Amend Article None None Management 10ter: Shareholders Rights 2.2 Authorize Board to Repurchase Up to 20 For Against Management Percent of Shares in the Event of a Serious and Imminent Harm 2.3.1 Delete Article 10 Re: Increase of For For Management Capital 2.3.2 Amend Article 11 Re: Defaulting For For Management Shareholders 2.3.3 Delete Point 2 of Article 13bis Re: For For Management Notification of Ownership Thresholds 2.3.4 Amend Article 15 Re: Election of For For Management Directors 2.3.5 Delete Article 16 For For Management 2.3.6 Amend Article 20 Re: Electronic For For Management Communication Board Meetings 2.3.7 Amend Article 21 Re: Proxies for Board For For Management Meetings 2.3.8 Amend Article 33 Re: Shareholders For For Management Meeting 2.39a Change Time of Annual Meeting For For Management 2.39b Amend Article 34 Re: Ownership For For Management Requirement to Submit Agenda Items 2.310 Amend Article 36 Re: Announcement of For For Management Shareholder Meeting 2.311 Amend Article 37 Re: Record Date For For Management 2.312 Amend Article 38 Re: Proxy For For Management 2313a Amend Article 39 Re: Deliberation at For For Management Shareholder Meetings 2313b Amend Article 39 Re: Electronic Voting For For Management 2.314 Delete Article 40 For For Management 2.316 Amend Article 41 Re: Shares For For Management 2.317 Amend Article 42 Re: Meeting Procedures For For Management 2.318 Amend Article 43 Re: Postponement of For For Management Shareholder Meeting 2.319 Amend Article 45 Re: Annual Accounts For For Management 2.320 Amend Article 46 Re: Publication of For For Management Documents 2.321 Amend Article 48 Re: Dividends For For Management 3 Approve Condition Precedent For For Management 4 Authorize Coordination of Articles For For Management -------------------------------------------------------------------------------- SOLVAY SA Ticker: SOLB Security ID: B82095116 Meeting Date: MAY 10, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Special Board Report on Company None None Management Purpose 1.2 Receive Special Auditor Report on None None Management Company Purpose 1.3 Amend Article 3 Re: Company Purpose For Did Not Vote Management 2.1 Receive Board Report on Amend Article None None Management 10ter: Shareholders Rights 2.2 Authorize Board to Repurchase Up to 20 For Did Not Vote Management Percent of Shares in the Event of a Serious and Imminent Harm 2.3.1 Delete Article 10 Re: Increase of For Did Not Vote Management Capital 2.3.2 Amend Article 11 Re: Defaulting For Did Not Vote Management Shareholders 2.3.3 Delete Point 2 of Article 13bis Re: For Did Not Vote Management Notification of Ownership Thresholds 2.3.4 Amend Article 15 Re: Election of For Did Not Vote Management Directors 2.3.5 Delete Article 16 For Did Not Vote Management 2.3.6 Amend Article 20 Re: Electronic For Did Not Vote Management Communication Board Meetings 2.3.7 Amend Article 21 Re: Proxies for Board For Did Not Vote Management Meetings 2.3.8 Amend Article 33 Re: Shareholders For Did Not Vote Management Meeting 2.39a Change Time of Annual Meeting For Did Not Vote Management 2.39b Amend Article 34 Re: Ownership For Did Not Vote Management Requirement to Submit Agenda Items 2.310 Amend Article 36 Re: Announcement of For Did Not Vote Management Shareholder Meeting 2.311 Amend Article 37 Re: Record Date For Did Not Vote Management 2.312 Amend Article 38 Re: Proxy For Did Not Vote Management 2313a Amend Article 39 Re: Deliberation at For Did Not Vote Management Shareholder Meetings 2313b Amend Article 39 Re: Electronic Voting For Did Not Vote Management 2.314 Delete Article 40 For Did Not Vote Management 2.316 Amend Article 41 Re: Shares For Did Not Vote Management 2.317 Amend Article 42 Re: Meeting Procedures For Did Not Vote Management 2.318 Amend Article 43 Re: Postponement of For Did Not Vote Management Shareholder Meeting 2.319 Amend Article 45 Re: Annual Accounts For Did Not Vote Management 2.320 Amend Article 46 Re: Publication of For Did Not Vote Management Documents 2.321 Amend Article 48 Re: Dividends For Did Not Vote Management 3 Approve Condition Precedent For Did Not Vote Management 4 Authorize Coordination of Articles For Did Not Vote Management -------------------------------------------------------------------------------- TELENET GROUP HOLDING NV Ticker: Security ID: B89957110 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 Accept Financial Statements For Did Not Vote Management 3 Receive Financial Statement None None Management Consolidated Financial Statements and Statutory Reports 4 Approve Remuneration Report For Did Not Vote Management 5 Announcements and Discuss Consolidated None None Management Financial Statements and Statutory Reports 6a Approve Discharge of Director F. Donck For Did Not Vote Management 6b Approve Discharge of Director D. For Did Not Vote Management Sickinghe 6c Approve Discharge of Director A. For Did Not Vote Management Brabers 6d Approve Discharge of Director A. Sarens For Did Not Vote Management 6e Approve Discharge of Director J. De For Did Not Vote Management Wilde 6f Approve Discharge of Director F. van For Did Not Vote Management Oranje - Nassau 6g Approve Discharge of Director M. For Did Not Vote Management Delloye 6h Approve Discharge of Director C. For Did Not Vote Management Bracken 6i Approve Discharge of Director S. O'Neil For Did Not Vote Management 6j Approve Discharge of Director J. Ryan For Did Not Vote Management 6k Approve Discharge of Director G. For Did Not Vote Management Musselman 6l Approve Discharge of Director B. Dvorak For Did Not Vote Management 6m Approve Discharge of Director R. Pirie For Did Not Vote Management 6n Approve Discharge of Director N. Curran For Did Not Vote Management 6o Approve Discharge of Director D. For Did Not Vote Management Karsten 6p Approve Discharge of Director M. For Did Not Vote Management Kohnstamm 7 Approve Discharge of Auditors For Did Not Vote Management 8a Elect Balan Nair as Director For Did Not Vote Management 8b Reelect Jim Ryan as Director For Did Not Vote Management 8c Reelect Manuel Kohnstamm as Director For Did Not Vote Management 8d Reelect Diederik Karsten as Director For Did Not Vote Management 8e Reelect Ruth Pirie as Director For Did Not Vote Management 8f Reelect Niall Curran as Director For Did Not Vote Management 8g Reelect De Wilde J. Management BVBA, For Did Not Vote Management Represented by Julien De Wilde, as Independent Director 8h Reelect Alex Brabers as Independent For Did Not Vote Management Director 8i Reelect Frank Donck as Independent For Did Not Vote Management Director 9 Ratify KPMG as Auditors and Approve For Did Not Vote Management Auditors' Remuneration 10 Approve Deviation from Belgian For Did Not Vote Management Requirements on Variable Pay 1 Receive Special Board and Auditor None None Management Reports 2 Approve Reduction in Share Capital and For Did Not Vote Management Amend Article 6 Accordingly 3 Amend Number and Exercise Price of For Did Not Vote Management Options, Profit Shares, and Warrants in Line with Capital Reduction under Item 3 4 Amend Article 25 Re: Committees and For Did Not Vote Management Delegations 5 Amend Articles Re: Shareholders Right For Did Not Vote Management Act -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- THROMBOGENICS NV Ticker: THR Security ID: B91707107 Meeting Date: MAY 03, 2011 Meeting Type: Annual/Special Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Consolidated Financial None None Management Statements and Statutory Reports 2 Accept Financial Statements For Did Not Vote Management 3 Approve Consolidated Financial For Did Not Vote Management Statements 4 Approve Discharge of Directors For Did Not Vote Management 5 Approve Discharge of Auditors For Did Not Vote Management 6 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 1 Receive Special Board and Auditor None None Management Report Re: Warrant Plan 2011 2 Approve Warrant Plan 2011 Re: Issue For Did Not Vote Management 516,000 Warrants and Change of Control Clausule -------------------------------------------------------------------------------- THROMBOGENICS NV Ticker: THR Security ID: B91707107 Meeting Date: MAY 24, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board and Auditor None None Management Report Re: Warrant Plan 2011 2 Approve Warrant Plan 2011 Re: Issue For Did Not Vote Management 516,000 Warrants and Change of Control Clausule -------------------------------------------------------------------------------- UCB Ticker: UCB Security ID: B93562120 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report None None Management 2 Receive Auditors' Report None None Management 3 Approve Financial Statements and For Did Not Vote Management Allocation of Income 4 Approve Discharge of Directors For Did Not Vote Management 5 Approve Discharge of Auditors For Did Not Vote Management 6.1 Reelect E. du Monceau as Director For Did Not Vote Management 6.2 Reelect A. de Pret as Director For Did Not Vote Management 6.3 Reelect J.-P. Kinet as Director For Did Not Vote Management 6.4 Indicate J.-P. Kinet as Independent For Did Not Vote Management Board Member 6.5 Reelect T. Leysen as Director For Did Not Vote Management 6.6 Indicate T. Leysen as Independent Board For Did Not Vote Management Member 6.7 Reelect G. Mayr as Director For Did Not Vote Management 6.8 Indicate G. Mayr as Independent Board For Did Not Vote Management Member 6.9 Reelect N.J. Onstein as Director For Did Not Vote Management 6.10 Indicate N.J. Onstein as Independent For Did Not Vote Management Board Member 6.11 Reelect B. van Rijckevorsel as Director For Did Not Vote Management 7 Approve Omnibus Stock Plan For Did Not Vote Management 8 Approve Change-of-Control Clause Re : For Did Not Vote Management Hybrid Bonds -------------------------------------------------------------------------------- UCB Ticker: UCB Security ID: B93562120 Meeting Date: APR 28, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 15 Re: Terms of Board For Did Not Vote Management Mandates 2 Amend Article 20 Re: Board Committees For Did Not Vote Management 3 Amend Articles Re: Transposition of EU For Did Not Vote Management Shareholder Right Directive 4 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- UMICORE Ticker: UMI Security ID: B95505168 Meeting Date: OCT 29, 2010 Meeting Type: Special Record Date: OCT 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2 Discuss Merger Proposal Re: Item 4 None None Management 3 Approve Terms and Conditions Re: Item 4 For For Management 4 Approve Merger by Absorption of Umicore For For Management Oxyde Belgium NV/SA -------------------------------------------------------------------------------- UMICORE Ticker: UMI Security ID: B95505168 Meeting Date: APR 26, 2011 Meeting Type: Annual/Special Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports 2 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 0.80 per Share 3 Receive Consolidated Financial None None Management Statements and Statutory Reports 4 Approve Discharge of Directors For For Management 5 Approve Discharge of Auditors For For Management 6.1 Reelect G. Pacquot as Director For For Management 6.2 Reelect U-E. Bufe as Director For For Management 6.3 Reelect A. de Pret as Director For For Management 6.4 Reelect J. Oppenheimer as Director For For Management 6.5 Elect I. Kolmsee as Independent For For Management Director 6.6 Approve Remuneration of Directors For For Management 7.1 Ratify PricewaterhauseCoopers as For For Management Auditors 7.2 Approve Auditors' Remuneration For For Management 1 Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital 2.1 Amend Article 16 Re: Convening of For For Management Shareholders' Meetings 2.2 Amend Article 17 Re: Admission of For For Management Shareholders' Meetings 2.3 Amend Article 18 Re: Conduct of For For Management Shareholders' meeting 2.4 Amend Article 19 Re: Votes at For For Management Shareholder Meeting 3 Approve Precedent Condition for Items For For Management 2.1-2.4 -------------------------------------------------------------------------------- WAREHOUSES DE PAUW Ticker: WDP Security ID: B9774V120 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports on Statutory None None Management and Consolidated Financial Statements 2 Receive Auditors' Reports on Statutory None None Management and Consolidated Financial Statements 3 Approve Financial Statements and For Did Not Vote Management Allocation of Income 4.1 Approve Discharge of Manager For Did Not Vote Management 4.2 Approve Discharge of Directors For Did Not Vote Management 4.3 Approve Discharge of Permanent For Did Not Vote Management Representative 5 Approve Remuneration of Manager For Did Not Vote Management 6 Examination of the Reapointment of None None Management Administrators of the Manager 7 Discussion on the Decision Concerning None None Management Optional Dividend 8 Transact Other Business None None Management -------------------------------------------------------------------------------- WAREHOUSES DE PAUW Ticker: WDP Security ID: B9774V120 Meeting Date: APR 27, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles Re: Introductory Title For For Management 1.2 Amend Articles 1 Re: Legal Status of For For Management the Company 1.3 Amend Article 3 Re: Registered Office For For Management 1.4 Amend Corporate Purpose For For Management 1.5 Amend Articles 5 Re: Investment Policy For For Management 1.6 Amend Articles Re: Chapter II, Add Word For For Management "Other Securities" 1.7 Amend Article 7 Re: Company Capital For For Management 1.8 Amend Articles Re: Nature of the Shares For For Management 1.9 Amend Articles Re: Securities For For Management 1.10 Amend Article 10 Re: Changes in Capital For For Management 1.11 Amend Article 10.3 Re: Changes in For For Management Capital 1.12 Amend Article 10.4 Re: Changes in For For Management Capital 1.13 Amend Article 12 Re: Addition of the For For Management Title "Notice of Major Shareholdings" 1.14 Amend Article 13.1 Re: Composition of For For Management the Board 1.15 Amend Article 13.3 Re: Composition of For For Management the Board 1.16 amand Article 14 Re: Salary For For Management 1.17 Amend Article 15 Re: Internal For For Management Management 1.18 Amend Article 16 Re: External Powers of For For Management Representation (1) 1.19 Amend Articles 16 Re: External Powers For For Management of Representation (2) 1.20 Amend Article 20 Re: General Meeting For For Management 1.21 Amend Article 21 Re: General Meeting For For Management 1.22 Amend Article 22 Re: General Meeting For For Management 1.23 Amend Article 23 Re: Shareholder For For Management Participation in General Meeting 1.24 Amend Article 24 Re: Representation of For For Management Shareholders at General Meeting 1.25 Amend Article 25 Re: Chair of General For For Management Meeting 1.26 Amend Article 26 Re: General Meeting For For Management 1.27 Amend Article 27 Re: Voting Procedures For For Management 1.28 Amend Article 28 Re: Decisions For For Management 1.29 Amend Article 29 Re: Remuneration For For Management Report and Shareholder Rights Directive 1.30 Amend Article 30 Re: Distribution of For For Management Profits 1.31 Amend Article 31 Re: Interim Dividend For For Management 1.32 Amend Article 33 Re: Bondholder For For Management Meetings 1.33 Amend Article 32 Re: Election and For For Management Powers of Liquidators 1.34 Amend Articles 34 Re: Financial For For Management Services 1.35 Amend Article 35 Re: Legal Competence For For Management 1.36 Amend Article 36 Re: Common Law For For Management 1.37 Insert New Article 41 Re: Shareholder For For Management Rights 1.38 Insert New Article 42 Re: Financial For For Management Markets Authority 1.39 Authorize Coordination of Articles For For Management 2.1 Receive and Approve Special Board For For Management Report 2.2 Renew Authorization to Increase Share For Against Management Capital within the Framework of Authorized Capital 3.1 Authorize Board to Repurchase Up to 20 For Against Management Percent of Shares in the Event of a Serious and Imminent Harm and Up to 20 Percent of Issued Share Capital Under Normal Conditions 4.1 Approve Change-of-Control Clause Re : For For Management Financing Agreement with EIB 5.1 Authorize Implementation of Approved For For Management Resolutions 5.2 Authorize Filing of Required For For Management Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- WERELDHAVE BELGIUM SCA Ticker: WEHB Security ID: B98499104 Meeting Date: APR 13, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None None Management 2 Receive Auditors' Report (Non-Voting) None None Management 3 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 3.92 per Share 4 Approve Remuneration of Statutory For Did Not Vote Management Manager 5 Approve Discharge of Auditors For Did Not Vote Management ======================== ISHARES MSCI BRAZIL INDEX FUND ======================== AES TIETE SA Ticker: GETI4 Security ID: P4991B101 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 For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- 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 For Management Novo Mercado Segment of BM&FBovespa 2 Approve Conversion of Preferred Shares For For Management into Common Shares 3 Approve 5:1 Reverse Stock Split For For Management 4 Approve Elimination of Stock Units, For For Management Pending Approval of Preceding Items 5 Amend Articles to Reflect Changes For For 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 For 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 -------------------------------------------------------------------------------- AMIL PARTICIPACOES S.A. Ticker: AMIL3 Security ID: P0R997100 Meeting Date: APR 28, 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 For For Management 4 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- 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 Abstain 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 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 -------------------------------------------------------------------------------- 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 Abstain 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 BRADESCO S.A. Ticker: BBDC4 Security ID: P1808G117 Meeting Date: MAR 10, 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 For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- 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 ESTADO DO RIO GRANDE DO SUL SA Ticker: BRSR6 Security ID: P12553247 Meeting Date: MAR 04, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management -------------------------------------------------------------------------------- BANCO ESTADO DO RIO GRANDE DO SUL SA Ticker: BRSR6 Security ID: P12553247 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 2.1 Approve Allocation of Income and For For Management Dividends 2.2 Approve Interest on Capital Stock For For Management Payments 2.3 Approve Dividends For For Management 2.4 Approve Extraordinary Dividends For For Management 3 Approve Capital Budget for Upcoming For For Management Fiscal Year 4 Elect Directors For For Management 5 Elect Fiscal Council For For Management 6 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- BANCO ESTADO DO RIO GRANDE DO SUL SA Ticker: BRSR6 Security ID: P12553247 Meeting Date: JUN 07, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 29 For For Management 2 Elect Director For For 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 -------------------------------------------------------------------------------- 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 Abstain 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 -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: SEP 23, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Three Alternate Board Members For For Management 2 Approve 2:1 Stock Split For For Management 3 Authorize Capitalization of Reserves For For Management without Issuance of Shares 4 Amend Article 5 to Reflect Changes in For For Management Capital Due to Capitalization of Reserves and Stock Split 5 Approve Increase in Authorized Capital For For Management and Amend Article 6 Accordingly 6 Authorize Creation of Statutory Reserve For For Management for Investment Purposes; Amend Article 31 Accordingly -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: DEC 09, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 50.01 Percent of For For Management Share Capital of Cima Empreendimentos do Brasil SA by Ecisa Engenharia, Comercio e Industria Ltd, a Company Subsidiary 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions. -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 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 For Management Dividends -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: APR 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management without Issuance of Shares 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors -------------------------------------------------------------------------------- BRADESPAR S.A Ticker: BRAP4 Security ID: P1808W104 Meeting Date: APR 28, 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 For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- BRASIL TELECOM S.A Ticker: BRTO4 Security ID: P18445158 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 and Approve Employee Bonus 3 Approve Capital Budget for Upcoming For For Management Fiscal Year 4 Elect Directors For For Management 5 Elect Fiscal Council Members For For Management 6 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- BRASKEM S.A Ticker: BRKM5 Security ID: P18533110 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 For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members 5 Elect Board Chairman and Vice-Chairman For For Management -------------------------------------------------------------------------------- BRF - BRASIL FOODS SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 29, 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 Dividends For For Management 3 Elect Directors For For Management 4 Elect Fiscal Council Members and Audit For For Management Committee 5 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- 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 Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income and For Against 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 -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P1413U105 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 Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Set Board Size and Elect Directors For For Management 5 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members 6 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2577R110 Meeting Date: AUG 04, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Members of Board of Directors and For Against Management Fiscal Council 2 Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Distribuicao SA and Cemig Geracao e Transmissao SA Being Held on Aug. 4, 2010 -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2577R110 Meeting Date: JAN 20, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 18 For For Management 2 Amend Article 22 For For Management 3 Amend Article 21 For For Management 4 Fix Number of Directors For Against Management 5 Determine How the Company Will Vote on For For Management the Shareholders' Meetings for Cemig Distribuicao SA and Cemig Geracao e Transmissao SA -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2577R110 Meeting Date: APR 29, 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 Dividends and Dividend Payment For For Management Date 4a Amend Articles For For Management 4b Amend Articles For For Management 5 Elect Fiscal Council Members and For For Management Approve Their Remuneration 6 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors 7a Determine How the Company Will Vote on For Abstain Management the Shareholders' Meeting for Cemig Distribuicao SA Being Held on April 29, 2011: Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 7b Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Distribuicao SA Being Held on April 29, 2011: Approve Allocation of Income and Dividends 7c Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Distribuicao SA Being Held on April 29, 2011: Request Report Re: Capital Reduction 7d Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Distribuicao SA Being Held on April 29, 2011: Amend Articles 7e Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Distribuicao SA Being Held on April 29, 2011: Elect Fiscal Council 8a Determine How the Company Will Vote on For Abstain Management the Shareholders' Meeting for Cemig Geracao e Transmissao SA Being Held on April 29, 2011: Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 8b Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Geracao e Transmissao SA Being Held on April 29, 2011: Approve Allocation of Income and Dividends 8c Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Geracao e Transmissao SA Being Held on April 29, 2011: Approve Dividends 8d Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Geracao e Transmissao SA Being Held on April 29, 2011: Amend Articles 8e Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Geracao e Transmissao SA Being Held on April 29, 2011: Elect Fiscal Council -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2577R110 Meeting Date: MAY 12, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss 2011 Exemption to Company's For For Management Policy of Limiting Consolidated Investment Resources to a Maximum of 42 Percent of EBITDA 2 Elect Alternate Director For For Management 3 Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Distribuicao SA and Cemig Geracao e Transmissao SA in Regards to Board Composition -------------------------------------------------------------------------------- CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A. Ticker: CESP6 Security ID: P25784193 Meeting Date: APR 18, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management -------------------------------------------------------------------------------- CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A. Ticker: CESP6 Security ID: P25784193 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 For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members 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 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, 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 -------------------------------------------------------------------------------- CIA. HERING Ticker: HGTX3 Security ID: P50753105 Meeting Date: APR 26, 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 5 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- CIA. HERING Ticker: HGTX3 Security ID: P50753105 Meeting Date: APR 26, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standard Accounting Transfer For For Management -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 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 For Management Dividends 3 Elect Fiscal Council For For Management 4 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2 Approve 1:3 Reverse Stock Split For For Management 3 Approve Change in Authorized Capital For For Management 4 Amend Article 7 For For Management 5 Amend Article 9 For For Management 6 Amend Stock Option Plan For For Management 7 Amend Article 17 For For Management 8 Amend Article 22 For For 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 -------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV Ticker: AMBV4 Security ID: P0273S127 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 For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council For For Management 5 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- 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 1.1 Increase Size of the Executive Officer For For Management Board to Nine Members 1.2 Amend Articles to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- 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 Amend Articles To Reflect New Company For For Management Name 2 Elect Two New Directors to the Board For For Management 3 Elect Four Alternate Directors For For Management 4 Elect Sr. Newton Brandao Ferraz Ramos For For Management as Fiscal Council Member 5 Elect Sr. Tarcisio Augusto Carneiroas For For Management Alternate Fiscal Council Member -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA - COPEL Ticker: CPLE6 Security ID: P30557139 Meeting Date: APR 28, 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 Amend Articles to Reflect Changes in For For Management Capital 4 Elect Directors For For Management 5 Elect Fiscal Council For For Management 6 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P8228H104 Meeting Date: APR 28, 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 Designate Newspapers to Publish Company For For Management Announcements 4 Elect Directors/Fiscal Council Members For Against Management and Approve Their Remuneration -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P8228H104 Meeting Date: APR 28, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: CSNA3 Security ID: P8661X103 Meeting Date: NOV 01, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Treasury Shares For For Management 2 Amend Articles to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: CSNA3 Security ID: P8661X103 Meeting Date: JAN 28, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb CSN Acos For For Management Longos SA 2 Appoint Independent Firm to Appraise For For Management Proposed Absorption 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorbtion of CSN Acos Longos For For Management SA 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: CSNA3 Security ID: P8661X103 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 For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: CSNA3 Security ID: P8661X103 Meeting Date: APR 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Board of Director For For Management Competencies 2 Amend Article 21 to Transfer Board For For Management Competencies to the Executive Committee 3 Amend Articles Re: Transfer Company For For Management Headquarters Location to Sao Paulo 4 Amend Articles Re: Create a Statutory For For Management Reserve for Investments and Working Capital 5 Amend Statutory Provision Re: Refund For For Management Values 6 Amend Articles to Clarify Language For For Management 7 Renumber Articles For For Management 8 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: CSNA3 Security ID: P8661X103 Meeting Date: MAY 30, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Inal For For Management Nordeste SA 2 Appoint KPMG Auditores Independentes to For For Management Appraise Proposed Absorption 3 Approve Independent Firm's Assessment For For Management Report 4 Approve and Discuss Terms of Inal For For Management Nordeste SA Absorption as Outlined in the Proposal Document 5 Authorize Board to Ratify and Execute For For Management Absorption 6 Designate Newspapers to Publish Company For For Management Announcements -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 Meeting Date: DEC 14, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company Headquarters For For Management -------------------------------------------------------------------------------- COSAN SA INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 Meeting Date: JUL 30, 2010 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 March 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 Fiscal Council Members 4 Elect Directors For For Management 5 Elect Fiscal Council For For Management -------------------------------------------------------------------------------- COSAN SA INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 Meeting Date: JUL 30, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 22 and 27 For For Management 2 Amend Article 27 to Establish New For For Management Purview Committee 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CPFL ENERGIA S.A Ticker: CPFE3 Security ID: P3179C105 Meeting Date: APR 28, 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 Their Alternates For For Management 4 Elect Fiscal Council Members and Their For For Management Alternates 5 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors 6 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- CPFL ENERGIA S.A Ticker: CPFE3 Security ID: P3179C105 Meeting Date: APR 28, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management 2.1 Amend Article 3 Re: Include Complete For For Management Company's Address in Bylaws 2.2 Amend Article 5 to Reflect Changes in For For Management Capital 2.3 Amend Article 13 Re: Rules Governing For For Management General Meetings 2.4 Amend Paragraph 1 of Article 25 For For Management 3 Consolidate Company Bylaws For For Management -------------------------------------------------------------------------------- CTEEP - CIA. DE TRANSMISSAO DE ENERGIA ELETRICA PAULISTA Ticker: TRPL4 Security ID: P30576113 Meeting Date: APR 29, 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, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members and For For Management Alternates 4 Elect Directors For For Management 5 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 6 Amend Article 4 For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Abstain 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 For 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 -------------------------------------------------------------------------------- DURATEX S.A. Ticker: DTEX3 Security ID: P3593G146 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 For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- DURATEX S.A. Ticker: DTEX3 Security ID: P3593G146 Meeting Date: APR 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2a Approve Agreement to Absorb DRI - For For Management Resinas Industriais SA 2b Appoint Independent Firm to Appraise For For Management Proposed Absorption 2c Approve Absorption For For Management 2d Authorize Board to Ratify and Execute For For Management Approved Resolutions 3 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Ticker: ECOR3 Security ID: P3661R107 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Capital Budget 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 for Fiscal 2011 5 Amend Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members Paid in 2010 -------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Ticker: ECOR3 Security ID: P3661R107 Meeting Date: APR 26, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article to Reflect New Company For For Management Headquarters Address 2 Issue Shares to Service Stock Option For For Management Plan -------------------------------------------------------------------------------- EDP- ENERGIAS DO BRASIL S.A Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 07, 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 and Approve Their For Against Management Remuneration -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854122 Meeting Date: JAN 11, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Share Capital by BRL 5.085 For For Management Billion through Issuance of Ordinary and Preferred B Shares with Preemptive Rights -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854122 Meeting Date: FEB 25, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jose da Costa Carvalho Neto as For For Management Director -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854122 Meeting Date: MAR 16, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Increase in Share Capital For For Management Approved at EGM on Jan. 11, 2011 2 Amend Article 6 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854106 Meeting Date: JUN 16, 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 Chair For For Management 4 Elect Fiscal Council For For Management 5 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854122 Meeting Date: JUN 16, 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 Chair For For Management 4 Elect Fiscal Council For For Management 5 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- ELETROPAULO METROPOLITANA ELETRICIDADE DE SAO PAULO S.A Ticker: ELPL4 Security ID: P36476169 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 For Management Dividends 3 Elect Director and Alternate For Against Management 4 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: APR 26, 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 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 SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: APR 26, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of Board and For For Management Amend Article 27 2 Amend Article 33 to Increase to Nine For For Management from Seven the Number of Director Votes Needed to Remove Executives 3 Amend Article 34 Re: Maximum Number of For For Management Directors on Committees -------------------------------------------------------------------------------- EMBRAER, EMPRESA BRASILEIRA DE AERONAUTICA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: NOV 19, 2010 Meeting Type: Special Record Date: # 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 -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: P9806R225 Meeting Date: SEP 30, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Alicia For For Management Papeis SA 2 Appoint Independent Firm to Appraise For For Management Proposed Merger 3 Approve Appraisal of Proposed Merger For For Management 4 Approve Absorption For For Management 5 Transact Other Business For Against Management -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: P9806R225 Meeting Date: APR 28, 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 Capital Budget for Upcoming For For Management Fiscal Year 4 Elect Directors For For Management 5 Elect Fiscal Council Members For For Management 6 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: P9806R225 Meeting Date: APR 28, 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 Bylaws For For Management -------------------------------------------------------------------------------- GAFISA S.A Ticker: GFSA3 Security ID: P4408T158 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 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 -------------------------------------------------------------------------------- GAFISA S.A Ticker: GFSA3 Security ID: P4408T158 Meeting Date: JUN 09, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend and Consolidate Company Bylaws For Against Management -------------------------------------------------------------------------------- GAFISA S.A Ticker: GFSA3 Security ID: P4408T158 Meeting Date: JUN 09, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2.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: P4408T158 Meeting Date: OCT 14, 2010 Meeting Type: Special Record Date: # 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 -------------------------------------------------------------------------------- GERDAU S.A. Ticker: GGBR4 Security ID: P2867P113 Meeting Date: APR 26, 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 Elect Directors and Approve the For Against Management Remuneration of Administrators 4 Elect Fiscal Council Members and For For Management Approve Their Remuneration 5 Amend Conditions of Third Debenture For For Management Issuance, Series A and B -------------------------------------------------------------------------------- GOL LINHAS AEREAS INTELIGENTES Ticker: GOLL4 Security ID: P491AF117 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 Directors For For Management 4 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- HRT PARTICIPACOES EM PETROLEO S.A. Ticker: HRTP3 Security ID: P5280D104 Meeting Date: APR 19, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of UNX Energy Corp. For For Management 2 Authorize Issuance of Shares with For For Management Preemptive Rights 3 Approve Appraisal of UNX Energy Corp For For Management Shares 4 Ratify Z3M Planejamento Ltda as the For For Management Independent Firm that will Conduct the Appraisal -------------------------------------------------------------------------------- HRT PARTICIPACOES EM PETROLEO S.A. Ticker: HRTP3 Security ID: P5280D104 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 -------------------------------------------------------------------------------- HRT PARTICIPACOES EM PETROLEO S.A. Ticker: HRTP3 Security ID: P5280D104 Meeting Date: APR 27, 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 Approve Restricted Stock Plan For For Management 3 Amend Articles For For Management 4 Approve Materiality Threshold Plan For For Management 5 Designate Newspapers to Publish Company For For Management Announcements -------------------------------------------------------------------------------- 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 For 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 For Management 3 Approve Acquisition of Luper For For Management 4 Approve Acquisition of 59.5 Percent of For For Management Share Capital of Sapeka 5 Approve Acquisition of Facilit For For Management 6 Approve Merger Agreement between the For For Management Company and Sapeka 6.1 Ratify Appointment of CCA Continuity For For Management Auditores Independentes S/S and Apsis to Appraise Proposed Merger 6.2 Approve Independent Firms' Appraisals For For Management 6.3 Approve Increase in Capital in For For Management Connection with Merger through Issuance of 6.78 Million Ordinary Shares 7 Amend Article 24 to Establish Two New For For Management Executive Positions and Alter the Composition of the Executive Council 8 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 9 Cancel Stock Option Plan I from 2008 For For Management 10 Amend Stock Option Plan II from 2008 For For Management 11 Amend Article 1 to Allow Company to For For Management Adopt Fictitious (DBA) Names of Farmasa and Neo Quimica 12 Amend Articles 30-36 to Alter For For Management Attributes and Duties of the Executive Council 13 Amend Article 28 Regarding For For Management Representation of Company 14 Amend Article 2 to Reflect Change in For For Management Address and Closure of Specific Offices 15 Consolidate Articles For For Management 16 Ratify Spin-Off and Merger Agreement For For Management between Company and Cosmed Industria de Cosmeticos e Medicamentos S.A. 17 Ratify Resolutions Approved at June 30, For For Management 2009 EGM 18 Authorize Board to Ratify and Execute For For 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker: ITSA4 Security ID: P58711105 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 For Management Dividends 3 Elect Board of Directors and Fiscal For For Management Council 4 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- JBS S.A Ticker: JBSS3 Security ID: P59695109 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 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, Non-Executive Directors, and Fiscal Council Members 6 Designate New Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- JBS S.A Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Independent Firm to Appraise For For Management Proposed Absorption 2 Approve Agreement to Absorb Biolins For For Management Energia SA 3 Approve Absorption of Biolins Energia For For Management SA 4 Amend Articles 3, 20, 22 and 32 For For Management -------------------------------------------------------------------------------- JBS S.A Ticker: JBSS3 Security ID: P59695109 Meeting Date: JUN 03, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Waive Mandatory Bid Requirement for For For Management BNDES Participacoes S.A. (BNDESPAR) 2 Amend Issuance of Convertible For For Management Debentures -------------------------------------------------------------------------------- JBS S.A. Ticker: JBSS3 Security ID: P59695109 Meeting Date: SEP 30, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb S/A Fabrica For For Management de Produtos Alimenticios Vigor 2 Appoint Independent Firm to Appraise For For Management Proposed Merger 3 Approve Appraisal of Proposed Merger For For Management 4 Approve Absorption For For Management -------------------------------------------------------------------------------- KLABIN S.A Ticker: KLBN4 Security ID: P60933101 Meeting Date: APR 04, 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 For For Management 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 5 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- LLX LOGISTICA SA Ticker: LLXL3 Security ID: P6398Y105 Meeting Date: OCT 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Appoint Independent Firm to Appraise For For Management Proposed Spin-Off 3 Approve Independent Firm's Appraisal For For Management 4 Approve Spin-Off For For Management 5 Amend Articles to Reflect Changes in For For Management Capital 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Elect Paulo Monteiro Barbosa Filho as For For Management Director 8 Amend Article 14 For For Management -------------------------------------------------------------------------------- LOCALIZA RENT A CAR S.A Ticker: RENT3 Security ID: P6330Z111 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 For For Management 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- LOCALIZA RENT A CAR S.A Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 25, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend 2006 Stock Option For For Management 2 Approve New Stock Option Plan For For Management -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: RENT3 Security ID: P6330Z111 Meeting Date: OCT 15, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management 2 Amend Articles to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: P6332C102 Meeting Date: APR 11, 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 Approve Their For For Management Remuneration 4 Elect Fiscal Council Members and For For Management Approve their Remuneration -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: P6332C102 Meeting Date: MAY 04, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Independent Firm KPMG Corporate For For Management Finance Ltda to Appraise the Acquisition of Maxmix Comercial Ltda 2 Approve Independent Firm's Apraisal For For Management 3 Approve Acquisition All Maxmix Shares For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MARFRIG ALIMENTOS SA Ticker: MRFG3 Security ID: P64389102 Meeting Date: MAR 01, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Keystone For For Management Foods International Holdings LLC 2 Appoint Independent Firm to Appraise For For Management Proposed Absorption 3 Approve Independent Firm's Appraisal For For Management 4 Amend Article 2 to Reflect New For For Management Headquarters Location 5 Amend Article 5 to Reflect Changes in For For Management Capital 6 Amend Article 19 to Simplify the For For Management Procedure of Creating Liens and Guaranteeing Obligations 7 Amend Article 27 to Establish the For For Management Fiscal Council as a Permanent Body 8 Consolidate Bylaws For For Management 9 Re-Ratify the Terms of the 2nd Issuance For For Management of Debentures Approved at the Debenture Meeting Held on July 22, 2010 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MARFRIG ALIMENTOS SA Ticker: MRFG3 Security ID: P64389102 Meeting Date: MAR 11, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 to Reflect New For For Management Headquarters Location 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Amend Article 19 to Simplify the For For Management Procedure of Creating Liens and Guaranteeing Obligations 4 Amend Article 27 to Establish the For For Management Fiscal Council as a Permanent Body 5 Consolidate Bylaws For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MARFRIG ALIMENTOS SA Ticker: MRFG3 Security ID: P64389102 Meeting Date: APR 30, 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 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 -------------------------------------------------------------------------------- METALURGICA GERDAU S.A. Ticker: GOAU4 Security ID: P4834C118 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 Approve For Against Management Remuneration 4 Elect Fiscal Council Members and For For Management Approve their Remuneration -------------------------------------------------------------------------------- MMX MINERACAO E METALICOS S.A. Ticker: MMXM3 Security ID: P6829U102 Meeting Date: NOV 29, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hee June Ahn as Director For For Management -------------------------------------------------------------------------------- MMX MINERACAO E METALICOS S.A. Ticker: MMXM3 Security ID: P6829U102 Meeting Date: DEC 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- MMX MINERACAO E METALICOS S.A. Ticker: MMXM3 Security ID: P6829U102 Meeting Date: JAN 21, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonds and Royalty For Against Management Securities for Acquisition of PortX 2 Issue Shares in Connection with For Against Management Acquisition 3 Approve Exact Number of Bonds and For Against Management Royalty Securities to be Issued 4 Approve Appraisal of Transaction For Against Management 5 Approve Acquisition of Control over For Against Management PortX -------------------------------------------------------------------------------- MMX MINERACAO E METALICOS S.A. Ticker: MMXM3 Security ID: P6829U102 Meeting Date: APR 28, 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 For For Management 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- MMX MINERACAO E METALICOS S.A. Ticker: MMXM3 Security ID: P6829U102 Meeting Date: APR 28, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital 2 Amend Article 3 Re: Corporate Objective For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 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, 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 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 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 -------------------------------------------------------------------------------- ODONTOPREV S.A. Ticker: ODPV3 Security ID: P7344M104 Meeting Date: APR 15, 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, and Fiscal Council Members 4 Elect Fiscal Council For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- OGX PETROLEO E GAS PARTICIPACOES SA Ticker: OGXP3 Security ID: P7356Y103 Meeting Date: SEP 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss How Company Will Vote at For For Management Shareholders Meeting of Subsidiary OGX Petroleo e Gas Ltda Regarding Spin-Off 2 Elect Directors For For Management 3 Amend Article 5 to Reflect Changes in For For Management Capital Related to Company's Stock Option Plan 4 Amend Article 14 Regarding Function of For For Management the Executive Committee 5 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- 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 Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Designate Newspapers to Publish Company For For Management Announcements 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors For For Management 5 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors 6 Elect Fiscal Council Members and Their For For Management Alternates -------------------------------------------------------------------------------- PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: PDGR3 Security ID: P7649U108 Meeting Date: NOV 04, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management 2 Amend Articles to Reflect Changes in For For Management Capital 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PETR4 Security ID: P78331132 Meeting Date: AUG 12, 2010 Meeting Type: Special Record Date: # 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 -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PETR4 Security ID: P78331132 Meeting Date: DEC 07, 2010 Meeting Type: Special Record Date: # 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: P78331132 Meeting Date: JAN 31, 2011 Meeting Type: Special Record Date: # 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 -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: APR 04, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 20 For For Management 2.1 Approve Agreement to Absorb Companhia For For Management Mexilhao do Brasil 2.2 Appoint KPMG to Appraise Proposed For For Management Absorption 2.3 Approve KPMG's Appraisal For For Management 2.4 Approve Absorption of Companhia For For Management Mexilhao do Brasil 2.5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: APR 28, 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 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 -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331140 Meeting Date: APR 28, 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 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 -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: APR 28, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management without Issuance of New Shares -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAR 30, 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 Ratify Board of Director Deliberations For For Management Re: Interest-On-Capital-Stock Payments 4 Approve Dividends For For Management 5 Approve Date of and Dividend and For For Management Interest-On-Capital-Stock Payments 6 Elect Director For For Management 7 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAR 30, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 18 Re: Size of Executive For For Management Committee 2 Consolidate Bylaws For For 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 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 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 -------------------------------------------------------------------------------- ROSSI RESIDENCIAL S.A Ticker: RSID3 Security ID: P8172J106 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 Approve Profit-Sharing Remuneration to For For Management Administrators for Fiscal 2010 4 Elect Directors For For Management 5 Elect as Fiscal Council Members For For Management 6 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- ROSSI RESIDENCIAL S.A Ticker: RSID3 Security ID: P8172J106 Meeting Date: APR 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Non-Convertible For For Management Debentures 2 Amend Articles to Reflect Increase in For For Management Capital Approved by the Board on March 8, 2011 3 Amend Article 6 For For Management 4 Amend Restricted Stock Plan For Against Management 5 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- ROSSI RESIDENCIAL S.A Ticker: RSID3 Security ID: P8172J106 Meeting Date: JUN 13, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Grant Waiver to Fiscal Council Nominee For For Management 2 Ratify Renato Ribeiro Fortes Abucham as For For Management Director and Correct His Personal Information 3 Amend Dividend to be Paid to Ordinary For Against Management Shareholders -------------------------------------------------------------------------------- SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO Ticker: SBSP3 Security ID: P8228H104 Meeting Date: AUG 09, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 46 to Establish New For For Management Pension Plan for SABESP Employees -------------------------------------------------------------------------------- SOUZA CRUZ S.A Ticker: CRUZ3 Security ID: P26663107 Meeting Date: MAR 18, 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 Director For For Management 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 5 Install Fiscal Council For For Management 6 Elect Fiscal Council Members and For For Management Approve their Remuneration -------------------------------------------------------------------------------- SOUZA CRUZ S.A Ticker: CRUZ3 Security ID: P26663107 Meeting Date: MAR 18, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 5:1 Stock Split For For Management 2 Approve Agreement to Absorb Souza Cruz For For Management Trading SA 3 Appoint Independent Firm to Appraise For For Management Proposed Absorption 4 Approve Independent Firm's Approval For For Management 5 Approve Absorption of Souza Cruz For For Management Trading SA -------------------------------------------------------------------------------- SOUZA CRUZ S.A Ticker: CRUZ3 Security ID: P26663107 Meeting Date: APR 25, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For For Management 2 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 3 Install Fiscal Council For For Management 4 Elect Fiscal Council Members and For For Management Determine their Remuneration -------------------------------------------------------------------------------- SUL AMERICA SA Ticker: SULA11 Security ID: P87993120 Meeting Date: JUL 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 3-for-1 Stock Split For For Management 2 Approve Increase in Authorized Capital For For Management 3 Consolidate Bylaws For For Management 4 Elect Fiscal Council Member For Against Management -------------------------------------------------------------------------------- SUL AMERICA SA Ticker: SULA11 Security ID: P87993120 Meeting Date: OCT 29, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For For Management -------------------------------------------------------------------------------- SUL AMERICA SA Ticker: SULA11 Security ID: P87993120 Meeting Date: MAR 31, 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 For For Management 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors -------------------------------------------------------------------------------- SUL AMERICA SA Ticker: SULA11 Security ID: P87993120 Meeting Date: MAR 31, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management without Issuance of Shares and Amend Article 5 Accordingly 2 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- SUZANO PAPEL E CELULOSE S.A. Ticker: SUZB5 Security ID: P06768165 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 For Management Dividends 3 Elect Fiscal Council Members and For For Management Approve their Remuneration 4 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors -------------------------------------------------------------------------------- TAM S.A Ticker: TAMM4 Security ID: P8947T132 Meeting Date: APR 04, 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 Authorize Standard Accounting Transfer For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors For For Management 5 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors -------------------------------------------------------------------------------- TELE NORTE LESTE PARTICIPACOES (TELEMAR) Ticker: TNLP3 Security ID: P9036X117 Meeting Date: AUG 16, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Up to BRL 1.5 For For Management Billion in Non-Convertible Debentures 2 Authorize the Board to Set Terms of the For For Management Issuance of Debentures 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TELE NORTE LESTE PARTICIPACOES (TELEMAR) Ticker: TNLP3 Security ID: P9036X117 Meeting Date: DEC 07, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For For Management and Amend Article 6 Accordingly -------------------------------------------------------------------------------- TELE NORTE LESTE PARTICIPACOES S.A. Ticker: TNLP3 Security ID: P9036X117 Meeting Date: APR 28, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management 2 Amend Articles to Reflect Changes in For Against Management Capital 3 Consolidate Bylaws For Against Management -------------------------------------------------------------------------------- TELE NORTE LESTE PARTICIPACOES S.A. Ticker: TNLP3 Security ID: P9036X109 Meeting Date: APR 28, 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 Capital Budget for Upcoming For For Management Fiscal Year 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- TELE NORTE LESTE PARTICIPACOES S.A. Ticker: TNLP3 Security ID: P9036X117 Meeting Date: APR 28, 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 Capital Budget for Upcoming For For Management Fiscal Year 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- TELE NORTE LESTE PARTICIPACOES S.A. Ticker: TNLP3 Security ID: P9036X117 Meeting Date: MAY 23, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Non-Convertible For For Management Debentures Up to BRL 1.5 Billion 2 Authorize the Board to Set Terms of the For For Management Issuance of Debentures 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TELE NORTE LESTE PARTICIPACOES S.A. Ticker: TNLP3 Security ID: P9036X117 Meeting Date: JUN 28, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Establish Independent For For Management Committee to Evaluate Corporate Reorganization Proposal -------------------------------------------------------------------------------- TELEMAR NORTE LESTE S.A. Ticker: TMAR5 Security ID: P9037H103 Meeting Date: APR 28, 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 Capital Budget for Upcoming For For Management Fiscal Year 4 Elect Directors For For Management 5 Elect Fiscal Council For For Management 6 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TCSL4 Security ID: P91536204 Meeting Date: APR 11, 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 Capital Budget for Upcoming For For Management Fiscal Year 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 5 Elect Directors For For Management 6 Elect Fiscal Council For For Management -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TCSL4 Security ID: P91536204 Meeting Date: APR 11, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Prolonging of Cooperation and For For Management Support Agreement between Telecom Italia SpA and Tim Celular SA 2 Authorize Capitalization of Fiscal For For Management Benefit Obtained By TIM Celular in 2010, With Issuance of Shares from Amortization of Goodwill by Subsidiaries in Fiscal 2000 -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TCSL4 Security ID: P91536204 Meeting Date: JUN 22, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Convert Preferred Shares into Common For For Management Shares -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: MAR 10, 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 Rogerio Marcos Martins de For For Management Oliveira as Director 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: MAR 10, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Acquisition of SRC Servicos For For Management de Informatica Ltda, Hery Software Ltda, and Mafipa Servicos e Informatica Ltda, and the Acquisition of 70 Percent of TotalBanco Consultoria e Sistemas Ltda -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: MAR 21, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital 2 Approve 5:1 Stock Split and Amend For For Management Article 5 Accordingly 3 Amend Article 30 Re: Company For For Management Representation 4 Amend Corporate Purpose For For Management 5 Amend Article 19 Re: Board Competency For For Management to Grant Collateral Guarantees -------------------------------------------------------------------------------- TRACTEBEL ENERGIA S.A. Ticker: TBLE3 Security ID: P9208W103 Meeting Date: APR 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 Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Approve Employees' Bonuses For Against Management 5 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 6 Elect Fiscal Council For For Management -------------------------------------------------------------------------------- TRACTEBEL ENERGIA S.A. (FORMERLY CENTRAIS GERADORAS DO SUL DO BRASIL) Ticker: TBLE3 Security ID: P9208W103 Meeting Date: OCT 19, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of All Shares of For For Management Suez Energia Renovavel SA Held by GDF Suez Energy Latin America Participacoes Ltda. 2 Approve Merger Agreement between the For For Management Company, Energia America do Sul Ltda. and Ponte de Pedra Energetica SA 3 Appoint Independent Firm to Appraise For For Management Proposed Merger -------------------------------------------------------------------------------- TRACTEBEL ENERGIA S.A. (FORMERLY CENTRAIS GERADORAS DO SUL DO BRASIL) Ticker: TBLE3 Security ID: P9208W103 Meeting Date: DEC 30, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Independent Firm's Appraisal of For For Management Absorption of Ponte de Pedra Energetica SA by Energia do Sul Ltda., and Absorption of Energia do Sul Ltda. by the Company 2 Approve Absorption of Energia do Sul For For Management Ltda. 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA4 Security ID: P94396101 Meeting Date: APR 27, 2011 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 16 Re: Change Length of For Against Management Term of Administrators 2 Consolidate Bylaws For Against Management 3 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 4 Approve Capital Budget for Upcoming For For Management Fiscal Year 5 Approve Allocation of Income For For Management 6 Elect Directors and Approve For For Management Remuneration 7 Re-Ratify Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members Approved at AGM on April 28, 2010 8 Elect Fiscal Council Members and For For Management Approve their Remuneration -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA4 Security ID: P94396101 Meeting Date: JUN 28, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Convert Preferred Shares into Common For For Management Shares 2 Confirm that Tag-Along Rights in For For Management Proposed Draft of Bylaws are Equivalent to Provisions in the March 22, 2000, Controlling Shareholders' Agreement. -------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS Ticker: USIM5 Security ID: P9632E125 Meeting Date: SEP 27, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2:1 Stock Split For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS Ticker: USIM5 Security ID: P9632E125 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 -------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS Ticker: USIM5 Security ID: P9632E125 Meeting Date: APR 14, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles For For Management 1.2 Amend Articles For For Management 1.3 Amend Articles For For Management 1.4 Amend Articles For For Management 1.5 Amend Articles For For Management 1.6 Amend Articles For For Management 1.7 Amend Articles For For Management 1.8 Amend Articles For For Management 1.9 Amend Articles For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- VALE FERTILIZANTES S.A Ticker: FFTL4 Security ID: P39589117 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 Fix Board Size and Elect Directors For For Management 4 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: 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: 91912E105 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 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 1 Authorize Capitalization of Reserves For For Management Without Share Issuance and Amend Article 5 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- VIVO PARTICIPACOES SA Ticker: VIVO4 Security ID: P9810G116 Meeting Date: MAR 31, 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 Fiscal Council For For Management ========================= ISHARES MSCI BRIC INDEX FUND ========================= AES TIETE SA Ticker: GETI4 Security ID: P4991B101 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 For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- AGILE PROPERTY HOLDINGS LTD. Ticker: 03383 Security ID: G01198103 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 Declare Final Dividend For For Management 3a Reelect Chan Cheuk Yin as Director For For Management 3b Reelect Chan Cheuk Hei as Director For For Management 3c Reelect Kwong Che Keung, Gordon as For For Management Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- AGILE PROPERTY HOLDINGS LTD. Ticker: 03383 Security ID: G01198103 Meeting Date: MAY 19, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Market Customary For For Management Indemnities in Relation to the Issue of $500 Million 4 Percent Convertible Bonds Due 2016 -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 601288 Security ID: Y00289119 Meeting Date: MAR 02, 2011 Meeting Type: Special Record Date: JAN 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules of Procedures Re: For For Management Shareholders' General Meeting 2 Amend Rules of Procedures Re: Board of For For Management Directors 3 Amend Rules of Procedures Re: Board of For For Management Supervisors 4a Elect Frederick Ma Si-Hang as For For Management Independent Non-Executive Director 4b Elect Wen Tiejun as Independent For For Management Non-Executive Director 5 Approve Proposed Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 6 Approve Issuance of Subordinated Bonds For For Management Not Exceeding RMB 50 Billion -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 601288 Security ID: Y00289119 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: MAY 06, 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 Financial Accounts for the Year For For Management 2010 4 Approve Profit Distribution Plan for For For Management the Second Half of 2010 5 Approve Fixed Assets Investment Budget For For Management for the Year 2011 6 Appoint Deloitte Touche Tohmatsu CPA For For Management Ltd. and Deloitte Touche Tohmatsu as External Auditors and Authorize Board to Fix Their Remuneration 7 Appoint Li Yelin as Non-Executive For Against Management Director 8 Approve 2010 Final Emoluments Plan for None For Shareholder Directors and Supervisors -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 00753 Security ID: Y002A6104 Meeting Date: OCT 28, 2010 Meeting Type: Special Record Date: SEP 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement with Cathay For For Management Pacific Airways and Related Annual Caps 2a Elect Kong Dong as Non-Executive For For Management Director 2b Elect Wang YinXiang as Non-Executive For For Management Director 2c Elect Cao Jianxiong as Non-Executive For For Management Director 2d Elect Sun Yude as Non-Executive For For Management Director 2e Elect Christopher Dale Pratt as For For Management Non-Executive Director 2f Elect Ian Sai Cheung Shiu as For For Management Non-Executive Director 2g Elect Cai Jianjiang as Executive For For Management Director 2h Elect Fan Cheng as Executive Director For For Management 2i Elect Jia Kang as Independent For For Management Non-Executive Director 2j Elect Fu Yang as Independent For For Management Non-Executive Director 2k Elect Han Fangming as Independent For For Management Non-Executive Director 2l Elect Li Shuang as Independent For For Management Non-Executive Director 2m Approve Remuneration of Directors For For Management 3a Elect Li Qingling as Supervisor For For Management 3b Elect Zhang Xueren as Supervisor For For Management 3c Elect He Chaofan as Supervisor For For Management 3d Approve Remuneration of Supervisors For For Management 4 Approve Acquisition Agreements For For Management -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 00753 Security ID: Y002A6104 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Dividend Distribution for the Year 2010 5 Elect Yang Yuzhong as Independent For For Management Non-Executive Director 6 Approve Remuneration of Independent For For Management Non-Executive Directors 7 Reappoint Ernst & Young and Ernst & For For Management Young Hua Ming CPAs Limited Company as International Auditors and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Increase Registered Capital and Amend For For Management Articles of Association 10 Approve Resumption of the First Issue For For Management of the Stock Appreciation Rights Programme -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 For Management Novo Mercado Segment of BM&FBovespa 2 Approve Conversion of Preferred Shares For For Management into Common Shares 3 Approve 5:1 Reverse Stock Split For For Management 4 Approve Elimination of Stock Units, For For Management Pending Approval of Preceding Items 5 Amend Articles to Reflect Changes For For 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 For 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 -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 02600 Security ID: Y0094N109 Meeting Date: AUG 23, 2010 Meeting Type: Special Record Date: JUL 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension Validity Period of For For Management the A Share Issue -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 02600 Security ID: Y0094N109 Meeting Date: FEB 28, 2011 Meeting Type: Special Record Date: JAN 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Business Scope of For For Management the Company 2 Approve Issuance of Debt Financing For For Management Instruments -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 02600 Security ID: Y0094N109 Meeting Date: APR 14, 2011 Meeting Type: Special Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Type and Nominal Value of the For For Management Shares to be Issued in Relation to the A Share Issue 1b Approve Method of Issue in Relation to For For Management the A Share Issue 1c Approve Target Subscribers in Relation For For Management to the A Share Issue 1d Approve Lock-Up Period in Relation to For For Management the A Share Issue 1e Approve Subscription Method in Relation For For Management to the A Share Issue 1f Approve Number of A Shares to be Issued For For Management in Relation to the A Share Issue 1g Approve Pricing Base Date and Price of For For Management the Issue in Relation to the A Share Issue 1h Approve Place of Listing in Relation to For For Management the A Share Issue 1i Approve Use of Proceeds in Relation to For For Management the A Share Issue 1j Approve Arrangements Relating to the For For Management Undistributed Cumulated Profits in Relation to the A Share Issue 1k Approve Validity Period of Resolutions For For Management in Relation to the A Share Issue 2 Approve Detailed Plan for the For For Management Non-Public Issuance of A Shares by the Company 3 Authorize Board to Deal with Specific For For Management Matters Relating to the Non-Public Issuance of A Shares Pursuant to the A Share Issue 4 Approve the Company's Compliance with For For Management the Conditions for Non-Public Issuance of A Shares 5 Approve Report of Use of Proceeds from For For Management the Last Fund Raising Exercise and Independent Assurance Report 6 Approve Feasibility Analysis Report on For For Management the Use of Proceeds to be Raised by the Non-Public Issuance of A Shares of the Company -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 02600 Security ID: Y0094N109 Meeting Date: APR 14, 2011 Meeting Type: Special Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Type and Nominal Value of the For For Management Shares to be Issued in Relation to the A Share Issue 2 Approve Method of Issue in Relation to For For Management the A Share Issue 3 Approve Target Subscribers in Relation For For Management to the A Share Issue 4 Approve Lock-Up Period in Relation to For For Management the A Share Issue 5 Approve Subscription Method in Relation For For Management to the A Share Issue 6 Approve Number of A Shares to be Issued For For Management in Relation to the A Share Issue 7 Approve Pricing Base Date and Price of For For Management the Issue in Relation to the A Share Issue 8 Approve Place of Listing in Relation to For For Management the A Share Issue 9 Approve Use of Proceeds in Relation to For For Management the A Share Issue 10 Approve Arrangements Relating to the For For Management Undistributed Cumulated Profits in Relation to the A Share Issue 11 Approve Validity Period of Resolutions For For Management in Relation to the A Share Issue -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 02600 Security ID: Y0094N109 Meeting Date: MAY 31, 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 the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Distribution of Final Dividend For For Management 5 Elect Liu Caiming as Executive Director For For Management 6 Approve Remuneration Standard for For For Management Directors and Supervisors for 2011 7 Approve Renewal of One-Year Liability For Against Management Insurance for Directors, Supervisors, and Senior Management 8 Reappoint PricewaterhouseCoopers For For Management (Certified Public Accountants, Hong Kong) as International Auditors and PricewaterhouseCoopers Zhong Tian CPAs Company Limited as PRC Auditors and Authorize Audit Committee to Fix Their Remuneration 9 Approve Provision of Counter Guarantee For For Management 10 Approve Acquisition of 9.5 Percent For For Management Equity Interests in China Aluminum International Trading Co., Ltd. 11 Other Business (Voting) For Against Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 00347 Security ID: Y0132D105 Meeting Date: MAY 30, 2011 Meeting Type: Annual Record Date: APR 29, 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 4 Approve Profit Distribution Proposal For For Management For 2010 5 Approve Remuneration of Directors and For For Management Supervisors 6 Appoint RSM China Certified Public For For Management Accountants and RSM Nelson Wheeler Certified Public Accountants as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- 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 Abstain 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 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 -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: 600585 Security ID: Y01373102 Meeting Date: MAY 31, 2011 Meeting Type: Annual Record Date: APR 29, 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 Elect Zhang Mingjing as Executive For For Management Director 5 Reappoint KPMG Huazhen Certified Public For For Management Accountants and KPMG Certified Public Accountants as the PRC Auditors and International Auditors, Respectively, and Authorize the Board to Fix Their Remuneration 6 Approve Profit Distribution Proposal For For Management for the Year 2010 7 Approve Extension of Validity Period of For For Management Corporate Bonds 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LTD. Ticker: 02020 Security ID: G04011105 Meeting Date: APR 11, 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 Final Dividend For For Management 3 Reelect Wang Wenmo as Executive For For Management Director 4 Reelect Wu Yonghua as Executive For For Management Director 5 Reelect Lu Hong Te as Independent For For Management Non-Executive Director 6 Authorize Board to Fix the Remuneration For For Management of Directors 7 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- 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 Abstain 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 BRADESCO S.A. Ticker: BBDC4 Security ID: P1808G117 Meeting Date: MAR 10, 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 For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- 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 ESTADO DO RIO GRANDE DO SUL SA Ticker: BRSR6 Security ID: P12553247 Meeting Date: MAR 04, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management -------------------------------------------------------------------------------- BANCO ESTADO DO RIO GRANDE DO SUL SA Ticker: BRSR6 Security ID: P12553247 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 2.1 Approve Allocation of Income and For For Management Dividends 2.2 Approve Interest on Capital Stock For For Management Payments 2.3 Approve Dividends For For Management 2.4 Approve Extraordinary Dividends For For Management 3 Approve Capital Budget for Upcoming For For Management Fiscal Year 4 Elect Directors For For Management 5 Elect Fiscal Council For For Management 6 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- BANCO ESTADO DO RIO GRANDE DO SUL SA Ticker: BRSR6 Security ID: P12553247 Meeting Date: JUN 07, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 29 For For Management 2 Elect Director For For 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 -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: AUG 20, 2010 Meeting Type: Special Record Date: JUL 20, 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 Proposal in Relation to For For Management Arrangement for Accumulated Undistributed Profits of the Bank Prior to the Rights Issue 3 Approve Feasibility Analysis Report on For For Management the Use of Proceeds Raised from the Rights Issue 4 Approve Report on the Use of Proceeds For For Management Raised from the Previous Issuance of Securities by the Bank 5a Reelect Hong Zhihua as Non-Executive For For Management Director 5b Reelect Huang Haibo as Non-Executive For For Management Director 5c Reelect Cai Haoyi as Non-Executive For For Management Director 5d Elect Sun Zhijun as Non-Executive For For Management Director 5e Elect Liu Lina as Non-Executive For For Management Director 5f Elect Jiang Yansong as Non-Executive For For Management Director 5g Elect Chow Man Yiu, Paul as Independent For For Management Non-Executive Director 6 Approve Remuneration Plan for the For For Management Chairman, Executive Directors, Chairman of the Board of Supervisors and Supervisors of 2009 -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: AUG 20, 2010 Meeting Type: Special Record Date: JUL 20, 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 Authorisation for the Rights For For Management Issue -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: JAN 28, 2011 Meeting Type: Special Record Date: DEC 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jackson Tai as Independent For For Management Non-Executive Director 2 Authorize Issuance of Renminbi For For Management Denominated Bonds for an Amount Not Exceeding RMB 20 Billion -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 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 Board of Supervisors For For Management 3 Approve the Annual Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve the Annual Budget Report For For Management 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company and PricewaterhouseCoopers Hong Kong as Auditors and Authorize Board to Fix Their Remuneration 7a Elect Zhang Xiangdong as Non-Executive For For Management Director 7b Elect Zhang Qi as Non-Executive For For Management Director 8a Elect Mei Xingbao as External For For Management Supervisor 8b Elect Bao Guoming as External For For Management Supervisor 9 Approve Issuance of Ordinary Financial For For Management Bonds -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO LTD Ticker: 601328 Security ID: Y06988102 Meeting Date: AUG 19, 2010 Meeting Type: Annual Record Date: JUL 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For Abstain Management Statutory Reports 4 Approve Fixed Assets Investment Budget For For Management for the Year Ending Dec. 31, 2010 5 Reappoint PricewaterhouseCoopers and For For Management Deloitte Touche Tohmatsu CPA Ltd. as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Capital Management Plan for the For For Management Years 2010 to 2014 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve Bank's Measures for the For For Management Delegation of Authority to the Board of Directors by the Shareholders' General Meeting 9a Reelect Hu Huaibang as Executive For For Management Director 9b Reelect Niu Ximing as Executive For For Management Director 9c Reelect Qian Wenhui as Executive For For Management Director 9d Reelect Wang Bin as Executive Director For For Management 9e Reelect Zhang Jixiang as Non-Executive For For Management Director 9f Reelect Hu Huating as Non-Executive For For Management Director 9g Reelect Qian Hongyi as Non-Executive For For Management Director 9h Reelect Peter Wong Tung Shun as For For Management Non-Executive Director 9i Elect Fung, Yuen Mei Anita as For For Management Non-Executive Director 9j Reelect Ji Guoqiang as Non-Executive For For Management Director 9k Reelect Lei Jun as Non-Executive For For Management Director 9l Elect Ma Xiaoyan as Non-Executive For For Management Director 9m Reelect Chen Qingtai as Independent For For Management Non-Executive Director 9n Reelect Eric Li Ka-cheung as For For Management Independent Non-Executive Director 9o Reelect Gu Mingchao as Independent For For Management Non-Executive Director 9p Elect Wang Weiqiang as Independent For For Management Non-Executive Director 9q Elect Peter Hugh Nolan as Independent For For Management Non-Executive Director 9r Elect Chen Zhiwu as Independent For For Management Non-Executive Director 10a Reelect Hua Qingshan as Supervisor For For Management 10b Reelect Zheng Li as External Supervisor For For Management 10c Reelect Jiang Zuqi as External For For Management Supervisor 10d Elect Guo Yu as Supervisor For For Management 10e Reelect Yang Fajia as Supervisor For For Management 10f Elect Zhu Hongjun as Supervisor For For Management 10g Reelect Li Jin as Supervisor For For Management 10h Elect Gu Huizhong as Supervisor For For Management 10i Reelect Yan Hong as Supervisor For For Management -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO LTD Ticker: 601328 Security ID: Y06988102 Meeting Date: FEB 23, 2011 Meeting Type: Special Record Date: JAN 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of RMB Denominated For For Management Bonds for an Amount Not Exceeding RMB 20 Billion -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 601328 Security ID: Y06988102 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAY 27, 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 Accounts of the Bank For For Management 4 Approve Fixed Asset Investment Plan For For Management 5 Appoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu CPA Ltd. as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Connected Transaction with a For For Management Related Party 7a Elect Du Yuemei as Non-Executive For For Management Director 7b Elect Ma Qiang as Non-Executive For For Management Director 7c Elect Bu Zhaogang as Non-Executive For For Management Director 7d Elect Choi Yiu Kwan as Independent For For Management Non-Executive Director 8 Approve Remuneration Plan for Directors For For Shareholder and Supervisors 9 Approve Profit Distribution Plan For For Management -------------------------------------------------------------------------------- BBMG CORPORATION Ticker: 02009 Security ID: Y076A3105 Meeting Date: JUL 27, 2010 Meeting Type: Special Record Date: MAY 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreements For For Management -------------------------------------------------------------------------------- BBMG CORPORATION Ticker: 02009 Security ID: Y076A3105 Meeting Date: SEP 14, 2010 Meeting Type: Special Record Date: AUG 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Type of Securities to be Issued For For Management 1b Approve Nominal Value For For Management 1c Approve Number of A Shares to be Issued For For Management 1d Approve Target Allottees For For Management 1e Approve Issue Price For For Management 1f Approve Use of Proceeds For For Management 1g Approve Undistributed Profits For For Management 1h Approve Place of Listing For For Management 1i Approve Validity Period of Resolution For For Management 2 Approve Merger Proposal between the For For Management Company and Taihang Cement 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Re: For For Management Shareholders' General Meeting 5 Amend Rules and Procedures Re: Board For For Management Meeting 6 Amend Rules and Procedures Re: For For Management Supervisory Committee 7 Authorize Board to Handle All Matters For For Management Relating to the Implementation of the A Share Issue and Merger Proposal 8 Approve Mortgage over Dacheng Building For For Management Provided by BBMG Hongye Ecological Science and Technology Co. Ltd. in Favor of Bank of China, Beijing Olympics Village Branch to Secure the Corporate Debenture Issued by BBMG Group Company Ltd. -------------------------------------------------------------------------------- BBMG CORPORATION Ticker: 02009 Security ID: Y076A3105 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Supervisory Board For For Management 3 Accept Financial Statements and For For Management Auditors' Report 4 Approve Profit Distribution Proposal For For Management and Payment of Final Dividend of RMB 0.07 Per Share 5 Reappoint Ernst & Young and Beijing For For Management Xinghua Certified Public Accountants Co., Ltd., as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Elect Li Xinhua as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Debentures with a For For Management Principal Amount of Up to RMB 2.6 Billion -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD. Ticker: 00694 Security ID: Y07717104 Meeting Date: DEC 21, 2010 Meeting Type: Special Record Date: NOV 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Share Type in Relation to the A For For Management Share Issue 1b Approve Quantity of Issue and Amount of For For Management Proceeds in Relation to the A Share Issue 1c Approve Nominal Value in Relation to For For Management the A Share Issue 1d Approve Rights of Domestic Shares in For For Management Relation to the A Share Issue 1e Approve Issue Target in Relation to the For For Management A Share Issue 1f Approve Issue Price and Pricing For For Management Procedures in Relation to the A Share Issue 1g Approve Proceeds and Use of Proceeds in For For Management Relation to the A Share Issue 1h Approve Scheme of the Undistributed For For Management Retained Profits Before the Domestic Shares Offering in Relation to the A Share Issue 1i Approve Subscription Agreement in For For Management Relation to the A Share Issue 1j1 Authorize Board to Issue and Allot New For For Management Domestic Shares Pursuant to the Subscription Agreement 1j2 Authorize Board to Deal with the For For Management Execution, Amendment, Supplement, Delivery, Submission and Implementation of Any Further Documents or Agreements in Relation to the A Share Issue Pursuant to the Subscription Agreement 1j3 Authorize Board to Implement the For For Management Transactions Contemplated under the Subscription Agreement 1j4 uthorize Board to Deal with the For For Management Execution of Relevant Procedures Relating to the Registration of Shares, the Change of Industrial and Commercial Registration, the Amendments to the Articles of Association and Approval of Foreign Investment Enterprise 1k Approve Expected Time Table in Relation For For Management to the A Share Issue 2a Amend Article 20 of the Articles of For For Management Association of the Company 2b Amend Article 21 of the Articles of For For Management Association of the Company 2c Amend Article 24 of the Articles of For For Management Association of the Company -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD. Ticker: 00694 Security ID: Y07717104 Meeting Date: DEC 21, 2010 Meeting Type: Special Record Date: NOV 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 1.3 Billion For For Management Domestic Shares by the Company to Capital Airports Holding Company Pursuant to the Subscription Agreement -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD. Ticker: 00694 Security ID: Y07717104 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report for the Year For For Management Ended Dec. 31, 2010 2 Approve Supervisory Committee's Report For For Management for the Year Ended Dec. 31, 2010 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Appropriation Proposal For For Management 5 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company and PricewaterhouseCoopers as the Company's PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6a Elect Dong Zhiyi as Director and For For Management Authorize Board to Fix His Remuneration 6b Elect Zhang Guanghui as Director and For For Management Authorize Board to Fix His Remuneration 6c Elect Chen Guoxing as Director and For For Management Authorize Board to Fix His Remuneration 6d Elect Gao Shiqing as Director and For For Management Authorize Board to Fix His Remuneration 6e Elect Yao Yabo as Director and For For Management Authorize Board to Fix His Remuneration 6f Elect Zhang Musheng as Director and For For Management Authorize Board to Fix His Remuneration 6g Elect Lau Eng Boon as Director and For For Management Authorize Board to Fix His Remuneration 6h Elect Yam Kum Weng as Director and For For Management Authorize Board to Fix His Remuneration 6i Elect Japhet Sebastian Law as Director For For Management and Authorize Board to Fix His Remuneration 6j Elect Wang Xiaolong as Director and For For Management Authorize Board to Fix His Remuneration 6k Elect Jiang Ruiming as Director and For For Management Authorize Board to Fix His Remuneration 6l Elect Liu Guibin as Director and For For Management Authorize Board to Fix His Remuneration 7 Authorize Board to Arrange for Service For For Management Contracts and/or Appointment Letters to Be Issued by the Company to the Newly Elected Directors and to Do All Such Acts and Things to Effect Such Matters 8a1 Elect Liu Yanbin as Supervisor and For For Management Authorize Board to Fix His Remuneration 8a2 Elect Cui Youjun as Supervisor and For For Management Authorize Board to Fix His Remuneration 8a3 Elect Zhao Jinglu as Supervisor and For For Management Authorize Board to Fix Her Remuneration 8a4 Elect Kwong Che Keung, Gordon as For For Management Supervisor and Authorize Board to Fix His Remuneration 8a5 Elect Dong Ansheng as Supervisor and For For Management Authorize Board to Fix His Remuneration 8b1 Elect Li Xiaomei as Supervisor and For For Management Authorize Board to Fix Her Remuneration 8b2 Elect Tang Hua as Supervisor and For For Management Authorize Board to Fix His Remuneration 9 Authorize Board to Issue Appointment For For Management Letters to All Newly Elected Supervisors and to Do All Such Acts and Things to Effect Such Matters 1 Amend Articles Re: Board Composition For For Management 2 Amend Articles Re: Supervisory For For Management Committee Composition 3 Amend Article 198 of the Articles of For For Management Association of the Company -------------------------------------------------------------------------------- BELLE INTERNATIONAL HOLDINGS LTD Ticker: 01880 Security ID: G09702104 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 Declare Final and Special Dividends For For Management 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a1 Reelect Hu Xiaoling as Non-Executive For For Management Director 4a2 Reelect Chan Yu Ling, Abraham as For For Management Independent Non-Executive Director 4a3 Reelect Xue Qiuzhi as Independent For For Management Non-Executive Director 4b Elect Sheng Fang as Executive Director For For Management 4c Authorize Board to Fix Remuneration of For For Management Directors 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 -------------------------------------------------------------------------------- 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 Abstain 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 -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: SEP 23, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Three Alternate Board Members For For Management 2 Approve 2:1 Stock Split For For Management 3 Authorize Capitalization of Reserves For For Management without Issuance of Shares 4 Amend Article 5 to Reflect Changes in For For Management Capital Due to Capitalization of Reserves and Stock Split 5 Approve Increase in Authorized Capital For For Management and Amend Article 6 Accordingly 6 Authorize Creation of Statutory Reserve For For Management for Investment Purposes; Amend Article 31 Accordingly -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: DEC 09, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 50.01 Percent of For For Management Share Capital of Cima Empreendimentos do Brasil SA by Ecisa Engenharia, Comercio e Industria Ltd, a Company Subsidiary 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions. -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 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 For Management Dividends -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: APR 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management without Issuance of Shares 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors -------------------------------------------------------------------------------- BRADESPAR S.A Ticker: BRAP4 Security ID: P1808W104 Meeting Date: APR 28, 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 For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- BRASIL TELECOM S.A Ticker: BRTO4 Security ID: P18445158 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 and Approve Employee Bonus 3 Approve Capital Budget for Upcoming For For Management Fiscal Year 4 Elect Directors For For Management 5 Elect Fiscal Council Members For For Management 6 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- BRASKEM S.A Ticker: BRKM5 Security ID: P18533110 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 For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members 5 Elect Board Chairman and Vice-Chairman For For Management -------------------------------------------------------------------------------- BRF - BRASIL FOODS SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 29, 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 Dividends For For Management 3 Elect Directors For For Management 4 Elect Fiscal Council Members and Audit For For Management Committee 5 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 01114 Security ID: G1368B102 Meeting Date: DEC 17, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cross Guarantee Agreement For For Management between Shenyang XingYuanDong Automobile Component Co., Ltd. and Huachen Automotive Group Holdings Company Limited -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 01114 Security ID: G1368B102 Meeting Date: MAY 23, 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 2a1 Reelect Tan Chengxu as Director For For Management 2a2 Reelect Lei Xiaoyang as Director For For Management 2a3 Reelect Xu Bingjin as Director For For Management 2a4 Reelect Song Jian as Director For For Management 2a5 Reelect Jiang Bo as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 4a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P1413U105 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 Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Set Board Size and Elect Directors For For Management 5 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members 6 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2577R110 Meeting Date: AUG 04, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Members of Board of Directors and For Against Management Fiscal Council 2 Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Distribuicao SA and Cemig Geracao e Transmissao SA Being Held on Aug. 4, 2010 -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2577R110 Meeting Date: JAN 20, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 18 For For Management 2 Amend Article 22 For For Management 3 Amend Article 21 For For Management 4 Fix Number of Directors For Against Management 5 Determine How the Company Will Vote on For For Management the Shareholders' Meetings for Cemig Distribuicao SA and Cemig Geracao e Transmissao SA -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2577R110 Meeting Date: APR 29, 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 Dividends and Dividend Payment For For Management Date 4a Amend Articles For For Management 4b Amend Articles For For Management 5 Elect Fiscal Council Members and For For Management Approve Their Remuneration 6 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors 7a Determine How the Company Will Vote on For Abstain Management the Shareholders' Meeting for Cemig Distribuicao SA Being Held on April 29, 2011: Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 7b Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Distribuicao SA Being Held on April 29, 2011: Approve Allocation of Income and Dividends 7c Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Distribuicao SA Being Held on April 29, 2011: Request Report Re: Capital Reduction 7d Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Distribuicao SA Being Held on April 29, 2011: Amend Articles 7e Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Distribuicao SA Being Held on April 29, 2011: Elect Fiscal Council 8a Determine How the Company Will Vote on For Abstain Management the Shareholders' Meeting for Cemig Geracao e Transmissao SA Being Held on April 29, 2011: Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 8b Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Geracao e Transmissao SA Being Held on April 29, 2011: Approve Allocation of Income and Dividends 8c Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Geracao e Transmissao SA Being Held on April 29, 2011: Approve Dividends 8d Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Geracao e Transmissao SA Being Held on April 29, 2011: Amend Articles 8e Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Geracao e Transmissao SA Being Held on April 29, 2011: Elect Fiscal Council -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2577R110 Meeting Date: MAY 12, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss 2011 Exemption to Company's For For Management Policy of Limiting Consolidated Investment Resources to a Maximum of 42 Percent of EBITDA 2 Elect Alternate Director For For Management 3 Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Distribuicao SA and Cemig Geracao e Transmissao SA in Regards to Board Composition -------------------------------------------------------------------------------- CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A. Ticker: CESP6 Security ID: P25784193 Meeting Date: APR 18, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management -------------------------------------------------------------------------------- CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A. Ticker: CESP6 Security ID: P25784193 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 For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members 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 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, 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 -------------------------------------------------------------------------------- CHANGSHA ZOOMLION HEAVY INDUSTRY SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 000157 Security ID: Y1293Y110 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: MAY 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Directors' Report For For Management 2 Approve 2010 Supervisors' Report For For Management 3.1 Approve 2010 Audited Financial Report For For Management Prepared under PRC Generally Accepted Accounting Principles 3.2 Approve 2010 Audited Financial Report For For Management Prepared under International Financial Reporting Standards 4 Approve 2010 Financial Statements For For Management 5 Approve 2011 Financial Budget Report For For Management 6 Approve 2010 Annual Report and Annual For For Management Report Summary of A Shares 7 Approve 2010 Annual Report of H Shares For For Management 8.1 Approve to Appoint Vocation For For Management International Certified Public Accountants as the Domestic Auditor for the Year Ending 31 December 2011 8.2 Approve and Ratify the Appointment of For For Management KPMG as the International Auditor for The Year Ended 31 December 2010 8.3 Approve to Appoint KPMG as the For For Management International Auditor for The Year Ending 31 December 2011 8.4 Authorize the Audit Committee of the For For Management Board of Directors to Determine the Principles of Fixing the Remunerations of the PRC and International Auditors and Authorize the Management to Determine Their Actual Remunerations Based on the Agreed Principles 9 Authorize Zoomlion Finance and Leasing For For Management (China) Co., Ltd. to Apply for Finance with Maximum Limit of CNY8 Billion Relating to Finance Leasing Business 10 Authorize Zoomlion Finance and Leasing For For Management (Beijing) Co., Ltd. to Apply for Finance with Maximum Limit of CNY12 Billion Relating to Finance Leasing Business 11 Approve the Company to Apply for Credit For For Management Facilities and Financing within CNY100 Billion from Relevant Banks 12 Approve Provision of Guarantee with For For Management Maximum Limit of CNY1.05 Billion for the Loan of Zoomlion International Trading (H.K.) Co., Ltd. 13 Approve Adoption of Rules and For For Management Procedures Regarding Shareholder's Meeting 14 Approve Adoption of Rules and For For Management Procedures Regarding Board of Directors' Meeting 15 Approve Adoption of Rules and For For Management Procedures Regarding Supervisory Committee Meeting 16 Approve Adoption of the Management For For Management Measures on Connected Transactions of H Shares 17 Approve Adoption of the Guidelines on For For Management Related Party Transactions 18.1 Approve Change of Company name from For For Management Changsha Zoomlion Heavy Industry Science and Technology Development Co., Ltd. to Zoomlion Heavy Industry Science and Technology Co., Ltd. 18.2 Approve the Corresponding Amendments to For For Management the Articles of Association as a Result of the Proposed Change of Company Name 19.1 Approve to Declare and Distribute Final For For Management Dividend of CNY0.26 Per Share (Inclusive of Tax) Based on the Total Share Capital at 28 March 2011, the Aggregate Amount of which is Approximately CNY1,541 Million 19.2 Approve Capitalization of Capital For For Management Reserves 19.3 Authorize the Chairman Dr. Zhan Chunxin For For Management and His Authorized Representative to Make Relevant Amendments to the Articles of Association when Necessary and Required 20 Approve the Grant of General Mandate to For Against Management the Board of Directors for Issuance of New Shares -------------------------------------------------------------------------------- CHANGSHA ZOOMLION HEAVY INDUSTRY SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 000157 Security ID: Y1293Y110 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve to Declare and Distribute Final For For Management Dividend of CNY0.26 Per Share (Inclusive of Tax) Based on the Total Share Capital at 28 March 2011, the Aggregate Amount of which is Approximately CNY1,541 Million 1.2 Approve Capitalization of Capital For For Management Reserves 1.3 Authorize the Chairman Dr. Zhan Chunxin For For Management and His Authorized Representative to Make Relevant Amendments to the Articles of Association when Necessary and Required -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CHINA AGRI-INDUSTRIES HOLDINGS LTD. Ticker: 00606 Security ID: Y1375F104 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: JUN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.039 Per For For Management Share 3a Reelect Yue Guojun as Executive For Against Management Director 3b Reelect Ma Wangjun as Non-Executive For Against Management Director 3c Reelect Wang Zhiying as Non-Executive For For Management Director 3d Reelect Patrick Vincent Vizzone as For For Management Independent Non-Executive Director 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: SEP 30, 2010 Meeting Type: Special Record Date: AUG 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Class and Par Value of Shares For For Management to be Issued Under the Proposed Rights Issue 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 Under the For For Management Proposed Rights Issue 1f Approve Authorization for the Rights For For Management Issue 1g Approve Validity of Rights Issue For For Management 2 Approve Proposal in Relation to For For Management Undistributed Profits Prior to the Completion of the A Share Rights Issue and/or the H Share Rights Issue 3 Approve Proposal in Relation to the For For Management Feasibility Study Report on the Use of Proceeds of the A Share Rights and H Share Rights Issue 4 Approve Proposal in Relation to the For For Management Report on the Use of Proceeds from the Previous Fund Raising 5 Approve Mid-Term Plan of Capital For For Management Management Plan 6 Approve Connected Transaction with a For For Management Related Party and Proposed Annual Caps -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: SEP 30, 2010 Meeting Type: Special Record Date: AUG 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Class and Par Value of Shares For For Management to be Issued Under the Proposed Rights Issue 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 from Fund For For Management Raising Activities 1f Approve Authorization for the Rights For For Management Issue 1g Approve Validity of Rights Issue For For Management -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: APR 07, 2011 Meeting Type: Special Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Use of Proceeds For For Management from the Previous Fund Raising -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Board of For For Management Supervisors 3 Accept Annual Report For For Management 4 Accept Financial Report For For Management 5 Approve Profit Distribution Plan for For For Management the Year 2010 6 Approve Financial Budget Plan for the For For Management Year 2011 7 Approve Resolution on Engagement of For For Management Accounting Firms and Their Service Fees 8 Elect Tian Guoli as Non-Executive For Against Management Director 9 Approve Grant of Credit Facilities by For For Management the Bank to CITIC Group 10 Approve Special Report on Related Party For For Management Transactions of the Bank for the Year 2010 -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 01898 Security ID: Y1434L100 Meeting Date: SEP 03, 2010 Meeting Type: Special Record Date: AUG 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Investment Projects For For Management Using Part of the Proceeds from the A Share issuance -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 01898 Security ID: Y1434L100 Meeting Date: DEC 23, 2010 Meeting Type: Special Record Date: NOV 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Financing For For Management Guarantee for Wangjialing Coal Mine of Huajin Coking Coal Company Ltd. 2a Relect Wang An as Executive Director For For Management 2b Relect Yang Lieke as Executive Director For For Management 2c Elect Peng Yi as Non-Executive Director For For Management 2d Elect Li Yanmeng as Non-Executive For For Management Director 2e Relect Zhang Ke as Independent For For Management Non-Executive Director 2f Relect Wu Rongkang as Independent For For Management Non-Executive Director 2g Elect Zhang Jiaren as Independent For For Management Non-Executive Director 2h Elect Zhao Pei as Independent For For Management Non-Executive Director 2i Elect Ngai Wai Fung as Independent For For Management Non-Executive Director 3a Elect Wang Xi as Non-Employee For For Management Representative Supervisor 3b Relect Zhou Litao as Non-Employee For For Management Representative Supervisor -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 01898 Security ID: Y1434L100 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: APR 26, 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 Profit Distribution Plan for For For Management the Year 2010 5 Approve Capital Expenditure Budget for For For Management the Year 2011 6 Approve Remuneration of Directors and For For Management Supervisors 7 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company and PricewaterhouseCoopers, Certified Public Accountants as Domestic Auditors and International Auditors, Respectively, and Authorize the Board to Fix Their Remuneration 8 Approve Registration and Issuance of For For Management Medium-Term Notes and Short-Term Bonds 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION CO., LTD. Ticker: 01800 Security ID: Y14369105 Meeting Date: MAR 25, 2011 Meeting Type: Special Record Date: FEB 22, 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 Place of Listing in Relation to For For Management the A Share Issue 1d Approve Target Subscribers in Relation For For Management to the A Share Issue 1e Approve Basis for Determining the Price For For Management in Relation to the A Share Issue 1f Approve Number of A Shares to be Issued For For Management in Relation to the A Share Issue 1g Approve Use of Proceeds in Relation to For For Management the A Share Issue 1h Approve Retained Profits 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 Arrangement For For Management 3 Approve Merger Agreement Entered into For For Management Between the Company and CRBC 4 Approve Guarantee in Relation to the For For Management Merger Agreement 5 Amend Articles of Association and Rules For For Shareholder of Procedures of the Company 6 Authorize Board to Handle All Matters For For Shareholder Relating to Implementation of A Share Issue and the Merger Agreement 7 Approve Transfer of 10 Percent of the A For For Shareholder Shares Issued by Way of Public Offering from China Communications Construction Group (Limited) to National Council for Social Security Fund of the PRC 8 Approve Profit Distribution Plan for For For Shareholder the Year 2010 and the Distribution Plan for the Remaining Retained Profits 9 Approve Feasibility Study Report on the For For Shareholder Use of Proceeds from the A Share Issue 10 Approve Rules for Management of For For Shareholder Connected Transaction under A Shares and Work Manual for Independent Directors -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION CO., LTD. Ticker: 01800 Security ID: Y14369105 Meeting Date: MAR 25, 2011 Meeting Type: Special Record Date: FEB 22, 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 Place of Listing in Relation to For For Management the A Share Issue 1d Approve Target Subscribers in Relation For For Management to the A Share Issue 1e Approve Basis for Determining the Price For For Management in Relation to the A Share Issue 1f Approve Number of A Shares to be Issued For For Management in Relation to the A Share Issue 1g Approve Use of Proceeds in Relation to For For Management the A Share Issue 1h Approve Retained Profits 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 Approve Merger Agreement Entered into For For Management Between the Company and CRBC -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION CO., LTD. Ticker: 01800 Security ID: Y14369105 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Financial Statements For For Management 4 Reappoint PricewaterhouseCoopers as For For Management International Auditors and PricewaterhouseCoopers Zhong Tian CPAs Limited as Domestic Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker: 01800 Security ID: Y14369105 Meeting Date: JAN 24, 2011 Meeting Type: Special Record Date: DEC 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Liu Qitao as Executive Director For For Management 1b Elect Leung Chong Shun as Independent For For Management Non-Executive Director -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: SEP 15, 2010 Meeting Type: Special Record Date: AUG 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Furong as Shareholder For For Shareholder Representative Supervisor -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Report of Board of Supervisors For For Management 3 Approve Final Financial Accounts For For Management 4 Approve Fixed Assets Investment Budget For For Management for the Year 2011 5 Approve Profit Distribution Plan for For For Management 2010 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Elect Dong Shi as Non-Executive For For Management Director 8 Approve Purchase of Head Office For For Management Business Processing Centre 9 Approve 2010 Final Emolument None For Shareholder Distribution Plan for Directors and Supervisors -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD. Ticker: 01919 Security ID: Y1455B106 Meeting Date: DEC 16, 2010 Meeting Type: Special Record Date: NOV 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Agreement For For Management and Related Annual Caps 2 Approve Master Vessel Services For For Management Agreement and Related Annual Caps 3 Approve Connected Transactions with a For For Management Related Party and Related Annual Caps -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD. Ticker: 01919 Security ID: Y1455B106 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: APR 15, 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 Auditors' Reports 4 Approve the 2010 Profit Distribution For For Management Plan 5 Reappoint PricewaterhouseCoopers as For For Management International Auditors and RSM China Certified Public Accountants, LLP as PRC Auditors and Authorize Board to Fix Their Remuneration 6a Elect Wei Jiafu as Director and For For Management Authorize Board to Fix His Remuneration 6b Elect Zhang Fusheng as Director and For For Management Authorize Board to Fix His Remuneration 6c Elect Zhang Liang as Director and For For Management Authorize Board to Fix His Remuneration 6d Elect Xu Lirong as Director and For For Management Authorize Board to Fix His Remuneration 6e Elect Sun Yueying as Director and For For Management Authorize Board to Fix Her Remuneration 6f Elect Sun Jiakang as Director and For For Management Authorize Board to Fix His Remuneration 6g Elect Xu Minjie as Director and For For Management Authorize Board to Fix His Remuneration 6h Elect Teo Siong Seng as Director and For For Management Authorize Board to Fix His Remuneration 6i Elect Fan Hsu Lai Tai, Rita as Director For For Management and Authorize Board to Fix Her Remuneration 6j Elect Kwong Che Keung as Director and For For Management Authorize Board to Fix His Remuneration 6k Elect Peter Guy Bowie as Director and For For Management Authorize Board to Fix His Remuneration 7a Elect Li Yunpeng as Supervisor and For For Management Authorize Board to Fix His Remuneration 7b Elect Luo Jiulian as Supervisor and For For Management Authorize Board to Fix His Remuneration 7c Elect Yu Shicheng as Supervisor and For For Management Authorize Board to Fix His Remuneration 7d Elect Meng Yan as Supervisor and For For Management Authorize Board to Fix His 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 EVERBRIGHT LIMITED Ticker: 00165 Security ID: Y1421G106 Meeting Date: MAY 18, 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 of HK$0.30 Per For For Management Share 3a Reelect Tang Shuangning as Director For For Management 3b Reelect Zang Quitao as Director For Against Management 3c Reelect Chen Shuang as Director For For Management 3d Reelect Lin Zhijun as Director For For Management 3e Reelect Jiang Yuanzhi as 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 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 -------------------------------------------------------------------------------- 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 HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD. Ticker: 00658 Security ID: G2112D105 Meeting Date: JUN 13, 2011 Meeting Type: Annual Record Date: JUN 03, 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 Liao Enrong as Executive For For Management Director 3b Reelect Jiang Xihe as Independent For For Management Non-Executive Director 3c Reelect Zhu Junsheng as Independent For For Management Non-Executive Director 3d Reelect Chen Shimin as Independent For For Management Non-Executive Director 3e Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- 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 LONGYUAN POWER GROUP CORPORATION LTD. Ticker: 00916 Security ID: Y1501T101 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Work Report of the Board of For For Management Directors 2 Accept Supervisory Board's Report For For Management 3 Accept Audited Financial Statements and For For Management the Auditor's Report 4 Accept Final Accounts For For Management 5 Accept Budget Report for the Year Dec. For For Management 31, 2011 6 Approve Profit Distribution Plan and For For Management the Distribution of Final Dividend of RMB 0.054 Per Share 7 Approve Remuneration of Directors and For For Management Supervisors 8 Reappoint RSM China Certified Public For For Management Accountants Co., Ltd. and KPMG as PRC Auditor and Overseas Auditor, Respectively, and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Corporate Bonds Up For For Management to RMB 5 Billion 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO., LTD. Ticker: 02319 Security ID: G21096105 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: JUN 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 3a Reelect Yang Wenjun as Director and For For Management Authorize the Board to Fix His Remuneration 3b Reelect Bai Ying as Director and For For Management Authorize the Board to Fix His Remuneration 3c Reelect Fang Fenglei as Director and For Against Management Authorize the Board to Fix His Remuneration 3d Reelect Liu Fuchun as Director and For For Management Authorize the Board to Fix His Remuneration 3e Reelect Zhang Xiaoya as Director and For For Management Authorize the Board to Fix His Remuneration 4 Reappoint Ernst & Young as Auditors and For For Management Authorize the Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MERCHANTS 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 For Management Equity-Linked Securities without Preemptive Rights 14 Approve Issuance of Bonds Not Exceeding For For Management RMB 30 Billion -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker: 00144 Security ID: Y1489Q103 Meeting Date: AUG 12, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker: 00144 Security ID: Y1489Q103 Meeting Date: AUG 12, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Bong Shu Ying Francis as For For Management Director -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: MAY 04, 2011 Meeting Type: Special Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type of Securities to Be Issued For For Management 1.2 Approve Issue Size For For Management 1.3 Approve Par Value and Issue Price For For Management 1.4 Approve Term of the Bonds For For Management 1.5 Approve Bond Interest Rate For For Management 1.6 Approve Method and Timing of Interest For For Management Payment 1.7 Approve Conversion Period For For Management 1.8 Approve Determination and Adjustment of For For Management the Conversion Price 1.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 1.10 Approve Method for Determining the For For Management Number of Shares for Conversion 1.11 Approve Terms of Redemption For For Management 1.12 Approve Terms of Sell-Back For For Management 1.13 Approve Entitlement to Dividend of the For For Management Year of Conversion 1.14 Approve Method of Issuance and Issue For For Management Parties 1.15 Approve Subscription Arrangement for For For Management the Existing Holders of A Shares 1.16 Approve Convertible Bonds Holders and For For Management Convertible Bonds Holders' meetings 1.17 Approve Use of Proceeds from This Bond For For Management Issue 1.18 Approve Special Provisions in Relation For For Management to Supplementary Capital 1.19 Approve Matters Relating to Guarantees For For Management 1.20 Approve Resolution Validity Period For For Management 1.21 Approve Matters Relating to For For Management Authorization in Connection with the Issuance of the Convertible Bonds 2.1 Approve Issue Type For For Management 2.2 Approve Scale of Issuance For For Management 2.3 Approve Issue Parties For For Management 2.4 Approve Manner of Pricing For For Management 2.5 Approve Accumulated Profit For For Management 2.6 Approve Usage of the Raised Funds For For Management 2.7 Approve Resolution Validity Period For For Management 2.8 Approve Matters Relating to For For Management Authorization in Connection with the Issuance of the H Shares 3 Approve Report on the Usage of For For Management Previously Raised Funds 4 Approve Feasibility Report on the Usage For For Management of Proceeds Raised from the Issuance of A Share Convertible Bonds and Issuance of New H Shares 5 Approve 2011-2013 Capital Management For For Management Planning -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: MAY 04, 2011 Meeting Type: Special Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type of Securities to Be Issued For For Management 1.2 Approve Issue Size For For Management 1.3 Approve Par Value and Issue Price For For Management 1.4 Approve Term of the Bonds For For Management 1.5 Approve Bond Interest Rate For For Management 1.6 Approve Method and Timing of Interest For For Management Payment 1.7 Approve Conversion Period For For Management 1.8 Approve Determination and Adjustment of For For Management the Conversion Price 1.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 1.10 Approve Method for Determining the For For Management Number of Shares for Conversion 1.11 Approve Terms of Redemption For For Management 1.12 Approve Terms of Sell-Back For For Management 1.13 Approve Entitlement to Dividend of the For For Management Year of Conversion 1.14 Approve Method of Issuance and Issue For For Management Parties 1.15 Approve Subscription Arrangement for For For Management the Existing Holders of A Shares 1.16 Approve Convertible Bonds Holders and For For Management Convertible Bonds Holders' meetings 1.17 Approve Use of Proceeds from This Bond For For Management Issue 1.18 Approve Special Provisions in Relation For For Management to Supplementary Capital 1.19 Approve Matters Relating to Guarantees For For Management 1.20 Approve Resolution Validity Period For For Management 1.21 Approve Matters Relating to For For Management Authorization in Connection with the Issuance of the Convertible Bonds 2.1 Approve Issue Type For For Management 2.2 Approve Scale of Issuance For For Management 2.3 Approve Issue Parties For For Management 2.4 Approve Manner of Pricing For For Management 2.5 Approve Accumulated Profit For For Management 2.6 Approve Usage of the Raised Funds For For Management 2.7 Approve Resolution Validity Period For For Management 2.8 Approve Matters Relating to For For Management Authorization in Connection with the Issuance of the H Shares -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Annual Report For For Management 2 Approve 2010 Directors' Report For For Management 3 Approve 2010 Supervisors' Report For For Management 4 Approve 2010 Financial Statements For For Management 5 Approve 2010 Allocation of Income and For For Management Dividends 6 Approve 2011 Financial Budget Report For For Management 7 Approve Appointment of Company's 2011 For For Shareholder Audit Firm and Audit Fee 8 Approve Amendments to the Company's For For Management Connected Transaction Management Measures 9 Approve Report on the Usage of For For Management Previously Raised Funds 10 Approve Authorization to the Board of For For Management Directors to Issue RMB Bonds in Hong Kong at an Appropriate Time 11 Approve Amendments to Certain For For Management Provisions of the Articles of Association 12 Approve to Change the Company's For For Management Registered Capital -------------------------------------------------------------------------------- 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 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 OILFIELD SERVICES LTD. Ticker: 02883 Security ID: Y15002101 Meeting Date: DEC 22, 2010 Meeting Type: Special Record Date: NOV 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Master Agreement For For Management 1b Approve Provision of Oilfield Services For For Management by the Group and the Related Caps 1c Approve Provision of Material and For For Management Utilities Services by CNOOC Group and the Related Caps 1d Approve Provision of Property Services For For Management by CNOOC Group and the Related Caps 1e Authorize Board to Do All Such Acts For For Management Necessary to Give Effect to the Master Agreement 2 Amend Articles of Association of the For For Management Company 3 Elect Li Feilong as an Executive For For Management Director -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 02883 Security ID: Y15002101 Meeting Date: MAR 08, 2011 Meeting Type: Special Record Date: FEB 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Use of Proceeds in For For Management Relation to the A Share Issue -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 02883 Security ID: Y15002101 Meeting Date: MAR 08, 2011 Meeting Type: Special Record Date: FEB 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Use of Proceeds in For For Management Relation to the A Share Issue -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 02883 Security ID: Y15002101 Meeting Date: MAY 23, 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 Approve Profit Distribution Plan and For For Management Dividend for the Year Ended Dec. 31, 2010 3 Approve the Director's Report for the For For Management Year Ended Dec. 31, 2010 4 Approve the Supervisory Committee's For For Management Report for the Year Ended Dec. 31, 2010 5 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 6 Approve the Performance Evaluation of For For Management the Stock Appreciation Rights Scheme for the Senior Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Amend Articles Re: Business Scope of For For Management the Company 9 Approve Extension of the Validity For For Management Period of Resolutions in Relation to the A Share Issue -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 02883 Security ID: Y15002101 Meeting Date: MAY 23, 2011 Meeting Type: Special Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of Resolutions in Relation to the A Share Issue -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 00688 Security ID: Y15004107 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAY 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends of HK$0.17 Per Share For For Management 3a Reelect Hao Jian Min as Director For For Management 3b Reelect Wu Jianbin as Director For Against Management 3c Reelect Chen Bin as Director For For Management 3d Reelect David Li Kwok-po as Director For Against Management 3e Reelect Fan Hsu Lai Tai, Rita as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD Ticker: 601601 Security ID: Y1505R101 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: APR 15, 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 Annual Report and Annual For For Management Report Summary of A Shares 4 Approve 2010 Annual Report of H Shares For For Management 5 Approve 2010 Financial Statements For For Management Report 6 Approve 2010 Allocation of Income and For For Management Dividends 7 Approve to Appoint Company's 2011 Audit For For Management Firm 8 Approve Remuneration Management System For For Management of Directors and Supervisors 9 Approve 2010 Directors' Due Diligence For For Management Report 10 Approve 2010 Report on Performance of For For Management Independent Directors 11 Amend Articles of Association For For Management 12 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's Meeting 13 Approve Authorization to the Board With For For Management the General Mandate on the Issue of New Shares 14 Approve Amendments to the Company's For For Management Connected Transaction Management Measures For H Shares -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: APR 13, 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 Consolidated Financial For For Management Statements 4 Approve Plan for Allocating Surplus For For Management Common Reserve Funds of RMB 20 Billion From the After-Tax Profits 5 Approve the Profit Distribution Plan For For Management for the Year Ended Dec. 31, 2010 6 Authorize the Board to Determine the For For Management Interim Profit Distribution Plan for 2011 7 Reappoint KPMG Huazhen and KPMG as For For Management Domestic and Overseas Auditors, Respectively, and Authorize Board to Fix Their Remuneration 8 Authorize Board to Determine the For For Management Proposed Plan for Issuance of Debt Financing Instruments 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Elect Fu Chengyu as Non-Executive For For Shareholder Director -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Ticker: 601186 Security ID: Y1508P110 Meeting Date: DEC 28, 2010 Meeting Type: Special Record Date: NOV 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Meng Fengchao as Executive For For Management Director 2 Approve Interim Dividend For For Management 3 Approve Changes of the Use of the H For For Management Share Proceeds -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Ticker: 601186 Security ID: Y1508P110 Meeting Date: MAY 31, 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 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report For For Management 6 Appoint External Auditor and Authorize For For Management Board to Fix Its Remuneration 7 Approve Remuneration Packages of For For Management Directors 8 Approve Determination of Cap for For Against Management Internal Guarantees 9a Reelect Meng Fengchao as Executive None For Shareholder Director 9b Elect Peng Shugui as Executive Director None For Shareholder 9c Reelect Zhao Guangfa as Executive None For Shareholder Director 9d Elect Hu Zhenyi as Executive Director None For Shareholder 9e Reelect Zhu Mingxian as Non-Executive None For Shareholder Director 9f Reelect Li Kecheng as Independent None For Shareholder Non-Executive Director 9g Reelect Zhao Guangjie as Independent None For Shareholder Non-Executive Director 9h Reelect Wu Taishi as Independent None Against Shareholder Non-Executive Director 9i Reelect Ngai Wai Fung as Independent None For Shareholder Non-Executive Director 9j Elect Qi Xiaofei as Shareholder None For Shareholder Representative Supervisor 9k Reelect Huang Shaojun as Shareholder None For Shareholder Representative Supervisor 1 Approve Issuance of Medium Term Notes For For Management 2 Approve Issuance of Short-Term For For Management Financing Bonds 3 Amend Articles of Association For For Management 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 601390 Security ID: Y1509D116 Meeting Date: AUG 12, 2010 Meeting Type: Special Record Date: JUL 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Fulfilment of the For For Management Conditions for the Private Placement of A Shares 2 Approve the Proposed Conditional Share For For Management Subscription Agreement With China Railway Engineering Corporation 3 Approve Connected Party Transactions in For For Management Relation to the Issuance of A Shares 4 Approve Exemption of China Railway For For Management Engineering Corporation From Making a General Offer 5 Approve Use of Proceeds from Previous For For Management Fund Raising Activities 6 Approve the Feasibility Study Report on For For Management Use of Proceeds From the Private Placement of A Shares 7a Approve Types and Nominal Value of A For For Management Shares to be Issued 7b Approve Method of Issuance For For Management 7c Approve Target Investors and For For Management Subscription Method 7d Approve Number of Shares to be Issued For For Management 7e Approve Issue Price and Pricing For For Management Principles 7f Approve Adjustment of the Number of For For Management Shares to be Issued and the Base Issue Price 7g Approve Lock-up Arrangement For For Management 7h Approve Use of Proceeds For For Management 7i Approve Venue of Listing For For Management 7j Approve Arrangements for Accumulated For For Management Profits Prior to the Private Placement 7k Approve Resolution Validity Period For For Management 8 Approve the Proposed Private Placement For For Management of A Shares 9 Authorize Board and the Relevant For For Management Authorised Persons to Deal with Relevant Matters in Relation to the Private Placement of A Shares 10 Approve Issuance of Short Term Notes For For Management 11 Amend Articles of Association None For Shareholder 12 Amend Rules of Procedures Re: For For Management Shareholders' General Meeting 13 Amend Rules of Procedures Re: Board of For For Management Directors 14 Elect Yao Guiqing as Director None For Shareholder 15 Elect Wang Qiuming as Shareholder None For Shareholder Representative Supervisor -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 601390 Security ID: Y1509D116 Meeting Date: AUG 12, 2010 Meeting Type: Special Record Date: JUL 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposed Conditional Share For For Management Subscription Agreement With China Railway Engineering Corporation 2a Approve Types and Nominal Value of A For For Management Shares to be Issued 2b Approve Method of Issuance For For Management 2c Approve Target Investors and For For Management Subscription Method 2d Approve the Number of Shares to be For For Management Issued 2e Approve the Issue Price and Pricing For For Management Principles 2f Approve the Adjustment of the Number of For For Management Shares to be Issued and the Base Issue Price 2g Approve Lock-up Arrangement For For Management 2h Approve the Use of Proceeds For For Management 2i Approve the Venue of Listing For For Management 2j Approve the Arrangements for For For Management Accumulated Profits Prior to the Private Placement 2k Approve Resolution Validity Period For For Management 3 Approve the Proposed Private Placement For For Management of A Shares -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 601390 Security ID: Y1509D116 Meeting Date: JAN 27, 2011 Meeting Type: Special Record Date: JAN 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change on the Use of Part of For For Management the Proceeds from the H Share Offering of the Company 2 Amend Articles of Association of the None For Shareholder Company 3a Elect Li Changjin as Executive Director None For Shareholder 3b Elect Bai Zhongren as Executive None For Shareholder Director 3c Elect Yao Guiqing as Executive Director None For Shareholder 3d Elect Han Xiuguo as Non-Executive None For Shareholder Director 3e Elect He Gong as Independent None For Shareholder Non-Executive Director 3f Elect Gong Huazhang as Independent None For Shareholder Non-Executive Director 3g Elect Wang Taiwen as Independent None For Shareholder Non-Executive Director 3h Elect Sun Patrick as Independent None For Shareholder Non-Executive Director 3i Elect Wang Qiuming as Shareholder None For Shareholder Representative Supervisor 3j Elect Chen Wenxin as Shareholder None For Shareholder Representative Supervisor 4 Approve Issuance of Short Term Bonds in None For Shareholder the Principal Amount not Exceeding RMB 19 Billion in Single or Multiple Tranches -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 601390 Security ID: Y1509D116 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: MAY 26, 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 Work Report of Independent For For Management Directors 4 Accept Financial Statements and For For Management Statutory Reports 5 Reappoint Deloitte Touche Tohmatsu as For For Management International Auditors and Deloitte Touche Tohmatsu CPA Ltd. as Domestic Auditors and Authorize Board to Fix Their Remuneration 6 Approve Profit Distribution Plan For For Management 7 Approve Provision of Guarantee by For Against Management Various Subsidiaries of the Company 8 Appoint Deloitte Touche Tohmatsu CPA For For Management Ltd. as Internal Control Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issue of Dedicated Instruments None For Shareholder -------------------------------------------------------------------------------- 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 For 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 For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L Ticker: 01109 Security ID: G2108Y105 Meeting Date: NOV 01, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Equity Interest in Fast Lead Investments Ltd. from Central New Investments Limited and the Alllotment and Issue of 348 Million Consideration Shares 2 Approve Provision of Construction For For Management Services, Decoration Services and Furniture Services Framework Agreement and Related Annual Caps -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L Ticker: 01109 Security ID: G2108Y105 Meeting Date: DEC 23, 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 LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L Ticker: 01109 Security ID: G2108Y105 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: MAY 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of HK$0.215 Per For For Management Share 3a Reelect Wang Yin as Director For For Management 3b Reelect Yan Biao as Director For For Management 3c Reelect Ding Jiemin as Director For Against Management 3d Reelect Shi Shanbo as Director For For Management 3e Reelect Wei Bin as Director For For Management 3f Reelect Zhang Haipeng as Director For For Management 3g Reelect Yan Y. Andrew as Director For For Management 3h Reelect Ho Hin Ngai, Bosco as Director For For Management 3i Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO., LTD. Ticker: 00836 Security ID: Y1503A100 Meeting Date: DEC 23, 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 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 RONGSHENG HEAVY INDUSTRIES GROUP HOLDINGS LTD Ticker: 01101 Security ID: G21187102 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports (Voting) 2 Approve Dividends For For Management 3a Elect Mr. ZHANG Zhi Rong as Director For For Management 3b Elect Mr. CHEN Qiang as Director For For Management 3c Elect Mr. WU Zhen Guo as Director For For Management 3d Elect Mr. DENG Hui as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 6A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6B Authorize Share Repurchase Program For For Management 6C Authorize Reissuance of Repurchased For For 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 SHIPPING CONTAINER LINES CO. LTD. Ticker: 02866 Security ID: Y1513C104 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAY 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Statements For For Management and Auditors' Report and its Subsidiaries 2 Approve Profit Distribution Plan For For Management 3 Approve Report of Board of Directors For For Management 4 Approve Report of Supervisory Committee For For Management 5 Approve Annual Report For For Management 6 Appoint PricewaterhouseCoopers, Hong For For Management Kong, Certified Public Accountants as International Auditors and Authorize Audit Committee of the Board to Fix Their Remuneration 7 Appoint Vocation International For For Management Certified Public Accountants Co., Ltd. as PRC Auditors and Authorize Audit Committee of the Board to Fix Their Remuneration 8 Approve Remuneration of Directors and For For Management Supervisors 9 Approve Adjustment to the Remuneration For For Management of Executive Directors and the Staff Representative Supervisors 10 Approve Resignation of Yan Zhichong as For For Management Non-Executive Director 11 Elect Zhang Rongbiao as Non-Executive For For Management Director 12 Approve Purchase of Liability Insurance For Against Management Policy for the Directors, Supervisors, and Senior Management -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING) Ticker: 01138 Security ID: Y1503Y108 Meeting Date: DEC 20, 2010 Meeting Type: Special Record Date: NOV 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the 12 Agreements, All Dated For For Management Sept. 28, 2010, Entered into Between the Company, China Shipping Industrial Co., Ltd., and China Shipping Industrial (Jiangsu) Co., Ltd. -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING) Ticker: 01138 Security ID: Y1503Y108 Meeting Date: JAN 25, 2011 Meeting Type: Special Record Date: DEC 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Baker Tilly Hong Kong Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING) Ticker: 01138 Security ID: Y1503Y108 Meeting Date: APR 06, 2011 Meeting Type: Special Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Feasibility Analysis Report on For For Management Use of Proceeds from the Public Issuance of A Share Convertible Bond 2 Approve Report on Utilization of For For Management Proceeds from Previous Issuance of A Share Convertible Bonds 3 Authorize Board to Do All Such Acts For For Management Necessary to Implement the Proposed Issue of the Convertible Bonds 4 Elect Yan Zhichong as Executive For For Management Director 5 Approve Eligibility of the Company to For For Management Issue A Share Convertible Bonds 6a Approve Type of Bond Issue For For Management 6b Approve Size of the A Share Convertible For For Management Bonds Issue 6c Approve Term of the A Share Convertible For For Management Bonds Issue 6d Approve Face Value and Issue Price of For For Management the A Share Convertible Bonds Issue 6e Approve Interest Rate of the A Share For For Management Convertible Bonds Issue 6f Approve Interest Payment of the A Share For For Management Convertible Bonds Issue 6g Approve the Conversion Period of the A For For Management Share Convertible Bonds Issue 6h Approve Determination of Conversion For For Management Price of the A Share Convertible Bonds Issue 6i Approve Adjustment and Calculation For For Management Method of Conversion Price of the A Share Convertible Bonds Issue 6j Approve Terms for Downward Adjustment For For Management of Conversion Price of the A Share Convertible Bonds Issue 6k Approve Method on Handling Fractional For For Management Shares Upon Conversion of the A Share Convertible Bonds Issue 6l Approve Terms on Redemption of the A For For Management Share Convertible Bonds Issue 6m Approve Terms on Sale Back of the A For For Management Share Convertible Bonds Issue 6n Approve Dividend Distribution Post For For Management Conversion of the A Share Convertible Bonds Issue 6o Approve Mode of Issue and Subject of For For Management Issue of the A Share Convertible Bonds Issue 6p Approve Placement Arrangements for the For For Management Original Shareholders 6q Approve Matters Relating to Meetings of For For Management Bond Holders 6r Approve Use of Proceeds from A Share For For Management Convertible Bonds Issue 6s Approve Matters Relating to Guarantees For For Management of the A Share Convertible Bonds Issue 6t Approve Effective Period of the A Share For For Management Convertible Bonds Issue 7 Adopt New Articles of the Company For For Management Together with the Rules and procedures to be Attached to the New Articles 8 Adopt Proposed Rules of Management of For For Management Connected Transactions 9 Adopt Proposed Rules and Procedures on For For Management Independent Non-Executive Directors' Work -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING) Ticker: 01138 Security ID: Y1503Y108 Meeting Date: APR 06, 2011 Meeting Type: Special Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Type of Bond Issue For For Management 1b Approve Size of the A Share Convertible For For Management Bonds Issue 1c Approve Term of the A Share Convertible For For Management Bonds Issue 1d Approve Face Value and Issue Price of For For Management the A Share Convertible Bonds Issue 1e Approve Interest Rate of the A Share For For Management Convertible Bonds Issue 1f Approve Interest Payment of the A Share For For Management Convertible Bonds Issue 1g Approve the Conversion Period of the A For For Management Share Convertible Bonds Issue 1h Approve Determination of Conversion For For Management Price of the A Share Convertible Bonds Issue 1i Approve Adjustment and Calculation For For Management Method of Conversion Price of the A Share Convertible Bonds Issue 1j Approve Terms for Downward Adjustment For For Management of Conversion Price of the A Share Convertible Bonds Issue 1k Approve Method on Handling Fractional For For Management Shares Upon Conversion of the A Share Convertible Bonds Issue 1l Approve Terms on Redemption of the A For For Management Share Convertible Bonds Issue 1m Approve Terms on Sale Back of the A For For Management Share Convertible Bonds Issue 1n Approve Dividend Distribution Post For For Management Conversion of the A Share Convertible Bonds Issue 1o Approve Mode of Issue and Subject of For For Management Issue of the A Share Convertible Bonds Issue 1p Approve Placement Arrangements for the For For Management Original Shareholders 1q Approve Matters Relating to Meetings of For For Management Bond Holders 1r Approve Use of Proceeds from A Share For For Management Convertible Bonds Issue 1s Approve Matters Relating to Guarantees For For Management of the A Share Convertible Bonds Issue 1t Approve Effective Period of the A Share For For Management Convertible Bonds Issue -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING) Ticker: 01138 Security ID: Y1503Y108 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Statements For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Approve Final Dividend of RMB 0.17 For For Management (Before Tax) Per Share 5 Approve Report of the Independent Board For For Management Committee 6 Approve Annual Report of the Company For For Management 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management 8 Reappoint Baker Tilly China and Baker For For Management Tilly Hong Kong Limited as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 9 Approve Connected Transaction with a For Against Management Related Party -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO., LTD. Ticker: 600029 Security ID: Y1503W102 Meeting Date: MAY 31, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Directors For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Consolidated Financial For For Management Statements 4 Approve Profit Distribution Proposal For For Management 5 Appoint KPMG as International Auditors For For Management and KPMG Huazhen as the PRC Auditors and Authorize Board to Fix Their Remuneration 6 Approve Acquisition of 6 Airbus A330 For For Management Aircraft and 30 A320 Series Aircraft from Airbus SNC -------------------------------------------------------------------------------- CHINA TAIPING INSURANCE HOLDINGS CO LTD. Ticker: 00966 Security ID: Y1456Z151 Meeting Date: MAY 31, 2011 Meeting Type: Annual Record Date: MAY 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Ng Yu Lam Kenneth as Director For For Management 2b Reelect Lau Siu Mun Sammy as Director For For Management 2c Reelect Li Tao as Director For Against Management 2d Reelect Wu Jiesi as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA 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 -------------------------------------------------------------------------------- CHINA YURUN FOOD GROUP LTD. Ticker: 01068 Security ID: G21159101 Meeting Date: MAY 31, 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 Final Dividend of HK$0.20 Per For For Management Share 3 Reelect Zhu Yicai as Executive Director For For Management 4 Reelect Feng Kuande as Executive For For Management Director 5 Reelect Gao Hui as Independent For For Management Non-Executive Director 6 Reelect Qiao Jun as Independent For For Management Non-Executive Director 7 Authorize the Board to Fix the For For Management Remuneration of Directors 8 Reappoint KPMG as Auditors and For For Management Authorize the Board to Fix Their Remuneration 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CHINA ZHONGWANG HOLDINGS LTD. Ticker: 01333 Security ID: G215AT102 Meeting Date: MAY 12, 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 Zhong Hong as Executive For For Management Director 3a2 Reelect Gou Xihui as Executive Director For For Management 3a3 Reelect Shi Ketong as Independent For For Management Non-Executive Director 3b Authorize Board to Fix the Remuneration For For Management of the Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CIA. HERING Ticker: HGTX3 Security ID: P50753105 Meeting Date: APR 26, 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 5 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- CIA. HERING Ticker: HGTX3 Security ID: P50753105 Meeting Date: APR 26, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standard Accounting Transfer For For Management -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 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 For Management Dividends 3 Elect Fiscal Council For For Management 4 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2 Approve 1:3 Reverse Stock Split For For Management 3 Approve Change in Authorized Capital For For Management 4 Amend Article 7 For For Management 5 Amend Article 9 For For Management 6 Amend Stock Option Plan For For Management 7 Amend Article 17 For For Management 8 Amend Article 22 For For Management -------------------------------------------------------------------------------- CITIC PACIFIC LTD Ticker: 00267 Security ID: Y1639J116 Meeting Date: MAY 12, 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 3a Reelect Carl Yung Ming Jie as Director For For Management 3b Reelect Kwok Man Leung as Director For For Management 3c Reelect Andre Desmarais as Director For Against Management 3d Resolve Not to Fill Up Vacated Offices For For Management Resulted from the Retirement of Li Shilin and Wang Ande as Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Adopt CITIC Pacific Share Incentive For For Management Plan 2011 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For For Management Shares 9 Approve Removal of Fees of Executive For For Management Directors and Fix Directors' Fees of Each Non-Executive Director at HK$350,000 -------------------------------------------------------------------------------- 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 For Management Equity-Linked Securities without Preemptive Rights 2c Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV Ticker: AMBV4 Security ID: P0273S127 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 For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council For For Management 5 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- 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 1.1 Increase Size of the Executive Officer For For Management Board to Nine Members 1.2 Amend Articles to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- 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 Amend Articles To Reflect New Company For For Management Name 2 Elect Two New Directors to the Board For For Management 3 Elect Four Alternate Directors For For Management 4 Elect Sr. Newton Brandao Ferraz Ramos For For Management as Fiscal Council Member 5 Elect Sr. Tarcisio Augusto Carneiroas For For Management Alternate Fiscal Council Member -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA - COPEL Ticker: CPLE6 Security ID: P30557139 Meeting Date: APR 28, 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 Amend Articles to Reflect Changes in For For Management Capital 4 Elect Directors For For Management 5 Elect Fiscal Council For For Management 6 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: CSNA3 Security ID: P8661X103 Meeting Date: NOV 01, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Treasury Shares For For Management 2 Amend Articles to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: CSNA3 Security ID: P8661X103 Meeting Date: JAN 28, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb CSN Acos For For Management Longos SA 2 Appoint Independent Firm to Appraise For For Management Proposed Absorption 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorbtion of CSN Acos Longos For For Management SA 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: CSNA3 Security ID: P8661X103 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 For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: CSNA3 Security ID: P8661X103 Meeting Date: APR 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Board of Director For For Management Competencies 2 Amend Article 21 to Transfer Board For For Management Competencies to the Executive Committee 3 Amend Articles Re: Transfer Company For For Management Headquarters Location to Sao Paulo 4 Amend Articles Re: Create a Statutory For For Management Reserve for Investments and Working Capital 5 Amend Statutory Provision Re: Refund For For Management Values 6 Amend Articles to Clarify Language For For Management 7 Renumber Articles For For Management 8 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: CSNA3 Security ID: P8661X103 Meeting Date: MAY 30, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Inal For For Management Nordeste SA 2 Appoint KPMG Auditores Independentes to For For Management Appraise Proposed Absorption 3 Approve Independent Firm's Assessment For For Management Report 4 Approve and Discuss Terms of Inal For For Management Nordeste SA Absorption as Outlined in the Proposal Document 5 Authorize Board to Ratify and Execute For For Management Absorption 6 Designate Newspapers to Publish Company For For Management Announcements -------------------------------------------------------------------------------- COMSTAR UNITED TELESYSTEMS Ticker: CMST Security ID: 47972P208 Meeting Date: SEP 22, 2010 Meeting Type: Special Record Date: AUG 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Transaction Whose Value May For For Management Exceed 10 Percent of Comstar United Telesystems' Assets Re: Asset Exchange Agreement with OAO Rostelecom 1.2 Approve Transaction Whose Value May For For Management Exceed 10 Percent of Comstar United Telesystems' Assets Re: Asset Exchange Agreement with OAO Rostelecom 1.3 Approve Transaction Whose Value May For For Management Exceed 10 Percent of Comstar United Telesystems' Assets Re: Asset Exchange Agreement with OAO Rostelecom 1.4 Approve Transaction Whose Value May For For Management Exceed 10 Percent of Comstar United Telesystems' Assets Re: Asset Exchange Agreement with OAO Rostelecom 1.5 Approve Transaction Whose Value May For For Management Exceed 10 Percent of Comstar United Telesystems' Assets Re: Asset Exchange Agreement with OAO Rostelecom 1.6 Approve Transaction Whose Value May For For Management Exceed 10 Percent of Comstar United Telesystems' Assets Re: Asset Exchange Agreement with OAO Rostelecom 1.7 Approve Transaction Whose Value May For For Management Exceed 10 Percent of Comstar United Telesystems' Assets Re: Asset Exchange Agreement with OAO Rostelecom 1.8 Approve Transaction Whose Value May For For Management Exceed 10 Percent of Comstar United Telesystems' Assets Re: Asset Exchange Agreement with OAO Rostelecom 1.9 Approve Transaction Whose Value May For For Management Exceed 10 Percent of Comstar United Telesystems' Assets Re: Asset Exchange Agreement with OAO Rostelecom 1.10 Approve Transaction Whose Value May For For Management Exceed 10 Percent of Comstar United Telesystems' Assets Re: Asset Exchange Agreement with OAO Rostelecom 1.11 Approve Transaction Whose Value May For For Management Exceed 10 Percent of Comstar United Telesystems' Assets Re: Asset Exchange Agreement with OAO Rostelecom 1.12 Approve Transaction Whose Value May For For Management Exceed 10 Percent of Comstar United Telesystems' Assets Re: Asset Exchange Agreement with OAO Rostelecom 1.13 Approve Transaction Re: Loan Agreement For For Management with OAO Sberbank of Russia -------------------------------------------------------------------------------- COMSTAR UNITED TELESYSTEMS Ticker: CMST Security ID: 47972P208 Meeting Date: NOV 02, 2010 Meeting Type: Special Record Date: SEP 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter Re: Treasury Shares, For For Management Validity of General Meeting Resolutions 2 Approve New Edition of Regulations on For For Management Board of Directors -------------------------------------------------------------------------------- COMSTAR UNITED TELESYSTEMS Ticker: CMST Security ID: 47972P208 Meeting Date: DEC 23, 2010 Meeting Type: Special Record Date: NOV 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization via Merger with For For Management OAO MTS; Approve Merger Agreement -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 Meeting Date: DEC 14, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company Headquarters For For Management -------------------------------------------------------------------------------- COSAN SA INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 Meeting Date: JUL 30, 2010 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 March 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 Fiscal Council Members 4 Elect Directors For For Management 5 Elect Fiscal Council For For Management -------------------------------------------------------------------------------- COSAN SA INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 Meeting Date: JUL 30, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 22 and 27 For For Management 2 Amend Article 27 to Establish New For For Management Purview Committee 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker: 01199 Security ID: G2442N104 Meeting Date: MAY 16, 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 3a1 Reelect Xu Minjie as Director For For Management 3a2 Reelect He Jiale as director For For Management 3a3 Reelect Wang Zenghua as Director For For Management 3a4 Reelect Feng Jinhua as Director For For Management 3a5 Reelect Wang Haimin as Director For Against Management 3a6 Reelect Gao Ping as Director For Against Management 3a7 Reelect Wong Tin Yau, Kelvin as For For Management Director 3a8 Reelect Chow Kwong Fai, Edward as For Against Management Director 3a9 Reelect Fan Hsu Lai Tai, Rita as For For Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Increase in Authorized Share For For Management Capital from HK$300 Million to HK$400 Million by the Creation of Additional 1 Billion Shares 6a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For For Management Shares 7 Amend Bylaws For For Management -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LTD. Ticker: 02007 Security ID: G24524103 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Declare Final Dividend of RMB 0.0961 For For Management Per Share for the Year Ended December 31, 2010 3a Reelect Yeung Kwok Keung as Director For For Management 3b Reelect Mo Bin as Director For For Management 3c Reelect Su Rubo as Director For For Management 3d Reelect Zhang Yaoyuan as Director For For Management 3e Reelect Shek Lai Him as Director For For Management 3f Authorize Board to Fix Directors' Fee For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For 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 -------------------------------------------------------------------------------- CPFL ENERGIA S.A Ticker: CPFE3 Security ID: P3179C105 Meeting Date: APR 28, 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 Their Alternates For For Management 4 Elect Fiscal Council Members and Their For For Management Alternates 5 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors 6 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- CPFL ENERGIA S.A Ticker: CPFE3 Security ID: P3179C105 Meeting Date: APR 28, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management 2.1 Amend Article 3 Re: Include Complete For For Management Company's Address in Bylaws 2.2 Amend Article 5 to Reflect Changes in For For Management Capital 2.3 Amend Article 13 Re: Rules Governing For For Management General Meetings 2.4 Amend Paragraph 1 of Article 25 For For Management 3 Consolidate Company Bylaws For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CTEEP - CIA. DE TRANSMISSAO DE ENERGIA ELETRICA PAULISTA Ticker: TRPL4 Security ID: P30576113 Meeting Date: APR 29, 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, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members and For For Management Alternates 4 Elect Directors For For Management 5 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 6 Amend Article 4 For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: AUG 19, 2010 Meeting Type: Special Record Date: JUL 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Liu Shunda as a Non-Executive For For Management Director 1b Elect Hu Shengmu as a Non-Executive For For Management Director 1c Elect Cao Jingshan as an Executive For For Management Director 1d Elect Fang Qinghai as a Non-Executive For For Management Director 1e Elect Zhou Gang as an Executive For For Management Director 1f Elect Liu Haixia as a Non-Executive For For Management Director 1g Elect Guan Tiangang as a Non-Executive For For Management Director 1h Elect Su Tiegang as a Non-Executive For For Management Director 1i Elect Ye Yonghui as a Non-Executive For For Management Director 1j Elect Li Gengsheng as a Non-Executive For For Management Director 1k Elect Li Yanmeng as an Independent For For Management Non-Executive Director 1l Elect Zhao Zunlian as an Independent For For Management Non-Executive Director 1m Elect Li Hengyuan as an Independent For For Management Non-Executive Director 1n Elect Zhao Jie as an Independent For For Management Non-Executive Director 1o Elect Jiang Guohua as an Independent For For Management Non-Executive Director 2a Elect Zhang Xiaoxu as a Supervisor For For Management 2b Elect Fu Guoqiang as a Supervisor For For Management -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: DEC 15, 2010 Meeting Type: Special Record Date: NOV 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for the For For Management Financing of Datang International Yuncheng Power Generation Company Ltd. 2 Approve Financial Services Agreement For For Management with China Datang Finance Co., Ltd. and the Deposit Arrangement Contemplated Thereunder 3 Approve Allowance Criteria for For For Management Directors of the Seventh Session of the Board and Supervisors of the Seventh Session of the Supervisory Committee -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: MAR 22, 2011 Meeting Type: Special Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Counter-Guarantee For Against Management by the Company for a Loan of Datang International (Hong Kong) Ltd. 1 Authorize Board to Handle Matters in None Against Shareholder Relation to the Issue of 2011 First Tranche of the Corporate Bonds -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Abstain 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 For 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 -------------------------------------------------------------------------------- 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. REDDY'S LABORATORIES LIMITED Ticker: RDY Security ID: 256135203 Meeting Date: JUL 23, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 TO RECEIVE, CONSIDER AND ADOPT THE For Abstain Management BALANCE SHEET AS AT MARCH 31, 2010 AND THE PROFIT & LOSS ACCOUNT OF THE COMPANY FOR THE YEAR ENDED ON THAT DATE ALONG WITH THE REPORTS OF THE DIRECTORS' AND AUDITORS' THEREON. 02 TO DECLARE DIVIDEND ON THE EQUITY For For Management SHARES FOR THE FINANCIAL YEAR 2009-10. 03 TO APPOINT A DIRECTOR IN PLACE OF DR. For For Management J.P. MOREAU, WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT. 04 TO APPOINT A DIRECTOR IN PLACE OF MS. For For Management KALPANA MORPARIA, WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT. 05 TO APPOINT THE STATUTORY AUDITORS AND For For Management FIX THEIR REMUNERATION. THE RETIRING AUDITORS B S R & CO. CHARTERED ACCOUNTANTS ARE ELIGIBLE FOR RE-APPOINTMENT. O6 RESOLVED THAT PURSUANT TO THE For For Management PROVISIONS OF SECTION 260 OF THE COMPANIES ACT, 1956 AND ARTICLE 103 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, DR. ASHOK SEKHAR GANGULY IS HEREBY APPOINTED AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION. -------------------------------------------------------------------------------- DURATEX S.A. Ticker: DTEX3 Security ID: P3593G146 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 For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- DURATEX S.A. Ticker: DTEX3 Security ID: P3593G146 Meeting Date: APR 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2a Approve Agreement to Absorb DRI - For For Management Resinas Industriais SA 2b Appoint Independent Firm to Appraise For For Management Proposed Absorption 2c Approve Absorption For For Management 2d Authorize Board to Ratify and Execute For For Management Approved Resolutions 3 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854122 Meeting Date: JAN 11, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Share Capital by BRL 5.085 For For Management Billion through Issuance of Ordinary and Preferred B Shares with Preemptive Rights -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854122 Meeting Date: FEB 25, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jose da Costa Carvalho Neto as For For Management Director -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854122 Meeting Date: MAR 16, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Increase in Share Capital For For Management Approved at EGM on Jan. 11, 2011 2 Amend Article 6 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854106 Meeting Date: JUN 16, 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 Chair For For Management 4 Elect Fiscal Council For For Management 5 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854122 Meeting Date: JUN 16, 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 Chair For For Management 4 Elect Fiscal Council For For Management 5 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- ELETROPAULO METROPOLITANA ELETRICIDADE DE SAO PAULO S.A Ticker: ELPL4 Security ID: P36476169 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 For Management Dividends 3 Elect Director and Alternate For Against Management 4 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: APR 26, 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 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 SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: APR 26, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of Board and For For Management Amend Article 27 2 Amend Article 33 to Increase to Nine For For Management from Seven the Number of Director Votes Needed to Remove Executives 3 Amend Article 34 Re: Maximum Number of For For Management Directors on Committees -------------------------------------------------------------------------------- EMBRAER, EMPRESA BRASILEIRA DE AERONAUTICA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: NOV 19, 2010 Meeting Type: Special Record Date: # 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 -------------------------------------------------------------------------------- EVERGRANDE REAL ESTATE GROUP LTD. Ticker: 03333 Security ID: G3225A103 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 Dividend of RMB 0.1268 For For Management Per Share 3a Reelect Hui Kai Yan as Executive For For Management Director 3b Reelect Xia Haijun as Executive For For Management Director 3c Reelect Lai Lixin as Executive Director For For Management 3d Reelect He Miaoling as Executive For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- FGC UES OAO Ticker: FEES Security ID: X2393G109 Meeting Date: MAR 23, 2011 Meeting Type: Special Record Date: FEB 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transactions For For Management between Company and OAO Inter RAO UES Re: Purchase of Additional Inter RAO UES Shares through Closed Subscription Placement -------------------------------------------------------------------------------- FGC UES OAO Ticker: FEES Security ID: X2393G109 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAY 16, 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 0.002 per For For Management Share 5 Approve Remuneration of Directors For For Management 6.1 Elect Boris Ayuyev as Director None Against Management 6.2 Elect Oleg Budargin as Director None Against Management 6.3 Elect Kirill Levin as Director None Against Management 6.4 Elect Aleksey Makarov as Director None Against Management 6.5 Elect Andrey Malyshev as Director None Against Management 6.6 Elect Dmitry Ponomarev as Director None Against Management 6.7 Elect Yury Solovyov as Director None For Management 6.8 Elect Ernesto Ferlenghi as Director None For Management 6.9 Elect Igor Khvalin as Director None For Management 6.10 Elect Rashid Sharipov as Director None For Management 6.11 Elect Sergey Shmatko as Director None Against Management 6.12 Elect Denis Fedorov as Director None Against Management 7.1 Elect Aleksandr Ganin as Member of For For Management Audit Commission 7.2 Elect Andrey Kolyada as Member of Audit For For Management Commission 7.3 Elect Viktor Lebedev as Member of Audit For For Management Commission 7.4 Elect Vladimir Raspopov as Member of For For Management Audit Commission 7.5 Elect Mariya Tikhonova as Member of For For Management Audit Commission 8 Ratify PricewaterhouseCoopers Audit as For For Management Auditor 9 Approve Charter in New Edition For Against Management -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: P9806R225 Meeting Date: SEP 30, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Alicia For For Management Papeis SA 2 Appoint Independent Firm to Appraise For For Management Proposed Merger 3 Approve Appraisal of Proposed Merger For For Management 4 Approve Absorption For For Management 5 Transact Other Business For Against Management -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: P9806R225 Meeting Date: APR 28, 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 Capital Budget for Upcoming For For Management Fiscal Year 4 Elect Directors For For Management 5 Elect Fiscal Council Members For For Management 6 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: P9806R225 Meeting Date: APR 28, 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 Bylaws For For Management -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LTD Ticker: 00656 Security ID: Y2618Y108 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: JUN 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend for the Year For For Management Ended Dec. 31, 2010 3a Reelect Guo Guangchang as Executive For For Management Director 3b Reelect Fan Wei as Executive Director For For Management 3c Reelect Ding Guoqi as Executive For For Management Director 3d Reelect Wu Ping as Executive Director For For Management 3e 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 -------------------------------------------------------------------------------- FRANSHION PROPERTIES (CHINA) LTD. Ticker: 00817 Security ID: Y2642B108 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: JUN 10, 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 He Binwu as Executive Director For For Management 3b Reelect Li Xuehua as Non-Executive For For Management Director 3c Reelect Lau Hon Chuen, Ambrose as For For Management Independent Non-Executive Director 3d Reelect Su Xijia as Independent For For Management Non-Executive Director 3e Reelect Liu Hongyu as Independent For For Management Non-Executive Director 3f Elect Li Congrui as Executive Director For For Management 3g Elect Li Xin as Non-Executive Director For For Management 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 -------------------------------------------------------------------------------- FUSHAN INTERNATIONAL ENERGY GROUP LTD (FORMERLY FUSHAN HOLDI Ticker: 00639 Security ID: Y2677L104 Meeting Date: DEC 17, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Agreement with Xing For For Management Libin and Related Annual Caps -------------------------------------------------------------------------------- FUSHAN INTERNATIONAL ENERGY GROUP LTD (FORMERLY FUSHAN HOLDI Ticker: 00639 Security ID: Y2677L104 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 Xue Kang as Director For Against Management 3b Reelect Leung Shun Sang, Tony as For For Management Director 3c Reelect Kee Wah Sze as Director For For Management 3d Reelect Choi Wai Yin as Director For For Management 3e Reelect Chan Pat Lam as Director For For Management 4 Appoint Auditors and Authorize Board to For For Management 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 Change Company Name from Fushan For For Management International Energy Group Limited to Shougang Fushan Resources Group Limited -------------------------------------------------------------------------------- GAFISA S.A Ticker: GFSA3 Security ID: P4408T158 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 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 -------------------------------------------------------------------------------- GAFISA S.A Ticker: GFSA3 Security ID: P4408T158 Meeting Date: JUN 09, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend and Consolidate Company Bylaws For Against Management -------------------------------------------------------------------------------- GAFISA S.A Ticker: GFSA3 Security ID: P4408T158 Meeting Date: JUN 09, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2.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: P4408T158 Meeting Date: OCT 14, 2010 Meeting Type: Special Record Date: # 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LTD. Ticker: 03800 Security ID: G3774X108 Meeting Date: JAN 05, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewed Jinshanqiao Steam For For Management Supply Agreement, Renewed Xuzhou Steam Supply Agreement, Jiangsu GCL Steam Supply Agreement, Connection Agreement, and Related Annual Caps -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LTD. Ticker: 03800 Security ID: G3774X108 Meeting Date: APR 21, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Refreshment of Scheme Mandate For For Management Limit under the Share Option Scheme -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LTD. Ticker: 03800 Security ID: G3774X108 Meeting Date: MAY 16, 2011 Meeting Type: Annual Record Date: MAY 11, 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 Zhu Gong Shan as Executive For For Management Director 3b Reelect Sha Hong Qiu as Executive For For Management Director 3c Reelect Ji Jun as Executive Director For For Management 3d Reelect Yu Bao Dong as Executive For For Management Director 3e Reelect Tong Yee Ming as Executive For For Management Director 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For 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 -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 00175 Security ID: G3777B103 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAY 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Li Shu Fu as Director For For Management 4 Reelect Gui Sheng Yue as Director For For Management 5 Reelect Wei Mei as Director For For Management 6 Reelect Wang Yang as Director For Against Management 7 Reelect Song Lin as Director For For Management 8 Reelect Lee Cheuk Yin, Dannis as For For Management Director 9 Authorize the Board to Fix Remuneration For For Management of Directors 10 Reappoint Grant Thornton Jingdu Tianhua For For Management as Auditors and Authorize the Board to Fix Their Remuneration 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- GERDAU S.A. Ticker: GGBR4 Security ID: P2867P113 Meeting Date: APR 26, 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 Elect Directors and Approve the For Against Management Remuneration of Administrators 4 Elect Fiscal Council Members and For For Management Approve Their Remuneration 5 Amend Conditions of Third Debenture For For Management Issuance, Series A and B -------------------------------------------------------------------------------- GOL LINHAS AEREAS INTELIGENTES Ticker: GOLL4 Security ID: P491AF117 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 Directors For For Management 4 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- GOLDEN EAGLE RETAIL GROUP LTD. Ticker: 03308 Security ID: G3958R109 Meeting Date: DEC 21, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquistion by Xuzhou Golden For For Management Eagle International Industry Co., Ltd. of the Entire Equity Interest in Xuzhou Jinhao Investment Management Co., Ltd. Pursuant the Equity Transfer Agreement 2 Approve Lease Agreement (Additional For For Management Xianlin Retail Area) and Related Transactions 3 Approve Proposed Annual Caps for the For For Management Rental in Respect of the Xianlin Golden Eagle Lease Agreements for Each of the Three Years Ending Dec. 31, 2012 4 Approve Proposed Revised Annual Caps For For Management for Each of the Two Years Ending Dec. 31, 2010 and 2011 5 Approve 2011 Xinjiekou Tenancy For For Management Agreement and Related Transactions 6 Approve Proposed Annual Caps for the For For Management 2011 Xinjiekou Tenancy Agreement for Each of the Three Years Ending Dec. 31, 2013 7 Approve 2011 Lease Agreement For For Management (Additional Shanghai Premises) and Related Transactions 8 Approve Proposed Annual Caps for the For For Management 2011 Lease Agreement (Additional Shanghai Premises) for Each of the Three Years Ending Dec. 31, 2013 9 Approve 2011 Project Management For For Management Services Agreement and Related Transactions 10 Approve Proposed Annual Caps for the For For Management 2011 Project Management Services Agreement for Each of the Three Years Ending Dec. 31, 2013 11 Approve 2011 Decoration Services For For Management Agreement and Related Transactions 12 Approve Proposed Annual Caps for the For For Management 2011 Decoration Services Agreement for Each of the Three Years Ending Dec. 31, 2013 -------------------------------------------------------------------------------- GOLDEN EAGLE RETAIL GROUP LTD. Ticker: 03308 Security ID: G3958R109 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAY 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of RMB 0.150 Per For For Management Share 3a Reelect Wong Chi Keung as Independent For For Management Non-Executive Director 3b Elect Liu Chi Husan, Jack as For For Management Independent Non-Executive Director 3c Authorize Remuneration Committee to Fix For For Management Remuneration of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For 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 -------------------------------------------------------------------------------- GOLDEN EAGLE RETAIL GROUP LTD. Ticker: 03308 Security ID: G3958R109 Meeting Date: MAY 18, 2011 Meeting Type: Special Record Date: MAY 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cooperation Framework Agreement For For Management (Kunming Property) and Related Transactions 2 Approve Cooperation Framework Agreement For For Management (Kunshan Property) and Related Transactions -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL Ticker: 00493 Security ID: G3978C124 Meeting Date: SEP 28, 2010 Meeting Type: Special Record Date: SEP 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Zhu Jia as Non-Executive For For Management Director 2 Reelect Ian Andrew Reynolds as For For Management Non-Executive Director 3 Reelect Wang Li Hong as Non-Executive For For Management Director 4 Revoke Existing General Mandate to Against Against Shareholder Issue Shares 5 Remove Chen Xiao as Executive Director Against Against Shareholder and Chairman of the Board 6 Remove Sun Yi Ding as Executive Against Against Shareholder Director 7 Elect Zou Xiao Chun as Executive Against Against Shareholder Director 8 Elect Huang Yan Hong as Director Against Against Shareholder -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL Ticker: 00493 Security ID: G3978C124 Meeting Date: DEC 17, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of Board from For For Management 11 to 13 2 Elect Zou Xiao Chun as Executive For For Management Director 3 Elect Huang Yan Hong as Non-Executive For For Management Director -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL Ticker: 00493 Security ID: G3978C124 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: JUN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.041 Per For For Management Share 3a Reelect Zou Xiao Chun as an Executive For For Management Director 3b Reelect Zhang Da Zhong as a For For Management Non-Executive Director 3c Reelect Thomas Joseph Manning as an For For Management Independent Non-Executive Director 3d Reelect Lee Kong Wai, Conway as an For For Management Independent Non-Executive Director 3e Elect Ng Wai Hung as an Independent For For Management Non-Executive Director 4 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Annual Remuneration of For For Management HK$600,000 for Non-Executive Directors 6 Approve Annual Remuneration of For For Management HK$600,000 for Independent Non-Executive Directors 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 02333 Security ID: Y2882P106 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of RMB 0.2 Per For For Management Share 3 Accept Report of the Board of Directors For For Management 4 Accept Report of the Supervisory For For Management Committee 5 Reappoint Deloitte Touche Tohmatsu For For Management Certified Public Accountants Ltd. as Company's PRC Auditors and Deloitte Touche Tohmatsu as Company's International Auditors and Authorize Board to Fix Their Remuneration 6 Elect Wei Jian Jun as Executive For For Management Director and Authorize the Board to Fix His Remuneration 7 Elect Liu Ping Fu as Executive Director For For Management and Authorize the Board to Fix His Remuneration 8 Elect Wang Feng Ying as Executive For For Management Director and Authorize the Board to Fix Her Remuneration 9 Elect Hu Ke Gang as Executive Director For For Management and Authorize the Board to Fix His Remuneration 10 Elect Yang Zhi Juan as Executive For For Management Director and Authorize the Board to Fix Her Remuneration 11 Elect He Ping as Non-Executive Director For For Management and Authorize the Board to Fix His Remuneration 12 Elect Niu Jun as Non-Executive Director For For Management and Authorize the Board to Fix His Remuneration 13 Elect Wei Lin as Independent For For Management Non-Executive Director and Authorize the Board to Fix His Remuneration 14 Elect He Bao Yin as Independent For For Management Non-Executive Director and Authorize the Board to Fix His Remuneration 15 Elect Li Ke Qiang as Independent For For Management Non-Executive Director and Authorize the Board to Fix His Remuneration 16 Elect Wong Chi Hung, Stanley as For For Management Independent Non-Executive Director and Authorize the Board to Fix His Remuneration 17 Elect Yuan Hong Li as Independent For For Management Supervisor and Authorize the Board to Fix Her Remuneration 18 Elect Luo Jin Li as Independent For For Management Supervisor and Authorize the Board to Fix Her Remuneration 19 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GREENTOWN CHINA HOLDINGS LTD. Ticker: 03900 Security ID: G4100M105 Meeting Date: SEP 07, 2010 Meeting Type: Special Record Date: SEP 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver in Respect of Deed of For For Management Non-Competition -------------------------------------------------------------------------------- GREENTOWN CHINA HOLDINGS LTD. Ticker: 03900 Security ID: G4100M105 Meeting Date: JUN 13, 2011 Meeting Type: Annual Record Date: JUN 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 3a1 Reelect Guo Jiafeng as Director For For Management 3a2 Reelect Jia Shenghua as Director For For Management 3a3 Reelect Tang Shiding as Director For For Management 3a4 Reelect Xiao Zhiyue as Director For For Management 3b 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 -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 00270 Security ID: Y2929L100 Meeting Date: JUN 03, 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 Final Dividend For For Management 3a Reelect Zhang Hui as Director For For Management 3b Reelect Tsang Hon Nam as Director For For Management 3c Reelect Fung Daniel Richard as Director For For Management 3d Reelect Wu Jianguo as Director For Against Management 3e Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 02777 Security ID: Y2933F115 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Auditors' Report 4 Declare Final Dividend of RMB 0.4 per For For Management Share 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Decide on Matters For For Management Relating to the Payment of Interim Dividend for the Six Months Ended June 30, 2011 7a Reelect Li Helen Lin as Non-Executive For For Management Director and Authorize the Board to Fix Her Remuneration 7b Reelect Huang Kaiwen as Independent For For Management Non-Executive Director and Authorize the Board to Fix His Remuneration 7c Reelect Dai Feng as Independent For For Management Non-Executive Director and Authorize the Board to Fix His Remuneration 7d Reelect Lai Ming, Joseph as Independent For For Management Non-Executive Director and Authorize the Board to Fix His Remuneration 8 Approve Guarantee Extension on Behalf For Against Management of the Company's Subsidiaries for 2010 9 Approve Guarantee Extension on Behalf For Against Management of the Company's Subsidiaries for 2009 10 Approve the Guarantee Extension on For Against Management Behalf of Lihe Property Development Company Limited in Respect of a Bank Loan 11 Approve Extension of A Share Issue For For Management 12 Amend Use of Proceeds from the A Share For For Management Issue 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 02777 Security ID: Y2933F115 Meeting Date: MAY 27, 2011 Meeting Type: Special Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of A Share Issue For For Management -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP CO. LTD. Ticker: 01044 Security ID: G4402L151 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 Declare Final Dividend For For Management 3a Reelect Hui Lin Chit as Executive For For Management Director 3b Reelect Chan Henry as Independent For For Management Non-Executive Director 3c Reelect Ada Ying Kay Wong as For For Management Independent Non-Executive Director 3d Reelect Xu Shui Shen as Executive For For Management Director 3e Reelect Xu Chun Man as Executive For For Management Director 3f Reelect Sze Wong Kim as Executive For For Management Director 3g Reelect Hui Ching Chi as Executive For For Management Director 3h Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For 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 Adopt New Share Option Scheme For For Management -------------------------------------------------------------------------------- HIDILI INDUSTRY INTERNATIONAL DEVELOPMENT LIMITED Ticker: 01393 Security ID: G44403106 Meeting Date: JUL 29, 2010 Meeting Type: Annual Record Date: JUL 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Final Dividend of RMB 0.10 Per For For Management Share for the Year Ended December 31, 2009 3 Reelect Sun Jiankun as an Executive For For Management Director 4 Reelect Huang Rongsheng as an For For Management Independent Non-Executive Director 5 Reelect Chen Limin as an Independent For For Management Non-Executive Director 6 Authorize Board to Fix the Remuneration For For Management of Directors 7 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- HOPSON DEVELOPMENT HOLDINGS Ticker: 00754 Security ID: G4600H101 Meeting Date: FEB 22, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of Authorized Share For For Management Capital from HK$200 Million to HK$300 Million By the Creation of 1 Billion Shares 2 Approve Acquisition of the Entire For For Management Issued Share Capital of Sun Excel Investments Ltd. for a Total Consideration of RMB 6.6 Billion -------------------------------------------------------------------------------- HUABAO INTERNATIONAL HOLDINGS LIMITED (FORMERLY LEAPTEK LTD Ticker: 00336 Security ID: G4639H122 Meeting Date: AUG 05, 2010 Meeting Type: Annual Record Date: JUL 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a Reelect Chu Lam Yiu as Director For For Management 3b Reelect Lau Chi Tak as Director For For Management 3c Reelect Lee Luk Shiu as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: Y3744A105 Meeting Date: SEP 10, 2010 Meeting Type: Special Record Date: AUG 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Class of Shares and Nominal For For Management Value per Share in Relation to the Proposal Regarding the New Shares Issue and the New H Share Issue 1b Approve Method of Issuance in Relation For For Management to the Proposal Regarding the New Shares Issue and the New H Share Issue 1c Approve Target Subscribers in Relation For For Management to the Proposal Regarding the New Shares Issue and the New H Share Issue 1d Approve Method of Subscription in For For Management Relation to the Proposal Regarding the New Shares Issue and the New H Share Issue 1e Approve Number of Shares to be Issued For For Management in Relation to the Proposal Regarding the New Shares Issue and the New H Share Issue 1f Approve Price Determination Date in For For Management Relation to the Proposal Regarding the New Shares Issue and the New H Share Issue 1g Approve Subscription Price in Relation For For Management to the Proposal Regarding the New Shares Issue and the New H Share Issue 1h Approve Adjustment to the Number of For For Management Shares to be Issued and the Subscription Price in Relation to the Proposal Regarding the New Shares Issue and the New H Share Issue 1i Approve Lock-up Period(s) in Relation For For Management to the Proposal Regarding the New Shares Issue and the New H Share Issue 1j Approve Listing of Shares in Relation For For Management to the Proposal Regarding the New Shares Issue and the New H Share Issue 1k Approve Use of Proceeds in Relation to For For Management the Proposal Regarding the New Shares Issue and the New H Share Issue 1l Approve Arrangeement Regarding the For For Management Accumulated Undstributed Earnings in Relation to the Proposal Regarding the New Shares Issue and the New H Share Issue 1m Approve Relationship between the New A For For Management Share Issue and the New H Share Issue in Relation to the Proposal Regarding the New Shares Issue and the New H Share Issue 1n Approve Validity of Resolutions in For For Management Relation to the Proposal Regarding the New Shares Issue and the New H Share Issue 2 Approve Supplemental Agreements to the For For Management Subscription Agreements with Designated Investors 3 Approve the Resolution that the Company For For Management Meets with the Conditions for the New A Share Issue 4 Authorize Board to Implement All For For Management Matters Relating to the Revised Proposal Regarding the New A Share Issue and the New H Share Issue -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: Y3744A105 Meeting Date: SEP 10, 2010 Meeting Type: Special Record Date: AUG 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Class of Shares and Nominal For For Management Value per Share in Relation to the Proposal Regarding the New Shares Issue and the New H Share Issue 1b Approve Method of Issuance in Relation For For Management to the Proposal Regarding the New Shares Issue and the New H Share Issue 1c Approve Target Subscribers in Relation For For Management to the Proposal Regarding the New Shares Issue and the New H Share Issue 1d Approve Method of Subscription in For For Management Relation to the Proposal Regarding the New Shares Issue and the New H Share Issue 1e Approve Number of Shares to be Issued For For Management in Relation to the Proposal Regarding the New Shares Issue and the New H Share Issue 1f Approve Price Determination Date in For For Management Relation to the Proposal Regarding the New Shares Issue and the New H Share Issue 1g Approve Subscription Price in Relation For For Management to the Proposal Regarding the New Shares Issue and the New H Share Issue 1h Approve Adjustment to the Number of For For Management Shares to be Issued and the Subscription Price in Relation to the Proposal Regarding the New Shares Issue and the New H Share Issue 1i Approve Lock-up Period(s) in Relation For For Management to the Proposal Regarding the New Shares Issue and the New H Share Issue 1j Approve Listing of Shares in Relation For For Management to the Proposal Regarding the New Shares Issue and the New H Share Issue 1k Approve Use of Proceeds in Relation to For For Management the Proposal Regarding the New Shares Issue and the New H Share Issue 1l Approve Arrangement Regarding the For For Management Accumulated Undistributed Earnings in Relation to the Proposal Regarding the New Shares Issue and the New H Share Issue 1m Approve Relationship between the New A For For Management Share Issue and the New H Share Issue in Relation to the Proposal Regarding the New Shares Issue and the New H Share Issue 1n Approve Validity Period of Resolutions For For Management in Relation to the Proposal Regarding the New Shares Issue and the New H Share Issue 2 Approve Supplemental Agreements to the For For Management Subscription Agreements with Designated Investors -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: Y3744A105 Meeting Date: MAR 10, 2011 Meeting Type: Special Record Date: FEB 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party and Related Annual Caps -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: Y3744A105 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Working Report of the Board of For For Management Directors 2 Accept Working Report of the For For Management Supervisory Committee 3 Accept Audited Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Approve Issuance of Short-Term For For Management Debentures 7 Approve Issuance of Super Short-Term For For Management Debentures 8 Approve Issuance of RMB Denominated For For Management Debt Instruments 9 Amend Articles of Association of the For For Management Company 10a Reelect Cao Peixi as Director For For Management 10b Reelect Huang Long as Director For For Management 10c Elect Li Shiqi as Director For For Management 10d Reelect Huang Jian as Director For For Management 10e Reelect Liu Guoyue as Director For For Management 10f Reelect Fan Xiaxia as Director For For Management 10g Reelect Shan Qunying as Director For For Management 10h Reelect Liu Shuyuan as Director For For Management 10i Reelect Xu Zujian as Director For For Management 10j Reelect Huang Mingyuan as Director For For Management 10k Reelect Shao Shiwei as Independent For For Management Non-Executive Director 10l Reelect Wu Liansheng as Independent For For Management Non-Executive Director 10m Elect Li Zhensheng as Independent For For Management Non-Executive Director 10n Elect Qi Yudong as Independent For For Management Non-Executive Director 10o Elect Zhang Shouwen as Independent For For Management Non-Executive Director 11a Reelect Guo Junming as Supervisor For For Management 11b Elect Hao Tingwei as Supervisor For For Management 11c Elect Zhang Mengjiao as Supervisor For For Management 11d Reelect Gu Jianguo as Supervisor For For Management 12 Approve Non-Public Issuance of Debt None For Shareholder Financing Instruments -------------------------------------------------------------------------------- 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 For 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 For Management 3 Approve Acquisition of Luper For For Management 4 Approve Acquisition of 59.5 Percent of For For Management Share Capital of Sapeka 5 Approve Acquisition of Facilit For For Management 6 Approve Merger Agreement between the For For Management Company and Sapeka 6.1 Ratify Appointment of CCA Continuity For For Management Auditores Independentes S/S and Apsis to Appraise Proposed Merger 6.2 Approve Independent Firms' Appraisals For For Management 6.3 Approve Increase in Capital in For For Management Connection with Merger through Issuance of 6.78 Million Ordinary Shares 7 Amend Article 24 to Establish Two New For For Management Executive Positions and Alter the Composition of the Executive Council 8 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 9 Cancel Stock Option Plan I from 2008 For For Management 10 Amend Stock Option Plan II from 2008 For For Management 11 Amend Article 1 to Allow Company to For For Management Adopt Fictitious (DBA) Names of Farmasa and Neo Quimica 12 Amend Articles 30-36 to Alter For For Management Attributes and Duties of the Executive Council 13 Amend Article 28 Regarding For For Management Representation of Company 14 Amend Article 2 to Reflect Change in For For Management Address and Closure of Specific Offices 15 Consolidate Articles For For Management 16 Ratify Spin-Off and Merger Agreement For For Management between Company and Cosmed Industria de Cosmeticos e Medicamentos S.A. 17 Ratify Resolutions Approved at June 30, For For Management 2009 EGM 18 Authorize Board to Ratify and Execute For For 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker: ITSA4 Security ID: P58711105 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 For Management Dividends 3 Elect Board of Directors and Fiscal For For Management Council 4 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- JBS S.A Ticker: JBSS3 Security ID: P59695109 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 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, Non-Executive Directors, and Fiscal Council Members 6 Designate New Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- JBS S.A Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Independent Firm to Appraise For For Management Proposed Absorption 2 Approve Agreement to Absorb Biolins For For Management Energia SA 3 Approve Absorption of Biolins Energia For For Management SA 4 Amend Articles 3, 20, 22 and 32 For For Management -------------------------------------------------------------------------------- JBS S.A Ticker: JBSS3 Security ID: P59695109 Meeting Date: JUN 03, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Waive Mandatory Bid Requirement for For For Management BNDES Participacoes S.A. (BNDESPAR) 2 Amend Issuance of Convertible For For Management Debentures -------------------------------------------------------------------------------- JBS S.A. Ticker: JBSS3 Security ID: P59695109 Meeting Date: SEP 30, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb S/A Fabrica For For Management de Produtos Alimenticios Vigor 2 Appoint Independent Firm to Appraise For For Management Proposed Merger 3 Approve Appraisal of Proposed Merger For For Management 4 Approve Absorption 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 -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LTD. Ticker: 00358 Security ID: Y4446C100 Meeting Date: JUN 09, 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 Auditors' Report 4 Approve Profit Distribution Proposal For For Management 5 Appoint Ernst & Young Hua Ming and For For Management Ernst & Young as Domestic and Overseas Auditors and Authorize Board to Fix Their Remuneration 6 Approve Abolishment of Share For For Management Appreciation Rights and Formulation of Long-Term Incentive Pilot Program 7 Amend to the Rules of Procedures for For For Management the Board 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: 00148 Security ID: G52562140 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: APR 27, 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 Cheung Kwok Wing as Executive For For Management Director 3b Reelect Chen Maosheng as Executive For For Management Director 3c Reelect Cheng Wai Chee, Christopher as For For Management Independent Non-Executive Director 3d Reelect Tse Kam Hung as Independent For For Management Non-Executive Director 3e Authorize the Board to Fix the For For Management Remuneration of Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For 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 -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: 00148 Security ID: G52562140 Meeting Date: MAY 16, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- KLABIN S.A Ticker: KLBN4 Security ID: P60933101 Meeting Date: APR 04, 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 For For Management 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 5 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Ticker: 00135 Security ID: G5320C108 Meeting Date: SEP 21, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 75 Percent For For Management Equity Interest in PetroChina Dalian LNG Company Ltd. from PetroChina Company Ltd. for a Consideration of RMB 2.2 Billion -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Ticker: 00135 Security ID: G5320C108 Meeting Date: DEC 23, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Huagang Capital Increase in For For Management Relation to the Supplemental Equity Joint Venture Agreement 2 Approve Chuangang Second Stage Non-Cash For For Management Assets Injection in Relation to the Supplemental Agreement -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Ticker: 00135 Security ID: G5320C108 Meeting Date: MAR 11, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by the Company of For For Management the 60 Percent Equity Interest in PetroChina Beijing Gas Pipeline Co., Ltd. from PetroChina Company Ltd. and the Issuance of Consideration Shares 2 Approve Connected Transaction with a For For Management Related Party and Revised Annual Caps 3 Approve Increase of the Authorized For For Management Share Capital from HK$80 Million to HK$160 Million by the Creation of 8 Billion Shares of HK$0.10 Each -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Ticker: 00135 Security ID: G5320C108 Meeting Date: JUN 08, 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 Declare Dividend For For Management 3a1 Reelect Cheng Cheng as Director For For Management 3a2 Reelect Lau Wah Sum as Director For For Management 3a3 Reelect Li Kwok Sing Aubrey as Director For For Management 3b Authorize Board to Fix the Remuneration For For Management of Directors 4 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LTD. Ticker: 02314 Security ID: G5427W130 Meeting Date: AUG 16, 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 For For Management 3 Reelect Lee Wan Keung, Patrick as For For Management Executive Director 4 Reelect Kunihiko Kashima as Executive For For Management Director 5 Reelect Yoshio Haga as Non-Executive For For Management Director 6 Reelect Wong Kai Tung, Tony as For For Management Independent Non-Executive Director 7 Reelect Peter A Davies as Independent For For Management Non-Executive Director 8 Approve Remuneration of Directors For For Management 9 Authorize Board to Fix the Remuneration For For Management of Directors for the Year Ending March 31, 2011 10 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Reelect Poon Chung Kwong as Director For For Management 14 Reelect Chau Shing Yim, David as For For Management Director 15 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED) Ticker: 00992 Security ID: Y5257Y107 Meeting Date: JUL 30, 2010 Meeting Type: Annual Record Date: JUL 27, 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 Nicholas C. Allen as Director For For Management 3b Reelect Yang Yuanqing as Director For For Management 3c Reelect Zhu Linan as Director For For Management 3d Reelect James G. Coulter as Director For For Management 3e Reelect Ting Lee Sen as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED) Ticker: 00992 Security ID: Y5257Y107 Meeting Date: MAY 27, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- 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 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 -------------------------------------------------------------------------------- LLX LOGISTICA SA Ticker: LLXL3 Security ID: P6398Y105 Meeting Date: OCT 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Appoint Independent Firm to Appraise For For Management Proposed Spin-Off 3 Approve Independent Firm's Appraisal For For Management 4 Approve Spin-Off For For Management 5 Amend Articles to Reflect Changes in For For Management Capital 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Elect Paulo Monteiro Barbosa Filho as For For Management Director 8 Amend Article 14 For For Management -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: P6332C102 Meeting Date: APR 11, 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 Approve Their For For Management Remuneration 4 Elect Fiscal Council Members and For For Management Approve their Remuneration -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: P6332C102 Meeting Date: MAY 04, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Independent Firm KPMG Corporate For For Management Finance Ltda to Appraise the Acquisition of Maxmix Comercial Ltda 2 Approve Independent Firm's Apraisal For For Management 3 Approve Acquisition All Maxmix Shares For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LUKOY Security ID: 677862104 Meeting Date: JUN 23, 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 Allocation of Income, Including Dividends of RUB 59 per Share 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Igor Belikov as Director None For Management 2.3 Elect Viktor Blazheyev as Director None For Management 2.4 Elect Valery Grayfer as Director None Against Management 2.5 Elect German Gref as Director None For Management 2.6 Elect Igor Ivanov as Director None For Management 2.7 Elect Ravil Maganov as Director None Against Management 2.8 Elect Richard Matzke as Director None For Management 2.9 Elect Sergey Mikhaylov as Director None For Management 2.10 Elect Mark Mobius as Director None Against Management 2.11 Elect Guglielmo Antonio Claudio Moscato None Against Management as Director 2.12 Elect Aleksandr Shokhin as Director None For Management 3 Elect Vagit Alekperov as President For For Management 4.1 Elect Pavel Kondratyev as Member of For For Management Audit Commission 4.2 Elect Vladimir Nikitenko as Member of For For Management Audit Commission 4.3 Elect Mikhail Shendrik as Member of For For Management Audit Commission 5.1 Approve Remuneration of Directors For For Management 5.2 Approve Remuneration of Newly Elected For For Management Directors 6.1 Approve Remuneration of Members of For For Management Audit Commission 6.2 Approve Remuneration of Newly Elected For For Management Members of Audit Commission 7 Ratify ZAO KPMG as Auditor For For Management 8 Approve New Edition of Charter For For Management 9 Amend Regulations on General Meetings For For Management 10 Approve Related-Party Transaction with For For Management OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LTD. Ticker: 00323 Security ID: Y5361G109 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: MAY 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Appoint Ernst & Young Hua Ming as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Twelfth Five-Year Development For For Management Strategy and Plan 7 Approve Issuance of Corporate Bonds For For Management 7a Approve Size of Issuance in Relation to For For Management the Issuance of Corporate Bonds 7b Approve Arrangement for Placement with For For Management Holders of A Shares in Relation to the Issuance of Corporate Bonds 7c Approve Term of Bonds in Relation to For For Management the Issuance of Corporate Bonds 7d Approve Use of Proceeds in Relation to For For Management the Issuance of Corporate Bonds 7e Approve Venue of Listing in Relation to For For Management the Issuance of Corporate Bonds 7f Approve Terms of Guarantee in Relation For For Management to the Issuance of Corporate Bonds 7g Approve Validity of the Resolution in For For Management Relation to the Issuance of Corporate Bonds 7h Authorize Board to Handle Matters For For Management Relating to the Issuance of Corporate Bonds 7i Approve Protective Measures for Paying For For Management Debts in Relation to the Issuance of Corporate Bonds 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: 55953Q202 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: 55953Q202 Meeting Date: MAY 19, 2011 Meeting Type: Special Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Related-Party Transaction For For Management 1.2 Approve Related-Party Transaction For For Management -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: 55953Q202 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 For Management Statements 2 Approve Allocation of Income For For Management 3 Approve Dividends of RUB 11.24 per For For Management Share for Fiscal 2010 and First Quarter of Fiscal 2011 4.1 Elect Andrey Arutyunyan as Director None Against Management 4.2 Elect Valery Butenko as Director None Against Management 4.3 Elect Sergey Galitsky as Director None Against Management 4.4 Elect Khachatur Pombukhchan as Director None Against Management 4.5 Elect Aslan Shkhachemukov as Director None Against Management 4.6 Elect Aleksandr Zayonts as Director None For Management 4.7 Elect Aleksey Makhnev as Director None Against Management 5.1 Elect Roman Efimenko as Member of Audit For For Management Commission 5.2 Elect Angela Udovichenko as Member of For For Management Audit Commission 5.3 Elect Denis Fedotov as Member of Audit For For Management Commission 6 Ratify Auditor to Audit Company's For For Management Accounts in Accordance with Russian Accounting Standards (RAS) 7 Ratify Auditor to Audit Company's For For Management Accounts in Accordance with IFRS 8 Elect Members of Counting Commission For For Management 9.1 Approve Large-Scale Related-Party For For Management Transactions 9.2 Approve Large-Scale Related-Party For For Management Transactions 9.3 Approve Large-Scale Related-Party For For Management Transactions 10.1 Approve Related-Party Transactions For For Management 10.2 Approve Related-Party Transactions For For Management 10.3 Approve Related-Party Transactions For For Management 10.4 Approve Related-Party Transactions For For Management 10.5 Approve Related-Party Transactions For For Management -------------------------------------------------------------------------------- MARFRIG ALIMENTOS SA Ticker: MRFG3 Security ID: P64389102 Meeting Date: MAR 01, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Keystone For For Management Foods International Holdings LLC 2 Appoint Independent Firm to Appraise For For Management Proposed Absorption 3 Approve Independent Firm's Appraisal For For Management 4 Amend Article 2 to Reflect New For For Management Headquarters Location 5 Amend Article 5 to Reflect Changes in For For Management Capital 6 Amend Article 19 to Simplify the For For Management Procedure of Creating Liens and Guaranteeing Obligations 7 Amend Article 27 to Establish the For For Management Fiscal Council as a Permanent Body 8 Consolidate Bylaws For For Management 9 Re-Ratify the Terms of the 2nd Issuance For For Management of Debentures Approved at the Debenture Meeting Held on July 22, 2010 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MARFRIG ALIMENTOS SA Ticker: MRFG3 Security ID: P64389102 Meeting Date: MAR 11, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 to Reflect New For For Management Headquarters Location 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Amend Article 19 to Simplify the For For Management Procedure of Creating Liens and Guaranteeing Obligations 4 Amend Article 27 to Establish the For For Management Fiscal Council as a Permanent Body 5 Consolidate Bylaws For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MARFRIG ALIMENTOS SA Ticker: MRFG3 Security ID: P64389102 Meeting Date: APR 30, 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 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 -------------------------------------------------------------------------------- MECHEL OAO Ticker: MTL Security ID: 583840103 Meeting Date: SEP 15, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A APPROVE THE RELATED-PARTY TRANSACTION - None For Management SECURITIES PLEDGE AGREEMENT TOGETHER WITH ANY AND ALL FINANCIAL DOCUMENTS RELATED TO IT OR LIABILITIES SECURED BY IT. 1B APPROVE THE SURETYSHIP AGREEMENT(S) None For Management MADE BY MECHEL OAO (THE "COMPANY") AS A RELATED-PARTY TRANSACTION (RELATED-PARTY TRANSACTIONS). 02 APPROVAL OF A NEW EDITION OF THE None For Management CHARTER OF THE COMPANY. -------------------------------------------------------------------------------- MECHEL STEEL GROUP OAO Ticker: MTLR Security ID: 583840103 Meeting Date: JUN 06, 2011 Meeting Type: Annual Record Date: APR 20, 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 4.1 Elect Igor Zyuzin as Director None Against Management 4.2 Elect Aleksandr Yevtushenko as Director None Against Management 4.3 Elect Yevgeny Mikhel as Director None Against Management 4.4 Elect Serafim Kolpakov as Director None Against Management 4.5 Elect Valentin Proskurnya as Director None Against Management 4.6 Elect Arthur Johnson as Director None Against Management 4.7 Elect Roger Gale as Director None Against Management 4.8 Elect Igor Kozhukhovsky as Director None For Management 4.9 Elect Vladimir Gusev as Director None For Management 5.1 Elect Yelena Pavlovskaya-Mokhnatkina as For For Management Member of Audit Commission 5.2 Elect Natalya Mikhailova as Member of For For Management Audit Commission 5.3 Elect Lyudmila Radishevskaya as Member For For Management of Audit Commission 6 Ratify Auditor For For Management 7 Approve New Edition of Charter For For Management 8 Approve New Edition of Regulations on For For Management Management 9 Approve New Edition of Regulations on For For Management Board of Directors 10 Approve New Edition of Regulations on For For Management General Director 11.1 Preapprove Related-Party Transactions For For Management Re: Loan Agreements 11.2 Approve Related-Party Transaction Re: For For Management Collateral Agreement 11.3 Approve Related-Party Transaction Re: For For Management Guarantee Agreement -------------------------------------------------------------------------------- METALLURGICAL CORPORATION OF CHINA LTD. Ticker: 01618 Security ID: Y5949Y119 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: MAY 17, 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 4 Approve Profit Distribution Plan and For For Management Authorize Board for Distribution of Final Dividend 5 Reappoint PricewaterhouseCoopers For For Management Certified Public Accountants and PricewaterhouseCoopers Zhong Tian CPAs Limited Company as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve Connected Transaction with a For For Management Related Party and Related Annual Caps 8 Approve Provision of Guarantees For Against Management 9 Approve Adjustments to the Investment For For Management in Wind Tower Power Project Financed by Part of the Proceeds from the A Share Offering 10 Approve Adjustments to the Investment For For Management in Innovation Base Project Financed by Part of the Proceeds from the A Share Offering 11 Approve Issue of Short-Term Financing For For Management Bills 12 Approve Issue of Medium Term Notes For For Management 13 Approve Grant of General Mandate to For For Management Issue Debentures 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Amend Articles of Association For For Management 17 Amend Rules of Procedures for Board For For Management Meetings -------------------------------------------------------------------------------- METALLURGICAL CORPORATION OF CHINA LTD. Ticker: 01618 Security ID: Y5949Y119 Meeting Date: JUN 17, 2011 Meeting Type: Special Record Date: MAY 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- METALURGICA GERDAU S.A. Ticker: GOAU4 Security ID: P4834C118 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 Approve For Against Management Remuneration 4 Elect Fiscal Council Members and For For Management Approve their Remuneration -------------------------------------------------------------------------------- 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 Against Management Audit Commission 5.6 Elect Tamara Sirotkina as Member of For Against 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 -------------------------------------------------------------------------------- MMX MINERACAO E METALICOS S.A. Ticker: MMXM3 Security ID: P6829U102 Meeting Date: NOV 29, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hee June Ahn as Director For For Management -------------------------------------------------------------------------------- MMX MINERACAO E METALICOS S.A. Ticker: MMXM3 Security ID: P6829U102 Meeting Date: DEC 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- MMX MINERACAO E METALICOS S.A. Ticker: MMXM3 Security ID: P6829U102 Meeting Date: JAN 21, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonds and Royalty For Against Management Securities for Acquisition of PortX 2 Issue Shares in Connection with For Against Management Acquisition 3 Approve Exact Number of Bonds and For Against Management Royalty Securities to be Issued 4 Approve Appraisal of Transaction For Against Management 5 Approve Acquisition of Control over For Against Management PortX -------------------------------------------------------------------------------- MMX MINERACAO E METALICOS S.A. Ticker: MMXM3 Security ID: P6829U102 Meeting Date: APR 28, 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 For For Management 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- MMX MINERACAO E METALICOS S.A. Ticker: MMXM3 Security ID: P6829U102 Meeting Date: APR 28, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital 2 Amend Article 3 Re: Corporate Objective For For Management -------------------------------------------------------------------------------- MOBILE TELESYSTEMS OJSC Ticker: MTSI Security ID: 607409109 Meeting Date: JUN 27, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 14.54 per Share 3.1 Elect Anton Abugov as Director None Against Management 3.2 Elect Aleksey Buyanov as Director None Against Management 3.3 Elect Charles Dunstone as Director None For Management 3.4 Elect Andrey Anatoliyevich as Director None Against Management 3.5 Elect Felix Yevtushenkov as Director None Against Management 3.6 Elect Ron Sommer as Director None Against Management 3.7 Elect Stanley Miller as Director None For Management 3.8 Elect Paul Ostling as Director None For Management 3.9 Elect Mikhail Shamolin as Director None Against Management 4.1 Elect Vasily Platoshin as Member of For For Management Audit Commission 4.2 Elect Nataliya Demeshkina as Member of For For Management Audit Commission 4.3 Elect Aleksandr Obermeister as Member For For Management of Audit Commission 5 Ratify Deloitte and Touche CIS as For For Management Auditor 6 Approve Charter in New Edition For For Management 7 Approve Company's Membership in Union For For Management of Telecommunications Operators LTE -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 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, 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 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 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 -------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LTD. Ticker: 02689 Security ID: G65318100 Meeting Date: NOV 22, 2010 Meeting Type: Annual Record Date: NOV 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect Cheung Yan as Director For For Management 3a2 Reelect Liu Ming Chung as Director For For Management 3a3 Reelect Zhang Cheng Fei as Director For For Management 3a4 Reelect Zhang Yuanfu as Director For For Management 3a5 Reelect Lau Chun Shun as Director For For Management 3a6 Reelect Gao Jing as Director For For Management 3a7 Reelect Tam Wai Chu, Maria as Director For For Management 3a8 Reelect Chung Shui Ming, Timpson as For For Management Director 3a9 Reelect Cheng Chi Pang as Director For For Management 3a10 Reelect Wang Hong Bo as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For 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 -------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LTD. Ticker: 02689 Security ID: G65318100 Meeting Date: JUN 27, 2011 Meeting Type: Special Record Date: JUN 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Longteng Packaging Paperboard For For Management Purchase Agreement and Related Annual Caps 2 Approve Longteng Packaging Materials For For Management and Chemicals Supply Agreement and Related Annual Caps 3 Approve ACN Recovered Paper Supply For For Management Agreement and Related Annual Caps 4 Approve Taicang Packaging Paperboard For For Management Purchase Agreements and Related Annual Caps 5 Amend Bye-laws For For 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 Against Management 2.2 Elect Bergmann Burkhard as Director None Against Management 2.3 Elect Ruben Vardanyan as Director None For Management 2.4 Elect Mark Gyetvay as Director None Against Management 2.5 Elect Vladimir Dmitriev as Director None For Management 2.6 Elect Leonid Mikhelson as Director None Against Management 2.7 Elect Aleksandr Natalenko as Director None Against Management 2.8 Elect Kirill Seleznev as Director None Against Management 2.9 Elect Gennady Timchenko as Director None Against 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 Against Shareholder Akimov as Director 2.2 Shareholder Proposal: Elect Burkhard None Against Shareholder Bergmann as Director 2.3 Shareholder Proposal: Elect Ruben None For Shareholder Vardanyan as Director 2.4 Shareholder Proposal: Elect Ives Louis None Against Shareholder Charle Justin Darricarrere as Director 2.5 Shareholder Proposal: Elect Mark None Against Shareholder Gyetvay as Director 2.6 Shareholder Proposal: Elect Leonid None Against Shareholder Mikhelson as Director 2.7 Shareholder Proposal: Elect Aleksandr None Against Shareholder Natalenko as Director 2.8 Shareholder Proposal: Elect Kirill None Against Shareholder Seleznev as Director 2.9 Shareholder Proposal: Elect Gennady None Against 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 -------------------------------------------------------------------------------- NOVOLIPETSK STEEL 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 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 1.20 per Share 2.1 Elect Oleg Bagrin as Director None Against Management 2.2 Elect Bruno Bolfo as Director None Against Management 2.3 Elect Helmut Wieser as Director None For Management 2.4 Elect Nikolay Gagarin as Director None Against Management 2.5 Elect Karl Doering as Director None Against Management 2.6 Elect Vladimir Lisin as Director None Against Management 2.7 Elect Karen Sarkisov as Director None Against Management 2.8 Elect Vladimir Skorokhodov as Director None Against Management 2.9 Elect Franz Struzl as Director None For Management 3 Elect Aleksey Lapshin as President and For For Management Chairman of the Management Board 4.1 Elect Lyudmila Kladienko as Member of For For Management Audit Commission 4.2 Elect Valery Kulikov as Member of Audit For For Management Commission 4.3 Elect Sergey Nesmeyanov as Member of For For Management Audit Commission 4.4 Elect Larisa Ovsyannikova as Member of For For Management Audit Commission 4.5 Elect Galina Shipilova as Member of For For Management Audit Commission 5.1 Ratify PricewaterhouseCoopers Audit as For For Management Auditor 5.2 Ratify PricewaterhouseCoopers Audit as For For Management US GAAP Auditor 6.1 Approve New Edition of Charter For For Management 6.2 Approve New Edition of Dividend Policy For For Management 7 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- NOVOLIPETSK STEEL (FRMLY NOVOLIPETSK FERROUS METAL FACTORY) Ticker: NLMK Security ID: 67011E204 Meeting Date: SEP 30, 2010 Meeting Type: Special Record Date: AUG 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 0.62 For For Management per Share for First Half of Fiscal 2010 -------------------------------------------------------------------------------- ODONTOPREV S.A. Ticker: ODPV3 Security ID: P7344M104 Meeting Date: APR 15, 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, and Fiscal Council Members 4 Elect Fiscal Council For For Management -------------------------------------------------------------------------------- OGK-4 Ticker: OGK4 Security ID: X3095X101 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAY 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For Did Not Vote Management Statements, and Allocation of Income Including Omission of Dividends 2.1 Elect Albert Reutersberg as Director None Did Not Vote Management 2.2 Elect Sergey Tazin as Director None Did Not Vote Management 2.3 Elect Mike Winkel as Director None Did Not Vote Management 2.4 Elect Yury Sablukov as Director None Did Not Vote Management 2.5 Elect Igor Yurgens as Director None Did Not Vote Management 2.6 Elect Reiner Hartmann as Director None Did Not Vote Management 2.7 Elect Andrey Drachuk as Director None Did Not Vote Management 2.8 Elect Gunter Rummler as Director None Did Not Vote Management 2.9 Elect Karl-Heniz Feldmann as Director None Did Not Vote Management 2.10 Elect Yevgeny Miroshnichenko as None Did Not Vote Management Director 3.1 Elect Mikhael Wilhelm as Member of For Did Not Vote Management Audit Commission 3.2 Elect Stanislav Patrikeyev as Member of For Did Not Vote Management Audit Commission 3.3 Elect Tomas Fekker as Member of Audit For Did Not Vote Management Commission 3.4 Elect Mario Matsidovski as Member of For Did Not Vote Management Audit Commission 4 Ratify ZAO PricewaterhouseCoopers as For Did Not Vote Management -Auditor 5 Approve New Edition of Charter For Did Not Vote Management 6 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 7 Approve New Edition of Regulations on For Did Not Vote Management Audit Commission 8 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 9 Approve New Edition of Regulations on For Did Not Vote Management Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- OGX PETROLEO E GAS PARTICIPACOES SA Ticker: OGXP3 Security ID: P7356Y103 Meeting Date: SEP 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss How Company Will Vote at For For Management Shareholders Meeting of Subsidiary OGX Petroleo e Gas Ltda Regarding Spin-Off 2 Elect Directors For For Management 3 Amend Article 5 to Reflect Changes in For For Management Capital Related to Company's Stock Option Plan 4 Amend Article 14 Regarding Function of For For Management the Executive Committee 5 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- OJSC POLYUS GOLD Ticker: OPYGY Security ID: 678129107 Meeting Date: AUG 24, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 1) TO DECLARE INTERIM DIVIDEND UPON THE For For Management RESULTS OF 1ST HALF OF 2010 IN THE AMOUNT OF RUR 8.52 PER ORDINARY SHARE IN OJSC POLYUS GOLD, AND TO RESOLVE THAT DIVIDENDS SHALL BE PAID WITHIN 60 DAYS OF THE DATE OF THE RESOLUTION. 2) TO SET THE DIVIDEND PAYMENT -------------------------------------------------------------------------------- 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 For Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For For 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 Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Designate Newspapers to Publish Company For For Management Announcements 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors For For Management 5 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors 6 Elect Fiscal Council Members and Their For For Management Alternates -------------------------------------------------------------------------------- PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: PDGR3 Security ID: P7649U108 Meeting Date: NOV 04, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management 2 Amend Articles to Reflect Changes in For For Management Capital 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- 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 Ticker: PETR4 Security ID: P78331132 Meeting Date: AUG 12, 2010 Meeting Type: Special Record Date: # 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 -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PETR4 Security ID: P78331132 Meeting Date: DEC 07, 2010 Meeting Type: Special Record Date: # 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: P78331132 Meeting Date: JAN 31, 2011 Meeting Type: Special Record Date: # 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 -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: APR 04, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 20 For For Management 2.1 Approve Agreement to Absorb Companhia For For Management Mexilhao do Brasil 2.2 Appoint KPMG to Appraise Proposed For For Management Absorption 2.3 Approve KPMG's Appraisal For For Management 2.4 Approve Absorption of Companhia For For Management Mexilhao do Brasil 2.5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: APR 28, 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 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 -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331140 Meeting Date: APR 28, 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 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 -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: APR 28, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management without Issuance of New Shares -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 02328 Security ID: Y6975Z103 Meeting Date: JAN 17, 2011 Meeting Type: Special Record Date: DEC 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Wu Yan as Executive Director For For Management 2 Reelect Wang Yincheng as Executive For For Management Director 3 Elect Guo Shengchen as Executive For For Management Director 4 Elect Wang He as Executive Director For For Management 5 Reelect Zhou Shurui as Non-Executive For For Management Director 6 Elect Yu Xiaoping as Non-Executive For For Management Director 7 Reelect Li Tao as Non-Executive For For Management Director 8 Reelect Tse Sze-Wing, Edmund as For For Management Non-Executive Director 9 Elect Ip Shu Kwan, Stephen as For For Management Independent Non-Executive Director 10 Elect Liao Li as Independent For For Management Non-Executive Director 11 Elect Zhou Liqun as Supervisor For For Management 12 Reelect Sheng Hetai as Supervisor For For Management 13 Elect Lu Zhengfei Independent For For Management Supervisor -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 02328 Security ID: Y6975Z103 Meeting Date: APR 15, 2011 Meeting Type: Special Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 10-Year For For Management Subordinated Term Debts with an Aggregate Principal Amount of Not Exceeding RMB 5 Billion -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 02328 Security ID: Y6975Z103 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAY 24, 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 Statutory Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Directors' Fees for 2011 For For Management 6 Approve Supervisors' Fees for 2011 For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Review the Duty Report of the None None Management Independent Directors for the Year 2010 9 Reappoint Ernst & Young as None For Shareholder International Auditors and Ernst & Young Hua Ming as Domestic Auditors of the Company and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- POLY (HONG KONG) INVESTMENTS LIMITED (FORMERLY CONTINENTAL M Ticker: 00119 Security ID: Y70620102 Meeting Date: DEC 30, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of the Financial For For Management Framework Agreement 2 Approve Proposed Annual Caps for the For For Management Financial Framework Agreement 3 Approve Renewal of the Construction For For Management Agreement 4 Approve Proposed Annual Caps for the For For Management Construction Agreement -------------------------------------------------------------------------------- POLY (HONG KONG) INVESTMENTS LIMITED (FORMERLY CONTINENTAL M Ticker: 00119 Security ID: Y70620102 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Wang Xu as a Director For Against Management 3b Reelect Han Qing Tao as a Director For For Management 3c Reelect Yao Kang as a Director For For Management 3d Reelect Leung Sau Fan, Sylvia as a For For Management Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Increase in Authorized Share For Against Management Capital -------------------------------------------------------------------------------- POLYMETAL JT STK CO Ticker: PMTL Security ID: X6655M100 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAY 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For Did Not Vote Management Statements 2 Approve Omission of Dividends For Did Not Vote Management 3.1 Elect Sergey Areshev as Director None Did Not Vote Management 3.2 Elect Jonathan Best as Director None Did Not Vote Management 3.3 Elect Marina Grenberg as Director None Did Not Vote Management 3.4 Elect Leonard Khomenyuk as Director None Did Not Vote Management 3.5 Elect Ashot Khachaturyants as Director None Did Not Vote Management 3.6 Elect Vitaly Nesis as Director None Did Not Vote Management 3.7 Elect Russel Skirrow as Director None Did Not Vote Management 3.8 Elect Martin Shafer as Director None Did Not Vote Management 3.9 Elect Ilya Yuzhanov as Director None Did Not Vote Management 3.10 Elect Konstantin Yanakov as Director None Did Not Vote Management 4.1 Elect Aleksandr Zarya as Member of For Did Not Vote Management Audit Commission 4.2 Elect Denis Pavlov as Member of Audit For Did Not Vote Management Commission 4.3 Elect Aleksandr Kazarinov as Member of For Did Not Vote Management Audit Commission 5 Ratify ZAO HLB as RAS Auditor For Did Not Vote Management 6.1 Approve Potential Future Related-Party For Did Not Vote Management Transactions Re: Loan Agreements with Subsidiaries 6.2 Approve Potential Future Related-Party For Did Not Vote Management Transactions Re: Collateral Agreement with Subsidiaries 6.3 Approve Potential Future Related-Party For Did Not Vote Management Transactions Re: Collateral Agreement with Subsidiaries 6.4 Approve Potential Future Related-Party For Did Not Vote Management Transactions Re: Credit Line Agreements with OAO Nomos Bank 6.5 Approve Potential Future Related-Party For Did Not Vote Management Transactions Re: Directors' and Executives' Liability Insurance -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 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 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 -------------------------------------------------------------------------------- RENHE COMMERCIAL HOLDINGS COMPANY LTD. Ticker: 01387 Security ID: G75004104 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Zhang Dabin as Director For For Management 3b Reelect Wang Luding as Director For For Management 3c Reelect Wang Chunrong as Director For For Management 3d Reelect Fan Ren-Da, Anthony as Director For For Management 3e Reelect Wang Yifu as Director For For Management 4 Authorize Board to Fix the Remuneration For For Management of Directors 5 Reappoint KPMG as Auditors and For For Management 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ROSSI RESIDENCIAL S.A Ticker: RSID3 Security ID: P8172J106 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 Approve Profit-Sharing Remuneration to For For Management Administrators for Fiscal 2010 4 Elect Directors For For Management 5 Elect as Fiscal Council Members For For Management 6 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- ROSSI RESIDENCIAL S.A Ticker: RSID3 Security ID: P8172J106 Meeting Date: APR 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Non-Convertible For For Management Debentures 2 Amend Articles to Reflect Increase in For For Management Capital Approved by the Board on March 8, 2011 3 Amend Article 6 For For Management 4 Amend Restricted Stock Plan For Against Management 5 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- ROSSI RESIDENCIAL S.A Ticker: RSID3 Security ID: P8172J106 Meeting Date: JUN 13, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Grant Waiver to Fiscal Council Nominee For For Management 2 Ratify Renato Ribeiro Fortes Abucham as For For Management Director and Correct His Personal Information 3 Amend Dividend to be Paid to Ordinary For Against Management Shareholders -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SBERBANK OF RUSSIA Ticker: SBER Security ID: 80585Y100 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: APR 15, 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 RUB 0.92 per Common Share and RUB 1.15 per Preferred Share 4 Ratify ZAO Ernst & Young Vneshaudit as For For Management Auditor 5.1 Elect German Gref as Director None Against Management 5.2 Elect Sergey Guriyev as Director None For Management 5.3 Elect Mikhail Dmitriev as Director None Against Management 5.4 Elect Bella Zlatkis as Director None Against Management 5.5 Elect Nadezhda Ivanova as Director None Against Management 5.6 Elect Sergey Ignatyev as Director None Against Management 5.7 Elect Georgy Luntovsky as Director None Against Management 5.8 Elect Mikhail Matovnikov as Director None Against Management 5.9 Elect Vladimir Mau as Director None For Management 5.10 Elect Anna Popova as Director None Against Management 5.11 Elect Alessandro Profumo as Director None Against Management 5.12 Elect Aleksey Savatuygin as Director None Against Management 5.13 Elect Rair Simonyan as Director None Against Management 5.14 Elect Sergey Sinelnikov-Murylev as None Against Management Director 5.15 Elect Valery Tkachenko as Director None Against Management 5.16 Elect Aleksey Ulyukaev as Director None Against Management 5.17 Elect Sergey Shvetsov as Director None Against Management 6.1 Elect Vladimir Volkov as Member of For For Management Audit Commission 6.2 Elect Maksim Dolzhnikov as Member of For For Management Audit Commission 6.3 Elect Ludmila Zinina as Member of Audit For For Management Commission 6.4 Elect Yuliya Isakhanova as Member of For For Management Audit Commission 6.5 Elect Dmitry Kondratenko as Member of For For Management Audit Commission 6.6 Elect Aleksey Minenko as Member of For For Management Audit Commission 6.7 Elect Olga Polyakova as Member of Audit For For Management Commission 7 Reelect German Gref as President and For For Management Chairman of Management Board (General Director) for New Term of Office 8 Approve Remuneration of Directors and For For Management Members of Audit Commission 9 Approve Charter in New Edition For For Management -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 00981 Security ID: G8020E101 Meeting Date: SEP 21, 2010 Meeting Type: Special Record Date: SEP 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 1.5 Billion Shares For For Management for a Total Consideration of $102 Million Pursuant to the Datang Subscription Agreement 2 Approve Release of Lock-up Restrictions For Against Management in Relation to the Datang Subscription Agreement -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 00981 Security ID: G8020E101 Meeting Date: MAY 27, 2011 Meeting Type: Special Record Date: MAY 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allotment and Issue of Investor For For Management Initial Convertible Preferred Shares, Investor Warrants, Investor Warrant Preferred Shares, and Investor Converted Ordinary Shares Pursuant to the Investor Subscription Agreement 2 Approve Allotment and Issue of Datang For For Management Pre-Emptive Preferred Shares, Datang Pre-emptive Warrants, Datang Warrant Preferred Shares, and Datang Converted Ordinary Shares -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 00981 Security ID: G8020E101 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: JUN 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect David N.K. Wang as Director For For Management 2b Reelect Director Gao Yonggang as For For Management Director 2c Authorize Board to Fix Directors' For For Management Remuneration 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SEVERSTAL OAO Ticker: CHMF Security ID: 818150302 Meeting Date: DEC 20, 2010 Meeting Type: Special Record Date: DEC 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Nine Months of Fiscal 2010 2 Amend Charter For For Management 3 Approve Company's Membership in OOR For For Management Russian Union of Industrialists and Entrepreneurs -------------------------------------------------------------------------------- SEVERSTAL OAO Ticker: CHMF Security ID: 818150302 Meeting Date: JUN 27, 2011 Meeting Type: Annual Record Date: MAY 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Aleksey Mordashov as Director None Against Management 1.2 Elect Mikhail Noskov as Director None Against Management 1.3 Elect Sergey Kuznetsov as Director None Against Management 1.4 Elect Aleksey Kulichenko as Director None Against Management 1.5 Elect Aleksandr Grubman as Director None Against Management 1.6 Elect Christopher Clark as Director None For Management 1.7 Elect Ronald Freeman as Director None For Management 1.8 Elect Peter Kraljic as Director None For Management 1.9 Elect Martin Angle as Director None For Management 1.10 Elect Rolf Stomberg as Director None For Management 2 Approve Annual Report and Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends of RUB 2.42 per Share for Fiscal 2010 4 Approve Dividends of RUB 3.90 per Share For For Management for First Quarter of Fiscal 2011 5.1 Elect Artem Voronchikhin as Member of For For Management Audit Commission 5.2 Elect Roman Antonov as Member of Audit For For Management Commission 5.3 Elect Svetlana Guseva as Member of For For Management Audit Commission 6 Ratify ZAO KPMG as Auditor For For Management 7 Amend June 11, 2010, AGM, Resolution For Against Management Re: Remuneration of Directors -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 02727 Security ID: Y76824104 Meeting Date: OCT 15, 2010 Meeting Type: Special Record Date: SEP 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend of RMB 0.0589 For For Management Per Share -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 02727 Security ID: Y76824104 Meeting Date: DEC 15, 2010 Meeting Type: Special Record Date: NOV 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xu Jianguo as Director For For Management 2 Elect Huang Dinan as Director For For Management 3 Elect Zhang Suxin as Director For For Management 4 Elect Yu Yingui as Director For For Management 5 Elect Zhu Kelin as Director For For Management 6 Elect Yao Minfang as Director For For Management 7 Elect Zhu Sendi as Independent For For Management Non-Executive Director 8 Elect Cheung Wai Bun, Charles as For For Management Independent Non-Executive Director 9 Elect Lui Sun Wing as Independent For For Management Non-Executive Director 10 Elect Dong Jianhua as Supervisor For For Management 11 Elect Zhou Changsheng as Supervisor For For Management 12 Elect Zheng Weijian as Supervisor For For Management 13 Approve SEC Framework Purchase For For Management Agreement and Related Annual Caps 14 Approve SEC Framework Sales Agreement For For Management and Related Annual Caps 15 Approve SEC Framework Deposit Agreement For For Management and Related Annual Caps 16 Approve SEC Framework Loan Agreement For For Management and Related Annual Caps -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 02727 Security ID: Y76824104 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xu Ziying as Executive Director For For Management 2 Approve 2010 Annual Report For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Supervisory For For Management Committee 5 Accept Financial Statements and For For Management Statutory Reports 6 Approve Profit Distribution Plan for For For Management the Year Ended Dec. 31, 2010 7 Reappoint Ernst & Young Hua Ming as PRC For For Management Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration 8 Approve Remuneration of Directors and For For Management Supervisors 9 Approve Renewal of Liability Insurance For For Management for the Directors, Supervisors, and Senior Management 10a Approve Provision of Guarantee for the For Against Management Loan of Shanghai Electric Import & Export Co., Ltd. with Maximum Limit of RMB 63 Million 10b Approve Provision of Guarantee for the For Against Management Loan of Shanghai Relay Co., Ltd. with Maximum Limit of RMB 10 Million 10c Approve Provision of Guarantee by For Against Management Shanghai Electric Wind Power Equipment Co., Ltd. for the Loan of Shanghai Electric Wind Power Equipment Dongtai Co., Ltd. with Maximum Limit of RMB 200 Million 10d Approve Letter of Guarantee and For Against Management Guarantee for Electronic Commercial Draft of RMB 420 Million by Shanghai Electric Group Finance Co., Ltd. in Respect of Loans to be Granted to Subsidiaries of Shanghai Electric (Group) Corporation 11 Approve Connected Transaction with a For Against Management Related Party 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: 00363 Security ID: Y7683K107 Meeting Date: SEP 20, 2010 Meeting Type: Special Record Date: SEP 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by S.I. Properties For For Management Development Limited of 63.65 Percent Equity Interest in Shanghai Industrial Development Co. Ltd. from SIIC Shanghai (Holding) Co. Ltd. Pursuant to the Equity Transfer Agreement 2 Approve Refreshment of Subsidiary For For Management Scheme Mandate Limit Under Neo-China Share Option Scheme -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: 00363 Security ID: Y7683K107 Meeting Date: MAY 18, 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 Declare Final Dividend For For Management 3a Reelect Cai Yu Tian as Director For For Management 3b Reelect Zhou Jie as Director For For Management 3c Reelect Zhou Jun 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 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 -------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LTD. Ticker: 00813 Security ID: G81043104 Meeting Date: MAY 12, 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 Reelect Xu Younong as Evecutive For For Management Director 3b Reelect Yao Li as Executive Director For For Management 3c Reelect Tung Chi Shing as Executive For For Management Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- SHUI ON LAND LIMITED Ticker: 00272 Security ID: G81151113 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAY 11, 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 Vincent H. S. Lo as Director For For Management 3b Reelect Freddy C. K. Lee as Director For For Management 3c Reelect John R. H. Bond as Director For For Management 3d Reelect Edgar W. K. Cheng as Director For For Management 3e Reelect Roger L. McCarthy as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For 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 -------------------------------------------------------------------------------- SINO-OCEAN LAND HOLDINGS LTD. Ticker: 03377 Security ID: Y8002N103 Meeting Date: FEB 15, 2011 Meeting Type: Special Record Date: FEB 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Co-operation Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- SINO-OCEAN LAND HOLDINGS LTD. Ticker: 03377 Security ID: Y8002N103 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 Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Li Ming as Executive Director For For Management and Authorize Board to Fix His Remuneration 3b Reelect Chen Runfu as Executive For For Management Director and Authorize Board to Fix His Remuneration 3c Reelect Yang Zheng as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 3d Reelect Cheung Vincent Sai Sing as For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 3e Reelect Tsang Hing Lung as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 3f Reelect Gu Yunchang as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For 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 -------------------------------------------------------------------------------- SINOFERT HOLDINGS LTD Ticker: 00297 Security ID: G8403G103 Meeting Date: DEC 09, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Memorandum of Understanding For For Management with Canpotex International Pte. Limited and Sinochem Macao 2 Approve Addendum to the Transactions For For Management between Canpotex International Pte. Limited and Sinochem Macao 3A Reelect Feng Zhi Bin as Director For For Management 3B Reelect Yang Lin as Director For For Management -------------------------------------------------------------------------------- SINOFERT HOLDINGS LTD. Ticker: 00297 Security ID: G8403G103 Meeting Date: DEC 09, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fertilizer Sales Co-operation For For Management Framework Agreement -------------------------------------------------------------------------------- SINOFERT HOLDINGS LTD. Ticker: 00297 Security ID: G8403G103 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 Declare Final Dividend For For Management 3a Reelect Harry Yang as Executive For For Management Director 3b Reelect Stephen Francis Dowdle as For For Management Non-Executive Director 3c Reelect Tse Hau Yin, Aloysius as For For Management Independent Non-Executive Director 3d Appoint Xiang Dandan as Non-Executive For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SISTEMA JSFC Ticker: AFKC Security ID: 48122U204 Meeting Date: AUG 02, 2010 Meeting Type: Special Record Date: JUN 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Svyazinvest -------------------------------------------------------------------------------- SISTEMA JSFC Ticker: AFKC Security ID: 48122U204 Meeting Date: DEC 21, 2010 Meeting Type: Special Record Date: NOV 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction Re: For For Management Sale of a 99.9 Percent Stake in LLC Sistema Telecommunications Informatics and Communications -------------------------------------------------------------------------------- SISTEMA JSFC Ticker: AFKC Security ID: 48122U204 Meeting Date: MAR 18, 2011 Meeting Type: Special Record Date: FEB 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction Re: For For Management Purchase of OAO RTI Shares -------------------------------------------------------------------------------- SISTEMA JSFC Ticker: AFKC Security ID: 48122U204 Meeting Date: JUN 25, 2011 Meeting Type: Annual Record Date: MAY 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report and Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends of RUB 0.26 per Ordinary Share 4 Fix 12 Number of Directors For For Management 5.1 Elect Natalia Demeshkina as Member of For For Management Audit Commission 5.2 Elect Aleksey Krupkin as Member of For For Management Audit Commission 5.3 Elect Yekaterina Kuznetsova as Member For For Management of Audit Commission 6.1 Elect Aleksandr Goncharuk as Director None Against Management 6.2 Elect Vladimir Yevtushenkov as Director None Against Management 6.3 Elect Ron Sommer as Director None Against Management 6.4 Elect Dmitry Zubov as Director None Against Management 6.5 Elect Vyacheslav Kopiev as Director None Against Management 6.6 Elect Robert Kocharyan as Director None For Management 6.7 Elect Roger Munnings as Director None For Management 6.8 Elect Leonid Melamed as Director None Against Management 6.9 Elect Yevgeny Novitsky as Director None Against Management 6.10 Elect Serge Tschuruk as Director None For Management 6.11 Elect Mikhail Shamolin as Director None Against Management 6.12 Elect David Yakobashvili as Director None For Management 7.1 Ratify ZAO BDO as Auditor for Russian For For Management Accounting Standards Compliance 7.2 Ratify ZAO Deloitte and Touche CIS as For For Management Auditor for US GAAP Compliance -------------------------------------------------------------------------------- SOHO CHINA LTD. Ticker: 00410 Security ID: G82600100 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 Approve Final Dividend For For Management 3 Reelect Pan Zhang Xin Marita as For For Management Director 4 Reeleect Cha Mou Zing Victor as For For Management Director 5 Reelect Tong Ching Mau as Director For For Management 6 Authorize Board to Fix the Remuneration For For Management of Directors 7 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 8a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8c Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- SOUZA CRUZ S.A Ticker: CRUZ3 Security ID: P26663107 Meeting Date: MAR 18, 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 Director For For Management 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 5 Install Fiscal Council For For Management 6 Elect Fiscal Council Members and For For Management Approve their Remuneration -------------------------------------------------------------------------------- SOUZA CRUZ S.A Ticker: CRUZ3 Security ID: P26663107 Meeting Date: MAR 18, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 5:1 Stock Split For For Management 2 Approve Agreement to Absorb Souza Cruz For For Management Trading SA 3 Appoint Independent Firm to Appraise For For Management Proposed Absorption 4 Approve Independent Firm's Approval For For Management 5 Approve Absorption of Souza Cruz For For Management Trading SA -------------------------------------------------------------------------------- SOUZA CRUZ S.A Ticker: CRUZ3 Security ID: P26663107 Meeting Date: APR 25, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For For Management 2 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 3 Install Fiscal Council For For Management 4 Elect Fiscal Council Members and For For Management Determine their Remuneration -------------------------------------------------------------------------------- SUL AMERICA SA Ticker: SULA11 Security ID: P87993120 Meeting Date: MAR 31, 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 For For Management 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors -------------------------------------------------------------------------------- SUL AMERICA SA Ticker: SULA11 Security ID: P87993120 Meeting Date: MAR 31, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management without Issuance of Shares and Amend Article 5 Accordingly 2 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- SURGUTNEFTEGAZ Ticker: SGTZY Security ID: 868861204 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAY 13, 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 RUB 1.18 per Preferred Share and RUB 0.5 per Common Share 4.1 Elect Sergey Ananiyev as Director None Abstain Management 4.2 Elect Vladimir Bogdanov as Director None Abstain Management 4.3 Elect Aleksandr Bulanov as Director None Abstain Management 4.4 Elect Igor Gorbunov as Director None Abstain Management 4.5 Elect Vladislav Druchinin as Director None Abstain Management 4.6 Elect Oleg Egorov as Director None Abstain Management 4.7 Elect Vladimir Erokhin as Director None Abstain Management 4.8 Elect Nikolay Matveev as Director None Abstain Management 4.9 Elect Nikolay Medvedev as Director None Abstain Management 4.10 Elect Aleksandr Rezyapov as Director None Abstain Management 5.1 Elect Valentina Komarova as Member of For For Management Audit Commission 5.2 Elect Tamara Oleynik as Member of Audit For For Management Commission 5.3 Elect Vera Pozdnyakova as Member of For For Management Audit Commission 6 Ratify Rosekspertiza as Auditor For For Management 7 Approve Related-Party Transactions For Against Management -------------------------------------------------------------------------------- SUZANO PAPEL E CELULOSE S.A. Ticker: SUZB5 Security ID: P06768165 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 For Management Dividends 3 Elect Fiscal Council Members and For For Management Approve their Remuneration 4 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors -------------------------------------------------------------------------------- TAM S.A Ticker: TAMM4 Security ID: P8947T132 Meeting Date: APR 04, 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 Authorize Standard Accounting Transfer For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors For For Management 5 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors -------------------------------------------------------------------------------- TATNEFT OAO Ticker: TATN Security ID: 670831205 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAY 06, 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 5.02 per For For Management Ordinary and Preferred Share 5.1 Elect Shafagat Takhautdinov as Director None Against Management 5.2 Elect Radik Gaizatullin as Director None Against Management 5.3 Elect Sushovan Ghosh as Director None Against Management 5.4 Elect Nail Ibragimov as Director None Against Management 5.5 Elect Rais Khisamov as Director None Against Management 5.6 Elect Vladimir Lavushchenko as Director None Against Management 5.7 Elect Nail Maganov as Director None Against Management 5.8 Elect Renat Muslimov as Director None Against Management 5.9 Elect Renat Sabirov as Director None Against Management 5.10 Elect Valery Sorokin as Director None Against Management 5.11 Elect Mirgazian Taziev as Director None Against Management 5.12 Elect Azat Khamayev as Director None Against Management 5.13 Elect Maria Voskresenskaya as Director None For Management 5.14 Elect David Waygood as Director None Against Management 6.1 Elect Tamara Vilkova as Member of Audit For For Management Commission 6.2 Elect Nazilya Galieva as Member of For For Management Audit Commission 6.3 Elect Ferdinand Galiullin as Member of For For Management Audit Commission 6.4 Elect Ranilya Gizatova as Member of For For Management Audit Commission 6.5 Elect Venera Kuzmina as Member of Audit For For Management Commission 6.6 Elect Nikolay Lapin as Member of Audit For For Management Commission 6.7 Elect Lilya Rakhimzyanova as Member of For For Management Audit Commission 6.8 Elect Alfiya Sinegayeva as Member of For For Management Audit Commission 7 Ratify ZAO Energy Consulting/Audit as For For Management Auditor 8 Approve New Edition of Charter For For Management 9 Amend Regulations on Board of Directors For For Management -------------------------------------------------------------------------------- TELE NORTE LESTE PARTICIPACOES (TELEMAR) Ticker: TNLP3 Security ID: P9036X117 Meeting Date: AUG 16, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Up to BRL 1.5 For For Management Billion in Non-Convertible Debentures 2 Authorize the Board to Set Terms of the For For Management Issuance of Debentures 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TELE NORTE LESTE PARTICIPACOES (TELEMAR) Ticker: TNLP3 Security ID: P9036X117 Meeting Date: DEC 07, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For For Management and Amend Article 6 Accordingly -------------------------------------------------------------------------------- TELE NORTE LESTE PARTICIPACOES S.A. Ticker: TNLP3 Security ID: P9036X117 Meeting Date: APR 28, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management 2 Amend Articles to Reflect Changes in For Against Management Capital 3 Consolidate Bylaws For Against Management -------------------------------------------------------------------------------- TELE NORTE LESTE PARTICIPACOES S.A. Ticker: TNLP3 Security ID: P9036X109 Meeting Date: APR 28, 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 Capital Budget for Upcoming For For Management Fiscal Year 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- TELE NORTE LESTE PARTICIPACOES S.A. Ticker: TNLP3 Security ID: P9036X117 Meeting Date: APR 28, 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 Capital Budget for Upcoming For For Management Fiscal Year 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- TELE NORTE LESTE PARTICIPACOES S.A. Ticker: TNLP3 Security ID: P9036X117 Meeting Date: MAY 23, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Non-Convertible For For Management Debentures Up to BRL 1.5 Billion 2 Authorize the Board to Set Terms of the For For Management Issuance of Debentures 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TELE NORTE LESTE PARTICIPACOES S.A. Ticker: TNLP3 Security ID: P9036X117 Meeting Date: JUN 28, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Establish Independent For For Management Committee to Evaluate Corporate Reorganization Proposal -------------------------------------------------------------------------------- TELEMAR NORTE LESTE S.A. Ticker: TMAR5 Security ID: P9037H103 Meeting Date: APR 28, 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 Capital Budget for Upcoming For For Management Fiscal Year 4 Elect Directors For For Management 5 Elect Fiscal Council For For Management 6 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- 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 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 Board to Establish Further For Against Management Employee Incentive Schemes -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TCSL4 Security ID: P91536204 Meeting Date: APR 11, 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 Capital Budget for Upcoming For For Management Fiscal Year 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 5 Elect Directors For For Management 6 Elect Fiscal Council For For Management -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TCSL4 Security ID: P91536204 Meeting Date: APR 11, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Prolonging of Cooperation and For For Management Support Agreement between Telecom Italia SpA and Tim Celular SA 2 Authorize Capitalization of Fiscal For For Management Benefit Obtained By TIM Celular in 2010, With Issuance of Shares from Amortization of Goodwill by Subsidiaries in Fiscal 2000 -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TCSL4 Security ID: P91536204 Meeting Date: JUN 22, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Convert Preferred Shares into Common For For Management Shares -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TMK OAO Ticker: TRMK Security ID: 87260R201 Meeting Date: OCT 22, 2010 Meeting Type: Special Record Date: SEP 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transactions For For Management -------------------------------------------------------------------------------- TMK OAO Ticker: TRMK Security ID: 87260R201 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAY 19, 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 0.85 per Share 3.1 Elect Mikhail Alekseyev as Director None Against Management 3.2 Elect Andrey Kaplunov as Director None Against Management 3.3 Elect Sergey Papin as Director None Against Management 3.4 Elect Thomas Pickering as Director None For Management 3.5 Elect Dmitry Pumpyansky as Director None Against Management 3.6 Elect Geoffrey Townsend as Director None For Management 3.7 Elect Igor Khmelevsky as Director None Against Management 3.8 Elect Aleksandr Shiryayev as Director None Against Management 3.9 Elect Aleksandr Shokhin as Director None For Management 3.10 Elect Mukhadin Eskindarov as Director None For Management 4.1 Elect Aleksandr Maksimenko as Member of For For Management Audit Commission 4.2 Elect Aleksandr Vorobyev as Member of For For Management Audit Commission 4.3 Elect Nina Pozdnyakova as Member of For For Management Audit Commission 5 Ratify Ernst and Young as Auditor For For Management 6.1 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Uralsib 6.2 Approve Related-Party Transaction Re: For For Management Loan Agreements with Subsidiaries 6.3 Approve Related-Party Transaction Re: For For Management Loan Agreements with Subsidiaries 6.4 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with Volzhsky Pipe Plant 6.5 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Sberbank of Russia for Loan to OAO Sinarsky Pipe Plant 6.6 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Sberbank of Russia for Loan to OAO Seversky Tube Works 6.7 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Sberbank of Russia for Loan to OAO Tagmet 6.8 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB 6.9 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB 6.10 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB 6.11 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB 6.12 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB 6.13 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB 6.14 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB 6.15 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB 6.16 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB 6.17 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB 6.18 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB 6.19 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB 6.20 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB 6.21 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB 6.22 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB 6.23 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB 6.24 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB 6.25 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB 6.26 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB 6.27 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB 6.28 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB 6.29 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB 6.30 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB 6.31 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB 6.32 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with Bank Societe Generale -------------------------------------------------------------------------------- TRACTEBEL ENERGIA S.A. Ticker: TBLE3 Security ID: P9208W103 Meeting Date: APR 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 Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Approve Employees' Bonuses For Against Management 5 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 6 Elect Fiscal Council For For Management -------------------------------------------------------------------------------- TRACTEBEL ENERGIA S.A. (FORMERLY CENTRAIS GERADORAS DO SUL DO BRASIL) Ticker: TBLE3 Security ID: P9208W103 Meeting Date: OCT 19, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of All Shares of For For Management Suez Energia Renovavel SA Held by GDF Suez Energy Latin America Participacoes Ltda. 2 Approve Merger Agreement between the For For Management Company, Energia America do Sul Ltda. and Ponte de Pedra Energetica SA 3 Appoint Independent Firm to Appraise For For Management Proposed Merger -------------------------------------------------------------------------------- TRACTEBEL ENERGIA S.A. (FORMERLY CENTRAIS GERADORAS DO SUL DO BRASIL) Ticker: TBLE3 Security ID: P9208W103 Meeting Date: DEC 30, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Independent Firm's Appraisal of For For Management Absorption of Ponte de Pedra Energetica SA by Energia do Sul Ltda., and Absorption of Energia do Sul Ltda. by the Company 2 Approve Absorption of Energia do Sul For For Management Ltda. 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA4 Security ID: P94396101 Meeting Date: APR 27, 2011 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 16 Re: Change Length of For Against Management Term of Administrators 2 Consolidate Bylaws For Against Management 3 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 4 Approve Capital Budget for Upcoming For For Management Fiscal Year 5 Approve Allocation of Income For For Management 6 Elect Directors and Approve For For Management Remuneration 7 Re-Ratify Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members Approved at AGM on April 28, 2010 8 Elect Fiscal Council Members and For For Management Approve their Remuneration -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA4 Security ID: P94396101 Meeting Date: JUN 28, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Convert Preferred Shares into Common For For Management Shares 2 Confirm that Tag-Along Rights in For For Management Proposed Draft of Bylaws are Equivalent to Provisions in the March 22, 2000, Controlling Shareholders' Agreement. -------------------------------------------------------------------------------- URALKALI Ticker: URKA Security ID: X9519W108 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 -------------------------------------------------------------------------------- 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: P9632E125 Meeting Date: SEP 27, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2:1 Stock Split For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS Ticker: USIM5 Security ID: P9632E125 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 -------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS Ticker: USIM5 Security ID: P9632E125 Meeting Date: APR 14, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles For For Management 1.2 Amend Articles For For Management 1.3 Amend Articles For For Management 1.4 Amend Articles For For Management 1.5 Amend Articles For For Management 1.6 Amend Articles For For Management 1.7 Amend Articles For For Management 1.8 Amend Articles For For Management 1.9 Amend Articles For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- VALE FERTILIZANTES S.A Ticker: FFTL4 Security ID: P39589117 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 Fix Board Size and Elect Directors For For Management 4 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: 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: P9661Q155 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 -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: P9661Q155 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 -------------------------------------------------------------------------------- VIVO PARTICIPACOES SA Ticker: VIVO4 Security ID: P9810G116 Meeting Date: MAR 31, 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 Fiscal Council For For Management -------------------------------------------------------------------------------- VTB BANK JSC. Ticker: VTBR Security ID: X0494D108 Meeting Date: JUN 03, 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 0.00058 per For For Management Share 5 Approve Remuneration of Directors For For Management 6 Fix Number of Directors at 11 For For Management 7.1 Elect David Bonderman as Director None Against Management 7.2 Elect Matthias Warnig as Director None For Management 7.3 Elect Grigory Glazkov as Director None For Management 7.4 Elect Sergey Dubinin as Director None Against Management 7.5 Elect Andrey Kostin as Director None Against Management 7.6 Elect Nikolay Kropachev as Director None For Management 7.7 Elect Ivan Oskolkov as Director None Against Management 7.8 Elect Aleksey Savatyugin as Director None Against Management 7.9 Elect Pavel Teplukhin as Director None For Management 7.10 Elect Aleksey Ulyukayev as Director None Against Management 7.11 Elect Mukhadin Eskindarov as Director None For Management 8 Fix Number of Members of Audit For For Management Commission at Six 9.1 Elect Tatyana Bogomolova as Member of For For Management Audit Commission 9.2 Elect Marina Kostina as Member of Audit For For Management Commission 9.3 Elect Vladimir Lukov as Member of Audit For For Management Commission 9.4 Elect Zakhar Sabantsev as Member of For For Management Audit Commission 9.5 Elect Nataliya Satina as Member of For For Management Audit Commission 9.6 Elect Dmitry Skripichnikov as Member of For For Management Audit Commission 10 Ratify ZAO Ernst and Young Vneshaudit For For Management as Auditor 11 Approve New Edition of Charter For For Management 12 Approve New Edition of Regulations on For For Management Board of Directors 13 Approve Company's Membership in Russian For For Management Union of Industrialists and Entrepreneurs 14 Approve Related-Party Transactions For For Management -------------------------------------------------------------------------------- VTB BANK JSC. Ticker: VTBR Security ID: 46630Q202 Meeting Date: JUN 03, 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 0.00058 per For For Management Share 5 Approve Remuneration of Directors For For Management 6 Fix Number of Directors at 11 For For Management 7.1 Elect David Bonderman as Director None Against Management 7.2 Elect Matthias Warnig as Director None For Management 7.3 Elect Grigory Glazkov as Director None For Management 7.4 Elect Sergey Dubinin as Director None Against Management 7.5 Elect Andrey Kostin as Director None Against Management 7.6 Elect Nikolay Kropachev as Director None For Management 7.7 Elect Ivan Oskolkov as Director None Against Management 7.8 Elect Aleksey Savatyugin as Director None Against Management 7.9 Elect Pavel Teplukhin as Director None For Management 7.10 Elect Aleksey Ulyukayev as Director None Against Management 7.11 Elect Mukhadin Eskindarov as Director None For Management 8 Fix Number of Members of Audit For For Management Commission at Six 9.1 Elect Tatyana Bogomolova as Member of For For Management Audit Commission 9.2 Elect Marina Kostina as Member of Audit For For Management Commission 9.3 Elect Vladimir Lukov as Member of Audit For For Management Commission 9.4 Elect Zakhar Sabantsev as Member of For For Management Audit Commission 9.5 Elect Nataliya Satina as Member of For For Management Audit Commission 9.6 Elect Dmitry Skripichnikov as Member of For For Management Audit Commission 10 Ratify ZAO Ernst and Young Vneshaudit For For Management as Auditor 11 Approve New Edition of Charter For For Management 12 Approve New Edition of Regulations on For For Management Board of Directors 13 Approve Company's Membership in Russian For For Management Union of Industrialists and Entrepreneurs 14 Approve Related-Party Transactions For For Management -------------------------------------------------------------------------------- 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 For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 02338 Security ID: Y9531A109 Meeting Date: OCT 26, 2010 Meeting Type: Special Record Date: SEP 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement In For For Management Relation to the Provision of General Services and Labour Services by Weichai Hldgs. and its Associates to the Company and New Caps 2 Approve Supplemental Agreement In For For Management Relation to the Supply and/or Connection of Utilities by Weichai Hldgs. and its Associates to the Company and New Caps 3 Approve Supplemental Agreement In For For Management Relation to the Purchase of Diesel Engine parts and Components and Related Products and Processing Services by the Company from Weichai Hldgs. and its Associates and New Caps 4 Approve Supplemental Agreement In For For Management Relation to the Sale of Diesel Engine parts and Components and Related Products and the Provision of Processing Services by the Company from Weichai Hldgs. and its Associates and New Caps 5 Approve Supplemental Agreement In For For Management Relation to the Sale of Diesel Engines and Diesel Engine Parts by the Company to Fujian Longgong and Shanghai Longgong Machinery and Their Respective Associates and New Caps 6 Approve Supplemental Agreement In For For Management Relation to the Sale of Semi-finished Diesel Engine Parts and Related Products by the Company to Weichai Deutz and New Caps 7 Approve Supplemental Agreement In For For Management Relation to the Provision of Sales and Warranty Period Repair Services by the Company to Weichai Deutz and New Caps 8 Approve Supplemental Agreement In For For Management Relation to the Purchase of Diesel Engine Parts and Components and Related Products by the Company to Weichai Deutz and New Caps 9 Approve Supplemental Agreement In For For Management Relation to the Sale of Diesel Engine Parts and Related Products by the Company to Weichai Heavy Machinery and New Caps 10 Approve Supplemental Agreement In For For Management Relation to the Purchase of Diesel Engines Parts and Components, Materials, Steel, Scrap Metal and Used Diesel Engines and Related Products by the Company from Weichai Heavy Machinery and New Caps 11 Approve Supplemental Agreement In For For Management Relation to the Sale of Parts and Components of Transmissions and Related Products by SFGC from Fast Transmission and New Caps 12 Approve Supplemental Agreement In For For Management Relation to the Purchase and Components of Transmissions and Related Products by SFGC from Fast Transmission and New Caps 13 Approve Supplemental Agreement In For For Management Relation to the Sale of Vehicles, Parts and Components of Vehicles and Related Products and Provision of Relevant Services by Shaanxi Zhongqi to Shaanxi Automotive and its Associates and New Caps 14 Approve Supplemental Agreement In For For Management Relation to the Purchase of Parts and Components of Vehicles and Related Products by Shaanxi Zhongqi to Shaanxi Automotive and New Caps 15 Authorize Capitalization of Reserves For For Management for Bonus Issue and the Consequential Amendments to the Articles of Association of the Company as a Result of the Bonus Issue 16 Amend Article 13 of the Articles of For For Management Association of the Company -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 02338 Security ID: Y9531A109 Meeting Date: OCT 26, 2010 Meeting Type: Special Record Date: SEP 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue and the Consequential Amendments to the Articles of Association of the Company as a Result of the Bonus Issue -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 02338 Security ID: Y9531A109 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report of the Company For For Management 2 Accept Report of the Board of Directors For For Management 3 Accept Report of the Supervisory For For Management Committee 4 Accept Financial Statements and Report For For Management of Auditors 5 Accept Final Financial Report For For Management 6 Approve Profit Distribution Plan For For Management 7 Appoint Ernst & Young Hua Ming For For Management Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Mandate for the Payment Interim For For Management Dividends for the Year Ending Dec. 31, 2011 9 Approve Connected Transaction with For Against Management Beiqi Futian Motor Company Ltd. 10 Approve Connected Transaction with For Against Management Shantui Engineering Machinery Co. Ltd. 11 Approve Connected Transaction between For Against Management Shaanxi Heavy Duty Motor Company Ltd. and Chutian Engineering Machinery Company Ltd. 12 Amend Articles of Association For For Management 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- WIMM BILL DANN FOODS Ticker: WBD Security ID: 97263M109 Meeting Date: NOV 09, 2010 Meeting Type: Consent Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 TERMINATE EARLY THE POWERS OF ALL THE None For Management BOARD OF DIRECTORS MEMBERS OF WBD FOODS OJSC. 2A ELECTION OF THE MEMBER OF WBD FOODS None Against Management OJSC BOARD OF DIRECTORS: GUY DE SELLIERS 2B ELECTION OF THE MEMBER OF WBD FOODS None Against Management OJSC BOARD OF DIRECTORS: MIKHAIL VLADIMIROVICH DUBININ 2C ELECTION OF THE MEMBER OF WBD FOODS None For Management OJSC BOARD OF DIRECTORS: IGOR VLADIMIROVICH KOSTIKOV 2D ELECTION OF THE MEMBER OF WBD FOODS None Against Management OJSC BOARD OF DIRECTORS: MICHAEL A. O'NEILL 2E ELECTION OF THE MEMBER OF WBD FOODS None Against Management OJSC BOARD OF DIRECTORS: ALEXANDER SERGEEVICH ORLOV 2F ELECTION OF THE MEMBER OF WBD FOODS None Against Management OJSC BOARD OF DIRECTORS: SERGEY ARKADIEVICH PLASTININ 2G ELECTION OF THE MEMBER OF WBD FOODS None Against Management OJSC BOARD OF DIRECTORS: GAVRIL ABRAMOVICH YUSHVAEV 2H ELECTION OF THE MEMBER OF WBD FOODS None Against Management OJSC BOARD OF DIRECTORS: DAVID IAKOBACHVILI 2I ELECTION OF THE MEMBER OF WBD FOODS None Against Management OJSC BOARD OF DIRECTORS: EVGENY GRIGORIEVICH YASIN 2J ELECTION OF THE MEMBER OF WBD FOODS None For Management OJSC BOARD OF DIRECTORS: MARCUS RHODES 2K ELECTION OF THE MEMBER OF WBD FOODS None Against Management OJSC BOARD OF DIRECTORS: E. LINWOOD (TIP) TIPTON -------------------------------------------------------------------------------- WIMM-BILL-DANN FOODS OJSC Ticker: WBDF Security ID: 97263M109 Meeting Date: APR 08, 2011 Meeting Type: Special Record Date: JAN 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Ramon Laguarta as Director None Against Management 2.2 Elect Anthony Hampton as Director None Against Management 2.3 Elect Dmitry Ivanov as Director None Against Management 2.4 Elect Paul Kiesler as Director None Against Management 2.5 Elect Andreas Epifaniou as Director None Against Management 2.6 Elect Andrew Macleod as Director None Against Management 2.7 Elect Sergio Ezama as Director None Against Management 2.8 Elect Roman Bolotovsky as Director None Against Management 2.9 Elect Silviu Popovici as Director None Against Management 2.10 Elect William Heaviside as Director None Against Management 2.11 Elect Marcus Rhodes as Director None For Management -------------------------------------------------------------------------------- WIMM-BILL-DANN FOODS OJSC Ticker: WBDF Security ID: 97263M109 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: MAY 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 Omission of Dividends 4 Ratify ZAO KPMG as Auditor For For Management 5.1 Elect Ramon Laguarta as Director None Against Management 5.2 Elect Anthony Hampton as Director None Against Management 5.3 Elect William Heaveside as Director None Against Management 5.4 Elect Paul Kiesler as Director None Against Management 5.5 Elect Andreas Epifaniou as Director None Against Management 5.6 Elect Andrew Macleod as Director None Against Management 5.7 Elect Sergio Ezama as Director None Against Management 5.8 Elect Roman Bolotovsky as Director None Against Management 5.9 Elect Silviu Popovici as Director None Against Management 5.10 Elect Dmitry Ivanov as Director None Against Management 5.11 Elect Marcus Rhodes as Director None For Management 6.1 Elect Natalya Volkova as Member of For For Management Audit Commission 6.2 Elect Svetlana Yermakova as Member of For For Management Audit Commission 6.3 Elect Natalya Polikarpova as Member of For For Management Audit Commission 6.4 Elect Yekaterina Peregudova as Member For For Management of Audit Commission 6.5 Elect Yevgeniya Solntseva as Member of For For Management Audit Commission 6.6 Elect Natalya Kolesnikova as Member of For For Management Audit Commission 6.7 Elect Olga Cherkunova as Member of For For Management Audit Commission 7 Amend Charter Re: Notice of General For For Management Meeting -------------------------------------------------------------------------------- WIPRO LIMITED Ticker: WIT Security ID: 97651M109 Meeting Date: JUL 22, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor O1 ADOPTION OF REPORT AND ACCOUNTS AS AT For Abstain Management MARCH 31, 2010 O2 DECLARATION OF FINAL DIVIDEND ON EQUITY For For Management SHARES O3 RE-APPOINTMENT OF MR N VAGHUL AS For For Management DIRECTOR O4 RE-APPOINTMENT OF DR ASHOK GANGULY AS For For Management DIRECTOR O5 RE-APPOINTMENT OF MR P M SINHA AS For For Management DIRECTOR O6 RE-APPOINTMENT OF STATUTORY AUDITORS - For For Management M/S BSR & CO. S7 APPOINTMENT OF DR HENNING KAGERMANN AS For For Management DIRECTOR S8 APPOINTMENT OF MR SHYAM SARAN AS For For Management DIRECTOR S9 RE-APPOINTMENT OF MR RISHAD PREMJI - For For Management OFFICE OR PLACE OF PROFIT C1 TO CONSIDER AND, IF THOUGHT FIT, For For Management APPROVE, WITH OR WITHOUT MODIFICATION THE PROPOSED SCHEME OF AMALGAMATION OF WIPRO YARDLEY CONSUMER CARE PRIVATE LIMITED WITH THE APPLICANT/TRANSFEREE COMPANY -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: Y97417102 Meeting Date: FEB 18, 2011 Meeting Type: Special Record Date: JAN 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Grant Thornton Jingdu Tianhua For For Management as International Auditors and Authorize Board to Fix Their Remuneration 2 Amend Articles of Association of the For For Management Company 3 Amend Rules of Procedures for the For For Management Shareholders' Meeting 4 Amend Rules of Procedures for the Board For For Management of Directors -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: Y97417102 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: APR 19, 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 Proposed Profit Distribution For For Management Plan and Authorize Board to Distribute an Aggregate Cash Dividend of RMB 2.9 Billion 5a Reelect Li Weimin as Director For For Management 5b Reelect Wang Xin as Director For For Management 5c Elect Zhang Yingmin as Director For For Management 5d Reelect Shi Xuerang as Director For For Management 5e Reelect Wu Yuxiang as Director For For Management 5f Reelect Zhang Baocai as Director For For Management 6a Elect Wang Xianzheng as Independent For For Management Non-Executive Director 6b Elect Cheng Faguang as Independent For For Management Non-Executive Director 6c Elect Wang Xiaojun as Independent For For Management Non-Executive Director 6d Elect Xue Youzhi as Independent For For Management Non-Executive Director 7a Reelect Song Guo as Non-Worker For For Management Representative Supervisors 7b Reelect Zhou Shoucheng as Non-Worker For For Management Representative Supervisors 7c Reelect Zhang Shengdong as Non-Worker For For Management Representative Supervisors 7d Reelect Zhen Ailan as Non-Worker For For Management Representative Supervisors 8 Approve Remuneration of Directors and For For Management Supervisors 9 Approve Purchase of Liability Insurance For Against Management for Directors 10 Approve Bidding by the Company for the For For Management Mining Rights of Zhuan Longwan Coal Mine Field in Inner Mongolia 11 Appoint Grant Thornton Jingdu Tianhua For For Management and Shine Wing Certified Public Accountants as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 12 Authorize Company to Handle Matters in None Against Shareholder Relation to Financing Activities at Fixed Interest Rate 13 Amend Articles of Association, Rules of For For Management Procedure for Shareholders' Meetings, and Rules of Procedures for the Board 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: Y97417102 Meeting Date: MAY 20, 2011 Meeting Type: Special Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY CO., LTD. Ticker: 01818 Security ID: Y988A6104 Meeting Date: JUN 13, 2011 Meeting Type: Annual Record Date: MAY 13, 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 Accept Audited Financial Report For For Management 4 Approve Final Dividend For For Management 5 Reappoint Ernst & Young and Shulun Pan For For Management Certified Public Accountants as International Auditors and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration 1 Approve Bonus Issue on the Basis of One For For Management Bonus Share for Every One Share Held 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4 Amend Articles of Association For For Management 5 Approve Issuance of Short Term Bonds of For For Shareholder Not More than RMB 700 Million -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY CO., LTD. Ticker: 01818 Security ID: Y988A6104 Meeting Date: JUN 13, 2011 Meeting Type: Special Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 00576 Security ID: Y9891F102 Meeting Date: OCT 18, 2010 Meeting Type: Special Record Date: SEP 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ding Huikang as Executive For For Management Director and Authorize Board to Fix His Remuneration 2 Elect Liu Haisheng as a Supervisor For For Management 3 Approve Interim Dividend of RMB 0.06 For For Management Per Share 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 00576 Security ID: Y9891F102 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Final Dividend of RMB 0.25 Per For For Management Share 5 Approve Final Accounts for the Year For For Management 2010 and Financial Budget for the Year 2011 6 Reappoint Deloitte Touche Tohmatsu For For Management Certified Public Accountants Hong Kong as Hong Kong Auditors and Authorize Board to Fix Their Remuneration 7 Reappoint Pan China Certified Public For For Management Accountants Hong Kong as PRC Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 601899 Security ID: Y9892H107 Meeting Date: DEC 15, 2010 Meeting Type: Special Record Date: NOV 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Investment Projects For For Management Using Part of the Proceeds from the A Share Issuance 2 Approve Replacement of Part of the For For Management Proceeds from A Share Issuance in an Investment Project -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 601899 Security ID: Y9892H107 Meeting Date: MAY 30, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Accounting Standards For For Management 2 Approve Issuance of Bonds Overseas For For Management 3 Approve Capitalization of Reserves for None For Shareholder Bonus Issue 4 Approve Report of Board of Directors For For Management 5 Approve Report of Independent Directors For For Management 6 Approve Report of the Supervisory For For Management Committee 7 Approve Financial Report For For Management 8 Approve Annual Report and its Summary For For Management Report 9 Approve Profit Distribution Proposal For For Management for the Year Ended 2010 10 Approve Remuneration of Executive For For Management Directors and the Chairman of the Supervisory Committee 11 Reappoint Ernst & Young Hua Ming as For For Management Auditors and Authorize Board to Fix Their Remuneration 12 Approve Change of Use of Part of For For Management Proceeds -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Report of the Board of Directors For For Management 3 Accept Report of the Supervisory For For Management Committee 4 Accept Report of the President of the For For Management Company 5 Accept Final Financial Accounts of the For For Management Company 6a Approve Application to the Bank of For For Management China Ltd., Shenzhen Branch for a Composite Credit Facility Amounting to RMB 23 Billion 6b Approve Application to the China For For Management Development Bank Corporation, Shezhen Branch for a Composite Credit Facility Amounting to $4.5 Billion 7a Reappoint Ernst & Young Hua Ming as PRC For For Management Auditors and Authorize Board to Fix Their Remuneration 7b Reappoint Ernst & Young as Hong Kong For For Management Auditors and Authorize Board to Fix Their Remuneration 8a Approve Application for Investment For For Management Limits in Derivative Products for Value Protection Against US Dollar Risk Exposure for an Amount Not Exceeding $800 Million 8b Approve Application for Investment For For Management Limits in Derivative Products for Value Protection Against Euro Risk Exposure for an Amount Not Exceeding EUR 150 Million 8c Approve Application for Investment For For Management Limits in Fixed Income Derivative Products for an Amount Not Exceeding $1 Billion 9 Approve Investment in the Research and For For Management Development Base in Yuhuatai District of Nanjing 9 Approve Profit Distribution Proposal For For Management and Capitalization from Capital Reserves of the Company for 2010 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12a Amend Clause Relating to Third-Party None For Shareholder Guarantees in Article 160 of Chapter 10 of the Articles of Association 12b Amend Clause Specifying that the Board None For Shareholder of Directors May Determine the Types of Derivative Investment at its Discretion in Article 160 of Chapter 10 of the Articles of Association 13a Approve Provision of Guarantee by ZTE None For Shareholder in Relation to the Overseas Medium or Long-Term Debt Financing of ZTE (HK) Ltd. 13b Approve Authorization of the Conduct of None For Shareholder Interest Rate Swap Transactions by ZTE (HK) Ltd. -------------------------------------------------------------------------------- ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD) Ticker: 000063 Security ID: Y0004F105 Meeting Date: SEP 10, 2010 Meeting Type: Special Record Date: AUG 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in and Construction For For Management of ZTE Heyuan Production and Research and Development Training Base Project and the Execution of the Relevant Investment Contract 2 Approve Application for Investment For For Management Limits in Foreign Exchange Derivative Products for Value-Protection -------------------------------------------------------------------------------- ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD) Ticker: 000063 Security ID: Y0004F105 Meeting Date: NOV 30, 2010 Meeting Type: Special Record Date: OCT 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Investment of the For For Management Company Pursuant to the Establishment of ZTE Finance Co., Ltd. 2 Approve Resolution of the Company on For For Management Increasing the Insurance Amount of Directors', Supervisors' and Senior Management's Liability Insurance ======================== ISHARES MSCI CANADA INDEX FUND ======================== AGNICO-EAGLE MINES LIMITED Ticker: AEM Security ID: 008474108 Meeting Date: APR 29, 2011 Meeting Type: Annual/Special Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Leanne M. Baker as Director For For Management 1.2 Elect Douglas R. Beaumont as Director For For Management 1.3 Elect Sean Boyd as Director For For Management 1.4 Elect Martine A. Celej as Director For For Management 1.5 Elect Clifford J. Davis as Director For For Management 1.6 Elect Robert J. Gemmell as Director For For Management 1.7 Elect Bernard Kraft as Director For For Management 1.8 Elect Mel Leiderman as Director For For Management 1.9 Elect James D.Nasso as Director For For Management 1.10 Elect Sean Riley as Director For For Management 1.11 Elect J. Merfyn Roberts as Director For For Management 1.12 Elect Eberhard Scherkus as Director For For Management 1.13 Elect Howard R. Stockford as Director For For Management 1.14 Elect Pertti Voutilainen 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 4 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ALIMENTATION COUCHE-TARD INC Ticker: ATD.B Security ID: 01626P403 Meeting Date: AUG 31, 2010 Meeting Type: Annual Record Date: JUL 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alain Bouchard, Jacques D'Amours, For For Management Roger Desrosiers, Jean Elie, Richard Fortin, Melanie Kau, Roger Longpre, Real Plourde, Jean-Pierre Sauriol and Jean Turmel as Directors 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ARC ENERGY TRUST (ARC RESOURCES LTD.) Ticker: ARX Security ID: 001986108 Meeting Date: DEC 15, 2010 Meeting Type: Special Record Date: NOV 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion from Income Trust to For For Management Corporation 2 Approve New ARC Option Plan For For Management -------------------------------------------------------------------------------- ARC RESOURCES LTD Ticker: ARX Security ID: 00208D408 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter Deboni For For Management 1.2 Elect Director John P. Dielwart For For Management 1.3 Elect Director Fred J. Dyment For For Management 1.4 Elect Director James C. Houck For For Management 1.5 Elect Director Michael M. Kanovsky For For Management 1.6 Elect Director Harold N. Kvisle For For Management 1.7 Elect Director Kathleen M. O'Neill For For Management 1.8 Elect Director Herbert C. Pinder Jr. For For Management 1.9 Elect Director Mac H. Van Wielingen For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- ATHABASCA OIL SANDS CORP. Ticker: ATH Security ID: 046827101 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAY 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2 Elect William Gallacher, Gary Dundas, For For Management Sveinung Svarte, Tom Buchanan, and Marshall McRae as Directors 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BANK OF MONTREAL Ticker: BMO Security ID: 063671101 Meeting Date: MAR 22, 2011 Meeting Type: Annual Record Date: FEB 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Astley For For Management 1.2 Elect Director David R. Beatty For For Management 1.3 Elect Director Sophie Brochu For For Management 1.4 Elect Director Robert Chevrier For For Management 1.5 Elect Director George A. Cope For For Management 1.6 Elect Director William A. Downe For For Management 1.7 Elect Director Christine A. Edwards For For Management 1.8 Elect Director Ronald H. Farmer For For Management 1.9 Elect Director David A. Galloway For For Management 1.10 Elect Director Harold N. Kvisle For For Management 1.11 Elect Director Bruce H. Mitchell For For Management 1.12 Elect Director Philip S. Orsino For For Management 1.13 Elect Director Martha C. Piper For For Management 1.14 Elect Director J. Robert S. Prichard For For Management 1.15 Elect Director Guylaine Saucier For For Management 1.16 Elect Director Don M. Wilson III For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Bank's By-Laws For For Management 4 Advisory Vote on Executive Compensation For For Management Approach 5 Critical Mass of Qualified Women on the Against Against Shareholder Board 6 Adopt a Policy Stipulating an Internal Against Against Shareholder Pay Ratio 7 Abolition of Subsidiaries and Branches Against Against Shareholder in Tax Havens 8 Additional Information Regarding Peer Against Against Shareholder Comparisons of Compensation -------------------------------------------------------------------------------- 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 Director Ronald A. Brenneman For For Management 1.2 Elect Director C.J. Chen For For Management 1.3 Elect Director David A. Dodge For For Management 1.4 Elect Director N. Ashleigh Everett For For Management 1.5 Elect Director John C. Kerr For For Management 1.6 Elect Director Michael J.L. Kirby For For Management 1.7 Elect Director John T. Mayberry For For Management 1.8 Elect Director Thomas C. O'Neill For For Management 1.9 Elect Director Alexis E. Rovzar de la For For Management Torre 1.10 Elect Director Indira V. Samarasekera For For Management 1.11 Elect Director Allan C. Shaw For For Management 1.12 Elect Director Paul D. Sobey For For Management 1.13 Elect Director Barbara S. Thomas For For Management 1.14 Elect Director Richard E. Waugh For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend By-Law No.1 For For Management 4 Re-approve Stock Option Plan For For Management 5 Advisory Vote on Executive Compensation For For Management Approach 6 Adopt a Policy Seeking to Reach Gender Against Against Shareholder Parity 7 Adopt a Policy Stipulating an Internal Against Against Shareholder Pay Ratio 8 Abolition of Subsidiaries and Branches Against Against Shareholder in Tax Havens 9 Additional Information Regarding Peer Against Against Shareholder Comparisons of Compensation 10 Disclose Individual Targets Used to Against Against Shareholder Determine Executive Compensation -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- BAYTEX ENERGY CORP. Ticker: BTE Security ID: 07317Q105 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director John A. Brussa For Withhold Management 2.2 Elect Director Raymond T. Chan For For Management 2.3 Elect Director Edward Chwyl For For Management 2.4 Elect Director Naveen Dargan For For Management 2.5 Elect Director R.E.T. (Rusty) Goepel For For Management 2.6 Elect Director Anthony W. Marino For For Management 2.7 Elect Director Gregory K. Melchin For For Management 2.8 Elect Director Dale O. Shwed For For Management 3 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- BIOVAIL CORPORATION Ticker: BVF Security ID: 09067J109 Meeting Date: SEP 27, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 THE RESOLUTION TO AUTHORIZE BIOVAIL For For Management CORPORATION ("BIOVAIL") TO ISSUE SUCH NUMBER OF COMMON SHARES IN THE CAPITAL OF BIOVAIL AS IS NECESSARY TO COMPLETE THE MERGER WITH VALEANT PHARMACEUTICALS INTERNATIONAL ("VALEANT"), BEING 1.7809 BIOVAIL COMMON SHARES F 02 THE RESOLUTION TO AMEND THE ARTICLES OF For For Management CONTINUANCE OF BIOVAIL TO CHANGE THE NAME OF BIOVAIL FROM "BIOVAIL CORPORATION" TO "VALEANT PHARMACEUTICALS INTERNATIONAL, INC.", THE FULL TEXT OF WHICH RESOLUTION IS ATTACHED AS ANNEX E TO THE MANAGEMENT PROXY CIRC -------------------------------------------------------------------------------- BOMBARDIER INC. Ticker: BBD.B Security ID: 097751200 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurent Beaudoin For For Management 1.2 Elect Director Pierre Beaudoin For For Management 1.3 Elect Director Andre Berard For For Management 1.4 Elect Director J.R. Andre Bombardier For For Management 1.5 Elect Director Janine Bombardier For For Management 1.6 Elect Director Martha Finn Brooks For For Management 1.7 Elect Director L. Denis Desautels For For Management 1.8 Elect Director Thierry Desmarest For For Management 1.9 Elect Director Jean-Louis Fontaine For For Management 1.10 Elect Director Daniel Johnson For For Management 1.11 Elect DirectorJean C. Monty For For Management 1.12 Elect Director Carlos E. Represas For For Management 1.13 Elect Director Jean-Pierre Rosso For For Management 1.14 Elect Director Heinrich Weiss For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 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 4.4 Adopt Rules of Governance Against Against Shareholder -------------------------------------------------------------------------------- BONAVISTA ENERGY CORP Ticker: BNP Security ID: 09784Y108 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Keith A. MacPhail, Ronald J. For For Management Poelzer, Ian S. Brown, Michael M. Kanovsky, Harry L. Knutson, Margaret A. McKenzie, Christopher P. Slubicki, and Walter C. Yeates as Directors 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BONAVISTA ENERGY TRUST Ticker: BNP Security ID: 098536105 Meeting Date: DEC 14, 2010 Meeting Type: Special Record Date: NOV 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion from Income Trust to For For Management Corporation 2 Approve Stock Option Plan For For Management 3 Approve Restricted Share Unit Plan For For 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 -------------------------------------------------------------------------------- CAE INC. Ticker: CAE Security ID: 124765108 Meeting Date: AUG 11, 2010 Meeting Type: Annual Record Date: JUN 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lynton R. Wilson as Director For For Management 1.2 Elect Marc Parent as Director For For Management 1.3 Elect Brian E. Barents as Director For For Management 1.4 Elect John A. (Ian) Craig as Director For For Management 1.5 Elect H. Garfield Emerson as Director For For Management 1.6 Elect Anthony S. Fell as Director For For Management 1.7 Elect Michael Fortier as Director For For Management 1.8 Elect Paul Gagne as Director For For Management 1.9 Elect James F. Hankinson as Director For For Management 1.10 Elect E. Randolph (Randy) Jayne II as For For Management Director 1.11 Elect Robert Lacroix as Director For For Management 1.12 Elect John Manley as Director For For Management 1.13 Elect Peter J. Schoomaker as Director For For Management 1.14 Elect Katharine B. Stevenson as For For Management Director 1.15 Elect Lawrence N. Stevenson as Director For For Management 2 Approve PricewaterhouseCoopers, LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CAMECO CORPORATION Ticker: CCO Security ID: 13321L108 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 The Undersigned Hereby Certifies that None Abstain Management the Shares Represented by this Proxy are Owned and Controlled by a Canadian 2.1 Elect Director Daniel Camus For For Management 2.2 Elect Director John H. Clappison For For Management 2.3 Elect Director Joe F. Colvin For For Management 2.4 Elect Director James R. Curtiss For For Management 2.5 Elect Director Donald H.F. Deranger For For Management 2.6 Elect DirectorJames K. Gowans For For Management 2.7 Elect Director Timothy S. Gitzel For For Management 2.8 Elect Director Gerald W. Grandey For For Management 2.9 Elect Director Nancy E. Hopkins For For Management 2.10 Elect Director Oyvind Hushovd For For Management 2.11 Elect Director A. Anne McLellan For For Management 2.12 Elect Director A. Neil McMillan For For Management 2.13 Elect Director Victor J. Zaleschuk For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Amend By-Laws For For Management 5 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- CANADIAN IMPERIAL BANK OF COMMERCE Ticker: CM Security ID: 136069101 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Ernst & Young LLP as Auditors For For Management 2 Elect B.S. Belzberg, G.F. Colter, D. For For Management D'Alessandro, P.D. Daniel, L. Desjardins, G.D. Giffin, L.S. Hasenfratz, N.D. Le Pan, J.P. Manley, G.T. McCaughey, J.L. Peverett, L. Rahl, C. Sirois, R.J. Steacy, K.B. Stevenson, and R.W. Tysoe as Directors 2.1 Elect Director B.S. Belzberg For For Management 2.2 Elect Director G.F. Colter For For Management 2.3 Elect Director D. D'Alessandro For For Management 2.4 Elect Director P.D. Daniel For For Management 2.5 Elect Director L. Desjardins For For Management 2.6 Elect Director G.D. Giffin For For Management 2.7 Elect Director L.S. Hasenfratz For For Management 2.8 Elect Director N.D. Le Pan For For Management 2.9 Elect Director J.P. Manley For For Management 2.10 Elect Director G.T. McCaughey For For Management 2.11 Elect Director J.L. Peverett For For Management 2.12 Elect Director L. Rahl For For Management 2.13 Elect Director C. Sirois For For Management 2.14 Elect Director R.J. Steacy For For Management 2.15 Elect Director K.B. Stevenson For For Management 2.16 Elect Director R.W. Tysoe For For Management 3 Advisory Vote on Executive Compensation For For Management Approach 4.1 Provide Shareholders with a Clear Against Against Shareholder Option for Abstention on Proposals 4.2 Critical Mass of Qualified Women on the Against Against Shareholder Board 4.3 Adopt a Policy Stipulating an Internal Against Against Shareholder Pay Ratio 4.4 Abolition of Subsidiaries and Branches Against Against Shareholder in Tax Havens 4.5 Additional Information Regarding Peer Against Against Shareholder Comparisons of Compensation -------------------------------------------------------------------------------- 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 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 OIL SANDS LIMITED Ticker: COS Security ID: 13643E105 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C.E. (Chuck) Shultz For For Management 1.2 Elect Director Ian A. Bourne For For Management 1.3 Elect Director Marcel R. Coutu For For Management 1.4 Elect Director Gerald W. Grandey For For Management 1.5 Elect Director Donald J. Lowry For For Management 1.6 Elect Director John K. Read For For Management 1.7 Elect Director Brant G. Sangster For For Management 1.8 Elect Director Wesley R. Twiss For For Management 1.9 Elect X as Director John B. Zaozirny For Withhold 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 -------------------------------------------------------------------------------- CANADIAN TIRE CORPORATION, LIMITED Ticker: CTC.A Security ID: 136681202 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Potter For For Management 1.2 Elect Director Timothy R. Price For For Management 1.3 Elect Director Alan P. Rossy 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 -------------------------------------------------------------------------------- CENTERRA GOLD INC. Ticker: CG Security ID: 152006102 Meeting Date: JUN 23, 2011 Meeting Type: Annual/Special Record Date: MAY 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Niyazbek B. Aldashev For For Management 1.2 Elect Director Ian G. Austin For For Management 1.3 Elect Director Raphael Girard For For Management 1.4 Elect Director Karybek Ibraev For For Management 1.5 Elect Director Patrick M. James For For Management 1.6 Elect Director Stephen A. Lang For For Management 1.7 Elect Director John W. Lill For For Management 1.8 Elect Director Amangeldy Muraliev For Withhold Management 1.9 Elect Director Sheryl K. Pressler For For Management 1.10 Elect Director Terry V. Rogers For For Management 1.11 Elect Director Bruce V. Walter For For Management 1.12 Elect Director Anthony J. Webb For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Restricted Share Unit Plan For For Management -------------------------------------------------------------------------------- CGI GROUP INC Ticker: GIB.A Security ID: 39945C109 Meeting Date: JAN 26, 2011 Meeting Type: Annual Record Date: DEC 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claude Boivin For For Management 1.2 Elect Director Bernard Bourigeaud For For Management 1.3 Elect Director Jean Brassard For For Management 1.4 Elect Director Robert Chevrier For For Management 1.5 Elect Director Dominic D'Alessandro For For Management 1.6 Elect Director Thomas P. d'Aquino For For Management 1.7 Elect Director Paule Dore For For Management 1.8 Elect Director Richard B. Evans For For Management 1.9 Elect Director Serge Godin For For Management 1.10 Elect Director Andre Imbeau For For Management 1.11 Elect Director Gilles Labbe For For Management 1.12 Elect Director Eileen A. Mercier For For Management 1.13 Elect Director Michael E. Roach For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CI FINANCIAL CORP. Ticker: CIX Security ID: 125491100 Meeting Date: JUN 01, 2011 Meeting Type: Annual/Special Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald D. Besse For For Management 1.2 Elect Director G. Raymond Chang For For Management 1.3 Elect Director Paul W. Derksen For For Management 1.4 Elect Director William T. Holland For For Management 1.5 Elect Director Stephen A. MacPhail For For Management 1.6 Elect Director Stephen T. Moore For For Management 1.7 Elect Director A. Winn Oughtred For For Management 1.8 Elect Director David J. Riddle For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management 4 Amend Shareholder Rights Plan For For Management 5 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- CRESCENT POINT ENERGY CORP Ticker: CPG Security ID: 22576C101 Meeting Date: MAY 30, 2011 Meeting Type: Annual/Special Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Peter Bannister For For Management 2.2 Elect Director Paul Colborne For For Management 2.3 Elect Director Kenney F. Cugnet For For Management 2.4 Elect Director D. Hugh Gillard For For Management 2.5 Elect Director Gerald A. Romanzin For For Management 2.6 Elect Director Scott Saxberg For For Management 2.7 Elect Director Gregory G. Turnbull For Withhold Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Amend Articles to Allow for Annual For For Management Meetings to Be Held at any place within Alberta or outside Alberta 5 Adopt New By-Laws For Against 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 -------------------------------------------------------------------------------- EMPIRE COMPANY LIMITED Ticker: EMP.A Security ID: 291843407 Meeting Date: SEP 10, 2010 Meeting Type: Annual Record Date: JUL 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- ENBRIDGE INC. Ticker: ENB Security ID: 29250N105 Meeting Date: MAY 11, 2011 Meeting Type: Annual/Special Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Arledge For For Management 1.2 Elect Director James J. Blanchard For For Management 1.3 Elect Director J. Lorne Braithwaite For For Management 1.4 Elect Director Patrick D. Daniel For For Management 1.5 Elect Director J. Herb England For For Management 1.6 Elect Director Charles W. Fischer For For Management 1.7 Elect Director V. Maureen Kempston For For Management Darkes 1.8 Elect Director David A. Leslie For For Management 1.9 Elect Director George K. Petty For For Management 1.10 Elect Director Charles E. Shultz For For Management 1.11 Elect Director Dan C. Tutcher For For Management 1.12 Elect Director Catherine L. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Stock Split For For Management 4 Re-approve Stock Option Plan For For Management 5 Approve Shareholder Rights Plan For For Management 6 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- ENCANA CORPORATION Ticker: ECA Security ID: 292505104 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Peter A. Dea as Director For For Management 1.2 Elect Randall K. Eresman as Director For For Management 1.3 Elect Claire S. Farley as Director For For Management 1.4 Elect Fred J. Fowler as Director For For Management 1.5 Elect Barry W. Harrison as Director For For Management 1.6 Elect Suzanne P. Nimocks as Director For For Management 1.7 Elect David P. O'Brien as Director For For Management 1.8 Elect Jane L. Peverett as Director For For Management 1.9 Elect Allan P. Sawin as Director For For Management 1.10 Elect Bruce G. Waterman as Director For For Management 1.11 Elect Clayton H. Woitas as Director For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- ENERPLUS CORPORATION Ticker: ERF Security ID: 292766102 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin V. Dodge For For Management 1.2 Elect Director Robert B. Hodgins For For Management 1.3 Elect Director Gordon J. Kerr For For Management 1.4 Elect Director Douglas R. Martin For For Management 1.5 Elect Director David P. O'Brien For For Management 1.6 Elect Director Elliott Pew For For Management 1.7 Elect Director Glen D. Roane For For Management 1.8 Elect Director W.C. (Mike) Seth For For Management 1.9 Elect Director Donald T. West For For Management 1.10 Elect Director Harry B. Wheeler For For Management 1.11 Elect Director Clayton H. Woitas For For Management 1.12 Elect Director Robert L. Zorich For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ENERPLUS RESOURCES FUND Ticker: ERF Security ID: 29274D604 Meeting Date: DEC 09, 2010 Meeting Type: Special Record Date: OCT 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion from Income Trust to For For Management Corporation 2 If #1 is passed, Approve Newco Stock For For Management Option Plan 3 If #1 is passed, Approve Newco For For Management Shareholder Rights Plan -------------------------------------------------------------------------------- FAIRFAX FINANCIAL HOLDINGS LIMITED Ticker: FFH Security ID: 303901102 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony F. Griffiths For For Management 1.2 Elect Director Robert J. Gunn For For Management 1.3 Elect Director Alan D. Horn For For Management 1.4 Elect Director Timothy R. Price For For Management 1.5 Elect Director Brandon W. Sweitzer For For Management 1.6 Elect Director V. Prem Watsa For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- FINNING INTERNATIONAL INC. Ticker: FTT Security ID: 318071404 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ricardo Bacarreza as Director For For Management 1.2 Elect James E.C. Carter as Director For For Management 1.3 Elect David L. Emerson as Director For For Management 1.4 Elect Kathleen M. O'Neill as Director For For Management 1.5 Elect Christopher W. Patterson as For For Management Director 1.6 Elect John M. Reid as Director For For Management 1.7 Elect Andrew H. Simon as Director For For Management 1.8 Elect Bruce L. Turner as Director For For Management 1.9 Elect Michael T. Waites as Director For For Management 1.10 Elect Douglas W.G. Whitehead as For For Management Director 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management 4 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- FIRST QUANTUM MINERALS LTD. Ticker: FM Security ID: 335934105 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Philip K.R. Pascall as Director For For Management 1.2 Elect G. Clive Newall as Director For For Management 1.3 Elect Martin Rowley as Director For For Management 1.4 Elect Peter St. George as Director For For Management 1.5 Elect Andrew Adams as Director For For Management 1.6 Elect Michael Martineau as Director For For Management 1.7 Elect Paul Brunner as Director For For Management 1.8 Elect Steven McTiernan as Director For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- FORTIS INC. Ticker: FTS Security ID: 349553107 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter E. Case For For Management 1.2 Elect Director Frank J. Crothers For For Management 1.3 Elect Director Ida J. Goodreau For For Management 1.4 Elect Director Douglas J. Haughey For For Management 1.5 Elect Director H. Stanley Marshall For For Management 1.6 Elect Director John S. McCallum For For Management 1.7 Elect Director Harry McWatters For For Management 1.8 Elect Director Ronald D. Munkley For For Management 1.9 Elect Director David G. Norris For For Management 1.10 Elect Director Michael A. Pavey For For Management 1.11 Elect Director Roy P. Rideout For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- FRANCO-NEVADA CORPORATION Ticker: FNV Security ID: 351858105 Meeting Date: MAY 18, 2011 Meeting Type: Annual/Special Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Lassonde For For Management 1.2 Elect Director David Harquail For For Management 1.3 Elect Director Derek W. Evans For For Management 1.4 Elect Director Graham Farquharson For For Management 1.5 Elect Director Louis Gignac For For Management 1.6 Elect Director Randall Oliphant For For Management 1.7 Elect Director David R. Peterson 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 -------------------------------------------------------------------------------- GEORGE WESTON LIMITED Ticker: WN Security ID: 961148509 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Charles Baille For For Management 1.2 Elect Director Warren Bryant For For Management 1.3 Elect Director Peter B.M. Eby For For Management 1.4 Elect Director Darren Entwistle For For Management 1.5 Elect Director Anne L. Fraser For For Management 1.6 Elect Director Anthony R. Graham For For Management 1.7 Elect Director John S. Lacey For For Management 1.8 Elect Director Allan L. Leighton For For Management 1.9 Elect Director Isabelle Marcoux For For Management 1.10 Elect Director J. Robert S. Prichard For For Management 1.11 Elect Director Thomas F. Rahilly For For Management 1.12 Elect Director Barbara Stymiest For For Management 1.13 Elect Director W. Galen Weston For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GERDAU AMERISTEEL CORPORATION Ticker: GNA Security ID: 37373P105 Meeting Date: AUG 24, 2010 Meeting Type: Special Record Date: JUN 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Arrangement Resolution For For Management -------------------------------------------------------------------------------- GILDAN ACTIVEWEAR INC. Ticker: GIL Security ID: 375916103 Meeting Date: FEB 09, 2011 Meeting Type: Annual/Special Record Date: DEC 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Anderson For For Management 1.2 Elect Director Robert M. Baylis For For Management 1.3 Elect Director Glenn J. Chamandy For For Management 1.4 Elect Director Russell Goodman For For Management 1.5 Elect Director George Heller For For Management 1.6 Elect Director Sheila O'Brien For For Management 1.7 Elect Director Pierre Robitaille For For Management 1.8 Elect Director James R. Scarborough For For Management 1.9 Elect Director Richard P. Strubel For For Management 1.10 Elect Director Gonzalo F. Valdes-Fauli For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Shareholder Rights Plan For For Management 4 Approve Increase in Size of Board from For For Management Ten to Twelve -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- GREAT-WEST LIFECO INC. Ticker: GWO Security ID: 39138C106 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George S. Bain For For Management 1.2 Elect Director Marcel R. Coutu For For Management 1.3 Elect Director Andre Desmarais For For Management 1.4 Elect Director Paul Desmarais Jr. For For Management 1.5 Elect Director H. David Graves For Withhold Management 1.6 Elect Director Michael L. Hepher For For Management 1.7 Elect Director Chaviva M. Hosek For For Management 1.8 Elect Director D. Allen Loney For For Management 1.9 Elect Director Raymond L. McFeetors For For Management 1.10 Elect Director Jerry E.A. Nickerson For For Management 1.11 Elect Director David A. Nield For For Management 1.12 Elect Director R. Jeffrey Orr For For Management 1.13 Elect Director Michel Plessis-Belair For For Management 1.14 Elect Director Henri-Paul Rousseau For For Management 1.15 Elect Director Raymond Royer For For Management 1.16 Elect Director Philip K. Ryan For For Management 1.17 Elect Director T. Timothy Ryan Jr. For For Management 1.18 Elect Director Emoke J.E. Szathmary For For Management 1.19 Elect Director Brian E. Walsh For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Climate Change Against Against Shareholder -------------------------------------------------------------------------------- HUSKY ENERGY INC. Ticker: HSE Security ID: 448055103 Meeting Date: FEB 28, 2011 Meeting Type: Special Record Date: JAN 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Regarding Common Shares, For For Management Preferred Shares and the Share Capital Amendment -------------------------------------------------------------------------------- HUSKY ENERGY INC. Ticker: HSE Security ID: 448055103 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Victor T.K. Li as Director For For Management 1.2 Elect Canning K.N. Fok as Director For For Management 1.3 Elect Stephen E. Bradley as Director For For Management 1.4 Elect R. Donald Fullerton as Director For For Management 1.5 Elect Asim Ghosh as Director For For Management 1.6 Elect Martin J.G. Glynn as Director For For Management 1.7 Elect Poh Chan Koh as Director For For Management 1.8 Elect Eva Lee Kwok as Director For For Management 1.9 Elect Stanley T.L. Kwok as Director For For Management 1.10 Elect Frederick S.H. Ma as Director For For Management 1.11 Elect George C. Magnus as Director For For Management 1.12 Elect Colin S. Russel as Director For For Management 1.13 Elect Wayne E. Shaw as Director For For Management 1.14 Elect William Shurniak as Director For For Management 1.15 Elect Frank J. Sixt as Director For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- IGM FINANCIAL INC. Ticker: IGM Security ID: 449586106 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Marc A. Bibeau as Director For For Management 1.2 Elect Heather E. Conway as Director For For Management 1.3 Elect Andre Desmarais as Director For For Management 1.4 Elect Paul Desmarais, Jr. as Director For For Management 1.5 Elect V. Peter Harder as Director For For Management 1.6 Elect Daniel Johnson as Director For For Management 1.7 Elect John McCallum as Director For For Management 1.8 Elect Raymond L. McFeetors as Director For For Management 1.9 Elect R. Jeffrey Orr as Director For For Management 1.10 Elect Roy W. Piper as Director For For Management 1.11 Elect Michel Plessis-Belair as Director For For Management 1.12 Elect Henri-Paul Rousseau as Director For For Management 1.13 Elect Philip K. Ryan as Director For For Management 1.14 Elect Susan Sherk as Director For For Management 1.15 Elect Charles R. Sims as Director For For Management 1.16 Elect Murray J. Taylor as Director For For Management 1.17 Elect Gerard Veilleux as Director For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Repeal and Replace By-Law No. 1 For For Management -------------------------------------------------------------------------------- IMPERIAL OIL LIMITED Ticker: IMO Security ID: 453038408 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 2.1 Elect Director K.T. (Krystyna) Hoeg For For Management 2.2 Elect Director B.H. (Bruce) March For For Management 2.3 Elect Director J.M. (Jack) Mintz For For Management 2.4 Elect Director R.C. (Robert) Olsen For For Management 2.5 Elect Director D.S. (David) Sutherland For For Management 2.6 Elect Director S.D. (Sheelagh) For For Management Whittaker 2.7 Elect Director V.L. (Victor) Young For For Management -------------------------------------------------------------------------------- INDUSTRIAL ALLIANCE INSURANCE AND FINANCIAL SERVICES INC. Ticker: IAG Security ID: 455871103 Meeting Date: MAY 04, 2011 Meeting Type: Annual/Special Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne Belec For For Management 1.2 Elect Director Pierre Brodeur For For Management 1.3 Elect Director Yvon Charest For For Management 1.4 Elect Director Michel Gervais For For Management 1.5 Elect Director Lise Lachapelle For For Management 1.6 Elect Director John LeBoutillier For For Management 1.7 Elect Director Jacques Martin For For Management 1.8 Elect Director Francis P. McGuire For For Management 1.9 Elect Director Mary C. Ritchie For For Management 2 Ratify Samson Belair/Deloitte & Touche For For Management as Auditors 3 Amend Bylaws For For Management 4 Amend By-law No. II Re: Remuneration of For For Management Directors 5 Allow Board to Appoint Additional For For Management Directors Between Annual Meetings 6 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- INMET MINING CORPORATION Ticker: IMN Security ID: 457983104 Meeting Date: JUN 27, 2011 Meeting Type: Annual/Special Record Date: MAY 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yilmaz Arguden For For Management 1.2 Elect Director David R. Beatty For For Management 1.3 Elect Director John C. Eby For For Management 1.4 Elect Director John H. Clappison For For Management 1.5 Elect Director Paul E. Gagne For For Management 1.6 Elect Director Oyvind Hushovd For For Management 1.7 Elect Director Thomas E. Mara For For Management 1.8 Elect Director Jochen E. Tilk For For Management 1.9 Elect Director Douglas W. G. Whitehead For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Share Option Plan For For Management -------------------------------------------------------------------------------- INTACT FINANCIAL CORPORATION Ticker: IFC Security ID: 45823T106 Meeting Date: MAY 04, 2011 Meeting Type: Annual/Special Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Charles Brindamour as Director For For Management 1.2 Elect Yves Brouilette as Director For For Management 1.3 Elect Paul Cantor as Director For For Management 1.4 Elect Marcel Cote as Director For For Management 1.5 Elect Robert W. Crispin as Director For For Management 1.6 Elect Claude Dussault as Director For For Management 1.7 Elect Eileen Mercier as Director For For Management 1.8 Elect Timothy H. Penner as Director For For Management 1.9 Elect Louise Roy as Director For For Management 1.10 Elect Stephen G. Snyder as Director For For Management 1.11 Elect Carol Stephenson as Director For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Shareholder Rights Plan For For Management 4 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- IVANHOE MINES LTD. Ticker: IVN Security ID: 46579N103 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert M. Friedland as Director For For Management 1.2 Elect Peter Meredith as Director For For Management 1.3 Elect David Huberman as Director For Withhold Management 1.4 Elect R. Edward Flood as Director For Withhold Management 1.5 Elect Howard Balloch as Director For For Management 1.6 Elect Markus Faber as Director For For Management 1.7 Elect David Korbin as Director For For Management 1.8 Elect Livia Mahler as Director For For Management 1.9 Elect Tracy Stevenson as Director For Withhold Management 1.10 Elect Michael Gordon as Director For For Management 1.11 Elect Dan Westbrook as Director For For Management 1.12 Elect Robert Holland III as Director For For Management 1.13 Elect Andrew Harding as Director For For Management 1.14 Elect Kay Priestly as Director For For Management 2 Approve Deloitte & Touche, LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- LOBLAW COMPANIES LIMITED Ticker: L Security ID: 539481101 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Stephen E. Bachand as Director For For Management 1.2 Elect Paul M. Beeston as Director For For Management 1.3 Elect Gordon A.M. Currie as Director For For Management 1.4 Elect Anthony S. Fell as Director For For Management 1.5 Elect Christiane Germain as Director For For Management 1.6 Elect Anthony R. Graham as Director For For Management 1.7 Elect John S. Lacey as Director For For Management 1.8 Elect Allan L. Leighton as Director For For Management 1.9 Elect Nancy H.O. Lockhart as Director For For Management 1.10 Elect Thomas C. O'Neill as Director For For Management 1.11 Elect Galen G. Weston as Director For For Management 1.12 Elect John D. Wetmore as Director For For Management 2 Approve KPMG LLP Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Ticker: MG Security ID: 559222401 Meeting Date: JUL 23, 2010 Meeting Type: Special Record Date: MAY 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan Arrangement: Dual Class For Against Management Collapse -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MANULIFE FINANCIAL CORPORATION Ticker: MFC Security ID: 56501R106 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda B. Bammann For For Management 1.2 Elect Director Joseph P. Caron For For Management 1.3 Elect Director John M. Cassaday For For Management 1.4 Elect Director Gail C. A. Cook-Bennett For For Management 1.5 Elect Director Thomas P. d'Aquino For For Management 1.6 Elect Director Richard B. DeWolfe For For Management 1.7 Elect Director Robert E. Dineen Jr. For For Management 1.8 Elect Director Donald A. Guloien For For Management 1.9 Elect Director Scott M. Hand For For Management 1.10 Elect Director Robert J. Harding For For Management 1.11 Elect Director Luther S. Helms For For Management 1.12 Elect Director Donald R. Lindsay For For Management 1.13 Elect Director Lorna R. Marsden For For Management 1.14 Elect Director John R.V. Palmer For For Management 1.15 Elect Director Hugh W. Sloan Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 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 -------------------------------------------------------------------------------- MEG ENERGY CORP. Ticker: MEG Security ID: 552704108 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect William McCaffrey, David J. For For Management Wizinsky, Robert Hodgins, Peter R. Kagan, David B. Krieger, James D. McFarland, E. Peter Lougheed, Li Zheng, Boyd Anderson and Harvey Doerr as Directors 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- METRO INC. Ticker: MRU.A Security ID: 59162N109 Meeting Date: JAN 25, 2011 Meeting Type: Annual Record Date: DEC 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc DeSerres For For Management 1.2 Elect Director Claude Dussault For For Management 1.3 Elect Director Serge Ferland For For Management 1.4 Elect Director Paule Gauthier For For Management 1.5 Elect Director Paul Gobeil For For Management 1.6 Elect Director Christian W.E. Haub For For Management 1.7 Elect Director Michel Labonte For For Management 1.8 Elect Director Eric R. La Fleche For For Management 1.9 Elect Director Pierre H. Lessard For For Management 1.10 Elect Director Marie-Jose Nadeau For For Management 1.11 Elect Director Christian M. Paupe For For Management 1.12 Elect Director Real Raymond For For Management 1.13 Elect Director Michael T. Rosicki For For Management 1.14 Elect Director John H. Tory For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- NATIONAL BANK OF CANADA Ticker: NA Security ID: 633067103 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: FEB 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence S. Bloomberg For For Management 1.2 Elect Director Andre Caille For For Management 1.3 Elect Director Gerard Coulombe For For Management 1.4 Elect Director Bernard Cyr For For Management 1.5 Elect Director Gillian H. Denham For For Management 1.6 Elect Director Nicole Diamond-Gelinas For For Management 1.7 Elect Director Jean Douville For For Management 1.8 Elect Director Jean Gaulin For For Management 1.9 Elect Director Paul Gobeil For For Management 1.10 Elect Director Jean Houde For For Management 1.11 Elect Director Louise Laflamme For For Management 1.12 Elect Director Roseann Runte For For Management 1.13 Elect Director Marc P. Tellier For For Management 1.14 Elect Director Pierre Thabet For For Management 1.15 Elect Director Louis Vachon For For Management 2 Advisory Vote on Executive Compensation For For Management Approach 3 Ratify Samson Belair/Deloitte and For For Management Touche as Auditors 4 Adopt a Policy Stipulating an Internal Against Against Shareholder Pay Ratio 5 Abolition of Subsidiaries and Branches Against Against Shareholder in Tax Havens 6 Additional Information Regarding Peer Against Against Shareholder Comparisons of Compensation -------------------------------------------------------------------------------- NEXEN INC. Ticker: NXY Security ID: 65334H102 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.B. Berry For For Management 1.2 Elect Director R.G. Bertram For For Management 1.3 Elect Director D.G. Flanagan For For Management 1.4 Elect Director S.B. Jackson For For Management 1.5 Elect Director K.J. Jenkins For For Management 1.6 Elect Director A.A. McLellan For For Management 1.7 Elect Director E.P. Newell For For Management 1.8 Elect Director T.C. O'Neill For For Management 1.9 Elect Director M.F. Romanow For For Management 1.10 Elect Director F.M. Saville For For Management 1.11 Elect Director J.M. Willson For For Management 1.12 Elect Director V.J. Zaleschuk For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve Shareholder Rights Plan For For Management 4 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- ONEX CORPORATION Ticker: OCX Security ID: 68272K103 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2 Authorize Board to Fix Remuneration of For For Management Auditors 3 Holders of Subordinate Voting Shares: For For Management Elect William A. Etherington, Peter C. Godsoe, Serge Gouin and Arni C. Thorsteinson as Directors -------------------------------------------------------------------------------- OPEN TEXT CORPORATION Ticker: OTC Security ID: 683715106 Meeting Date: DEC 02, 2010 Meeting Type: Annual/Special Record Date: OCT 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. Thomas Jenkins For For Management 1.2 Elect Director John Shackleton For For Management 1.3 Elect Director Randy Fowlie For For Management 1.4 Elect Director Gail Hamilton For For Management 1.5 Elect Director Brian Jackman For For Management 1.6 Elect Director Stephen J. Sadler For For Management 1.7 Elect Director Michael Slaunwhite For For Management 1.8 Elect Director Katharine B. Stevenson For For Management 1.9 Elect Director Deborah Weinstein For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management 4 Amend Bylaws For For Management -------------------------------------------------------------------------------- OSISKO MINING CORPORATION Ticker: OSK Security ID: 688278100 Meeting Date: MAY 12, 2011 Meeting Type: Annual/Special Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Staph Leavenworth Bakali as For For Management Director 1.2 Elect Victor Bradley as Director For For Management 1.3 Elect Marcel Cote as Director For For Management 1.4 Elect Andre J. Douchane as Director For For Management 1.5 Elect William A. MacKinnon as Director For For Management 1.6 Elect Sean Roosen as Director For For Management 1.7 Elect Norman Storm as Director For Withhold Management 1.8 Elect Serge Vezina as Director For For Management 1.9 Elect Robert Wares as Director For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management 4 Re-approve Employee Stock Purchase Plan For For Management 5 Adopt By-law No. 2011-1 For For Management -------------------------------------------------------------------------------- PACIFIC RUBIALES ENERGY CORP. Ticker: PRE Security ID: 69480U206 Meeting Date: MAY 31, 2011 Meeting Type: Annual/Special Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Twelve For For Management 2.1 Elect Director Serafino Iacono For For Management 2.2 Elect Director Miguel de la Campa For Withhold Management 2.3 Elect Director Ronald Pantin For For Management 2.4 Elect Director Jose Francisco Arata For For Management 2.5 Elect Director German Efromovich For For Management 2.6 Elect Director Neil Woodyer For For Management 2.7 Elect Director Augusto Lopez For For Management 2.8 Elect Director Miguel Rodriguez For For Management 2.9 Elect Director Donald Ford For For Management 2.10 Elect Director John Zaozirny For Withhold Management 2.11 Elect Director Victor Rivera For For Management 2.12 Elect Director Hernan Martinez For For Management 3 Approve Ernst and Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For For Management -------------------------------------------------------------------------------- PAN AMERICAN SILVER CORP. Ticker: PAA Security ID: 697900108 Meeting Date: MAY 18, 2011 Meeting Type: Annual/Special Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ross J. Beaty as Director For For Management 1.2 Elect Geoffrey A. Burns as Director For For Management 1.3 Elect Robert P. Pirooz as Director For For Management 1.4 Elect William Flecknestein as Director For For Management 1.5 Elect Michael J.J. Maloney as Director For For Management 1.6 Elect David C. Press as Director For For Management 1.7 Elect Walter T. Segsworth as Director For For Management 1.8 Elect Michael Carroll as Director For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- PENGROWTH ENERGY CORPORATION Ticker: PGF Security ID: 70706P104 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 2 Elect Derek W. Evans, John B. Zaozirny, For Did Not Vote Management Thomas A. Cumming, Wayne K. Foo, James D. McFarland, Michael S. Parrett, A. Terence Poole and D. Michael G. Stewart as Directors 2.1 Elect Director Derek W. Evans For For Management 2.2 Elect Director John B. Zaozirny For Withhold Management 2.3 Elect Director Thomas A. Cumming For For Management 2.4 Elect Director Wayne K. Foo For For Management 2.5 Elect Director James D. McFarland For For Management 2.6 Elect Director Michael S. Parrett For For Management 2.7 Elect Director A. Terence Poole For For Management 2.8 Elect Director D. Michael G. Stewart For For Management -------------------------------------------------------------------------------- PENN WEST ENERGY TRUST Ticker: PWT Security ID: 707885109 Meeting Date: DEC 14, 2010 Meeting Type: Special Record Date: NOV 04, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion from Income Trust to For For Management Corporation 2 Approve New Penn West Stock Option Plan For For Management -------------------------------------------------------------------------------- PENN WEST PETROLEUM LTD. Ticker: PWT Security ID: 707887105 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify KPMG LLP as Auditors For For Management 2.1 Elect Director James E. Allard For For Management 2.2 Elect Director William E. Andrew For For Management 2.3 Elect Director George H. Brookman For For Management 2.4 Elect Director John A. Brussa For Withhold Management 2.5 Elect Director Daryl Gilbert For Withhold Management 2.6 Elect Director Shirley A. McClellan For For Management 2.7 Elect Director Murray R. Nunns For For Management 2.8 Elect Director Frank Potter For For Management 2.9 Elect Director Jack Schanck For For Management 2.10 Elect Director James C. Smith For For Management -------------------------------------------------------------------------------- PETROBAKKEN ENERGY LTD. Ticker: PBN Security ID: 71645A109 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian S. Brown For For Management 1.2 Elect Director E. Craig Lothian For For Management 1.3 Elect Director Corey C. Ruttan For For Management 1.4 Elect Director John D. Wright For For Management 1.5 Elect Director Martin Hislop For For Management 1.6 Elect Director Kenneth R. McKinnon For For Management 1.7 Elect Director Dan Themig For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PETROBANK ENERGY & RESOURCES LTD. Ticker: PBG Security ID: 71645P106 Meeting Date: DEC 17, 2010 Meeting Type: Special Record Date: NOV 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization Plan For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- POWER CORPORATION OF CANADA Ticker: POW Security ID: 739239101 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pierre Beaudoin, Marcel R. Coutu, For Did Not Vote Management Laurent Dassault, Andre Desmarais, Paul Desmarais, Paul Desmarais, Jr., Guy Fortin, Anthony R. Graham, Robert Gratton, Isabelle Marcoux, Donald F. Mazankowski, among others listed below as Directors 1.1 Elect Pierre Beaudoin as Director For Withhold Management 1.2 Elect Marcel R. Coutu as Director For For Management 1.3 Elect Laurent Dassault as Director For Withhold Management 1.4 Elect Andre Desmarais as Director For For Management 1.5 Elect Paul Desmarais as Director For Withhold Management 1.6 Elect Paul Desmarais, Jr. as Director For For Management 1.7 Elect Guy Fortin as Director For For Management 1.8 Elect Anthony R. Graham as Director For For Management 1.9 Elect Robert Gratton as Director For For Management 1.10 Elect Isabelle Marcoux as Director For For Management 1.11 Elect Donald F. Mazankowski as Director For For Management 1.12 Elect Raymond L. McFeetors as Director For For Management 1.13 Elect Jerry E.A. Nickerson as Director For For Management 1.14 Elect James R. Nininger as Director For For Management 1.15 Elect R. Jeffrey Orr as Director For For Management 1.16 Elect Robert Parizeau as Director For For Management 1.17 Elect Michel Plessis-Belair as Director For For Management 1.18 Elect John A. Rae as Director For For Management 1.19 Elect Henri-Paul Rousseau as Director For For Management 1.20 Elect T. Timothy Ryan, Jr. as Director For For Management 1.21 Elect Emoke J.E. Szathmary as Director For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Critical Mass of Qualified Women on the Against Against Shareholder Board 4 Additional Information Regarding Peer Against Against Shareholder Comparisons of Compensation 5 Adopt Governance Rules to Ensure Against Against Shareholder Minority Shareholders Have Reasonable Impact -------------------------------------------------------------------------------- POWER FINANCIAL CORP. Ticker: PWF Security ID: 73927C100 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect J.B Aune,M.A For Did Not Vote Management Bibeau,A.Desmarais,P.Desmarais,P.Desmar ais Jr,G.Frere,A.R.Graham,R.Gratton, V.P Harder,D.F Mazankowski,R.L McFeetors,J.E.A Nickerson,R.J Orr, M.P Belair,H.P Rousseau,L.Roy, R.Royer,T.T Ryan Jr,A.de Seze, and E.J.E Szathmary as Directors 1.1 Elect Director J. Brian Aune For For Management 1.3 Elect Director Marc A. Bibeau For For Management 1.2 Elect Director Andre Desmarais For For Management 1.4 Elect Director Paul Desmarais For Withhold Management 1.5 Elect Director Paul Desmarais Jr. For For Management 1.6 Elect Director Gerald Frere For Withhold Management 1.7 Elect Director Anthony R. Graham For For Management 1.8 Elect Director Robert Gratton For For Management 1.9 Elect Director V. Peter Harder For For Management 1.10 Elect Director Donald F. Mazankowski For For Management 1.11 Elect Director Raymond L. McFeetors For For Management 1.12 Elect Director Jerry E.A. Nickerson For For Management 1.13 Elect Director R. Jeffrey Orr For For Management 1.14 Elect Director Michel Plessis-Belair For For Management 1.15 Elect Director Henri-Paul Rousseau For For Management 1.16 Elect Director Louise Roy For For Management 1.17 Elect Director Raymond Royer For For Management 1.18 Elect Director T. Timothy Ryan Jr. For For Management 1.19 Elect Director Amaury de Seze For For Management 1.20 Elect Director Emoke J.E. Szathmary For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PROGRESS ENERGY RESOURCES CORP Ticker: PRQ Security ID: 74326Y107 Meeting Date: MAY 11, 2011 Meeting Type: Annual/Special Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director David D. Johnson For For Management 2.2 Elect Director Donald F. Archibald For For Management 2.3 Elect Director John A. Brussa For Withhold Management 2.4 Elect Director Howard J. Crone For For Management 2.5 Elect Director Michael R. Culbert For For Management 2.6 Elect Director R. Scott Lawrence For For Management 2.7 Elect Director Brian A. McLachlan For For Management 2.8 Elect Director Gary E. Perron For For Management 2.9 Elect Director Terrance D. Svarich For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Reduction in Stated Capital For For Management -------------------------------------------------------------------------------- PROVIDENT ENERGY TRUST Ticker: PVE Security ID: 74386K104 Meeting Date: DEC 01, 2010 Meeting Type: Special Record Date: OCT 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion from Income Trust to For For Management Corporation 2 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- RED BACK MINING INC. Ticker: Security ID: 756297107 Meeting Date: SEP 15, 2010 Meeting Type: Special Record Date: AUG 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Kinross Gold For For Management Corporation -------------------------------------------------------------------------------- RESEARCH IN MOTION LTD Ticker: RIM Security ID: 760975102 Meeting Date: JUL 13, 2010 Meeting Type: Annual Record Date: MAY 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James L. Balsillie as Director For For Management 1.2 Elect Mike Lazaridis as Director For For Management 1.3 Elect James Estill as Director For For Management 1.4 Elect David Kerr as Director For For Management 1.5 Elect Roger Martin as Director For For Management 1.6 Elect John Richardson as Director For For Management 1.7 Elect Barbara Stymiest as Director For For Management 1.8 Elect Antonio Viana-Baptista as For For Management Director 1.9 Elect John Wetmore as Director For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- RITCHIE BROS. AUCTIONEERS INCORPORATED Ticker: RBA Security ID: 767744105 Meeting Date: APR 28, 2011 Meeting Type: Annual/Special Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Robert Waugh Murdoch For For Management 2.2 Elect Director Peter James Blake For For Management 2.3 Elect Director Eric Patel For For Management 2.4 Elect Director Beverley Anne Briscoe For For Management 2.5 Elect Director Edward Baltazar Pitoniak For For Management 2.6 Elect Director Christopher Zimmerman For For Management 2.7 Elect Director James Michael Micali For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Amend By-laws For For Management -------------------------------------------------------------------------------- ROYAL BANK OF CANADA Ticker: RY Security ID: 780087102 Meeting Date: MAR 03, 2011 Meeting Type: Annual Record Date: JAN 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Geoffrey Beattie For For Management 1.2 Elect Director John T. Ferguson For For Management 1.3 Elect Director Paule Gauthier For For Management 1.4 Elect Director Timothy J. Hearn For For Management 1.5 Elect Director Alice D. Laberge For For Management 1.6 Elect Director Jacques Lamarre For For Management 1.7 Elect Director Brandt C. Louie For For Management 1.8 Elect Director Michael H. McCain For For Management 1.9 Elect Director Gordon M. Nixon For For Management 1.10 Elect Director David P. O'Brien For For Management 1.11 Elect Director J. Pedro Reinhard For For Management 1.12 Elect Director Edward Sonshine For For Management 1.13 Elect Director Kathleen P. Taylor For For Management 1.14 Elect Director Victor L. Young For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote on Executive Compensation For For Management Approach 4 Critical Mass of Qualified Women on the Against Against Shareholder Board 5 Adopt a Policy Stipulating an Internal Against Against Shareholder Pay Ratio 6 Abolition of Subsidiaries and Branches Against Against Shareholder in Tax Havens 7 Additional Information Regarding Peer Against Against Shareholder Comparisons of Compensation -------------------------------------------------------------------------------- SAPUTO INC. Ticker: SAP Security ID: 802912105 Meeting Date: AUG 03, 2010 Meeting Type: Annual Record Date: JUN 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emanuele (Lino) Saputo For For Management 1.2 Elect Director Andre Berard For For Management 1.3 Elect Director Pierre Bourgie For For Management 1.4 Elect Director Anthony Fata For For Management 1.5 Elect Director Tony Meti For For Management 1.6 Elect Director Patricia Saputo For For Management 1.7 Elect Director Lino A. Saputo Jr. For For Management 1.8 Elect Director Lucien Bouchard For For Management 1.9 Elect Director Frank A. Dottori For For Management 1.10 Elect Director Jean Gaulin For For Management 1.11 Elect Director Caterina Monticciolo For For Management 1.12 Elect Director Louis A. Tanguay For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SHERRITT INTERNATIONAL CORPORATION Ticker: S Security ID: 823901103 Meeting Date: MAY 26, 2011 Meeting Type: Annual/Special Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian W. Delaney For For Management 1.2 Elect Director Michael F. Garvey For For Management 1.3 Elect Director R. Peter Gillin For For Management 1.4 Elect Director Marc Lalonde For For Management 1.5 Elect Director Edythe A. (Dee) Marcoux For For Management 1.6 Elect Director Bernard Michel For For Management 1.7 Elect Director John R. Moses For For Management 1.8 Elect Director Daniel P. Owen For For Management 1.9 Elect Director Sir Patrick Sheehy For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Employee Share Purchase Plan For For Management -------------------------------------------------------------------------------- SHOPPERS DRUG MART CORPORATION Ticker: SC Security ID: 82509W103 Meeting Date: MAY 10, 2011 Meeting Type: Annual/Special Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Shan Atkins For For Management 1.2 Elect Director James F. Hankinson For For Management 1.3 Elect Director Krystyna Hoeg For For Management 1.4 Elect Director Holger Kluge For For Management 1.5 Elect Director Gaetan Lussier For For Management 1.6 Elect Director David Peterson For For Management 1.7 Elect Director Martha Piper For For Management 1.8 Elect Director Sarah Raiss For For Management 1.9 Elect Director Derek Ridout For For Management 1.10 Elect Director David M. Williams For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For 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 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SNC-LAVALIN GROUP INC. Ticker: SNC Security ID: 78460T105 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director I.A. Bourne For For Management 1.2 Elect Director P. Duhaime For For Management 1.3 Elect Director D. Goldman For For Management 1.4 Elect Director P.A. Hammick For For Management 1.5 Elect Director P.H. Lessard For For Management 1.6 Elect Director E.A. Marcoux For For Management 1.7 Elect Director L.R. Marsden For For Management 1.8 Elect Director C. Mongeau For For Management 1.9 Elect Director G. Morgan For For Management 1.10 Elect Director M.D. Parker For For Management 1.11 Elect Director H.D. Segal For For Management 1.12 Elect Director L.N. Stevenson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve a Non-Binding Advisory Vote on For For Management Executive Compensation 4 Approve Shareholder Rights Plan For For Management 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SUN LIFE FINANCIAL INC. Ticker: SLF Security ID: 866796105 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Anderson For For Management 1.2 Elect Director Richard H. Booth For For Management 1.3 Elect Director Jon A. Boscia For For Management 1.4 Elect Director John H. Clappison For For Management 1.5 Elect Director David A. Ganong For For Management 1.6 Elect Director Martin J. G. Glynn For For Management 1.7 Elect Director Krystyna T. Hoeg For For Management 1.8 Elect Director David W. Kerr For For Management 1.9 Elect Director Idalene F. Kesner For For Management 1.10 Elect Director Mitchell M. Merin For For Management 1.11 Elect Director Ronald W. Osborne For For Management 1.12 Elect Director Hugh D. Segal For For Management 1.13 Elect Director Donald A. Stewart For For Management 1.14 Elect Director James H. Sutcliffe For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve a Non-Binding Advisory Vote on For For Management Executive Compensation -------------------------------------------------------------------------------- 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 Director Mel E. Benson For Withhold Management 1.2 Elect Director Dominic D'Alessandro For For Management 1.3 Elect Director John T. Ferguson For For Management 1.4 Elect Director W. Douglas Ford For For Management 1.5 Elect Director Richard L. George For For Management 1.6 Elect Director Paul Haseldonckx For For Management 1.7 Elect Director John R. Huff For For Management 1.8 Elect Director Jacques Lamarre For For Management 1.9 Elect Director Brian F. MacNeill For For Management 1.10 Elect Director Maureen McCaw For For Management 1.11 Elect Director Michael W. O'Brien For For Management 1.12 Elect Director James W. Simpson For For Management 1.13 Elect Director Eira Thomas 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 -------------------------------------------------------------------------------- TALISMAN ENERGY INC. Ticker: TLM Security ID: 87425E103 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christiane Bergevin For For Management 1.2 Elect Director Donald J. Carty For For Management 1.3 Elect Director William R.P. Dalton For For Management 1.4 Elect Director Kevin S. Dunne For For Management 1.5 Elect Director Harold N. Kvisle For For Management 1.6 Elect Director John A. Manzoni For For Management 1.7 Elect Director Lisa A. Stewart For For Management 1.8 Elect Director Peter W. Tomsett For For Management 1.9 Elect Director Charles R. Williamson For For Management 1.10 Elect Director Charles M. Winograd For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Shareholder Rights Plan For For Management 4 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TELUS CORPORATION Ticker: T.A Security ID: 87971M996 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. H. (Dick) Auchinleck For For Management 1.2 Elect Director A. Charles Baillie For For Management 1.3 Elect Director Micheline Bouchard For For Management 1.4 Elect Director R. John Butler For For Management 1.5 Elect Director Brian A. Canfield For For Management 1.6 Elect Director Pierre Y. Ducros For For Management 1.7 Elect Director Darren Entwistle For For Management 1.8 Elect Director Ruston E.T. Goepel For For Management 1.9 Elect Director John S. Lacey For For Management 1.10 Elect Director William A. MacKinnon For For Management 1.11 Elect Director Ronald P. Triffo For For Management 1.12 Elect Director Donald Woodley For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- THE TORONTO-DOMINION BANK Ticker: TD Security ID: 891160509 Meeting Date: MAR 31, 2011 Meeting Type: Annual Record Date: FEB 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Bennett For For Management 1.2 Elect Director Hugh J. Bolton For For Management 1.3 Elect Director John L. Bragg For For Management 1.4 Elect Director Amy W. Brinkley For For Management 1.5 Elect Director W. Edmund Clark For For Management 1.6 Elect Director Wendy K. Dobson For For Management 1.7 Elect Director Henry H. Ketcham For For Management 1.8 Elect Director Pierre H. Lessard For For Management 1.9 Elect Director Brian M. Levitt For For Management 1.10 Elect Director Harold H. MacKay For For Management 1.11 Elect Director Irene R. Miller For For Management 1.12 Elect Director Nadir H. Mohamed For For Management 1.13 Elect Director Wilbur J. Prezzano For For Management 1.14 Elect Director Helen K. Sinclair For For Management 1.15 Elect Director Carole S. Taylor For For Management 1.16 Elect Director John M. Thompson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach 4 Proposal for the Board to Adopt a Against Against Shareholder Parity Representation Policy 5 Disclose Equity Ratio Between Total Against Against Shareholder Compensation of CEO, the Five NEOs and Total Average Compensation of Employees 6 Proposal For Abolition of Subsidiaries Against Against Shareholder and Branches in Tax Havens 7 Establish Director Stock Ownership Against Against Shareholder Requirement -------------------------------------------------------------------------------- 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 For Management 1.2 Elect Director W. Geoffrey Beattie For For Management 1.3 Elect Director Thomas H. Glocer For For Management 1.4 Elect Director Manvinder S. Banga For For Management 1.5 Elect Director Mary Cirillo For For Management 1.6 Elect Director Steven A. Denning For For Management 1.7 Elect Director Lawton W. Fitt For For Management 1.8 Elect Director Roger L. Martin For For Management 1.9 Elect Director Sir Deryck Maughan For For Management 1.10 Elect Director Ken Olisa For For Management 1.11 Elect Director Vance K. Opperman For For Management 1.12 Elect Director John M. Thompson For For Management 1.13 Elect Director Peter J. Thomson For For Management 1.14 Elect Director John A. Tory 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 -------------------------------------------------------------------------------- TIM HORTONS INC. Ticker: THI Security ID: 88706M103 Meeting Date: MAY 13, 2011 Meeting Type: Annual/Special Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Shan Atkins For For Management 1.2 Elect Director Michael J. Endres For For Management 1.3 Elect Director Moya M. Greene For For Management 1.4 Elect Director Paul D. House For For Management 1.5 Elect Director Frank Iacobucci For For Management 1.6 Elect Director John A. Lederer For For Management 1.7 Elect Director David H. Lees For For Management 1.8 Elect Director Ronald W. Osborne For For Management 1.9 Elect Director Wayne C. Sales For For Management 1.10 Elect Director Donald B. Schroeder For For Management 1.11 Elect Director Catherine L. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Direct Share Purchase and For For Management Dividend Reinvestment Plan -------------------------------------------------------------------------------- TMX GROUP INC. Ticker: X Security ID: 87261X108 Meeting Date: JUN 30, 2011 Meeting Type: Proxy Contest Record Date: MAY 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (Blue Card) None 1 Approve Merger Agreement For Against Management 2.1 Elect Director Tullio Cedraschi For For Management 2.2 Elect Director Denyse Chicoyne For For Management 2.3 Elect Director John A. Hagg For For Management 2.4 Elect Director Thomas A. Kloet For For Management 2.5 Elect Director Jean Martel For For Management 2.6 Elect Director Kathleen M. O'Neill For For Management 2.7 Elect Director Raymond Chan For For Management 2.8 Elect Director Wayne C. Fox For For Management 2.9 Elect Director Harry A. Jaako For For Management 2.10 Elect Director J. Spencer Lanthier For For Management 2.11 Elect Director John P. Mulvihill For For Management 2.12 Elect Director Gerri B. Sinclair For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive Compensation For For Management Approach # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Yellow Card) None 1 Approve Merger Agreement Against Did Not Vote Management 2.1 Elect Director Tullio Cedraschi None Did Not Vote Shareholder 2.2 Elect Director Denyse Chicoyne None Did Not Vote Shareholder 2.3 Elect Director John A. Hagg None Did Not Vote Shareholder 2.4 Elect Director Thomas A. Kloet None Did Not Vote Shareholder 2.5 Elect Director Jean Martel None Did Not Vote Shareholder 2.6 Elect Director Kathleen M. O'Neill None Did Not Vote Shareholder 2.7 Elect Director Raymond Chan None Did Not Vote Shareholder 2.8 Elect Director Wayne C. Fox None Did Not Vote Shareholder 2.9 Elect Director Harry A. Jaako None Did Not Vote Shareholder 2.10 Elect Director J. Spencer Lanthier None Did Not Vote Shareholder 2.11 Elect Director John P. Mulvihill None Did Not Vote Shareholder 2.12 Elect Director Gerri B. Sinclair None Did Not Vote Shareholder 3 Approve KPMG LLP as Auditors and None Did Not Vote Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive Compensation None Did Not Vote Management Approach -------------------------------------------------------------------------------- TRANSALTA CORPORATION Ticker: TA Security ID: 89346D107 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Anderson For For Management 1.2 Elect Director Stephen L. Baum For For Management 1.3 Elect Director Timothy W. Faithfull For For Management 1.4 Elect Director Gordon D. Giffin For For Management 1.5 Elect Director C. Kent Jespersen For For Management 1.6 Elect Director Michael M. Kanovsky For For Management 1.7 Elect Director Gordon S. Lackenbauer For For Management 1.8 Elect Director Karen E. Maidment For For Management 1.9 Elect Director Martha C. Piper For For Management 1.10 Elect Director Stephen G. Snyder For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach 4 Renewable Energy Against Against Shareholder -------------------------------------------------------------------------------- TRANSCANADA CORPORATION Ticker: TRP Security ID: 89353D107 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. E. Benson For For Management 1.2 Elect Director D. H. Burney For For Management 1.3 Elect Director W. K. Dobson For For Management 1.4 Elect Director E. L. Draper For For Management 1.5 Elect Director P. Gauthier For For Management 1.6 Elect Director R. K. Girling For For Management 1.7 Elect Director S. B. Jackson For For Management 1.8 Elect Director P. L. Joskow For For Management 1.9 Elect Director J. A. MacNaughton For For Management 1.10 Elect Director D. P. O'Brien For For Management 1.11 Elect Director W. T. Stephens For For Management 1.12 Elect Director D. M. G. Stewart 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 -------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------- 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 Three Years Management 4 Approve Omnibus Stock Plan For Against Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- VERMILION ENERGY INC Ticker: VET Security ID: 923728109 Meeting Date: AUG 31, 2010 Meeting Type: Special Record Date: JUL 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion from Income Trust to For For Management Corporation 2 If Item #1 is passed, Approve Share For For Management Award Incentive Plan of Vermillion Energy Inc. ("VEI") 3 If Item #1 is passed, Approve For For Management Shareholder Rights Plan of VEI -------------------------------------------------------------------------------- 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 Director Larry J. Macdonald For For Management 1.2 Elect Director W. Kenneth Davidson For For Management 1.3 Elect Director Lorenzo Donadeo For For Management 1.4 Elect Director Claudio A. Ghersinich For For Management 1.5 Elect Director Joseph F. Killi For For Management 1.6 Elect Director William F. Madison For For Management 1.7 Elect Director Timothy R. Marchant For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 as Director For For Management 1.2 Elect Patrick J. Mars as Director For For Management 1.3 Elect John Begeman as Director For For Management 1.4 Elect Alexander Davidson as Director For For Management 1.5 Elect Richard Graff as Director For For Management 1.6 Elect Robert Horn as Director For For Management 1.7 Elect Nigel Lees as Director For For Management 1.8 Elect Juvenal Mesquita Filho as For For Management Director 1.9 Elect Carl Renzoni as Director For For Management 1.10 Elect Antenor F. Silva, Jr. as Director For For Management 1.11 Elect Dino Titaro as Director For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- YELLOW MEDIA INC Ticker: YLO Security ID: 985521103 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael T. Boychuk, John R. For For Management Gaulding, Paul Gobeil, Michael R. Lambert, Anthony G. Miller, Heather E.L. Munroe-Blum, Martin Nisenholtz, Marc L. Reisch, Michael E. Roach, Stuart H. B. Smith and Marc P. Tellier as Directors 1.1 Elect Director Michael T. Boychuk For For Management 1.2 Elect Director John R. Gaulding For For Management 1.3 Elect Director Paul Gobeil For For Management 1.4 Elect Director Michael R. Lambert For For Management 1.5 Elect Director Anthony G. Miller For For Management 1.6 Elect Director Heather E.L. Munroe-Blum For For Management 1.7 Elect Director Martin Nisenholtz For For Management 1.8 Elect Director Marc L. Reisch For For Management 1.9 Elect Director Michael E. Roach For For Management 1.10 Elect Director Stuart H. B. Smith For For Management 1.11 Elect Director Marc P. Tellier For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Stock Option Plan For For Management =============== ISHARES MSCI CHILE INVESTABLE MARKET INDEX FUND ================ AES GENER S.A. Ticker: GENER Security ID: P0607J140 Meeting Date: APR 26, 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; Approve External Auditors' Report 2 Approve Allocation of Income and For For Management Distribution of Mandatory Dividend of USD 0.011 Per Share and Additional Dividends of USD 0.008 Per Share 3 Approve Directors Committee For For Management Remuneration; Approve Budget of Directors Committee and its Consultants; Present Report on Directors Committee Expenses and Activities 4 Elect External Auditors for Fiscal Year For For Management 2011 5 Approve Dividends Policy For For Management 6 Accept Special Auditors' Report None None Management Regarding Related-Party Transactions 7 Other Business For Against Management 1 Amend Various Articles of the Company For Against Management Bylaws in Accordance with Law No. 20,382 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES (BCI) Ticker: BCI Security ID: P32133111 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 Dividends of CLP 700 Per Share For For Management 3 Approve Remuneration of Directors for For For Management the Period Beginning April, 2011 4 Approve Remuneration and Budget of For For Management Directors' Committee 5 Elect External Auditors and Risk For For Management Assessment Companies 6 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions in Accordance with Articles 44 and 89 of Law 18.406 7 Receive 2010 Activity Report from For For Management Directors' Committee Including Report from Advisers 8 Designate Newspaper to Publish Meeting For For Management Announcements 9 Other Business For Against Management 1.1 Authorize Capitalization of CLP 38.86 For For Management Billion via Bonus Stock Issuance 1.2 Authorize Capitalization of Reserves up For For Management to the Amount Set by the Shareholder Meeting Without Bonus Stock Issuance 2 Amend Articles to Reflect Changes in For For Management Capital 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO 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 Abstain Management 4 Designate Risk Assessment Companies For Abstain 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 -------------------------------------------------------------------------------- BESALCO S.A. Ticker: BESALCO Security ID: P1663V100 Meeting Date: APR 07, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For Abstain Management Statements and External Auditor's Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Dividends Policy For For Management 3 Approve Allocation of Income and For For Management Distribution of Dividends 4 Approve Remuneration of Directors: For For Management Remuneration and Budget of Directors' Committee 5 Receive Board Committee's Report For For Management 6 Elect External Auditors For For Management 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Present Report Regarding Related-Party None None Management Transactions 9 Other Business For Against Management -------------------------------------------------------------------------------- CAP S.A. Ticker: CAP Security ID: P25625107 Meeting Date: APR 15, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For Abstain Management Statements and External Auditors' Report for Fiscal Year 2010 2 Approve Dividend Policy and For For Management Distribution 3 Appoint External Auditors For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors Committee; Receive Directors' Committee Report 6 Designate Risk Assessment Companies For For Management 7 Other Business (Voting) For Against 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 Abstain 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 For 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 For Management from Capital Increase to Compensation Plan for Employees 3 Amend Articles to Reflect Changes in For For Management Capital 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- COLBUN S.A. Ticker: COLBUN Security ID: P2867K130 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive External Auditors' and For Abstain Management Supervisory Board's Reports 2 Approve Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended on December 31, 2010 3 Approve Allocation of Income and For For Management Distribution of Dividends 4 Approve Investment and Financing Policy For For Management 5 Approve Dividend Policy and For For Management Distribution Procedures 6 Elect External Auditors for Fiscal Year For For Management 2011 7 Appoint Internal Statutory Auditors and For For Management Approve Auditors' Remuneration 8 Elect Directors For For Management 9 Approve Remuneration of Directors For For Management 10 Present Report on Activities Carried For For Management Out by the Directors Committee 11 Approve Remuneration of Directors' For For Management Committee and Their Budget 12 Accept Special Auditors' Report None None Management Regarding Related-Party Transactions 13 Other Business For Against Management -------------------------------------------------------------------------------- COMPANIA CERVECERIAS UNIDAS S.A. Ticker: CCU Security ID: P24905104 Meeting Date: APR 15, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Chairman's Report For For Management 2 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 3 Approve Allocation of Income and For For Management Dividends 4 Approve Dividends Policy For For Management 5 Approve Remuneration of Directors for For For Management Fiscal Year 2011 6 Accept Directors Committee Report for For For Management Fiscal Year 2010 7 Approve Remuneration and Budget of For For Management Directors Committee for Fiscal Year 2011 8 Approve Remuneration and Budget of For For Management Audit Committee for Fiscal Year 2011 9 Elect External Auditors for Fiscal Year For For Management 2011 10 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 11 Other Business For Against Management -------------------------------------------------------------------------------- COMPANIA SUD AMERICANA DE VAPORES S.A. Ticker: VAPORES Security ID: P3064M101 Meeting Date: AUG 27, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Capital by $400 For For Management million or Amount Approved by the General Meeting 2 Validate, Modify, or Void the Increase For For Management in Capital Approved by the General Meeting on Aug. 18, 2009 3 Approve Any Modification to Capital For For Management within the Provisions of Art. 26 of Mexican Corporation Law -------------------------------------------------------------------------------- COMPANIA SUD AMERICANA DE VAPORES S.A. Ticker: VAPORES Security ID: P3064M101 Meeting Date: APR 08, 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 2010; Present Current Company Standing and External Auditor Reports 2 Elect Directors For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Directors for For For Management Fiscal Year 2011 5 Approve Remuneration and Budget of For For Management Directors Committee for Fiscal Year 2011 6 Approve Dividend Policy For For Management 7 Elect External Auditors and Risk For For Management Assessment Companies 8 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 9 Other Business For Against Management 1 Authorize Increase in Capital by USD For For Management 500 Million or Amount Approved by the General Meeting 2 Validate, Modify, or Void the Increase For For Management in Capital Approved by the General Meeting on Aug. 27, 2010 3 Approve Any Modification to Capital For For Management within the Provisions of Art. 26 of Corporation Law 4 Adopt Bylaws to Reflect Resolutions For For Management Adopted at this Meeting -------------------------------------------------------------------------------- CORPBANCA Ticker: CORPBANCA Security ID: ADPV02736 Meeting Date: JAN 27, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Capital via For For Management Capitalization of Retained Earnings and Issuance of 40 Billion of Shares; Amend Article 5 of Company Bylaws 2 Approve Registration of Capital For For Management Increase Shares in the Chilean Superintendency of Banks and Financial Institutions -------------------------------------------------------------------------------- CORPBANCA Ticker: CORPBANCA Security ID: ADPV02736 Meeting Date: FEB 24, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For Abstain Management Statements, and Audit Report and Notes for Fiscal Year Jan. 1, 2010-Dec. 31, 2010 2 Appoint External Auditors for Fiscal For For Management Year 2011 3 Ratify Gustavo Arriagada Morales as For For Management Director 4 Establish and Approve Compensation of For For Management the Board of Directors 5 Receive Report on Related Party None None Management Transactions 6 Approve Allocation of Net Income of CLP For For Management 119.04 Billion for the Year Ended Dec. 31, 2010 in Dividend Form 7 Fix and Approve Company's Future For For Management Dividend Policy Which Will Allocate at Least 75 Percent of Net Income 8 Approve Remuneration, and Budget of the For For Management Director's Committee and its Activity Reports 9 Approve Remuneration, and Budget of For For Management Audit Committee and its Activity Reports 10 Designate Newspaper to Publish Meeting For For Management Announcements -------------------------------------------------------------------------------- CORPBANCA Ticker: CORPBANCA Security ID: ADPV02736 Meeting Date: JUN 02, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Set Price of Shares For For Management Issued on the Occasion of Capital Increase Approved at the EGM Held on Jan. 27, 2011 -------------------------------------------------------------------------------- EMPRESA ELECTRICA PILMAIQUEN S.A. Ticker: PILMAIQUEN Security ID: P3710C101 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; Approve External and Internal Auditors' Reports 2 Approve Allocation of Income and For For Management Dividends; Approve Policy and Procedures of Dividends 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration of Directors' For For Management Committee and Their Budget; Present Information on Activities and Expenses 5 Elect External and Internal Auditors For For Management 6 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 7 Other Business For Against Management -------------------------------------------------------------------------------- EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA Ticker: ENDESA Security ID: P3710M109 Meeting Date: APR 26, 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 2010 2 Approve Allocation of Income and For For Management Distribution of Dividends 3 Approve Dividend Policy and For For Management Distribution Procedures 4 Approve Investment and Financing Policy For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee for 2011 7 Present Annual Report of the Directors' For For Management Committee 8 Elect External Auditor for 2011 For For Management 9 Elect Two Supervisory Board Members and For For Management their Respective Alternates; Fix their Remuneration 10 Present Report Regarding Related-Party None None Management Transactions 11 Other Business For Against Management -------------------------------------------------------------------------------- EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL Ticker: ENTEL Security ID: P37115105 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For Abstain Management Statements and Statutory Reports for Fiscal Year 2010 2 Approve Final Dividend for the Year For For Management 2010 3 Accept Dividend Policy For For Management 4 Approve Investment and Financing Policy For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Elect External Auditors and Internal For For Management Statutory Auditors 8 Designate Risk Assessment Companies For For Management 9 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 10 Designate Newspaper to Publish Meeting For For Management Announcements 11 Other Business For Against Management -------------------------------------------------------------------------------- EMPRESAS CMPC S.A. Ticker: CMPC Security ID: P3712V107 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 For Management Dividends 3 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 4 Elect External Auditors and Designate For For Management Risk Assessment Companies 5 Approve Remuneration of Directors; For For Management Approve Remuneration and Budget of Directors' Committee for Fiscal Year 2011 6 Approve Policy and Procedures on For For Management Dividend and Allocation of Income 7 Elect Directors For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- EMPRESAS CMPC S.A. Ticker: CMPC Security ID: P3712V107 Meeting Date: APR 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of INFORSA For For Management by CMPC 2 Approve Merger Balance Sheets of For For Management INFORSA and CMPC as of Dec. 31, 2010, Audited by PricewaterhouseCoopers, along with Report on the Merger 3 Approve 1:10 Stock Split to Increase For For Management the Number of CMPC Shares to 2.20 Billion With No Increase in Capital; Shares to be Issued in a Single Series 4 Once CMPC's Stock Split is Effected (in For For Management Item 3), Effect Merger with an Exchange of 1 CMPC Share for every 15 INFORSA Shares 5 1:15 Share Exchange (in Item 4) is the For For Management Sole Merger-Related Compensation to INFORSA Shareholders; CMPC Shares to be Available to INFORSA Shareholders on Oct. 30, 2011, Effective Date of the Merger 6.1 Before the Effective Date of the For For Management Merger, CMPC will Acquire the 81.95 Percent of INFORSA's Shares Now Held by its Subsidiary, CMPC Papeles S.A., Representing 1.82 Billion Shares 6.2 Before the Effective Date of the For For Management Merger, the Capital of INFORSA (Excluding the Shares Held by its Subsidiary, Forestal Crecex S.A., will be held by a Company Owned at Least 99 Percent by INORSA 7.1 CMPC Shareholders with Rights to For For Management Exchange Shares for the Merger Will Not Represent More Than 1 Percent of (new) Shares Issued before the Extraordinary Meeting at which the Merger is Approved 7.2 INFORSA Shareholders with Rights to For For Management Exchange Shares for the Merger Will Not Represent More Than 1 Percent of (new) Shares Issued before the Extraordinary Meeting at which the Merger is Approved 8 Approve USD55.45 Million Increase in For For Management CMPC's Capital via Issuance of 26.77 Million Shares (Single Series) at USD 2.07 Per Share after Stock Split (in Item 3) to be Distributed after the Merger to INFORSA Shareholders, excluding CMPC by Virtue of the Merger 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EMPRESAS COPEC S.A. Ticker: COPEC Security ID: P7847L108 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 Elect Directors for a Three-Year Term For For Management 3 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 4 Approve Remuneration of Directors For For Management 5 Approve Budget and Fix Remuneration for For For Management Directors' Committee 6 Elect External Auditor and Designate For For Management Risk Assessment Companies 7 Other Business For Against Management -------------------------------------------------------------------------------- EMPRESAS HITES S.A. Ticker: HITES Security ID: P3765N101 Meeting Date: APR 26, 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 Dividend Policy and Dividend of For For Management CLP 8.93 Per Share for Fiscal Year 2011 3 Elect External Auditors for Fiscal Year For For Management 2011; Inform on Designation of Risk Assessment Companies 4 Designate Newspaper to Publish Meeting For For Management Announcements 5 Accept Special Auditors' Report None None Management Regarding Related-Party Transactions 6 Approve Remuneration of Directors and For For Management Inform Expenses Incurred During Fiscal Year 2010 7 Approve Remuneration and Budget of For For Management Directors' Committee 8 Present Report Re: Processing, For For Management Printing, and Mailing Information Required by Chilean Law 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EMPRESAS IANSA S.A. Ticker: IANSA Security ID: P5380Y107 Meeting Date: APR 27, 2011 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For Abstain Management Financial Statements and External Auditor's Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income and For For Management Dividend Distribution; Inform on Dividend Policy 3 Approve Future Dividends Policy For For Management 4 Approve Investment and Financing Policy For For Management 5 Elect External Auditors for Fiscal Year For For Management 2011 6 Elect Supervisory Board Members and For For Management their Respective Alternates; Fix their Remuneration 7 Designate Risk Assessment Companies for For For Management Fiscal Year 2011 8 Approve Remuneration of Directors and For For Management Inform Expenses Incurred During Fiscal Year 2010 9 Approve Remuneration of Directors For For Management Committee including Budget for Fiscal Year 2011; Inform Expenses Incurred during Fiscal Year 2010 10 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 11 Present Report on Processing, Printing, For For Management and Mailing Information Required by Chilean Law No. 1494 of the Superintendencia de Valores y Seguros 12 Designate Newspaper to Publish Meeting For For Management Announcements 13 Other Business For Against Management 1 Approve Reduction in Share Capital in For For Management Accordance with Circular No. 1945 of Chilean Securities and Insurance Supervisory Board (SVS); Consequently Amend Company Bylaws 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EMPRESAS IANSA S.A. Ticker: IANSA Security ID: P5380Y107 Meeting Date: MAY 25, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Capital in the For For Management Amount of USD 21.65 Million or Amount Approved by the General Meeting 2 Amend Articles to Reflect Changes in For For Management Capital 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EMPRESAS LA POLAR S.A. Ticker: LA POLAR Security ID: P2935M100 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, External For Abstain Management Auditors' Report, Annual Report, and Statutory Reports for Fiscal Year 2010 2 Elect External Auditors and Risk For For Management Assessment Companies 3 Elect Directors For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Dividend Distribution For For Management 6 Designate Newspaper to Publish Meeting For For Management Announcements 7 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 8 Other Business For Against Management -------------------------------------------------------------------------------- EMPRESAS LA POLAR S.A. Ticker: LA POLAR Security ID: P2935M100 Meeting Date: JUN 22, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Capital up to USD For Against Management 400 Million via Share Issuance 2 Authorize Allocation of 10 Percent of For Against Management Capital Increase in Item 1 to Compensation of Employees and Executives of Company and its Affiliates 3 Authorize Board to Set Terms and For Against Management Conditions of Share Issuance 4 Receive Report Regarding Related-Party None None Management Transactions 5 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- ENERSIS S.A. Ticker: ENERSIS Security ID: P37186106 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Statutory For Abstain Management and Reports of External Auditors and Supervisory Board Members for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income and For For Management Distribution of Dividends 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee for Fiscal Year 2011 5 Present Information on Board Reports on For For Management Board Expenses, Annual Management, Expenditures and Activities of the Directors' Committee 6 Elect External Auditors For For Management 7 Elect Two Internal Statutory Auditors For For Management and their Respective Alternates; Approve their Remunerations 8 Designate Risk Assessment Companies For For Management 9 Approve Investment and Financing Policy For For Management 10 Present Information on Dividend Policy For For Management and Procedures for Dividend Distribution 11 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 12 Present Report Re: Processing, For For Management Printing, and Mailing Information Required by Chilean Law 13 Other Business For Against Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENJOY S.A. Ticker: ENJOY Security ID: P3771A101 Meeting Date: APR 26, 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 2010 2 Approve Dividends For For Management 3 Elect Directors For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee 6 Elect External Auditors For For Management 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Present Report Regarding Related-Party None None Management Transactions 9 Other Business For Against Management -------------------------------------------------------------------------------- FORUS S.A. Ticker: FORUS Security ID: P4371J104 Meeting Date: DEC 15, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Dividends of CLP For For Management 9.69 Billion or CLP 37.5 Per Share Charged to Prior Years' Retained Earnings -------------------------------------------------------------------------------- FORUS S.A. Ticker: FORUS Security ID: P4371J104 Meeting Date: APR 21, 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 Fiscal For For Management Year 2010 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration of Directors' For For Management Committee and their Budget 5 Elect External Auditors and Risk For For Management Assessment Companies for Fiscal Year 2010 6 Designate Newspaper to Publish Meeting For For Management Announcements 7 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 8 Other Business For Against Management -------------------------------------------------------------------------------- FORUS S.A. Ticker: FORUS Security ID: P4371J104 Meeting Date: MAY 25, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management 2 Approve Dividends of CLP 38.69 Per For For Management Share Charged to Prior Years' Retained Earnings -------------------------------------------------------------------------------- INVERSIONES AGUAS METROPOLITANAS S.A. Ticker: IAM Security ID: P58595102 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 Present Dividend Policy For For Management 4 Approve Special Auditors' Report For Abstain Management Regarding Related-Party Transactions 5 Elect External Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Board's Expense Report for For For Management Fiscal Year 2010 9 Approve Remuneration and Budget of For For Management Directors' Committee for Fiscal Year 2011 10 Present Report on Activities Carried For For Management Out and Expenses Incurred by the Directors Committee in 2010 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Other Business For Against Management -------------------------------------------------------------------------------- LAN AIRLINES S.A. Ticker: LAN Security ID: P62871101 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Final Dividends Based on Income For For Management of Fiscal Year 2010 Including $0.21 per Share and $0.36 per Share Paid in Aug. 2010 and Jan. 2011 Respectively 3 Approve Remuneration of Directors for For For Management Fiscal Year 2011 4 Approve Remuneration of Directors' For For Management Committee and their Budget for Fiscal Year 2011 5 Approve External Auditors, Designate For For Management Risk-Assessment Companies; Present Special Auditors' Report Regarding Related-Party Transactions 6 Present Report Re: Processing, For For Management Printing, and Mailing Information Required by Chilean Law 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Other Business For Against Management -------------------------------------------------------------------------------- MADECO S.A. Ticker: MADECO Security ID: P64011102 Meeting Date: APR 21, 2011 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For Abstain Management Statements and External Auditors' Report for Fiscal Year Ended Dec. 31, 2010 2 Approve Remuneration of Directors For For Management 3 Approve Remuneration of Directors For For Management Committee and Set Budget for 2011 4 Present Report on Expenses Incurred by For For Management the Board of Directors in Fiscal Year 2010 5 Present Activity and Expense Reports For For Management Incurred by the Directors Committee in Fiscal Year 2010 6 Elect External Auditors For For Management 7 Approve Dividend Policy For For Management 8 Receive Special Auditors' Report on None None Management Related-Party Transactions 9 Other Business For Against Management 1 Authorize Increase in Capital in the For For Management Amount of USD 100 Million via Share Issuance; Amend Articles Accordingly 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MASISA S.A. Ticker: MASISA Security ID: P6460H105 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For Abstain Management Statements and External Auditors' Report for Fiscal Year Ended Dec. 31, 2010 2 Approve Remuneration of Directors For For Management 3 Approve Remuneration of Directors' For For Management Committee and Their Budget 4 Present Report on Expenses Incurred by For For Management the Directors in Fiscal Year 2010 5 Present Report on Activities Carried For For Management Out and Expenses Incurred by the Directors Committee in Fiscal Year 2010 6 Elect External Auditors and Designate For For Management Risk Assessment Companies for Fiscal Year 2011 7 Approve Allocation of Income and For For Management Dividend of USD 24.27 Million; Present Dividend Policy and Distribution Procedures 8 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 9 Designate Newspaper to Publish Meeting For For Management Announcements 10 Other Business For Against Management -------------------------------------------------------------------------------- MULTIEXPORT FOODS S.A. Ticker: MULTIFOODS Security ID: P6988Z108 Meeting Date: APR 26, 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 Dividends; Allocate 30 Percent For For Management of Net Income 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration of Directors' For For Management Committee and Their Budget for 2011 5 Present Report on Activities Carried For For Management Out and Expenses Incurred by the Directors Committee in 2010 6 Elect External Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 9 Designate Newspaper to Publish Meeting For For Management Announcements 10 Other Business For Against Management -------------------------------------------------------------------------------- MULTIEXPORT FOODS S.A. Ticker: MULTIFOODS Security ID: P6988Z108 Meeting Date: APR 26, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management without Issuance of New Shares -------------------------------------------------------------------------------- NORTE GRANDE S.A. Ticker: NORTEGRAN Security ID: P5824Y101 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 For Management Dividends of of USD 31.09 Million and Approve Future Dividend Policy 3 Approve Remuneration of Directors for For For Management Fiscal Year 2011 4 Elect External Auditors for Fiscal Year For For Management 2011 5 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 6 Appoint Internal Statutory Auditors For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- PARQUE ARAUCO S.A. Ticker: PARAUCO Security ID: P76328106 Meeting Date: APR 07, 2011 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for the Year Ended Dec. 31, 2010; Receive Auditor's Report 2 Approve Remuneration of Directors for For For Management Fiscal Year 2011 and Accept Expense Report of Board of Directors for Fiscal Year 2010 3 Accept Report Re: Directors' Committee For For Management Activities and Expenses; Fix Their Remuneration and Budget 4 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 5 Elect External Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Approve Allocation of Income and For For Management Dividend Policy 9 Other Business For Against Management 1 Approve Capital Increase up to CLP 110 For For Management Billion via Share Issuance 2 Approve Allocation of a Portion of For For Management Shares From Capital Increase Referred to in Item 10 for Executive Compensation Plan in Accordance with Article 24 of Law N. 18.046 3 Amend Bylaws to Reflect Changes in For For Management Capital 4 Approve Listing of Shares on the For For Management Chilean Securities and Insurance Commission 5 Authorize Reissuance of Repurchased For For Management Shares 6 Authorize Board to Reissue Treasury For For Management Shares Referred to in Item 14 Without Preemptive Rights in Accordance with Article 7C of Law 18.046 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- S.A.C.I. FALABELLA Ticker: FALABELLA Security ID: P3880F108 Meeting Date: APR 26, 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 for Fiscal For For Management Year 2010 3 Approve Dividends Policy For For Management 4 Elect Directors For For Management 5 Approve Remuneration of Directors For For Management 6 Elect External Auditors and Risk For For Management Assessment Companies for Fiscal Year 2011 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Present Special Auditors' Report None None Management Regarding Related-Party Transactions 9 Receive Directors Committee's Report; For For Management Approve Remuneration and Budget of Directors' Committee 10 Other Business For For Management 1 Authorize Share Repurchase Program in For For Management Accordance with Article 27 of Law No. 18,046 2 Set Aggregate Nominal Amount, Objective For For Management and Duration of Share Repurchase Program 3 Authorize the Board To Set The Price Of For For Management The Shares Repurchase Program 4 Other Business For Against Management -------------------------------------------------------------------------------- SALFACORP S.A. Ticker: SALFACORP Security ID: P831B0108 Meeting Date: MAR 09, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Capital in the For For Management Amount of CLP 122.5 Billion via Issuance of Shares or Amount Approved by the General Meeting 2 Amend Article 2 and 4 of Company Bylaws For For Management 3 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SALFACORP S.A. Ticker: SALFACORP Security ID: P831B0108 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 Fiscal For For Management Year 2010 3 Approve Dividend Policy for Fiscal Year For For Management 2011 4 Elect Directors For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of and Budget of For For Management Directors Committee 7 Approve Auditors and Risk Assessment For For Management Companies for Fiscal Year 2011 8 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions; Approve Director's Budget Presented on Annual Report 9 Designate Newspaper to Publish Meeting For For Management Announcements 10 Other Business For Against Management -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. (SQM) Ticker: SQM-B Security ID: P8716X108 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: # 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 None None 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 -------------------------------------------------------------------------------- SOCOVESA S.A. Ticker: SOCOVESA Security ID: P8722V104 Meeting Date: APR 26, 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 2010 2 Approve Allocation of Income Fiscal For For Management Year 2010 3 Approve Dividends Policy for 2011 For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of the For For Management Directors' Committee 6 Elect External Auditors and Risk For For Management Assessment Companies for Fiscal Year 2010 7 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions and Report on Board of Directors' Expenses 8 Designate Newspaper to Publish Meeting For For Management Announcements 9 Present Report on Management of For For Management Company's Business and Authorize Board to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- SONDA S.A. Ticker: SONDA Security ID: P87262104 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 Year Ended Dec. 31, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Approve Their For For Management Remuneration; Elect Directors Committee and Approve Their Budget 4 Receive Report of Directors' Committee For For Management Activities and Expenses for Year Ended Dec. 31, 2010 5 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 6 Elect External Auditors For For Management 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Other Business For Against Management -------------------------------------------------------------------------------- VINA CONCHA Y TORO S.A. Ticker: CONCHATORO Security ID: P9796J100 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 Year Ended Dec. 31, 2010 2 Approve Allocation of Income and For For Management Dividends Policy 3 Elect Directors For For Management 4 Elect External Auditors for Fiscal Year For For Management 2011 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors Committee for Fiscal Year 2011 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 9 Other Business For Against Management =========== ISHARES MSCI EMERGING MARKETS EASTERN EUROPE INDEX FUND ============ ASSECO POLAND S.A. Ticker: ACP Security ID: X02540130 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of For For Management Meeting; Elect Members of Vote Counting Commission 3 Approve Agenda of Meeting For For Management 4 Receive Management Board Report on None None Management Company's Operations in Fiscal 2010 5 Receive Financial Statements None None Management 6 Receive Auditor's Opinion on Financial None None Management Statements 7 Receive Management Board Report on None None Management Operations of ABG SA Between Jan. 1, 2010, and Jan. 4, 2010 8 Receive Supervisory Board Report on Its None None Management Review of Management Board Report on Company's Operations in Fiscal 2010 and on Financial Statements 9.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2010 9.2 Approve Financial Statements For For Management 10 Approve Management Board Report on For For Management Operations of ABG SA Between Jan. 1, 2010, and Jan. 4, 2010 11 Receive Management Board Report on None None Management Group's Operations in Fiscal 2010 and Consolidated Financial Statements 12 Receive Auditor's Opinion on None None Management Consolidated Financial Statements 13 Approve Consolidated Financial For For Management Statements and Management Board Report on Group's Operations in Fiscal 2010 14.1 Approve Discharge of Adam Goral (CEO) For For Management 14.2 Approve Discharge of Zbigniew Pomianek For For Management (Deputy CEO) 14.3 Approve Discharge of Przemyslaw For For Management Borzestowski (Deputy CEO) 14.4 Approve Discharge of Marek Panek For For Management (Deputy CEO) 14.5 Approve Discharge of Przemyslaw For For Management Seczkowski (Deputy CEO) 14.6 Approve Discharge of Robert Smulkowski For For Management (Deputy CEO) 14.7 Approve Discharge of Wlodzimierz For For Management Serwinski (Deputy CEO) 14.8 Approve Discharge of Tadeusz Dyrda For For Management (Deputy CEO) 14.9 Approve Discharge of Renata Bojdo For For Management (Deputy CEO) 14.10 Approve Discharge of Pawel Piwowar For For Management (Deputy CEO) 15.1 Approve Discharge of Jacek Duch For For Management (Supervisory Board Chairman) 15.2 Approve Discharge of Adam Noga For For Management (Supervisory Board Member) 15.3 Approve Discharge of Jaroslaw Adamski For For Management (Supervisory Board Member) 15.4 Approve Discharge of Andrzej Szukalski For For Management (Supervisory Board Member) 15.5 Approve Discharge of Dariusz Brzeski For For Management (Supervisory Board Member) 15.6 Approve Discharge of Artur Kucharski For For Management (Supervisory Board Member) 16.1 Approve Discharge of Adam Goral (CEO of For For Management ABG SA) for Period Between Jan. 1, 2010, and Jan. 4, 2010 16.2 Approve Discharge of Andrzej Jaskulski For For Management (Deputy CEO of ABG SA) for Period Between Jan. 1, 2010, and Jan. 4, 2010 16.3 Approve Discharge of Pawel Piwowar For For Management (Deputy CEO of ABG SA) for Period Between Jan. 1, 2010, and Jan. 4, 2010 16.4 Approve Discharge of Jadwiga Nowotnik For For Management (Deputy CEO of ABG SA) for Period Between Jan. 1, 2010, and Jan. 4, 2010 17.1 Approve Discharge of Adam Pawlowicz For For Management (Supervisory Board Chairman at ABG SA ) for Period Between Jan. 1, 2010, and Jan. 4, 2010 17.2 Approve Discharge of Jan Myszk For For Management (Supervisory Board Member at ABG SA ) for Period Between Jan. 1, 2010, and Jan. 4, 2010 17.3 Approve Discharge of Andrzej Musiol For For Management (Supervisory Board Member at ABG SA ) for Period Between Jan. 1, 2010, and Jan. 4, 2010 18 Approve Allocation of Income and For For Management Dividends of PLN 1.80 per Share 19 Receive Management Board Report on None None Management Operations of Asseco Systems SA in Fiscal 2010 and Financial Statements 20 Receive Auditor's Opinion of Financial None None Management Statements of Asseco Systems SA 21 Receive Supervisory Board Report on Its None None Management Review of Management Board Report on Operations of Asseco Systems SA in Fiscal 2010 and Financial Statements 22.1 Approve Management Board Report on For For Management Operations of Asseco Systems SA in Fiscal 2010 22.2 Approve Financial Statements of Asseco For For Management Systems SA 23.1 Approve Discharge of Andrzej Jaskulski For For Management (CEO of Asseco Systems SA) 23.2 Approve Discharge of Witold Wilinski For For Management (Deputy CEO of Asseco Systems SA) 23.3 Approve Discharge of Tadeusz Kij For For Management (Deputy CEO of Asseco Systems SA) 23.4 Approve Discharge of Maciej Gawlikowski For For Management (Deputy CEO of Asseco Systems SA) 23.5 Approve Discharge of Rafal Gutkowski For For Management (Deputy CEO of Asseco Systems SA) 24.1 Approve Discharge of Adam Goral For For Management (Supervisory Board Chairman at Asseco Systems SA ) 24.2 Approve Discharge of Renata Bojdo For For Management (Supervisory Board Member at Asseco Systems SA ) 24.3 Approve Discharge of Andrzej Prandzioch For For Management (Supervisory Board Member at Asseco Systems SA ) 25 Receive Management Board Report on None None Management Operations of Alatus Sp. z o.o. in Fiscal 2010 and Financial Statements 26 Receive Auditor's Opinion on Financial None None Management Statements of Alatus Sp. z o.o. 27 Receive Supervisory Board Report on Its None None Management Review of Management Board Report on Operations of Alatus Sp. z o.o. in Fiscal 2010 and Financial Statements 28.1 Approve Management Board Report on For For Management Operations of Alatus Sp. z o.o. in Fiscal 2010 28.2 Approve Financial Statements of Alatus For For Management Sp. z o.o. 29.1 Approve Discharge of Artur Lukasiewicz For For Management (CEO of Alatus Sp. z o.o.) 29.2 Approve Discharge of Jaroslaw For For Management Lukasiewicz (Deputy CEO of Alatus Sp. z o.o.) 30.1 Approve Discharge of Pawel Piwowar For For Management (Supervisory Board Chairman at Alatus Sp. z o.o.) 30.2 Approve Discharge of Tomasz Pych For For Management (Supervisory Board Member at Alatus Sp. z o.o.) 30.3 Approve Discharge of Andrzej Gerlach For For Management (Supervisory Board Member at Alatus Sp. z o.o.) 30.4 Approve Discharge of Tomasz Siedlecki For For Management (Supervisory Board Member at Alatus Sp. z o.o.) 30.5 Approve Discharge of Adam Dryja For For Management (Supervisory Board Member at Alatus Sp. z o.o.) 30.6 Approve Discharge of Dariusz Brzeski For For Management (Supervisory Board Member at Alatus Sp. z o.o.) 31 Amend Statute For For Management 32 Approve Sale of Real Estate For For Management 33 Approve Sale of Real Estate For For Management 34 Close Meeting None None Management -------------------------------------------------------------------------------- ASSECO POLAND S.A. Ticker: ACP Security ID: X02540130 Meeting Date: MAY 31, 2011 Meeting Type: Special Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of For For Management Meeting; Elect Members of Vote Counting Commission 3 Approve Agenda of Meeting For For Management 4 Elect Supervisory Board Member for Term For For Management of Office Ending in 2011 5.1 Elect Supervisory Board Member for Term For For Management of Office Commencing in 2012 and Ending in 2016 5.2 Elect Supervisory Board Member for Term For For Management of Office Commencing in 2012 and Ending in 2016 5.3 Elect Supervisory Board Member for Term For For Management of Office Commencing in 2012 and Ending in 2016 5.4 Elect Supervisory Board Member for Term For For Management of Office Commencing in 2012 and Ending in 2016 5.5 Elect Supervisory Board Member for Term For For Management of Office Commencing in 2012 and Ending in 2016 6 Close Meeting None None Management -------------------------------------------------------------------------------- BANK MILLENNIUM SA (FRMLY BANK MILLENNIUM SPOLKA AKCYJNA) Ticker: MIL Security ID: X05407105 Meeting Date: MAR 31, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Information on Voting None None Management Procedures 3 Elect Meeting Chairman For For Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6 Elect Members of Vote Counting For For Management Commission 7 Receive and Approve Financial For For Management Statements, Management Board Report on Company's Operations in Fiscal 2010, and Supervisory Board Report 8 Receive and Approve Consolidated For For Management Financial Statements and Management Board Report on Group's Operations in Fiscal 2010 9.1 Approve Discharge of Management Board For For Management Members 9.2 Approve Discharge of Supervisory Board For For Management Members 10 Approve Allocation of Income and For For Management Dividends of PLN 0.10 per Share 11 Approve Changes in Composition of For For Management Supervisory Board 12 Close Meeting None None Management -------------------------------------------------------------------------------- BANK PEKAO SA Ticker: PEO Security ID: X0641X106 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: APR 01, 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 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Report on None None Management Company's Operations in Fiscal 2010 7 Receive Financial Statements None None Management 8 Receive Management Board Report on None None Management Group's Operations in Fiscal 2010 9 Receive Consolidated Financial None None Management Statements 10 Receive Management Board Proposal on None None Management Allocation of Income 11 Receive Supervisory Board Reports None None Management 12.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2010 12.2 Approve Financial Statements For For Management 12.3 Approve Management Board Report on For For Management Group's Operations in Fiscal 2010 12.4 Approve Consolidated Financial For For Management Statements 12.5 Approve Allocation of Income and For For Management Dividends of PLN 6.80 per Share 12.6 Approve Supervisory Board Report on For For Management Board's Activities in Fiscal 2010 12.7a Approve Discharge of Jerzy Woznicki For For Management (Supervisory Board Chairman) 12.7b Approve Discharge of Federico Ghizzoni For For Management (Deputy Chairman of Supervisory Board) 12.7c Approve Discharge of Pawel Dangel For For Management (Supervisory Board Member) 12.7d Approve Discharge of Oliver Greene For For Management (Supervisory Board Member) 12.7e Approve Discharge of Enrico Pavoni For For Management (Supervisory Board Member) 12.7f Approve Discharge of Leszek Pawlowicz For For Management (Supervisory Board Member) 12.7g Approve Discharge of Krzysztof For For Management Pawlowski (Supervisory Board Member) 12.7h Approve Discharge of Paolo Fiorentino For For Management (Supervisory Board Member) 12.7i Approve Discharge of Alicja For For Management Kornasiewicz (Supervisory Board Member) 12.7j Approve Discharge of Roberto Nicastro For For Management (Supervisory Board Member) 12.7k Approve Discharge of Sergio Ermotti For For Management (Supervisory Board Member) 12.8a Approve Discharge of Alicja For For Management Kornasiewicz (CEO) 12.8b Approve Discharge of Luigi Lovaglio For For Management (Management Board Member) 12.8c Approve Discharge of Diego Biondo For For Management (Management Board Member) 12.8d Approve Discharge of Marco Iannaccone For For Management (Management Board Member) 12.8e Approve Discharge of Andrzej Kopyrski For For Management (Management Board Member) 12.8f Approve Discharge of Grzegorz Piwowar For For Management (Management Board Member) 12.8g Approve Discharge of Marian Wazynski For For Management (Management Board Member) 12.8h Approve Discharge of Jan Krzysztof For For Management Bielecki (Management Board Member) 13 Approve Changes in Composition of For For Management Supervisory Board 14 Amend Level of Remuneration of For For Management Supervisory Board Members 15 Amend Statute Re: Corporate Purpose For For Management 16 Authorize Supervisory Board to Approve For For Management Consolidated Text of Statute 17 Close Meeting None None Management -------------------------------------------------------------------------------- BRE BANK SA Ticker: BRE Security ID: X0742L100 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Elect Members of Vote Counting For For Management Commission 4 Receive Presentation by CEO; Receive None None Management Presentation of Financial Statements and Management Board Report on Company's Operations in Fiscal 2010 5 Receive Presentation by Supervisory None None Management Board Chairman; Receive Presentation of Supervisory Board Report 6 Receive Management Board Report on None None Management Company's Operations in Fiscal 2010, Supervisory Board Report, and Financial Statements 7 Receive Management Board Report on None None Management Group's Operations in Fiscal 2010 and Consolidated Financial Statements 8.1 Approve Financial Statements and For For Management Management Board Report on Company's Operations in Fiscal 2010 8.2 Approve Allocation of Income and For For Management Omission of Dividends 8.3 Approve Discharge of Cezary For For Management Stypulkowski (CEO) 8.4 Approve Discharge of Karin Katerbau For For Management (Deputy CEO) 8.5 Approve Discharge of Wieslaw Thor For For Management (Deputy CEO) 8.6 Approve Discharge of Przemyslaw Gdanski For For Management (Management Board Member) 8.7 Approve Discharge of Hans Dieter Kemler For For Management (Management Board Member) 8.8 Approve Discharge of Jaroslaw Mastalerz For For Management (Management Board Member) 8.9 Approve Discharge of Christian Rhino For For Management (Management Board Member) 8.10 Approve Discharge of Mariusz Grendowicz For For Management (Management Board Member) 8.11 Approve Cooptation of Sascha Klaus to For For Management Supervisory Board 8.12 Approve Discharge of Maciej Lesny For For Management (Supervisory Board Chairman) 8.13 Approve Discharge of Andre Carls For For Management (Deputy Chairman of Supervisory Board) 8.14 Approve Discharge of Achim Kassow For For Management (Supervisory Board Member) 8.15 Approve Discharge of Sascha Klaus For For Management (Supervisory Board Member) 8.16 Approve Discharge of Teresa Mokrysz For For Management (Supervisory Board Member) 8.17 Approve Discharge of Michael Schmid For For Management (Supervisory Board Member) 8.18 Approve Discharge of Stefan Schmittmann For For Management (Supervisory Board Member) 8.19 Approve Discharge of Waldemar Stawski For For Management (Supervisory Board Member) 8.20 Approve Discharge of Jan Szomburg For For Management (Supervisory Board Member) 8.21 Approve Discharge of Marek Wierzbowski For For Management (Supervisory Board Member) 8.22 Approve Discharge of Martin Zielke For For Management (Supervisory Board Member) 8.23 Approve Management Board Report on For For Management Group's Operations in Fiscal 2010 and Consolidated Financial Statements 8.24 Amend Statute For For Management 8.25 Fix Number of Supervisory Board Members For For Management 8.26 Elect Supervisory Board Members For For Management 8.27 Ratify Auditor For For Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- CEZ A.S. Ticker: BAACEZ Security ID: X2337V121 Meeting Date: NOV 22, 2010 Meeting Type: Special Record Date: NOV 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Meeting Chairman and Other For For Management Meeting Officials 2 Shareholder Proposal: Recall, Approve None For Shareholder Cooptation and Election of Supervisory Board Members 3 Shareholder Proposal: Recall, Approve None For Shareholder Cooptation and Election of Audit Committee Members 4 Shareholder Proposal: Approve None For Shareholder Performance Contracts with Supervisory Board Members and Audit Committee Members 5 Close Meeting None None 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 -------------------------------------------------------------------------------- COMSTAR UNITED TELESYSTEMS Ticker: CMST Security ID: 47972P208 Meeting Date: SEP 22, 2010 Meeting Type: Special Record Date: AUG 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Transaction Whose Value May For For Management Exceed 10 Percent of Comstar United Telesystems' Assets Re: Asset Exchange Agreement with OAO Rostelecom 1.2 Approve Transaction Whose Value May For For Management Exceed 10 Percent of Comstar United Telesystems' Assets Re: Asset Exchange Agreement with OAO Rostelecom 1.3 Approve Transaction Whose Value May For For Management Exceed 10 Percent of Comstar United Telesystems' Assets Re: Asset Exchange Agreement with OAO Rostelecom 1.4 Approve Transaction Whose Value May For For Management Exceed 10 Percent of Comstar United Telesystems' Assets Re: Asset Exchange Agreement with OAO Rostelecom 1.5 Approve Transaction Whose Value May For For Management Exceed 10 Percent of Comstar United Telesystems' Assets Re: Asset Exchange Agreement with OAO Rostelecom 1.6 Approve Transaction Whose Value May For For Management Exceed 10 Percent of Comstar United Telesystems' Assets Re: Asset Exchange Agreement with OAO Rostelecom 1.7 Approve Transaction Whose Value May For For Management Exceed 10 Percent of Comstar United Telesystems' Assets Re: Asset Exchange Agreement with OAO Rostelecom 1.8 Approve Transaction Whose Value May For For Management Exceed 10 Percent of Comstar United Telesystems' Assets Re: Asset Exchange Agreement with OAO Rostelecom 1.9 Approve Transaction Whose Value May For For Management Exceed 10 Percent of Comstar United Telesystems' Assets Re: Asset Exchange Agreement with OAO Rostelecom 1.10 Approve Transaction Whose Value May For For Management Exceed 10 Percent of Comstar United Telesystems' Assets Re: Asset Exchange Agreement with OAO Rostelecom 1.11 Approve Transaction Whose Value May For For Management Exceed 10 Percent of Comstar United Telesystems' Assets Re: Asset Exchange Agreement with OAO Rostelecom 1.12 Approve Transaction Whose Value May For For Management Exceed 10 Percent of Comstar United Telesystems' Assets Re: Asset Exchange Agreement with OAO Rostelecom 1.13 Approve Transaction Re: Loan Agreement For For Management with OAO Sberbank of Russia -------------------------------------------------------------------------------- COMSTAR UNITED TELESYSTEMS Ticker: CMST Security ID: 47972P208 Meeting Date: NOV 02, 2010 Meeting Type: Special Record Date: SEP 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter Re: Treasury Shares, For For Management Validity of General Meeting Resolutions 2 Approve New Edition of Regulations on For For Management Board of Directors -------------------------------------------------------------------------------- COMSTAR UNITED TELESYSTEMS Ticker: CMST Security ID: 47972P208 Meeting Date: DEC 23, 2010 Meeting Type: Special Record Date: NOV 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization via Merger with For For Management OAO MTS; Approve Merger Agreement -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: SEP 15, 2010 Meeting Type: Special Record Date: AUG 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4.1 Elect Member of Vote Counting For For Management Commission 4.2 Elect Member of Vote Counting For For Management Commission 4.3 Elect Member of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Approve Merger with M.Punkt Holdings For For Management Ltd. (Wholly Owned Subsidiary) 7 Close Meeting None None Management -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: DEC 17, 2010 Meeting Type: Special Record Date: DEC 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Receive List of Participating None None Management Shareholders; Acknowledge Proper Convening of Meeting 4.1 Elect Member of Vote Counting For For Management Commission 4.2 Elect Member of Vote Counting For For Management Commission 4.3 Elect Member of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Approve Issuance of Shares to Be For For Management Subscribed to by Holders of Warrants Issued under Item 8 7 Eliminate Shareholders' Preemptive For For Management Rights with Respect to Shares Issued under Item 6 8 Approve Issuance of Warrants without For For Management Preemptive Rights 9 Eliminate Shareholders' Preemptive For For Management Rights with Respect to Warrants Issued under Item 8 10 Authorize Management Board to Apply for For For Management Listing and Dematerialization of Shares Issued under Item 6 11 Approve Sale of Organized Part of For For Management Enterprise 12 Close Meeting None None Management -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: MAR 30, 2011 Meeting Type: Special Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders; None None Management Acknowledge Proper Convening of Meeting 4.1 Elect Member of Vote Counting For For Management Commission 4.2 Elect Member of Vote Counting For For Management Commission 4.3 Elect Member of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Approve Pledging of Assets for Debt For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: MAY 04, 2011 Meeting Type: Special Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Participating None None Management Shareholders; Acknowledge Proper Convening of Meeting 4.1 Elect Member of Vote Counting For For Management Commission 4.2 Elect Member of Vote Counting For For Management Commission 4.3 Elect Member of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Approve Merger with mPunkt Polska SA For For Management (Wholly Owned Subsidiary) 7 Amend Statute For For Management 8 Approve Consolidated Text of Statute For For Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Participating None None Management Shareholders; Acknowledge Proper Convening of Meeting 4.1 Elect Member of Vote Counting For For Management Commission 4.2 Elect Member of Vote Counting For For Management Commission 4.3 Elect Member of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Reports on None None Management Company and Group's Operations in Fiscal 2010, Financial Statements, and Consolidated Financial Statements 7 Receive Supervisory Board Report on its None None Management Review of Management Board Report on Company's Operations in Fiscal 2010, Financial Statements, and Management Board Proposal on Allocation of 2010 Income 8 Receive Supervisory Board Report on None None Management Work of Management Board in Fiscal 2010 and on Company's Standing 9 Approve Management Board Report on For For Management Company's Operations in Fiscal 2010 10 Approve Financial Statements For For Management 11 Approve Management Board Report on For For Management Group's Operations in Fiscal 2010 Report 12 Approve Consolidated Financial For For Management Statements 13 Approve Supervisory Board Report For For Management 14.1 Approve Discharge of Dominik Libicki For For Management (CEO) 14.2 Approve Discharge of Dariusz For For Management Dzialkowski (Management Board Member) 14.3 Approve Discharge of Tomasz Szelag For For Management (Management Board Member) 14.4 Approve Discharge of Aneta Jaskolska For For Management (Management Board Member) 14.5 Approve Discharge of Andrzej For For Management Matuszynski (Management Board Member) 15.1 Approve Discharge of Robert Gwiazdowski For For Management (Supervisory Board Member) 15.2 Approve Discharge of Andrzej Papis For For Management (Supervisory Board Member) 15.3 Approve Discharge of Leszek Reksa For For Management (Supervisory Board Member) 15.4 Approve Discharge of Heronim Ruta For For Management (Supervisory Board Member) 15.5 Approve Discharge of Zygmunt Solorz-Zak For For Management (Supervisory Board Chairman) 16 Approve Allocation of Income and For For Management Omission of Dividends 17 Approve Issuance of Bonds For For Management 18 Amend Statute to Reflect Changes in For For Management Capital 19 Close Meeting None None Management -------------------------------------------------------------------------------- ENEA S.A. Ticker: ENA Security ID: X2232G104 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: JUN 13, 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 Supervisory Board Report on None None Management Board's Work in Fiscal 2010 6 Receive Auditor's Report on Financial None None Management Statements; Receive Management Board Report on Company's Operations in Fiscal 2010 7 Approve Management Board Report on For For Management Company's Operations in Fiscal 2010 8 Approve Financial Statements For For Management 9 Approve Consolidated Financial For For Management Statements 10 Approve Management Board Report on For For Management Group's Operations in Fiscal 2010 11 Approve Allocation of Income For For Management 12 Approve Discharge of Maciej Owczarek For For Management (CEO) 13 Approve Discharge of Piotr Koczorowski For For Management (Management Board Member) 14 Approve Discharge of Marek Malinowski For For Management (Management Board Member) 15 Approve Discharge of Slawomir For For Management Jankiewicz (Management Board Member) 16 Approve Discharge of Tomasz Treider For For Management (Management Board Member) 17 Approve Discharge of Maksymilian For For Management Gorniak (Management Board Member) 18 Approve Discharge of Krzysztof For For Management Zborowski (Management Board Member) 19 Approve Discharge of Hubert Rozpedek For For Management (Management Board Member) 20 Approve Discharge of Tadeusz Dachowski For For Management (Supervisory Board Member) 21 Approve Discharge of Mieczyslaw For For Management Plucinski (Supervisory Board Member) 22 Approve Discharge of Michal Lagoda For For Management (Supervisory Board Chairman) 23 Approve Discharge of Piotr Begier For For Management (Supervisory Board Member) 24 Approve Discharge of Marian Janas For For Management (Supervisory Board Member) 25 Approve Discharge of Wieslaw Pawliotti For For Management (Supervisory Board Member) 26 Approve Discharge of Wojciech For For Management Chmielewski (Supervisory Board Member) 27 Approve Discharge of Graham Wood For For Management (Supervisory Board Member) 28 Approve Discharge of Pawel Balcerowski For For Management (Supervisory Board Member) 29 Approve Discharge of Michal Kowalewski For For Management (Supervisory Board Member) 30 Approve Discharge of Pawel Lisiewicz For For Management (Supervisory Board Member) 31 Approve Discharge of Malgorzata Aniolek For For Management (Supervisory Board Member) 32 Approve Discharge of Bartosz Nowicki For For Management (Supervisory Board Member) 33 Approve Discharge of Jeremi Mordasewicz For For Management (Supervisory Board Member) 34 Amend Statute Re: Corporate Purpose For For Management 35 Amend Statute Re: Supervisory Board For For Management Approval Regarding Certain Management Board Resolutions 36 Approve Restructuring Re: Transfer For For Management Tasks Related to Wholesale Trade with Electric Energy to ELKO Trading Sp. z o.o. (Special Purpose Vehicle) 37 Approve Transfer of Organized Part of For For Management Enterprise 'Oswietlenie Uliczne Miasta Poznan' as Contribution In-kind to Eneos Sp. z o.o. 38 Determine Mode of Sale, Other Than For For Management Public Tender, of Shares in ITSERWIS Sp. z o.o., AUTO-STYL Sp. z o.o., Hotel EDISON Sp. z o.o., and NZOZ Centrum Uzdrowiskowe 'ENERGETYK' Sp. z o.o.; Adopt Procedure of Sale 39 Determine Mode of Sale, Other Than For For Management Public Tender, of Shares in EXATEL SA; Adopt Procedure of Sale 40 Determine Mode of Sale, Other Than For For Management Public Tender, of Shares in Przedsiebiorstwo Produkcji Strunobetonowych Zerdzi Wirowanych 'WIRBET' SA; Adopt Procedure of Sale 41 Determine Mode of Sale, Other Than For For Management Public Tender, of Shares in Towarowa Gielda Energii SA; Adopt Procedure of Sale 42 Approve Annual Bonus for CEO For For Management 43 Cancel Two May 28, 2010, EGM, For For Management Resolutions Re: Monthly Remuneration of CEO; Reimbursement of CEO's Expenses 44.1 Recall Supervisory Board Member(s) For For Management 44.2 Elect Supervisory Board Member(s) For For Management 45 Close Meeting None None Management -------------------------------------------------------------------------------- FGC UES OAO Ticker: FEES Security ID: X2393G109 Meeting Date: MAR 23, 2011 Meeting Type: Special Record Date: FEB 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transactions For For Management between Company and OAO Inter RAO UES Re: Purchase of Additional Inter RAO UES Shares through Closed Subscription Placement -------------------------------------------------------------------------------- FGC UES OAO Ticker: FEES Security ID: X2393G109 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAY 16, 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 0.002 per For For Management Share 5 Approve Remuneration of Directors For For Management 6.1 Elect Boris Ayuyev as Director None Against Management 6.2 Elect Oleg Budargin as Director None Against Management 6.3 Elect Kirill Levin as Director None Against Management 6.4 Elect Aleksey Makarov as Director None Against Management 6.5 Elect Andrey Malyshev as Director None Against Management 6.6 Elect Dmitry Ponomarev as Director None Against Management 6.7 Elect Yury Solovyov as Director None For Management 6.8 Elect Ernesto Ferlenghi as Director None For Management 6.9 Elect Igor Khvalin as Director None For Management 6.10 Elect Rashid Sharipov as Director None For Management 6.11 Elect Sergey Shmatko as Director None Against Management 6.12 Elect Denis Fedorov as Director None Against Management 7.1 Elect Aleksandr Ganin as Member of For For Management Audit Commission 7.2 Elect Andrey Kolyada as Member of Audit For For Management Commission 7.3 Elect Viktor Lebedev as Member of Audit For For Management Commission 7.4 Elect Vladimir Raspopov as Member of For For Management Audit Commission 7.5 Elect Mariya Tikhonova as Member of For For Management Audit Commission 8 Ratify PricewaterhouseCoopers Audit as For For Management Auditor 9 Approve Charter in New Edition For Against 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 -------------------------------------------------------------------------------- GETIN HOLDING S.A. Ticker: GTN Security ID: X3203X100 Meeting Date: DEC 29, 2010 Meeting Type: Special Record Date: DEC 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Issuance of Shares with For For Management Preemptive Rights 6 Amend Statute to Reflect Changes in For For Management Capital 7 Close Meeting None None Management -------------------------------------------------------------------------------- GETIN HOLDING SA Ticker: GTN Security ID: X3203X100 Meeting Date: MAR 28, 2011 Meeting Type: Annual Record Date: MAR 11, 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 Supervisory Board Reports None None Management 6 Approve Supervisory Board Reports For For Management 7 Approve Management Board Report on For For Management Company's Operations in Fiscal 2010 8 Approve Financial Statements For For Management 9 Approve Management Board Report on For For Management Group's Operations in Fiscal 2010 10 Approve Consolidated Financial For For Management Statements 11.1 Approve Discharge of Radoslaw Boniecki For For Management (CEO) 11.2 Approve Discharge of Artur Wiza For For Management (Management Board Member) 11.3 Approve Discharge of Katarzyna Beuch For For Management (Management Board Member) 11.4 Approve Discharge of Radoslaw Stefurak For For Management (Management Board Member) 12.1 Approve Discharge of Leszek Czarnecki For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Remigiusz Balinski For For Management (Deputy Chairman of Supervisory Board) 12.3 Approve Discharge of Marek For For Management Grzegorzewicz (Supervisory Board Member) 12.4 Approve Discharge of Andrzej For For Management Blazejewski (Supervisory Board Member) 12.5 Approve Discharge of Longin Kula For For Management (Supervisory Board Member) 12.6 Approve Discharge of Ludwik Czarnecki For For Management (Supervisory Board Member) 13.1 Reelect Leszek Czarnecki to Supervisory For For Management Board for New Joint Term of Office 13.2 Reelect Remigiusz Balinski to For Against Management Supervisory Board for New Joint Term of Office 13.3 Reelect Marek Grzegorzewicz to For For Management Supervisory Board for New Joint Term of Office 13.4 Reelect Andrzej Blazejewski to For For Management Supervisory Board for New Joint Term of Office 13.5 Reelect Longin Kula to Supervisory For Against Management Board for New Joint Term of Office 14 Receive Management Board Proposal on None None Management Allocation of Income 15 Approve Allocation of Income and For For Management Omission of Dividends 16 Approve Stock Option Plan For Against Management 17 Eliminate Shareholders' Preemptive For Against Management Rights to Subscribe to Bonds and Shares Issued in Connection with Stock Option Plan Proposed under Item 16 18 Amend Statute to Reflect Changes in For Against Management Capital (in Connection with Stock Option Plan Proposed under Item 16) 19 Authorize Supervisory Board to For Against Management Implement Stock Option Plan and to Approve Terms of Plan 20 Close Meeting None None Management -------------------------------------------------------------------------------- GLOBE TRADE CENTRE SA Ticker: GTC Security ID: X3204U113 Meeting Date: NOV 16, 2010 Meeting Type: Special Record Date: OCT 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of For For Management Meeting; Approve Agenda of Meeting 4 Amend Statute Re: Set Range for For For Management Management Board Size at Between One and Six Members 5 Approve Consolidated Text of Statute For For Management 6 Approve Remuneration of Artur For For Management Kucharski, Supervisory Board Member, in Amount of PLN 8,000 per Month 7 Close Meeting None None Management -------------------------------------------------------------------------------- GLOBE TRADE CENTRE SA Ticker: GTC Security ID: X3204U113 Meeting Date: JAN 11, 2011 Meeting Type: Special Record Date: DEC 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of For For Management Meeting; Approve Agenda of Meeting 4 Approve Monthly Remuneration of Artur For For Management Kucharski, Supervisory Board Member, in Amount of PLN 8,000 5 Close Meeting None None Management -------------------------------------------------------------------------------- GLOBE TRADE CENTRE SA Ticker: GTC Security ID: X3204U113 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of For Did Not Vote Management Meeting; Approve Agenda of Meeting 4 Approve Financial Statements and For Did Not Vote Management Management Board Report on Company's Operations in Fiscal 2010 5 Approve Consolidated Financial For Did Not Vote Management Statements 6 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 7.1 Approve Discharge of Erez Boniel For Did Not Vote Management (Management Board Member) 7.2 Approve Discharge of Piotr Kroenke For Did Not Vote Management (Management Board Member) 7.3 Approve Discharge of Mariusz Kozlowski For Did Not Vote Management (Management Board Member) 7.4 Approve Discharge of Witold Zatonski For Did Not Vote Management (Management Board Member) 7.5 Approve Discharge of Hagai Harel For Did Not Vote Management (Management Board Member) 8.1 Approve Discharge of Eli Alroy For Did Not Vote Management (Supervisory Board Member) 8.2 Approve Discharge of Mariusz Grendowicz For Did Not Vote Management (Supervisory Board Member) 8.3 Approve Discharge of Alain Ickovics For Did Not Vote Management (Supervisory Board Member) 8.4 Approve Discharge of Yosef Grunfeld For Did Not Vote Management (Supervisory Board Member) 8.5 Approve Discharge of Alon Ytzhak Shlank For Did Not Vote Management (Supervisory Board Member) 8.6 Approve Discharge of Henry Marcel For Did Not Vote Management Philippe Alster (Supervisory Board Member) 8.7 Approve Discharge of Walter van Damme For Did Not Vote Management (Supervisory Board Member) 8.8 Approve Discharge of Jan Slootweg For Did Not Vote Management (Supervisory Board Member) 8.9 Approve Discharge of David Brush For Did Not Vote Management (Supervisory Board Member) 8.10 Approve Discharge of Artur Kucharski For Did Not Vote Management (Supervisory Board Member) 9 Amend Statute Re: Corporate Purpose; For Did Not Vote Management Other Amendments 10 Approve Consolidated Text of Statute For Did Not Vote Management 11 Amend Phantom Option Plan for Eli Alroy For Did Not Vote Management (Supervisory Board Member) 12 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPA LOTOS S.A. Ticker: LTS Security ID: X32440103 Meeting Date: JUN 27, 2011 Meeting Type: Annual Record Date: JUN 10, 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 Management Board Report on None None Management Company's Operations in Fiscal 2010 and Financial Statements 6 Receive Management Board Report on None None Management Group's Operations in Fiscal 2010 and Consolidated Financial Statements 7 Receive Supervisory Board Reports None None Management 8.1 Approve Financial Statements For For Management 8.2 Approve Management Board Report on For For Management Company's Operations in Fiscal 2010 9.1 Approve Consolidated Financial For For Management Statements 9.2 Approve Management Board Report on For For Management Group's Operations in Fiscal 2010 10 Approve Allocation of Income and For For Management Omission of Dividends 11.1 Approve Discharge of Pawel Olechnowicz For For Management (CEO) 11.2 Approve Discharge of Marek Sokolowski For For Management (Deputy CEO) 11.3 Approve Discharge of Mariusz For For Management Machajewski (Deputy CEO) 11.4 Approve Discharge of Maciej Szozda For For Management (Deputy CEO) 12.1 Approve Discharge of Wieslaw Skwarko For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Leszek Starosta For For Management (Deputy Chairman of Supervisory Board) 12.3 Approve Discharge of Malgorzata Hirszel For For Management (Supervisory Board Member) 12.4 Approve Discharge of Ireneusz Fafara For For Management (Supervisory Board Member) 12.5 Approve Discharge of Jan Stefanowicz For For Management (Supervisory Board Member) 12.6 Approve Discharge of Mariusz Obszynski For For Management (Supervisory Board Member) 12.7 Approve Discharge of Radoslaw Barszcz For For Management (Supervisory Board Member) 12.8 Approve Discharge of Oskar Pawlowski For For Management (Supervisory Board Member) 12.9 Approve Discharge of Michal Ruminski For For Management (Supervisory Board Member) 12.10 Approve Discharge of Rafal Wardzinski For For Management (Supervisory Board Member) 12.11 Approve Discharge of Ewa Sibrecht-Oska For For Management (Supervisory Board Member) 12.12 Approve Discharge of Rafal Lorek For For Management (Supervisory Board Member) 13 Approve Annual Bonus for CEO For For Management 14 Fix Number of Supervisory Board Members For For Management 15.1 Elect Chair of Supervisory Board For For Management 15.2 Elect Supervisory Board Member(s) For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- ING BANK SLASKI SA Ticker: BSK Security ID: X0645S103 Meeting Date: APR 07, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of None None Management Meeting; Present Agenda of Meeting 4 Receive Statutory Reports and Financial None None Management Statements 5.1 Approve Financial Statements For For Management 5.2 Approve Management Board Report on For For Management Company's Operations in Fiscal 2010, Including Company's 2010 Corporate Governance Statement 5.3 Approve Consolidated Financial For For Management Statements 5.4 Approve Management Board Report on For For Management Group's Operations in Fiscal 2010 5.5a Approve Discharge of Malgorzata For For Management Kolakowska (CEO) 5.5b Approve Discharge of Miroslaw Boda For For Management (Deputy CEO) 5.5c Approve Discharge of Michal Boleslawski For For Management (Deputy CEO) 5.5d Approve Discharge of Evert Derks Drok For For Management (Deputy CEO) 5.5e Approve Discharge of Justyna Kesler For For Management (Deputy CEO) 5.5f Approve Discharge of Oscar Edward Swan For For Management (Deputy CEO) 5.6a Approve Discharge of Anna Fornalczk For For Management (Supervisory Board Chairwoman) 5.6b Approve Discharge of Cornelis Leenaars For For Management (Deputy Chairman of Supervisory Board) 5.6c Approve Discharge of Wojciech Popiolek For For Management (Supervisory Board Member) 5.6d Approve Discharge of Brunon Bartkiewicz For For Management (Supervisory Board Member) 5.6e Approve Discharge of Cesar For For Management Gonzalez-Bueno (Supervisory Board Member) 5.6f Approve Discharge of Ralph Hamers For For Management (Supervisory Board Member) 5.6g Approve Discharge of Jerzy Hausner For For Management (Supervisory Board Member) 5.6h Approve Discharge of Nicolaas Cornelis For For Management Jue (Supervisory Board Member) 5.6i Approve Discharge of Tom Kliphuis For For Management (Supervisory Board Member) 5.6j Approve Discharge of Miroslaw Kosmider For For Management (Supervisory Board Member) 5.7 Approve Allocation of Income For For Management 5.8 Approve Dividends of PLN 195.2 Million For For Management in Aggregate or PLN 15 per Share 5.9 Amend Level of Remuneration of Chairman For For Management of Audit Committee 6 Close Meeting None None Management -------------------------------------------------------------------------------- ING BANK SLASKI SA (FRMRLY. BANK SLASKI) Ticker: BSK Security ID: X0645S103 Meeting Date: DEC 23, 2010 Meeting Type: Special Record Date: DEC 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of None None Management Meeting; Receive Agenda of Meeting 4 Amend Statute Re: Corporate Purpose For For Management 5 Close Meeting None None Management -------------------------------------------------------------------------------- INTER RAO UES Ticker: IUES Security ID: X7948V113 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAY 17, 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 0.00001544 per Share 4.1 Elect Vladimir Dmitriev as Director None Did Not Vote Management 4.2 Elect Yevgeny Dod as Director None Did Not Vote Management 4.3 Elect Boris Kovalchuk as Director None Did Not Vote Management 4.4 Elect Vyacheslav Kravchenko as Director None Did Not Vote Management 4.5 Elect Grigory Kurtser as Director None Did Not Vote Management 4.6 Elect Aleksandr Lokshin as Director None Did Not Vote Management 4.7 Elect Yury Petrov as Director None Did Not Vote Management 4.8 Elect Kirill Seleznev as Director None Did Not Vote Management 4.9 Elect Igor Sechin as Director None Did Not Vote Management 4.10 Elect Vladimir Strzhalkovsky as None Did Not Vote Management Director 4.11 Elect Denis Fedorov as Director None Did Not Vote Management 4.12 Elect Sergey Shmatko as Director None Did Not Vote Management 4.13 Elect Dmitry Shugayev as Director None Did Not Vote Management 5.1 Elect Aleksandr Abramko as Member of For Did Not Vote Management Audit Commission 5.2 Elect Natalya Ananyeva as Member of For Did Not Vote Management Audit Commission 5.3 Elect Yelena Ivanova as Member of Audit For Did Not Vote Management Commission 5.4 Elect Svetlana Meshcherina as Member of For Did Not Vote Management Audit Commission 5.5 Elect Yelena Ryzhkova as Member of For Did Not Vote Management Audit Commission 6 Ratify ZAO Ernst & Young as Auditor For Did Not Vote Management 7 Amend Charter For Did Not Vote Management 8 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 9.1 Approve Cost of Related-Party For Did Not Vote Management Transaction with OAO Sogaz Re: Liability Insurance for Directors and Officers 9.2 Approve Related-Party Transaction with For Did Not Vote Management OAO SOGAZ Re: Agreement on Liability Insurance for Directors and Officers 9.3 Approve Related-Party Transaction with For Did Not Vote Management Inter RAO Lietuva Re: Electrical Energy Purchase 9.4 Approve Related-Party Transactions with For Did Not Vote Management OAO OGK-1 Re: Electrical Energy Purchase 9.5 Approve Related-Party Transactions with For Did Not Vote Management OAO OGK-3 Re: Electrical Energy Purchase 9.6 Approve Related-Party Transactions with For Did Not Vote Management Inter RAO Central Asia LLC and/or Kazenergoresurs LLC Re: Electrical Energy Purchase 9.7 Approve Related-Party Transaction with For Did Not Vote Management OAO Novatek Re: Gas Supply Contract 9.8 Approve Related-Party Transaction with For Did Not Vote Management Vnesheconombank Re: Loan Guarantee Agreement for Benefit of Silverteria Holdings Ltd. 9.9 Approve Related-Party Transaction with For Did Not Vote Management OAO Mezhregionenergystroy Re: Loan Guarantee Agreement for Benefit ZAO Inter RAO Capital 9.10 Approve Related-Party Transaction with For Did Not Vote Management ZAO Inter RAO Capital Re: Transfer of Loan Obligation Agreement (Debt Transfer) with OAO Mezhregionenergystroy 9.11 Approve Related-Party Transactions with For Did Not Vote Management ZAO Inter RAO Capital Re: Acquisition of Company's Common Stock 9.12 Approve Related-Party Transactions with For Did Not Vote Management GPB, OAO VTB Bank, OAO Sberbank of Russia, AB Rossiya, Vnesheconombank, VTB Capital, VEB-Leasing Re: Loan Agreements and Deposit Account Services that Company May Enter Into as Part of Normal Course of Business 9.13 Approve Related-Party Transactions with For Did Not Vote Management Russian and International Banks Re: Loan Guarantee Agreements for Benefit of Inter RAO Credit B.V. 9.14 Approve Related-Party Transactions with For Did Not Vote Management Inter RAO Credit B.V. Re: Loan Agreements -------------------------------------------------------------------------------- KERNEL HOLDING S.A. Ticker: KER Security ID: L5829P109 Meeting Date: NOV 15, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports 2 Accept Consolidated Financial For For Management Statements 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Omission of Dividends 5 Approve Discharge of Directors For For Management 6 Re-elect Andrey Verevskyy as Director For For Management 7 Re-elect Patrick Conrad, Victoria For For Management Lukyanenko, and Anastasia Usacheva as Directors (Bundled) 8 Re-elect Andrzej Danilczuk and Ton For For Management Schurink as Directors (Bundled) 9 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: MAY 30, 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 Management Board Report on None None Management Company's Operations in Fiscal 2010 and Financial Statements 6 Receive Management Board Proposal on None None Management Allocation of Income 7 Receive Supervisory Board Report on None None Management Board's Review of Management Board Report on Company's Operations in Fiscal 2010 and Financial Statements 8.1 Receive Supervisory Board Report on None None Management Company Standing in Fiscal 2010 8.2 Receive Supervisory Board Report on None None Management Board's Work in Fiscal 2010 9.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2010 9.2 Approve Financial Statements For For Management 9.3 Approve Allocation of Income and For For Management Dividends of PLN 8 per Share 10.1a Approve Discharge of Ryszard Janeczek For For Management (Management Board Member) 10.1b Approve Discharge of Wojciech Kedzia For For Management (Management Board Member) 10.1c Approve Discharge of Maciej Tybura For For Management (Management Board Member) 10.1d Approve Discharge of Herbert Wirth For For Management (Management Board Member) 10.2a Approve Discharge of Jozef Czyczerski For For Management (Supervisory Board Member) 10.2b Approve Discharge of Marcin Dyl For For Management (Supervisory Board Member) 10.2c Approve Discharge of Leszek Hajdacki For For Management (Supervisory Board Member) 10.2d Approve Discharge of Arkadiusz Kawecki For For Management (Supervisory Board Member) 10.2e Approve Discharge of Jacek Kucinski For For Management (Supervisory Board Member) 10.2f Approve Discharge of Ryszard Kurek For For Management (Supervisory Board Member) 10.2g Approve Discharge of Marek Panfil For For Management (Supervisory Board Member) 10.2h Approve Discharge of Jan Rymarczyk For For Management (Supervisory Board Member) 10.2i Approve Discharge of Marek Trawinski For For Management (Supervisory Board Member) 10.2j Approve Discharge of Marzenna Weresa For For Management (Supervisory Board Member) 11 Receive Management Board Report on None None Management Group's Operations in Fiscal 2010 and Consolidated Financial Statements 12 Receive Supervisory Board Report None None Management Management Board Report on Group's Operations in Fiscal 2010 and Consolidated Financial Statements 13.1 Approve Management Board Report on For For Management Group's Operations in Fiscal 2010 13.2 Approve Consolidated Financial For For Management Statements 14 Shareholder Proposal: Recall None Against Shareholder Supervisory Board Member(s) 15.1 Acknowledge Validity of Election of For For Management Three Employee Representatives to Supervisory Board 15.2 Shareholder Proposal: Fix Number of None For Shareholder Supervisory Board Members at 10 15.3a Approve Election of Three Employee For For Management Representatives to Supervisory Board 15.3b Elect Supervisory Board Members For For Management 16 Amend Rules of Remuneration of None For Shareholder Supervisory Board Members 17 Close Meeting None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LUKOY Security ID: 677862104 Meeting Date: JUN 23, 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 Allocation of Income, Including Dividends of RUB 59 per Share 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Igor Belikov as Director None For Management 2.3 Elect Viktor Blazheyev as Director None For Management 2.4 Elect Valery Grayfer as Director None Against Management 2.5 Elect German Gref as Director None For Management 2.6 Elect Igor Ivanov as Director None For Management 2.7 Elect Ravil Maganov as Director None Against Management 2.8 Elect Richard Matzke as Director None For Management 2.9 Elect Sergey Mikhaylov as Director None For Management 2.10 Elect Mark Mobius as Director None Against Management 2.11 Elect Guglielmo Antonio Claudio Moscato None Against Management as Director 2.12 Elect Aleksandr Shokhin as Director None For Management 3 Elect Vagit Alekperov as President For For Management 4.1 Elect Pavel Kondratyev as Member of For For Management Audit Commission 4.2 Elect Vladimir Nikitenko as Member of For For Management Audit Commission 4.3 Elect Mikhail Shendrik as Member of For For Management Audit Commission 5.1 Approve Remuneration of Directors For For Management 5.2 Approve Remuneration of Newly Elected For For Management Directors 6.1 Approve Remuneration of Members of For For Management Audit Commission 6.2 Approve Remuneration of Newly Elected For For Management Members of Audit Commission 7 Ratify ZAO KPMG as Auditor For For Management 8 Approve New Edition of Charter For For Management 9 Amend Regulations on General Meetings For For Management 10 Approve Related-Party Transaction with For For Management OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: 55953Q202 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: 55953Q202 Meeting Date: MAY 19, 2011 Meeting Type: Special Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Related-Party Transaction For For Management 1.2 Approve Related-Party Transaction For For Management -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: 55953Q202 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 For Management Statements 2 Approve Allocation of Income For For Management 3 Approve Dividends of RUB 11.24 per For For Management Share for Fiscal 2010 and First Quarter of Fiscal 2011 4.1 Elect Andrey Arutyunyan as Director None Against Management 4.2 Elect Valery Butenko as Director None Against Management 4.3 Elect Sergey Galitsky as Director None Against Management 4.4 Elect Khachatur Pombukhchan as Director None Against Management 4.5 Elect Aslan Shkhachemukov as Director None Against Management 4.6 Elect Aleksandr Zayonts as Director None For Management 4.7 Elect Aleksey Makhnev as Director None Against Management 5.1 Elect Roman Efimenko as Member of Audit For For Management Commission 5.2 Elect Angela Udovichenko as Member of For For Management Audit Commission 5.3 Elect Denis Fedotov as Member of Audit For For Management Commission 6 Ratify Auditor to Audit Company's For For Management Accounts in Accordance with Russian Accounting Standards (RAS) 7 Ratify Auditor to Audit Company's For For Management Accounts in Accordance with IFRS 8 Elect Members of Counting Commission For For Management 9.1 Approve Large-Scale Related-Party For For Management Transactions 9.2 Approve Large-Scale Related-Party For For Management Transactions 9.3 Approve Large-Scale Related-Party For For Management Transactions 10.1 Approve Related-Party Transactions For For Management 10.2 Approve Related-Party Transactions For For Management 10.3 Approve Related-Party Transactions For For Management 10.4 Approve Related-Party Transactions For For Management 10.5 Approve Related-Party Transactions For For Management -------------------------------------------------------------------------------- MAGYAR TELEKOM PLC. Ticker: MTELEKOM Security ID: X5187V109 Meeting Date: APR 12, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board of Directors Report on None None Management Company Management, Business Operations, Business Policy, and Financial Standing 2 Approve Consolidated Financial For For Management Statements; Receive Related Supervisory Board, Audit Committee, and Auditor's Reports 3 Approve Financial Statements; Receive For For Management Related Supervisory Board, Audit Committee, and Auditor's Reports 4 Approve Allocation of Income for Fiscal For For Management 2010 and Dividends of HUF 50 per Share; Receive Related Supervisory Board, Audit Committee, and Auditor's Reports 5 Authorize Share Repurchase Program For For Management 6 Approve Company's Corporate Governance For For Management and Management Board Reports 7 Approve Discharge of Members of Board For For Management of Directors 8.1 Amend Articles of Association Re: For For Management Company Sites and Branch Offices 8.2 Amend Amend Articles of Association Re: For For Management Corporate Purpose 8.3 Amend Articles of Association Re: For For Management Transfer of Shares 8.4 Amend Articles of Association Re: For For Management Shareholder Register/Record Date 8.5 Amend Articles of Association Re: For For Management Dividend Payment 8.6 Amend Articles of Association Re: For For Management Remove Outdated Provision on Delisting of Shares 8.7 Amend Articles of Association Re: For For Management Shareholder Register/Record Date 8.8 Amend Articles of Association Re: For For Management Remove Outdated Provision on Delisting of Shares 8.9 Amend Articles of Association Re: Rules For For Management of Procedure and Chairman of Board of Directors 8.10 Amend Articles of Association Re: For For Management Employee Representatives on Supervisory Board 8.11a Amend Articles of Association Re: Audit For For Management Committee 8.11b Amend Articles of Association Re: Audit For For Management Committee 8.11c Amend Articles of Association Re: Audit For For Management Committee 8.12 Amend Articles of Association Re: For For Management Auditor's Conflict of Interests 9 Amend Regulations on Supervisory Board For For Management 10 Approve Remuneration of Members of For For Management Board of Directors 11 Elect Konrad Wetzker as New Supervisory For For Management Board Member 12 Approve PricewaterhouseCoopers Ltd. as For For Management Auditor and Fix Auditor's Remuneration -------------------------------------------------------------------------------- MECHEL OAO Ticker: MTL Security ID: 583840103 Meeting Date: SEP 15, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A APPROVE THE RELATED-PARTY TRANSACTION - None For Management SECURITIES PLEDGE AGREEMENT TOGETHER WITH ANY AND ALL FINANCIAL DOCUMENTS RELATED TO IT OR LIABILITIES SECURED BY IT. 1B APPROVE THE SURETYSHIP AGREEMENT(S) None For Management MADE BY MECHEL OAO (THE "COMPANY") AS A RELATED-PARTY TRANSACTION (RELATED-PARTY TRANSACTIONS). 02 APPROVAL OF A NEW EDITION OF THE None For Management CHARTER OF THE COMPANY. -------------------------------------------------------------------------------- MECHEL STEEL GROUP OAO Ticker: MTLR Security ID: 583840103 Meeting Date: JUN 06, 2011 Meeting Type: Annual Record Date: APR 20, 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 4.1 Elect Igor Zyuzin as Director None Against Management 4.2 Elect Aleksandr Yevtushenko as Director None Against Management 4.3 Elect Yevgeny Mikhel as Director None Against Management 4.4 Elect Serafim Kolpakov as Director None Against Management 4.5 Elect Valentin Proskurnya as Director None Against Management 4.6 Elect Arthur Johnson as Director None Against Management 4.7 Elect Roger Gale as Director None Against Management 4.8 Elect Igor Kozhukhovsky as Director None For Management 4.9 Elect Vladimir Gusev as Director None For Management 5.1 Elect Yelena Pavlovskaya-Mokhnatkina as For For Management Member of Audit Commission 5.2 Elect Natalya Mikhailova as Member of For For Management Audit Commission 5.3 Elect Lyudmila Radishevskaya as Member For For Management of Audit Commission 6 Ratify Auditor For For Management 7 Approve New Edition of Charter For For Management 8 Approve New Edition of Regulations on For For Management Management 9 Approve New Edition of Regulations on For For Management Board of Directors 10 Approve New Edition of Regulations on For For Management General Director 11.1 Preapprove Related-Party Transactions For For Management Re: Loan Agreements 11.2 Approve Related-Party Transaction Re: For For Management Collateral Agreement 11.3 Approve Related-Party Transaction Re: For For Management Guarantee Agreement -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MOBILE TELESYSTEMS OJSC Ticker: MTSI Security ID: 607409109 Meeting Date: JUN 27, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 14.54 per Share 3.1 Elect Anton Abugov as Director None Against Management 3.2 Elect Aleksey Buyanov as Director None Against Management 3.3 Elect Charles Dunstone as Director None For Management 3.4 Elect Andrey Anatoliyevich as Director None Against Management 3.5 Elect Felix Yevtushenkov as Director None Against Management 3.6 Elect Ron Sommer as Director None Against Management 3.7 Elect Stanley Miller as Director None For Management 3.8 Elect Paul Ostling as Director None For Management 3.9 Elect Mikhail Shamolin as Director None Against Management 4.1 Elect Vasily Platoshin as Member of For For Management Audit Commission 4.2 Elect Nataliya Demeshkina as Member of For For Management Audit Commission 4.3 Elect Aleksandr Obermeister as Member For For Management of Audit Commission 5 Ratify Deloitte and Touche CIS as For For Management Auditor 6 Approve Charter in New Edition For For Management 7 Approve Company's Membership in Union For For Management of Telecommunications Operators LTE -------------------------------------------------------------------------------- MOL HUNGARIAN OIL AND GAS PLC Ticker: MOL Security ID: X5462R112 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 0.1 Approve Use of Electronic Vote For For Management Collection Method 0.2 Elect Keeper of Minutes, Shareholders For For Management to Authenticate Minutes, and Counter of Votes 1.1 Receive Board of Directors Report on None None Management Company's 2010 Business Operations; Receive Financial Statements and Consolidated Financial Statements; Receive Proposal on Allocation of 2010 Income 1.2 Receive Auditor's Report on 2010 None None Management Financial Statements 1.3 Receive Supervisory Board Report on None None Management 2010 Financial Statements and on Allocation of Income Proposal 1.4a Approve Financial Statements and For For Management Consolidated Financial Statements 1.4b Approve Allocation of Income and For For Management Omission of Dividends 1.5 Approve Corporate Governance Statement For For Management 2 Approve Discharge of Members of Board For For Management of Directors 3 Ratify Ernst & Young Konyvvizsgalo Kft. For For Management as Auditor and Approve Auditor's Remuneration 4 Authorize Share Repurchase Program For Against Management 5 Amend Profit Sharing Plan of Members of For For Management Board of Directors 6 Elect Oszkar Vilagi as Member of Board For For Management of Directors 7.1 Elect Gyorgy Mosonyi as Supervisory For Against Management Board Member 7.2 Elect Istvan Torocskei as Member of For For Management Audit Committee 8 Elect Sandor Puskas as Employee For For Management Representative to Supervisory Board 9 Amend Articles of Association Re: For For Management Record Date, Shareholder Register, Shareholder Identification -------------------------------------------------------------------------------- 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 Against Management 2.2 Elect Bergmann Burkhard as Director None Against Management 2.3 Elect Ruben Vardanyan as Director None For Management 2.4 Elect Mark Gyetvay as Director None Against Management 2.5 Elect Vladimir Dmitriev as Director None For Management 2.6 Elect Leonid Mikhelson as Director None Against Management 2.7 Elect Aleksandr Natalenko as Director None Against Management 2.8 Elect Kirill Seleznev as Director None Against Management 2.9 Elect Gennady Timchenko as Director None Against 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 Against Shareholder Akimov as Director 2.2 Shareholder Proposal: Elect Burkhard None Against Shareholder Bergmann as Director 2.3 Shareholder Proposal: Elect Ruben None For Shareholder Vardanyan as Director 2.4 Shareholder Proposal: Elect Ives Louis None Against Shareholder Charle Justin Darricarrere as Director 2.5 Shareholder Proposal: Elect Mark None Against Shareholder Gyetvay as Director 2.6 Shareholder Proposal: Elect Leonid None Against Shareholder Mikhelson as Director 2.7 Shareholder Proposal: Elect Aleksandr None Against Shareholder Natalenko as Director 2.8 Shareholder Proposal: Elect Kirill None Against Shareholder Seleznev as Director 2.9 Shareholder Proposal: Elect Gennady None Against 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 -------------------------------------------------------------------------------- NOVOLIPETSK STEEL 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 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 1.20 per Share 2.1 Elect Oleg Bagrin as Director None Against Management 2.2 Elect Bruno Bolfo as Director None Against Management 2.3 Elect Helmut Wieser as Director None For Management 2.4 Elect Nikolay Gagarin as Director None Against Management 2.5 Elect Karl Doering as Director None Against Management 2.6 Elect Vladimir Lisin as Director None Against Management 2.7 Elect Karen Sarkisov as Director None Against Management 2.8 Elect Vladimir Skorokhodov as Director None Against Management 2.9 Elect Franz Struzl as Director None For Management 3 Elect Aleksey Lapshin as President and For For Management Chairman of the Management Board 4.1 Elect Lyudmila Kladienko as Member of For For Management Audit Commission 4.2 Elect Valery Kulikov as Member of Audit For For Management Commission 4.3 Elect Sergey Nesmeyanov as Member of For For Management Audit Commission 4.4 Elect Larisa Ovsyannikova as Member of For For Management Audit Commission 4.5 Elect Galina Shipilova as Member of For For Management Audit Commission 5.1 Ratify PricewaterhouseCoopers Audit as For For Management Auditor 5.2 Ratify PricewaterhouseCoopers Audit as For For Management US GAAP Auditor 6.1 Approve New Edition of Charter For For Management 6.2 Approve New Edition of Dividend Policy For For Management 7 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- NOVOLIPETSK STEEL (FRMLY NOVOLIPETSK FERROUS METAL FACTORY) Ticker: NLMK Security ID: 67011E204 Meeting Date: SEP 30, 2010 Meeting Type: Special Record Date: AUG 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 0.62 For For Management per Share for First Half of Fiscal 2010 -------------------------------------------------------------------------------- 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 1.1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 1.2 Approve Supervisory Board Report on For For Management 2010 Financial Statements and Allocation of Income 1.3 Approve Audit Committee Report on 2010 For For Management Financial Statements and Allocation of Income 1.4 Approve Auditor Report For For Management 2 Approve Corporate Governance Report For For Management 3 Approve Discharge of Members of Board For For Management of Directors 4 Review Board of Directors' Report on None None Management Company's Business Policy for Fiscal 2011 5 Ratify Auditor For For Management 6 Amend Articles of Association For For Management 7 Amend Regulations on Supervisory Board For For Management 8 Elect Members of Board of Directors For For Management 9 Elect Supervisory Board Members and For For Management Audit Committee Members 10 Approve Remuneration Guidelines For For Management 11 Approve Remuneration of Members of For For Management Board of Directors, Supervisory Board, and Audit Committee 12 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: PGE Security ID: X6447Z104 Meeting Date: AUG 03, 2010 Meeting Type: Special Record Date: JUL 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Resolve Not to Elect Members of Vote For For Management Counting Commission 6 Receive Details on Mergers with PGE None None Management Gornictwo i Energetyka SA and PGE Energia SA; Receive Management Board Report and Fairness Opinion on Mergers 7 Approve Merger with PGE Gornictwo i For For Management Energetyka SA and PGE Energia SA; Amend Statute Accordingly 8 Authorize Management Board to Apply for For For Management Dematerialization and Listing of Series C and D Shares (Issued in Connection with Mergers Proposed under Item 7) 9 Approve Consolidated Text of Statute For For Management 10 Consent to Preparation by Company as of For For Management Jan. 1, 2011 of Statutory Financial Accounts According to International Accounting Standards (IAS) 11 Close Meeting None None Management -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: PGE Security ID: X6447Z104 Meeting Date: DEC 08, 2010 Meeting Type: Special Record Date: NOV 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Resolve Not to Elect Members of Vote For For Management Counting Commission 6 Receive Details on Merger with PGE None None Management Electra SA (Proposed under Item 7) 7 Approve Merger with PGE Electra SA; For For Management Amend Statute 8 Approve Consolidated Text of Statute For For Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: PGE Security ID: X6447Z104 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: JUN 13, 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 Resolve Not to Elect Members of Vote For For Management Counting Commission 6 Receive Report on Results of None None Management Recruitment for Positions of Management Board Members 7 Approve Financial Statements For For Management 8 Approve Management Board Report on For For Management Company's Operations in Fiscal 2010 9 Approve Consolidated Financial For For Management Statements 10 Approve Management Board Report on For For Management Group's Operations in Fiscal 2010 11 Approve Allocation of Income and For For Management Dividends of PLN 0.65 per Share 12.1 Approve Discharge of Marcin Zielinski For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Maciej Baltowski For For Management (Deputy Chairman of Supervisory Board) 12.3 Approve Discharge of Jacek Barylski For For Management (Supervisory Board Member) 12.4 Approve Discharge of Wojciech Cichonski For For Management (Supervisory Board Member) 12.5 Approve Discharge of Malgorzata Dec For For Management (Supervisory Board Member) 12.6 Approve Discharge of Czeslaw Grzesiak For For Management (Supervisory Board Member) 12.7 Approve Discharge of Grzegorz Krystek For For Management (Supervisory Board Member) 12.8 Approve Discharge of Ryszard Malarski For For Management (Supervisory Board Member) 12.9 Approve Discharge of Katarzyna Prus For For Management (Supervisory Board Member) 12.10 Approve Discharge of Zbigniew For For Management Szmuniewski (Supervisory Board Member) 12.11 Approve Discharge of Krzysztof Zuk For For Management (Supervisory Board Member) 12.12 Approve Discharge of Tomasz Zadroga For For Management (CEO) 12.13 Approve Discharge of Marek Szostek For For Management (Deputy CEO) 12.14 Approve Discharge of Piotr Szymanek For For Management (Deputy CEO) 12.15 Approve Discharge of Wojciech For For Management Topolnicki (Deputy CEO) 12.16 Approve Discharge of Marek Trawinski For For Management (Deputy CEO) 13.1 Amend Statute Re: Corporate Purpose For For Management 13.2 Shareholder Proposal: Amend Statute Re: None Against Shareholder Introduction of 10-Percent Voting Rights Cap; Election and Dismissal of Supervisory Board Members 14 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN SA Ticker: PKN Security ID: X6922W204 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: JUN 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Receive Management Board Report on None None Management Company's Operations in Fiscal 2010, Financial Statements, Income Allocation Proposal, and Supervisory Board Report on Its Review of Management Board Report, Financial Statements, and Income Allocation Proposal 7 Receive Management Board Report on None None Management Group's Operations in Fiscal 2010, Consolidated Financial Statements, and Supervisory Board Report on Its Review of Management Board REport and Consolidated Financial Statements 8 Receive Supervisory Board Report None None Management 9 Approve Management Board Report on For For Management Company's Operations in Fiscal 2010 and Financial Statements 10 Approve Management Board Report on For For Management Group's Operations in Fiscal 2010 and Consolidated Financial Statements 11 Approve Allocation of Income and For For Management Omission of Dividends 12.1 Approve Discharge of Dariusz Jacek For For Management Krawiec (CEO) 12.2 Approve Discharge of Slawomir Robert For For Management Jedrzejczyk (Deputy CEO) 12.3 Approve Discharge of Wojciech Robert For For Management Kotlarek (Management Board Member) 12.4 Approve Discharge of Krystian Pater For For Management (Management Board Member) 12.5 Approve Discharge of Marek Serafin For For Management (Management Board Member) 13.1 Approve Discharge of Maciej Damian For For Management Mataczynski (Supervisory Board Chairman) 13.2 Approve Discharge of Marek Karabula For For Management (Deputy Chairman of Supervisory Board) 13.3 Approve Discharge of Grzegorz Borowiec For For Management (Supervisory Board Member) 13.4 Approve Discharge of Krzysztof Kolach For For Management (Supervisory Board Member) 13.5 Approve Discharge of Piotr Jan For For Management Wielowieyski (Supervisory Board Member) 13.6 Approve Discharge of Angelina Anna For For Management Sarota (Supervisory Board Member) 13.7 Approve Discharge of Jaroslaw Stanislaw For For Management Roclawski (Supervisory Board Member) 13.8 Approve Discharge of Janusz Zielinski For For Management (Supervisory Board Member) 13.9 Approve Discharge of Artur Gabor For For Management (Supervisory Board Member) 13.10 Approve Discharge of Leszek Jerzy For For Management Pawlowicz (Supervisory Board Member) 14.1 Amend Statute Re: Participation in For For Management General Meetings via Electronic Means of Communication 14.2 Amend Statute Re: Voting Rights Cap For For Management 14.3 Approve Consolidated Text of Statute For For Management 15 Amend Regulations on General Meetings For For Management and Approve Their Consolidated Text 16 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: JUL 28, 2010 Meeting Type: Special Record Date: JUL 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6 Approve Acquisition of Newly-Issued For For Management Shares of Gornictwo Naftowe Sp. z o.o. 7 Approve Creation of Pledge on Shares in For For Management PGNiG Norway AS (Wholly Owned Subsidiary) and Creation of Pledge on Debt Arising under All Loan Agreements Between Company and PGNiG Norway AS 8 Approve Annual Bonus to CEO For For Management 9 Shareholder Proposal: Amend Statute None For Shareholder 10 Transact Other Business (Voting) For Against Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: SEP 30, 2010 Meeting Type: Special Record Date: SEP 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6 Approve Establishment of Company under For For Management German Law and Acquisition of 100 Shares in Newly Established Company 7 Approve Acquisition of New Shares in For For Management Zaklad Remontowy Urzadzen Gazowniczych Sp. z o.o. 8 Approve Acquisition of New Shares in For For Management Operator Systemu Magazynowania Sp. z o.o. 9 Approve Acquisition of 150,000 New For For Management Shares in PGNiG Energia SA 10 Approve Sale of Shares in IZOSTAL SA For For Management 11 Transact Other Business (Voting) For Against Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: DEC 06, 2010 Meeting Type: Special Record Date: NOV 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6 Approve Acquisition of 100-Percent For For Management Stake in Special Purpose Vehicle Located in Sweden 7 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: DEC 21, 2010 Meeting Type: Special Record Date: DEC 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6 Approve Acquisition of Shares of PGNiG For For Management Technologie Sp. z o.o. and Sale in Consolidated Companies 7 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: FEB 24, 2011 Meeting Type: Special Record Date: FEB 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6 Approve Sale of 3,314 Shares in AUTOSAN For For Management SA 7 Approve Allocation of Reserve Capital For For Management 'Central Restructuring Fund' among 35 Former Employees of ZUF Naftomet Sp. z o.o. 8 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: MAR 31, 2011 Meeting Type: Special Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6 Approve Sale of Company's Stake in For For Management Zaklad Kuznia Matrycowa Sp. z o.o. 7 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: APR 04, 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 Prepare List of Shareholders None None Management 6 Approve Financial Statements and For For Management Management Board Report on Company's Operations in Fiscal 2010 7 Approve Consolidated Financial For For Management Statements and Management Board Report on Group's Operations in Fiscal 2010 8.1 Approve Discharge of Michal Szubski For For Management (CEO) 8.2 Approve Discharge of Miroslaw Dobrut For For Management (Management Board Member) 8.3 Approve Discharge of Radoslaw Dudzinski For For Management (Management Board Member) 8.4 Approve Discharge of Slawomir Hinc For For Management (Management Board Member) 8.5 Approve Discharge of Marek Karabula For For Management (Management Board Member) 8.6 Approve Discharge of Miroslaw Szkaluba For For Management (Management Board Member) 8.7 Approve Discharge of Waldemar Wojcik For For Management (Management Board Member) 9.1 Approve Discharge of Stanislaw For For Management Rychlicki (Supervisory Board Chairman) 9.2 Approve Discharge of Marcin Moryn For For Management (Deputy Chairman of Supervisory Board) 9.3 Approve Discharge of Mieczyslaw Kawecki For For Management (Supervisory Board Member) 9.4 Approve Discharge of Grzegorz Banaszek For For Management (Supervisory Board Member) 9.5 Approve Discharge of Agnieszka For For Management Chmielarz (Supervisory Board Member) 9.6 Approve Discharge of Marek Karabula For For Management (Supervisory Board Member) 9.7 Approve Discharge of Mieczyslaw For For Management Pulawski (Supervisory Board Member) 9.8 Approve Discharge of Jolanta Siergiej For For Management (Supervisory Board Member) 10 Approve Allocation of Income and For For Management Dividends of PLN 0.06 per Share 11 Determine Non-Monetary Dividend and Its For For Management Components 12.1 Shareholder Proposal: Recall None Against Shareholder Supervisory Board Member 12.2 Shareholder Proposal: Elect Supervisory None Against Shareholder Board Member 13 Transact Other Business For For Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: MAY 19, 2011 Meeting Type: Special Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6 Approve Sale of Company Shares in For For Management Polskie Elektrownie Gazowe Sp. z o.o. to Polska Grupa Energetyczna SA 7 Approve Purchase of Shares in PGNiG SPV For For Management 1 Sp. z o.o. 8 Approve Purchase of Shares in NYSAGAZ For For Management Sp. z o.o. 9 Close Meeting None None Management -------------------------------------------------------------------------------- POLYMETAL JT STK CO Ticker: PMTL Security ID: X6655M100 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAY 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For Did Not Vote Management Statements 2 Approve Omission of Dividends For Did Not Vote Management 3.1 Elect Sergey Areshev as Director None Did Not Vote Management 3.2 Elect Jonathan Best as Director None Did Not Vote Management 3.3 Elect Marina Grenberg as Director None Did Not Vote Management 3.4 Elect Leonard Khomenyuk as Director None Did Not Vote Management 3.5 Elect Ashot Khachaturyants as Director None Did Not Vote Management 3.6 Elect Vitaly Nesis as Director None Did Not Vote Management 3.7 Elect Russel Skirrow as Director None Did Not Vote Management 3.8 Elect Martin Shafer as Director None Did Not Vote Management 3.9 Elect Ilya Yuzhanov as Director None Did Not Vote Management 3.10 Elect Konstantin Yanakov as Director None Did Not Vote Management 4.1 Elect Aleksandr Zarya as Member of For Did Not Vote Management Audit Commission 4.2 Elect Denis Pavlov as Member of Audit For Did Not Vote Management Commission 4.3 Elect Aleksandr Kazarinov as Member of For Did Not Vote Management Audit Commission 5 Ratify ZAO HLB as RAS Auditor For Did Not Vote Management 6.1 Approve Potential Future Related-Party For Did Not Vote Management Transactions Re: Loan Agreements with Subsidiaries 6.2 Approve Potential Future Related-Party For Did Not Vote Management Transactions Re: Collateral Agreement with Subsidiaries 6.3 Approve Potential Future Related-Party For Did Not Vote Management Transactions Re: Collateral Agreement with Subsidiaries 6.4 Approve Potential Future Related-Party For Did Not Vote Management Transactions Re: Credit Line Agreements with OAO Nomos Bank 6.5 Approve Potential Future Related-Party For Did Not Vote Management Transactions Re: Directors' and Executives' Liability Insurance -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A. Ticker: PKO Security ID: X6919X108 Meeting Date: JUL 23, 2010 Meeting Type: Special Record Date: JUN 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Allocation of Income For For Management 1.2 Approve Dividends of PLN 0.80 per Share For For Management 2 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A. Ticker: PKO Security ID: X6919X108 Meeting Date: APR 14, 2011 Meeting Type: Special Record Date: MAR 29, 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: Approve None Against Shareholder Introduction of Voting Rights Cap; Election of Supervisory Board 6 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A. Ticker: PKO Security ID: X6919X108 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 Management Board Report on None None Management Company's Operations in Fiscal 2010, Financial Statements, and Management Board Proposal on Allocation of Income 6 Receive Management Board Report on None None Management Group's Operations in Fiscal 2010 and Consolidated Financial Statements 7 Receive Supervisory Board Reports None None Management 8.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2010 8.2 Approve Financial Statements For For Management 8.3 Approve Management Board Report on For For Management Group's Operations in Fiscal 2010 8.4 Approve Consolidated Financial For For Management Statements 8.5 Approve Supervisory Board Report For For Management 8.6 Approve Allocation of Income For For Management 8.7 Approve Dividends of PLN 1.10 per Share For For Management 8.8a Approve Discharge of Zbigniew Jagiello For For Management (CEO) 8.8b Approve Discharge of Piotr Alicki For For Management (Deputy CEO) 8.8c Approve Discharge of Bartosz For For Management Drabikowski (Deputy CEO) 8.8d Approve Discharge of Krzysztof Dresler For For Management (Deputy CEO) 8.8e Approve Discharge of Jaroslaw Myjak For For Management (Deputy CEO) 8.8f Approve Discharge of Wojciech Papierak For For Management (Deputy CEO) 8.8g Approve Discharge of Jakub Papierski For For Management (Deputy CEO) 8.8h Approve Discharge of Mariusz Zarzycki For For Management (Deputy CEO) 8.9a Approve Discharge of Cezary Banasinski For For Management (Supervisory Board Chairman) 8.9b Approve Discharge of Tomasz Zganiacz For For Management (Supervisory Board Member) 8.9c Approve Discharge of Jan Bossak For For Management (Supervisory Board Member) 8.9d Approve Discharge of Miroslaw Czekaj For For Management (Supervisory Board Member) 8.9e Approve Discharge of Ireneusz Fafara For For Management (Supervisory Board Member) 8.9f Approve Discharge of Blazej Lepczynski For For Management (Supervisory Board Member) 8.9g Approve Discharge of Piotr Marczak For For Management (Supervisory Board Member) 8.9h Approve Discharge of Alojzy Zbigniew For For Management Nowak (Supervisory Board Member) 9 Approve Listing, Dematerialization, and For For Management Registration of Company Shares; Approve Conclusion of Agreements Re: Sale of Bank's Shares by State Treasury and Bank Gospodarstwa Krajowego 10.1 Amend Statute to Reflect Changes in For For Management Capital 10.2 Amend Statute For For Management 10.3 Amend Statute Re: Allow Electronic For For Management Participation in General Meetings 11 Elect Supervisory Board Member(s) For For Management 12 Approve Regulations on General Meetings For For Management 13 Receive Supervisory Board Report on None None Management Results of Recruitment for Positions of CEO and Deputy CEO 14 Receive Supervisory Board Report on None None Management Process of Disposing of Hotels and Offsite Training Centers 15 Close Meeting None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- RASPADSKAYA OAO Ticker: RASP Security ID: ADPV10266 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Omission of Dividends 2 Elect Dmitriy Sergeev as Company's For For Management Internal Auditor 3 Ratify OOO RosExpertiza as Auditor For For Management 4.1 Elect Aleksandr Abramov as Director None Against Management 4.2 Elect Aleksandr Vagin as Director None Against Management 4.3 Elect Gennady Kozovoy as Director None Against Management 4.4 Elect Ilya Lifshits as Director None Against Management 4.5 Elect Jeffrey Townsend as Director None For Management 4.6 Elect Aleksandr Frolov as Director None Against Management 4.7 Elect Christian Shafalitsky De Macadel None For Management as Director -------------------------------------------------------------------------------- RICHTER GEDEON NYRT. Ticker: RICHTER Security ID: X3124R133 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 0.1 Approve Use of Computerized Machine For For Management 0.2 Authorize Company to Produce Sound For For Management Recording of Meeting Proceedings 0.3 Elect Chairman and Other Meeting For For Management Officials 1 Approve Board of Directors Report on For For Management Company's Operations in 2010 2 Receive Auditor's Report None None Management 3 Receive Report of Supervisory Board, None None Management Including Audit Committee Report 4.1 Approve Dividends of HUF 860 per Share For For Management (HUF 16 Billion in Aggregate) 4.2 Approve Allocation of HUF 48 Billion to For For Management Reserves 5 Approve Annual Report and Financial For For Management Statements Prepared in Accordance with Hungarian Accounting Principles 6 Approve Consolidated Board of Directors For For Management Report on Company's Operations in Fiscal 2010 Prepared in Accordance with IFRS 7 Receive Consolidated Financial None None Management Statements and Statutory Reports 8 Receive Supervisory Board Report, None None Management Including Audit Committee Report on Consolidated Report 9 Receive Consolidated Report for 2010 None None Management 10 Approve Company's Corporate Governance For For Management Report 11.1 Amend Articles of Association Re: For For Management Preamble; Approve Consolidated Text of Articles of Association 11.2 Amend Articles of Association Re: For For Management Shareholder Rights; Approve Consolidated Text of Articles of Association 11.3 Amend Articles of Association Re: For For Management Exclusive Competence of General Meeting; Approve Consolidated Text of Articles of Association 11.4 Amend Articles of Association Re: For For Management Delisting of Shares; Approve Consolidated Text of Articles of Association 11.5 Amend Articles of Association Re: For For Management Voting Procedures; Approve Consolidated Text of Articles of Association 12 Receive Consolidated Text of Company's None None Management Articles of Association 13 Authorize Board to Repurchase Company For For Management Shares 14.1 Reelect William de Gelsey as Director For For Management 14.2 Reelect Erik Bogsch as Director For For Management 14.3 Reelect Laszlo Kovacs as Director For For Management 14.4 Reelect Tamas Meszaros as Director For For Management 14.5 Relect Gabor Perjes as Director For For Management 14.6 Reelect Szilveszter Vizi as Director For For Management 14.7 Elect Gergely Horvath as Director For For Management 15.1 Approve Remuneration of Members of For For Management Board of Directors 15.2 Shareholder Proposal: Approve Annual None For Shareholder Bonus of Chairman and Members of Board of Directors for Their Service in Fiscal 2010 16 Approve Remuneration of Supervisory For For Management Board Members 17 Ratify PricewaterhouseCoopers Ltd. as For For Management Auditor 18 Approve Auditor's Remuneration For For Management 19 Transact Other Business For Against 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 0.92 per Common Share and RUB 1.15 per Preferred Share 4 Ratify ZAO Ernst & Young Vneshaudit as For For Management Auditor 5.1 Elect German Gref as Director None Against Management 5.2 Elect Sergey Guriyev as Director None For Management 5.3 Elect Mikhail Dmitriev as Director None Against Management 5.4 Elect Bella Zlatkis as Director None Against Management 5.5 Elect Nadezhda Ivanova as Director None Against Management 5.6 Elect Sergey Ignatyev as Director None Against Management 5.7 Elect Georgy Luntovsky as Director None Against Management 5.8 Elect Mikhail Matovnikov as Director None Against Management 5.9 Elect Vladimir Mau as Director None For Management 5.10 Elect Anna Popova as Director None Against Management 5.11 Elect Alessandro Profumo as Director None Against Management 5.12 Elect Aleksey Savatuygin as Director None Against Management 5.13 Elect Rair Simonyan as Director None Against Management 5.14 Elect Sergey Sinelnikov-Murylev as None Against Management Director 5.15 Elect Valery Tkachenko as Director None Against Management 5.16 Elect Aleksey Ulyukaev as Director None Against Management 5.17 Elect Sergey Shvetsov as Director None Against Management 6.1 Elect Vladimir Volkov as Member of For For Management Audit Commission 6.2 Elect Maksim Dolzhnikov as Member of For For Management Audit Commission 6.3 Elect Ludmila Zinina as Member of Audit For For Management Commission 6.4 Elect Yuliya Isakhanova as Member of For For Management Audit Commission 6.5 Elect Dmitry Kondratenko as Member of For For Management Audit Commission 6.6 Elect Aleksey Minenko as Member of For For Management Audit Commission 6.7 Elect Olga Polyakova as Member of Audit For For Management Commission 7 Reelect German Gref as President and For For Management Chairman of Management Board (General Director) for New Term of Office 8 Approve Remuneration of Directors and For For Management Members of Audit Commission 9 Approve Charter in New Edition For For Management -------------------------------------------------------------------------------- SBERBANK OF RUSSIA Ticker: SBER Security ID: 80585Y100 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: APR 15, 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 RUB 0.92 per Common Share and RUB 1.15 per Preferred Share 4 Ratify ZAO Ernst & Young Vneshaudit as For For Management Auditor 5.1 Elect German Gref as Director None Against Management 5.2 Elect Sergey Guriyev as Director None For Management 5.3 Elect Mikhail Dmitriev as Director None Against Management 5.4 Elect Bella Zlatkis as Director None Against Management 5.5 Elect Nadezhda Ivanova as Director None Against Management 5.6 Elect Sergey Ignatyev as Director None Against Management 5.7 Elect Georgy Luntovsky as Director None Against Management 5.8 Elect Mikhail Matovnikov as Director None Against Management 5.9 Elect Vladimir Mau as Director None For Management 5.10 Elect Anna Popova as Director None Against Management 5.11 Elect Alessandro Profumo as Director None Against Management 5.12 Elect Aleksey Savatuygin as Director None Against Management 5.13 Elect Rair Simonyan as Director None Against Management 5.14 Elect Sergey Sinelnikov-Murylev as None Against Management Director 5.15 Elect Valery Tkachenko as Director None Against Management 5.16 Elect Aleksey Ulyukaev as Director None Against Management 5.17 Elect Sergey Shvetsov as Director None Against Management 6.1 Elect Vladimir Volkov as Member of For For Management Audit Commission 6.2 Elect Maksim Dolzhnikov as Member of For For Management Audit Commission 6.3 Elect Ludmila Zinina as Member of Audit For For Management Commission 6.4 Elect Yuliya Isakhanova as Member of For For Management Audit Commission 6.5 Elect Dmitry Kondratenko as Member of For For Management Audit Commission 6.6 Elect Aleksey Minenko as Member of For For Management Audit Commission 6.7 Elect Olga Polyakova as Member of Audit For For Management Commission 7 Reelect German Gref as President and For For Management Chairman of Management Board (General Director) for New Term of Office 8 Approve Remuneration of Directors and For For Management Members of Audit Commission 9 Approve Charter in New Edition For For Management -------------------------------------------------------------------------------- SEVERSTAL OAO Ticker: CHMF Security ID: 818150302 Meeting Date: DEC 20, 2010 Meeting Type: Special Record Date: DEC 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Nine Months of Fiscal 2010 2 Amend Charter For For Management 3 Approve Company's Membership in OOR For For Management Russian Union of Industrialists and Entrepreneurs -------------------------------------------------------------------------------- SEVERSTAL OAO Ticker: CHMF Security ID: 818150302 Meeting Date: JUN 27, 2011 Meeting Type: Annual Record Date: MAY 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Aleksey Mordashov as Director None Against Management 1.2 Elect Mikhail Noskov as Director None Against Management 1.3 Elect Sergey Kuznetsov as Director None Against Management 1.4 Elect Aleksey Kulichenko as Director None Against Management 1.5 Elect Aleksandr Grubman as Director None Against Management 1.6 Elect Christopher Clark as Director None For Management 1.7 Elect Ronald Freeman as Director None For Management 1.8 Elect Peter Kraljic as Director None For Management 1.9 Elect Martin Angle as Director None For Management 1.10 Elect Rolf Stomberg as Director None For Management 2 Approve Annual Report and Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends of RUB 2.42 per Share for Fiscal 2010 4 Approve Dividends of RUB 3.90 per Share For For Management for First Quarter of Fiscal 2011 5.1 Elect Artem Voronchikhin as Member of For For Management Audit Commission 5.2 Elect Roman Antonov as Member of Audit For For Management Commission 5.3 Elect Svetlana Guseva as Member of For For Management Audit Commission 6 Ratify ZAO KPMG as Auditor For For Management 7 Amend June 11, 2010, AGM, Resolution For Against Management Re: Remuneration of Directors -------------------------------------------------------------------------------- SISTEMA JSFC Ticker: AFKC Security ID: 48122U204 Meeting Date: AUG 02, 2010 Meeting Type: Special Record Date: JUN 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Svyazinvest -------------------------------------------------------------------------------- SISTEMA JSFC Ticker: AFKC Security ID: 48122U204 Meeting Date: DEC 21, 2010 Meeting Type: Special Record Date: NOV 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction Re: For For Management Sale of a 99.9 Percent Stake in LLC Sistema Telecommunications Informatics and Communications -------------------------------------------------------------------------------- SISTEMA JSFC Ticker: AFKC Security ID: 48122U204 Meeting Date: MAR 18, 2011 Meeting Type: Special Record Date: FEB 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction Re: For For Management Purchase of OAO RTI Shares -------------------------------------------------------------------------------- SISTEMA JSFC Ticker: AFKC Security ID: 48122U204 Meeting Date: JUN 25, 2011 Meeting Type: Annual Record Date: MAY 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report and Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends of RUB 0.26 per Ordinary Share 4 Fix 12 Number of Directors For For Management 5.1 Elect Natalia Demeshkina as Member of For For Management Audit Commission 5.2 Elect Aleksey Krupkin as Member of For For Management Audit Commission 5.3 Elect Yekaterina Kuznetsova as Member For For Management of Audit Commission 6.1 Elect Aleksandr Goncharuk as Director None Against Management 6.2 Elect Vladimir Yevtushenkov as Director None Against Management 6.3 Elect Ron Sommer as Director None Against Management 6.4 Elect Dmitry Zubov as Director None Against Management 6.5 Elect Vyacheslav Kopiev as Director None Against Management 6.6 Elect Robert Kocharyan as Director None For Management 6.7 Elect Roger Munnings as Director None For Management 6.8 Elect Leonid Melamed as Director None Against Management 6.9 Elect Yevgeny Novitsky as Director None Against Management 6.10 Elect Serge Tschuruk as Director None For Management 6.11 Elect Mikhail Shamolin as Director None Against Management 6.12 Elect David Yakobashvili as Director None For Management 7.1 Ratify ZAO BDO as Auditor for Russian For For Management Accounting Standards Compliance 7.2 Ratify ZAO Deloitte and Touche CIS as For For Management Auditor for US GAAP Compliance -------------------------------------------------------------------------------- SURGUTNEFTEGAZ Ticker: SGTZY Security ID: 868861204 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAY 13, 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 RUB 1.18 per Preferred Share and RUB 0.5 per Common Share 4.1 Elect Sergey Ananiyev as Director None Abstain Management 4.2 Elect Vladimir Bogdanov as Director None Abstain Management 4.3 Elect Aleksandr Bulanov as Director None Abstain Management 4.4 Elect Igor Gorbunov as Director None Abstain Management 4.5 Elect Vladislav Druchinin as Director None Abstain Management 4.6 Elect Oleg Egorov as Director None Abstain Management 4.7 Elect Vladimir Erokhin as Director None Abstain Management 4.8 Elect Nikolay Matveev as Director None Abstain Management 4.9 Elect Nikolay Medvedev as Director None Abstain Management 4.10 Elect Aleksandr Rezyapov as Director None Abstain Management 5.1 Elect Valentina Komarova as Member of For For Management Audit Commission 5.2 Elect Tamara Oleynik as Member of Audit For For Management Commission 5.3 Elect Vera Pozdnyakova as Member of For For Management Audit Commission 6 Ratify Rosekspertiza as Auditor For For Management 7 Approve Related-Party Transactions For Against Management -------------------------------------------------------------------------------- TATNEFT OAO Ticker: TATN Security ID: 670831205 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAY 06, 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 5.02 per For For Management Ordinary and Preferred Share 5.1 Elect Shafagat Takhautdinov as Director None Against Management 5.2 Elect Radik Gaizatullin as Director None Against Management 5.3 Elect Sushovan Ghosh as Director None Against Management 5.4 Elect Nail Ibragimov as Director None Against Management 5.5 Elect Rais Khisamov as Director None Against Management 5.6 Elect Vladimir Lavushchenko as Director None Against Management 5.7 Elect Nail Maganov as Director None Against Management 5.8 Elect Renat Muslimov as Director None Against Management 5.9 Elect Renat Sabirov as Director None Against Management 5.10 Elect Valery Sorokin as Director None Against Management 5.11 Elect Mirgazian Taziev as Director None Against Management 5.12 Elect Azat Khamayev as Director None Against Management 5.13 Elect Maria Voskresenskaya as Director None For Management 5.14 Elect David Waygood as Director None Against Management 6.1 Elect Tamara Vilkova as Member of Audit For For Management Commission 6.2 Elect Nazilya Galieva as Member of For For Management Audit Commission 6.3 Elect Ferdinand Galiullin as Member of For For Management Audit Commission 6.4 Elect Ranilya Gizatova as Member of For For Management Audit Commission 6.5 Elect Venera Kuzmina as Member of Audit For For Management Commission 6.6 Elect Nikolay Lapin as Member of Audit For For Management Commission 6.7 Elect Lilya Rakhimzyanova as Member of For For Management Audit Commission 6.8 Elect Alfiya Sinegayeva as Member of For For Management Audit Commission 7 Ratify ZAO Energy Consulting/Audit as For For Management Auditor 8 Approve New Edition of Charter For For Management 9 Amend Regulations on Board of Directors For For Management -------------------------------------------------------------------------------- TAURON POLSKA ENERGIA SA Ticker: TPE Security ID: X893AL104 Meeting Date: SEP 14, 2010 Meeting Type: Special Record Date: AUG 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Amend Statute Re: Corporate Purpose, For For Management Registered Shares, Other Amendments 7 Approve Regulations on General Meetings For For Management 8.1 Shareholder Proposal: Recall None Abstain Shareholder Supervisory Board Member 8.2 Shareholder Proposal: Elect Supervisory None Abstain Shareholder Board Member 8.3 Shareholder Proposal: Elect Independent None Abstain Shareholder Supervisory Board Member 9 Close Meeting None None Management -------------------------------------------------------------------------------- TAURON POLSKA ENERGIA SA Ticker: TPE Security ID: X893AL104 Meeting Date: NOV 10, 2010 Meeting Type: Special Record Date: OCT 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of None None Management Meeting; Prepare List of Shareholders 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Approve Reduction in Share Capital via For For Management Reduction in Nominal Value of Company Shares; Amend Statute Accordingly 7 Amend Statute For Against Management 8 Shareholder Proposal: Approve None For Shareholder Remuneration of Supervisory Board Members 9 Close Meeting None None Management -------------------------------------------------------------------------------- TAURON POLSKA ENERGIA SA Ticker: TPE Security ID: X893AL104 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Receive Management Board Report on None None Management Company's Operations in Fiscal 2010 7 Receive Financial Statements None None Management 8 Receive Management Board Report on None None Management Group's Operations in Fiscal 2010 9 Receive Consolidated Financial None None Management Statements 10 Receive Management Board Proposal on None None Management Allocation of Income 11 Receive Supervisory Board Reports None None Management 12.1 Receive Supervisory Board Report on Its None None Management Review of Management Board Report on Company's Operations in Fiscal 2010 and Financial Statements 12.2 Receive Supervisory Board Report on Its None None Management Review of Management Board Report on Group's Operations in Fiscal 2010 and Consolidated Financial Statements 13.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2010 13.2 Approve Financial Statements For For Management 13.3 Approve Management Board Report on For For Management Group's Operations in Fiscal 2010 13.4 Approve Consolidated Financial For For Management Statements 13.5 Approve Allocation of Income and For For Management Dividends of PLN 0.15 Per Share 14.1 Approve Discharge of Dariusz Lubera For For Management (CEO) 14.2 Approve Discharge of Joanna Schmid For For Management (Deputy CEO) 14.3 Approve Discharge of Dariusz Stolarczyk For For Management (Deputy CEO) 14.4 Approve Discharge of Krzysztof Zamasz For For Management (Deputy CEO) 14.5 Approve Discharge of Krzysztof Zawadzki For For Management (Deputy CEO) 14.6 Approve Discharge of Stanislaw Tokarski For For Management (Deputy CEO) 15.1 Approve Discharge of Antoni Tajdus For For Management (Supervisory Board Chairman) 15.2 Approve Discharge of Agnieszka For For Management Trzaskalska (Deputy Chair of Supervisory Board) 15.3 Approve Discharge of Leszek Koziorowski For For Management (Supervisory Board Member) 15.4 Approve Discharge of Jacek Kucinski For For Management (Supervisory Board Member) 15.5 Approve Discharge of Wlodzimierz Luty For For Management (Supervisory Board Member) 15.6 Approve Discharge of Michal Michalewski For For Management (Supervisory Board Member) 15.7 Approve Discharge of Jacek Szyka For For Management (Supervisory Board Member) 15.8 Approve Discharge of Marek Sciazko For For Management (Supervisory Board Member) 15.9 Approve Discharge of Witold Kurowski For For Management (Supervisory Board Member) 15.10 Approve Discharge of Tadeusz Skrzypek For For Management (Supervisory Board Member) 16 Fix Number of Supervisory Board Members For For Management 17 Elect Supervisory Board Member For For Management 18 Amend Statute For Against Management 19 Shareholder Proposal: Approve None For Shareholder Remuneration of Supervisory Board Members 20 Close Meeting None None Management -------------------------------------------------------------------------------- TELEFONICA O2 CZECH REPUBLIC, A.S. Ticker: BAATELEC Security ID: X89734101 Meeting Date: SEP 10, 2010 Meeting Type: Special Record Date: SEP 03, 2010 # 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 Conversion of Bearer Shares For For Management into Registered Shares 4 Amend Articles of Association For For Management 5 Approve Contract for Deposition of Part For For Management of Enterprise in Subsidiary 6 Close Meeting None None Management -------------------------------------------------------------------------------- TELEFONICA O2 CZECH REPUBLIC, A.S. Ticker: BAATELEC Security ID: X89734101 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Meeting Procedures For For Management 2.2 Elect Meeting Chairman and Other For For Management Meeting Officials 3 Receive Board Report on Company's None None Management Operations and State of Its Assets in Fiscal 2010 4 Receive Supervisory Board Report on Its None None Management Activities and Affiliated Persons 5.1 Approve Non-consolidated Financial For For Management Statements 5.2 Approve Consolidated Financial For For Management Statements 6 Approve Allocation of Income; Approve For For Management Dividend of CZK 40 per Share with Nominal Value CZK 100 and Dividend of CZK 400 per Share with Nominal Value CZK 1000 7 Amend Articles of Association Re: For For Management Technical Amendment to Company's Name; Corporate Purpose; Other 8 Ratify Ernst & Young Audit s.r.o. as For For Management Auditor 9 Recall Supervisory Board Members For For Management 10.1 Elect Anselmo Linares as Supervisory For For Management Board Member 10.2 Elect Vladimir Dlouhy as Supervisory For For Management Board Member 11 Approve Agreements with Supervisory For For Management Board Members 12 Recall Members of Audit Committee For For Management 13 Elect Members of Audit Committee For For Management 14 Approve Agreements with Audit Committee For For Management Members 15 Close Meeting None None Management -------------------------------------------------------------------------------- TELEKOMUNIKACJA POLSKA S A Ticker: TPS Security ID: X6669J101 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: MAR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6.1 Receive Management Board Report on None None Management Company's Operations in Fiscal 2010 and Financial Statements 6.2 Receive Allocation of Income Proposal None None Management 6.3 Receive Supervisory Board Report on None None Management Review of Management Board Report on Company's Operations in Fiscal 2010, Financial Statements, and Management Board Proposal on Allocation of 2010 Income 6.4 Receive Management Board Report on None None Management Group's Operations in Fiscal 2010 and Consolidated Financial Statements 6.5 Receive Supervisory Board Report on None None Management Review of Management Board Report on Group's Operations in Fiscal 2010 and Consolidated Financial Statements 6.6 Receive Supervisory Board Report on None None Management Company's Standing in Fiscal 2010 and Board's Activities in Fiscal 2010 7.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2010 7.2 Approve Financial Statements For For Management 7.3 Approve Allocation of Income and For For Management Dividends of PLN 1.50 per Share 7.4 Approve Allocation of Income from For For Management Previous Years 7.5 Approve Management Board Report on For For Management Group's Operations in Fiscal 2010 7.6 Approve Consolidated Financial For For Management Statements 7.7a Approve Discharge of Supervisory Board For For Management Members 7.7b Approve Discharge of Management Board For For Management Members 8 Amend April 28, 2006, AGM, Resolution For For Management Re: Conditional Increase in Share Capital in Connection with Stock Option Plan 9 Approve Changes in Composition of For For Management Supervisory Board 10 Close Meeting None None Management -------------------------------------------------------------------------------- TMK OAO Ticker: TRMK Security ID: 87260R201 Meeting Date: OCT 22, 2010 Meeting Type: Special Record Date: SEP 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transactions For For Management -------------------------------------------------------------------------------- TMK OAO Ticker: TRMK Security ID: 87260R201 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAY 19, 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 0.85 per Share 3.1 Elect Mikhail Alekseyev as Director None Against Management 3.2 Elect Andrey Kaplunov as Director None Against Management 3.3 Elect Sergey Papin as Director None Against Management 3.4 Elect Thomas Pickering as Director None For Management 3.5 Elect Dmitry Pumpyansky as Director None Against Management 3.6 Elect Geoffrey Townsend as Director None For Management 3.7 Elect Igor Khmelevsky as Director None Against Management 3.8 Elect Aleksandr Shiryayev as Director None Against Management 3.9 Elect Aleksandr Shokhin as Director None For Management 3.10 Elect Mukhadin Eskindarov as Director None For Management 4.1 Elect Aleksandr Maksimenko as Member of For For Management Audit Commission 4.2 Elect Aleksandr Vorobyev as Member of For For Management Audit Commission 4.3 Elect Nina Pozdnyakova as Member of For For Management Audit Commission 5 Ratify Ernst and Young as Auditor For For Management 6.1 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Uralsib 6.2 Approve Related-Party Transaction Re: For For Management Loan Agreements with Subsidiaries 6.3 Approve Related-Party Transaction Re: For For Management Loan Agreements with Subsidiaries 6.4 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with Volzhsky Pipe Plant 6.5 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Sberbank of Russia for Loan to OAO Sinarsky Pipe Plant 6.6 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Sberbank of Russia for Loan to OAO Seversky Tube Works 6.7 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Sberbank of Russia for Loan to OAO Tagmet 6.8 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB 6.9 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB 6.10 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB 6.11 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB 6.12 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB 6.13 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB 6.14 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB 6.15 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB 6.16 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB 6.17 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB 6.18 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB 6.19 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB 6.20 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB 6.21 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB 6.22 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB 6.23 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB 6.24 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB 6.25 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB 6.26 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB 6.27 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB 6.28 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB 6.29 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB 6.30 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB 6.31 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB 6.32 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with Bank Societe Generale -------------------------------------------------------------------------------- TVN S.A. Ticker: TVN Security ID: X9283W102 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: MAR 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 Elect Members of Vote Counting For For Management Commission 6 Approve Financial Statements For For Management 7 Approve Management Board Report on For For Management Company's/Group's Operations in Fiscal 2010 8 Approve Consolidated Financial For For Management Statements 9.1 Approve Discharge of Markus Tellenbach For For Management (CEO) 9.2 Approve Discharge of Piotr Walter For For Management (Deputy CEO) 9.3 Approve Discharge of Jan Lukasz (Deputy For For Management CEO) 9.4 Approve Discharge of Rafal Wyszomierski For For Management (Management Board Member) 9.5 Approve Discharge of John Driscoll For For Management (Management Board Member) 10.1 Approve Discharge of Wojciech Kostrzewa For For Management (Supervisory Board Member) 10.2 Approve Discharge of Bruno For For Management Valsangiacomo (Deputy Chairman of Supervisory Board) 10.3 Approve Discharge of Arnold Bahlmann For For Management (Supervisory Board Member) 10.4 Approve Discharge of Michal For For Management Broniatowski (Supervisory Board Member) 10.5 Approve Discharge of Romano Fanconi For For Management (Supervisory Board Member) 10.6 Approve Discharge of Pawel Gricuk For For Management (Supervisory Board Member) 10.7 Approve Discharge of Pawel Kosmala For For Management (Supervisory Board Member) 10.8 Approve Discharge of Paul Lorenz For For Management (Supervisory Board Member) 10.9 Approve Discharge of Wieslaw Rozlucki For For Management (Supervisory Board Member) 10.10 Approve Discharge of Andrzej Rybicki For For Management (Supervisory Board Member) 10.11 Approve Discharge of Aldona Wejchert For For Management (Supervisory Board Member) 10.12 Approve Discharge of Gabriel Wujek For For Management (Supervisory Board Member) 11 Approve Allocation of Income and For For Management Dividends of PLN 0.04 per Share 12 Approve Terms of Dividend Payment For For Management 13 Approve Supervisory Board Report on For For Management Company's Standing 14 Approve Supervisory Board Report on Its For For Management Activities in Fiscal 2010 and on Activities of Board Committees 15 Approve Cooptation of Paul Lorenz to For For Management Supervisory Board 16 Amend Statute For For Management 17 Approve Consolidated Text of Statute For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- URALKALI Ticker: URKA Security ID: X9519W108 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- VTB BANK JSC. Ticker: VTBR Security ID: X0494D108 Meeting Date: JUN 03, 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 0.00058 per For For Management Share 5 Approve Remuneration of Directors For For Management 6 Fix Number of Directors at 11 For For Management 7.1 Elect David Bonderman as Director None Against Management 7.2 Elect Matthias Warnig as Director None For Management 7.3 Elect Grigory Glazkov as Director None For Management 7.4 Elect Sergey Dubinin as Director None Against Management 7.5 Elect Andrey Kostin as Director None Against Management 7.6 Elect Nikolay Kropachev as Director None For Management 7.7 Elect Ivan Oskolkov as Director None Against Management 7.8 Elect Aleksey Savatyugin as Director None Against Management 7.9 Elect Pavel Teplukhin as Director None For Management 7.10 Elect Aleksey Ulyukayev as Director None Against Management 7.11 Elect Mukhadin Eskindarov as Director None For Management 8 Fix Number of Members of Audit For For Management Commission at Six 9.1 Elect Tatyana Bogomolova as Member of For For Management Audit Commission 9.2 Elect Marina Kostina as Member of Audit For For Management Commission 9.3 Elect Vladimir Lukov as Member of Audit For For Management Commission 9.4 Elect Zakhar Sabantsev as Member of For For Management Audit Commission 9.5 Elect Nataliya Satina as Member of For For Management Audit Commission 9.6 Elect Dmitry Skripichnikov as Member of For For Management Audit Commission 10 Ratify ZAO Ernst and Young Vneshaudit For For Management as Auditor 11 Approve New Edition of Charter For For Management 12 Approve New Edition of Regulations on For For Management Board of Directors 13 Approve Company's Membership in Russian For For Management Union of Industrialists and Entrepreneurs 14 Approve Related-Party Transactions For For Management -------------------------------------------------------------------------------- VTB BANK JSC. Ticker: VTBR Security ID: 46630Q202 Meeting Date: JUN 03, 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 0.00058 per For For Management Share 5 Approve Remuneration of Directors For For Management 6 Fix Number of Directors at 11 For For Management 7.1 Elect David Bonderman as Director None Against Management 7.2 Elect Matthias Warnig as Director None For Management 7.3 Elect Grigory Glazkov as Director None For Management 7.4 Elect Sergey Dubinin as Director None Against Management 7.5 Elect Andrey Kostin as Director None Against Management 7.6 Elect Nikolay Kropachev as Director None For Management 7.7 Elect Ivan Oskolkov as Director None Against Management 7.8 Elect Aleksey Savatyugin as Director None Against Management 7.9 Elect Pavel Teplukhin as Director None For Management 7.10 Elect Aleksey Ulyukayev as Director None Against Management 7.11 Elect Mukhadin Eskindarov as Director None For Management 8 Fix Number of Members of Audit For For Management Commission at Six 9.1 Elect Tatyana Bogomolova as Member of For For Management Audit Commission 9.2 Elect Marina Kostina as Member of Audit For For Management Commission 9.3 Elect Vladimir Lukov as Member of Audit For For Management Commission 9.4 Elect Zakhar Sabantsev as Member of For For Management Audit Commission 9.5 Elect Nataliya Satina as Member of For For Management Audit Commission 9.6 Elect Dmitry Skripichnikov as Member of For For Management Audit Commission 10 Ratify ZAO Ernst and Young Vneshaudit For For Management as Auditor 11 Approve New Edition of Charter For For Management 12 Approve New Edition of Regulations on For For Management Board of Directors 13 Approve Company's Membership in Russian For For Management Union of Industrialists and Entrepreneurs 14 Approve Related-Party Transactions For For Management -------------------------------------------------------------------------------- WIMM BILL DANN FOODS Ticker: WBD Security ID: 97263M109 Meeting Date: NOV 09, 2010 Meeting Type: Consent Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 TERMINATE EARLY THE POWERS OF ALL THE None For Management BOARD OF DIRECTORS MEMBERS OF WBD FOODS OJSC. 2A ELECTION OF THE MEMBER OF WBD FOODS None Against Management OJSC BOARD OF DIRECTORS: GUY DE SELLIERS 2B ELECTION OF THE MEMBER OF WBD FOODS None Against Management OJSC BOARD OF DIRECTORS: MIKHAIL VLADIMIROVICH DUBININ 2C ELECTION OF THE MEMBER OF WBD FOODS None For Management OJSC BOARD OF DIRECTORS: IGOR VLADIMIROVICH KOSTIKOV 2D ELECTION OF THE MEMBER OF WBD FOODS None Against Management OJSC BOARD OF DIRECTORS: MICHAEL A. O'NEILL 2E ELECTION OF THE MEMBER OF WBD FOODS None Against Management OJSC BOARD OF DIRECTORS: ALEXANDER SERGEEVICH ORLOV 2F ELECTION OF THE MEMBER OF WBD FOODS None Against Management OJSC BOARD OF DIRECTORS: SERGEY ARKADIEVICH PLASTININ 2G ELECTION OF THE MEMBER OF WBD FOODS None Against Management OJSC BOARD OF DIRECTORS: GAVRIL ABRAMOVICH YUSHVAEV 2H ELECTION OF THE MEMBER OF WBD FOODS None Against Management OJSC BOARD OF DIRECTORS: DAVID IAKOBACHVILI 2I ELECTION OF THE MEMBER OF WBD FOODS None Against Management OJSC BOARD OF DIRECTORS: EVGENY GRIGORIEVICH YASIN 2J ELECTION OF THE MEMBER OF WBD FOODS None For Management OJSC BOARD OF DIRECTORS: MARCUS RHODES 2K ELECTION OF THE MEMBER OF WBD FOODS None Against Management OJSC BOARD OF DIRECTORS: E. LINWOOD (TIP) TIPTON -------------------------------------------------------------------------------- WIMM-BILL-DANN FOODS OJSC Ticker: WBDF Security ID: 97263M109 Meeting Date: APR 08, 2011 Meeting Type: Special Record Date: JAN 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Ramon Laguarta as Director None Against Management 2.2 Elect Anthony Hampton as Director None Against Management 2.3 Elect Dmitry Ivanov as Director None Against Management 2.4 Elect Paul Kiesler as Director None Against Management 2.5 Elect Andreas Epifaniou as Director None Against Management 2.6 Elect Andrew Macleod as Director None Against Management 2.7 Elect Sergio Ezama as Director None Against Management 2.8 Elect Roman Bolotovsky as Director None Against Management 2.9 Elect Silviu Popovici as Director None Against Management 2.10 Elect William Heaviside as Director None Against Management 2.11 Elect Marcus Rhodes as Director None For Management -------------------------------------------------------------------------------- WIMM-BILL-DANN FOODS OJSC Ticker: WBDF Security ID: 97263M109 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: MAY 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 Omission of Dividends 4 Ratify ZAO KPMG as Auditor For For Management 5.1 Elect Ramon Laguarta as Director None Against Management 5.2 Elect Anthony Hampton as Director None Against Management 5.3 Elect William Heaveside as Director None Against Management 5.4 Elect Paul Kiesler as Director None Against Management 5.5 Elect Andreas Epifaniou as Director None Against Management 5.6 Elect Andrew Macleod as Director None Against Management 5.7 Elect Sergio Ezama as Director None Against Management 5.8 Elect Roman Bolotovsky as Director None Against Management 5.9 Elect Silviu Popovici as Director None Against Management 5.10 Elect Dmitry Ivanov as Director None Against Management 5.11 Elect Marcus Rhodes as Director None For Management 6.1 Elect Natalya Volkova as Member of For For Management Audit Commission 6.2 Elect Svetlana Yermakova as Member of For For Management Audit Commission 6.3 Elect Natalya Polikarpova as Member of For For Management Audit Commission 6.4 Elect Yekaterina Peregudova as Member For For Management of Audit Commission 6.5 Elect Yevgeniya Solntseva as Member of For For Management Audit Commission 6.6 Elect Natalya Kolesnikova as Member of For For Management Audit Commission 6.7 Elect Olga Cherkunova as Member of For For Management Audit Commission 7 Amend Charter Re: Notice of General For For Management Meeting =================== ISHARES MSCI EMERGING MARKETS INDEX FUND =================== ABOITIZ EQUITY VENTURES INC. Ticker: AEV Security ID: Y0001Z104 Meeting Date: MAY 16, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Annual Report of Management For For Management 2 Appoint the Company's External Auditors For For Management 3 Ratify the Acts of the Board and the For For Management Management in 2010 Up to May 16, 2011 4 Approve the Remuneration and Per Diem For For Management of Directors 5.1 Elect Jon Ramon Aboitiz as a Director For For Management 5.2 Elect Erramon I. Aboitiz as a Director For For Management 5.3 Elect Roberto E. Aboitiz as a Director For For Management 5.4 Elect Enrique M. Aboitiz, Jr. as a For For Management Director 5.5 Elect Justo A. Ortiz as a Director For For Management 5.6 Elect Antonio R. Moraza as a Director For For Management 5.7 Elect Roberto R. Romulo as a Director For For Management 5.8 Elect Jose C. Vitug as a Director For For Management 5.9 Elect Stephen CuUnjieng as a Director For For Management -------------------------------------------------------------------------------- ABOITIZ POWER CORPORATION Ticker: AP Security ID: Y0005M109 Meeting Date: MAY 16, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Annual Report of Management For For Management 2 Appoint the Company's External Auditors For For Management 3 Ratify the Acts of the Board and the For For Management Management in 2010 Up to May 16, 2011 4 Approve the Remuneration and Per Diem For For Management of Directors for 2011 5.1 Elect Jon Ramon Aboitiz as a Director For For Management 5.2 Elect Erramon I. Aboitiz as a Director For For Management 5.3 Elect Antonio R. Moraza as a Director For For Management 5.4 Elect Mikel A. Aboitiz as a Director For For Management 5.5 Elect Enrique M. Aboitiz, Jr. as a For For Management Director 5.6 Elect Jaime Jose Y. Aboitiz as a For For Management Director 5.7 Elect Jose R. Facundo as a Director For For Management 5.8 Elect Romeo L. Fernando as a Director For For Management 5.9 Elect Jakob Disch as a Director For For Management -------------------------------------------------------------------------------- ABSA GROUP LTD Ticker: ASA Security ID: S0269J708 Meeting Date: APR 21, 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 Reappoint PricewaterhouseCoopers Inc For For Management and Ernst & Young Inc as Auditors of the Company 3 Re-elect Brian Connellan as Director For For Management 4 Re-elect Garth Griffin as Director For For Management 5 Re-elect Yolanda Cuba as Director For For Management 6 Re-elect Benoit de Vitry d'Avaucourt as For For Management Director 7 Re-elect Antony Jenkins as Director For For Management 8 Re-elect Thoko Mokgosi-Mwantembe as For For Management Director 9 Re-elect Trevor Munday as Director For For Management 10 Re-elect Maria Ramos as Director For For Management 11 Elect Colin Beggs to the Board For For Management 12 Place Authorised but Unissued Shares For For Management under Control of Directors 13 Approve Non-Executive Directors' Fees For For Management with Effect From 1 May 2011 14 Amend Articles of Association For For Management 15 Amend Articles of Association For For Management 16 Amend Articles of Association For For Management 17 Authorise Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- ACER INC. Ticker: 2353 Security ID: Y0003F171 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect J.T. Wang with ID Number For For Management N100617472 as Director 1.2 Elect Stan Shih with ID Number For For Management N100407449 as Director 1.3 Elect Hsin-I Lin with ID Number For For Management D100805018 as Director 1.4 Elect a Representative from Hung Rouan For For Management Investment Corporate with ID Number 12505363 as Director 1.5 Elect Philip Peng with ID Number For For Management J100569889 as Director 1.6 Elect F.C. Tseng with ID Number For For Management S100189600 as Independent Director 1.7 Elect Sir Julian Michael Horn-Smith For For Management with ID Number 093240515 as Independent Director 1.8 Elect Carolyn Yeh with ID Number For For Management A202395907 as Supervisor 1.9 Elect George Huang with ID Number For For Management A101313365 as Supervisor 2 Approve 2010 Business Operations Report For For Management and Financial Statements 3 Approve 2010 Allocation of Income and For For Management Dividends 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors and Their Representatives -------------------------------------------------------------------------------- ADVANCED INFO SERVICE PCL Ticker: ADVANC Security ID: Y0014U183 Meeting Date: MAR 31, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed None None Management 2 Approve Minutes of Previous AGM For For Management 3 Acknowledge 2010 Operating Results None None Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Dividend of THB 12.92 Per Share For For Management 6 Authorize Issuance of Debentures Not For For Management Exceeding THB 20 Billion 7.1 Elect Paiboon Limpaphayom as Director For For Management 7.2 Elect Vikrom Sriprataks as Director For For Management 7.3 Elect Ng Ching-Wah as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Acknowledge Report on the Dispute with For For Management Respect to the Amendments to the Contract Permitting Mobile Phone Services Between the Company and TOT PCL 11 Other Business For Against Management -------------------------------------------------------------------------------- ADVANCED SEMICONDUCTOR ENGINEERING INC. Ticker: 2311 Security ID: Y00153109 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: APR 29, 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 to For For Management Participate in the Issuance of Global Depository Receipt or Increase of Cash Capital in Domestic, or Issuance of Convertible Bonds at Home and Abroad to Raise Funds 5 Amend Articles of Association For For Management 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ADVANTECH CO., LTD. Ticker: 2395 Security ID: Y0017P108 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 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 Capital For For Management Reserve and Issuance of New Shares 4 Amend Articles of Association For For Management 5.1 Elect K.C. Liu with ID Number 1 as For For Management Director 5.2 Elect Allen Fan with ID Number For For Management J101966328 as Independent Director 5.3 Elect Chwo-Ming Joseph Yu with ID For For Management Number 17301 as Independent Director 5.4 Elect James K.F.Wu with ID Number For For Management N100666626 as Supervisor 6 Approve Release of Restrictions of For For Management Competitive Activities of New Directors and Their Representatives -------------------------------------------------------------------------------- AES GENER S.A. Ticker: GENER Security ID: P0607J140 Meeting Date: APR 26, 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; Approve External Auditors' Report 2 Approve Allocation of Income and For For Management Distribution of Mandatory Dividend of USD 0.011 Per Share and Additional Dividends of USD 0.008 Per Share 3 Approve Directors Committee For For Management Remuneration; Approve Budget of Directors Committee and its Consultants; Present Report on Directors Committee Expenses and Activities 4 Elect External Auditors for Fiscal Year For For Management 2011 5 Approve Dividends Policy For For Management 6 Accept Special Auditors' Report None None Management Regarding Related-Party Transactions 7 Other Business For Against Management 1 Amend Various Articles of the Company For Against Management Bylaws in Accordance with Law No. 20,382 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AES TIETE SA Ticker: GETI4 Security ID: P4991B101 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 For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- AFRICAN BANK INVESTMENTS LTD Ticker: ABL Security ID: S01035112 Meeting Date: JAN 25, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Mutle Mogase as Director For For Management 1.2 Re-elect Gordon Schachat as Director For For Management 1.3 Re-elect Thamsanqa Sokutu as Director For For Management 1.4 Re-elect Antonio Fourie as Director For For Management 2 Reappoint Deloitte & Touche as Auditors For For Management and Mgcinisihlalo Jordan as the Designated Auditor and Authorise the Board to Determine Their Remuneration 3 Approve Remuneration Policy For For Management (Non-binding Advisory Vote) 1 Approve Remuneration Payable to For For Management Non-executive Directors 4 Place Unissued Non-redeemable, For For Management Non-cumulative, Non-participating Preference Shares under Control of Directors 2 Authorise Repurchase of Shares For For Management -------------------------------------------------------------------------------- AFRICAN BANK INVESTMENTS LTD Ticker: ABL Security ID: S01035112 Meeting Date: MAR 30, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of up to 15,000,000 For For Management Preference shares for Cash to Selected Investors By Way of Private Placements 1 Authorise Issue of up to 15,000,000 For For Management Preference shares for Cash to Selected Investors By Way of Private Placements in Anticipation of the New Companies Act 2 Amend Articles of Association Re: For For Management Preference Shares 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AFRICAN RAINBOW MINERALS LTD Ticker: ARI Security ID: S01680107 Meeting Date: DEC 03, 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 Re-elect Manana Bakane-Tuoane as For For Management Director 3 Re-elect Mangisi Gule as Director For For Management 4 Re-elect Mike King as Director For For Management 5 Re-elect Alex Maditsi as Director For For Management 6 Re-elect Steve Mashalane as Director For For Management 7 Re-elect Jan Steenkamp as Director For For Management 8 Reappoint Ernst & Young Inc as Auditors For For Management of the Company and Appoint EAL Botha as the Designated Auditor 9 Increase the Annual Retainer Fees of For For Management Directors by Ten Percent Per Annum 10 Increase Per Board Meeting Attendance For For Management Fees of Directors by Ten Percent Per Annum 11 Increase Per Committee Meeting For For Management Attendance Fees of Committee Members by Ten Percent Per Annum 12 Approve Lead Independent Non-executive For For Management Director Fee 13 Amend African Rainbow Minerals Ltd For For Management Share Incentive Scheme 14 Amend African Rainbow Minerals Ltd 2008 For For Management Share Plan 15 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AGILE PROPERTY HOLDINGS LTD. Ticker: 03383 Security ID: G01198103 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 Declare Final Dividend For For Management 3a Reelect Chan Cheuk Yin as Director For For Management 3b Reelect Chan Cheuk Hei as Director For For Management 3c Reelect Kwong Che Keung, Gordon as For For Management Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- AGILE PROPERTY HOLDINGS LTD. Ticker: 03383 Security ID: G01198103 Meeting Date: MAY 19, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Market Customary For For Management Indemnities in Relation to the Issue of $500 Million 4 Percent Convertible Bonds Due 2016 -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 601288 Security ID: Y00289119 Meeting Date: MAR 02, 2011 Meeting Type: Special Record Date: JAN 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules of Procedures Re: For For Management Shareholders' General Meeting 2 Amend Rules of Procedures Re: Board of For For Management Directors 3 Amend Rules of Procedures Re: Board of For For Management Supervisors 4a Elect Frederick Ma Si-Hang as For For Management Independent Non-Executive Director 4b Elect Wen Tiejun as Independent For For Management Non-Executive Director 5 Approve Proposed Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 6 Approve Issuance of Subordinated Bonds For For Management Not Exceeding RMB 50 Billion -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 601288 Security ID: Y00289119 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: MAY 06, 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 Financial Accounts for the Year For For Management 2010 4 Approve Profit Distribution Plan for For For Management the Second Half of 2010 5 Approve Fixed Assets Investment Budget For For Management for the Year 2011 6 Appoint Deloitte Touche Tohmatsu CPA For For Management Ltd. and Deloitte Touche Tohmatsu as External Auditors and Authorize Board to Fix Their Remuneration 7 Appoint Li Yelin as Non-Executive For Against Management Director 8 Approve 2010 Final Emoluments Plan for None For Shareholder Directors and Supervisors -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 00753 Security ID: Y002A6104 Meeting Date: OCT 28, 2010 Meeting Type: Special Record Date: SEP 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement with Cathay For For Management Pacific Airways and Related Annual Caps 2a Elect Kong Dong as Non-Executive For For Management Director 2b Elect Wang YinXiang as Non-Executive For For Management Director 2c Elect Cao Jianxiong as Non-Executive For For Management Director 2d Elect Sun Yude as Non-Executive For For Management Director 2e Elect Christopher Dale Pratt as For For Management Non-Executive Director 2f Elect Ian Sai Cheung Shiu as For For Management Non-Executive Director 2g Elect Cai Jianjiang as Executive For For Management Director 2h Elect Fan Cheng as Executive Director For For Management 2i Elect Jia Kang as Independent For For Management Non-Executive Director 2j Elect Fu Yang as Independent For For Management Non-Executive Director 2k Elect Han Fangming as Independent For For Management Non-Executive Director 2l Elect Li Shuang as Independent For For Management Non-Executive Director 2m Approve Remuneration of Directors For For Management 3a Elect Li Qingling as Supervisor For For Management 3b Elect Zhang Xueren as Supervisor For For Management 3c Elect He Chaofan as Supervisor For For Management 3d Approve Remuneration of Supervisors For For Management 4 Approve Acquisition Agreements For For Management -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 00753 Security ID: Y002A6104 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Dividend Distribution for the Year 2010 5 Elect Yang Yuzhong as Independent For For Management Non-Executive Director 6 Approve Remuneration of Independent For For Management Non-Executive Directors 7 Reappoint Ernst & Young and Ernst & For For Management Young Hua Ming CPAs Limited Company as International Auditors and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Increase Registered Capital and Amend For For Management Articles of Association 10 Approve Resumption of the First Issue For For Management of the Stock Appreciation Rights Programme -------------------------------------------------------------------------------- AIRASIA BHD Ticker: AIRASIA Security ID: Y0029V101 Meeting Date: JUN 20, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2010 2 Approve First and Final Dividend of MYR For For Management 0.03 Per Share for the Financial Year Ended Dec. 31, 2010 3 Approve Remuneration of Directors in For For Management the Amount of MYR 2.2 Million for the Financial Year Ended Dec. 31, 2010 4 Elect Abdel Aziz @ Abdul Aziz Bin Abu For For Management Bakar as Director 5 Elect Mohd Omar Bin Mustapha as For For Management Director 6 Elect Leong Sonny @ Leong Khee Seong as For For Management Director 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital -------------------------------------------------------------------------------- AKBANK T.A.S. Ticker: AKBNK Security ID: M0300L106 Meeting Date: MAR 21, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Provide Authorization to Sign Minutes 2 Receive Statutory Reports None None Management 3 Approve Profit and Loss Report; Approve For For Management Discharge of Board and Auditors 4 Approve Dividend Distribution For For Management 5 Authorize Issuance of Bonds and/or For For Management Commercial Papers 6 Receive Information on Charitable None None Management Donations 7 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- 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 For 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 For Management Shares 13 Approve Issuance of Shares Pursuant to For For Management the Restricted Share Unit Scheme -------------------------------------------------------------------------------- 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 For Management Novo Mercado Segment of BM&FBovespa 2 Approve Conversion of Preferred Shares For For Management into Common Shares 3 Approve 5:1 Reverse Stock Split For For Management 4 Approve Elimination of Stock Units, For For Management Pending Approval of Preceding Items 5 Amend Articles to Reflect Changes For For 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 For 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 -------------------------------------------------------------------------------- ALLIANCE FINANCIAL GROUP BHD. Ticker: AFG Security ID: Y0034W102 Meeting Date: JUL 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 March 31, 2010 2 Approve Remuneration of Directors for For For Management the Financial Year Ended March 31, 2010 3 Elect Stephen Geh Sim Whye as Director For For Management 4 Elect Phoon Siew Heng as Director For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect Thomas Mun Lung Lee as Director For For Management 7 Amend Article 146 of the Articles of For For Management Association Re: E-Dividend Payment 8 Elect Ou Shian Waei as Director For For 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 Abstain Management Financial Statements and Stautory Reports for Fiscal Year Ended Dec. 31, 2010 6 Accept Auditor's Report For Abstain Management 7 Approve Management Report, Financial For Abstain 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 -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 02600 Security ID: Y0094N109 Meeting Date: AUG 23, 2010 Meeting Type: Special Record Date: JUL 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension Validity Period of For For Management the A Share Issue -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 02600 Security ID: Y0094N109 Meeting Date: FEB 28, 2011 Meeting Type: Special Record Date: JAN 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Business Scope of For For Management the Company 2 Approve Issuance of Debt Financing For For Management Instruments -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 02600 Security ID: Y0094N109 Meeting Date: APR 14, 2011 Meeting Type: Special Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Type and Nominal Value of the For For Management Shares to be Issued in Relation to the A Share Issue 1b Approve Method of Issue in Relation to For For Management the A Share Issue 1c Approve Target Subscribers in Relation For For Management to the A Share Issue 1d Approve Lock-Up Period in Relation to For For Management the A Share Issue 1e Approve Subscription Method in Relation For For Management to the A Share Issue 1f Approve Number of A Shares to be Issued For For Management in Relation to the A Share Issue 1g Approve Pricing Base Date and Price of For For Management the Issue in Relation to the A Share Issue 1h Approve Place of Listing in Relation to For For Management the A Share Issue 1i Approve Use of Proceeds in Relation to For For Management the A Share Issue 1j Approve Arrangements Relating to the For For Management Undistributed Cumulated Profits in Relation to the A Share Issue 1k Approve Validity Period of Resolutions For For Management in Relation to the A Share Issue 2 Approve Detailed Plan for the For For Management Non-Public Issuance of A Shares by the Company 3 Authorize Board to Deal with Specific For For Management Matters Relating to the Non-Public Issuance of A Shares Pursuant to the A Share Issue 4 Approve the Company's Compliance with For For Management the Conditions for Non-Public Issuance of A Shares 5 Approve Report of Use of Proceeds from For For Management the Last Fund Raising Exercise and Independent Assurance Report 6 Approve Feasibility Analysis Report on For For Management the Use of Proceeds to be Raised by the Non-Public Issuance of A Shares of the Company -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 02600 Security ID: Y0094N109 Meeting Date: APR 14, 2011 Meeting Type: Special Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Type and Nominal Value of the For For Management Shares to be Issued in Relation to the A Share Issue 2 Approve Method of Issue in Relation to For For Management the A Share Issue 3 Approve Target Subscribers in Relation For For Management to the A Share Issue 4 Approve Lock-Up Period in Relation to For For Management the A Share Issue 5 Approve Subscription Method in Relation For For Management to the A Share Issue 6 Approve Number of A Shares to be Issued For For Management in Relation to the A Share Issue 7 Approve Pricing Base Date and Price of For For Management the Issue in Relation to the A Share Issue 8 Approve Place of Listing in Relation to For For Management the A Share Issue 9 Approve Use of Proceeds in Relation to For For Management the A Share Issue 10 Approve Arrangements Relating to the For For Management Undistributed Cumulated Profits in Relation to the A Share Issue 11 Approve Validity Period of Resolutions For For Management in Relation to the A Share Issue -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 02600 Security ID: Y0094N109 Meeting Date: MAY 31, 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 the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Distribution of Final Dividend For For Management 5 Elect Liu Caiming as Executive Director For For Management 6 Approve Remuneration Standard for For For Management Directors and Supervisors for 2011 7 Approve Renewal of One-Year Liability For Against Management Insurance for Directors, Supervisors, and Senior Management 8 Reappoint PricewaterhouseCoopers For For Management (Certified Public Accountants, Hong Kong) as International Auditors and PricewaterhouseCoopers Zhong Tian CPAs Company Limited as PRC Auditors and Authorize Audit Committee to Fix Their Remuneration 9 Approve Provision of Counter Guarantee For For Management 10 Approve Acquisition of 9.5 Percent For For Management Equity Interests in China Aluminum International Trading Co., Ltd. 11 Other Business (Voting) For Against Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- AMERICA MOVIL S.A.B. DE C.V. Ticker: AMXL Security ID: P0280A101 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO and Auditors' Report on For Abstain Management Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 1.2 Approve Board's Report on Accounting For For Management Criteria Policy and Disclosure Policy in Accordance with Article 172-B of Company Law 1.3 Approve Report on Activities and For For Management Operations Undertaken by the Board in Accordance with Article 28 IV (E) of Company Law 1.4 Approve Audit Committee's Report on For For Management Their Activities and on Company's Subsidiaries in Accordance with Article 43 of Company Law 1.5 Approve Financial Statements, For For Management Allocation of Income and Distribution of Dividends 1.6 Approve Report on Repurchased Shares For For Management Program for Fiscal Year 2010 2 Elect/Ratify Directors, Elect Company For For Management Secretary and Deputy Secretary, Elect Chairman of Audit Committee; Approve Their Remuneration, and Approve Discharge of Board of Directors and CEO 3 Elect/Ratify Members to the Key Board For For Management Committees and Approve Their Remuneration, and Approve Discharge of Key Board Committees 4 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve in Accordance with Article 56 of Mexican Law 5 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- AMERICA MOVIL S.A.B. DE C.V. Ticker: AMXL Security ID: P0280A101 Meeting Date: APR 27, 2011 Meeting Type: Special Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Report on Acquisitions in For For Management Accordance with Article 47 of Stock Market Law 2 Accept Report on Reissuance of For For Management Repurchased Shares in Accordance with Article 56 of Stock Market Law; Approve Consequent Capital Increase via Issuance of Shares Representative of the Company's Share Capital 3 Approve Report on Repurchased Shares For For Management Reissuance in Accordance with Art. 56 of Stock Market Law, Art. 26, Paragraph IV of Income Tax Law, and Art. 23 of the Regulations of Income Tax Law 4 Approve 2:1 Stock Split For For Management 5 Amend Bylaws to Reflect Resolutions in For For Management Item 4 6 Accept Report on Adherence to Fiscal For For Management Obligations for Fiscal Year 2009 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- AMERICA MOVIL S.A.B. DE C.V. Ticker: AMXL Security ID: P0280A101 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 -------------------------------------------------------------------------------- AMIL PARTICIPACOES S.A. Ticker: AMIL3 Security ID: P0R997100 Meeting Date: APR 28, 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 For For Management 4 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- AMMB HOLDINGS BHD. Ticker: AMMB Security ID: Y0122P100 Meeting Date: SEP 02, 2010 Meeting Type: Annual Record Date: AUG 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for the Financial Year Ended March 31, 2010 2 Approve First and Final Dividend For For Management Comprising a Gross Dividend of MYR 0.044 Per Share and a Single Tier Tax Exempt Dividend of MYR 0.061 Per Share for the Financial Year Ended March 31, 2010 3 Approve Remuneration of Directors in For For Management the Amount of MYR 72,000 Per Annum for Each Director for the Financial Year Ended March 31, 2010 4 Elect Azlan Hashim as Director For For Management 5 Elect Clifford Francis Herbert as For For Management Director 6 Elect Alexander Vincent Thursby as For For Management Director 7 Elect Soo Kim Wai as Director For For Management 8 Elect Azman Hashim as Director For For Management 9 Elect Mohammed Hanif Omar as Director For For Management 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Issuance of New Ordinary Shares For Against Management Pursuant to the Executives' Share Scheme (ESS) 12 Approve Issuance of New Ordinary Shares For Against Management to Cheah Tek Kuang, Group Managing Director, Pursuant to the ESS 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital -------------------------------------------------------------------------------- AMMB HOLDINGS BHD. Ticker: AMMB Security ID: Y0122P100 Meeting Date: SEP 02, 2010 Meeting Type: Special Record Date: AUG 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Reinvestment Plan For For Management 2 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Amcorp Group Bhd. Group 3 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Australia and New Zealand Banking Group Ltd. Group 4 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Unigaya Protection Systems Sdn. Bhd. Group 5 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Modular Corp. (M) Sdn. Bhd. Group 6 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Cuscapi Bhd. Group 1 Amend Articles of Association Re: For For Management E-Dividend Payment -------------------------------------------------------------------------------- AMOREPACIFIC CORP. Ticker: 090430 Security ID: Y01258105 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 6,000 per Share and KRW 6,050 per Preferred Share 2 Reelect Kwon Young-So as Inside For For Management Director 3 Reelect Three Outside Directors who For For Management will also Serve as Members of Audit Committee (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 00347 Security ID: Y0132D105 Meeting Date: MAY 30, 2011 Meeting Type: Annual Record Date: APR 29, 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 4 Approve Profit Distribution Proposal For For Management For 2010 5 Approve Remuneration of Directors and For For Management Supervisors 6 Appoint RSM China Certified Public For For Management Accountants and RSM Nelson Wheeler Certified Public Accountants as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- 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: S04255196 Meeting Date: OCT 26, 2010 Meeting Type: Special Record Date: # 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: S04255196 Meeting Date: MAY 11, 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 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 -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Ticker: ANG Security ID: S04255196 Meeting Date: MAY 11, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposed Amendments to the For For Management BEE Transaction 1 Amend Articles of Association For For Management 2 Place Authorised but Unissued Shares For For Management under Control of Directors 3 Authorise the Company Secretary or For For Management Director to Do All Such Things Necessary to Effect the Implementation of the Proposed Amendments -------------------------------------------------------------------------------- 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 Abstain 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 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 -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: 600585 Security ID: Y01373102 Meeting Date: MAY 31, 2011 Meeting Type: Annual Record Date: APR 29, 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 Elect Zhang Mingjing as Executive For For Management Director 5 Reappoint KPMG Huazhen Certified Public For For Management Accountants and KPMG Certified Public Accountants as the PRC Auditors and International Auditors, Respectively, and Authorize the Board to Fix Their Remuneration 6 Approve Profit Distribution Proposal For For Management for the Year 2010 7 Approve Extension of Validity Period of For For Management Corporate Bonds 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LTD. Ticker: 02020 Security ID: G04011105 Meeting Date: APR 11, 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 Final Dividend For For Management 3 Reelect Wang Wenmo as Executive For For Management Director 4 Reelect Wu Yonghua as Executive For For Management Director 5 Reelect Lu Hong Te as Independent For For Management Non-Executive Director 6 Authorize Board to Fix the Remuneration For For Management of Directors 7 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- ARCELIK A.S. Ticker: ARCLK Security ID: M1490L104 Meeting Date: MAR 23, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Chairman of For For Management Meeting 2 Accept Financial Statements and Receive For Abstain Management Statutory Reports 3 Approve Discharge of Board and Auditors For For Management 4 Approve Allocation of Income For For Management 5 Receive Information on Profit None None Management Distribution Policy 6 Receive Information on Company None None Management Disclosure Policy 7 Amend Article 3 - Re: Corporate Purpose For For Management and Subject 8 Elect Directors For For Management 9 Appoint Internal Statutory Auditors For For Management 10 Approve Remuneration of Directors and For For Management Internal Auditors 11 Receive Information on Charitable None None Management Donations 12 Receive Information on Related Party None None Management Transactions 13 Ratify External Auditors For For Management 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Authorize Presiding Council to Sign For For Management Minutes of Meeting 16 Wishes None None Management -------------------------------------------------------------------------------- ARCELORMITTAL SOUTH AFRICA LTD Ticker: ACL Security ID: S05944111 Meeting Date: MAY 25, 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 Christophe Cornier as Director For Against Management 2.2 Re-elect Lumkile Mondi as Director For Against Management 2.3 Re-elect Chris Murray as Director For For Management 2.4 Re-elect Arnaud Poupart-Lafarge as For Against Management Director 3 Elect Rudolph Torlage as Director For For Management 4 Reappoint Deloitte & Touche as Auditors For For Management of the Company and RM Duffy as the Individual Registered Auditor 5 Approve Remuneration Report For For Management 6 Approve Non-executive Directors Fees For For Management with Effect from 1 May 2011 7 Amend Articles of Association Re: For For Management Electronic Payment of Dividends -------------------------------------------------------------------------------- ASIA CEMENT CORPORATION Ticker: 1102 Security ID: Y0275F107 Meeting Date: JUN 22, 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 Approve Capitalization of Income and For For Management Dividends and Issuance of New Shares, and Increase of Authorized Capital 4 Amend Articles of Association For For Management 5 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors 6 Elect Directors and Supervisors For Against Management (Bundled) 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LTD Ticker: APN Security ID: S0754A105 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 Year Ended 30 June 2010 2a Re-elect Judy Dlamini as Director For For Management 2b Re-elect John Buchanan as Director For For Management 2c Re-elect Rafique Bagus as Director For For Management 2d Elect Abbas Hussain as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company and Eric MacKeown as the Audit Partner 4 Authorise Board to Fix Remuneration of For For Management the Auditors 5 Approve Remuneration of Non-Executive For For Management Directors 6 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 7 Place Authorised but Unissued Shares For For Management under Control of Directors 8 Approve the Restated Deeds of the Aspen For For Management Share Incentive Scheme, the Aspen Share Appreciation Plan and the Aspen South African Workers' Share Plan 9 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purpose of the Share Schemes 10 Authorise an Executive Director to For For Management Ratify and Execute Approved Resolutions 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- ASSECO POLAND S.A. Ticker: ACP Security ID: X02540130 Meeting Date: AUG 31, 2010 Meeting Type: Special Record Date: AUG 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Approve Agenda of Meeting For For Management 4 Shareholder Proposal: Elect Artur None For Shareholder Kucharski as New Supervisory Board Member 5 Amend April 26, 2010, AGM, Resolution For For Management Re: Sale of Real Estate 6 Amend Statute Re: Source of Publication For For Management of Company Announcements 7 Close Meeting None None Management -------------------------------------------------------------------------------- ASSECO POLAND S.A. Ticker: ACP Security ID: X02540130 Meeting Date: NOV 26, 2010 Meeting Type: Special Record Date: NOV 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of For For Management Meeting; Elect Members of Vote Counting Commission 3 Approve Agenda of Meeting For For Management 4 Approve Merger with Alatus Sp. z o.o. For For Management (Wholly Owned Subsidiary) 5 Approve Merger with Asseco Systems SA For For Management (Wholly Owned Subsidiary) 6 Amend Statute Re: Company Name For For Management 7 Approve Sale of Real Estate For For Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- ASSECO POLAND S.A. Ticker: ACP Security ID: X02540130 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of For For Management Meeting; Elect Members of Vote Counting Commission 3 Approve Agenda of Meeting For For Management 4 Receive Management Board Report on None None Management Company's Operations in Fiscal 2010 5 Receive Financial Statements None None Management 6 Receive Auditor's Opinion on Financial None None Management Statements 7 Receive Management Board Report on None None Management Operations of ABG SA Between Jan. 1, 2010, and Jan. 4, 2010 8 Receive Supervisory Board Report on Its None None Management Review of Management Board Report on Company's Operations in Fiscal 2010 and on Financial Statements 9.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2010 9.2 Approve Financial Statements For For Management 10 Approve Management Board Report on For For Management Operations of ABG SA Between Jan. 1, 2010, and Jan. 4, 2010 11 Receive Management Board Report on None None Management Group's Operations in Fiscal 2010 and Consolidated Financial Statements 12 Receive Auditor's Opinion on None None Management Consolidated Financial Statements 13 Approve Consolidated Financial For For Management Statements and Management Board Report on Group's Operations in Fiscal 2010 14.1 Approve Discharge of Adam Goral (CEO) For For Management 14.2 Approve Discharge of Zbigniew Pomianek For For Management (Deputy CEO) 14.3 Approve Discharge of Przemyslaw For For Management Borzestowski (Deputy CEO) 14.4 Approve Discharge of Marek Panek For For Management (Deputy CEO) 14.5 Approve Discharge of Przemyslaw For For Management Seczkowski (Deputy CEO) 14.6 Approve Discharge of Robert Smulkowski For For Management (Deputy CEO) 14.7 Approve Discharge of Wlodzimierz For For Management Serwinski (Deputy CEO) 14.8 Approve Discharge of Tadeusz Dyrda For For Management (Deputy CEO) 14.9 Approve Discharge of Renata Bojdo For For Management (Deputy CEO) 14.10 Approve Discharge of Pawel Piwowar For For Management (Deputy CEO) 15.1 Approve Discharge of Jacek Duch For For Management (Supervisory Board Chairman) 15.2 Approve Discharge of Adam Noga For For Management (Supervisory Board Member) 15.3 Approve Discharge of Jaroslaw Adamski For For Management (Supervisory Board Member) 15.4 Approve Discharge of Andrzej Szukalski For For Management (Supervisory Board Member) 15.5 Approve Discharge of Dariusz Brzeski For For Management (Supervisory Board Member) 15.6 Approve Discharge of Artur Kucharski For For Management (Supervisory Board Member) 16.1 Approve Discharge of Adam Goral (CEO of For For Management ABG SA) for Period Between Jan. 1, 2010, and Jan. 4, 2010 16.2 Approve Discharge of Andrzej Jaskulski For For Management (Deputy CEO of ABG SA) for Period Between Jan. 1, 2010, and Jan. 4, 2010 16.3 Approve Discharge of Pawel Piwowar For For Management (Deputy CEO of ABG SA) for Period Between Jan. 1, 2010, and Jan. 4, 2010 16.4 Approve Discharge of Jadwiga Nowotnik For For Management (Deputy CEO of ABG SA) for Period Between Jan. 1, 2010, and Jan. 4, 2010 17.1 Approve Discharge of Adam Pawlowicz For For Management (Supervisory Board Chairman at ABG SA ) for Period Between Jan. 1, 2010, and Jan. 4, 2010 17.2 Approve Discharge of Jan Myszk For For Management (Supervisory Board Member at ABG SA ) for Period Between Jan. 1, 2010, and Jan. 4, 2010 17.3 Approve Discharge of Andrzej Musiol For For Management (Supervisory Board Member at ABG SA ) for Period Between Jan. 1, 2010, and Jan. 4, 2010 18 Approve Allocation of Income and For For Management Dividends of PLN 1.80 per Share 19 Receive Management Board Report on None None Management Operations of Asseco Systems SA in Fiscal 2010 and Financial Statements 20 Receive Auditor's Opinion of Financial None None Management Statements of Asseco Systems SA 21 Receive Supervisory Board Report on Its None None Management Review of Management Board Report on Operations of Asseco Systems SA in Fiscal 2010 and Financial Statements 22.1 Approve Management Board Report on For For Management Operations of Asseco Systems SA in Fiscal 2010 22.2 Approve Financial Statements of Asseco For For Management Systems SA 23.1 Approve Discharge of Andrzej Jaskulski For For Management (CEO of Asseco Systems SA) 23.2 Approve Discharge of Witold Wilinski For For Management (Deputy CEO of Asseco Systems SA) 23.3 Approve Discharge of Tadeusz Kij For For Management (Deputy CEO of Asseco Systems SA) 23.4 Approve Discharge of Maciej Gawlikowski For For Management (Deputy CEO of Asseco Systems SA) 23.5 Approve Discharge of Rafal Gutkowski For For Management (Deputy CEO of Asseco Systems SA) 24.1 Approve Discharge of Adam Goral For For Management (Supervisory Board Chairman at Asseco Systems SA ) 24.2 Approve Discharge of Renata Bojdo For For Management (Supervisory Board Member at Asseco Systems SA ) 24.3 Approve Discharge of Andrzej Prandzioch For For Management (Supervisory Board Member at Asseco Systems SA ) 25 Receive Management Board Report on None None Management Operations of Alatus Sp. z o.o. in Fiscal 2010 and Financial Statements 26 Receive Auditor's Opinion on Financial None None Management Statements of Alatus Sp. z o.o. 27 Receive Supervisory Board Report on Its None None Management Review of Management Board Report on Operations of Alatus Sp. z o.o. in Fiscal 2010 and Financial Statements 28.1 Approve Management Board Report on For For Management Operations of Alatus Sp. z o.o. in Fiscal 2010 28.2 Approve Financial Statements of Alatus For For Management Sp. z o.o. 29.1 Approve Discharge of Artur Lukasiewicz For For Management (CEO of Alatus Sp. z o.o.) 29.2 Approve Discharge of Jaroslaw For For Management Lukasiewicz (Deputy CEO of Alatus Sp. z o.o.) 30.1 Approve Discharge of Pawel Piwowar For For Management (Supervisory Board Chairman at Alatus Sp. z o.o.) 30.2 Approve Discharge of Tomasz Pych For For Management (Supervisory Board Member at Alatus Sp. z o.o.) 30.3 Approve Discharge of Andrzej Gerlach For For Management (Supervisory Board Member at Alatus Sp. z o.o.) 30.4 Approve Discharge of Tomasz Siedlecki For For Management (Supervisory Board Member at Alatus Sp. z o.o.) 30.5 Approve Discharge of Adam Dryja For For Management (Supervisory Board Member at Alatus Sp. z o.o.) 30.6 Approve Discharge of Dariusz Brzeski For For Management (Supervisory Board Member at Alatus Sp. z o.o.) 31 Amend Statute For For Management 32 Approve Sale of Real Estate For For Management 33 Approve Sale of Real Estate For For Management 34 Close Meeting None None Management -------------------------------------------------------------------------------- ASSECO POLAND S.A. Ticker: ACP Security ID: X02540130 Meeting Date: MAY 31, 2011 Meeting Type: Special Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of For For Management Meeting; Elect Members of Vote Counting Commission 3 Approve Agenda of Meeting For For Management 4 Elect Supervisory Board Member for Term For For Management of Office Ending in 2011 5.1 Elect Supervisory Board Member for Term For For Management of Office Commencing in 2012 and Ending in 2016 5.2 Elect Supervisory Board Member for Term For For Management of Office Commencing in 2012 and Ending in 2016 5.3 Elect Supervisory Board Member for Term For For Management of Office Commencing in 2012 and Ending in 2016 5.4 Elect Supervisory Board Member for Term For For Management of Office Commencing in 2012 and Ending in 2016 5.5 Elect Supervisory Board Member for Term For For Management of Office Commencing in 2012 and Ending in 2016 6 Close Meeting None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ASYA KATILIM BANKASI AS Ticker: ASYAB Security ID: M15323104 Meeting Date: MAR 26, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Accept Financial Statements and Approve For Abstain Management Allocation of Income 5 Ratify Director Appointment Made During For For Management The Year 6 Approve Discharge of Board and Auditors For For Management 7 Approve Remuneration of Directors and For For Management Internal Auditors 8 Authorize the Board to Elect Advisory For For Management Board Members and Set Their Remuneration 9 Ratify External Auditors For For Management 10 Receive Information on Charitable None None Management Donations 11 Receive Information on Company None None Management Disclosure Policy 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Wishes None None Management -------------------------------------------------------------------------------- AU OPTRONICS CORP Ticker: 2409 Security ID: 002255107 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 12, 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 Transact Other Business None None Management -------------------------------------------------------------------------------- AVENG LTD Ticker: AEG Security ID: S0805F129 Meeting Date: OCT 22, 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 Reappoint Ernst & Young Inc as Auditors For For Management of the Company and WK Kinnear as the Individual Registered Auditor 3 Re-elect RogerJardine as Director For For Management 4 Re-elect Juba Mashaba as Director For For Management 5 Re-elect Myles Ruck as Director For For Management 6 Re-elect Peter Ward as Director For For Management 7 Elect May Hermanus as Director For For Management 8 Elect Keith Rumble as Director For For Management 9 Elect Kobus Verster as Director For For Management 10 Approve Non-executive Director Fees For For Management with Effect From 1 October 2010 11 Adopt the Remuneration Policy by Way of For For Management a Non-binding Advisory Vote 12 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- AVENG LTD Ticker: AEG Security ID: S0805F129 Meeting Date: JUN 30, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Financial For For Management Assistance 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- AYALA CORPORATION Ticker: AC Security ID: Y0486V115 Meeting Date: APR 18, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous For For Management Shareholders' Meeting 2 Approve the Annual Report of Management For For Management 3 Ratify All the Acts and Resolutions of For For Management the Board of Directors and of the Executive Committee 4 Approve the Increase in the For For Management Compensation of Directors 5 Declare a 20 Percent Stock Dividend on For For Management Common Shares and Approve the Increase in Authorized Capital Stock from PHP37 Billion to PHP56.2 Billion 6 Approve the Amendment to the Seventh For For Management Article of the Articles of Incorporation to Reflect the Capital Increase and the Creation of 40 Million New Series of Preferred "C" Shares with a Par Value of PHP100 per Share 7.1 Elect Jaime Augusto Zobel de Ayala as a For For Management Director 7.2 Elect Fernando Zobel de Ayala as a For For Management Director 7.3 Elect Nobuya Ichiki as a Director For For Management 7.4 Elect Delfin L. Lazaro as a Director For For Management 7.5 Elect Antonio Jose U. Periquet as a For For Management Director 7.6 Elect Ramon R. del Rosario, Jr. as a For For Management Director 7.7 Elect Xavier P. Loinaz as a Director For For Management 8 Approve Sycip Gorres Velayo & Co. as For For Management Independent Auditors and Authorize the Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- AYALA LAND, INC. Ticker: ALI Security ID: Y0488F100 Meeting Date: APR 13, 2011 Meeting Type: Annual Record Date: FEB 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Shareholder For For Management Meeting 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 of the Executive Committee Adopted During the Preceding Year 4 Approve the Increase in the For For Management Remuneration of Directors 5.1 Elect Fernando Zobel de Ayala as a For For Management Director 5.2 Elect Jaime Augusto Zobel de Ayala as a For For Management Director 5.3 Elect Antonino T. Aquino as a Director For For Management 5.4 Elect Delfin L. Lazaro as a Director For For Management 5.5 Elect Aurelio R. Montinola III as a For For Management Director 5.6 Elect Mercedita S. Nolledo as a For For Management Director 5.7 Elect Francis G. Estrada as a Director For For Management 5.8 Elect Jaime C. Laya as a Director For For Management 5.9 Elect Oscar S. Reyes as a Director For For Management 6 Appoint Sycip Gorres Velayo & Co. as For For Management Independent Auditors and Fix Their Remuneration 7 Other Business For Against 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 Abstain 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 DE CREDITO E INVERSIONES (BCI) Ticker: BCI Security ID: P32133111 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 Dividends of CLP 700 Per Share For For Management 3 Approve Remuneration of Directors for For For Management the Period Beginning April, 2011 4 Approve Remuneration and Budget of For For Management Directors' Committee 5 Elect External Auditors and Risk For For Management Assessment Companies 6 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions in Accordance with Articles 44 and 89 of Law 18.406 7 Receive 2010 Activity Report from For For Management Directors' Committee Including Report from Advisers 8 Designate Newspaper to Publish Meeting For For Management Announcements 9 Other Business For Against Management 1.1 Authorize Capitalization of CLP 38.86 For For Management Billion via Bonus Stock Issuance 1.2 Authorize Capitalization of Reserves up For For Management to the Amount Set by the Shareholder Meeting Without Bonus Stock Issuance 2 Amend Articles to Reflect Changes in For For Management Capital 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO DE ORO UNIBANK, INC. Ticker: BDO Security ID: Y0560W104 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Previous For For Management Shareholder Meeting Held on May 28, 2010 2 Approve the President's Report For For Management 3 Approve and Ratify All Acts of the For For Management Board of Directors and Management 4.1 Elect Farida Khambata as a Director For For Management 4.2 Elect Corazon S. De la Paz-Bernardo as For For Management a Director 4.3 Elect Jesus A. Jacinto, Jr. as a For For Management Director 4.4 Elect Cheo Chai Hong as a Director For For Management 4.5 Elect Antonio C. Pacis as a Director For For Management 4.6 Elect Henry T. Sy, Jr. as a Director For For Management 4.7 Elect Teresita T. Sy as a Director For For Management 4.8 Elect Josefina N. Tan as a Director For For Management 4.9 Elect Nestor V. Tan as a Director For For Management 4.10 Elect Teodoro B. Montecillo as a For For Management Director 4.11 Elect Jimmy T. Tang as a Director For For Management 5 Approve the Change in Company Name to For For Management BDO Unibank, Inc. 6 Appoint Punongbayan & Araullo as For For Management Auditors -------------------------------------------------------------------------------- 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 ESTADO DO RIO GRANDE DO SUL SA Ticker: BRSR6 Security ID: P12553247 Meeting Date: MAR 04, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management -------------------------------------------------------------------------------- BANCO ESTADO DO RIO GRANDE DO SUL SA Ticker: BRSR6 Security ID: P12553247 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 2.1 Approve Allocation of Income and For For Management Dividends 2.2 Approve Interest on Capital Stock For For Management Payments 2.3 Approve Dividends For For Management 2.4 Approve Extraordinary Dividends For For Management 3 Approve Capital Budget for Upcoming For For Management Fiscal Year 4 Elect Directors For For Management 5 Elect Fiscal Council For For Management 6 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- BANCO ESTADO DO RIO GRANDE DO SUL SA Ticker: BRSR6 Security ID: P12553247 Meeting Date: JUN 07, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 29 For For Management 2 Elect Director For For Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL S.A. Ticker: BSBR Security ID: 05967A107 Meeting Date: JAN 28, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor A TO ELECT THE CURRENT VICE-CHAIRMAN OF For For Management THE COMPANY'S BOARD OF DIRECTORS, MR. FABIO COLLETTI BARBOSA, TO THE POSITION OF CHAIRMAN OF THE COMPANY'S BOARD OF DIRECTORS B TO ELECT THE CURRENT CHAIRMAN OF THE For For Management COMPANY'S BOARD OF DIRECTORS, MR. MARCIAL ANGEL PORTELA ALVAREZ, TO THE POSITION OF VICE-CHAIRMAN OF THE COMPANY'S BOARD OF DIRECTORS C IN VIEW OF THE RESOLVED ON THE For For Management PRECEDING ITEMS, TO CONFIRM THE COMPOSITION OF THE COMPANY'S BOARD OF DIRECTORS -------------------------------------------------------------------------------- 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 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 Abstain Management Officers, Non-Executive Directors, and Audit Committee Members 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 -------------------------------------------------------------------------------- BANCOLOMBIA SA Ticker: PFBCOLOM Security ID: P1329P109 Meeting Date: MAR 07, 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 Elect Meeting Approval Committee For For Management 4 Approve Board and Chairman Reports For For Management 5 Accept Individual and Consolidated For Abstain Management Financial Statements for Fiscal Year Ended Dec. 31, 2010 6 Accept External Auditor's Report For Abstain Management 7 Approve Financial Statements and For Abstain Management Statutory Reports, Including the External Auditor Report 8 Approve Allocation of Income For For Management 9 Amend Company Bylaws For Against Management 10 Elect Directors for Period 2011-2013 For For Management 11 Elect Financial Consumer Representative For For Management and Alternate 12 Approve Remuneration of Directors For For Management 13 Authorize Board to Fix Remuneration of For For Management Auditor 14 Approve Appropriations and Fees of For For Management Consumer Protection Division 15 Approve Restatement of Shareholders' For Against Management Equity 16 Approve Donations For Against Management 17 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BANGKOK BANK PUBLIC CO. LTD Ticker: BBL Security ID: Y0606R119 Meeting Date: APR 12, 2011 Meeting Type: Annual Record Date: MAR 11, 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 Acknowledge 2010 Audit Committee's None None Management Report 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Allocation of Income and For For Management Payment of Dividend of THB 5.00 Per Share 6.1 Elect Prachet Siridej as Director For For Management 6.2 Elect Kovit Poshyananda as Director For For Management 6.3 Elect Singh Tangtatswas as Director For For Management 6.4 Elect Charn Sophonpanich as Director For For Management 6.5 Elect Kanung Luchai as Director For For Management 6.6 Elect Thaweelap Rittapirom as Director For For Management 7 Acknowledge Remuneration of Directors None None Management 8 Approve Deloitte Touche Tohmatsu Jaiyos For For Management Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- BANK HANDLOWY W WARSZAWIE SA Ticker: BHW Security ID: X05318104 Meeting Date: JUN 01, 2011 Meeting Type: Annual 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 5.1 Elect Member of Vote Counting For For Management Commission 5.2 Elect Member of Vote Counting For For Management Commission 5.3 Elect Member of Vote Counting For For Management Commission 6.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2010 and Financial Statements 6.2 Approve Supervisory Board Report on Its For For Management Work in Fiscal 2010 6.3 Approve Management Board Report on For For Management Group's Operations in Fiscal 2010 and Consolidated Financial Statements 6.4a Approve Discharge of Iwona Dudzinska For For Management (Management Board Member) 6.4b Approve Discharge of Michal Mrozek For For Management (Management Board Member) 6.4c Approve Discharge of Robert Daniel For For Management Massey JR (Management Board Member) 6.4d Approve Discharge of Slawomir Sikora For For Management (Management Board Member) 6.4e Approve Discharge of Sonia For For Management Wedrychowicz-Horbatowska (Management Board Member) 6.4f Approve Discharge of Witold Zielinski For For Management (Management Board Member) 6.5a Approve Discharge of Shirish Apte For For Management (Supervisory Board Member) 6.5b Approve Discharge of Igor Chalupec For For Management (Supervisory Board Member) 6.5c Approve Discharge of Sanjeeb Chaudhuri For For Management (Supervisory Board Member) 6.5d Approve Discharge of Goran Collert For For Management (Supervisory Board Member) 6.5e Approve Discharge of Miroslaw Gryszka For For Management (Supervisory Board Member) 6.5f Approve Discharge of Frank Mannion For For Management (Supervisory Board Member) 6.5g Approve Discharge of Andrzej Olechowski For For Management (Supervisory Board Member) 6.5h Approve Discharge of Krzysztof Opolski For For Management (Supervisory Board Member) 6.5i Approve Discharge of Aneta Polk For For Management (Supervisory Board Member) 6.5j Approve Discharge of Stephen Simcock For For Management (Supervisory Board Member) 6.5k Approve Discharge of Wieslaw Smulski For For Management (Supervisory Board Member) 6.5l Approve Discharge of Stanislaw For For Management Soltysinski (Supervisory Board Member) 6.5m Approve Discharge of Alberto Verme For For Management (Supervisory Board Member) 6.5n Approve Discharge of Stephen Volk For For Management (Supervisory Board Member) 6.6 Approve Allocation of Income and For For Management Dividends of PLN 5.72 per Share 6.7a Amend Statute Re: Corporate Purpose For For Management 6.7b Amend Statute Re: Corporate Purpose For For Management 6.8 Elect Supervisory Board Member For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- BANK MILLENNIUM SA (FRMLY BANK MILLENNIUM SPOLKA AKCYJNA) Ticker: MIL Security ID: X05407105 Meeting Date: MAR 31, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Information on Voting None None Management Procedures 3 Elect Meeting Chairman For For Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6 Elect Members of Vote Counting For For Management Commission 7 Receive and Approve Financial For For Management Statements, Management Board Report on Company's Operations in Fiscal 2010, and Supervisory Board Report 8 Receive and Approve Consolidated For For Management Financial Statements and Management Board Report on Group's Operations in Fiscal 2010 9.1 Approve Discharge of Management Board For For Management Members 9.2 Approve Discharge of Supervisory Board For For Management Members 10 Approve Allocation of Income and For For Management Dividends of PLN 0.10 per Share 11 Approve Changes in Composition of For For Management Supervisory Board 12 Close Meeting None None Management -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: AUG 20, 2010 Meeting Type: Special Record Date: JUL 20, 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 Proposal in Relation to For For Management Arrangement for Accumulated Undistributed Profits of the Bank Prior to the Rights Issue 3 Approve Feasibility Analysis Report on For For Management the Use of Proceeds Raised from the Rights Issue 4 Approve Report on the Use of Proceeds For For Management Raised from the Previous Issuance of Securities by the Bank 5a Reelect Hong Zhihua as Non-Executive For For Management Director 5b Reelect Huang Haibo as Non-Executive For For Management Director 5c Reelect Cai Haoyi as Non-Executive For For Management Director 5d Elect Sun Zhijun as Non-Executive For For Management Director 5e Elect Liu Lina as Non-Executive For For Management Director 5f Elect Jiang Yansong as Non-Executive For For Management Director 5g Elect Chow Man Yiu, Paul as Independent For For Management Non-Executive Director 6 Approve Remuneration Plan for the For For Management Chairman, Executive Directors, Chairman of the Board of Supervisors and Supervisors of 2009 -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: AUG 20, 2010 Meeting Type: Special Record Date: JUL 20, 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 Authorisation for the Rights For For Management Issue -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: JAN 28, 2011 Meeting Type: Special Record Date: DEC 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jackson Tai as Independent For For Management Non-Executive Director 2 Authorize Issuance of Renminbi For For Management Denominated Bonds for an Amount Not Exceeding RMB 20 Billion -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 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 Board of Supervisors For For Management 3 Approve the Annual Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve the Annual Budget Report For For Management 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company and PricewaterhouseCoopers Hong Kong as Auditors and Authorize Board to Fix Their Remuneration 7a Elect Zhang Xiangdong as Non-Executive For For Management Director 7b Elect Zhang Qi as Non-Executive For For Management Director 8a Elect Mei Xingbao as External For For Management Supervisor 8b Elect Bao Guoming as External For For Management Supervisor 9 Approve Issuance of Ordinary Financial For For Management Bonds -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO LTD Ticker: 601328 Security ID: Y06988102 Meeting Date: AUG 19, 2010 Meeting Type: Annual Record Date: JUL 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For Abstain Management Statutory Reports 4 Approve Fixed Assets Investment Budget For For Management for the Year Ending Dec. 31, 2010 5 Reappoint PricewaterhouseCoopers and For For Management Deloitte Touche Tohmatsu CPA Ltd. as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Capital Management Plan for the For For Management Years 2010 to 2014 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve Bank's Measures for the For For Management Delegation of Authority to the Board of Directors by the Shareholders' General Meeting 9a Reelect Hu Huaibang as Executive For For Management Director 9b Reelect Niu Ximing as Executive For For Management Director 9c Reelect Qian Wenhui as Executive For For Management Director 9d Reelect Wang Bin as Executive Director For For Management 9e Reelect Zhang Jixiang as Non-Executive For For Management Director 9f Reelect Hu Huating as Non-Executive For For Management Director 9g Reelect Qian Hongyi as Non-Executive For For Management Director 9h Reelect Peter Wong Tung Shun as For For Management Non-Executive Director 9i Elect Fung, Yuen Mei Anita as For For Management Non-Executive Director 9j Reelect Ji Guoqiang as Non-Executive For For Management Director 9k Reelect Lei Jun as Non-Executive For For Management Director 9l Elect Ma Xiaoyan as Non-Executive For For Management Director 9m Reelect Chen Qingtai as Independent For For Management Non-Executive Director 9n Reelect Eric Li Ka-cheung as For For Management Independent Non-Executive Director 9o Reelect Gu Mingchao as Independent For For Management Non-Executive Director 9p Elect Wang Weiqiang as Independent For For Management Non-Executive Director 9q Elect Peter Hugh Nolan as Independent For For Management Non-Executive Director 9r Elect Chen Zhiwu as Independent For For Management Non-Executive Director 10a Reelect Hua Qingshan as Supervisor For For Management 10b Reelect Zheng Li as External Supervisor For For Management 10c Reelect Jiang Zuqi as External For For Management Supervisor 10d Elect Guo Yu as Supervisor For For Management 10e Reelect Yang Fajia as Supervisor For For Management 10f Elect Zhu Hongjun as Supervisor For For Management 10g Reelect Li Jin as Supervisor For For Management 10h Elect Gu Huizhong as Supervisor For For Management 10i Reelect Yan Hong as Supervisor For For Management -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO LTD Ticker: 601328 Security ID: Y06988102 Meeting Date: FEB 23, 2011 Meeting Type: Special Record Date: JAN 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of RMB Denominated For For Management Bonds for an Amount Not Exceeding RMB 20 Billion -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 601328 Security ID: Y06988102 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAY 27, 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 Accounts of the Bank For For Management 4 Approve Fixed Asset Investment Plan For For Management 5 Appoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu CPA Ltd. as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Connected Transaction with a For For Management Related Party 7a Elect Du Yuemei as Non-Executive For For Management Director 7b Elect Ma Qiang as Non-Executive For For Management Director 7c Elect Bu Zhaogang as Non-Executive For For Management Director 7d Elect Choi Yiu Kwan as Independent For For Management Non-Executive Director 8 Approve Remuneration Plan for Directors For For Shareholder and Supervisors 9 Approve Profit Distribution Plan For For Management -------------------------------------------------------------------------------- BANK OF THE PHILIPPINE ISLANDS Ticker: BPI Security ID: Y0967S169 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Shareholder For For Management Meeting 2 Approve the Annual Report of Management For For Management 3 Approve the Discharge of the Board and For For Management Management 4.1 Elect Jaime Augusto Zobel de Ayala II For For Management as a Director 4.2 Elect Aurelio R. Montinola III as a For For Management Director 4.3 Elect Fernando Zobel de Ayala as a For For Management Director 4.4 Elect Gerardo C. Ablaza, Jr. as a For For Management Director 4.5 Elect Romeo L. Bernardo as a Director For For Management 4.6 Elect Chng Sok Hui as a Director For For Management 4.7 Elect Cezar P. Consing as a Director For For Management 4.8 Elect Octavio V. Espiritu as a Director For For Management 4.9 Elect Rebecca G. Fernando as a Director For For Management 4.10 Elect Khoo Teng Cheong as a Director For For Management 4.11 Elect Xavier P. Loinaz as a Director For For Management 4.12 Elect Ma Yuen Lin Annie as a Director For For Management 4.13 Elect Mercedita S. Nolledo as a For For Management Director 4.14 Elect Artemio V. Panganiban as a For For Management Director 4.15 Elect Oscar S. Reyes as a Director For For Management 5 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Approve Directors' Bonus For Against Management -------------------------------------------------------------------------------- BANK PEKAO SA Ticker: PEO Security ID: X0641X106 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: APR 01, 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 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Report on None None Management Company's Operations in Fiscal 2010 7 Receive Financial Statements None None Management 8 Receive Management Board Report on None None Management Group's Operations in Fiscal 2010 9 Receive Consolidated Financial None None Management Statements 10 Receive Management Board Proposal on None None Management Allocation of Income 11 Receive Supervisory Board Reports None None Management 12.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2010 12.2 Approve Financial Statements For For Management 12.3 Approve Management Board Report on For For Management Group's Operations in Fiscal 2010 12.4 Approve Consolidated Financial For For Management Statements 12.5 Approve Allocation of Income and For For Management Dividends of PLN 6.80 per Share 12.6 Approve Supervisory Board Report on For For Management Board's Activities in Fiscal 2010 12.7a Approve Discharge of Jerzy Woznicki For For Management (Supervisory Board Chairman) 12.7b Approve Discharge of Federico Ghizzoni For For Management (Deputy Chairman of Supervisory Board) 12.7c Approve Discharge of Pawel Dangel For For Management (Supervisory Board Member) 12.7d Approve Discharge of Oliver Greene For For Management (Supervisory Board Member) 12.7e Approve Discharge of Enrico Pavoni For For Management (Supervisory Board Member) 12.7f Approve Discharge of Leszek Pawlowicz For For Management (Supervisory Board Member) 12.7g Approve Discharge of Krzysztof For For Management Pawlowski (Supervisory Board Member) 12.7h Approve Discharge of Paolo Fiorentino For For Management (Supervisory Board Member) 12.7i Approve Discharge of Alicja For For Management Kornasiewicz (Supervisory Board Member) 12.7j Approve Discharge of Roberto Nicastro For For Management (Supervisory Board Member) 12.7k Approve Discharge of Sergio Ermotti For For Management (Supervisory Board Member) 12.8a Approve Discharge of Alicja For For Management Kornasiewicz (CEO) 12.8b Approve Discharge of Luigi Lovaglio For For Management (Management Board Member) 12.8c Approve Discharge of Diego Biondo For For Management (Management Board Member) 12.8d Approve Discharge of Marco Iannaccone For For Management (Management Board Member) 12.8e Approve Discharge of Andrzej Kopyrski For For Management (Management Board Member) 12.8f Approve Discharge of Grzegorz Piwowar For For Management (Management Board Member) 12.8g Approve Discharge of Marian Wazynski For For Management (Management Board Member) 12.8h Approve Discharge of Jan Krzysztof For For Management Bielecki (Management Board Member) 13 Approve Changes in Composition of For For Management Supervisory Board 14 Amend Level of Remuneration of For For Management Supervisory Board Members 15 Amend Statute Re: Corporate Purpose For For Management 16 Authorize Supervisory Board to Approve For For Management Consolidated Text of Statute 17 Close Meeting None None Management -------------------------------------------------------------------------------- BANPU PCL Ticker: BANPU Security ID: Y0697Z111 Meeting Date: APR 05, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous EGM For For Management 2 Acknowledge 2010 Operating Results and For For Management Accept 2010 Directors' Report 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Payment of Dividend of THB 21 Per Share 5.1a Elect Krirk-Krai Jirapaet as Director For For Management 5.1b Elect Montri Mongkolswat as Director For For Management 5.1c Elect Rutt Phanijphand as Director For For Management 5.1d Elect Chanin Vongkusolkit as Director For For Management 5.1e Elect Metee Auapinyakul as Director For For Management 5.2 Approve Remuneration of Directors For For Management 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- BANPU PUBLIC COMPANY LTD. Ticker: BANPU Security ID: Y0697Z111 Meeting Date: AUG 10, 2010 Meeting Type: Special Record Date: JUL 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous EGM For For Management 2 Approve Offer by Banpu Minerals For For Management (Singapore) Pte. Ltd. (BMS) to Purchase the Remaining 80.1 Percent of Shares in Centennial Coal Co. Ltd. (Centennial) and Ratify Acquisition by BMS of 19.9 Percent of Shares in Centennial Made in May and June 2010 3 Authorize Issuance of Debentures Not For For Management Exceeding THB 20 Billion 4 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BBMG CORPORATION Ticker: 02009 Security ID: Y076A3105 Meeting Date: JUL 27, 2010 Meeting Type: Special Record Date: MAY 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreements For For Management -------------------------------------------------------------------------------- BBMG CORPORATION Ticker: 02009 Security ID: Y076A3105 Meeting Date: SEP 14, 2010 Meeting Type: Special Record Date: AUG 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Type of Securities to be Issued For For Management 1b Approve Nominal Value For For Management 1c Approve Number of A Shares to be Issued For For Management 1d Approve Target Allottees For For Management 1e Approve Issue Price For For Management 1f Approve Use of Proceeds For For Management 1g Approve Undistributed Profits For For Management 1h Approve Place of Listing For For Management 1i Approve Validity Period of Resolution For For Management 2 Approve Merger Proposal between the For For Management Company and Taihang Cement 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Re: For For Management Shareholders' General Meeting 5 Amend Rules and Procedures Re: Board For For Management Meeting 6 Amend Rules and Procedures Re: For For Management Supervisory Committee 7 Authorize Board to Handle All Matters For For Management Relating to the Implementation of the A Share Issue and Merger Proposal 8 Approve Mortgage over Dacheng Building For For Management Provided by BBMG Hongye Ecological Science and Technology Co. Ltd. in Favor of Bank of China, Beijing Olympics Village Branch to Secure the Corporate Debenture Issued by BBMG Group Company Ltd. -------------------------------------------------------------------------------- BBMG CORPORATION Ticker: 02009 Security ID: Y076A3105 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Supervisory Board For For Management 3 Accept Financial Statements and For For Management Auditors' Report 4 Approve Profit Distribution Proposal For For Management and Payment of Final Dividend of RMB 0.07 Per Share 5 Reappoint Ernst & Young and Beijing For For Management Xinghua Certified Public Accountants Co., Ltd., as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Elect Li Xinhua as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Debentures with a For For Management Principal Amount of Up to RMB 2.6 Billion -------------------------------------------------------------------------------- BEC WORLD PUBLIC COMPANY LIMITED Ticker: BEC Security ID: Y0769B133 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2010 Directors' 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 Final Dividend of THB 1.00 Per Share 5.1 Elect Vichai Maleenont as Director For For Management 5.2 Elect Prasan Maleenont as Director For For Management 5.3 Elect Pravit Maleenont as Director For For Management 5.4 Elect Ratana Maleenont as Director For Against Management 5.5 Elect Nipa Maleenont as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Dr. Virach & Associates Office For For Management as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD. Ticker: 00694 Security ID: Y07717104 Meeting Date: DEC 21, 2010 Meeting Type: Special Record Date: NOV 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Share Type in Relation to the A For For Management Share Issue 1b Approve Quantity of Issue and Amount of For For Management Proceeds in Relation to the A Share Issue 1c Approve Nominal Value in Relation to For For Management the A Share Issue 1d Approve Rights of Domestic Shares in For For Management Relation to the A Share Issue 1e Approve Issue Target in Relation to the For For Management A Share Issue 1f Approve Issue Price and Pricing For For Management Procedures in Relation to the A Share Issue 1g Approve Proceeds and Use of Proceeds in For For Management Relation to the A Share Issue 1h Approve Scheme of the Undistributed For For Management Retained Profits Before the Domestic Shares Offering in Relation to the A Share Issue 1i Approve Subscription Agreement in For For Management Relation to the A Share Issue 1j1 Authorize Board to Issue and Allot New For For Management Domestic Shares Pursuant to the Subscription Agreement 1j2 Authorize Board to Deal with the For For Management Execution, Amendment, Supplement, Delivery, Submission and Implementation of Any Further Documents or Agreements in Relation to the A Share Issue Pursuant to the Subscription Agreement 1j3 Authorize Board to Implement the For For Management Transactions Contemplated under the Subscription Agreement 1j4 uthorize Board to Deal with the For For Management Execution of Relevant Procedures Relating to the Registration of Shares, the Change of Industrial and Commercial Registration, the Amendments to the Articles of Association and Approval of Foreign Investment Enterprise 1k Approve Expected Time Table in Relation For For Management to the A Share Issue 2a Amend Article 20 of the Articles of For For Management Association of the Company 2b Amend Article 21 of the Articles of For For Management Association of the Company 2c Amend Article 24 of the Articles of For For Management Association of the Company -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD. Ticker: 00694 Security ID: Y07717104 Meeting Date: DEC 21, 2010 Meeting Type: Special Record Date: NOV 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 1.3 Billion For For Management Domestic Shares by the Company to Capital Airports Holding Company Pursuant to the Subscription Agreement -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD. Ticker: 00694 Security ID: Y07717104 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report for the Year For For Management Ended Dec. 31, 2010 2 Approve Supervisory Committee's Report For For Management for the Year Ended Dec. 31, 2010 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Appropriation Proposal For For Management 5 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company and PricewaterhouseCoopers as the Company's PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6a Elect Dong Zhiyi as Director and For For Management Authorize Board to Fix His Remuneration 6b Elect Zhang Guanghui as Director and For For Management Authorize Board to Fix His Remuneration 6c Elect Chen Guoxing as Director and For For Management Authorize Board to Fix His Remuneration 6d Elect Gao Shiqing as Director and For For Management Authorize Board to Fix His Remuneration 6e Elect Yao Yabo as Director and For For Management Authorize Board to Fix His Remuneration 6f Elect Zhang Musheng as Director and For For Management Authorize Board to Fix His Remuneration 6g Elect Lau Eng Boon as Director and For For Management Authorize Board to Fix His Remuneration 6h Elect Yam Kum Weng as Director and For For Management Authorize Board to Fix His Remuneration 6i Elect Japhet Sebastian Law as Director For For Management and Authorize Board to Fix His Remuneration 6j Elect Wang Xiaolong as Director and For For Management Authorize Board to Fix His Remuneration 6k Elect Jiang Ruiming as Director and For For Management Authorize Board to Fix His Remuneration 6l Elect Liu Guibin as Director and For For Management Authorize Board to Fix His Remuneration 7 Authorize Board to Arrange for Service For For Management Contracts and/or Appointment Letters to Be Issued by the Company to the Newly Elected Directors and to Do All Such Acts and Things to Effect Such Matters 8a1 Elect Liu Yanbin as Supervisor and For For Management Authorize Board to Fix His Remuneration 8a2 Elect Cui Youjun as Supervisor and For For Management Authorize Board to Fix His Remuneration 8a3 Elect Zhao Jinglu as Supervisor and For For Management Authorize Board to Fix Her Remuneration 8a4 Elect Kwong Che Keung, Gordon as For For Management Supervisor and Authorize Board to Fix His Remuneration 8a5 Elect Dong Ansheng as Supervisor and For For Management Authorize Board to Fix His Remuneration 8b1 Elect Li Xiaomei as Supervisor and For For Management Authorize Board to Fix Her Remuneration 8b2 Elect Tang Hua as Supervisor and For For Management Authorize Board to Fix His Remuneration 9 Authorize Board to Issue Appointment For For Management Letters to All Newly Elected Supervisors and to Do All Such Acts and Things to Effect Such Matters 1 Amend Articles Re: Board Composition For For Management 2 Amend Articles Re: Supervisory For For Management Committee Composition 3 Amend Article 198 of the Articles of For For Management Association of the Company -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- BELLE INTERNATIONAL HOLDINGS LTD Ticker: 01880 Security ID: G09702104 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 Declare Final and Special Dividends For For Management 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a1 Reelect Hu Xiaoling as Non-Executive For For Management Director 4a2 Reelect Chan Yu Ling, Abraham as For For Management Independent Non-Executive Director 4a3 Reelect Xue Qiuzhi as Independent For For Management Non-Executive Director 4b Elect Sheng Fang as Executive Director For For Management 4c Authorize Board to Fix Remuneration of For For Management Directors 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 -------------------------------------------------------------------------------- BERJAYA CORP. BHD.(FORMERLY BERJAYA GROUP BHD) Ticker: BJCORP Security ID: Y08366125 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 April 30, 2010 2 Approve Single-Tier Exempt Final For For Management Dividend of MYR 0.01 Per Share for the Financial Year Ended April 30, 2010 3 Approve Remuneration of Directors in For For Management the Amount of MYR 132,500 for the Financial Year Ended April 30, 2010 4 Elect Chan Kien Sing as Director For For Management 5 Elect Freddie Pang Hock Cheng as For For Management Director 6 Elect Rayvin Tan Yeong Sheik as For For Management Director 7 Elect Mohd Zain Bin Ahmad as Director For For Management 8 Elect Suleiman Bin Mohd Noor as For For Management Director 9 Elect Abdul Rahim Bin Hj Din as For For Management Director 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 12 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Amend Articles of Association Re: For For Management E-Dividend Payment -------------------------------------------------------------------------------- BERJAYA CORP. BHD.(FORMERLY BERJAYA GROUP BHD) Ticker: BJCORP Security ID: Y08366125 Meeting Date: OCT 29, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing of Berjaya Roasters (M) For For Management Sdn. Bhd., a Subsidiary of Berjaya Corp. Bhd. (BCorp), Via Berjaya Food Bhd. (BFood) on the Main Market of Bursa Malaysia Securities Bhd. 2 Approve Issuance of 100,000 BFood For For Management Shares and Grant of Options to Subscribe for up to 1 Million New BFood Shares Under the ESOS Scheme to Robin Tan Yeong Ching, Executive Director of BCorp and Executive Chairman of BFood -------------------------------------------------------------------------------- BERJAYA CORP. BHD.(FORMERLY BERJAYA GROUP BHD) Ticker: BJCORP Security ID: Y08366125 Meeting Date: JUN 08, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Berjaya Capital For For Management Bhd. of its 40 Percent Equity Interest Comprising 47.2 Million Ordinary Shares of MYR 1.00 Each in Berjaya Sompo Insurance Bhd. to Sompo Japan Asia Holdings Pte. Ltd. for a Cash Consideration of MYR 496 Million -------------------------------------------------------------------------------- BERJAYA SPORTS TOTO BHD. Ticker: BJTOTO Security ID: Y0849N107 Meeting Date: OCT 20, 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 April 30, 2010 2 Approve Remuneration of Directors in For For Management the Amount of MYR 108,750 for the Financial Year Ended April 30, 2010 3 Elect Chan Kien Sing as Director For For Management 4 Elect Rayvin Tan Yeong Sheik as For For Management Director 5 Elect Robert Yong Kuen Loke as Director For For Management 6 Elect Thong Yaw Hong as Director For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Amend Articles of Association Re: For For Management E-Dividend Payment -------------------------------------------------------------------------------- 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 Abstain 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 -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: SEP 23, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Three Alternate Board Members For For Management 2 Approve 2:1 Stock Split For For Management 3 Authorize Capitalization of Reserves For For Management without Issuance of Shares 4 Amend Article 5 to Reflect Changes in For For Management Capital Due to Capitalization of Reserves and Stock Split 5 Approve Increase in Authorized Capital For For Management and Amend Article 6 Accordingly 6 Authorize Creation of Statutory Reserve For For Management for Investment Purposes; Amend Article 31 Accordingly -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: DEC 09, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 50.01 Percent of For For Management Share Capital of Cima Empreendimentos do Brasil SA by Ecisa Engenharia, Comercio e Industria Ltd, a Company Subsidiary 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions. -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 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 For Management Dividends -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: APR 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management without Issuance of Shares 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors -------------------------------------------------------------------------------- BRADESPAR S.A Ticker: BRAP4 Security ID: P1808W104 Meeting Date: APR 28, 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 For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- BRASKEM S.A Ticker: BRKM5 Security ID: P18533110 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 For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members 5 Elect Board Chairman and Vice-Chairman For For Management -------------------------------------------------------------------------------- BRE BANK SA Ticker: BRE Security ID: X0742L100 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Elect Members of Vote Counting For For Management Commission 4 Receive Presentation by CEO; Receive None None Management Presentation of Financial Statements and Management Board Report on Company's Operations in Fiscal 2010 5 Receive Presentation by Supervisory None None Management Board Chairman; Receive Presentation of Supervisory Board Report 6 Receive Management Board Report on None None Management Company's Operations in Fiscal 2010, Supervisory Board Report, and Financial Statements 7 Receive Management Board Report on None None Management Group's Operations in Fiscal 2010 and Consolidated Financial Statements 8.1 Approve Financial Statements and For For Management Management Board Report on Company's Operations in Fiscal 2010 8.2 Approve Allocation of Income and For For Management Omission of Dividends 8.3 Approve Discharge of Cezary For For Management Stypulkowski (CEO) 8.4 Approve Discharge of Karin Katerbau For For Management (Deputy CEO) 8.5 Approve Discharge of Wieslaw Thor For For Management (Deputy CEO) 8.6 Approve Discharge of Przemyslaw Gdanski For For Management (Management Board Member) 8.7 Approve Discharge of Hans Dieter Kemler For For Management (Management Board Member) 8.8 Approve Discharge of Jaroslaw Mastalerz For For Management (Management Board Member) 8.9 Approve Discharge of Christian Rhino For For Management (Management Board Member) 8.10 Approve Discharge of Mariusz Grendowicz For For Management (Management Board Member) 8.11 Approve Cooptation of Sascha Klaus to For For Management Supervisory Board 8.12 Approve Discharge of Maciej Lesny For For Management (Supervisory Board Chairman) 8.13 Approve Discharge of Andre Carls For For Management (Deputy Chairman of Supervisory Board) 8.14 Approve Discharge of Achim Kassow For For Management (Supervisory Board Member) 8.15 Approve Discharge of Sascha Klaus For For Management (Supervisory Board Member) 8.16 Approve Discharge of Teresa Mokrysz For For Management (Supervisory Board Member) 8.17 Approve Discharge of Michael Schmid For For Management (Supervisory Board Member) 8.18 Approve Discharge of Stefan Schmittmann For For Management (Supervisory Board Member) 8.19 Approve Discharge of Waldemar Stawski For For Management (Supervisory Board Member) 8.20 Approve Discharge of Jan Szomburg For For Management (Supervisory Board Member) 8.21 Approve Discharge of Marek Wierzbowski For For Management (Supervisory Board Member) 8.22 Approve Discharge of Martin Zielke For For Management (Supervisory Board Member) 8.23 Approve Management Board Report on For For Management Group's Operations in Fiscal 2010 and Consolidated Financial Statements 8.24 Amend Statute For For Management 8.25 Fix Number of Supervisory Board Members For For Management 8.26 Elect Supervisory Board Members For For Management 8.27 Ratify Auditor For For Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- BRF - BRASIL FOODS SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 29, 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 Dividends For For Management 3 Elect Directors For For Management 4 Elect Fiscal Council Members and Audit For For Management Committee 5 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- BRF - BRASIL FOODS SA Ticker: BRFS3 Security ID: 10552T107 Meeting Date: APR 29, 2011 Meeting Type: Annual/Special Record Date: APR 08, 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 Dividends For For Management 3 Elect Directors For For Management 4 Elect Fiscal Council Members and Audit For For Management Committee 5 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 01114 Security ID: G1368B102 Meeting Date: DEC 17, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cross Guarantee Agreement For For Management between Shenyang XingYuanDong Automobile Component Co., Ltd. and Huachen Automotive Group Holdings Company Limited -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 01114 Security ID: G1368B102 Meeting Date: MAY 23, 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 2a1 Reelect Tan Chengxu as Director For For Management 2a2 Reelect Lei Xiaoyang as Director For For Management 2a3 Reelect Xu Bingjin as Director For For Management 2a4 Reelect Song Jian as Director For For Management 2a5 Reelect Jiang Bo as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 4a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income and For Against 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 -------------------------------------------------------------------------------- BURSA MALAYSIA BHD. Ticker: BURSA Security ID: Y1028U102 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: APR 07, 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 Elect Thillainathan a/l Ramasamy as For For Management Director 3 Elect Izham bin Yusoff as Director For For Management 4 Elect Wong Puan Wah @ Wong Sulong as For For Management Director 5 Elect Cheah Tek Kuang as Director For For Management 6 Elect Tajuddin bin Atan as Director For For Management 7 Approve Final Dividend of MYR 0.105 Per For For Management Share for the Financial Year Ended Dec. 31, 2010 8 Approve Remuneration of Directors for For For Management the Financial Year Ended Dec. 31, 2010 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 11 Elect Mohamed Dzaiddin bin Haji For For Management Abdullah as Director -------------------------------------------------------------------------------- BURSA MALAYSIA BHD. Ticker: BURSA Security ID: Y1028U102 Meeting Date: APR 14, 2011 Meeting Type: Special Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Clause 5 of the Memorandum of For For Management Association Re: Superannuation Funds and Other Pension Funds 1 Approve Establishment of a Share Grant For Against Management Plan (Proposed SGP) 2 Approve Grant of up to 2.8 Million New For Against Management Ordinary Shares to Tajuddin bin Atan, CEO, Under the Proposed SGP -------------------------------------------------------------------------------- BUSAN BANK Ticker: Security ID: Y0534Y103 Meeting Date: JAN 18, 2011 Meeting Type: Special Record Date: DEC 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Holding Company For For Management 2 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- BUSAN BANK Ticker: Security ID: Y0534Y103 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 250 per Share 2 Elect One Inside Director and Three For For Management Outside Directors (Bundled) 3 Elect Park Hae-Sik as Member of Audit For For Management Committee -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 01211 Security ID: Y1023R104 Meeting Date: AUG 30, 2010 Meeting Type: Special Record Date: JUL 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 12-month Extension Validity For For Management Period of the A Share Issue 2 Authorized Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 01211 Security ID: Y1023R104 Meeting Date: AUG 30, 2010 Meeting Type: Special Record Date: JUL 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 12-month Extension Validity For For Management Period of the A Share Issue 2 Authorized Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 01211 Security ID: Y1023R104 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Working Report of the Board of For For Management Directors 2 Approve Working Report of Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Appropriation Proposal For For Management 5 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 6a Reelect Wang Chuan-fu as Director and For For Management Authorize Board to Fix His Remuneration 6b Reelect Lu Xiang-yang as Director and For For Management Authorize Board to Fix His Remuneration 6c Reelect Xia Zou-quan as Director and For For Management Authorize Board to Fix His Remuneration 6d Reelect Li Dong as Director and For For Management Authorize Board to Fix Her Remuneration 6e Reelect Wu Changqi as Director and For For Management Authorize Board to Fix His Remuneration 7a Reelect Dong Jun-qing as Supervisor and For For Management Authorize Board to Fix His Remuneration 7b Reelect Li Yong-zhao as Supervisor and For For Management Authorize Board to Fix His Remuneration 7c Reelect Zhang Hui-bin as Supervisor and For For Management Authorize Board to Fix His Remuneration 7d Reelect Wang Zhen and Yan Chen as For Against Management Supervisors 8 Approve Provision of Guarantees For Against Management 9 Approve Pledging of Shares to Secure For For Management Borrowings 10 Other Business (Voting) For Against Management 11a Approve Expansion of Scope of Business For For Management 11b Authorize Board to Make Further For For Management Amendments in Relation to the Expansion of the Scope of Business 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Approve Issuance by BYD Electronic For Against Management (International) Co., Ltd. of Equity or Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CAP S.A. Ticker: CAP Security ID: P25625107 Meeting Date: APR 15, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For Abstain Management Statements and External Auditors' Report for Fiscal Year 2010 2 Approve Dividend Policy and For For Management Distribution 3 Appoint External Auditors For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors Committee; Receive Directors' Committee Report 6 Designate Risk Assessment Companies For For Management 7 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CAPITAL SECURITIES CORP. Ticker: 6005 Security ID: Y11003103 Meeting Date: DEC 23, 2010 Meeting Type: Special Record Date: NOV 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Proposal of Merger between the For For Management Company and another Company 3 Approve Proposal of Capital Increase For For Management and Issuance of New Shares through Merger 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CAPITAL SECURITIES CORP. Ticker: 6005 Security ID: Y11003103 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 Income and For For Management Dividends and Issuance of New Shares 4 Amend Articles of Association 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 -------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDING CO., LTD. Ticker: 2882 Security ID: Y11654103 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 Capital Increase and Issuance For For Management of New Shares 4 Amend Articles of Association For For Management 5 Approve to Purchase 100% Equity in a For For Management Company 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P1413U105 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 Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Set Board Size and Elect Directors For For Management 5 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members 6 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- CELLTRION INC. Ticker: 068270 Security ID: Y1242A106 Meeting Date: AUG 13, 2010 Meeting Type: Special Record Date: JUL 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital For For Management 2 Elect Kim Dong-Il as Member of Audit For For Management Committee -------------------------------------------------------------------------------- CELLTRION INC. Ticker: 068270 Security ID: Y1242A106 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 Against Management Dividend of KRW 75 per Share 2.1 Reelect Lee Gyeong-Ho as Inside For For Management Director 2.2 Reelect Kim Dong-Il as Outside Director For For Management 2.3 Reelect Lee Joseph as Outside Director For For Management 2.4 Reelect Cho Gyun-Seok as Outside For For Management Director 2.5 Elect Hans Peter Hasler as Outside For For Management Director 3 Reelect Three Outside Directors as For For Management Members of Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- CEMENTOS ARGOS S.A Ticker: CEMARGOS Security ID: ADPV14150 Meeting Date: MAR 18, 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 Elect Meeting Approval Committee For For Management 4 Present Board of Directors' and For For Management President's Report 5 Present Financial Statements for Fiscal For Abstain Management Year Ended Dec. 31, 2010 6 Present External Auditor's Report For Abstain Management 7 Approve Financial Statements, and For Abstain Management Directors' and President's Report for Fiscal Year Ended Dec. 31, 2010 8 Approve Allocation of Income For For Management 9 Elect Directors and Fix Their For For Management Remuneration 10 Elect Auditors and Fix Their For For Management Remuneration 11 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CEMEXCPO Security ID: P2253T133 Meeting Date: FEB 24, 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 2010 in Accordance with Mexican Securities Market Law; Accept Board Opinion on CEO Report; Present Reports of Audit and Corporate Practices Committees, Receive Report on Tax Obligations 2 Approve Allocation of Income For For Management 3 Authorize Increase in Variable Portion For For Management of Capital via Capitalization of Reserves and Issuance of Treasury Shares 4 Approve Extension of the Current Stock For For Management Option Plan for Directors, Officers and Employees until December 2013 5 Elect Directors, and Chairmen and For For Management Members of the Audit, Corporate Practices and Finance Committees 6 Approve Remuneration of Directors and For For Management Members of the Audit, Corporate Practices and Finance Committees 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CEMEXCPO Security ID: P2253T133 Meeting Date: FEB 24, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 8 of Company Bylaws For Against Management 2 Authorize Issuance of Convertible Bonds For For Management without Preemptive Rights 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CEMEXCPO Security ID: P2253T133 Meeting Date: MAR 25, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Cemex CPO; Amend For For Management First Clause of Issuance Transaction and Increase Amount of Cemex CPO to be subscribed subsequently in Accordance with Resolutions Adopted on the EGM of February 24, 2011 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2577R110 Meeting Date: AUG 04, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Members of Board of Directors and For Against Management Fiscal Council 2 Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Distribuicao SA and Cemig Geracao e Transmissao SA Being Held on Aug. 4, 2010 -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2577R110 Meeting Date: JAN 20, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 18 For For Management 2 Amend Article 22 For For Management 3 Amend Article 21 For For Management 4 Fix Number of Directors For Against Management 5 Determine How the Company Will Vote on For For Management the Shareholders' Meetings for Cemig Distribuicao SA and Cemig Geracao e Transmissao SA -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2577R110 Meeting Date: APR 29, 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 Dividends and Dividend Payment For For Management Date 4a Amend Articles For For Management 4b Amend Articles For For Management 5 Elect Fiscal Council Members and For For Management Approve Their Remuneration 6 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors 7a Determine How the Company Will Vote on For Abstain Management the Shareholders' Meeting for Cemig Distribuicao SA Being Held on April 29, 2011: Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 7b Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Distribuicao SA Being Held on April 29, 2011: Approve Allocation of Income and Dividends 7c Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Distribuicao SA Being Held on April 29, 2011: Request Report Re: Capital Reduction 7d Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Distribuicao SA Being Held on April 29, 2011: Amend Articles 7e Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Distribuicao SA Being Held on April 29, 2011: Elect Fiscal Council 8a Determine How the Company Will Vote on For Abstain Management the Shareholders' Meeting for Cemig Geracao e Transmissao SA Being Held on April 29, 2011: Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 8b Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Geracao e Transmissao SA Being Held on April 29, 2011: Approve Allocation of Income and Dividends 8c Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Geracao e Transmissao SA Being Held on April 29, 2011: Approve Dividends 8d Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Geracao e Transmissao SA Being Held on April 29, 2011: Amend Articles 8e Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Geracao e Transmissao SA Being Held on April 29, 2011: Elect Fiscal Council -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2577R110 Meeting Date: MAY 12, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss 2011 Exemption to Company's For For Management Policy of Limiting Consolidated Investment Resources to a Maximum of 42 Percent of EBITDA 2 Elect Alternate Director For For Management 3 Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Distribuicao SA and Cemig Geracao e Transmissao SA in Regards to Board Composition -------------------------------------------------------------------------------- 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 Abstain 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 For 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 For Management from Capital Increase to Compensation Plan for Employees 3 Amend Articles to Reflect Changes in For For Management Capital 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A. Ticker: CESP6 Security ID: P25784193 Meeting Date: APR 18, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management -------------------------------------------------------------------------------- CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A. Ticker: CESP6 Security ID: P25784193 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 For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members 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 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, 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 -------------------------------------------------------------------------------- CEZ A.S. Ticker: BAACEZ Security ID: X2337V121 Meeting Date: NOV 22, 2010 Meeting Type: Special Record Date: NOV 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Meeting Chairman and Other For For Management Meeting Officials 2 Shareholder Proposal: Recall, Approve None For Shareholder Cooptation and Election of Supervisory Board Members 3 Shareholder Proposal: Recall, Approve None For Shareholder Cooptation and Election of Audit Committee Members 4 Shareholder Proposal: Approve None For Shareholder Performance Contracts with Supervisory Board Members and Audit Committee Members 5 Close Meeting None None 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 -------------------------------------------------------------------------------- CHANG HWA COMMERCIAL BANK LTD. Ticker: 2801 Security ID: Y1293J105 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 Amend Articles of Association For For Management 3 Approve 2010 Allocation of Income and For For Management Dividends 4 Approve Capitalization of Income and For For Management Dividends and Issuance of New Shares 5 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHANGSHA ZOOMLION HEAVY INDUSTRY SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 000157 Security ID: Y1293Y110 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: MAY 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Directors' Report For For Management 2 Approve 2010 Supervisors' Report For For Management 3.1 Approve 2010 Audited Financial Report For For Management Prepared under PRC Generally Accepted Accounting Principles 3.2 Approve 2010 Audited Financial Report For For Management Prepared under International Financial Reporting Standards 4 Approve 2010 Financial Statements For For Management 5 Approve 2011 Financial Budget Report For For Management 6 Approve 2010 Annual Report and Annual For For Management Report Summary of A Shares 7 Approve 2010 Annual Report of H Shares For For Management 8.1 Approve to Appoint Vocation For For Management International Certified Public Accountants as the Domestic Auditor for the Year Ending 31 December 2011 8.2 Approve and Ratify the Appointment of For For Management KPMG as the International Auditor for The Year Ended 31 December 2010 8.3 Approve to Appoint KPMG as the For For Management International Auditor for The Year Ending 31 December 2011 8.4 Authorize the Audit Committee of the For For Management Board of Directors to Determine the Principles of Fixing the Remunerations of the PRC and International Auditors and Authorize the Management to Determine Their Actual Remunerations Based on the Agreed Principles 9 Authorize Zoomlion Finance and Leasing For For Management (China) Co., Ltd. to Apply for Finance with Maximum Limit of CNY8 Billion Relating to Finance Leasing Business 10 Authorize Zoomlion Finance and Leasing For For Management (Beijing) Co., Ltd. to Apply for Finance with Maximum Limit of CNY12 Billion Relating to Finance Leasing Business 11 Approve the Company to Apply for Credit For For Management Facilities and Financing within CNY100 Billion from Relevant Banks 12 Approve Provision of Guarantee with For For Management Maximum Limit of CNY1.05 Billion for the Loan of Zoomlion International Trading (H.K.) Co., Ltd. 13 Approve Adoption of Rules and For For Management Procedures Regarding Shareholder's Meeting 14 Approve Adoption of Rules and For For Management Procedures Regarding Board of Directors' Meeting 15 Approve Adoption of Rules and For For Management Procedures Regarding Supervisory Committee Meeting 16 Approve Adoption of the Management For For Management Measures on Connected Transactions of H Shares 17 Approve Adoption of the Guidelines on For For Management Related Party Transactions 18.1 Approve Change of Company name from For For Management Changsha Zoomlion Heavy Industry Science and Technology Development Co., Ltd. to Zoomlion Heavy Industry Science and Technology Co., Ltd. 18.2 Approve the Corresponding Amendments to For For Management the Articles of Association as a Result of the Proposed Change of Company Name 19.1 Approve to Declare and Distribute Final For For Management Dividend of CNY0.26 Per Share (Inclusive of Tax) Based on the Total Share Capital at 28 March 2011, the Aggregate Amount of which is Approximately CNY1,541 Million 19.2 Approve Capitalization of Capital For For Management Reserves 19.3 Authorize the Chairman Dr. Zhan Chunxin For For Management and His Authorized Representative to Make Relevant Amendments to the Articles of Association when Necessary and Required 20 Approve the Grant of General Mandate to For Against Management the Board of Directors for Issuance of New Shares -------------------------------------------------------------------------------- CHANGSHA ZOOMLION HEAVY INDUSTRY SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 000157 Security ID: Y1293Y110 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve to Declare and Distribute Final For For Management Dividend of CNY0.26 Per Share (Inclusive of Tax) Based on the Total Share Capital at 28 March 2011, the Aggregate Amount of which is Approximately CNY1,541 Million 1.2 Approve Capitalization of Capital For For Management Reserves 1.3 Authorize the Chairman Dr. Zhan Chunxin For For Management and His Authorized Representative to Make Relevant Amendments to the Articles of Association when Necessary and Required -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CHAROEN POKPHAND FOODS PCL Ticker: CPF Security ID: Y1296K117 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: MAR 30, 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 Acknowledge Interim Dividend of THB None None Management 0.50 Per Share 5 Approve Allocation of Income and For For Management Payment of Final Dividend of THB 0.55 Per Share 6.1 Elect Pow Sarasin as Director For For Management 6.2 Elect Arsa Sarasin as Director For For Management 6.3 Elect Veeravat Kanchanadul as Director For For Management 6.4 Elect Sunthorn Arunanondchai as For For Management Director 6.5 Elect Arunee Watcharananan as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Other Business None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CHENG UEI PRECISION INDUSTRY CO. LTD. Ticker: 2392 Security ID: Y13077105 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 Capitalization of Dividends and For For Management Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 6.1 Elect T.C. Gou, a Representative of For For Management HSIN HUNG INTERNATIONAL INVESTMENT CO., LTD with Shareholder Number 5 as Director 6.2 Elect James Lee, a Representative of For For Management HSIN HUNG INTERNATIONAL INVESTMENT CO., LTD with Shareholder Number 5 as Director 6.3 Elect Arthur Wang, a Representative of For For Management HSIN HUNG INTERNATIONAL INVESTMENT CO., LTD with Shareholder Number 5 as Director 6.4 Elect Helen Yin with Shareholder Number For For Management 3 as Director 6.5 Elect Peggy L. Lin with ID Number For For Management E200978215 as Independent Director 6.6 Elect Yu-Jen Lo, a Representative of FU For For Management LIN INTERNATIONAL INVESTMENT CO., LTD with Shareholder Number 6 as Supervisor 6.7 Elect T.C. Wang with Shareholder Number For For Management 636 as Supervisor 6.8 Elect Jui-Hsia Wan with ID Number For For Management S201021154 as Supervisor 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors and Their Representatives 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHICONY ELECTRONICS CO., LTD. Ticker: 2385 Security ID: Y1364B106 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 Capitalization of 2010 For For Management Dividends and Employee Profit Sharing 5 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 7 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 8 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHIMEI INNOLUX CORP Ticker: 3481 Security ID: Y4083P109 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Statement of Loss For For Management Appropriation 3 Amend Articles of Association For For Management 4 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 6 Approve Domestic Increase of Cash For For Management Capital, Increase of Cash Capital and Issuance of New Shares to Participate in the Issuance of Global Depository Receipt 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA AGRI-INDUSTRIES HOLDINGS LTD. Ticker: 00606 Security ID: Y1375F104 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: JUN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.039 Per For For Management Share 3a Reelect Yue Guojun as Executive For Against Management Director 3b Reelect Ma Wangjun as Non-Executive For Against Management Director 3c Reelect Wang Zhiying as Non-Executive For For Management Director 3d Reelect Patrick Vincent Vizzone as For For Management Independent Non-Executive Director 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA AIRLINES LTD. Ticker: 2610 Security ID: Y1374F105 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 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- 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 CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: SEP 30, 2010 Meeting Type: Special Record Date: AUG 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Class and Par Value of Shares For For Management to be Issued Under the Proposed Rights Issue 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 Under the For For Management Proposed Rights Issue 1f Approve Authorization for the Rights For For Management Issue 1g Approve Validity of Rights Issue For For Management 2 Approve Proposal in Relation to For For Management Undistributed Profits Prior to the Completion of the A Share Rights Issue and/or the H Share Rights Issue 3 Approve Proposal in Relation to the For For Management Feasibility Study Report on the Use of Proceeds of the A Share Rights and H Share Rights Issue 4 Approve Proposal in Relation to the For For Management Report on the Use of Proceeds from the Previous Fund Raising 5 Approve Mid-Term Plan of Capital For For Management Management Plan 6 Approve Connected Transaction with a For For Management Related Party and Proposed Annual Caps -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: SEP 30, 2010 Meeting Type: Special Record Date: AUG 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Class and Par Value of Shares For For Management to be Issued Under the Proposed Rights Issue 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 from Fund For For Management Raising Activities 1f Approve Authorization for the Rights For For Management Issue 1g Approve Validity of Rights Issue For For Management -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: APR 07, 2011 Meeting Type: Special Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Use of Proceeds For For Management from the Previous Fund Raising -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Board of For For Management Supervisors 3 Accept Annual Report For For Management 4 Accept Financial Report For For Management 5 Approve Profit Distribution Plan for For For Management the Year 2010 6 Approve Financial Budget Plan for the For For Management Year 2011 7 Approve Resolution on Engagement of For For Management Accounting Firms and Their Service Fees 8 Elect Tian Guoli as Non-Executive For Against Management Director 9 Approve Grant of Credit Facilities by For For Management the Bank to CITIC Group 10 Approve Special Report on Related Party For For Management Transactions of the Bank for the Year 2010 -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 01898 Security ID: Y1434L100 Meeting Date: SEP 03, 2010 Meeting Type: Special Record Date: AUG 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Investment Projects For For Management Using Part of the Proceeds from the A Share issuance -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 01898 Security ID: Y1434L100 Meeting Date: DEC 23, 2010 Meeting Type: Special Record Date: NOV 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Financing For For Management Guarantee for Wangjialing Coal Mine of Huajin Coking Coal Company Ltd. 2a Relect Wang An as Executive Director For For Management 2b Relect Yang Lieke as Executive Director For For Management 2c Elect Peng Yi as Non-Executive Director For For Management 2d Elect Li Yanmeng as Non-Executive For For Management Director 2e Relect Zhang Ke as Independent For For Management Non-Executive Director 2f Relect Wu Rongkang as Independent For For Management Non-Executive Director 2g Elect Zhang Jiaren as Independent For For Management Non-Executive Director 2h Elect Zhao Pei as Independent For For Management Non-Executive Director 2i Elect Ngai Wai Fung as Independent For For Management Non-Executive Director 3a Elect Wang Xi as Non-Employee For For Management Representative Supervisor 3b Relect Zhou Litao as Non-Employee For For Management Representative Supervisor -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 01898 Security ID: Y1434L100 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: APR 26, 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 Profit Distribution Plan for For For Management the Year 2010 5 Approve Capital Expenditure Budget for For For Management the Year 2011 6 Approve Remuneration of Directors and For For Management Supervisors 7 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company and PricewaterhouseCoopers, Certified Public Accountants as Domestic Auditors and International Auditors, Respectively, and Authorize the Board to Fix Their Remuneration 8 Approve Registration and Issuance of For For Management Medium-Term Notes and Short-Term Bonds 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION CO., LTD. Ticker: 01800 Security ID: Y14369105 Meeting Date: MAR 25, 2011 Meeting Type: Special Record Date: FEB 22, 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 Place of Listing in Relation to For For Management the A Share Issue 1d Approve Target Subscribers in Relation For For Management to the A Share Issue 1e Approve Basis for Determining the Price For For Management in Relation to the A Share Issue 1f Approve Number of A Shares to be Issued For For Management in Relation to the A Share Issue 1g Approve Use of Proceeds in Relation to For For Management the A Share Issue 1h Approve Retained Profits 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 Arrangement For For Management 3 Approve Merger Agreement Entered into For For Management Between the Company and CRBC 4 Approve Guarantee in Relation to the For For Management Merger Agreement 5 Amend Articles of Association and Rules For For Shareholder of Procedures of the Company 6 Authorize Board to Handle All Matters For For Shareholder Relating to Implementation of A Share Issue and the Merger Agreement 7 Approve Transfer of 10 Percent of the A For For Shareholder Shares Issued by Way of Public Offering from China Communications Construction Group (Limited) to National Council for Social Security Fund of the PRC 8 Approve Profit Distribution Plan for For For Shareholder the Year 2010 and the Distribution Plan for the Remaining Retained Profits 9 Approve Feasibility Study Report on the For For Shareholder Use of Proceeds from the A Share Issue 10 Approve Rules for Management of For For Shareholder Connected Transaction under A Shares and Work Manual for Independent Directors -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION CO., LTD. Ticker: 01800 Security ID: Y14369105 Meeting Date: MAR 25, 2011 Meeting Type: Special Record Date: FEB 22, 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 Place of Listing in Relation to For For Management the A Share Issue 1d Approve Target Subscribers in Relation For For Management to the A Share Issue 1e Approve Basis for Determining the Price For For Management in Relation to the A Share Issue 1f Approve Number of A Shares to be Issued For For Management in Relation to the A Share Issue 1g Approve Use of Proceeds in Relation to For For Management the A Share Issue 1h Approve Retained Profits 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 Approve Merger Agreement Entered into For For Management Between the Company and CRBC -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION CO., LTD. Ticker: 01800 Security ID: Y14369105 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Financial Statements For For Management 4 Reappoint PricewaterhouseCoopers as For For Management International Auditors and PricewaterhouseCoopers Zhong Tian CPAs Limited as Domestic Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker: 01800 Security ID: Y14369105 Meeting Date: JAN 24, 2011 Meeting Type: Special Record Date: DEC 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Liu Qitao as Executive Director For For Management 1b Elect Leung Chong Shun as Independent For For Management Non-Executive Director -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP. LTD. Ticker: 00552 Security ID: Y1436A102 Meeting Date: JUN 28, 2011 Meeting Type: Special Record Date: MAY 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Class and Par Value of Shares For For Management to be Issued in Relation to the Rights Issue of Domestic Shares and H Shares 2 Approve Proportion and Number of Shares For For Management to be Issued in Relation to the Rights Issue of Domestic Shares and H Shares 3 Approve Subscription Price in Relation For For Management to the Rights Issue of Domestic Shares and H Shares 4 Approve Target Subscriber in Relation For For Management to the Rights Issue of Domestic Shares and H Shares 5 Approve Excess Application by Qualified For For Management H Shareholders and Qualified Domestic Shareholders of the Unsold Entitlements for any H Rights Shares and Domestic Rights Shares, Respectively, in Relation to the Rights Issue of Domestic Shares and H Shares 6 Approve Use of Proceeds in Relation to For For Management the Rights Issue of Domestic Shares and H Shares 7 Authorize Board to Deal with All For For Management Matters in Relation to the Rights Issue of Domestic Shares and H Shares 8 Approve Validity Period in Relation to For For Management the Rights Issue of Domestic Shares and H Shares 9 Approve Arrangements Relating to the For For Management Undistributed Profits in Relation to the Rights Issue of Domestic Shares and H Shares -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP. LTD. Ticker: 00552 Security ID: Y1436A102 Meeting Date: JUN 28, 2011 Meeting Type: Special Record Date: MAY 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Class and Par Value of Shares For For Management to be Issued in Relation to the Rights Issue of Domestic Shares and H Shares 2 Approve Proportion and Number of Shares For For Management to be Issued in Relation to the Rights Issue of Domestic Shares and H Shares 3 Approve Subscription Price in Relation For For Management to the Rights Issue of Domestic Shares and H Shares 4 Approve Target Subscriber in Relation For For Management to the Rights Issue of Domestic Shares and H Shares 5 Approve Excess Application by Qualified For For Management H Shareholders and Qualified Domestic Shareholders of the Unsold Entitlements for any H Rights Shares and Domestic Rights Shares, Respectively, in Relation to the Rights Issue of Domestic Shares and H Shares 6 Approve Use of Proceeds in Relation to For For Management the Rights Issue of Domestic Shares and H Shares 7 Authorize Board to Deal with All For For Management Matters in Relation to the Rights Issue of Domestic Shares and H Shares 8 Approve Validity Period in Relation to For For Management the Rights Issue of Domestic Shares and H Shares -------------------------------------------------------------------------------- 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 COMMUNICATIONS SERVICES CORP.LTD Ticker: 00552 Security ID: Y1436A102 Meeting Date: JUN 28, 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 Approve Profit Disftribution Proposal For For Management and Payment of Final Dividend 3 Reappoint KPMG and KPMG Huazhen as For For Management International Auditors and Domestic Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Board to Increase Registered For Against Management Capital of the Company and Amend Articles of Association to Reflect Such Increase -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: SEP 15, 2010 Meeting Type: Special Record Date: AUG 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Furong as Shareholder For For Shareholder Representative Supervisor -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Report of Board of Supervisors For For Management 3 Approve Final Financial Accounts For For Management 4 Approve Fixed Assets Investment Budget For For Management for the Year 2011 5 Approve Profit Distribution Plan for For For Management 2010 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Elect Dong Shi as Non-Executive For For Management Director 8 Approve Purchase of Head Office For For Management Business Processing Centre 9 Approve 2010 Final Emolument None For Shareholder Distribution Plan for Directors and Supervisors -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD. Ticker: 01919 Security ID: Y1455B106 Meeting Date: DEC 16, 2010 Meeting Type: Special Record Date: NOV 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Agreement For For Management and Related Annual Caps 2 Approve Master Vessel Services For For Management Agreement and Related Annual Caps 3 Approve Connected Transactions with a For For Management Related Party and Related Annual Caps -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD. Ticker: 01919 Security ID: Y1455B106 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: APR 15, 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 Auditors' Reports 4 Approve the 2010 Profit Distribution For For Management Plan 5 Reappoint PricewaterhouseCoopers as For For Management International Auditors and RSM China Certified Public Accountants, LLP as PRC Auditors and Authorize Board to Fix Their Remuneration 6a Elect Wei Jiafu as Director and For For Management Authorize Board to Fix His Remuneration 6b Elect Zhang Fusheng as Director and For For Management Authorize Board to Fix His Remuneration 6c Elect Zhang Liang as Director and For For Management Authorize Board to Fix His Remuneration 6d Elect Xu Lirong as Director and For For Management Authorize Board to Fix His Remuneration 6e Elect Sun Yueying as Director and For For Management Authorize Board to Fix Her Remuneration 6f Elect Sun Jiakang as Director and For For Management Authorize Board to Fix His Remuneration 6g Elect Xu Minjie as Director and For For Management Authorize Board to Fix His Remuneration 6h Elect Teo Siong Seng as Director and For For Management Authorize Board to Fix His Remuneration 6i Elect Fan Hsu Lai Tai, Rita as Director For For Management and Authorize Board to Fix Her Remuneration 6j Elect Kwong Che Keung as Director and For For Management Authorize Board to Fix His Remuneration 6k Elect Peter Guy Bowie as Director and For For Management Authorize Board to Fix His Remuneration 7a Elect Li Yunpeng as Supervisor and For For Management Authorize Board to Fix His Remuneration 7b Elect Luo Jiulian as Supervisor and For For Management Authorize Board to Fix His Remuneration 7c Elect Yu Shicheng as Supervisor and For For Management Authorize Board to Fix His Remuneration 7d Elect Meng Yan as Supervisor and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- CHINA DEVELOPMENT FINANCIAL HOLDING CORP. Ticker: 2883 Security ID: Y1460P108 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 Income and For For Management Dividends and Issuance of New Shares 4 Amend Articles of Association For For Management 5 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors 8 Approve Abolition of the Company's For For Management Procedures for Lending Funds to Subsidiaries 9 Approve Increase of Cash Capital and For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Domestic Increase of Cash Capital and Issuance of Ordinary Shares 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- 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 EVERBRIGHT LIMITED Ticker: 00165 Security ID: Y1421G106 Meeting Date: MAY 18, 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 of HK$0.30 Per For For Management Share 3a Reelect Tang Shuangning as Director For For Management 3b Reelect Zang Quitao as Director For Against Management 3c Reelect Chen Shuang as Director For For Management 3d Reelect Lin Zhijun as Director For For Management 3e Reelect Jiang Yuanzhi as 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 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 -------------------------------------------------------------------------------- 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 HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD. Ticker: 00658 Security ID: G2112D105 Meeting Date: JUN 13, 2011 Meeting Type: Annual Record Date: JUN 03, 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 Liao Enrong as Executive For For Management Director 3b Reelect Jiang Xihe as Independent For For Management Non-Executive Director 3c Reelect Zhu Junsheng as Independent For For Management Non-Executive Director 3d Reelect Chen Shimin as Independent For For Management Non-Executive Director 3e Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- 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., LTD Ticker: 2823 Security ID: Y1477R105 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 Proposal of Joint-venture For Against Management Investment in Pacific Antai Life Insurance Co.ltd with China Construction Bank and Assistance of Its Operation and Development 4 Approve Capitalization of Income and For For Management Dividends and Issuance of New Shares 5 Approve Proposal of Cash Capital For For Management Injection 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Amend Articles of Association For For Management 8.1 Elect Wang Mingyang with Shareholder For For Management number 213450, Representative of Tai Li Investment Co., Ltd. as Director 8.2 Elect Huang Shufen with Shareholder For For Management number 213450, Representative of Tai Li Investment Co., Ltd. as Director 8.3 Elect Guo Yuling with Shareholder For For Management number 157891, Representative of Videoland Inc. as Director 8.4 Elect Chen Jianxiong with Shareholder For For Management number 157891, Representative of Videoland Inc. as Director 8.5 Elect Xu Dongmin with shareholder For For Management number 271780, Representative of Lan Wan Investment Corporation as Director 8.6 Elect Cai Songqing with Shareholder For For Management number 271780, Representative of Lan Wan Investment Corporation as Director 8.7 Elect Louis T. Kung with ID Number For For Management A103026829 as Independent Director 8.8 Elect Wei-ta Pan with ID Number For For Management A104289697 as Independent Director 8.9 Elect Li-ling Wang with ID Number For For Management M220268234 as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Executives and Directors 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD. Ticker: 00916 Security ID: Y1501T101 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Work Report of the Board of For For Management Directors 2 Accept Supervisory Board's Report For For Management 3 Accept Audited Financial Statements and For For Management the Auditor's Report 4 Accept Final Accounts For For Management 5 Accept Budget Report for the Year Dec. For For Management 31, 2011 6 Approve Profit Distribution Plan and For For Management the Distribution of Final Dividend of RMB 0.054 Per Share 7 Approve Remuneration of Directors and For For Management Supervisors 8 Reappoint RSM China Certified Public For For Management Accountants Co., Ltd. and KPMG as PRC Auditor and Overseas Auditor, Respectively, and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Corporate Bonds Up For For Management to RMB 5 Billion 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO., LTD. Ticker: 02319 Security ID: G21096105 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: JUN 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 3a Reelect Yang Wenjun as Director and For For Management Authorize the Board to Fix His Remuneration 3b Reelect Bai Ying as Director and For For Management Authorize the Board to Fix His Remuneration 3c Reelect Fang Fenglei as Director and For Against Management Authorize the Board to Fix His Remuneration 3d Reelect Liu Fuchun as Director and For For Management Authorize the Board to Fix His Remuneration 3e Reelect Zhang Xiaoya as Director and For For Management Authorize the Board to Fix His Remuneration 4 Reappoint Ernst & Young as Auditors and For For Management Authorize the Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MERCHANTS 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 For Management Equity-Linked Securities without Preemptive Rights 14 Approve Issuance of Bonds Not Exceeding For For Management RMB 30 Billion -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker: 00144 Security ID: Y1489Q103 Meeting Date: AUG 12, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker: 00144 Security ID: Y1489Q103 Meeting Date: AUG 12, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Bong Shu Ying Francis as For For Management Director -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: MAY 04, 2011 Meeting Type: Special Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type of Securities to Be Issued For For Management 1.2 Approve Issue Size For For Management 1.3 Approve Par Value and Issue Price For For Management 1.4 Approve Term of the Bonds For For Management 1.5 Approve Bond Interest Rate For For Management 1.6 Approve Method and Timing of Interest For For Management Payment 1.7 Approve Conversion Period For For Management 1.8 Approve Determination and Adjustment of For For Management the Conversion Price 1.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 1.10 Approve Method for Determining the For For Management Number of Shares for Conversion 1.11 Approve Terms of Redemption For For Management 1.12 Approve Terms of Sell-Back For For Management 1.13 Approve Entitlement to Dividend of the For For Management Year of Conversion 1.14 Approve Method of Issuance and Issue For For Management Parties 1.15 Approve Subscription Arrangement for For For Management the Existing Holders of A Shares 1.16 Approve Convertible Bonds Holders and For For Management Convertible Bonds Holders' meetings 1.17 Approve Use of Proceeds from This Bond For For Management Issue 1.18 Approve Special Provisions in Relation For For Management to Supplementary Capital 1.19 Approve Matters Relating to Guarantees For For Management 1.20 Approve Resolution Validity Period For For Management 1.21 Approve Matters Relating to For For Management Authorization in Connection with the Issuance of the Convertible Bonds 2.1 Approve Issue Type For For Management 2.2 Approve Scale of Issuance For For Management 2.3 Approve Issue Parties For For Management 2.4 Approve Manner of Pricing For For Management 2.5 Approve Accumulated Profit For For Management 2.6 Approve Usage of the Raised Funds For For Management 2.7 Approve Resolution Validity Period For For Management 2.8 Approve Matters Relating to For For Management Authorization in Connection with the Issuance of the H Shares 3 Approve Report on the Usage of For For Management Previously Raised Funds 4 Approve Feasibility Report on the Usage For For Management of Proceeds Raised from the Issuance of A Share Convertible Bonds and Issuance of New H Shares 5 Approve 2011-2013 Capital Management For For Management Planning -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: MAY 04, 2011 Meeting Type: Special Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type of Securities to Be Issued For For Management 1.2 Approve Issue Size For For Management 1.3 Approve Par Value and Issue Price For For Management 1.4 Approve Term of the Bonds For For Management 1.5 Approve Bond Interest Rate For For Management 1.6 Approve Method and Timing of Interest For For Management Payment 1.7 Approve Conversion Period For For Management 1.8 Approve Determination and Adjustment of For For Management the Conversion Price 1.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 1.10 Approve Method for Determining the For For Management Number of Shares for Conversion 1.11 Approve Terms of Redemption For For Management 1.12 Approve Terms of Sell-Back For For Management 1.13 Approve Entitlement to Dividend of the For For Management Year of Conversion 1.14 Approve Method of Issuance and Issue For For Management Parties 1.15 Approve Subscription Arrangement for For For Management the Existing Holders of A Shares 1.16 Approve Convertible Bonds Holders and For For Management Convertible Bonds Holders' meetings 1.17 Approve Use of Proceeds from This Bond For For Management Issue 1.18 Approve Special Provisions in Relation For For Management to Supplementary Capital 1.19 Approve Matters Relating to Guarantees For For Management 1.20 Approve Resolution Validity Period For For Management 1.21 Approve Matters Relating to For For Management Authorization in Connection with the Issuance of the Convertible Bonds 2.1 Approve Issue Type For For Management 2.2 Approve Scale of Issuance For For Management 2.3 Approve Issue Parties For For Management 2.4 Approve Manner of Pricing For For Management 2.5 Approve Accumulated Profit For For Management 2.6 Approve Usage of the Raised Funds For For Management 2.7 Approve Resolution Validity Period For For Management 2.8 Approve Matters Relating to For For Management Authorization in Connection with the Issuance of the H Shares -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Annual Report For For Management 2 Approve 2010 Directors' Report For For Management 3 Approve 2010 Supervisors' Report For For Management 4 Approve 2010 Financial Statements For For Management 5 Approve 2010 Allocation of Income and For For Management Dividends 6 Approve 2011 Financial Budget Report For For Management 7 Approve Appointment of Company's 2011 For For Shareholder Audit Firm and Audit Fee 8 Approve Amendments to the Company's For For Management Connected Transaction Management Measures 9 Approve Report on the Usage of For For Management Previously Raised Funds 10 Approve Authorization to the Board of For For Management Directors to Issue RMB Bonds in Hong Kong at an Appropriate Time 11 Approve Amendments to Certain For For Management Provisions of the Articles of Association 12 Approve to Change the Company's For For Management Registered Capital -------------------------------------------------------------------------------- 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 MOTOR CORP Ticker: 2204 Security ID: Y1499J107 Meeting Date: JUN 22, 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 Trading Procedures For For Management Governing Derivatives Products 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- 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: MAY 20, 2011 Meeting Type: Annual Record Date: APR 19, 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 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Proposal For For Management and Payment of Final Dividend of RMB 0.04 Per Share 5 Approve Application to Zhongguancun For For Management Science Park Branch of Bank of Beijing Co., Ltd. for Credit Facility Amounting to RMB 5 Billion 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 02883 Security ID: Y15002101 Meeting Date: DEC 22, 2010 Meeting Type: Special Record Date: NOV 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Master Agreement For For Management 1b Approve Provision of Oilfield Services For For Management by the Group and the Related Caps 1c Approve Provision of Material and For For Management Utilities Services by CNOOC Group and the Related Caps 1d Approve Provision of Property Services For For Management by CNOOC Group and the Related Caps 1e Authorize Board to Do All Such Acts For For Management Necessary to Give Effect to the Master Agreement 2 Amend Articles of Association of the For For Management Company 3 Elect Li Feilong as an Executive For For Management Director -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 02883 Security ID: Y15002101 Meeting Date: MAR 08, 2011 Meeting Type: Special Record Date: FEB 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Use of Proceeds in For For Management Relation to the A Share Issue -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 02883 Security ID: Y15002101 Meeting Date: MAR 08, 2011 Meeting Type: Special Record Date: FEB 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Use of Proceeds in For For Management Relation to the A Share Issue -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 02883 Security ID: Y15002101 Meeting Date: MAY 23, 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 Approve Profit Distribution Plan and For For Management Dividend for the Year Ended Dec. 31, 2010 3 Approve the Director's Report for the For For Management Year Ended Dec. 31, 2010 4 Approve the Supervisory Committee's For For Management Report for the Year Ended Dec. 31, 2010 5 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 6 Approve the Performance Evaluation of For For Management the Stock Appreciation Rights Scheme for the Senior Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Amend Articles Re: Business Scope of For For Management the Company 9 Approve Extension of the Validity For For Management Period of Resolutions in Relation to the A Share Issue -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 02883 Security ID: Y15002101 Meeting Date: MAY 23, 2011 Meeting Type: Special Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of Resolutions in Relation to the A Share Issue -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 00688 Security ID: Y15004107 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAY 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends of HK$0.17 Per Share For For Management 3a Reelect Hao Jian Min as Director For For Management 3b Reelect Wu Jianbin as Director For Against Management 3c Reelect Chen Bin as Director For For Management 3d Reelect David Li Kwok-po as Director For Against Management 3e Reelect Fan Hsu Lai Tai, Rita as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD Ticker: 601601 Security ID: Y1505R101 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: APR 15, 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 Annual Report and Annual For For Management Report Summary of A Shares 4 Approve 2010 Annual Report of H Shares For For Management 5 Approve 2010 Financial Statements For For Management Report 6 Approve 2010 Allocation of Income and For For Management Dividends 7 Approve to Appoint Company's 2011 Audit For For Management Firm 8 Approve Remuneration Management System For For Management of Directors and Supervisors 9 Approve 2010 Directors' Due Diligence For For Management Report 10 Approve 2010 Report on Performance of For For Management Independent Directors 11 Amend Articles of Association For For Management 12 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's Meeting 13 Approve Authorization to the Board With For For Management the General Mandate on the Issue of New Shares 14 Approve Amendments to the Company's For For Management Connected Transaction Management Measures For H Shares -------------------------------------------------------------------------------- CHINA PETROCHEMICAL DEVELOPMENT CORPORATION Ticker: 1314 Security ID: Y1500N105 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 to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 4 Approve Capitalization of 2010 Income For For Management and Dividends and Issuance of New Shares 5 Amend Articles of Association For For Management 6 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: APR 13, 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 Consolidated Financial For For Management Statements 4 Approve Plan for Allocating Surplus For For Management Common Reserve Funds of RMB 20 Billion From the After-Tax Profits 5 Approve the Profit Distribution Plan For For Management for the Year Ended Dec. 31, 2010 6 Authorize the Board to Determine the For For Management Interim Profit Distribution Plan for 2011 7 Reappoint KPMG Huazhen and KPMG as For For Management Domestic and Overseas Auditors, Respectively, and Authorize Board to Fix Their Remuneration 8 Authorize Board to Determine the For For Management Proposed Plan for Issuance of Debt Financing Instruments 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Elect Fu Chengyu as Non-Executive For For Shareholder Director -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Ticker: 601186 Security ID: Y1508P110 Meeting Date: DEC 28, 2010 Meeting Type: Special Record Date: NOV 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Meng Fengchao as Executive For For Management Director 2 Approve Interim Dividend For For Management 3 Approve Changes of the Use of the H For For Management Share Proceeds -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Ticker: 601186 Security ID: Y1508P110 Meeting Date: MAY 31, 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 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report For For Management 6 Appoint External Auditor and Authorize For For Management Board to Fix Its Remuneration 7 Approve Remuneration Packages of For For Management Directors 8 Approve Determination of Cap for For Against Management Internal Guarantees 9a Reelect Meng Fengchao as Executive None For Shareholder Director 9b Elect Peng Shugui as Executive Director None For Shareholder 9c Reelect Zhao Guangfa as Executive None For Shareholder Director 9d Elect Hu Zhenyi as Executive Director None For Shareholder 9e Reelect Zhu Mingxian as Non-Executive None For Shareholder Director 9f Reelect Li Kecheng as Independent None For Shareholder Non-Executive Director 9g Reelect Zhao Guangjie as Independent None For Shareholder Non-Executive Director 9h Reelect Wu Taishi as Independent None Against Shareholder Non-Executive Director 9i Reelect Ngai Wai Fung as Independent None For Shareholder Non-Executive Director 9j Elect Qi Xiaofei as Shareholder None For Shareholder Representative Supervisor 9k Reelect Huang Shaojun as Shareholder None For Shareholder Representative Supervisor 1 Approve Issuance of Medium Term Notes For For Management 2 Approve Issuance of Short-Term For For Management Financing Bonds 3 Amend Articles of Association For For Management 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 601390 Security ID: Y1509D116 Meeting Date: AUG 12, 2010 Meeting Type: Special Record Date: JUL 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Fulfilment of the For For Management Conditions for the Private Placement of A Shares 2 Approve the Proposed Conditional Share For For Management Subscription Agreement With China Railway Engineering Corporation 3 Approve Connected Party Transactions in For For Management Relation to the Issuance of A Shares 4 Approve Exemption of China Railway For For Management Engineering Corporation From Making a General Offer 5 Approve Use of Proceeds from Previous For For Management Fund Raising Activities 6 Approve the Feasibility Study Report on For For Management Use of Proceeds From the Private Placement of A Shares 7a Approve Types and Nominal Value of A For For Management Shares to be Issued 7b Approve Method of Issuance For For Management 7c Approve Target Investors and For For Management Subscription Method 7d Approve Number of Shares to be Issued For For Management 7e Approve Issue Price and Pricing For For Management Principles 7f Approve Adjustment of the Number of For For Management Shares to be Issued and the Base Issue Price 7g Approve Lock-up Arrangement For For Management 7h Approve Use of Proceeds For For Management 7i Approve Venue of Listing For For Management 7j Approve Arrangements for Accumulated For For Management Profits Prior to the Private Placement 7k Approve Resolution Validity Period For For Management 8 Approve the Proposed Private Placement For For Management of A Shares 9 Authorize Board and the Relevant For For Management Authorised Persons to Deal with Relevant Matters in Relation to the Private Placement of A Shares 10 Approve Issuance of Short Term Notes For For Management 11 Amend Articles of Association None For Shareholder 12 Amend Rules of Procedures Re: For For Management Shareholders' General Meeting 13 Amend Rules of Procedures Re: Board of For For Management Directors 14 Elect Yao Guiqing as Director None For Shareholder 15 Elect Wang Qiuming as Shareholder None For Shareholder Representative Supervisor -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 601390 Security ID: Y1509D116 Meeting Date: AUG 12, 2010 Meeting Type: Special Record Date: JUL 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposed Conditional Share For For Management Subscription Agreement With China Railway Engineering Corporation 2a Approve Types and Nominal Value of A For For Management Shares to be Issued 2b Approve Method of Issuance For For Management 2c Approve Target Investors and For For Management Subscription Method 2d Approve the Number of Shares to be For For Management Issued 2e Approve the Issue Price and Pricing For For Management Principles 2f Approve the Adjustment of the Number of For For Management Shares to be Issued and the Base Issue Price 2g Approve Lock-up Arrangement For For Management 2h Approve the Use of Proceeds For For Management 2i Approve the Venue of Listing For For Management 2j Approve the Arrangements for For For Management Accumulated Profits Prior to the Private Placement 2k Approve Resolution Validity Period For For Management 3 Approve the Proposed Private Placement For For Management of A Shares -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 601390 Security ID: Y1509D116 Meeting Date: JAN 27, 2011 Meeting Type: Special Record Date: JAN 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change on the Use of Part of For For Management the Proceeds from the H Share Offering of the Company 2 Amend Articles of Association of the None For Shareholder Company 3a Elect Li Changjin as Executive Director None For Shareholder 3b Elect Bai Zhongren as Executive None For Shareholder Director 3c Elect Yao Guiqing as Executive Director None For Shareholder 3d Elect Han Xiuguo as Non-Executive None For Shareholder Director 3e Elect He Gong as Independent None For Shareholder Non-Executive Director 3f Elect Gong Huazhang as Independent None For Shareholder Non-Executive Director 3g Elect Wang Taiwen as Independent None For Shareholder Non-Executive Director 3h Elect Sun Patrick as Independent None For Shareholder Non-Executive Director 3i Elect Wang Qiuming as Shareholder None For Shareholder Representative Supervisor 3j Elect Chen Wenxin as Shareholder None For Shareholder Representative Supervisor 4 Approve Issuance of Short Term Bonds in None For Shareholder the Principal Amount not Exceeding RMB 19 Billion in Single or Multiple Tranches -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 601390 Security ID: Y1509D116 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: MAY 26, 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 Work Report of Independent For For Management Directors 4 Accept Financial Statements and For For Management Statutory Reports 5 Reappoint Deloitte Touche Tohmatsu as For For Management International Auditors and Deloitte Touche Tohmatsu CPA Ltd. as Domestic Auditors and Authorize Board to Fix Their Remuneration 6 Approve Profit Distribution Plan For For Management 7 Approve Provision of Guarantee by For Against Management Various Subsidiaries of the Company 8 Appoint Deloitte Touche Tohmatsu CPA For For Management Ltd. as Internal Control Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issue of Dedicated Instruments None For Shareholder -------------------------------------------------------------------------------- CHINA RESOURCES CEMENT HOLDINGS LTD. Ticker: 01313 Security ID: ADPV12973 Meeting Date: DEC 28, 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 CEMENT HOLDINGS LTD. Ticker: 01313 Security ID: ADPV12973 Meeting Date: MAY 06, 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 Approve Final Dividend of HK$0.045 Per For For Management Share 3a Reelect Zhou Junqing as Director For For Management 3b Reelect Du Wenmin as Director For For Management 3c Reelect Wei Bin as Director For For Management 3d Reelect Ip Shu Kwan Stephen as Director For For Management 3e Reelect Shek Lai Him Abraham as For For Management Director 3f Reelect Xu Yongmo as Director For For Management 3g Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES 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 For 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 For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L Ticker: 01109 Security ID: G2108Y105 Meeting Date: NOV 01, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Equity Interest in Fast Lead Investments Ltd. from Central New Investments Limited and the Alllotment and Issue of 348 Million Consideration Shares 2 Approve Provision of Construction For For Management Services, Decoration Services and Furniture Services Framework Agreement and Related Annual Caps -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L Ticker: 01109 Security ID: G2108Y105 Meeting Date: DEC 23, 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 LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L Ticker: 01109 Security ID: G2108Y105 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: MAY 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of HK$0.215 Per For For Management Share 3a Reelect Wang Yin as Director For For Management 3b Reelect Yan Biao as Director For For Management 3c Reelect Ding Jiemin as Director For Against Management 3d Reelect Shi Shanbo as Director For For Management 3e Reelect Wei Bin as Director For For Management 3f Reelect Zhang Haipeng as Director For For Management 3g Reelect Yan Y. Andrew as Director For For Management 3h Reelect Ho Hin Ngai, Bosco as Director For For Management 3i Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO., LTD. Ticker: 00836 Security ID: Y1503A100 Meeting Date: DEC 23, 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 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 RONGSHENG HEAVY INDUSTRIES GROUP HOLDINGS LTD Ticker: 01101 Security ID: G21187102 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports (Voting) 2 Approve Dividends For For Management 3a Elect Mr. ZHANG Zhi Rong as Director For For Management 3b Elect Mr. CHEN Qiang as Director For For Management 3c Elect Mr. WU Zhen Guo as Director For For Management 3d Elect Mr. DENG Hui as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 6A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6B Authorize Share Repurchase Program For For Management 6C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CHINA SHANSHUI CEMENT GROUP LTD. Ticker: 00691 Security ID: G2116M101 Meeting Date: MAY 20, 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 Final Dividend For For Management 3a Reelect Zhang Bin as Director and For For Management Authorize Board to Fix His Remuneration 3b Reelect Dong Chengtian as Director and For For Management Authorize Board to Fix His Remuneration 3c Reelect Wang Yanmou as Director and For For Management Authorize Board to Fix His Remuneration 3d Reelect Wang Jian as Director and For For Management Authorize Board to Fix His Remuneration 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c 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 SHINEWAY PHARMACEUTICAL GROUP LTD. Ticker: 02877 Security ID: G2110P100 Meeting Date: MAY 31, 2011 Meeting Type: Annual Record Date: MAY 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Declare Final Dividend For For Management 2b Declare Special Dividend For For Management 3a Reelect Wang Zhihua as Director For For Management 3b Reelect Cheng Li as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a 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 -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker: 02866 Security ID: Y1513C104 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAY 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Statements For For Management and Auditors' Report and its Subsidiaries 2 Approve Profit Distribution Plan For For Management 3 Approve Report of Board of Directors For For Management 4 Approve Report of Supervisory Committee For For Management 5 Approve Annual Report For For Management 6 Appoint PricewaterhouseCoopers, Hong For For Management Kong, Certified Public Accountants as International Auditors and Authorize Audit Committee of the Board to Fix Their Remuneration 7 Appoint Vocation International For For Management Certified Public Accountants Co., Ltd. as PRC Auditors and Authorize Audit Committee of the Board to Fix Their Remuneration 8 Approve Remuneration of Directors and For For Management Supervisors 9 Approve Adjustment to the Remuneration For For Management of Executive Directors and the Staff Representative Supervisors 10 Approve Resignation of Yan Zhichong as For For Management Non-Executive Director 11 Elect Zhang Rongbiao as Non-Executive For For Management Director 12 Approve Purchase of Liability Insurance For Against Management Policy for the Directors, Supervisors, and Senior Management -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING) Ticker: 01138 Security ID: Y1503Y108 Meeting Date: DEC 20, 2010 Meeting Type: Special Record Date: NOV 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the 12 Agreements, All Dated For For Management Sept. 28, 2010, Entered into Between the Company, China Shipping Industrial Co., Ltd., and China Shipping Industrial (Jiangsu) Co., Ltd. -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING) Ticker: 01138 Security ID: Y1503Y108 Meeting Date: JAN 25, 2011 Meeting Type: Special Record Date: DEC 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Baker Tilly Hong Kong Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING) Ticker: 01138 Security ID: Y1503Y108 Meeting Date: APR 06, 2011 Meeting Type: Special Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Feasibility Analysis Report on For For Management Use of Proceeds from the Public Issuance of A Share Convertible Bond 2 Approve Report on Utilization of For For Management Proceeds from Previous Issuance of A Share Convertible Bonds 3 Authorize Board to Do All Such Acts For For Management Necessary to Implement the Proposed Issue of the Convertible Bonds 4 Elect Yan Zhichong as Executive For For Management Director 5 Approve Eligibility of the Company to For For Management Issue A Share Convertible Bonds 6a Approve Type of Bond Issue For For Management 6b Approve Size of the A Share Convertible For For Management Bonds Issue 6c Approve Term of the A Share Convertible For For Management Bonds Issue 6d Approve Face Value and Issue Price of For For Management the A Share Convertible Bonds Issue 6e Approve Interest Rate of the A Share For For Management Convertible Bonds Issue 6f Approve Interest Payment of the A Share For For Management Convertible Bonds Issue 6g Approve the Conversion Period of the A For For Management Share Convertible Bonds Issue 6h Approve Determination of Conversion For For Management Price of the A Share Convertible Bonds Issue 6i Approve Adjustment and Calculation For For Management Method of Conversion Price of the A Share Convertible Bonds Issue 6j Approve Terms for Downward Adjustment For For Management of Conversion Price of the A Share Convertible Bonds Issue 6k Approve Method on Handling Fractional For For Management Shares Upon Conversion of the A Share Convertible Bonds Issue 6l Approve Terms on Redemption of the A For For Management Share Convertible Bonds Issue 6m Approve Terms on Sale Back of the A For For Management Share Convertible Bonds Issue 6n Approve Dividend Distribution Post For For Management Conversion of the A Share Convertible Bonds Issue 6o Approve Mode of Issue and Subject of For For Management Issue of the A Share Convertible Bonds Issue 6p Approve Placement Arrangements for the For For Management Original Shareholders 6q Approve Matters Relating to Meetings of For For Management Bond Holders 6r Approve Use of Proceeds from A Share For For Management Convertible Bonds Issue 6s Approve Matters Relating to Guarantees For For Management of the A Share Convertible Bonds Issue 6t Approve Effective Period of the A Share For For Management Convertible Bonds Issue 7 Adopt New Articles of the Company For For Management Together with the Rules and procedures to be Attached to the New Articles 8 Adopt Proposed Rules of Management of For For Management Connected Transactions 9 Adopt Proposed Rules and Procedures on For For Management Independent Non-Executive Directors' Work -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING) Ticker: 01138 Security ID: Y1503Y108 Meeting Date: APR 06, 2011 Meeting Type: Special Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Type of Bond Issue For For Management 1b Approve Size of the A Share Convertible For For Management Bonds Issue 1c Approve Term of the A Share Convertible For For Management Bonds Issue 1d Approve Face Value and Issue Price of For For Management the A Share Convertible Bonds Issue 1e Approve Interest Rate of the A Share For For Management Convertible Bonds Issue 1f Approve Interest Payment of the A Share For For Management Convertible Bonds Issue 1g Approve the Conversion Period of the A For For Management Share Convertible Bonds Issue 1h Approve Determination of Conversion For For Management Price of the A Share Convertible Bonds Issue 1i Approve Adjustment and Calculation For For Management Method of Conversion Price of the A Share Convertible Bonds Issue 1j Approve Terms for Downward Adjustment For For Management of Conversion Price of the A Share Convertible Bonds Issue 1k Approve Method on Handling Fractional For For Management Shares Upon Conversion of the A Share Convertible Bonds Issue 1l Approve Terms on Redemption of the A For For Management Share Convertible Bonds Issue 1m Approve Terms on Sale Back of the A For For Management Share Convertible Bonds Issue 1n Approve Dividend Distribution Post For For Management Conversion of the A Share Convertible Bonds Issue 1o Approve Mode of Issue and Subject of For For Management Issue of the A Share Convertible Bonds Issue 1p Approve Placement Arrangements for the For For Management Original Shareholders 1q Approve Matters Relating to Meetings of For For Management Bond Holders 1r Approve Use of Proceeds from A Share For For Management Convertible Bonds Issue 1s Approve Matters Relating to Guarantees For For Management of the A Share Convertible Bonds Issue 1t Approve Effective Period of the A Share For For Management Convertible Bonds Issue -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING) Ticker: 01138 Security ID: Y1503Y108 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Statements For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Approve Final Dividend of RMB 0.17 For For Management (Before Tax) Per Share 5 Approve Report of the Independent Board For For Management Committee 6 Approve Annual Report of the Company For For Management 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management 8 Reappoint Baker Tilly China and Baker For For Management Tilly Hong Kong Limited as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 9 Approve Connected Transaction with a For Against Management Related Party -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO., LTD. Ticker: 600029 Security ID: Y1503W102 Meeting Date: DEC 29, 2010 Meeting Type: Special Record Date: NOV 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Agreement For For Management Between Southern Airlines Group Finance Company Ltd. and the Company 2a Reelect Si Xian Min as Director None For Shareholder 2b Reelect Li Wen Xin as Director None For Shareholder 2c Reelect Wang Quan Hua as Director None For Shareholder 2d Reelect Tan Wan Geng as Director None For Shareholder 2e Reelect Zhang Zi Fang as Director None For Shareholder 2f Reelect Xu Jie Bo as Director None For Shareholder 2g Reelect Chen Zhen You as Director None For Shareholder 2h Reelect Gong Hua Zhang as Director None For Shareholder 2i Reelect Lam Kwong Yu None For Shareholder 2j Elect Wei Jin Cai as Director None For Shareholder 2k Elect Ning Xiang Dong as Director None For Shareholder 3a Elect Pan Fu as Supervisor None For Shareholder 3b Reelect Li Jia Shi as Supervisor None For Shareholder 3c Reelect Zhang Wei as Supervisor None For Shareholder -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO., LTD. Ticker: 600029 Security ID: Y1503W102 Meeting Date: MAY 31, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Directors For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Consolidated Financial For For Management Statements 4 Approve Profit Distribution Proposal For For Management 5 Appoint KPMG as International Auditors For For Management and KPMG Huazhen as the PRC Auditors and Authorize Board to Fix Their Remuneration 6 Approve Acquisition of 6 Airbus A330 For For Management Aircraft and 30 A320 Series Aircraft from Airbus SNC -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 03311 Security ID: G21677136 Meeting Date: JUN 07, 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 Declare Final Dividend of HK$0.06 Per For For Management Share 3a Reelect Tian Shuchen as Director For For Management 3b Reelect Raymond Ho Chung Tai as For For Management Director 3c Reelect Adrian David Li Man Kiu as For For Management Director 3d Reelect Raymond Leung Hai Ming as For For Management Director 4 Authorize Board to Fix the Remuneration For For Management of Directors 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA STEEL CORPORATION Ticker: 2002 Security ID: Y15041109 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 Income For For Management and Dividends and Issuance of New Shares 4 Approve Increase in Cash Capital and For For Management Issuance of New Shares to Participate in the Issuance of Global Depository Receipt 5 Amend Articles of Association For For Management 6 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 7 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 8 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors 9 Approve Release of Restrictions of For For Management Competitive Activities of the Chairman of the Board 10 Approve Release of Restrictions of For For Management Competitive Activities of a Director 11 Approve Release of Restrictions of For For Management Competitive Activities of a Second Director 12 Approve Release of Restrictions of For For Management Competitive Activities of a Third Director -------------------------------------------------------------------------------- CHINA TAIPING INSURANCE HOLDINGS CO LTD. Ticker: 00966 Security ID: Y1456Z151 Meeting Date: MAY 31, 2011 Meeting Type: Annual Record Date: MAY 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Ng Yu Lam Kenneth as Director For For Management 2b Reelect Lau Siu Mun Sammy as Director For For Management 2c Reelect Li Tao as Director For Against Management 2d Reelect Wu Jiesi as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA 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 TRAVEL INTERNATIONAL INVESTMENT HK LTD. Ticker: 00308 Security ID: Y1507D100 Meeting Date: MAY 23, 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 Zhang Xuewu as Director For For Management 3b Reelect Zhang Fengchun as Director For For Management 3c Reelect Xu Muhan as Director For For Management 3d Reelect Fu Zhuoyang as Director For For Management 3e Reelect Sze, Robert Tsai To as Director For For Management 3f 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 For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CHINA YURUN FOOD GROUP LTD. Ticker: 01068 Security ID: G21159101 Meeting Date: MAY 31, 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 Final Dividend of HK$0.20 Per For For Management Share 3 Reelect Zhu Yicai as Executive Director For For Management 4 Reelect Feng Kuande as Executive For For Management Director 5 Reelect Gao Hui as Independent For For Management Non-Executive Director 6 Reelect Qiao Jun as Independent For For Management Non-Executive Director 7 Authorize the Board to Fix the For For Management Remuneration of Directors 8 Reappoint KPMG as Auditors and For For Management Authorize the Board to Fix Their Remuneration 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CHINA ZHONGWANG HOLDINGS LTD. Ticker: 01333 Security ID: G215AT102 Meeting Date: MAY 12, 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 Zhong Hong as Executive For For Management Director 3a2 Reelect Gou Xihui as Executive Director For For Management 3a3 Reelect Shi Ketong as Independent For For Management Non-Executive Director 3b Authorize Board to Fix the Remuneration For For Management of the Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINATRUST FINANCIAL HOLDING CO., LTD. Ticker: 2891 Security ID: Y15093100 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 Capital Increase and Issuance For For Management of New Shares 5.1 Elect Jeffrey L. S. Koo from Yi Kao For For Management Investment Co., Ltd. with ID Number 630032 as Director 5.2 Elect Wen-Long Yen with ID Number 686 For For Management as Director 5.3 Elect H. Steve Hsieh from Yi Kao For For Management Investment Co., Ltd with ID Number 630032 as Director 5.4 Elect Song-Chi Chien from Yi Kao For For Management Investment Co., Ltd. with ID Number 630032 as Director 5.5 Elect Yann-Ching Tsai from Chung Cheng For For Management Investment Co., Ltd. with ID Number 355101 as Director 5.6 Elect Paul T. C. Liang from Chang Chi For For Management Investment Ltd. with ID Number 800826 as Director 5.7 Elect Chung-Yu Wang with ID Number For For Management A101021362 as Independent Director 5.8 Elect Wen-Chih Lee with ID Number For For Management E121520459 as Independent Director 5.9 Elect Jie-Haun Lee with ID Number For For Management G120002463 as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHUNGHWA PICTURE TUBES LTD. Ticker: 2475 Security ID: Y1612U104 Meeting Date: MAY 30, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Statement of Profit and For For Management Loss Appropriation 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Approve Proposal of Issuing Marketable For Against Management Securities via Private Placement According to the Market Conditions 5 Approve Long-term Capital Raising For Against Management 6 Transact Other Business None None 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 -------------------------------------------------------------------------------- CIA. HERING Ticker: HGTX3 Security ID: P50753105 Meeting Date: APR 26, 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 5 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- CIA. HERING Ticker: HGTX3 Security ID: P50753105 Meeting Date: APR 26, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standard Accounting Transfer For For Management -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 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 For Management Dividends 3 Elect Fiscal Council For For Management 4 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2 Approve 1:3 Reverse Stock Split For For Management 3 Approve Change in Authorized Capital For For Management 4 Amend Article 7 For For Management 5 Amend Article 9 For For Management 6 Amend Stock Option Plan For For Management 7 Amend Article 17 For For Management 8 Amend Article 22 For For Management -------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BHD Ticker: CIMB Security ID: Y1636J101 Meeting Date: JUL 26, 2010 Meeting Type: Special Record Date: JUL 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of up to 19.67 For For Management Percent Equity Interest in PT Bank CIMB Niaga Tbk for a Consideration of up to IDR 5.44 Trillion to be Satisfied by the Issuance of New Ordinary Shares in CIMB Group Holdings Bhd -------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BHD Ticker: CIMB Security ID: Y1636J101 Meeting Date: APR 22, 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 for the Financial Year Ended Dec. 31, 2010 2 Elect Md Nor Yusof as Director For For Management 3 Elect Nazir Razak as Director For For Management 4 Elect Mohd Shukri Hussin as Director For For Management 5 Elect Hiroyuki Kudo as Director For For Management 6 Approve Remuneration of Directors in For For Management the Amount of MYR 886,586 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 Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CITIC PACIFIC LTD Ticker: 00267 Security ID: Y1639J116 Meeting Date: MAY 12, 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 3a Reelect Carl Yung Ming Jie as Director For For Management 3b Reelect Kwok Man Leung as Director For For Management 3c Reelect Andre Desmarais as Director For Against Management 3d Resolve Not to Fill Up Vacated Offices For For Management Resulted from the Retirement of Li Shilin and Wang Ande as Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Adopt CITIC Pacific Share Incentive For For Management Plan 2011 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For For Management Shares 9 Approve Removal of Fees of Executive For For Management Directors and Fix Directors' Fees of Each Non-Executive Director at HK$350,000 -------------------------------------------------------------------------------- CJ CHEILJEDANG CO. Ticker: 097950 Security ID: Y1661W134 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 4,000 per Common Share and KRW 4,050 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For For Management Outside Director (Bundled) 4 Reelect Park Young-Bae as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CLEVO COMPANY Ticker: 2362 Security ID: Y1661L104 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 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CMC MAGNETICS CORP. Ticker: 2323 Security ID: Y1661J109 Meeting Date: JUN 22, 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 Statement of Loss For For Management Appropriation 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 Domestic Increase of Cash For Against Management Capital, Increase of Cash Capital and Issuance of New Shares to Participate in the Issuance of Global Depository Receipt and/or Issuance of Marketable Securities via Private Placement According to the Market Conditions -------------------------------------------------------------------------------- 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 For Management Equity-Linked Securities without Preemptive Rights 2c Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- COCA COLA ICECEK SANAYI A.S. Ticker: CCOLA Security ID: M253EL109 Meeting Date: APR 27, 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 and None None Management Information on Company's Disclosure Policy 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management 7 Elect Directors and Approve Their For Did Not Vote Management Remuneration 8 Appoint Internal Statutory Auditors and For Did Not Vote Management Approve Their Remuneration 9 Approve Allocation of Income For Did Not Vote Management 10 Receive Information on Charitable None None Management Donations 11 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Ratify External Auditors For Did Not Vote Management 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Amend Corporate Purpose For Did Not Vote Management 15 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- COCA-COLA FEMSA S.A.B. DE C.V. Ticker: KOFL Security ID: P2861Y136 Meeting Date: MAR 23, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of CEO, Directors For Abstain Management Opinion on CEO Report; Approve Audit and Corporate Practices Committee Report; and Present Financial Statements in Accordance With Article 172 of Corporate Law 2 Approve Report on the Company's Tax For For Management Obligations 3 Approve Allocation of Income and For For Management Dividends of MXN 2.36 Per Share 4 Set Maximum Nominal Amount of Share For For Management Repurchase Reserve at MXN 400 Million 5 Elect Directors and Secretaries; Verify For For Management Director's Independence Classification as Per New Mexican Securities Law; Approve Their Respective Remuneration 6 Elect Members of Audit Committee, For For Management Financing and Planning Committee, and Corporate Practices Committee; Elect Chairman of the Committees and Fix their Respective Remuneration 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- COLBUN S.A. Ticker: COLBUN Security ID: P2867K130 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive External Auditors' and For Abstain Management Supervisory Board's Reports 2 Approve Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended on December 31, 2010 3 Approve Allocation of Income and For For Management Distribution of Dividends 4 Approve Investment and Financing Policy For For Management 5 Approve Dividend Policy and For For Management Distribution Procedures 6 Elect External Auditors for Fiscal Year For For Management 2011 7 Appoint Internal Statutory Auditors and For For Management Approve Auditors' Remuneration 8 Elect Directors For For Management 9 Approve Remuneration of Directors For For Management 10 Present Report on Activities Carried For For Management Out by the Directors Committee 11 Approve Remuneration of Directors' For For Management Committee and Their Budget 12 Accept Special Auditors' Report None None Management Regarding Related-Party Transactions 13 Other Business For Against Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 1.1 Increase Size of the Executive Officer For For Management Board to Nine Members 1.2 Amend Articles to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- 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 Amend Articles To Reflect New Company For For Management Name 2 Elect Two New Directors to the Board For For Management 3 Elect Four Alternate Directors For For Management 4 Elect Sr. Newton Brandao Ferraz Ramos For For Management as Fiscal Council Member 5 Elect Sr. Tarcisio Augusto Carneiroas For For Management Alternate Fiscal Council Member -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO Ticker: SBS Security ID: 20441A102 Meeting Date: AUG 09, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 PROPOSAL TO AMEND ARTICLE 46 OF THE For For Management BYLAWS IN FORCE TO ALLOW FOR THE IMPLEMENTATION OF A NEW PENSION PLAN FOR SABESP'S EMPLOYEES - SABESPREV MAIS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA - COPEL Ticker: CPLE6 Security ID: P30557139 Meeting Date: APR 28, 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 Amend Articles to Reflect Changes in For For Management Capital 4 Elect Directors For For Management 5 Elect Fiscal Council For For Management 6 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA - COPEL Ticker: CPLE6 Security ID: 20441B407 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 5 Elect Fiscal Council For For Management -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P8228H104 Meeting Date: APR 28, 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 Designate Newspapers to Publish Company For For Management Announcements 4 Elect Directors/Fiscal Council Members For Against Management and Approve Their Remuneration -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P8228H104 Meeting Date: APR 28, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 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 Abstain 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 -------------------------------------------------------------------------------- COMPANIA CERVECERIAS UNIDAS S.A. Ticker: CCU Security ID: P24905104 Meeting Date: APR 15, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Chairman's Report For For Management 2 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 3 Approve Allocation of Income and For For Management Dividends 4 Approve Dividends Policy For For Management 5 Approve Remuneration of Directors for For For Management Fiscal Year 2011 6 Accept Directors Committee Report for For For Management Fiscal Year 2010 7 Approve Remuneration and Budget of For For Management Directors Committee for Fiscal Year 2011 8 Approve Remuneration and Budget of For For Management Audit Committee for Fiscal Year 2011 9 Elect External Auditors for Fiscal Year For For Management 2011 10 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 11 Other Business For Against Management -------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA S.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 Elect or Remove Directors For For Management 2 Approve Financial Statements Annual For For Management Reports; Discharge Directors 3 Approve Allocation of Income For For Management 4 Elect External Auditors for 2011 Fiscal For For Management Year -------------------------------------------------------------------------------- COMPARTAMOS S.A.B. DE C.V. Ticker: COMPARC Security ID: P30941101 Meeting Date: MAR 31, 2011 Meeting Type: Special Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Shares of Banco For For Management Compartamos SA, Institucion de Banca Multiple 2 Set Share Price of Banco Compartamos For For Management SA, Institucion de Banca Multiple in Connection with Tender Offer 3 Approve Stock Option Plan For For Management 4 Authorize Increase in Capital via For For Management Capitalization of Share Purchase 5 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 1 Approve Cancellation of Company For For Management Treasury Shares 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- COMPARTAMOS S.A.B. DE C.V. Ticker: COMPARC Security ID: P30941101 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors in For For Management Compliance with Article 172 of Mexican General Companies Law 2 Accept Financial Statements for the For Abstain Management Period Ended March 31, 2011 3 Approve Allocation of Income for Fiscal For For Management Year 2010 and the Period Ended March 31, 2011 4 Accept Tax Report on Adherence to For For Management Fiscal Obligations Pursuant to Article 86 of the Income Tax Law 5 Elect Directors, Chairmen of Audit and For For Management Corporate Practices Committees; Approve their Remuneration 6 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- COMSTAR UNITED TELESYSTEMS Ticker: CMST Security ID: 47972P208 Meeting Date: SEP 22, 2010 Meeting Type: Special Record Date: AUG 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Transaction Whose Value May For For Management Exceed 10 Percent of Comstar United Telesystems' Assets Re: Asset Exchange Agreement with OAO Rostelecom 1.2 Approve Transaction Whose Value May For For Management Exceed 10 Percent of Comstar United Telesystems' Assets Re: Asset Exchange Agreement with OAO Rostelecom 1.3 Approve Transaction Whose Value May For For Management Exceed 10 Percent of Comstar United Telesystems' Assets Re: Asset Exchange Agreement with OAO Rostelecom 1.4 Approve Transaction Whose Value May For For Management Exceed 10 Percent of Comstar United Telesystems' Assets Re: Asset Exchange Agreement with OAO Rostelecom 1.5 Approve Transaction Whose Value May For For Management Exceed 10 Percent of Comstar United Telesystems' Assets Re: Asset Exchange Agreement with OAO Rostelecom 1.6 Approve Transaction Whose Value May For For Management Exceed 10 Percent of Comstar United Telesystems' Assets Re: Asset Exchange Agreement with OAO Rostelecom 1.7 Approve Transaction Whose Value May For For Management Exceed 10 Percent of Comstar United Telesystems' Assets Re: Asset Exchange Agreement with OAO Rostelecom 1.8 Approve Transaction Whose Value May For For Management Exceed 10 Percent of Comstar United Telesystems' Assets Re: Asset Exchange Agreement with OAO Rostelecom 1.9 Approve Transaction Whose Value May For For Management Exceed 10 Percent of Comstar United Telesystems' Assets Re: Asset Exchange Agreement with OAO Rostelecom 1.10 Approve Transaction Whose Value May For For Management Exceed 10 Percent of Comstar United Telesystems' Assets Re: Asset Exchange Agreement with OAO Rostelecom 1.11 Approve Transaction Whose Value May For For Management Exceed 10 Percent of Comstar United Telesystems' Assets Re: Asset Exchange Agreement with OAO Rostelecom 1.12 Approve Transaction Whose Value May For For Management Exceed 10 Percent of Comstar United Telesystems' Assets Re: Asset Exchange Agreement with OAO Rostelecom 1.13 Approve Transaction Re: Loan Agreement For For Management with OAO Sberbank of Russia -------------------------------------------------------------------------------- COMSTAR UNITED TELESYSTEMS Ticker: CMST Security ID: 47972P208 Meeting Date: NOV 02, 2010 Meeting Type: Special Record Date: SEP 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter Re: Treasury Shares, For For Management Validity of General Meeting Resolutions 2 Approve New Edition of Regulations on For For Management Board of Directors -------------------------------------------------------------------------------- COMSTAR UNITED TELESYSTEMS Ticker: CMST Security ID: 47972P208 Meeting Date: DEC 23, 2010 Meeting Type: Special Record Date: NOV 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization via Merger with For For Management OAO MTS; Approve Merger Agreement -------------------------------------------------------------------------------- CORETRONIC CORP(FRMLY OPTOMA CORP) Ticker: 5371 Security ID: Y1756P119 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 Increase of Cash Capital and For For Management Issuance of Ordinary Shares or Participation in the Issuance of Global Depository Receipt 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CORPBANCA Ticker: CORPBANCA Security ID: ADPV02736 Meeting Date: JAN 27, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Capital via For For Management Capitalization of Retained Earnings and Issuance of 40 Billion of Shares; Amend Article 5 of Company Bylaws 2 Approve Registration of Capital For For Management Increase Shares in the Chilean Superintendency of Banks and Financial Institutions -------------------------------------------------------------------------------- CORPBANCA Ticker: CORPBANCA Security ID: ADPV02736 Meeting Date: FEB 24, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For Abstain Management Statements, and Audit Report and Notes for Fiscal Year Jan. 1, 2010-Dec. 31, 2010 2 Appoint External Auditors for Fiscal For For Management Year 2011 3 Ratify Gustavo Arriagada Morales as For For Management Director 4 Establish and Approve Compensation of For For Management the Board of Directors 5 Receive Report on Related Party None None Management Transactions 6 Approve Allocation of Net Income of CLP For For Management 119.04 Billion for the Year Ended Dec. 31, 2010 in Dividend Form 7 Fix and Approve Company's Future For For Management Dividend Policy Which Will Allocate at Least 75 Percent of Net Income 8 Approve Remuneration, and Budget of the For For Management Director's Committee and its Activity Reports 9 Approve Remuneration, and Budget of For For Management Audit Committee and its Activity Reports 10 Designate Newspaper to Publish Meeting For For Management Announcements -------------------------------------------------------------------------------- CORPBANCA Ticker: CORPBANCA Security ID: ADPV02736 Meeting Date: JUN 02, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Set Price of Shares For For Management Issued on the Occasion of Capital Increase Approved at the EGM Held on Jan. 27, 2011 -------------------------------------------------------------------------------- CORPORACION FINANCIERA COLOMBIANA SA Ticker: PFCORFICOL Security ID: P3138W200 Meeting Date: MAR 01, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting/Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Accept Board of Directors and For Abstain Management Chairman's Report for Six Month Period Between July-December 2010 5 Present Individual and Consolidated For Abstain Management Balance Sheet for Fiscal Year Ended Dec. 31, 2010 6 Present Auditor's Report For Abstain Management 7 Approve Financial Statements and For Abstain Management Statutory Reports 8 Approve Allocation of Income For For Management 9 Amend Article 6 of Company Bylaws Re: For For Management Increase in Authorized Capital 10 Approve Report on Internal Control For For Management System and on Activities of Audit Committee 11 Elect Directors and Fix Their For For Management Remuneration 12 Elect Auditors and Authorize Board to For For Management Fix Their Remuneration 13 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 Meeting Date: DEC 14, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company Headquarters For For Management -------------------------------------------------------------------------------- COSAN SA INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 Meeting Date: JUL 30, 2010 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 March 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 Fiscal Council Members 4 Elect Directors For For Management 5 Elect Fiscal Council For For Management -------------------------------------------------------------------------------- COSAN SA INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 Meeting Date: JUL 30, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 22 and 27 For For Management 2 Amend Article 27 to Establish New For For Management Purview Committee 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker: 01199 Security ID: G2442N104 Meeting Date: MAY 16, 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 3a1 Reelect Xu Minjie as Director For For Management 3a2 Reelect He Jiale as director For For Management 3a3 Reelect Wang Zenghua as Director For For Management 3a4 Reelect Feng Jinhua as Director For For Management 3a5 Reelect Wang Haimin as Director For Against Management 3a6 Reelect Gao Ping as Director For Against Management 3a7 Reelect Wong Tin Yau, Kelvin as For For Management Director 3a8 Reelect Chow Kwong Fai, Edward as For Against Management Director 3a9 Reelect Fan Hsu Lai Tai, Rita as For For Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Increase in Authorized Share For For Management Capital from HK$300 Million to HK$400 Million by the Creation of Additional 1 Billion Shares 6a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For For Management Shares 7 Amend Bylaws For For Management -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LTD. Ticker: 02007 Security ID: G24524103 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Declare Final Dividend of RMB 0.0961 For For Management Per Share for the Year Ended December 31, 2010 3a Reelect Yeung Kwok Keung as Director For For Management 3b Reelect Mo Bin as Director For For Management 3c Reelect Su Rubo as Director For For Management 3d Reelect Zhang Yaoyuan as Director For For Management 3e Reelect Shek Lai Him as Director For For Management 3f Authorize Board to Fix Directors' Fee For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For 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 -------------------------------------------------------------------------------- CP ALL 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 Approve Minutes of Previous EGM For For Management 2 Accept Directors' Report For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Payment of Dividend of THB 1.40 Per Share 5.1 Elect Prasert Jarupanich as Director For For Management 5.2 Elect Narong Chearavanont as Director For Against Management 5.3 Elect Pittaya Jearavisitkul as Director For For Management 5.4 Elect Piyawat Titasattavorakul as For For Management Director 5.5 Elect Umroong Sanphasitvong as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- CPFL ENERGIA S.A Ticker: CPFE3 Security ID: P3179C105 Meeting Date: APR 28, 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 Their Alternates For For Management 4 Elect Fiscal Council Members and Their For For Management Alternates 5 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors 6 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- CPFL ENERGIA S.A Ticker: CPFE3 Security ID: P3179C105 Meeting Date: APR 28, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management 2.1 Amend Article 3 Re: Include Complete For For Management Company's Address in Bylaws 2.2 Amend Article 5 to Reflect Changes in For For Management Capital 2.3 Amend Article 13 Re: Rules Governing For For Management General Meetings 2.4 Amend Paragraph 1 of Article 25 For For Management 3 Consolidate Company Bylaws For For Management -------------------------------------------------------------------------------- CPFL ENERGIA S.A Ticker: CPFE3 Security ID: 126153105 Meeting Date: APR 28, 2011 Meeting Type: Annual/Special Record Date: APR 05, 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 Allocation of Income and For For Management Dividends 3 Elect Directors and Their Alternates For For Management 4 Elect Fiscal Council Members and Their For For Management Alternates 5 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors 6 Approve Remuneration of Fiscal Council For For Management Members 1 Approve Stock Split For For Management 2.1 Amend Article 3 Re: Include Complete For For Management Company's Address in Bylaws 2.2 Amend Article 5 to Reflect Changes in For For Management Capital 2.3 Amend Article 13 Re: Rules Governing For For Management General Meetings 2.4 Amend Paragraph 1 of Article 25 For For Management 3 Consolidate Company Bylaws For For Management -------------------------------------------------------------------------------- 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 Abstain 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CTEEP - CIA. DE TRANSMISSAO DE ENERGIA ELETRICA PAULISTA Ticker: TRPL4 Security ID: P30576113 Meeting Date: APR 29, 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, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members and For For Management Alternates 4 Elect Directors For For Management 5 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 6 Amend Article 4 For For Management -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: SEP 15, 2010 Meeting Type: Special Record Date: AUG 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4.1 Elect Member of Vote Counting For For Management Commission 4.2 Elect Member of Vote Counting For For Management Commission 4.3 Elect Member of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Approve Merger with M.Punkt Holdings For For Management Ltd. (Wholly Owned Subsidiary) 7 Close Meeting None None Management -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: DEC 17, 2010 Meeting Type: Special Record Date: DEC 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Receive List of Participating None None Management Shareholders; Acknowledge Proper Convening of Meeting 4.1 Elect Member of Vote Counting For For Management Commission 4.2 Elect Member of Vote Counting For For Management Commission 4.3 Elect Member of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Approve Issuance of Shares to Be For For Management Subscribed to by Holders of Warrants Issued under Item 8 7 Eliminate Shareholders' Preemptive For For Management Rights with Respect to Shares Issued under Item 6 8 Approve Issuance of Warrants without For For Management Preemptive Rights 9 Eliminate Shareholders' Preemptive For For Management Rights with Respect to Warrants Issued under Item 8 10 Authorize Management Board to Apply for For For Management Listing and Dematerialization of Shares Issued under Item 6 11 Approve Sale of Organized Part of For For Management Enterprise 12 Close Meeting None None Management -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: MAR 30, 2011 Meeting Type: Special Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders; None None Management Acknowledge Proper Convening of Meeting 4.1 Elect Member of Vote Counting For For Management Commission 4.2 Elect Member of Vote Counting For For Management Commission 4.3 Elect Member of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Approve Pledging of Assets for Debt For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: MAY 04, 2011 Meeting Type: Special Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Participating None None Management Shareholders; Acknowledge Proper Convening of Meeting 4.1 Elect Member of Vote Counting For For Management Commission 4.2 Elect Member of Vote Counting For For Management Commission 4.3 Elect Member of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Approve Merger with mPunkt Polska SA For For Management (Wholly Owned Subsidiary) 7 Amend Statute For For Management 8 Approve Consolidated Text of Statute For For Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Participating None None Management Shareholders; Acknowledge Proper Convening of Meeting 4.1 Elect Member of Vote Counting For For Management Commission 4.2 Elect Member of Vote Counting For For Management Commission 4.3 Elect Member of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Reports on None None Management Company and Group's Operations in Fiscal 2010, Financial Statements, and Consolidated Financial Statements 7 Receive Supervisory Board Report on its None None Management Review of Management Board Report on Company's Operations in Fiscal 2010, Financial Statements, and Management Board Proposal on Allocation of 2010 Income 8 Receive Supervisory Board Report on None None Management Work of Management Board in Fiscal 2010 and on Company's Standing 9 Approve Management Board Report on For For Management Company's Operations in Fiscal 2010 10 Approve Financial Statements For For Management 11 Approve Management Board Report on For For Management Group's Operations in Fiscal 2010 Report 12 Approve Consolidated Financial For For Management Statements 13 Approve Supervisory Board Report For For Management 14.1 Approve Discharge of Dominik Libicki For For Management (CEO) 14.2 Approve Discharge of Dariusz For For Management Dzialkowski (Management Board Member) 14.3 Approve Discharge of Tomasz Szelag For For Management (Management Board Member) 14.4 Approve Discharge of Aneta Jaskolska For For Management (Management Board Member) 14.5 Approve Discharge of Andrzej For For Management Matuszynski (Management Board Member) 15.1 Approve Discharge of Robert Gwiazdowski For For Management (Supervisory Board Member) 15.2 Approve Discharge of Andrzej Papis For For Management (Supervisory Board Member) 15.3 Approve Discharge of Leszek Reksa For For Management (Supervisory Board Member) 15.4 Approve Discharge of Heronim Ruta For For Management (Supervisory Board Member) 15.5 Approve Discharge of Zygmunt Solorz-Zak For For Management (Supervisory Board Chairman) 16 Approve Allocation of Income and For For Management Omission of Dividends 17 Approve Issuance of Bonds For For Management 18 Amend Statute to Reflect Changes in For For Management Capital 19 Close Meeting None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- DAELIM INDUSTRIAL CO. Ticker: 000210 Security ID: Y1860N109 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 KRW100 per Common Share and 150 per Preferred Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Park Jong-Gook as Inside For For Management Director 3.2 Elect Lee Hae-Wook as Inside Director For For Management 3.3 Reelect Oh Soo-Geun as Outside Director For For Management 3.4 Reelect Shin Jung-Sik as Outside For For Management Director 3.5 Reelect Cho Jin-Hyeong as Outside For For Management Director 3.6 Reelect Shin Young-Joon as Outside For For Management Director 3.7 Reelect Yoon Byung-Gak as Outside For For Management Director 3.8 Reelect Jung Dong-Woo as Outside For For Management Director 4.1 Reelect Oh Soo-Geun as Member of Audit For For Management Committee 4.2 Reelect Shin Jung-Sik as Member of For For Management Audit Committee 4.3 Reelect Cho Jin-Hyeong as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOO ENGINEERING & CONSTRUCTION CO. Ticker: 047040 Security ID: Y1888W107 Meeting Date: JAN 25, 2011 Meeting Type: Special Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Three Inside Directors and Four For For Management Outside Directors (Bundled) 2 Elect Three Outside Directors as For For Management Members of Audit Committee -------------------------------------------------------------------------------- DAEWOO ENGINEERING & CONSTRUCTION CO. Ticker: 047040 Security ID: Y1888W107 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOO INTERNATIONAL CORP. Ticker: 047050 Security ID: Y1911C102 Meeting Date: OCT 01, 2010 Meeting Type: Special Record Date: SEP 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Lee Dong-Hee as Inside Director For For Management 2.2 Elect Yoon Jae-Cheol as Outside For For Management Director 3 Elect Member of Audit Committee For For Management 4 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- DAEWOO INTERNATIONAL CORP. Ticker: 047050 Security ID: Y1911C102 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 200 per Share 2 Amend Articles of Incorporation For For Management 3 Amend Terms of Severance Payments to For For Management Executives 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOO SECURITIES CO. Ticker: 006800 Security ID: Y1916K109 Meeting Date: NOV 16, 2010 Meeting Type: Special Record Date: AUG 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yoon Seung-Han as Inside Director For For Management 2 Elect Yoon Seung-Han as Member of Audit For Against Management Committee -------------------------------------------------------------------------------- DAEWOO SECURITIES CO. Ticker: 006800 Security ID: Y1916K109 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW400 per Common Share and KRW 440 per Preferred Share 2 Elect Park Jin-Gyu as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOO SHIPBUILDING & MARINE ENGINEERING CO. Ticker: 042660 Security ID: Y1916Y117 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 500 per Share 2 Elect Four Outside Directors (Bundled) For For Management 3 Elect Four Members of Audit Committee For For Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: AUG 19, 2010 Meeting Type: Special Record Date: JUL 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Liu Shunda as a Non-Executive For For Management Director 1b Elect Hu Shengmu as a Non-Executive For For Management Director 1c Elect Cao Jingshan as an Executive For For Management Director 1d Elect Fang Qinghai as a Non-Executive For For Management Director 1e Elect Zhou Gang as an Executive For For Management Director 1f Elect Liu Haixia as a Non-Executive For For Management Director 1g Elect Guan Tiangang as a Non-Executive For For Management Director 1h Elect Su Tiegang as a Non-Executive For For Management Director 1i Elect Ye Yonghui as a Non-Executive For For Management Director 1j Elect Li Gengsheng as a Non-Executive For For Management Director 1k Elect Li Yanmeng as an Independent For For Management Non-Executive Director 1l Elect Zhao Zunlian as an Independent For For Management Non-Executive Director 1m Elect Li Hengyuan as an Independent For For Management Non-Executive Director 1n Elect Zhao Jie as an Independent For For Management Non-Executive Director 1o Elect Jiang Guohua as an Independent For For Management Non-Executive Director 2a Elect Zhang Xiaoxu as a Supervisor For For Management 2b Elect Fu Guoqiang as a Supervisor For For Management -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: DEC 15, 2010 Meeting Type: Special Record Date: NOV 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for the For For Management Financing of Datang International Yuncheng Power Generation Company Ltd. 2 Approve Financial Services Agreement For For Management with China Datang Finance Co., Ltd. and the Deposit Arrangement Contemplated Thereunder 3 Approve Allowance Criteria for For For Management Directors of the Seventh Session of the Board and Supervisors of the Seventh Session of the Supervisory Committee -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: MAR 22, 2011 Meeting Type: Special Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Counter-Guarantee For Against Management by the Company for a Loan of Datang International (Hong Kong) Ltd. 1 Authorize Board to Handle Matters in None Against Shareholder Relation to the Issue of 2011 First Tranche of the Corporate Bonds -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: MAY 04, 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 Proposal of Final Accounts For For Management 4 Approve Profit Distribution Proposal None None Management 5 Approve Resolution on Provision of an For For Management Entrusted Loan to Inner Mongolia Datang International Tuoketuo Power Generation Company Limited through China Datang Finance Company Limited 6 Reappoint RSM China Certified Public For For Management Accountants Co., Ltd. (Special Ordinary Partnership) and RSM Nelson Wheeler Certified Public Accounts (Hong Kong) as Auditors 7 Approve Provision of Guarantee for For For Management Financing by Hebei Datang International Wind Power Development Co., Ltd. 8 Approve Provision of Guarantee for None For Shareholder Financing by Shanxi Datang International Yuncheng Power Generation Co., Ltd. 9 Approve Application for Public Issuance None For Shareholder of Convertible Bonds 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DELTA ELECTRONICS INC. Ticker: 2308 Security ID: Y20263102 Meeting Date: JUN 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- DESARROLLADORA HOMEX S.A.B. DE C.V. Ticker: HOMEX Security ID: P35054108 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 for Fiscal For For Management Year Ended Dec. 31, 2010 3 Set Aggregate Nominal Amount of Share For For Management Repurchase Program 4 Elect or Ratify Directors and Board For For Management Secretary; Approve Their Remuneration 5 Elect or Ratify Chairmen and Members of For For Management Audit and Corporate Practices Committees; Elect Executive Committee Members 6 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- DIAGNOSTICOS DA AMERICA SA Ticker: DASA3 Security ID: P3589C109 Meeting Date: 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 Abstain 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 For 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 -------------------------------------------------------------------------------- DIGI.COM BERHAD (FORMERLY DIGI SWISSCOM) Ticker: DIGI Security ID: Y2070F100 Meeting Date: MAY 12, 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 for the Financial Year Ended Dec. 31, 2010 2 Elect Leo Moggie as Director For For Management 3 Elect Jan Edvard Thygesen as Director For For Management 4 Elect Saw Choo Boon as Director For For Management 5 Elect Hilde Merete Tonne as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- DISCOVERY HOLDINGS LTD Ticker: DSY Security ID: S2192Y109 Meeting Date: NOV 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 30 June 2010 2 Elect Vhonani Mufamadi as Director For For Management 3 Elect Hylton Kallner as Director For For Management 4 Re-elect Steven Epstein as Director For For Management 5 Re-elect Monty Hilkowitz as Director For For Management 6 Re-elect Sindi Zilwa as Director For For Management 7 Re-elect Peter Cooper as Director For Against Management 8 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company and AG Taylor as the Individual Designated Auditor 9 Appoint Les Owen, Sonja Sebotsa and For For Management Sindi Zilwa as Members of the Audit and Risk Committee 10 Approve Remuneration of Non-Executive For Against Management Directors for the Year Ended 30 June 2010 11 Approve Remuneration of Non-Executive For Against Management Directors for the Year Ended 30 June 2011 12 Approve Remuneration Policy For For Management 13 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- DONGBU INSURANCE CO. Ticker: 005830 Security ID: Y2096K109 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 900 per Share 2 Elect Three Outside Directors (Bundled) For For Management 3 Elect Two Members of Audit Committee For For Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORP. LTD. Ticker: 01072 Security ID: Y20958107 Meeting Date: SEP 08, 2010 Meeting Type: Special Record Date: AUG 06, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORP. LTD. Ticker: 01072 Security ID: Y20958107 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: APR 15, 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 Proposal for Profit For For Management Distribution and Final Dividends 4 Accept Financial Statements and For For Management Statutory Reports 5 Reappoint ShineWing Certified Public For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 00489 Security ID: Y21042109 Meeting Date: 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 -------------------------------------------------------------------------------- DONGKUK STEEL MILL CO. LTD. Ticker: 001230 Security ID: Y20954106 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 750 per Share 2.1 Reelect Chang Se-Joo as Inside Director For For Management 2.2 Elect Yeon Tae-Yeol as Inside Director For For Management 2.3 Reelect Han Seung-Hee as Outside For For Management Director 2.4 Reelect Yoon Yong-Seob as Outside For For Management Director 2.5 Elect Kim Dae-Hwi as Outside Director For For Management 2.6 Elect Lee Jae-Hong as Outside Director For For Management 2.7 Reelect Okada Sinichi as Outside For Against Management Director 3.1 Reelect Han Seung-Hee as Member of For For Management Audit Committee 3.2 Reelect Yoon Yong-Seob as Member of For For Management Audit Committee 3.3 Elect Kim Dae-Hwi Member of Audit For For Management Committee 3.4 Elect Lee Jae-Hong as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DOOSAN CO. Ticker: 000150 Security ID: Y2100N107 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 2,000 per Common Share and KRW 2,050 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO. Ticker: 034020 Security ID: Y2102C109 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 750 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Four Inside Directors and One For For Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- DOOSAN INFRACORE CO LTD. Ticker: 042670 Security ID: Y2102E105 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For For Management Outside Director (Bundled) 4 Elect Member of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES LIMITED Ticker: RDY Security ID: 256135203 Meeting Date: JUL 23, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 TO RECEIVE, CONSIDER AND ADOPT THE For Abstain Management BALANCE SHEET AS AT MARCH 31, 2010 AND THE PROFIT & LOSS ACCOUNT OF THE COMPANY FOR THE YEAR ENDED ON THAT DATE ALONG WITH THE REPORTS OF THE DIRECTORS' AND AUDITORS' THEREON. 02 TO DECLARE DIVIDEND ON THE EQUITY For For Management SHARES FOR THE FINANCIAL YEAR 2009-10. 03 TO APPOINT A DIRECTOR IN PLACE OF DR. For For Management J.P. MOREAU, WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT. 04 TO APPOINT A DIRECTOR IN PLACE OF MS. For For Management KALPANA MORPARIA, WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT. 05 TO APPOINT THE STATUTORY AUDITORS AND For For Management FIX THEIR REMUNERATION. THE RETIRING AUDITORS B S R & CO. CHARTERED ACCOUNTANTS ARE ELIGIBLE FOR RE-APPOINTMENT. O6 RESOLVED THAT PURSUANT TO THE For For Management PROVISIONS OF SECTION 260 OF THE COMPANIES ACT, 1956 AND ARTICLE 103 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, DR. ASHOK SEKHAR GANGULY IS HEREBY APPOINTED AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION. -------------------------------------------------------------------------------- DURATEX S.A. Ticker: DTEX3 Security ID: P3593G146 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 For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- DURATEX S.A. Ticker: DTEX3 Security ID: P3593G146 Meeting Date: APR 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2a Approve Agreement to Absorb DRI - For For Management Resinas Industriais SA 2b Appoint Independent Firm to Appraise For For Management Proposed Absorption 2c Approve Absorption For For Management 2d Authorize Board to Ratify and Execute For For Management Approved Resolutions 3 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- E INK HOLDINGS INC. Ticker: 8069 Security ID: Y2266Z100 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 4.1 Elect Su-Cheng Liu, a Representative of For For Management Cheng-Yu Co., Ltd., with Shareholder Number 6637 as Director 4.2 Elect Show-Chung Ho, a Representative For For Management of Cheng-Yu Co., Ltd., with Shareholder Number 6637 as Director 4.3 Elect Ho Yi-Da, a Representative of For For Management Cheng-Yu Co., Ltd., with Shareholder Number 6637 as Director 4.4 Elect Cheng-Hao Lee, a Representative For For Management of Cheng-Yu Co., Ltd., with Shareholder Number 6637 as Director 4.5 Elect Chuang-Chuang Tsai, a For For Management Representative of Yuen Foong Yu Paper Manufacturing Co., Ltd., with Shareholder Number 1 as Director 4.6 Elect Chun-Chieh Huang, a For For Management Representative of Yuen Foong Yu Paper Manufacturing Co., Ltd., with Shareholder Number 1 as Director 4.7 Elect Chen, Ten-Chung with ID Number For For Management A102064307 as Independent Director 4.8 Elect Chen, Yung-Cheng with ID Number For For Management A121232601 as Independent Director 4.9 Elect Ching-Yuan Chang, a For For Management Representative of Yuen Foong Paper Co., Ltd., with Shareholder Number 1254 as Supervisor 4.10 Elect Li-Chun Hsiao, a Representative For For Management of Yuen Foong Paper Co., Ltd., with Shareholder Number 1254 as Supervisor 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors and Their Representatives -------------------------------------------------------------------------------- E.SUN FINANCIAL HOLDING CO., LTD. Ticker: 2884 Security ID: Y23469102 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve Change of the Utilization of For For Management Funds Raised via Corporate Bond Issuance 3 Approve 2010 Allocation of Income and For For Management Dividends 4 Approve Capitalization of Income and For For Management Dividends and Issuance of New Shares 5 Approve Increase of Cash Capital For For Management 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 7.1 Elect Chen-En Ko with Shareholder For For Management Number 66168 as Independent Director 7.2 Elect Chi-Jen Lee with Shareholder For For Management Number 66178 as Independent Director 7.3 Elect Jen-Jen Chang Lin with For For Management Shareholder Number 66188 as Independent Director 7.4 Elect Hsin-I Lin with Shareholder For For Management Number 66198 as Independent Director 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ECOPETROL S.A Ticker: ECOPETROL Security ID: ADPV14028 Meeting Date: MAR 24, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines/Open Meeting None None Management 2 Verify Quorum None None Management 3 Opening Remarks by the Chairman of the None None Management Board 4 Approve Meeting Agenda For For Management 5 Elect Chairman of Meeting For For Management 6 Elect Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Elect Committee to Approve Minutes of For For Management the Meeting 8 Accept Board of Directors' Report Re: For For Management President's Evaluation and Corporate Governance Compliance 9 Accept Directors' and Chairman's For For Management Reports for Fiscal Year Ended Dec. 31, 2010 10 Accept Report from Representative of For For Management Minority Shareholders 11 Approve Consolidated and Individual For Abstain Management Financial Statements for the Period Ended Dec. 31, 2010 12 Approve Auditor's Report For Abstain Management 13 Approve of the Management's and For Abstain Management External Auditor's Reports as well as the Financial Statements 14 Approve Allocation of Income For For Management 15 Approve Auditors and Fix Their For For Management Remuneration 16 Elect Directors For For Management 17 Amend Company Bylaws For For Management 18 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Ticker: ECOR3 Security ID: P3661R107 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Capital Budget 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 for Fiscal 2011 5 Amend Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members Paid in 2010 -------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Ticker: ECOR3 Security ID: P3661R107 Meeting Date: APR 26, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article to Reflect New Company For For Management Headquarters Address 2 Issue Shares to Service Stock Option For For Management Plan -------------------------------------------------------------------------------- EDP- ENERGIAS DO BRASIL S.A Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 07, 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 and Approve Their For Against Management Remuneration -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854122 Meeting Date: JAN 11, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Share Capital by BRL 5.085 For For Management Billion through Issuance of Ordinary and Preferred B Shares with Preemptive Rights -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854122 Meeting Date: FEB 25, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jose da Costa Carvalho Neto as For For Management Director -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: 15234Q207 Meeting Date: FEB 25, 2011 Meeting Type: Special Record Date: FEB 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jose da Costa Carvalho Neto as For For Management Director -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854122 Meeting Date: MAR 16, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Increase in Share Capital For For Management Approved at EGM on Jan. 11, 2011 2 Amend Article 6 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: 15234Q207 Meeting Date: MAR 16, 2011 Meeting Type: Special Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Increase in Share Capital For For Management Approved at EGM on Jan. 11, 2011 2 Amend Article 6 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854106 Meeting Date: JUN 16, 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 Chair For For Management 4 Elect Fiscal Council For For Management 5 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854122 Meeting Date: JUN 16, 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 Chair For For Management 4 Elect Fiscal Council For For Management 5 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: 15234Q207 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: MAY 13, 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 Allocation of Income and For For Management Dividends 3 Elect Directors and Chair For For Management 4 Elect Fiscal Council For For Management 5 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- ELETROBRAS: C.E.B. S.A. Ticker: EBR Security ID: 15234Q207 Meeting Date: JAN 11, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 CAPITAL INCREASE WITH ISSUANCE OF NEW For For Management SHARES. -------------------------------------------------------------------------------- ELETROPAULO METROPOLITANA ELETRICIDADE DE SAO PAULO S.A Ticker: ELPL4 Security ID: P36476169 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 For Management Dividends 3 Elect Director and Alternate For Against Management 4 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- EMBOTELLADORAS ARCA S.A.B. DE C.V. Ticker: ARCA Security ID: P3699M104 Meeting Date: APR 07, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board Report on Financial For Abstain Management Statements and Statutory Reports for Fiscal Year 2010; Report of the External Auditors; Report of the Audit and Statutory Committee and Tax Report on Compliance to Fiscal Obligations 2 Approve Allocation of Income and For For Management Dividends of MXN 1.40 Per Share 3 Authorize Repurchase of Shares and Set For For Management Aggregate Maximum Amount 4 Elect Directors, Determine their For For Management Classification, Approve their Remuneration and Elect Secretaries 5 Approve Remuneration of Board Committee For For Management Members; Elect Chairman of the Audit and Social Practices Committee 6 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- EMBOTELLADORAS ARCA S.A.B. DE C.V. Ticker: ARCA Security ID: P3699M104 Meeting Date: MAY 20, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Consolidated Financial For Abstain Management Statements for Fiscal Year Ended Dec. 31, 2010 2 Approve Merger between Grupo For For Management Continental S.A.B. and the Company 3 Approve Increase of Capital in For For Management Connection with Merger in Item 2 4 Approve Consolidation of Company Bylaws For Against Management 5 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 6 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- EMBOTELLADORAS ARCA S.A.B. DE C.V. Ticker: ARCA Security ID: P3699M104 Meeting Date: MAY 20, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect/Ratify Directors, Determine their For For Management Independence Classification, Approve their Remuneration 2 Elect/Ratify Chairman of Audit and For For Management Corporate Practices Committee 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- 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 Abstain 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 Ticker: ERJ Security ID: 29081M102 Meeting Date: NOV 19, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 AMENDMENT OF THE CORPORATE NAME OF THE None For Management COMPANY TO "EMBRAER S.A.", THEREBY REQUIRING AN AMENDMENT TO ARTICLE 1 OF THE COMPANY'S BYLAWS TO REFLECT THE NEW CORPORATE NAME PROPOSED FOR THE COMPANY 02 AMENDMENT TO ARTICLE 3 OF THE COMPANY'S None For Management BYLAWS TO INCLUDE BUSINESS ACTIVITIES 03 AMENDMENT TO ARTICLE 34 OF THE None For Management COMPANY'S BYLAWS TO TAKE INTO CONSIDERATION THE DISSOLUTION OF THE EXECUTIVE COMMITTEE AND THE CREATION OF THE STRATEGIC COMMITTEE AND THE RISK COMMITTEE TO ASSIST THE BOARD OF DIRECTORS 04 AMENDMENT TO ARTICLE 41 OF THE None For Management COMPANY'S BYLAWS IN ORDER TO ALLOW THAT THE COMPANY'S FISCAL COUNCIL BE COMPRISED OF THREE (3) TO FIVE (5) MEMBERS, AS OPPOSED TO A FIXED NUMBER OF FIVE (5) MEMBERS AS PRESENTLY REQUIRED PURSUANT TO THE CURRENT VERSION OF AR 05 AMENDMENT TO ARTICLE 44 OF THE None For Management COMPANY'S BYLAWS TO INCREASE THE PERIODICITY OF THE ORDINARY MEETINGS OF THE COMPANY'S ADMINISTRATIVE BODIES -------------------------------------------------------------------------------- EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA Ticker: ENDESA Security ID: P3710M109 Meeting Date: APR 26, 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 2010 2 Approve Allocation of Income and For For Management Distribution of Dividends 3 Approve Dividend Policy and For For Management Distribution Procedures 4 Approve Investment and Financing Policy For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee for 2011 7 Present Annual Report of the Directors' For For Management Committee 8 Elect External Auditor for 2011 For For Management 9 Elect Two Supervisory Board Members and For For Management their Respective Alternates; Fix their Remuneration 10 Present Report Regarding Related-Party None None Management Transactions 11 Other Business For Against Management -------------------------------------------------------------------------------- EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA Ticker: ENDESA Security ID: 29244T101 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year 2010 2 Approve Allocation of Income and For For Management Distribution of Dividends 3 Approve Dividend Policy and None None Management Distribution Procedures 4 Approve Investment and Financing Policy For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee for 2011 7 Present Annual Report of the Directors' None None Management Committee 8 Elect External Auditor for 2011 For For Management 9 Elect Two Supervisory Board Members and For For Management their Respective Alternates; Fix their Remuneration 10 Present Report Regarding Related-Party None None Management Transactions 11 Other Business For Against Management -------------------------------------------------------------------------------- EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL Ticker: ENTEL Security ID: P37115105 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For Abstain Management Statements and Statutory Reports for Fiscal Year 2010 2 Approve Final Dividend for the Year For For Management 2010 3 Accept Dividend Policy For For Management 4 Approve Investment and Financing Policy For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Elect External Auditors and Internal For For Management Statutory Auditors 8 Designate Risk Assessment Companies For For Management 9 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 10 Designate Newspaper to Publish Meeting For For Management Announcements 11 Other Business For Against Management -------------------------------------------------------------------------------- EMPRESAS CMPC S.A. Ticker: CMPC Security ID: P3712V107 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 For Management Dividends 3 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 4 Elect External Auditors and Designate For For Management Risk Assessment Companies 5 Approve Remuneration of Directors; For For Management Approve Remuneration and Budget of Directors' Committee for Fiscal Year 2011 6 Approve Policy and Procedures on For For Management Dividend and Allocation of Income 7 Elect Directors For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- EMPRESAS CMPC S.A. Ticker: CMPC Security ID: P3712V107 Meeting Date: APR 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of INFORSA For For Management by CMPC 2 Approve Merger Balance Sheets of For For Management INFORSA and CMPC as of Dec. 31, 2010, Audited by PricewaterhouseCoopers, along with Report on the Merger 3 Approve 1:10 Stock Split to Increase For For Management the Number of CMPC Shares to 2.20 Billion With No Increase in Capital; Shares to be Issued in a Single Series 4 Once CMPC's Stock Split is Effected (in For For Management Item 3), Effect Merger with an Exchange of 1 CMPC Share for every 15 INFORSA Shares 5 1:15 Share Exchange (in Item 4) is the For For Management Sole Merger-Related Compensation to INFORSA Shareholders; CMPC Shares to be Available to INFORSA Shareholders on Oct. 30, 2011, Effective Date of the Merger 6.1 Before the Effective Date of the For For Management Merger, CMPC will Acquire the 81.95 Percent of INFORSA's Shares Now Held by its Subsidiary, CMPC Papeles S.A., Representing 1.82 Billion Shares 6.2 Before the Effective Date of the For For Management Merger, the Capital of INFORSA (Excluding the Shares Held by its Subsidiary, Forestal Crecex S.A., will be held by a Company Owned at Least 99 Percent by INORSA 7.1 CMPC Shareholders with Rights to For For Management Exchange Shares for the Merger Will Not Represent More Than 1 Percent of (new) Shares Issued before the Extraordinary Meeting at which the Merger is Approved 7.2 INFORSA Shareholders with Rights to For For Management Exchange Shares for the Merger Will Not Represent More Than 1 Percent of (new) Shares Issued before the Extraordinary Meeting at which the Merger is Approved 8 Approve USD55.45 Million Increase in For For Management CMPC's Capital via Issuance of 26.77 Million Shares (Single Series) at USD 2.07 Per Share after Stock Split (in Item 3) to be Distributed after the Merger to INFORSA Shareholders, excluding CMPC by Virtue of the Merger 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EMPRESAS COPEC S.A. Ticker: COPEC Security ID: P7847L108 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 Elect Directors for a Three-Year Term For For Management 3 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 4 Approve Remuneration of Directors For For Management 5 Approve Budget and Fix Remuneration for For For Management Directors' Committee 6 Elect External Auditor and Designate For For Management Risk Assessment Companies 7 Other Business For Against Management -------------------------------------------------------------------------------- ENEA S.A. Ticker: ENA Security ID: X2232G104 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: JUN 13, 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 Supervisory Board Report on None None Management Board's Work in Fiscal 2010 6 Receive Auditor's Report on Financial None None Management Statements; Receive Management Board Report on Company's Operations in Fiscal 2010 7 Approve Management Board Report on For For Management Company's Operations in Fiscal 2010 8 Approve Financial Statements For For Management 9 Approve Consolidated Financial For For Management Statements 10 Approve Management Board Report on For For Management Group's Operations in Fiscal 2010 11 Approve Allocation of Income For For Management 12 Approve Discharge of Maciej Owczarek For For Management (CEO) 13 Approve Discharge of Piotr Koczorowski For For Management (Management Board Member) 14 Approve Discharge of Marek Malinowski For For Management (Management Board Member) 15 Approve Discharge of Slawomir For For Management Jankiewicz (Management Board Member) 16 Approve Discharge of Tomasz Treider For For Management (Management Board Member) 17 Approve Discharge of Maksymilian For For Management Gorniak (Management Board Member) 18 Approve Discharge of Krzysztof For For Management Zborowski (Management Board Member) 19 Approve Discharge of Hubert Rozpedek For For Management (Management Board Member) 20 Approve Discharge of Tadeusz Dachowski For For Management (Supervisory Board Member) 21 Approve Discharge of Mieczyslaw For For Management Plucinski (Supervisory Board Member) 22 Approve Discharge of Michal Lagoda For For Management (Supervisory Board Chairman) 23 Approve Discharge of Piotr Begier For For Management (Supervisory Board Member) 24 Approve Discharge of Marian Janas For For Management (Supervisory Board Member) 25 Approve Discharge of Wieslaw Pawliotti For For Management (Supervisory Board Member) 26 Approve Discharge of Wojciech For For Management Chmielewski (Supervisory Board Member) 27 Approve Discharge of Graham Wood For For Management (Supervisory Board Member) 28 Approve Discharge of Pawel Balcerowski For For Management (Supervisory Board Member) 29 Approve Discharge of Michal Kowalewski For For Management (Supervisory Board Member) 30 Approve Discharge of Pawel Lisiewicz For For Management (Supervisory Board Member) 31 Approve Discharge of Malgorzata Aniolek For For Management (Supervisory Board Member) 32 Approve Discharge of Bartosz Nowicki For For Management (Supervisory Board Member) 33 Approve Discharge of Jeremi Mordasewicz For For Management (Supervisory Board Member) 34 Amend Statute Re: Corporate Purpose For For Management 35 Amend Statute Re: Supervisory Board For For Management Approval Regarding Certain Management Board Resolutions 36 Approve Restructuring Re: Transfer For For Management Tasks Related to Wholesale Trade with Electric Energy to ELKO Trading Sp. z o.o. (Special Purpose Vehicle) 37 Approve Transfer of Organized Part of For For Management Enterprise 'Oswietlenie Uliczne Miasta Poznan' as Contribution In-kind to Eneos Sp. z o.o. 38 Determine Mode of Sale, Other Than For For Management Public Tender, of Shares in ITSERWIS Sp. z o.o., AUTO-STYL Sp. z o.o., Hotel EDISON Sp. z o.o., and NZOZ Centrum Uzdrowiskowe 'ENERGETYK' Sp. z o.o.; Adopt Procedure of Sale 39 Determine Mode of Sale, Other Than For For Management Public Tender, of Shares in EXATEL SA; Adopt Procedure of Sale 40 Determine Mode of Sale, Other Than For For Management Public Tender, of Shares in Przedsiebiorstwo Produkcji Strunobetonowych Zerdzi Wirowanych 'WIRBET' SA; Adopt Procedure of Sale 41 Determine Mode of Sale, Other Than For For Management Public Tender, of Shares in Towarowa Gielda Energii SA; Adopt Procedure of Sale 42 Approve Annual Bonus for CEO For For Management 43 Cancel Two May 28, 2010, EGM, For For Management Resolutions Re: Monthly Remuneration of CEO; Reimbursement of CEO's Expenses 44.1 Recall Supervisory Board Member(s) For For Management 44.2 Elect Supervisory Board Member(s) For For Management 45 Close Meeting None None Management -------------------------------------------------------------------------------- ENERSIS S.A. 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 Accept Financial Statements, Statutory For Abstain Management and Reports of External Auditors and Supervisory Board Members for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income and For For Management Distribution of Dividends 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee for Fiscal Year 2011 5 Present Information on Board Reports on None None Management Board Expenses, Annual Management, Expenditures and Activities of the Directors' Committee 6 Elect External Auditors For For Management 7 Elect Two Internal Statutory Auditors For For Management and their Respective Alternates; Approve their Remunerations 8 Designate Risk Assessment Companies For For Management 9 Approve Investment and Financing Policy For For Management 10 Present Information on Dividend Policy None None Management and Procedures for Dividend Distribution 11 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 12 Present Report Re: Processing, None None Management Printing, and Mailing Information Required by Chilean Law 13 Other Business For Against Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LTD. Ticker: 02688 Security ID: G3066L101 Meeting Date: MAY 31, 2011 Meeting Type: Annual Record Date: MAY 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports 2a Approve Final Dividend of HK$0.2835 Per For For Management Share 2b Approve Special Dividend of HK$0.0566 For For Management Per Share 3a1 Reelect Cheng Chak Ngok as Director For For Management 3a2 Reelect Zhao Shengli as Director For For Management 3a3 Reelect Wang Dongzhi as Director For For Management 3a4 Reelect Yien Yu Yu, Catherine as For For Management Director 3a5 Reelect Kong Chung Kau as Director For For Management 3b Resolve Not to Fill Up the Vacated For For Management Offices Resulting from the Retirement of Liang Zhiwei and Zhai Xiaoqin as Directors 3c Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- EREGLI DEMIR VE CELIK FABRIKALARI TAS Ticker: EREGL Security ID: M40710101 Meeting Date: MAR 31, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Approve Financial Statements and Income For For Management Allocation 5 Amend Company Articles For For Management 6 Approve Discharge of Board and Auditors For For Management 7 Approve Remuneration of Directors and For For Management Internal Auditors 8 Elect Directors For Against Management 9 Appoint Internal Statutory Auditors For Against Management 10 Ratify External Auditors For For Management 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Receive Information on Charitable None None Management Donations 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Receive Information on Company None None Management Disclosure Policy 15 Wishes None None Management -------------------------------------------------------------------------------- ETERNAL CHEMICAL CO., LTD. Ticker: 1717 Security ID: Y23471108 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 Amendments on the Procedures For For Management for Lending Funds to Other Parties 4 Approve to Amend Trading Procedures For Against Management Governing Derivatives Products 5 Approve Capitalization of 2010 Income For For Management and Dividends and Issuance of New Shares -------------------------------------------------------------------------------- EVA AIRWAYS CORP. Ticker: 2618 Security ID: Y2361Y107 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 Capitalization of Income and For For Management Dividends 4 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 5 Elect Directors and Supervisors For Against Management (Bundled) 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors 7 Amend Articles of Association For For Management 8 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors -------------------------------------------------------------------------------- EVERGRANDE REAL ESTATE GROUP LTD. Ticker: 03333 Security ID: G3225A103 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 Dividend of RMB 0.1268 For For Management Per Share 3a Reelect Hui Kai Yan as Executive For For Management Director 3b Reelect Xia Haijun as Executive For For Management Director 3c Reelect Lai Lixin as Executive Director For For Management 3d Reelect He Miaoling as Executive For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- EVERGREEN INTERNATIONAL STORAGE & TRANSPORT CORP. Ticker: 2607 Security ID: Y2376C108 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 Amendments on the Procedures For For Management for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 4 Elect Directors and Supervisors For Against Management (Bundled) 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors 6 Amend Articles of Association For For Management 7 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors -------------------------------------------------------------------------------- EVERGREEN MARINE CORP. Ticker: 2603 Security ID: Y23632105 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 Approve2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Income and For For Management Dividends 4 Amend Operating Procedures for Loan of For For Management Funds to Other Parties, and Endorsement and Guarantee 5 Elect Directors and Supervisors For Against Management (Bundled) 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors 7 Amend Articles of Association For For Management 8 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors -------------------------------------------------------------------------------- EVERLIGHT ELECTRONICS CO., LTD. Ticker: 2393 Security ID: Y2368N104 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 2009 Cash Capital Increase and For For Management Change of the Funds Usage of the Local Unsecured Convertible Corporate Bonds 4 Amend Articles of Association For For Management 5 Approve Increase in Cash Capital and For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 6 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- EXXARO RESOURCES LTD Ticker: EXX Security ID: S26949107 Meeting Date: MAY 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 Year Ended 31 December 2010 2 Re-elect Zwelibanzi Mntambo as Director For Against Management 3 Re-elect Nkunku Sowazi as Director For Against Management 4 Re-elect Jeff van Rooyen as Director For For Management 5 Re-elect Rain Zihlangu as Director For For Management 6.1 Approve Non-executive Director Fees for For For Management the Year Ended 31 December 2010 6.2 Approve Non-executive Director Fees for For For Management the Year Ending 31 December 2011 7 Appoint Jeff van Rooyen, Rick Mohring For For Management and Nkunku Sowazi as Audit, Risk and Compliance Committee Members 8 Approve Remuneration Report For For Management 9 Appoint PricewaterhouseCoopers as For For Management Auditors of the Company and D Shango as the Designated Audit Partner 10 Authorise Board to Fix Remuneration of For For Management Auditors 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 10 Percent of Issued Share Capital 13 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- FAR EASTERN DEPARTMENT STORES LTD. Ticker: 2903 Security ID: Y24315106 Meeting Date: JUN 23, 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 Capitalization of Income and For For Management Dividends and Issuance of New Shares 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 -------------------------------------------------------------------------------- FAR EASTERN NEW CENTURY CORP Ticker: 1402 Security ID: Y24374103 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 Capitalization of Income and For For Management Dividends and Issuance of New Shares 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- FARGLORY LAND DEVELOPMENT CO. LTD. Ticker: 5522 Security ID: Y2642L106 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Audited Accounting Ledgers For For Management 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve to Amend Procedures Governing For Against Management the Acquisition or Disposal of Assets 4 Approve Amendments on the Procedures For Against Management for Loans to Other Parties and Endorsement and Guarantees -------------------------------------------------------------------------------- FENG HSIN IRON & STEEL CO. Ticker: 2015 Security ID: Y24814108 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 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FGC UES OAO Ticker: FEES Security ID: X2393G109 Meeting Date: MAR 23, 2011 Meeting Type: Special Record Date: FEB 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transactions For For Management between Company and OAO Inter RAO UES Re: Purchase of Additional Inter RAO UES Shares through Closed Subscription Placement -------------------------------------------------------------------------------- FGC UES OAO Ticker: FEES Security ID: X2393G109 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAY 16, 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 0.002 per For For Management Share 5 Approve Remuneration of Directors For For Management 6.1 Elect Boris Ayuyev as Director None Against Management 6.2 Elect Oleg Budargin as Director None Against Management 6.3 Elect Kirill Levin as Director None Against Management 6.4 Elect Aleksey Makarov as Director None Against Management 6.5 Elect Andrey Malyshev as Director None Against Management 6.6 Elect Dmitry Ponomarev as Director None Against Management 6.7 Elect Yury Solovyov as Director None For Management 6.8 Elect Ernesto Ferlenghi as Director None For Management 6.9 Elect Igor Khvalin as Director None For Management 6.10 Elect Rashid Sharipov as Director None For Management 6.11 Elect Sergey Shmatko as Director None Against Management 6.12 Elect Denis Fedorov as Director None Against Management 7.1 Elect Aleksandr Ganin as Member of For For Management Audit Commission 7.2 Elect Andrey Kolyada as Member of Audit For For Management Commission 7.3 Elect Viktor Lebedev as Member of Audit For For Management Commission 7.4 Elect Vladimir Raspopov as Member of For For Management Audit Commission 7.5 Elect Mariya Tikhonova as Member of For For Management Audit Commission 8 Ratify PricewaterhouseCoopers Audit as For For Management Auditor 9 Approve Charter in New Edition For Against Management -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: 31573A109 Meeting Date: APR 28, 2011 Meeting Type: Annual/Special Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 1b Approve Allocation of Income and For For Management Dividends 1c Approve Capital Budget for Upcoming For For Management Fiscal Year 1d Elect Directors For For Management 1e Elect Fiscal Council Members For For Management 1f Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members 2a Amend Articles to Reflect Changes in For For Management Capital 2b Consolidate Bylaws For For Management -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDING CO. LTD. Ticker: 2892 Security ID: Y2518F100 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 Capitalization of Income and For For Management Dividends and Issuance of New Shares 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FIRSTRAND LTD Ticker: FSR Security ID: S5202Z131 Meeting Date: SEP 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Distribution of 951,496,294 For For Management Metropolitan Ordinary Shares to Ordinary Shareholders 2 Authorise Directors to Give Effect to For For Management the Unbundling 3 Amend the Trust Deed of the FirstRand For For Management Black Employee Trust 4 Amend the Trust Deed of the FirstRand For For Management Ltd Share Trust -------------------------------------------------------------------------------- FIRSTRAND LTD Ticker: FSR Security ID: S5202Z131 Meeting Date: DEC 02, 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 2.1 Re-elect Leon Crouse as Director For For Management 2.2 Re-elect Patrick Goss as Director For For Management 2.3 Re-elect Nolulamo Gwagwa as Director For For Management 2.4 Re-elect Paul Harris as Director For For Management 2.5 Re-elect Paul Nkuna as Director For For Management 3.1 Elect Jurie Bester as Director For For Management 3.2 Elect Roger Jardine as Director For For Management 3.3 Elect Ethel Matenge-Sebesho as Director For For Management 4 Approve Non-executive Director Fees for For For Management the Year Ending 30 June 2011 5 Reappoint PricewaterhouseCoopers Inc For For Management and Appoint Deloitte & Touche as Joint Auditors of the Company and Appoint Tom Winterboer and Kevin Black as the Individual Registered Auditors 6 Authorise Board to Fix Remuneration of For For Management the Auditors 7 Place Authorised but Unissued Shares For For Management under Control of Directors 8 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 9 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- 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 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- FORMOSA INTERNATIONAL HOTELS CORPORATION Ticker: 2707 Security ID: Y2603W109 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 Capital For For Management Reserve and Issuance of New Shares -------------------------------------------------------------------------------- FORMOSA PETROCHEMICAL CORP. Ticker: 6505 Security ID: Y2608S103 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 Amendments on the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORMOSA PLASTICS CORP. Ticker: 1301 Security ID: Y26095102 Meeting Date: JUN 20, 2011 Meeting Type: Annual Record Date: APR 21, 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 For Management for Lending Funds to Other Parties 5 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORMOSA TAFFETA CO. LTD. Ticker: 1434 Security ID: Y26154107 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: APR 29, 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 4 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve the Proposal of Electing For For Management Directors and Supervisors since Their Term have Expired 7 Elect Directors and Supervisors For Against Management (Bundled) 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FOSCHINI LTD Ticker: TFG Security ID: S29260122 Meeting Date: SEP 01, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for the Year Ended 31 March 2010 2 Reappoint KPMG Inc as Auditors of the For For Management Company and H du Plessis as the Designated Partner and Authorise the Board to Determine Their Remuneration 3 Approve Non-executive Director Fees for For For Management the Year Ending 31 March 2011 4 Re-elect Doug Murray as Director For For Management 5 Re-elect Sam Abrahams as Director For For Management 6 Re-elect Vuli Cuba as Director For For Management 7 Re-elect Michael Lewis as Director For For Management 8 Approve Share Incentive Scheme For Against Management 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 2 Approve Change in Company Name to The For For Management Foschini Group Limited 9 Authorise Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LTD Ticker: 00656 Security ID: Y2618Y108 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: JUN 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend for the Year For For Management Ended Dec. 31, 2010 3a Reelect Guo Guangchang as Executive For For Management Director 3b Reelect Fan Wei as Executive Director For For Management 3c Reelect Ding Guoqi as Executive For For Management Director 3d Reelect Wu Ping as Executive Director For For Management 3e 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 -------------------------------------------------------------------------------- FOXCONN TECHNOLOGY CO. LTD (FRMLY Q-RUN TECHNOLOGY CO LTD) Ticker: 2354 Security ID: Y3002R105 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 Amend Articles of Association For For Management 5 Transact Other Business None None Management -------------------------------------------------------------------------------- FRANSHION PROPERTIES (CHINA) LTD. Ticker: 00817 Security ID: Y2642B108 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: JUN 10, 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 He Binwu as Executive Director For For Management 3b Reelect Li Xuehua as Non-Executive For For Management Director 3c Reelect Lau Hon Chuen, Ambrose as For For Management Independent Non-Executive Director 3d Reelect Su Xijia as Independent For For Management Non-Executive Director 3e Reelect Liu Hongyu as Independent For For Management Non-Executive Director 3f Elect Li Congrui as Executive Director For For Management 3g Elect Li Xin as Non-Executive Director For For Management 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 -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO. LTD. Ticker: 2881 Security ID: Y26528102 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 Income and For For Management Dividends and Issuance of New Shares 4 Approve the Plan of Long-term Fund For For Management Raising 5.1 Elect CHANG Hong-Chang with ID Number For For Management B101251576 as Independent Director 5.2 Elect CHEUNG Chi-Yan Louis with For For Management Shareholder Number E880683(0) as Independent Director 5.3 Elect TING Ting-Yu Timothy with ID For For Management Number A104351241 as Independent Director 5.4 Elect CHEN Kok-Choo with ID Number For For Management A210358712 as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FUSHAN INTERNATIONAL ENERGY GROUP LTD (FORMERLY FUSHAN HOLDI Ticker: 00639 Security ID: Y2677L104 Meeting Date: DEC 17, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Agreement with Xing For For Management Libin and Related Annual Caps -------------------------------------------------------------------------------- FUSHAN INTERNATIONAL ENERGY GROUP LTD (FORMERLY FUSHAN HOLDI Ticker: 00639 Security ID: Y2677L104 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 Xue Kang as Director For Against Management 3b Reelect Leung Shun Sang, Tony as For For Management Director 3c Reelect Kee Wah Sze as Director For For Management 3d Reelect Choi Wai Yin as Director For For Management 3e Reelect Chan Pat Lam as Director For For Management 4 Appoint Auditors and Authorize Board to For For Management 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 Change Company Name from Fushan For For Management International Energy Group Limited to Shougang Fushan Resources Group Limited -------------------------------------------------------------------------------- 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 Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income and For Against 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 -------------------------------------------------------------------------------- GAMUDA BHD. Ticker: GAMUDA Security ID: Y2679X106 Meeting Date: DEC 09, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors in For For Management the Amount of MYR 363,000 for the Financial Year Ended July 31, 2010 2 Elect Lin Yun Ling as Director For For Management 3 Elect Eleena binti Raja Azlan Shah as For For Management Director 4 Elect Ng Kee Leen as Director For For Management 5 Elect Mohd Ramli bin Kushairi as For For Management Director 6 Elect Kamarul Zaman bin Mohd Ali as For For Management Director 7 Elect Abdul Aziz bin Raja Salim as For For Management Director 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Amend Articles of Association Re: For For Management E-Dividend Payment -------------------------------------------------------------------------------- GAZPROM OAO Ticker: GAZP Security ID: X7204C106 Meeting Date: JUN 30, 2011 Meeting Type: Annual Record Date: MAY 12, 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 For Did Not Vote Management 4 Approve Dividends of RUB 3.85 per Share For Did Not Vote Management 5 Ratify ZAO PricewaterhouseCoopers as For Did Not Vote Management Auditor 6 Amend Charter For Did Not Vote Management 7 Approve Remuneration of Directors For Did Not Vote Management 8 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 9.1 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Loan Agreements 9.2 Approve Related-Party Transaction with For Did Not Vote Management OAO Sberbank of Russia Re: Loan Agreements 9.3 Approve Related-Party Transaction with For Did Not Vote Management OAO Bank VTB Re: Loan Agreements 9.4 Approve Related-Party Transaction with For Did Not Vote Management State Corporation 'Bank for Development and Foreign Economic Affairs (Vnesheconombank)' Re: Loan Agreements 9.5 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Loan Facility Agreement 9.6 Approve Related-Party Transaction with For Did Not Vote Management OAO Sberbank of Russia Re: Loan Facility Agreement 9.7 Approve Related-Party Transaction with For Did Not Vote Management OAO Bank VTB Re: Loan Facility Agreement 9.8 Approve Related-Party Transaction with For Did Not Vote Management OAO Bank Rossiya Re: Loan Facility Agreement 9.9 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Agreements on Transfer of Funds 9.10 Approve Related-Party Transaction with For Did Not Vote 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 Did Not Vote 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 Did Not Vote Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 9.13 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Agreement on Guarantees to Tax Authorities 9.14 Approve Related-Party Transaction with For Did Not Vote Management OAO Sberbank of Russia Re: Agreement on Guarantees to Tax Authorities 9.15 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Agreement on Guarantees to Tax Authorities 9.16 Approve Related-Party Transaction with For Did Not Vote 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 Did Not Vote 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 Did Not Vote Management DOAO Tsentrenergogaz Re: Agreement on Temporary Possession and Use of Building and Equipment 9.19 Approve Related-Party Transaction with For Did Not Vote Management OAO Tsentrgaz Re: Agreement on Temporary Possession and Use of Preventative Clinic Facilities 9.20 Approve Related-Party Transaction with For Did Not Vote 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 Did Not Vote Management OAO Gazprombank Re: Agreement on Temporary Possession and Use of Non-residential Premises 9.22 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Neftekhim Salavat Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline 9.23 Approve Related-Party Transaction with For Did Not Vote Management OAO Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 9.24 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Export Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 9.25 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Neft Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 9.26 Approve Related-Party Transaction with For Did Not Vote 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 Did Not Vote Management ZAO Yamalgazinvest Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 9.28 Approve Related-Party Transaction with For Did Not Vote 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 Did Not Vote Management OOO Mezhregiongaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 9.30 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Komplektatsiya Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 9.31 Approve Related-Party Transaction with For Did Not Vote 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 Did Not Vote Management ZAO Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities 9.33 Approve Related-Party Transaction with For Did Not Vote 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 Did Not Vote Management OAO Druzhba Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center 9.35 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Guarantee Agreements to Customs Authorities 9.36 Approve Related-Party Transaction with For Did Not Vote Management OOO Mezhregiongaz Re: Declaration for Customs Purposes 9.37 Approve Related-Party Transaction with For Did Not Vote Management OAO NOVATEK Re: Declaration for Customs Purposes 9.38 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Neft Re: Declaration for Customs Purposes 9.39 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Mezhregiongaz Re: Agreement on Delivery of Gas 9.40 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Mezhregiongaz Re: Agreement on Delivery of Gas 9.41 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Export Re: Agreement on Sale of Commercial Products Owned by Gazprom 9.42 Approve Related-Party Transaction with For Did Not Vote Management ZAO Northgas Re: Agreement on Delivery of Gas 9.43 Approve Related-Party Transaction with For Did Not Vote Management OAO Severneftegazprom Re: Agreement on Delivery of Gas 9.44 Approve Related-Party Transaction with For Did Not Vote Management ZAO Gazprom Neft Orenburg Re: Agreement on Delivery of Crude Oil 9.45 Approve Related-Party Transaction with For Did Not Vote Management OAO NOVATEK Re: Agreement on Delivery of Gas 9.46 Approve Related-Party Transaction with For Did Not Vote Management OAO Tomskgazprom Re: Agreement on Transportation of Gas 9.47 Approve Related-Party Transaction with For Did Not Vote Management OOO Mezhregiongaz Re: Agreement on Transportation of Gas 9.48 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Neft Re: Agreement on Transportation of Gas 9.49 Approve Related-Party Transaction with For Did Not Vote Management OAO NOVATEK Re: Agreement on Transportation of Gas 9.50 Approve Related-Party Transaction with For Did Not Vote Management OAO NOVATEK Re: Agreement on Arranging of Injection and Storage of Gas 9.51 Approve Related-Party Transaction with For Did Not Vote Management a/s Latvijas Gaze Re: Agreement on Purchase of Gas 9.52 Approve Related-Party Transaction with For Did Not Vote Management AB Lietuvos Dujos Re: Agreement on Purchase of Gas 9.53 Approve Related-Party Transaction with For Did Not Vote Management UAB Kauno Termofikacijos Elektrine Re: Agreement on Purchase of Gas 9.54 Approve Related-Party Transaction with For Did Not Vote Management MoldovaGaz SA Re: Agreement on Purchase of Gas 9.55 Approve Related-Party Transaction with For Did Not Vote Management KazRosGaz LLP Re: Agreement on Sale of Gas 9.56 Approve Related-Party Transaction with For Did Not Vote Management GAZPROM Germania GmbH Re: Agreement on Transportation of Gas 9.57 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazpromtrans Re: Agreement on Start-Up and Commissioning Work 9.58 Approve Related-Party Transaction with For Did Not Vote Management ZAO Gazprom Invest Yug Re: Agreement on Start-Up and Commissioning Work 9.59 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Tsentrremont Re: Agreement on Start-Up and Commissioning Work 9.60 Approve Related-Party Transaction with For Did Not Vote Management ZAO Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work 9.61 Approve Related-Party Transaction with For Did Not Vote 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 Did Not Vote Management OAO Gazprom Space Systems Re: Agreement on Investment Projects 9.63 Approve Related-Party Transaction with For Did Not Vote Management ZAO Yamalgazinvest Re: Agreement on Investment Projects 9.64 Approve Related-Party Transaction with For Did Not Vote Management ZAO Gazprom Neft Orenburg Re: Agreement on Investment Projects 9.65 Approve Related-Party Transaction with For Did Not Vote Management ZAO Gazprom Invest Yug Re: Agreement on Investment Projects 9.66 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazpromtrans Re: Agreement on Investment Projects 9.67 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Tsentrremont Re: Agreement on Investment Projects 9.68 Approve Related-Party Transaction with For Did Not Vote Management ZAO Gaztelecom Re: Agreement on Investment Projects 9.69 Approve Related-Party Transaction with For Did Not Vote Management OAO SOGAZ Re: Agreement on Property Insurance 9.70 Approve Related-Party Transaction with For Did Not Vote Management OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance 9.71 Approve Related-Party Transaction with For Did Not Vote Management OAO SOGAZ Re: Agreement on Insurance of Gazprom's Employees 9.72 Approve Related-Party Transaction with For Did Not Vote Management OAO SOGAZ Re: Agreement on Insurance of Gazprom's Employees 9.73 Approve Related-Party Transaction with For Did Not Vote 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 Did Not Vote Management OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations 9.75 Approve Related-Party Transaction with For Did Not Vote Management OAO SOGAZ Re: Agreement on Insurance of Transporation Vehicle Owned by OAO Gazprom 9.76 Approve Related-Party Transaction with For Did Not Vote Management Multiple Parties Re: Agreeements on Arranging Stocktaking of Property 9.77 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.78 Approve Related-Party Transaction with For Did Not Vote 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 Did Not Vote Management OAO Gazprom Promgaz Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation 9.80 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.81 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.82 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.83 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.84 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.85 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.86 Approve Related-Party Transaction with For Did Not Vote 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 Did Not Vote Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.88 Approve Related-Party Transaction with For Did Not Vote 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 Did Not Vote Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.90 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Promgaz Re: Agreement on Services Regarding Conduct of Analysis and Preparation of Proposals 9.91 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.92 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.93 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.94 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.95 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.96 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.97 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.98 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.99 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.100 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.101 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.102 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.103 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.104 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.105 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.106 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.107 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.108 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.109 Approve Related-Party Transaction with For Did Not Vote Management ZAO Yamalgazinvest Re: Agreement on Transfer of Inclusive Invention Rights 9.110 Approve Related-Party Transaction with For Did Not Vote 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 Did Not Vote Management OAO Gazprom Promgaz Re: Agreement on Provision of Services on Updating Information 9.112 Approve Related-Party Transaction with For Did Not Vote 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 Did Not Vote Management OAO Gazprom Promgaz Re: Agreement on Provision of Consulting Services 9.114 Approve Related-Party Transaction with For Did Not Vote 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 Did Not Vote 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 Did Not Vote 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 Did Not Vote Management OAO Gazprom Neft Re: License to Use OAO Gazprom's Trademarks 9.118 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Mezhregiongaz and OAO Gazprom Gazoraspredeleniye Re: License to Use OAO Gazprom's Trademarks 9.119 Approve Related-Party Transaction with For Did Not Vote Management Gazprom EP International B.V. Re: License to Use OAO Gazprom's Trademarks 9.120 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Mezhregiongaz Re: Agreements on Delivery of Gas 9.121 Approve Related-Party Transaction with For Did Not Vote Management OOO Beltransgaz Re: Agreements on Sale/Purchase of Gas 9.122 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Railway Line 9.123 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Agreements on Guarantees to Customs Authorities 10.1 Elect Andrey Akimov as Director None Did Not Vote Management 10.2 Elect Alexandr Ananenkov as Director For Did Not Vote Management 10.3 Elect Farit Gazizullin as Director None Did Not Vote Management 10.4 Elect Viktor Zubkov as Director None Did Not Vote Management 10.5 Elect Elena Karpel as Director For Did Not Vote Management 10.6 Elect Aleksey Miller as Director For Did Not Vote Management 10.7 Elect Valery Musin as Director None Did Not Vote Management 10.8 Elect Elvira Nabiullina as Director None Did Not Vote Management 10.9 Elect Mikhail Sereda as Director For Did Not Vote Management 10.10 Elect Sergey Shmatko as Director None Did Not Vote Management 10.11 Elect Igor Yusufov as Director None Did Not Vote Management 11.1 Elect Dmitry Arkhipov as Member of None Did Not Vote 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 Did Not Vote 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 Did Not Vote Management Audit Commission 11.6 Elect Anna Nesterova as Member of Audit None Did Not Vote Management Commission 11.7 Elect Yury Nosov as Member of Audit None Did Not Vote Management Commission 11.8 Elect Karen Oganyan as Member of Audit None Did Not Vote Management Commission 11.9 Elect Konstantin Pesotsky as Member of None Did Not Vote Management Audit Commission 11.10 Elect Maria Tikhonova as Member of None Did Not Vote Management Audit Commission 11.11 Elect Aleksandr Yugov as Member of None Did Not Vote Management Audit Commission -------------------------------------------------------------------------------- GAZPROM OAO Ticker: GAZP Security ID: X7204C106 Meeting Date: JUN 30, 2011 Meeting Type: Annual Record Date: MAY 12, 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 For Did Not Vote Management 4 Approve Dividends of RUB 3.85 per Share For Did Not Vote Management 5 Ratify ZAO PricewaterhouseCoopers as For Did Not Vote Management Auditor 6 Amend Charter For Did Not Vote Management 7 Approve Remuneration of Directors For Did Not Vote Management 8 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 9.1 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Loan Agreements 9.2 Approve Related-Party Transaction with For Did Not Vote Management OAO Sberbank of Russia Re: Loan Agreements 9.3 Approve Related-Party Transaction with For Did Not Vote Management OAO Bank VTB Re: Loan Agreements 9.4 Approve Related-Party Transaction with For Did Not Vote Management State Corporation 'Bank for Development and Foreign Economic Affairs (Vnesheconombank)' Re: Loan Agreements 9.5 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Loan Facility Agreement 9.6 Approve Related-Party Transaction with For Did Not Vote Management OAO Sberbank of Russia Re: Loan Facility Agreement 9.7 Approve Related-Party Transaction with For Did Not Vote Management OAO Bank VTB Re: Loan Facility Agreement 9.8 Approve Related-Party Transaction with For Did Not Vote Management OAO Bank Rossiya Re: Loan Facility Agreement 9.9 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Agreements on Transfer of Funds 9.10 Approve Related-Party Transaction with For Did Not Vote 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 Did Not Vote 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 Did Not Vote Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 9.13 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Agreement on Guarantees to Tax Authorities 9.14 Approve Related-Party Transaction with For Did Not Vote Management OAO Sberbank of Russia Re: Agreement on Guarantees to Tax Authorities 9.15 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Agreement on Guarantees to Tax Authorities 9.16 Approve Related-Party Transaction with For Did Not Vote 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 Did Not Vote 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 Did Not Vote Management DOAO Tsentrenergogaz Re: Agreement on Temporary Possession and Use of Building and Equipment 9.19 Approve Related-Party Transaction with For Did Not Vote Management OAO Tsentrgaz Re: Agreement on Temporary Possession and Use of Preventative Clinic Facilities 9.20 Approve Related-Party Transaction with For Did Not Vote 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 Did Not Vote Management OAO Gazprombank Re: Agreement on Temporary Possession and Use of Non-residential Premises 9.22 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Neftekhim Salavat Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline 9.23 Approve Related-Party Transaction with For Did Not Vote Management OAO Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 9.24 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Export Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 9.25 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Neft Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 9.26 Approve Related-Party Transaction with For Did Not Vote 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 Did Not Vote Management ZAO Yamalgazinvest Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 9.28 Approve Related-Party Transaction with For Did Not Vote 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 Did Not Vote Management OOO Mezhregiongaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 9.30 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Komplektatsiya Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 9.31 Approve Related-Party Transaction with For Did Not Vote 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 Did Not Vote Management ZAO Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities 9.33 Approve Related-Party Transaction with For Did Not Vote 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 Did Not Vote Management OAO Druzhba Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center 9.35 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Guarantee Agreements to Customs Authorities 9.36 Approve Related-Party Transaction with For Did Not Vote Management OOO Mezhregiongaz Re: Declaration for Customs Purposes 9.37 Approve Related-Party Transaction with For Did Not Vote Management OAO NOVATEK Re: Declaration for Customs Purposes 9.38 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Neft Re: Declaration for Customs Purposes 9.39 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Mezhregiongaz Re: Agreement on Delivery of Gas 9.40 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Mezhregiongaz Re: Agreement on Delivery of Gas 9.41 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Export Re: Agreement on Sale of Commercial Products Owned by Gazprom 9.42 Approve Related-Party Transaction with For Did Not Vote Management ZAO Northgas Re: Agreement on Delivery of Gas 9.43 Approve Related-Party Transaction with For Did Not Vote Management OAO Severneftegazprom Re: Agreement on Delivery of Gas 9.44 Approve Related-Party Transaction with For Did Not Vote Management ZAO Gazprom Neft Orenburg Re: Agreement on Delivery of Crude Oil 9.45 Approve Related-Party Transaction with For Did Not Vote Management OAO NOVATEK Re: Agreement on Delivery of Gas 9.46 Approve Related-Party Transaction with For Did Not Vote Management OAO Tomskgazprom Re: Agreement on Transportation of Gas 9.47 Approve Related-Party Transaction with For Did Not Vote Management OOO Mezhregiongaz Re: Agreement on Transportation of Gas 9.48 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Neft Re: Agreement on Transportation of Gas 9.49 Approve Related-Party Transaction with For Did Not Vote Management OAO NOVATEK Re: Agreement on Transportation of Gas 9.50 Approve Related-Party Transaction with For Did Not Vote Management OAO NOVATEK Re: Agreement on Arranging of Injection and Storage of Gas 9.51 Approve Related-Party Transaction with For Did Not Vote Management a/s Latvijas Gaze Re: Agreement on Purchase of Gas 9.52 Approve Related-Party Transaction with For Did Not Vote Management AB Lietuvos Dujos Re: Agreement on Purchase of Gas 9.53 Approve Related-Party Transaction with For Did Not Vote Management UAB Kauno Termofikacijos Elektrine Re: Agreement on Purchase of Gas 9.54 Approve Related-Party Transaction with For Did Not Vote Management MoldovaGaz SA Re: Agreement on Purchase of Gas 9.55 Approve Related-Party Transaction with For Did Not Vote Management KazRosGaz LLP Re: Agreement on Sale of Gas 9.56 Approve Related-Party Transaction with For Did Not Vote Management GAZPROM Germania GmbH Re: Agreement on Transportation of Gas 9.57 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazpromtrans Re: Agreement on Start-Up and Commissioning Work 9.58 Approve Related-Party Transaction with For Did Not Vote Management ZAO Gazprom Invest Yug Re: Agreement on Start-Up and Commissioning Work 9.59 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Tsentrremont Re: Agreement on Start-Up and Commissioning Work 9.60 Approve Related-Party Transaction with For Did Not Vote Management ZAO Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work 9.61 Approve Related-Party Transaction with For Did Not Vote 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 Did Not Vote Management OAO Gazprom Space Systems Re: Agreement on Investment Projects 9.63 Approve Related-Party Transaction with For Did Not Vote Management ZAO Yamalgazinvest Re: Agreement on Investment Projects 9.64 Approve Related-Party Transaction with For Did Not Vote Management ZAO Gazprom Neft Orenburg Re: Agreement on Investment Projects 9.65 Approve Related-Party Transaction with For Did Not Vote Management ZAO Gazprom Invest Yug Re: Agreement on Investment Projects 9.66 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazpromtrans Re: Agreement on Investment Projects 9.67 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Tsentrremont Re: Agreement on Investment Projects 9.68 Approve Related-Party Transaction with For Did Not Vote Management ZAO Gaztelecom Re: Agreement on Investment Projects 9.69 Approve Related-Party Transaction with For Did Not Vote Management OAO SOGAZ Re: Agreement on Property Insurance 9.70 Approve Related-Party Transaction with For Did Not Vote Management OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance 9.71 Approve Related-Party Transaction with For Did Not Vote Management OAO SOGAZ Re: Agreement on Insurance of Gazprom's Employees 9.72 Approve Related-Party Transaction with For Did Not Vote Management OAO SOGAZ Re: Agreement on Insurance of Gazprom's Employees 9.73 Approve Related-Party Transaction with For Did Not Vote 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 Did Not Vote Management OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations 9.75 Approve Related-Party Transaction with For Did Not Vote Management OAO SOGAZ Re: Agreement on Insurance of Transporation Vehicle Owned by OAO Gazprom 9.76 Approve Related-Party Transaction with For Did Not Vote Management Multiple Parties Re: Agreeements on Arranging Stocktaking of Property 9.77 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.78 Approve Related-Party Transaction with For Did Not Vote 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 Did Not Vote Management OAO Gazprom Promgaz Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation 9.80 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.81 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.82 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.83 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.84 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.85 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.86 Approve Related-Party Transaction with For Did Not Vote 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 Did Not Vote Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.88 Approve Related-Party Transaction with For Did Not Vote 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 Did Not Vote Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.90 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Promgaz Re: Agreement on Services Regarding Conduct of Analysis and Preparation of Proposals 9.91 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.92 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.93 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.94 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.95 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.96 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.97 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.98 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.99 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.100 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.101 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.102 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.103 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.104 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.105 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.106 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.107 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.108 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.109 Approve Related-Party Transaction with For Did Not Vote Management ZAO Yamalgazinvest Re: Agreement on Transfer of Inclusive Invention Rights 9.110 Approve Related-Party Transaction with For Did Not Vote 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 Did Not Vote Management OAO Gazprom Promgaz Re: Agreement on Provision of Services on Updating Information 9.112 Approve Related-Party Transaction with For Did Not Vote 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 Did Not Vote Management OAO Gazprom Promgaz Re: Agreement on Provision of Consulting Services 9.114 Approve Related-Party Transaction with For Did Not Vote 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 Did Not Vote 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 Did Not Vote 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 Did Not Vote Management OAO Gazprom Neft Re: License to Use OAO Gazprom's Trademarks 9.118 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Mezhregiongaz and OAO Gazprom Gazoraspredeleniye Re: License to Use OAO Gazprom's Trademarks 9.119 Approve Related-Party Transaction with For Did Not Vote Management Gazprom EP International B.V. Re: License to Use OAO Gazprom's Trademarks 9.120 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazprom Mezhregiongaz Re: Agreements on Delivery of Gas 9.121 Approve Related-Party Transaction with For Did Not Vote Management OOO Beltransgaz Re: Agreements on Sale/Purchase of Gas 9.122 Approve Related-Party Transaction with For Did Not Vote Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Railway Line 9.123 Approve Related-Party Transaction with For Did Not Vote Management OAO Gazprombank Re: Agreements on Guarantees to Customs Authorities 10.1 Elect Andrey Akimov as Director None Did Not Vote Management 10.2 Elect Alexandr Ananenkov as Director For Did Not Vote Management 10.3 Elect Farit Gazizullin as Director None Did Not Vote Management 10.4 Elect Viktor Zubkov as Director None Did Not Vote Management 10.5 Elect Elena Karpel as Director For Did Not Vote Management 10.6 Elect Aleksey Miller as Director For Did Not Vote Management 10.7 Elect Valery Musin as Director None Did Not Vote Management 10.8 Elect Elvira Nabiullina as Director None Did Not Vote Management 10.9 Elect Mikhail Sereda as Director For Did Not Vote Management 10.10 Elect Sergey Shmatko as Director None Did Not Vote Management 10.11 Elect Igor Yusufov as Director None Did Not Vote Management 11.1 Elect Dmitry Arkhipov as Member of None Did Not Vote 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 Did Not Vote 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 Did Not Vote Management Audit Commission 11.6 Elect Anna Nesterova as Member of Audit None Did Not Vote Management Commission 11.7 Elect Yury Nosov as Member of Audit None Did Not Vote Management Commission 11.8 Elect Karen Oganyan as Member of Audit None Did Not Vote Management Commission 11.9 Elect Konstantin Pesotsky as Member of None Did Not Vote Management Audit Commission 11.10 Elect Maria Tikhonova as Member of None Did Not Vote Management Audit Commission 11.11 Elect Aleksandr Yugov as Member of None Did Not Vote Management Audit Commission -------------------------------------------------------------------------------- GAZPROM OAO Ticker: GAZP Security ID: X7204C106 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 Did Not Vote Management Board of Directors 2.1 Elect Andrey Akimov as Director None Did Not Vote Management 2.2 Elect Aleksandr Ananenkov as Director For Did Not Vote Management 2.3 Elect Farit Gazizullin as Director None Did Not Vote Management 2.4 Elect Elena Karpel as Director For Did Not Vote Management 2.5 Elect Timur Kulibayev as Director None Did Not Vote Management 2.6 Elect Viktor Martynov as Director None Did Not Vote Management 2.7 Elect Vladimir Mau as Director None Did Not Vote Management 2.8 Elect Aleksey Miller as Director For Did Not Vote Management 2.9 Elect Valery Musin as Director None Did Not Vote Management 2.10 Elect Mikhail Sereda as Director For Did Not Vote Management 2.11 Elect Igor Yusufov as Director None Did Not Vote Management 2.12 Elect Viktor Zubkov as Director None Did Not Vote 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 -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LTD. Ticker: 03800 Security ID: G3774X108 Meeting Date: JAN 05, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewed Jinshanqiao Steam For For Management Supply Agreement, Renewed Xuzhou Steam Supply Agreement, Jiangsu GCL Steam Supply Agreement, Connection Agreement, and Related Annual Caps -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LTD. Ticker: 03800 Security ID: G3774X108 Meeting Date: APR 21, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Refreshment of Scheme Mandate For For Management Limit under the Share Option Scheme -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LTD. Ticker: 03800 Security ID: G3774X108 Meeting Date: MAY 16, 2011 Meeting Type: Annual Record Date: MAY 11, 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 Zhu Gong Shan as Executive For For Management Director 3b Reelect Sha Hong Qiu as Executive For For Management Director 3c Reelect Ji Jun as Executive Director For For Management 3d Reelect Yu Bao Dong as Executive For For Management Director 3e Reelect Tong Yee Ming as Executive For For Management Director 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For 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 -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 00175 Security ID: G3777B103 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAY 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Li Shu Fu as Director For For Management 4 Reelect Gui Sheng Yue as Director For For Management 5 Reelect Wei Mei as Director For For Management 6 Reelect Wang Yang as Director For Against Management 7 Reelect Song Lin as Director For For Management 8 Reelect Lee Cheuk Yin, Dannis as For For Management Director 9 Authorize the Board to Fix Remuneration For For Management of Directors 10 Reappoint Grant Thornton Jingdu Tianhua For For Management as Auditors and Authorize the Board to Fix Their Remuneration 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- GENTING BHD Ticker: GENTING Security ID: Y26926116 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.045 Per For For Management Share for the Financial Year Ended Dec. 31, 2010 2 Approve Remuneration of Directors in For For Management the Amount of MYR 932,556 for the Financial Year Ended Dec. 31, 2010 3 Elect Chin Kwai Yoong as Director For For Management 4 Elect Mohd Amin bin Osman as Director For For Management 5 Elect Hashim bin Nik Yusoff as Director For For Management 6 Elect Mohammed Hanif bin Omar as For For Management Director 7 Elect Lin See Yan as Director For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital (Proposed Share Buy-Back) 10 Approve Exemption for Kien Huat Realty For For Management Sdn. 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 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 12 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENTING MALAYSIA BHD. Ticker: GENM Security ID: Y7368M113 Meeting Date: AUG 24, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the U.K. Casino For For Management Business from Genting Singapore PLC for a Cash Consideration of GBP 340 Million via the Acquisition of Nedby Ltd, Palomino Star Ltd, Palomino World Ltd, and Genting International Enterprises (Singapore) Ltd -------------------------------------------------------------------------------- GENTING MALAYSIA BHD. Ticker: GENM Security ID: Y7368M113 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.044 Per For For Management Share for the Financial Year Ended Dec. 31, 2010 2 Approve Remuneration of Directors in For For Management the Amount of MYR 843,433 for the Financial Year Ended Dec. 31, 2010 3 Elect Clifford Francis Herbert as For For Management Director 4 Elect Mohd Zahidi bin Hj Zainuddin as For For Management Director 5 Elect Mohammed Hanif bin Omar as For For Management Director 6 Elect Alwi Jantan as Director For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital (Proposed Share Buy-Back) 9 Approve Exemption for Genting Bhd. from For For Management the Obligation to Undertake a Mandatory Take-Over Offer on the Remaining Voting Shares in the Company Not Already Owned by it After the Proposed Share Buy-Back 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 11 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENTING PLANTATIONS BHD. Ticker: GENP Security ID: Y26930100 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.055 Per For For Management Share for the Financial Year Ended Dec. 31, 2010 2 Approve Remuneration of Directors in For For Management the Amount of MYR 589,400 for the Financial Year Ended Dec. 31, 2010 3 Elect Mohd Zahidi bin Hj Zainuddin as For For Management Director 4 Elect Mohd Amin bin Osman as Director For For Management 5 Elect Abdul Jamil bin Haji Ahmad as For For Management Director 6 Elect Abdul Ghani bin Abdullah as For For Management Director 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GETIN HOLDING S.A. Ticker: GTN Security ID: X3203X100 Meeting Date: DEC 29, 2010 Meeting Type: Special Record Date: DEC 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Issuance of Shares with For For Management Preemptive Rights 6 Amend Statute to Reflect Changes in For For Management Capital 7 Close Meeting None None Management -------------------------------------------------------------------------------- GETIN HOLDING SA Ticker: GTN Security ID: X3203X100 Meeting Date: MAR 28, 2011 Meeting Type: Annual Record Date: MAR 11, 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 Supervisory Board Reports None None Management 6 Approve Supervisory Board Reports For For Management 7 Approve Management Board Report on For For Management Company's Operations in Fiscal 2010 8 Approve Financial Statements For For Management 9 Approve Management Board Report on For For Management Group's Operations in Fiscal 2010 10 Approve Consolidated Financial For For Management Statements 11.1 Approve Discharge of Radoslaw Boniecki For For Management (CEO) 11.2 Approve Discharge of Artur Wiza For For Management (Management Board Member) 11.3 Approve Discharge of Katarzyna Beuch For For Management (Management Board Member) 11.4 Approve Discharge of Radoslaw Stefurak For For Management (Management Board Member) 12.1 Approve Discharge of Leszek Czarnecki For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Remigiusz Balinski For For Management (Deputy Chairman of Supervisory Board) 12.3 Approve Discharge of Marek For For Management Grzegorzewicz (Supervisory Board Member) 12.4 Approve Discharge of Andrzej For For Management Blazejewski (Supervisory Board Member) 12.5 Approve Discharge of Longin Kula For For Management (Supervisory Board Member) 12.6 Approve Discharge of Ludwik Czarnecki For For Management (Supervisory Board Member) 13.1 Reelect Leszek Czarnecki to Supervisory For For Management Board for New Joint Term of Office 13.2 Reelect Remigiusz Balinski to For Against Management Supervisory Board for New Joint Term of Office 13.3 Reelect Marek Grzegorzewicz to For For Management Supervisory Board for New Joint Term of Office 13.4 Reelect Andrzej Blazejewski to For For Management Supervisory Board for New Joint Term of Office 13.5 Reelect Longin Kula to Supervisory For Against Management Board for New Joint Term of Office 14 Receive Management Board Proposal on None None Management Allocation of Income 15 Approve Allocation of Income and For For Management Omission of Dividends 16 Approve Stock Option Plan For Against Management 17 Eliminate Shareholders' Preemptive For Against Management Rights to Subscribe to Bonds and Shares Issued in Connection with Stock Option Plan Proposed under Item 16 18 Amend Statute to Reflect Changes in For Against Management Capital (in Connection with Stock Option Plan Proposed under Item 16) 19 Authorize Supervisory Board to For Against Management Implement Stock Option Plan and to Approve Terms of Plan 20 Close Meeting None None Management -------------------------------------------------------------------------------- GIANT MANUFACTURING CO., LTD. Ticker: 9921 Security ID: Y2708Z106 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 Amend Articles of Association For For Management 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GLOBE TELECOM, INC. Ticker: GLO Security ID: Y27257149 Meeting Date: APR 12, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Shareholder For For Management Meeting 2 Approve Annual Report of Officers For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management Adopted in the Ordinary Course of Business During the Preceding Year 4.1 Elect Jaime Augusto Zobel de Ayala as a For For Management Director 4.2 Elect Gerardo C. Ablaza, Jr. as a For For Management Director 4.3 Elect Hui Weng Cheong as a Director For For Management 4.4 Elect Romeo L. Bernardo as a Director For For Management 4.5 Elect Ernest Lawrence L. Cu as a For For Management Director 4.6 Elect Tay Soo Meng as a Director For For Management 4.7 Elect Delfin L. Lazaro as a Director For For Management 4.8 Elect Xavier P. Loinaz as a Director For For Management 4.9 Elect Fernando Zobel de Ayala as a For For Management Director 4.10 Elect Guillermo D. Luchangco as a For For Management Director 4.11 Elect Manuel A. Pacis as a Director For For Management 5 Elect External Auditors and Authorize For For Management the Board to Fix Their Remuneration 6 Other Business For Against Management -------------------------------------------------------------------------------- GLOBE TRADE CENTRE SA Ticker: GTC Security ID: X3204U113 Meeting Date: NOV 16, 2010 Meeting Type: Special Record Date: OCT 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of For For Management Meeting; Approve Agenda of Meeting 4 Amend Statute Re: Set Range for For For Management Management Board Size at Between One and Six Members 5 Approve Consolidated Text of Statute For For Management 6 Approve Remuneration of Artur For For Management Kucharski, Supervisory Board Member, in Amount of PLN 8,000 per Month 7 Close Meeting None None Management -------------------------------------------------------------------------------- GLOBE TRADE CENTRE SA Ticker: GTC Security ID: X3204U113 Meeting Date: JAN 11, 2011 Meeting Type: Special Record Date: DEC 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of For For Management Meeting; Approve Agenda of Meeting 4 Approve Monthly Remuneration of Artur For For Management Kucharski, Supervisory Board Member, in Amount of PLN 8,000 5 Close Meeting None None Management -------------------------------------------------------------------------------- GLOBE TRADE CENTRE SA Ticker: GTC Security ID: X3204U113 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of For Did Not Vote Management Meeting; Approve Agenda of Meeting 4 Approve Financial Statements and For Did Not Vote Management Management Board Report on Company's Operations in Fiscal 2010 5 Approve Consolidated Financial For Did Not Vote Management Statements 6 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 7.1 Approve Discharge of Erez Boniel For Did Not Vote Management (Management Board Member) 7.2 Approve Discharge of Piotr Kroenke For Did Not Vote Management (Management Board Member) 7.3 Approve Discharge of Mariusz Kozlowski For Did Not Vote Management (Management Board Member) 7.4 Approve Discharge of Witold Zatonski For Did Not Vote Management (Management Board Member) 7.5 Approve Discharge of Hagai Harel For Did Not Vote Management (Management Board Member) 8.1 Approve Discharge of Eli Alroy For Did Not Vote Management (Supervisory Board Member) 8.2 Approve Discharge of Mariusz Grendowicz For Did Not Vote Management (Supervisory Board Member) 8.3 Approve Discharge of Alain Ickovics For Did Not Vote Management (Supervisory Board Member) 8.4 Approve Discharge of Yosef Grunfeld For Did Not Vote Management (Supervisory Board Member) 8.5 Approve Discharge of Alon Ytzhak Shlank For Did Not Vote Management (Supervisory Board Member) 8.6 Approve Discharge of Henry Marcel For Did Not Vote Management Philippe Alster (Supervisory Board Member) 8.7 Approve Discharge of Walter van Damme For Did Not Vote Management (Supervisory Board Member) 8.8 Approve Discharge of Jan Slootweg For Did Not Vote Management (Supervisory Board Member) 8.9 Approve Discharge of David Brush For Did Not Vote Management (Supervisory Board Member) 8.10 Approve Discharge of Artur Kucharski For Did Not Vote Management (Supervisory Board Member) 9 Amend Statute Re: Corporate Purpose; For Did Not Vote Management Other Amendments 10 Approve Consolidated Text of Statute For Did Not Vote Management 11 Amend Phantom Option Plan for Eli Alroy For Did Not Vote Management (Supervisory Board Member) 12 Close Meeting None None Management -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- GLOW ENERGY PUBLIC CO. LTD. Ticker: GLOW Security ID: Y27290124 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2010 Operating Results For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income as Legal For For Management Reserve and Payment of Dividend of THB 1.914 Per Share 5 Amend Company Objectives For For Management 6.1 Elect Vitthya Vejjajiva as Director For For Management 6.2 Elect Guy Richelle as Director For For Management 6.3 Elect Anut Chatikavanij as Director For For Management 6.4 Elect Esa Pauli Heiskanen as Director For For Management 7 Approve Remuneration and Meeting For For Management Allowance of Directors and the Audit Committee 8 Approve Deloitte Touche Thomatsu Jaiyos For For Management Audit Co. Ltd. as Auditors and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- GOLD FIELDS LTD Ticker: GFI Security ID: S31755101 Meeting Date: NOV 02, 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 KPMG Inc as Auditors of the For For Management Company 3 Elect Mamphela Ramphele as Director For For Management 4 Elect Paul Schmidt as Director For For Management 5 Re-elect Rupert Pennant-Rea as Director For For Management 6 Re-elect Donald Ncube as Director For For Management 7 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 8 Place Authorised but Unissued For For Management Non-Convertible Redeemable Preference Shares under Control of Directors 9 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 10 Approve Termination of the Awarding of For For Management Rights to Non-Executive Directors Under The Gold Fields Ltd 2005 Non-Executive Share Plan 11 Approve Increase in Non-executive For For Management Director Fees 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- GOLD FIELDS LTD Ticker: GFI Security ID: S31755101 Meeting Date: NOV 02, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Allotment and Issue of ESOP For For Management Shares to Thusano Share Trust 2 Authorise Allotment and Issue of For For Management Invictus Transformation Shares to Invictus 3 Authorise Allotment and Issue of the For For Management South Deep Community Trust Transformation Shares to the South Deep Community Trust 1 Approve Granting of Financial For For Management Assistance by Gold Fields and GFIMSA 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GOLD FIELDS LTD Ticker: GFI Security ID: S31755101 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2 Elect Sello Moloko as Director For For Management 3 Re-elect Kofi Ansah as Director For For Management 4 Re-elect David Murray as Director For For Management 5 Re-elect Gayle Wilson as Director For For Management 6 Re-elect Gayle Wilson as Chairman of For For Management the Audit Committee 7 Re-elect Richard Menell as Member of For For Management the Audit Committee 8 Re-elect Donald Ncube as Member of the For For Management Audit Committee 9 Re-elect Rupert Pennant-Rea as Member For For Management of the Audit Committee 10 Authorise Board to Issue Ordinary For For Management Shares up to a Maximum of Ten Percent of Issued Share Capital 11 Authorise Board to Issue All or Any For For Management Part of the Authorised But Unissued Non-Convertible Redeemable Preference Shares 12 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 13 Approve Remuneration Policy For For Management 1 Approve Increase of Audit Committee For For Management Non-Executive Directors' Fees 2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 1 Accept Financial Statements and For For Management Statutory Reports for the Period Ended 31 December 2010 2 Reappoint KPMG Inc as Auditors of the For For Management Company 3 Elect Sello Moloko as Director For For Management 4 Re-elect Kofi Ansah as Director For For Management 5 Re-elect David Murray as Director For For Management 6 Re-elect Gayle Wilson as Director For For Management 7 Place Ten Percent Authorised but For For Management Unissued Ordinary Shares under Control of Directors 8 Place Authorised but Unissued For For Management Non-Convertible Redeemable Preference Shares under Control of Directors 9 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 10 Approve Increase of Audit Committee For For Management Non-Executive Directors' Fees 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- GOLD FIELDS LTD Ticker: GFI Security ID: S31755101 Meeting Date: JUN 20, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance to Related For For Management or Inter-related Company 1 Approve Acquisition by Gold Fields For For Management Through its Wholly-owned Subsidiary Gold Fields Ghana Holdings (BVI) Limited of a Further Indirect 18.9 Percent Interest in Each of Gold Fields Ghana and Abosso Goldfields 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GOLDEN EAGLE RETAIL GROUP LTD. Ticker: 03308 Security ID: G3958R109 Meeting Date: DEC 21, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquistion by Xuzhou Golden For For Management Eagle International Industry Co., Ltd. of the Entire Equity Interest in Xuzhou Jinhao Investment Management Co., Ltd. Pursuant the Equity Transfer Agreement 2 Approve Lease Agreement (Additional For For Management Xianlin Retail Area) and Related Transactions 3 Approve Proposed Annual Caps for the For For Management Rental in Respect of the Xianlin Golden Eagle Lease Agreements for Each of the Three Years Ending Dec. 31, 2012 4 Approve Proposed Revised Annual Caps For For Management for Each of the Two Years Ending Dec. 31, 2010 and 2011 5 Approve 2011 Xinjiekou Tenancy For For Management Agreement and Related Transactions 6 Approve Proposed Annual Caps for the For For Management 2011 Xinjiekou Tenancy Agreement for Each of the Three Years Ending Dec. 31, 2013 7 Approve 2011 Lease Agreement For For Management (Additional Shanghai Premises) and Related Transactions 8 Approve Proposed Annual Caps for the For For Management 2011 Lease Agreement (Additional Shanghai Premises) for Each of the Three Years Ending Dec. 31, 2013 9 Approve 2011 Project Management For For Management Services Agreement and Related Transactions 10 Approve Proposed Annual Caps for the For For Management 2011 Project Management Services Agreement for Each of the Three Years Ending Dec. 31, 2013 11 Approve 2011 Decoration Services For For Management Agreement and Related Transactions 12 Approve Proposed Annual Caps for the For For Management 2011 Decoration Services Agreement for Each of the Three Years Ending Dec. 31, 2013 -------------------------------------------------------------------------------- GOLDEN EAGLE RETAIL GROUP LTD. Ticker: 03308 Security ID: G3958R109 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAY 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of RMB 0.150 Per For For Management Share 3a Reelect Wong Chi Keung as Independent For For Management Non-Executive Director 3b Elect Liu Chi Husan, Jack as For For Management Independent Non-Executive Director 3c Authorize Remuneration Committee to Fix For For Management Remuneration of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For 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 -------------------------------------------------------------------------------- GOLDEN EAGLE RETAIL GROUP LTD. Ticker: 03308 Security ID: G3958R109 Meeting Date: MAY 18, 2011 Meeting Type: Special Record Date: MAY 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cooperation Framework Agreement For For Management (Kunming Property) and Related Transactions 2 Approve Cooperation Framework Agreement For For Management (Kunshan Property) and Related Transactions -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL Ticker: 00493 Security ID: G3978C124 Meeting Date: SEP 28, 2010 Meeting Type: Special Record Date: SEP 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Zhu Jia as Non-Executive For For Management Director 2 Reelect Ian Andrew Reynolds as For For Management Non-Executive Director 3 Reelect Wang Li Hong as Non-Executive For For Management Director 4 Revoke Existing General Mandate to Against Against Shareholder Issue Shares 5 Remove Chen Xiao as Executive Director Against Against Shareholder and Chairman of the Board 6 Remove Sun Yi Ding as Executive Against Against Shareholder Director 7 Elect Zou Xiao Chun as Executive Against Against Shareholder Director 8 Elect Huang Yan Hong as Director Against Against Shareholder -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL Ticker: 00493 Security ID: G3978C124 Meeting Date: DEC 17, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of Board from For For Management 11 to 13 2 Elect Zou Xiao Chun as Executive For For Management Director 3 Elect Huang Yan Hong as Non-Executive For For Management Director -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL Ticker: 00493 Security ID: G3978C124 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: JUN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.041 Per For For Management Share 3a Reelect Zou Xiao Chun as an Executive For For Management Director 3b Reelect Zhang Da Zhong as a For For Management Non-Executive Director 3c Reelect Thomas Joseph Manning as an For For Management Independent Non-Executive Director 3d Reelect Lee Kong Wai, Conway as an For For Management Independent Non-Executive Director 3e Elect Ng Wai Hung as an Independent For For Management Non-Executive Director 4 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Annual Remuneration of For For Management HK$600,000 for Non-Executive Directors 6 Approve Annual Remuneration of For For Management HK$600,000 for Independent Non-Executive Directors 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 02333 Security ID: Y2882P106 Meeting Date: FEB 26, 2011 Meeting Type: Special Record Date: JAN 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Capitalization of RMB 1.6 For For Management Billion Standing to the Credit of the Capital Reserve Account for Payment in Full of up to 619.9 Million New H Shares and 1 Billion New Domestic Shares 1b Amend Articles Re: Share Capital For For Management 1c Authorize Board to Do All Such Acts For For Management Necessary to Implement and Deal with the Relevant Matters in Relation to the Capitalization Issue 2 Approve Proposed Increase in the Size For For Management of the Proposed A Share Issue -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 02333 Security ID: Y2882P106 Meeting Date: FEB 26, 2011 Meeting Type: Special Record Date: JAN 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Capitalization of RMB 1.6 For For Management Billion Standing to the Credit of the Capital Reserve Account for Payment in Full of up to 619.9 Million New H Shares and 1 Billion New Domestic Shares 1b Authorize Board to Do All Such Acts For For Management Necessary to Implement and Deal with the Relevant Matters in Relation to the Capitalization Issue 2 Approve Proposed Increase in the Size For For Management of the Proposed A Share Issue -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 02333 Security ID: Y2882P106 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of RMB 0.2 Per For For Management Share 3 Accept Report of the Board of Directors For For Management 4 Accept Report of the Supervisory For For Management Committee 5 Reappoint Deloitte Touche Tohmatsu For For Management Certified Public Accountants Ltd. as Company's PRC Auditors and Deloitte Touche Tohmatsu as Company's International Auditors and Authorize Board to Fix Their Remuneration 6 Elect Wei Jian Jun as Executive For For Management Director and Authorize the Board to Fix His Remuneration 7 Elect Liu Ping Fu as Executive Director For For Management and Authorize the Board to Fix His Remuneration 8 Elect Wang Feng Ying as Executive For For Management Director and Authorize the Board to Fix Her Remuneration 9 Elect Hu Ke Gang as Executive Director For For Management and Authorize the Board to Fix His Remuneration 10 Elect Yang Zhi Juan as Executive For For Management Director and Authorize the Board to Fix Her Remuneration 11 Elect He Ping as Non-Executive Director For For Management and Authorize the Board to Fix His Remuneration 12 Elect Niu Jun as Non-Executive Director For For Management and Authorize the Board to Fix His Remuneration 13 Elect Wei Lin as Independent For For Management Non-Executive Director and Authorize the Board to Fix His Remuneration 14 Elect He Bao Yin as Independent For For Management Non-Executive Director and Authorize the Board to Fix His Remuneration 15 Elect Li Ke Qiang as Independent For For Management Non-Executive Director and Authorize the Board to Fix His Remuneration 16 Elect Wong Chi Hung, Stanley as For For Management Independent Non-Executive Director and Authorize the Board to Fix His Remuneration 17 Elect Yuan Hong Li as Independent For For Management Supervisor and Authorize the Board to Fix Her Remuneration 18 Elect Luo Jin Li as Independent For For Management Supervisor and Authorize the Board to Fix Her Remuneration 19 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GREENTOWN CHINA HOLDINGS LTD. Ticker: 03900 Security ID: G4100M105 Meeting Date: SEP 07, 2010 Meeting Type: Special Record Date: SEP 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver in Respect of Deed of For For Management Non-Competition -------------------------------------------------------------------------------- GREENTOWN CHINA HOLDINGS LTD. Ticker: 03900 Security ID: G4100M105 Meeting Date: JUN 13, 2011 Meeting Type: Annual Record Date: JUN 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 3a1 Reelect Guo Jiafeng as Director For For Management 3a2 Reelect Jia Shenghua as Director For For Management 3a3 Reelect Tang Shiding as Director For For Management 3a4 Reelect Xiao Zhiyue as Director For For Management 3b 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 -------------------------------------------------------------------------------- GROWTHPOINT PROPERTIES LTD Ticker: GRT Security ID: S3373CAA4 Meeting Date: NOV 03, 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 2.1 Re-elect Mzolisi Diliza as Director For For Management 2.2 Re-elect Peter Fechter as Director For For Management 2.3 Re-elect Jan Strydom as Director For For Management 2.4 Elect Lynette Finlay as Director For For Management 2.5 Elect Mpume Nkabinde as Director For For Management 3 Authorise Board to Determine the For For Management Remuneration of the Auditors for the Past Audit 4 Approve Non-executive Director Fees for For For Management the Year Ended 30 June 2010 and 30 June 2011 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Directors to Issue Shares to For For Management Afford Linked Unitholders the Opportunity to Elect to Reinvest Distributions 7 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 8 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- GRUPA LOTOS S.A. Ticker: LTS Security ID: X32440103 Meeting Date: JUN 27, 2011 Meeting Type: Annual Record Date: JUN 10, 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 Management Board Report on None None Management Company's Operations in Fiscal 2010 and Financial Statements 6 Receive Management Board Report on None None Management Group's Operations in Fiscal 2010 and Consolidated Financial Statements 7 Receive Supervisory Board Reports None None Management 8.1 Approve Financial Statements For For Management 8.2 Approve Management Board Report on For For Management Company's Operations in Fiscal 2010 9.1 Approve Consolidated Financial For For Management Statements 9.2 Approve Management Board Report on For For Management Group's Operations in Fiscal 2010 10 Approve Allocation of Income and For For Management Omission of Dividends 11.1 Approve Discharge of Pawel Olechnowicz For For Management (CEO) 11.2 Approve Discharge of Marek Sokolowski For For Management (Deputy CEO) 11.3 Approve Discharge of Mariusz For For Management Machajewski (Deputy CEO) 11.4 Approve Discharge of Maciej Szozda For For Management (Deputy CEO) 12.1 Approve Discharge of Wieslaw Skwarko For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Leszek Starosta For For Management (Deputy Chairman of Supervisory Board) 12.3 Approve Discharge of Malgorzata Hirszel For For Management (Supervisory Board Member) 12.4 Approve Discharge of Ireneusz Fafara For For Management (Supervisory Board Member) 12.5 Approve Discharge of Jan Stefanowicz For For Management (Supervisory Board Member) 12.6 Approve Discharge of Mariusz Obszynski For For Management (Supervisory Board Member) 12.7 Approve Discharge of Radoslaw Barszcz For For Management (Supervisory Board Member) 12.8 Approve Discharge of Oskar Pawlowski For For Management (Supervisory Board Member) 12.9 Approve Discharge of Michal Ruminski For For Management (Supervisory Board Member) 12.10 Approve Discharge of Rafal Wardzinski For For Management (Supervisory Board Member) 12.11 Approve Discharge of Ewa Sibrecht-Oska For For Management (Supervisory Board Member) 12.12 Approve Discharge of Rafal Lorek For For Management (Supervisory Board Member) 13 Approve Annual Bonus for CEO For For Management 14 Fix Number of Supervisory Board Members For For Management 15.1 Elect Chair of Supervisory Board For For Management 15.2 Elect Supervisory Board Member(s) For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. Ticker: GAPB Security ID: P4959P100 Meeting Date: JUL 22, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Seven Provisional Directors For For Management Nominated by the Board on June 2, 2010 2 Elect Chairman of the Board in For For Management Accordance with Art. 16 of the Company Bylaws 3 Approve Series "B" Shareholders to For For Management Elect a Director Who will Integrate the Nominating and Compensation Committee 4 Elect Chairman of Audit Committee For For Management 5 Set Aggregate Nominal Share Repurchase For For Management Reserve to a Maximum Amount of MXN 1 Billion 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. Ticker: GAPB Security ID: P4959P100 Meeting Date: JUL 22, 2010 Meeting Type: Special Record Date: # 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 -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. Ticker: GAPB Security ID: P4959P100 Meeting Date: SEP 01, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Members of the Board For For Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. Ticker: GAPB Security ID: P4959P100 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Present CEO's Report Re: Financial For For Management Statements for Year Ended Dec. 31, 2010 1b Present Directors' Opinion on CEO's For For Management Report 1c Present Board of Directors' Report on For For Management Accounting and Auditing Policies and Guidelines 1d Present Report on Activities and other For For Management Operations Carried Out by the Board for Year Ended Dec. 31, 2010 1e Present Report on Activities and other For For Management Operations Carried Out by Audit and Corporate Practices Committees 1f Present Report of Compliance with For For Management Fiscal Obligations 2 Accept Individual and Consolidated For Abstain Management Financial Statements and Statutory' Reports for Year Ended Dec. 31, 2010 3 Approve Allocation of Income in the For For Management Amount of MXN 1.50 Billion for Fiscal Year 2010 4a Approve Dividends of MXN 1.92 per For For Management Share: First Payment of MXN 1.44 per Share will Made not later May 31, 2011 4b Approve Second Dividend Distribution of For For Management MXN 0.48 per Share Payable not Later than Nov. 30, 2011 5 Accept Report on Maximum Amount of For For Management Share Repurchase Approved on July 22, 2010, Cancellation of Pending Amount to Repurchase Approved on July 22, 2010, and Maximum Amount of Resources to Be Allocated Toward Share Repurchase of up to MXN 473.50 Million 6 Accept Report of the Nomination and For For Management Remuneration Committee on the Ratification of the Four Members of the Board and Their Respective Alternates by Series BB Shareholders 7 Accept Report of the Nomination and For For Management Remuneration Committee on the Proposal of Electing Series B Director 8 Elect Directors of Series B For For Management Shareholders as Proposed by the Nominating and Compensation Committee 9 Elect Guillermo Dias de Rivera Alvarez For For Management as Chairman of the Board 10 Approve Remuneration of Directors For For Management 11 Reelect Francisco Glennie y Graue as For For Management Member of the Nomination and Remuneration Committee Representing Class B Shareholders 12 Elect Chairman of Audit and Corporate For For Management Practices Committee Proposed by the Nominating and Compensation Committee 13 Present Report Regarding Individual or For For Management Accumulated Operations Greater Than USD 3 Million 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO BIMBO S.A.B. DE C.V. Ticker: BIMBOA Security ID: P4949B104 Meeting Date: AUG 19, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept the Group's Unaudited Financial For Abstain Management Statements for the Period Ended July 31, 2010 2 Approve Merger by Absorption of For For Management Subsidiary Tecebim SA de CV by Company 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO BIMBO S.A.B. DE C.V. Ticker: BIMBOA Security ID: P4949B104 Meeting Date: APR 15, 2011 Meeting Type: Annual/Special Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010; Present Report on Matters Referred to in Article 172 of Mexican Companies Law 2 Approve Special Report on Adherence to For For Management Fiscal Obligations in Accordance with Art. 86, Section XX of Income Tax Law 3 Approve Allocation of Income for Fiscal For Against Management Year Ended Dec. 31, 2010 4 Approve Dividends of MXN 0.55 Per Share For Against Management 5 Elect or Ratify Directors and Approve For For Management their Remuneration 6 Elect or Ratify Chairmen and Members of For For Management Audit and Corporate Practices Committees and Approve their Remuneration 7 Approve Report on Repurchase of Shares For For Management and Set Aggregate Nominal Amount of Share Repurchase Reserve in Accordance with Article 56, Section IV of Securities Market Law 8 Amend Structure and Composition of the For For Management Board of Directors; Amend Bylaws Accordingly 9 Approve Stock Split and Amend Article 6 For For Management of Bylaws Accordingly 10 Approve Exchange of Stock Certificates For For Management 11 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- GRUPO DE INVERSIONES SURAMERICANA SA Ticker: GRUPOSURA Security ID: P4950L108 Meeting Date: MAR 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Meeting Approval Committee For For Management 3 Accept Board and Chairman's Report For For Management 4 Receive Financial Statements for Fiscal For Abstain Management Year Ended Dec. 31, 2010 5 Accept Auditor's Report For Abstain Management 6 Approve Financial Statements, Auditors' For Abstain Management Report, and Board and Chairman's Report for Fiscal Year Ended Dec. 31, 2010 7 Approve Allocation of Income For For Management 8 Elect Directors for Period 2011-2013 For For Management 9 Approve Remuneration of Directors and For For Management Auditors 10 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GRUPO DE INVERSIONES SURAMERICANA SA Ticker: GRUPOSURA Security ID: P4950L108 Meeting Date: JUN 20, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Meeting Approval Committee For Against Management 3.1 Amend Article 4 of Company Bylaws Re: For Against Management Authorized Capital 3.2 Authorize Creation of Preferential For Against Management Shares without Voting Rights and Amend Article 7 Accordingly 4 Authorize Issuance of Preferred Shares For Against Management without Voting Rights 5 Approve Conversion of Percentage of For Against Management Common Shares into Preferred Shares without Voting Rights -------------------------------------------------------------------------------- GRUPO ELEKTRA S.A. DE C.V. Ticker: ELEKTRA Security ID: P3642B213 Meeting Date: APR 08, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board of Directors' Report on For For Management Matters Referred to in Article 28 of Mexican Stock Market Law 2 Approve Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 and Allocation of Income 3 Approve Report of Audit Committee for For Abstain Management Fiscal Year Ended Dec. 31, 2010 4 Approve Report from Corporate Practices For For Management Committee for Fiscal Year Ended Dec. 31, 2010 5 Approve Report of the Board of For For Management Directors on Share Repurchase Policy and Reserves for Share Repurchase Program 6 Elect Directors, Company Secretary and For For Management Alternate, and Members of the Audit and Corporate Practices Committee; Verify Independence Classification; Approve Their Remuneration 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- GRUPO ELEKTRA S.A. DE C.V. Ticker: ELEKTRA Security ID: P3642B213 Meeting Date: APR 08, 2011 Meeting Type: Special Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Modification of Bylaws For Against Management 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: OCT 04, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management 2 Approve Dividends of MXN 0.17 Per Share For For Management 3 Present Auditor Report For For Management 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: FEB 18, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management 2 Approve Cash Dividends of MXN 0.17 Per For For Management Share 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: MAR 30, 2011 Meeting Type: Special Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of IXE Grupo For For Management Financiero S.A.B. de C.V by Grupo Financiero Banorte S.A.B. de C.V.; Approve Financial Statements 2 Amend Company Bylaws For For Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income For For Management 3 Approve Cash Dividends of MXN 0.18 Per For For Management Share 4 Elect Directors; Verify Independence of For For Management Board Members 5 Approve Remuneration of Directors For For Management 6 Elect Members of Audit and Corporate For For Management Practices Committee 7 Present Report on Company's 2010 Share For For Management Repurchase Program; Set Maximum Nominal Amount of Share Repurchase Program for 2011 8 Authorize Board to Obtain Certification For For Management of the Company Bylaws 9 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 10 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA S.A.B. DE C.V. Ticker: GFINBURO Security ID: P4950U165 Meeting Date: APR 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 Abstain 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 For Management and Deputy Secretary 6 Approve Remuneration of Directors, For For Management Secretary and Deputy Secretary 7 Elect or Ratify Members of the For For 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 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 Abstain 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 For 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 -------------------------------------------------------------------------------- GRUPO TELEVISA S.A. Ticker: TLEVISACPO Security ID: P4987V137 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 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 For Management Secretary and Other Officers 6 Elect or Ratify Members of the For For Management Executive Committee 7 Elect or Ratify Chairman of Audit For For 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 -------------------------------------------------------------------------------- GRUPO TELEVISA S.A. Ticker: TLEVISACPO Security ID: P4987V137 Meeting Date: APR 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 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 -------------------------------------------------------------------------------- GS ENGINEERING & CONSTRUCTION LTD. Ticker: 006360 Security ID: Y2901E108 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 1,000 per Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For For Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GS HOLDINGS CORP. Ticker: 078930 Security ID: Y2901P103 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 1,250 per Commmon Share and KRW 1,300 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 00270 Security ID: Y2929L100 Meeting Date: JUN 03, 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 Final Dividend For For Management 3a Reelect Zhang Hui as Director For For Management 3b Reelect Tsang Hon Nam as Director For For Management 3c Reelect Fung Daniel Richard as Director For For Management 3d Reelect Wu Jianguo as Director For Against Management 3e Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 02777 Security ID: Y2933F115 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Auditors' Report 4 Declare Final Dividend of RMB 0.4 per For For Management Share 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Decide on Matters For For Management Relating to the Payment of Interim Dividend for the Six Months Ended June 30, 2011 7a Reelect Li Helen Lin as Non-Executive For For Management Director and Authorize the Board to Fix Her Remuneration 7b Reelect Huang Kaiwen as Independent For For Management Non-Executive Director and Authorize the Board to Fix His Remuneration 7c Reelect Dai Feng as Independent For For Management Non-Executive Director and Authorize the Board to Fix His Remuneration 7d Reelect Lai Ming, Joseph as Independent For For Management Non-Executive Director and Authorize the Board to Fix His Remuneration 8 Approve Guarantee Extension on Behalf For Against Management of the Company's Subsidiaries for 2010 9 Approve Guarantee Extension on Behalf For Against Management of the Company's Subsidiaries for 2009 10 Approve the Guarantee Extension on For Against Management Behalf of Lihe Property Development Company Limited in Respect of a Bank Loan 11 Approve Extension of A Share Issue For For Management 12 Amend Use of Proceeds from the A Share For For Management Issue 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 02777 Security ID: Y2933F115 Meeting Date: MAY 27, 2011 Meeting Type: Special Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of A Share Issue For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- HANA FINANCIAL GROUP INC. Ticker: 086790 Security ID: Y29975102 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income and For For Management Dividend of KRW 400 per Share 3 Amend Articles of Incorporation For For Management 4.1 Elect Five Inside Directors and Six For For Management Outside Directors (Bundled) 4.2 Elect Four Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANJIN HEAVY INDUSTRIES & CONSTRUCTION CO. Ticker: 097230 Security ID: Y3052L107 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 Stock Dividend of 0.01 Shares per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Reelect Kim Hyeon as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANJIN SHIPPING CO. LTD. Ticker: 117930 Security ID: Y3053E102 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 500 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Ban Jang-Shik as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANKOOK TIRE CO. Ticker: 000240 Security ID: Y30587102 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 350 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Two Outside Directors (Bundled) For For Management 4 Reelect Two Outside Directors as For For Management Members of Audit 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 -------------------------------------------------------------------------------- HANNSTAR DISPLAY CORP. Ticker: 6116 Security ID: Y3062S100 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 Statement of Loss For For Management Appropriation 3 Approve Proposal of Cash Capital For For Management Increase and Issuance of Ordinary Shares via Public Offering or Private Placement 4 Amend Articles of Association For For Management 5 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HANWHA CHEMICAL CORP. Ticker: 009830 Security ID: Y3065K104 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 450 per Common Share and KRW 500 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two For Against Management Outside Directors (Bundled) 4 Reelect Oh Deok-Geun as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA CORPORATION Ticker: 000880 Security ID: Y3065M100 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 600 per Common Share and KRW 650 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and Three For For Management Outside Directors (Bundled) 4 Reelect Kim Soo-Ki as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HARMONY GOLD MINING COMPANY LTD Ticker: HAR Security ID: S34320101 Meeting Date: DEC 01, 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 Re-elect Patrice Motsepe as Director For For Management 3 Elect Harry Mashego as Director For For Management 4 Re-elect Joaquim Chissano as Director For For Management 5 Re-elect Cathie Markus as Director For For Management 6 Re-elect Andre Wilkens as Director For For Management 7 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company and FJ Lombard as the Designated Partner 8 Approve Increase in Non-executive For For Management Directors Fees 9 Authorise Directors to Allot and Issue For For Management Ordinary Shares in Accordance with the Harmony 2001 Share Option Scheme, Harmony 2003 Share Option Scheme and the Harmony 2006 Share Plan and up to a Maximum of Ten Percent of Issued Share Capital 10 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 11 Approve Broad-based Employee Share For For Management Ownership Plan (ESOP) 12 Authorise Directors to Allot and Issue For For Management Ordinary Shares for the Purposes of the ESOP 13 Amend Harmony 2006 Share Plan For For Management -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP CO. LTD. Ticker: 01044 Security ID: G4402L151 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 Declare Final Dividend For For Management 3a Reelect Hui Lin Chit as Executive For For Management Director 3b Reelect Chan Henry as Independent For For Management Non-Executive Director 3c Reelect Ada Ying Kay Wong as For For Management Independent Non-Executive Director 3d Reelect Xu Shui Shen as Executive For For Management Director 3e Reelect Xu Chun Man as Executive For For Management Director 3f Reelect Sze Wong Kim as Executive For For Management Director 3g Reelect Hui Ching Chi as Executive For For Management Director 3h Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For 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 Adopt New Share Option Scheme For For Management -------------------------------------------------------------------------------- HENGDELI HOLDINGS LTD. Ticker: 03389 Security ID: G45048108 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 Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Zhang Yuping as Director and For For Management Authorize Board to Fix His Remuneration 3b Reelect Liu Xueling as Director and For For Management Authorize Board to Fix His Remuneration 3c Elect Zheng Yu as Director and For For Management Authorize Board to Fix Her Remuneration 4 Reappoint KPMG as Auditors and For For Management 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 6 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- HIDILI INDUSTRY INTERNATIONAL DEVELOPMENT LIMITED Ticker: 01393 Security ID: G44403106 Meeting Date: JUL 29, 2010 Meeting Type: Annual Record Date: JUL 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Final Dividend of RMB 0.10 Per For For Management Share for the Year Ended December 31, 2009 3 Reelect Sun Jiankun as an Executive For For Management Director 4 Reelect Huang Rongsheng as an For For Management Independent Non-Executive Director 5 Reelect Chen Limin as an Independent For For Management Non-Executive Director 6 Authorize Board to Fix the Remuneration For For Management of Directors 7 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- HIGHWEALTH CONSTRUCTION CORP Ticker: 2542 Security ID: Y3721G109 Meeting Date: JUN 09, 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 3.1 Elect CHENG, CHIN-TIEN with ID Number For For Management 21685 as Director 3.2 Elect CHENG, HSIU-HUI with ID Number For For Management 25031 as Director 3.3 Elect CHENG, CHUN-MIN with ID Number For For Management 25038 as Director 3.4 Elect CHENG, CHIH-LUNG from LI SHUO For For Management INVESTMENT CO., LTD. with ID Number 24842 as Director 3.5 Elect WANG, WEI-SHIEH from LI SHUO For For Management INVESTMENT CO., LTD. with ID Number 24842 as Director 3.6 Elect FAN, HUA-CHUN from LI SHUO For For Management INVESTMENT CO., LTD. with ID Number 24842 as Director 3.7 Elect a Seventh Candidate as Director For Against Management 3.8 Elect CHENG, SHUR AN from JUNYING For For Management INVESTMENT CO., LTD. with ID Number 125517 as Supervisor 3.9 Elect YOU, ZHI PIN with ID Number 29563 For For Management as Supervisor 4 Approve Release of Restrictions of For For Management Competitive Activities of New Directors -------------------------------------------------------------------------------- HIWIN TECHNOLOGIES CORP. Ticker: 2049 Security ID: Y3226A102 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: APR 29, 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 Capitalization of Income and For For Management Dividends and Issuance of New Shares -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- HONAM PETROCHEMICAL CORPORATION Ticker: 011170 Security ID: Y3280U101 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 1,750 per Share 2 Elect Two Inside Directors and One For Against Management Outside Director (Bundled) 3 Elect Cho Seung-Sik as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HONG LEONG BANK BHD. Ticker: HLBANK Security ID: Y36503103 Meeting Date: OCT 04, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Assets and Liabilities of EON Capital Bhd. for a Cash Consideration of MYR 5.06 Billion 2 Approve Renounceable Rights Issue of For For Management Ordinary Shares in Hong Leong Bank Bhd to Raise Gross Proceeds of MYR 1.6 Billion -------------------------------------------------------------------------------- HONG LEONG BANK BHD. Ticker: HLBANK Security ID: Y36503103 Meeting Date: OCT 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.15 Per For For Management Share for the Financial Year Ended June 30, 2010 2 Approve Remuneration of Directors in For For Management the Amount of MYR 516,109 for the Financial Year Ended June 30, 2010 3 Elect Kwek Leng Hai as Director For For Management 4 Elect Zulkiflee Bin Hashim as Director For For Management 5 Elect Choong Yee How as Director For For Management 6 Elect Kwek Leng San as Director For For Management 7 Elect Lim Lean See as Director For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 10 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- HONG LEONG FINANCIAL GROUP BHD (FORMERLY HONG LEONG CRED Ticker: HLFG Security ID: Y36592106 Meeting Date: JUL 15, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger of Non-Life Businesses For For Management of MSIG Insurance (Malaysia) Bhd. (MSIM) and Hong Leong Assurance Bhd. (HLA) by the Transfer of the Non-Life Business of HLA Valued at MYR 619 Million to MSIM to be Satisfied by the Issuance of New MSIM Shares 2 Approve Disposal of 60 Million Ordinary For For Management Shares in HLA to Mitsui Sumitomo Insurance Co. Ltd. for a Cash Consideration of MYR 940 Million -------------------------------------------------------------------------------- HONG LEONG FINANCIAL GROUP BHD (FORMERLY HONG LEONG CRED Ticker: HLFG Security ID: Y36592106 Meeting Date: OCT 26, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors in For For Management the Amount of MYR 347,616 for the Financial Year Ended June 30, 2010 2 Elect Choong Yee How as Director For For Management 3 Elect Yvonne Chia as Director For For Management 4 Elect Lim Tau Kien as Director For For Management 5 Elect Leong Bee Lian as Director For For Management 6 Elect Mohamed Hashim bin Mohd Ali as For For Management Director 7 Elect Khalid Ahmad bin Sulaiman as For For Management Director 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 10 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Bhd. (HLCM) and Persons Connected with HLCM 11 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Tower Real Estate Investment Trust -------------------------------------------------------------------------------- HOPSON DEVELOPMENT HOLDINGS Ticker: 00754 Security ID: G4600H101 Meeting Date: FEB 22, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of Authorized Share For For Management Capital from HK$200 Million to HK$300 Million By the Creation of 1 Billion Shares 2 Approve Acquisition of the Entire For For Management Issued Share Capital of Sun Excel Investments Ltd. for a Total Consideration of RMB 6.6 Billion -------------------------------------------------------------------------------- HRT PARTICIPACOES EM PETROLEO S.A. Ticker: HRTP3 Security ID: P5280D104 Meeting Date: APR 19, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of UNX Energy Corp. For For Management 2 Authorize Issuance of Shares with For For Management Preemptive Rights 3 Approve Appraisal of UNX Energy Corp For For Management Shares 4 Ratify Z3M Planejamento Ltda as the For For Management Independent Firm that will Conduct the Appraisal -------------------------------------------------------------------------------- HRT PARTICIPACOES EM PETROLEO S.A. Ticker: HRTP3 Security ID: P5280D104 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 -------------------------------------------------------------------------------- HRT PARTICIPACOES EM PETROLEO S.A. Ticker: HRTP3 Security ID: P5280D104 Meeting Date: APR 27, 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 Approve Restricted Stock Plan For For Management 3 Amend Articles For For Management 4 Approve Materiality Threshold Plan For For Management 5 Designate Newspapers to Publish Company For For Management Announcements -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- HUA NAN FINANCIAL HOLDINGS CO. LTD. Ticker: 2880 Security ID: Y3813L107 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 Capitalization of Income and For For Management Dividends and Issuance of New Shares 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HUABAO INTERNATIONAL HOLDINGS LIMITED (FORMERLY LEAPTEK LTD Ticker: 00336 Security ID: G4639H122 Meeting Date: AUG 05, 2010 Meeting Type: Annual Record Date: JUL 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a Reelect Chu Lam Yiu as Director For For Management 3b Reelect Lau Chi Tak as Director For For Management 3c Reelect Lee Luk Shiu as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: Y3744A105 Meeting Date: SEP 10, 2010 Meeting Type: Special Record Date: AUG 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Class of Shares and Nominal For For Management Value per Share in Relation to the Proposal Regarding the New Shares Issue and the New H Share Issue 1b Approve Method of Issuance in Relation For For Management to the Proposal Regarding the New Shares Issue and the New H Share Issue 1c Approve Target Subscribers in Relation For For Management to the Proposal Regarding the New Shares Issue and the New H Share Issue 1d Approve Method of Subscription in For For Management Relation to the Proposal Regarding the New Shares Issue and the New H Share Issue 1e Approve Number of Shares to be Issued For For Management in Relation to the Proposal Regarding the New Shares Issue and the New H Share Issue 1f Approve Price Determination Date in For For Management Relation to the Proposal Regarding the New Shares Issue and the New H Share Issue 1g Approve Subscription Price in Relation For For Management to the Proposal Regarding the New Shares Issue and the New H Share Issue 1h Approve Adjustment to the Number of For For Management Shares to be Issued and the Subscription Price in Relation to the Proposal Regarding the New Shares Issue and the New H Share Issue 1i Approve Lock-up Period(s) in Relation For For Management to the Proposal Regarding the New Shares Issue and the New H Share Issue 1j Approve Listing of Shares in Relation For For Management to the Proposal Regarding the New Shares Issue and the New H Share Issue 1k Approve Use of Proceeds in Relation to For For Management the Proposal Regarding the New Shares Issue and the New H Share Issue 1l Approve Arrangeement Regarding the For For Management Accumulated Undstributed Earnings in Relation to the Proposal Regarding the New Shares Issue and the New H Share Issue 1m Approve Relationship between the New A For For Management Share Issue and the New H Share Issue in Relation to the Proposal Regarding the New Shares Issue and the New H Share Issue 1n Approve Validity of Resolutions in For For Management Relation to the Proposal Regarding the New Shares Issue and the New H Share Issue 2 Approve Supplemental Agreements to the For For Management Subscription Agreements with Designated Investors 3 Approve the Resolution that the Company For For Management Meets with the Conditions for the New A Share Issue 4 Authorize Board to Implement All For For Management Matters Relating to the Revised Proposal Regarding the New A Share Issue and the New H Share Issue -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: Y3744A105 Meeting Date: SEP 10, 2010 Meeting Type: Special Record Date: AUG 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Class of Shares and Nominal For For Management Value per Share in Relation to the Proposal Regarding the New Shares Issue and the New H Share Issue 1b Approve Method of Issuance in Relation For For Management to the Proposal Regarding the New Shares Issue and the New H Share Issue 1c Approve Target Subscribers in Relation For For Management to the Proposal Regarding the New Shares Issue and the New H Share Issue 1d Approve Method of Subscription in For For Management Relation to the Proposal Regarding the New Shares Issue and the New H Share Issue 1e Approve Number of Shares to be Issued For For Management in Relation to the Proposal Regarding the New Shares Issue and the New H Share Issue 1f Approve Price Determination Date in For For Management Relation to the Proposal Regarding the New Shares Issue and the New H Share Issue 1g Approve Subscription Price in Relation For For Management to the Proposal Regarding the New Shares Issue and the New H Share Issue 1h Approve Adjustment to the Number of For For Management Shares to be Issued and the Subscription Price in Relation to the Proposal Regarding the New Shares Issue and the New H Share Issue 1i Approve Lock-up Period(s) in Relation For For Management to the Proposal Regarding the New Shares Issue and the New H Share Issue 1j Approve Listing of Shares in Relation For For Management to the Proposal Regarding the New Shares Issue and the New H Share Issue 1k Approve Use of Proceeds in Relation to For For Management the Proposal Regarding the New Shares Issue and the New H Share Issue 1l Approve Arrangement Regarding the For For Management Accumulated Undistributed Earnings in Relation to the Proposal Regarding the New Shares Issue and the New H Share Issue 1m Approve Relationship between the New A For For Management Share Issue and the New H Share Issue in Relation to the Proposal Regarding the New Shares Issue and the New H Share Issue 1n Approve Validity Period of Resolutions For For Management in Relation to the Proposal Regarding the New Shares Issue and the New H Share Issue 2 Approve Supplemental Agreements to the For For Management Subscription Agreements with Designated Investors -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: Y3744A105 Meeting Date: MAR 10, 2011 Meeting Type: Special Record Date: FEB 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party and Related Annual Caps -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: Y3744A105 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Working Report of the Board of For For Management Directors 2 Accept Working Report of the For For Management Supervisory Committee 3 Accept Audited Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Approve Issuance of Short-Term For For Management Debentures 7 Approve Issuance of Super Short-Term For For Management Debentures 8 Approve Issuance of RMB Denominated For For Management Debt Instruments 9 Amend Articles of Association of the For For Management Company 10a Reelect Cao Peixi as Director For For Management 10b Reelect Huang Long as Director For For Management 10c Elect Li Shiqi as Director For For Management 10d Reelect Huang Jian as Director For For Management 10e Reelect Liu Guoyue as Director For For Management 10f Reelect Fan Xiaxia as Director For For Management 10g Reelect Shan Qunying as Director For For Management 10h Reelect Liu Shuyuan as Director For For Management 10i Reelect Xu Zujian as Director For For Management 10j Reelect Huang Mingyuan as Director For For Management 10k Reelect Shao Shiwei as Independent For For Management Non-Executive Director 10l Reelect Wu Liansheng as Independent For For Management Non-Executive Director 10m Elect Li Zhensheng as Independent For For Management Non-Executive Director 10n Elect Qi Yudong as Independent For For Management Non-Executive Director 10o Elect Zhang Shouwen as Independent For For Management Non-Executive Director 11a Reelect Guo Junming as Supervisor For For Management 11b Elect Hao Tingwei as Supervisor For For Management 11c Elect Zhang Mengjiao as Supervisor For For Management 11d Reelect Gu Jianguo as Supervisor For For Management 12 Approve Non-Public Issuance of Debt None For Shareholder Financing Instruments -------------------------------------------------------------------------------- HYNIX SEMICONDUCTOR INC. Ticker: 000660 Security ID: Y3817W109 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 150 per Share 2 Elect Nine Outside Directors (Bundled) For For Management 3 Elect Three Members of Audit Committee For For Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYOSUNG CORP. Ticker: 004800 Security ID: Y3818Y120 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 1,250 per Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Six For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 For 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 For Management 3 Approve Acquisition of Luper For For Management 4 Approve Acquisition of 59.5 Percent of For For Management Share Capital of Sapeka 5 Approve Acquisition of Facilit For For Management 6 Approve Merger Agreement between the For For Management Company and Sapeka 6.1 Ratify Appointment of CCA Continuity For For Management Auditores Independentes S/S and Apsis to Appraise Proposed Merger 6.2 Approve Independent Firms' Appraisals For For Management 6.3 Approve Increase in Capital in For For Management Connection with Merger through Issuance of 6.78 Million Ordinary Shares 7 Amend Article 24 to Establish Two New For For Management Executive Positions and Alter the Composition of the Executive Council 8 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 9 Cancel Stock Option Plan I from 2008 For For Management 10 Amend Stock Option Plan II from 2008 For For Management 11 Amend Article 1 to Allow Company to For For Management Adopt Fictitious (DBA) Names of Farmasa and Neo Quimica 12 Amend Articles 30-36 to Alter For For Management Attributes and Duties of the Executive Council 13 Amend Article 28 Regarding For For Management Representation of Company 14 Amend Article 2 to Reflect Change in For For Management Address and Closure of Specific Offices 15 Consolidate Articles For For Management 16 Ratify Spin-Off and Merger Agreement For For Management between Company and Cosmed Industria de Cosmeticos e Medicamentos S.A. 17 Ratify Resolutions Approved at June 30, For For Management 2009 EGM 18 Authorize Board to Ratify and Execute For For 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 -------------------------------------------------------------------------------- HYUNDAI DEPARTMENT STORE CO. Ticker: 69960 Security ID: Y38306109 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 Against Management Dividend of KRW 600 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Two Inside Directors Two For For Management Outside Directors (Bundled) 4 Reelect Two Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI DEVELOPMENT CO. - ENGINEERING & CONSTRUCTION Ticker: 012630 Security ID: Y38397108 Meeting Date: MAR 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 500 per Share 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI ENGINEERING & CONSTRUCTION CO LTD. Ticker: 000720 Security ID: Y38382100 Meeting Date: MAR 31, 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 700 per Common Share and KRW 750 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Dismiss Inside Director: Lee Seung-Ryul For For Management 4 Elect Two Inside Directors and Four For For Management Outside Directors (Bundled) 5 Elect Four Members of Audit Committee For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES CO. Ticker: 009540 Security ID: Y3838M106 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 7,000 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 4 Elect Pyun Ho-Beom as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MERCHANT MARINE CO. Ticker: 011200 Security ID: Y3843P102 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 500 per Common Share and KRW 600 Preferred Share 2 Amend Articles of Incorporation For Against Management 3.1 Reelect Kim Dong-Gun as Outside For For Management Director 3.2 Reelect Han Taek-Soo as Outside For For Management Director 3.3 Elect Cho Young-Keun as Outside For For Management Director 3.4 Reelect Eric Sing Chi Ip as Outside For For Management Director 4.1 Reelect Han Taek-Soo as Member of Audit For For Management Committee 4.2 Elect Cho Yong-Keun as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MIPO DOCKYARD CO. Ticker: 010620 Security ID: Y3844T103 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 3,500 per Share 2 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Elect Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOBIS CO. Ticker: 012330 Security ID: Y3849A109 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 Dividends of KRW 1,500 per Common Share and KRW 1,550 per Preferred Share 2 Elect Two Inside Directors and Three For For Management Outside Directors (Bundled) 3 Elect Three Outside Directors as For For Management Members of Audit Committee (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 Against 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 -------------------------------------------------------------------------------- HYUNDAI SECURITIES CO. Ticker: 003450 Security ID: Y3850E107 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 per Share 2.1 Reelect Hyun Jeong-Eun as Inside For For Management Director 2.2 Elect Lee Seung-Gook as Inside Director For For Management 2.3 Reelect Yim Seung-Cheol as Inside For For Management Director 2.4 Reelect Lee Cheol-Song as Outside For For Management Director 2.5 Reelect Ahn Jong-Beom as Outside For For Management Director 2.6 Elect Park Choong-Geun as Outside For For Management Director 3 Reelect Yim Seung-Cheol as Member of For Against Management Audit Committee 4.1 Reelect Lee Cheol-Song as Member of For For Management Audit Committee 4.2 Elect Park Choong-Geun as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI STEEL CO. Ticker: 004020 Security ID: Y38383108 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 Against Management Dividend of KRW 500 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Chung Mong-Koo as Inside For Against Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- IJM CORP. BHD. Ticker: IJM Security ID: Y3882M101 Meeting Date: AUG 25, 2010 Meeting Type: Special Record Date: AUG 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions as Set Out in Section 2(ii)(a) of the Circular to Shareholders Dated July 30, 2010 3 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions as Set Out in Section 2(ii)(b) and Section 2(ii)(c) of the Circular to Shareholders Dated July 30, 2010 -------------------------------------------------------------------------------- IJM CORP. BHD. Ticker: IJM Security ID: Y3882M101 Meeting Date: AUG 25, 2010 Meeting Type: Annual Record Date: AUG 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tan Boon Seng @ Krishnan as For For Management Director 2 Elect David Frederick Wilson as For For Management Director 3 Elect Goh Chye Koon as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Directors in For For Management the Amount of MYR 575,333 for the Financial Year Ended March 31, 2010 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD Ticker: IPL Security ID: S38127122 Meeting Date: NOV 03, 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 the Group's Remuneration Policy For For Management 3 Approve Remuneration of Directors For For Management 4 Reappoint Deloitte & Touche as Auditors For For Management of the Company and M Comber as Designated Partner 5.1 Elect Thembisa Dingaan as Director For For Management 5.2 Elect Marius Swanepoel as Director For For Management 6.1 Re-elect Michael Leeming as Director For For Management 6.2 Re-elect Valli Moosa as Director For For Management 6.3 Re-elect Roderick Sparks as Director For For Management 6.4 Re-elect Younaid Waja as Director For For Management 7 Approve the Annual Fees Payable to For For Management Non-executive Directors for Board and Committee Membership 8 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Place Authorised But Unissued For For Management Non-Redeemable Cumulative, Non-Participating Preference Shares under Control of Directors -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD Ticker: IPL Security ID: S38127122 Meeting Date: DEC 06, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Specific Repurchase of Treasury For For Management Shares -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- INDUSTRIAL BANK OF KOREA Ticker: 024110 Security ID: Y3994L108 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 410 per Common Share and KRW 410 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Amend Terms of Severance Payments to For For Management Executives 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 -------------------------------------------------------------------------------- INDUSTRIAS PENOLES S.A.B. DE C.V. Ticker: PE&OLES Security ID: P55409141 Meeting Date: APR 07, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports, including Report on Fiscal Obligation Compliance 2 Approve Allocation of Income For For Management 3 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 4 Elect Directors; Verify Director's For For Management Independence Classification as Per New Mexican Securities Law; Approve Their Respective Remuneration 5 Elect Chairman of Audit and Corporate For For Management Governance Committee 6 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- INFOSYS 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 BANK SLASKI SA Ticker: BSK Security ID: X0645S103 Meeting Date: APR 07, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of None None Management Meeting; Present Agenda of Meeting 4 Receive Statutory Reports and Financial None None Management Statements 5.1 Approve Financial Statements For For Management 5.2 Approve Management Board Report on For For Management Company's Operations in Fiscal 2010, Including Company's 2010 Corporate Governance Statement 5.3 Approve Consolidated Financial For For Management Statements 5.4 Approve Management Board Report on For For Management Group's Operations in Fiscal 2010 5.5a Approve Discharge of Malgorzata For For Management Kolakowska (CEO) 5.5b Approve Discharge of Miroslaw Boda For For Management (Deputy CEO) 5.5c Approve Discharge of Michal Boleslawski For For Management (Deputy CEO) 5.5d Approve Discharge of Evert Derks Drok For For Management (Deputy CEO) 5.5e Approve Discharge of Justyna Kesler For For Management (Deputy CEO) 5.5f Approve Discharge of Oscar Edward Swan For For Management (Deputy CEO) 5.6a Approve Discharge of Anna Fornalczk For For Management (Supervisory Board Chairwoman) 5.6b Approve Discharge of Cornelis Leenaars For For Management (Deputy Chairman of Supervisory Board) 5.6c Approve Discharge of Wojciech Popiolek For For Management (Supervisory Board Member) 5.6d Approve Discharge of Brunon Bartkiewicz For For Management (Supervisory Board Member) 5.6e Approve Discharge of Cesar For For Management Gonzalez-Bueno (Supervisory Board Member) 5.6f Approve Discharge of Ralph Hamers For For Management (Supervisory Board Member) 5.6g Approve Discharge of Jerzy Hausner For For Management (Supervisory Board Member) 5.6h Approve Discharge of Nicolaas Cornelis For For Management Jue (Supervisory Board Member) 5.6i Approve Discharge of Tom Kliphuis For For Management (Supervisory Board Member) 5.6j Approve Discharge of Miroslaw Kosmider For For Management (Supervisory Board Member) 5.7 Approve Allocation of Income For For Management 5.8 Approve Dividends of PLN 195.2 Million For For Management in Aggregate or PLN 15 per Share 5.9 Amend Level of Remuneration of Chairman For For Management of Audit Committee 6 Close Meeting None None Management -------------------------------------------------------------------------------- ING BANK SLASKI SA (FRMRLY. BANK SLASKI) Ticker: BSK Security ID: X0645S103 Meeting Date: DEC 23, 2010 Meeting Type: Special Record Date: DEC 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of None None Management Meeting; Receive Agenda of Meeting 4 Amend Statute Re: Corporate Purpose For For Management 5 Close Meeting None None Management -------------------------------------------------------------------------------- INTER RAO UES Ticker: IUES Security ID: X7948V113 Meeting Date: FEB 21, 2011 Meeting Type: Special Record Date: JAN 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction with For For Management OAO RusHydro Re: Issuance of Shares 2 Approve Related-Party Transaction with For For Management OAO FGC UES Re: Issuance of Shares 3 Approve Related-Party Transaction with For For Management ZAO INTER RAO Capital Re: Issuance of Shares 4 Approve Related-Party Transaction with For For Management OOO INTER RAO Invest Re: Issuance of Shares 5 Approve Related-Party Transaction with For For Management ZAO INTER RAO Capital Re: Loan Agreement 6 Approve Related-Party Transaction with For For Management OOO INTER RAO Invest Re: Loan Agreement 7 Approve Related-Party Transaction with For For Management OAO MMC Norilsk Nickel Re: Provision of Guarantees for Obligations of ZAO INTER RAO Capital and INTER RAO Trust B.V. in Context of Deed of Covenant 8 Approve Related-Party Transactions with For For Management OAO OGK-1 Re: Loan Agreements 9 Approve Related-Party Transactions with For For Management OAO Gazprombank, OAO Bank VTB, OAO Sberbank of Russia, and Vnesheconombank Re: Financing 10 Approve Related-Party Transaction with For For Management RAO Nordic Oy Re: Sale-Purchase of Electricity 11 Approve Related-Party Transactions with For For Management OAO OGK-1 Re: Sale-Purchase of Electricity 12 Approve Related-Party Transactions Re: For For Management Agent Agreements and Agreements on Provision of Power 13 Approve Related-Party Transactions Re: For For Management Provision of Power 14 Approve Related-Party Transaction with For For Management AO Samruk-Energo and Vnesheconombank Re: Contract on Pledge of Shares of AO Stantsiya Ekibastuzskaya GRES-2 15 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia, OAO Gazprombank or OAO Bank VTB Re: Credit Line Agreement 16 Approve Related-Party Transaction with For For Management ZAO INTER RAO Capital Re: Purpose Loan 17 Approve Related-Party Transactions with For For Management ZAO INTER RAO Capital and OAO Mezhregionenergostroy Re: Transfer of Debt 18 Approve Related-Party Transaction with For For Management OAO RusHydro Re: Exchange of Shares 19 Approve Price of Liability Insurance For For Management for Directors, Officers, and Companies 20 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors, Officers, and Companies 21 Approve New Edition of Charter For For Management -------------------------------------------------------------------------------- INTER RAO UES Ticker: IUES Security ID: X7948V113 Meeting Date: APR 25, 2011 Meeting Type: Special Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction For Against Management 2 Approve Related-Party Transaction For Against Management 3 Approve Related-Party Transaction For Against Management 4 Approve Related-Party Transaction For Against Management -------------------------------------------------------------------------------- INTER RAO UES Ticker: IUES Security ID: X7948V113 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAY 17, 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 0.00001544 per Share 4.1 Elect Vladimir Dmitriev as Director None Did Not Vote Management 4.2 Elect Yevgeny Dod as Director None Did Not Vote Management 4.3 Elect Boris Kovalchuk as Director None Did Not Vote Management 4.4 Elect Vyacheslav Kravchenko as Director None Did Not Vote Management 4.5 Elect Grigory Kurtser as Director None Did Not Vote Management 4.6 Elect Aleksandr Lokshin as Director None Did Not Vote Management 4.7 Elect Yury Petrov as Director None Did Not Vote Management 4.8 Elect Kirill Seleznev as Director None Did Not Vote Management 4.9 Elect Igor Sechin as Director None Did Not Vote Management 4.10 Elect Vladimir Strzhalkovsky as None Did Not Vote Management Director 4.11 Elect Denis Fedorov as Director None Did Not Vote Management 4.12 Elect Sergey Shmatko as Director None Did Not Vote Management 4.13 Elect Dmitry Shugayev as Director None Did Not Vote Management 5.1 Elect Aleksandr Abramko as Member of For Did Not Vote Management Audit Commission 5.2 Elect Natalya Ananyeva as Member of For Did Not Vote Management Audit Commission 5.3 Elect Yelena Ivanova as Member of Audit For Did Not Vote Management Commission 5.4 Elect Svetlana Meshcherina as Member of For Did Not Vote Management Audit Commission 5.5 Elect Yelena Ryzhkova as Member of For Did Not Vote Management Audit Commission 6 Ratify ZAO Ernst & Young as Auditor For Did Not Vote Management 7 Amend Charter For Did Not Vote Management 8 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 9.1 Approve Cost of Related-Party For Did Not Vote Management Transaction with OAO Sogaz Re: Liability Insurance for Directors and Officers 9.2 Approve Related-Party Transaction with For Did Not Vote Management OAO SOGAZ Re: Agreement on Liability Insurance for Directors and Officers 9.3 Approve Related-Party Transaction with For Did Not Vote Management Inter RAO Lietuva Re: Electrical Energy Purchase 9.4 Approve Related-Party Transactions with For Did Not Vote Management OAO OGK-1 Re: Electrical Energy Purchase 9.5 Approve Related-Party Transactions with For Did Not Vote Management OAO OGK-3 Re: Electrical Energy Purchase 9.6 Approve Related-Party Transactions with For Did Not Vote Management Inter RAO Central Asia LLC and/or Kazenergoresurs LLC Re: Electrical Energy Purchase 9.7 Approve Related-Party Transaction with For Did Not Vote Management OAO Novatek Re: Gas Supply Contract 9.8 Approve Related-Party Transaction with For Did Not Vote Management Vnesheconombank Re: Loan Guarantee Agreement for Benefit of Silverteria Holdings Ltd. 9.9 Approve Related-Party Transaction with For Did Not Vote Management OAO Mezhregionenergystroy Re: Loan Guarantee Agreement for Benefit ZAO Inter RAO Capital 9.10 Approve Related-Party Transaction with For Did Not Vote Management ZAO Inter RAO Capital Re: Transfer of Loan Obligation Agreement (Debt Transfer) with OAO Mezhregionenergystroy 9.11 Approve Related-Party Transactions with For Did Not Vote Management ZAO Inter RAO Capital Re: Acquisition of Company's Common Stock 9.12 Approve Related-Party Transactions with For Did Not Vote Management GPB, OAO VTB Bank, OAO Sberbank of Russia, AB Rossiya, Vnesheconombank, VTB Capital, VEB-Leasing Re: Loan Agreements and Deposit Account Services that Company May Enter Into as Part of Normal Course of Business 9.13 Approve Related-Party Transactions with For Did Not Vote Management Russian and International Banks Re: Loan Guarantee Agreements for Benefit of Inter RAO Credit B.V. 9.14 Approve Related-Party Transactions with For Did Not Vote Management Inter RAO Credit B.V. Re: Loan Agreements -------------------------------------------------------------------------------- INTERCONEXION ELECTRICA S.A. E.S.P. Ticker: ISA Security ID: P5624U101 Meeting Date: MAR 31, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Approve Minutes of Meeting Held on For For Management March 29, 2010 3 Elect Meeting Approval Committee For For Management 4 Message from Mining and Energy Minister For For Management Carlos Rodado Noriega 5 Welcome Message from the Board Chairman For For Management and Reading of Board Report 6 Receive CEO's, Board of Directors', and For For Management Management's Reports for Fiscal Year 2010 7 Receive Corporate Governance Compliance For For Management Report 8 Receive Individual and Consolidated For Abstain Management Financial Statements for Fiscal Year Ended Dec. 31, 2010 9 Approve Auditor's Report For Abstain Management 10 Approve Individual and Consolidated For Abstain Management Financial Statements for Fiscal Year Ended Dec. 31, 2010 11 Appoint Auditors and Fix Their For For Management Remuneration 12 Approve Allocation of Income and For For Management Dividends 13 Elect Directors For For Management 14 Approve Shareholders' Equity For Against Management Revaluation 15 Amend Bylaws Re: Authorize Board to For For Management Issue Non-Convertible Bonds of up to 15 Percent of the Share Capital 16 Other Business For Against 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 Abstain 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 For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- INVENTEC CORPORATION Ticker: 2356 Security ID: Y4176F109 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 the Company to Obtain 100% For For Management Equity of another Company via Share Exchange by Issuance of New Shares 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 Lee Tsu-Chin with ID Number 9 as For For Management Director 6.2 Elect Yeh Kou-I with ID Number 1 as For For Management Director 6.3 Elect Wen Tai-Chun with ID Number 1047 For For Management as Director 6.4 Elect Wang Chih-Cheng with ID Number For For Management 135094 as Director 6.5 Elect Cho Tom-Hwar with ID Number 157 For For Management as Director 6.6 Elect Wang Bing-Hui with ID Number 22 For For Management as Supervisor 6.7 Elect Cheng Hsien-Ho with ID Number 86 For For Management as Supervisor 6.8 Elect Wen Shih-Yi with ID Number 31 as For For Management Supervisor 7 Approve Release of Restrictions of For For Management Competitive Activities of New Directors -------------------------------------------------------------------------------- INVERSIONES ARGOS S.A. Ticker: INVERARGOS Security ID: P5864J105 Meeting Date: MAR 23, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Receive Board of Directors' and For For Management Chairman's Report 5 Receive Financial Statements for Fiscal For Abstain Management Year Ended Dec. 31, 2010 6 Accept Auditor's Report For Abstain Management 7 Approve Financial Statements Including For Abstain Management Directors' and Chairman's Report for Fiscal Year Ended Dec. 31, 2010 8 Approve Allocation of Income For For Management 9 Elect Directors and Fix Their For For Management Remuneration 10 Elect Auditors and Fix Their For For Management Remuneration 11 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- INVESTEC LTD Ticker: INL Security ID: S39081138 Meeting Date: AUG 12, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Samuel Abrahams as Director For Against Management 2 Re-elect George Alford as Director For For Management 3 Re-elect Glynn Burger as Director For For Management 4 Re-elect Hugh Herman as Director For For Management 5 Re-elect Ian Kantor as Director For For Management 6 Re-elect Peter Thomas as Director For Against Management 7 Re-elect Alan Tapnack as Director For For Management 8 Re-elect Fani Titi as Director For For Management 9 Elect Bradley Fried as Director For For Management 10 Elect Peregrine Crosthwaite as Director For For Management 11 Authorise Board to Ratify and Execute For For Management Approved Resolutions 12 Approve the DLC Remuneration Report For For Management 13 Approve the DLC Audit Committee Report For For Management 14 Accept Financial Statements and For Abstain Management Statutory Reports 15 Sanction the Interim Dividend on the For For Management Ordinary Shares 16 Sanction the Interim Dividend on the For For Management Dividend Access (South African Resident) Redeemable Preference Share 17 Approve Final Dividend on the Ordinary For For Management Shares and the Dividend Access (South African Resident) Redeemable Preference Share 18 Reappoint Ernst & Young Inc as Joint For For Management Auditors and Authorise the Board to Determine Their Remuneration 19 Reappoint KPMG Inc as Joint Auditors For For Management and Authorise the Board to Determine Their Remuneration 20 Place Five Percent of the Unissued For For Management Ordinary Shares Under Control of Directors 21 Place Five Percent of the Unissued For For Management Class "A" Variable Rate Compulsorily Convertible Non-Cumulative Preference Shares Under Control of Directors 22 Place Remaining Unissued Shares, Being For For Management Variable Rate Cumulative Redeemable Preference Shares, Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares and the Special Convertible Redeemable Preference Shares Under Control of Directors 23 Authorise Board to Issue Ordinary For For Management Shares for Cash in Respect of Five Percent of the Unissued Ordinary Shares 24 Authorise Board to Issue Class "A" For For Management Variable Rate Compulsorily Convertible Non-Cumulative Preference Shares for Cash in Respect of Five Percent of the Unissued Class "A" Variable Rate Compulsorily Convertible Non-Cumulative Preference Shares 25 Authorise Repurchase of Up to 20 For For Management Percent of Issued Ordinary Shares and Perpetual Preference Shares 26 Amend Articles of Association Re: For For Management Closure of Register 27 Amend Articles of Association Re: Lack For For Management of Quorum 28 Amend Articles of Association Re: For For Management Chairman's Casting Vote 29 Amend The Investec Ltd Security For For Management Purchase and Option Scheme Trust Deed 30 Amend The Investec Ltd Security For For Management Purchase and Option Scheme 2002 Trust Deed 31 Accept Financial Statements and For Abstain Management Statutory Reports 32 Sanction the Interim Dividend on the For For Management Ordinary Shares 33 Approve Final Dividend For For Management 34 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Their Remuneration 35 Adopt New Articles of Association For For Management 36 Authorise Issue of Equity with For For Management Pre-emptive Rights 37 Authorise Issue of Equity without For For Management Pre-emptive Rights 38 Authorise Market Purchase of Ordinary For For Management Shares 39 Authorise Market Purchase of Preference For For Management Shares 40 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- IRPC PUBLIC COMPANY LIMITED (FRMLY THAI PETROCHEMICAL INDUSTRY PCL) Ticker: IRPC Security ID: Y4177E119 Meeting Date: APR 05, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Statement For For Management 2 Approve Minutes of Previous AGM For For Management 3 Acknowledge Performance Report and For For Management Accept Financial Statements and Statutory Reports 4 Approve Allocation of Income and For For Management Payment of Dividend of THB 0.18 Per Share 5.1 Elect Lersuk Chuladesa as Director For For Management 5.2 Elect Sopawadee Lertmanaschai as For For Management Director 5.3 Elect Watcharakiti Watcharothai as For For Management Director 5.4 Elect Satit Rungkasiri as Director For For Management 5.5 Elect Goanpot Asvinvichit as Director For For Management 5.6 Elect Udomdej Sitabutr as Director For For Management 6 Approve Remuneration and Bonus of For For Management Directors 7 Approve Pricewaterhouse Coopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker: ITSA4 Security ID: P58711105 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 For Management Dividends 3 Elect Board of Directors and Fiscal For For Management Council 4 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- JBS S.A Ticker: JBSS3 Security ID: P59695109 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 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, Non-Executive Directors, and Fiscal Council Members 6 Designate New Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- JBS S.A Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Independent Firm to Appraise For For Management Proposed Absorption 2 Approve Agreement to Absorb Biolins For For Management Energia SA 3 Approve Absorption of Biolins Energia For For Management SA 4 Amend Articles 3, 20, 22 and 32 For For Management -------------------------------------------------------------------------------- JBS S.A Ticker: JBSS3 Security ID: P59695109 Meeting Date: JUN 03, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Waive Mandatory Bid Requirement for For For Management BNDES Participacoes S.A. (BNDESPAR) 2 Amend Issuance of Convertible For For Management Debentures -------------------------------------------------------------------------------- JBS S.A. Ticker: JBSS3 Security ID: P59695109 Meeting Date: SEP 30, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb S/A Fabrica For For Management de Produtos Alimenticios Vigor 2 Appoint Independent Firm to Appraise For For Management Proposed Merger 3 Approve Appraisal of Proposed Merger For For Management 4 Approve Absorption 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 -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LTD. Ticker: 00358 Security ID: Y4446C100 Meeting Date: JUN 09, 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 Auditors' Report 4 Approve Profit Distribution Proposal For For Management 5 Appoint Ernst & Young Hua Ming and For For Management Ernst & Young as Domestic and Overseas Auditors and Authorize Board to Fix Their Remuneration 6 Approve Abolishment of Share For For Management Appreciation Rights and Formulation of Long-Term Incentive Pilot Program 7 Amend to the Rules of Procedures for For For Management the Board 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- JSC RUSHYDRO Ticker: RSHYY Security ID: 466294105 Meeting Date: OCT 22, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A APPROVAL OF THE TRANSACTIONS WHICH ARE None For Management IDENTIFIED AS BEING OF INTEREST - TO APPROVE CONCLUDING OF PLEDGE AGREEMENTS BETWEEN THE COMPANY AND VNESHEKONOMBANK IN WHICH PARTIES ARE INTERESTED, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 1B APPROVAL OF THE TRANSACTIONS WHICH ARE None For Management IDENTIFIED AS BEING OF INTEREST - TO APPROVE CONCLUSION OF A GUARANTEE AGREEMENT BETWEEN THE COMPANY AND VNESHEKONOMBANK IN WHICH PARTIES ARE INTERESTED, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 INCREASING THE COMPANY'S AUTHORIZED None For Management CAPITAL VIA A FOLLOW-ON SHARE PLACEMENT - TO INCREASE REGISTERED CAPITAL OF THE COMPANY BY PLACING ADDITIONAL REGISTERED ORDINARY SHARES IN THE QUANTITY OF 1,860,000,000 (ONE BILLION EIGHT HUNDRED AND SIXTY MILLION) PIE -------------------------------------------------------------------------------- KANGWON LAND INC. Ticker: 035250 Security ID: Y4581L105 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 970 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Two Non-Independent Non-Executive For Against Management Directors (Bundled) 3.2 Elect Six Independent Non-Executive For Against Management Directors (Bundled) 4 Elect Three Members of Audit Committee For Against Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KASIKORNBANK PCL 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 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 Allocation of Income and For For Management Payment of Final Dividend of THB 2.00 Per Share 5.1 Elect Banyong Lamsam as Director For For Management 5.2 Elect Pow Sarasin as Director For For Management 5.3 Elect Yongyuth Yuthavong as Director For For Management 5.4 Elect Elizabeth Sam as Director For For Management 5.5 Elect Pairash Thajchayapong as Director For For Management 5.6 Elect Kobkarn Wattanavrangkul as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC Ticker: KB Security ID: 48241A105 Meeting Date: JUL 13, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 APPOINTMENT OF DIRECTOR. For For Management -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Ticker: 105560 Security ID: 48241A105 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 120 per Share 2 Elect Two Executive Directors, One For For Management Non-Independent Non-Executive Director, and Four Independent Non-Executive Directors (Bundled) 3 Elect Five Members of Audit Committee For For Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KCC CORP. Ticker: 002380 Security ID: Y45945105 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 Final Dividend of KRW 7,000 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Three Outside Directors (Bundled) For For Management 4 Reelect Two Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KERNEL HOLDING S.A. Ticker: KER Security ID: L5829P109 Meeting Date: NOV 15, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports 2 Accept Consolidated Financial For For Management Statements 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Omission of Dividends 5 Approve Discharge of Directors For For Management 6 Re-elect Andrey Verevskyy as Director For For Management 7 Re-elect Patrick Conrad, Victoria For For Management Lukyanenko, and Anastasia Usacheva as Directors (Bundled) 8 Re-elect Andrzej Danilczuk and Ton For For Management Schurink as Directors (Bundled) 9 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: MAY 30, 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 Management Board Report on None None Management Company's Operations in Fiscal 2010 and Financial Statements 6 Receive Management Board Proposal on None None Management Allocation of Income 7 Receive Supervisory Board Report on None None Management Board's Review of Management Board Report on Company's Operations in Fiscal 2010 and Financial Statements 8.1 Receive Supervisory Board Report on None None Management Company Standing in Fiscal 2010 8.2 Receive Supervisory Board Report on None None Management Board's Work in Fiscal 2010 9.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2010 9.2 Approve Financial Statements For For Management 9.3 Approve Allocation of Income and For For Management Dividends of PLN 8 per Share 10.1a Approve Discharge of Ryszard Janeczek For For Management (Management Board Member) 10.1b Approve Discharge of Wojciech Kedzia For For Management (Management Board Member) 10.1c Approve Discharge of Maciej Tybura For For Management (Management Board Member) 10.1d Approve Discharge of Herbert Wirth For For Management (Management Board Member) 10.2a Approve Discharge of Jozef Czyczerski For For Management (Supervisory Board Member) 10.2b Approve Discharge of Marcin Dyl For For Management (Supervisory Board Member) 10.2c Approve Discharge of Leszek Hajdacki For For Management (Supervisory Board Member) 10.2d Approve Discharge of Arkadiusz Kawecki For For Management (Supervisory Board Member) 10.2e Approve Discharge of Jacek Kucinski For For Management (Supervisory Board Member) 10.2f Approve Discharge of Ryszard Kurek For For Management (Supervisory Board Member) 10.2g Approve Discharge of Marek Panfil For For Management (Supervisory Board Member) 10.2h Approve Discharge of Jan Rymarczyk For For Management (Supervisory Board Member) 10.2i Approve Discharge of Marek Trawinski For For Management (Supervisory Board Member) 10.2j Approve Discharge of Marzenna Weresa For For Management (Supervisory Board Member) 11 Receive Management Board Report on None None Management Group's Operations in Fiscal 2010 and Consolidated Financial Statements 12 Receive Supervisory Board Report None None Management Management Board Report on Group's Operations in Fiscal 2010 and Consolidated Financial Statements 13.1 Approve Management Board Report on For For Management Group's Operations in Fiscal 2010 13.2 Approve Consolidated Financial For For Management Statements 14 Shareholder Proposal: Recall None Against Shareholder Supervisory Board Member(s) 15.1 Acknowledge Validity of Election of For For Management Three Employee Representatives to Supervisory Board 15.2 Shareholder Proposal: Fix Number of None For Shareholder Supervisory Board Members at 10 15.3a Approve Election of Three Employee For For Management Representatives to Supervisory Board 15.3b Elect Supervisory Board Members For For Management 16 Amend Rules of Remuneration of None For Shareholder Supervisory Board Members 17 Close Meeting None None Management -------------------------------------------------------------------------------- KGI SECURITIES CO. LTD. Ticker: 6008 Security ID: Y47572139 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 Capitalization of Income and For For Management Dividends and Issuance of New Shares 4 Authorize the Board to Handle the For For Management Increase of Cash Capital and Issuance of Ordinary Shares via Private Placement to Participate in the Issuance of Global Depository Receipt or Increase of Cash Capital and Issuance of Ordinary Shares via Private Placement 5 Amend Articles of Association For For Management 6 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors 7.1 Elect Hou, Mark Wei, a Representative For For Management of Ho-wei Investment Co., Ltd., with Shareholder Number 424 as Director 7.2 Elect Hou, Shirley Shen Wang, a For For Management Representative of Chien-ge Investment Co., Ltd., with Shareholder Number 78381 as Director 7.3 Elect Hou, Chin-lung Tseng, a For For Management Representative of Li Lien Investment Co., Ltd., with Shareholder Number 262263 as Director 7.4 Elect Hou, Falco Mi, a Representative For For Management of Li Lien Investment Co., Ltd., with Shareholder Number 262263 as Director 8 Elect Supervisors For Against Management -------------------------------------------------------------------------------- KIA MOTORS Ticker: 000270 Security ID: Y47601102 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 500 per Share 2 Elect Two Inside Directors and Three For For Management Outside Directors (Bundled) 3 Reelect Two Outside Directors as For For Management Members of Audit Committee (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: 00148 Security ID: G52562140 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: APR 27, 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 Cheung Kwok Wing as Executive For For Management Director 3b Reelect Chen Maosheng as Executive For For Management Director 3c Reelect Cheng Wai Chee, Christopher as For For Management Independent Non-Executive Director 3d Reelect Tse Kam Hung as Independent For For Management Non-Executive Director 3e Authorize the Board to Fix the For For Management Remuneration of Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For 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 -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: 00148 Security ID: G52562140 Meeting Date: MAY 16, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- KINSUS INTERCONNECT TECHNOLOGY CORP. Ticker: 3189 Security ID: Y4804T109 Meeting Date: JUN 22, 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 -------------------------------------------------------------------------------- KLABIN S.A Ticker: KLBN4 Security ID: P60933101 Meeting Date: APR 04, 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 For For Management 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 5 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- KOC HOLDING AS Ticker: KCHOL Security ID: M63751107 Meeting Date: APR 07, 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 Receive Information on Profit None None Management Distribution Policy 5 Approve Allocation of Income For Did Not Vote Management 6 Elect Directors For Did Not Vote Management 7 Appoint Internal Statutory Auditors For Did Not Vote Management 8 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 9 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: 500631106 Meeting Date: APR 22, 2011 Meeting Type: Special Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Byun Joon-Yeon as Inside For For Management Director -------------------------------------------------------------------------------- KOREA EXCHANGE BANK Ticker: 004940 Security ID: Y48585106 Meeting Date: MAR 31, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Year-End Dividend of KRW 580 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Directors (Bundled) For For Management 4 Elect Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Options Previously For For Management Granted by Board -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: 036460 Security ID: Y48861101 Meeting Date: JUL 22, 2010 Meeting Type: Special Record Date: JUN 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Bae Jae-Bong as Inside Director None For Management 1.2 Elect Seo Byung-Gil as Inside Director None Did Not Vote Management 2.1 Elect Bae Jae-Bong as Member of Audit None Against Management Committee 2.2 Elect Seo Byung-Gil as Member of Audit None Against Management Committee 2.3 Elect Successful Nominee under Item 1.1 None Against Management or Item 1.2 as Member of Audit Committee -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: 036460 Security ID: Y48861101 Meeting Date: MAR 29, 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 620 per Share 2.1.1 Reelect Jeon Dae-Cheon as Inside For For Management Director 2.1.2 Elect Park Young-Sung as Inside For Against Management Director 2.1.3 Elect Lee Seok-Soon as Inside Director For Against Management 2.1.4 Elect Lee Jong-Ho as Inside Director For For Management 2.1.5 Elect Jang In-Soon as Inside Director For For Management 2.2.1 Elect Kim Gi-Heung as Outside Director For Against Management 2.2.2 Elect Kim Myung-Hwan as Outside For Against Management Director 2.2.3 Elect Kim Sung-Ki as Outside Director For For Management 2.2.4 Elect Namgoong Jong-Kyu as Outside For For Management Director 2.2.5 Elect Park Gil-Hwan as Outside Director For For Management 2.2.6 Elect Park Hyun-Soo as Outside Director For Against Management 2.2.7 Elect Yoon Seung-Cheol as Outside For For Management Director 2.2.8 Elect Lee Shin-Won as Outside Director For Against Management 2.2.9 Elect Choi Ki-Ryun as Outside Director For For Management 2.2.1 Elect Choi Joo-Ho as Outside Director For Against Management 3.1 Elect Kim Jong-Gap as Member of Audit For Against Management Committee 3.2 Elect Kim Sung-Ki as Member of Audit For For Management Committee 3.3 Elect Park Hyun-Soo as Member of Audit For Against Management Committee 3.4 Elect Yoon Seung-Cheol as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA INVESTMENT HOLDINGS CO. Ticker: 071050 Security ID: Y4862P106 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Against Management 2 Approve Appropriation of Income and For For Management Dividends of KRW 700 per Common Share and KRW 761.5 per Preferred Share Type1 3 Amend Articles of Incorporation For For Management 4 Elect Three Outside Directors (Bundled) For For Management 5 Reelect Two Outside Directors as For For Management Members of Audit Committee (Bundled) 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA LIFE INSURANCE CO LTD. Ticker: 088350 Security ID: Y4871N100 Meeting Date: DEC 10, 2010 Meeting Type: Special Record Date: SEP 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Five Outside Directors (Bundled) For For Management 3 Elect Two Outside Directors as Members For For Management of Audit Committee (Bundled) -------------------------------------------------------------------------------- KOREA LIFE INSURANCE CO LTD. Ticker: 088350 Security ID: Y4871N100 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 230 per Share 2 Elect Two Inside Directors and Five For For Management Outside Directors (Bundled) 3 Elect Three Members of Audit Committee For Against Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA ZINC CO LTD Ticker: 010130 Security ID: Y4960Y108 Meeting Date: FEB 28, 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 KRW2,500 per Share 2 Reelect Two Inside Directors and Elect For For Management Two Outside Directors (Bundled) 3 Elect Kim Byung-Bae as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREAN AIR LINES CO. LTD. Ticker: 003490 Security ID: Y4936S102 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 500 per Common Share and KRW 550 per Preferred Share 2 Reelect Seo Yong-Won as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KRUNG THAI BANK PCL Ticker: KTB Security ID: Y49885208 Meeting Date: APR 22, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2010 Directors' 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 on Preferred Shares of THB 0.6645 Per Share and Dividend on Ordinary Share of THB 0.51 Per Share 5 Approve Remuneration of Directors For For Management 6.1 Elect Benja Louichareon as Director For For Management 6.2 Elect Apisak Tantivorawong as Director For For Management 6.3 Elect Pongtep Polanun as Director For For Management 6.4 Elect Yarnsak Manomaiphiboon as For For Management Director 7 Approve Office of the Auditor General For For Management of Thailand as Auditors and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association Re: For For Management Directors with Authorized Signatories and Position Title in Thai Language 9 Other Business For Against Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BHD. Ticker: KLK Security ID: Y47153104 Meeting Date: FEB 23, 2011 Meeting Type: Annual Record Date: FEB 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for the Financial Year Ended Sept. 30, 2010 2 Approve Final Dividend of MYR 0.45 Per For For Management Share for the Financial Year Ended Sept. 30, 2010 3 Elect Lee Oi Hian as Director For For Management 4 Elect Roy Lim Kiam Chye as Director For For Management 5 Elect Thong Yaw Hong as Director For For Management 6 Elect R. M. Alias as Director For For Management 7 Elect Abdul Rahman bin Mohd. Ramli as For For Management Director 8 Approve Remuneration of Directors in For For Management the Amount of MYR 1.17 Million for the Financial Year Ended Sept. 30, 2010 9 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KUMBA IRON ORE LTD Ticker: KIO Security ID: S4341C103 Meeting Date: MAY 06, 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 Reappoint Deloitte & Touche as Auditors For For Management of the Company and G Krog as the Designated Auditor 3.1 Elect Godfrey Gomwe as Director For For Management 3.2 Re-elect Zarina Bassa as Director For For Management 3.3 Re-elect Dolly Mokgatle as Director For For Management 3.4 Re-elect Allen Morgan as Director For For Management 4.1 Re-elect Zarina Bassa as Chairman of For For Management the Audit Committee 4.2 Re-elect Allen Morgan as Member of the For For Management Audit Committee 4.3 Re-elect Dolly Mokgatle as Member of For For Management the Audit Committee 5 Approve Non-Executive Directors' Fees For For Management with Effect from 1 January 2011 6 Approve Additional Remuneration for For For Management Non-Executive Directors 7 Place Five Percent Authorised but For For Management Unissued Shares 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 Bonus Share Plan For For Management 10 Authorise Repurchase of Shares in Terms For For Management of the Bonus Share Plan 11 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Ticker: 00135 Security ID: G5320C108 Meeting Date: SEP 21, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 75 Percent For For Management Equity Interest in PetroChina Dalian LNG Company Ltd. from PetroChina Company Ltd. for a Consideration of RMB 2.2 Billion -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Ticker: 00135 Security ID: G5320C108 Meeting Date: DEC 23, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Huagang Capital Increase in For For Management Relation to the Supplemental Equity Joint Venture Agreement 2 Approve Chuangang Second Stage Non-Cash For For Management Assets Injection in Relation to the Supplemental Agreement -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Ticker: 00135 Security ID: G5320C108 Meeting Date: MAR 11, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by the Company of For For Management the 60 Percent Equity Interest in PetroChina Beijing Gas Pipeline Co., Ltd. from PetroChina Company Ltd. and the Issuance of Consideration Shares 2 Approve Connected Transaction with a For For Management Related Party and Revised Annual Caps 3 Approve Increase of the Authorized For For Management Share Capital from HK$80 Million to HK$160 Million by the Creation of 8 Billion Shares of HK$0.10 Each -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Ticker: 00135 Security ID: G5320C108 Meeting Date: JUN 08, 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 Declare Dividend For For Management 3a1 Reelect Cheng Cheng as Director For For Management 3a2 Reelect Lau Wah Sum as Director For For Management 3a3 Reelect Li Kwok Sing Aubrey as Director For For Management 3b Authorize Board to Fix the Remuneration For For Management of Directors 4 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KWG PROPERTY HOLDING LTD. Ticker: 01813 Security ID: G53224104 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: JUN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of RMB 0.11 Per For For Management Share 3a Reelect Kong Jian Tao as Executive For For Management Director 3b Reelect Kong Jian Nan as Executive For For Management Director 3c Reelect Li Jian Ming as Executive For For Management Director 3d Reelect Tsui Kam Tim as Executive For For Management Director 3e Authorize Board to Fix the Directors' For For Management Fee 4 Approve 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 Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LAFARGE MALAYAN CEMENT BERHAD (FRMLY MALAYAN CEMENT BHD) Ticker: LMCEMNT Security ID: Y5348J101 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Imran ibni Almarhum Tuanku For For Management Ja'afar as Director 2 Elect Isidoro Miranda as Director For For Management 3 Elect Bi Yong Chungunco as Director For For Management 4 Elect A. Razak bin Ramli as Director For For Management 5 Elect Michel Rose as Director For For Management 6 Elect Saw Ewe Seng as Director For For Management 7 Approve Deloitte & Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LAN AIRLINES S.A. Ticker: LAN Security ID: 501723100 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Final Dividends Based on Income For For Management of Fiscal Year 2010 Including $0.21 per Share and $0.36 per Share Paid in Aug. 2010 and Jan. 2011 Respectively 3 Approve Remuneration of Directors for For For Management Fiscal Year 2011 4 Approve Remuneration of Directors' For For Management Committee and their Budget for Fiscal Year 2011 5 Approve External Auditors, Designate For For Management Risk-Assessment Companies; Present Special Auditors' Report Regarding Related-Party Transactions 6 Present Report Re: Processing, For For Management Printing, and Mailing Information Required by Chilean Law 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Other Business For Against Management -------------------------------------------------------------------------------- LARGAN PRECISION CO., LTD. Ticker: 3008 Security ID: Y52144105 Meeting Date: JUN 09, 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 Amend Articles of Association For For Management 4 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LTD. Ticker: 02314 Security ID: G5427W130 Meeting Date: AUG 16, 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 For For Management 3 Reelect Lee Wan Keung, Patrick as For For Management Executive Director 4 Reelect Kunihiko Kashima as Executive For For Management Director 5 Reelect Yoshio Haga as Non-Executive For For Management Director 6 Reelect Wong Kai Tung, Tony as For For Management Independent Non-Executive Director 7 Reelect Peter A Davies as Independent For For Management Non-Executive Director 8 Approve Remuneration of Directors For For Management 9 Authorize Board to Fix the Remuneration For For Management of Directors for the Year Ending March 31, 2011 10 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Reelect Poon Chung Kwong as Director For For Management 14 Reelect Chau Shing Yim, David as For For Management Director 15 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- LEE CHANG YUNG CHEMICAL INDUSTRY CORP Ticker: 1704 Security ID: Y52424101 Meeting Date: JUN 30, 2011 Meeting Type: Annual Record Date: APR 29, 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 Endorsement and Guarantees 4 Amend Articles of Association For For Management 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 -------------------------------------------------------------------------------- LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED) Ticker: 00992 Security ID: Y5257Y107 Meeting Date: JUL 30, 2010 Meeting Type: Annual Record Date: JUL 27, 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 Nicholas C. Allen as Director For For Management 3b Reelect Yang Yuanqing as Director For For Management 3c Reelect Zhu Linan as Director For For Management 3d Reelect James G. Coulter as Director For For Management 3e Reelect Ting Lee Sen as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED) Ticker: 00992 Security ID: Y5257Y107 Meeting Date: MAY 27, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: 051910 Security ID: Y52758102 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 4,000 per Common Share and KRW 4,050 per Preferred Share 2 Eelect One Inside Director and One For For Management Outside Director (Bundled) 3 Elect Kim Se-Jin as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- 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: 50186V102 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 -------------------------------------------------------------------------------- LG ELECTRONICS INC. Ticker: 066570 Security ID: Y5275H177 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 200 per Share and KRW 250 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD. Ticker: 051900 Security ID: Y5275R100 Meeting Date: MAR 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 Dividends of KRW 2,650 per Common Share and 2,700 per Preferred Share 2 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG INNOTEK CO. Ticker: 011070 Security ID: Y5276D100 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 350 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors amd Three For For Management Outside Directors (Bundled) 4 Elect Three Outside Directors as For For Management Members of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG UPLUS CORP. Ticker: 032640 Security ID: Y5276R125 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 350 per Share 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 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 -------------------------------------------------------------------------------- LIBERTY HOLDINGS LTD Ticker: LBH Security ID: S44440121 Meeting Date: MAY 13, 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 Tony Cunningham as Director For For Management 2.2 Re-elect Peter Moyo as Director For For Management 2.3 Re-elect Peter Wharton-Hood as Director For For Management 2.4 Re-elect Swazi Tshabalala as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company and V Muguto as the Individual Registered Auditor 4 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 5 Place Authorised but Unissued For For Management Preference Shares Under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of 2.5 Percent of Issued Share Capital 7 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 8.1 Re-elect Tim Ross as Member of the For For Management Audit and Actuarial Committee 8.2 Re-elect Angus Band as Member of the For For Management Audit and Actuarial Committee 8.3 Re-elect Tony Cunningham as Member of For For Management the Audit and Actuarial Committee 8.4 Re-elect Peter Moyo as Member of the For For Management Audit and Actuarial Committee 8.5 Re-elect Jim Sutcliffe as Member of the For For Management Audit and Actuarial Committee 9 Approve Remuneration Policy For Against Management 1 Authorise Directors to Issue Any For For Management Ordinary Shares of the Company for the Implementation of Any Share Incentive Scheme 2.1 Approve Remuneration of the Chairman of For For Management the Board 2.2 Approve Remuneration of the Lead For For Management Independent Director 2.3 Approve Remuneration of the Board For For Management Members 2.4 Approve Remuneration of the For For Management International Board Members 2.5 Approve Remuneration of the For For Management International Board Member and Chairman of a Committee 2.6 Approve Remuneration of the Chairman of For For Management the Audit and Actuarial Committee 2.7 Approve Remuneration of the Members of For For Management the Audit and Actuarial Committee 2.8 Approve Remuneration of the Chairman of For For Management the Risk Committee 2.9 Approve Remuneration of the Members of For For Management the Risk Committee 2.10 Approve Remuneration of the Chairman of For For Management the Remuneration Committee 2.11 Approve Remuneration of the Members of For For Management the Remuneration Committee 2.12 Approve Remuneration of the Chairman of For For Management the Transformation Committee 2.13 Approve Remuneration of the Members of For For Management the Transformation Committee 2.14 Approve Remuneration of the Members of For For Management the Directors' Affairs Committee 2.15 Approve Fee Per Ad Hoc Board or Board For For Management Committee Meeting 3 Approve Financial Assistance to Related For Against Management or Inter-Related Company 4 Authorise Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: 2301 Security ID: Y5313K109 Meeting Date: JUN 22, 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 Approve Capitalization of 2010 For For Management Dividends and Employee Profit Sharing 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LLX LOGISTICA SA Ticker: LLXL3 Security ID: P6398Y105 Meeting Date: OCT 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Appoint Independent Firm to Appraise For For Management Proposed Spin-Off 3 Approve Independent Firm's Appraisal For For Management 4 Approve Spin-Off For For Management 5 Amend Articles to Reflect Changes in For For Management Capital 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Elect Paulo Monteiro Barbosa Filho as For For Management Director 8 Amend Article 14 For For Management -------------------------------------------------------------------------------- LOCALIZA RENT A CAR S.A Ticker: RENT3 Security ID: P6330Z111 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 For For Management 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- LOCALIZA RENT A CAR S.A Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 25, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend 2006 Stock Option For For Management 2 Approve New Stock Option Plan For For Management -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: RENT3 Security ID: P6330Z111 Meeting Date: OCT 15, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management 2 Amend Articles to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: P6332C102 Meeting Date: APR 11, 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 Approve Their For For Management Remuneration 4 Elect Fiscal Council Members and For For Management Approve their Remuneration -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: P6332C102 Meeting Date: MAY 04, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Independent Firm KPMG Corporate For For Management Finance Ltda to Appraise the Acquisition of Maxmix Comercial Ltda 2 Approve Independent Firm's Apraisal For For Management 3 Approve Acquisition All Maxmix Shares For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- LONKING HOLDINGS LTD. Ticker: 03339 Security ID: G5636C107 Meeting Date: MAY 20, 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 of HK$0.10 Per For For Management Share 3a Reelect Li San Yim as Executive For For Management Director 3b Reelect Qiu Debo as Executive Director For For Management 3c Reelect Luo Jianru as Executive For For Management Director 3d Reelect Chen Chao as Executive Director For For Management 3e Reelect Lin Zhong Ming as Executive For For Management Director 3f Reelect Fang Deqin as Executive For For Management Director 3g Reelect Ngai Ngan Ying as Non-Executive For Against Management Director 3h Reelect Pan Longqing as Non-Executive For Against Management Director 3i Reelect Qian Shizheng as Independent For For Management Non-Executive Director 3j Reelect Han Xuesong as Independent For For Management Non-Executive Director 3k Authorize Board to Fix the Remuneration For For Management of Directors 4 Appoint Ernst & Young, Certified Public For For Management Accountants as 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 -------------------------------------------------------------------------------- LOTTE CONFECTIONERY CO Ticker: 004990 Security ID: Y53468107 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 4,000 per Share 2 Elect Three Outside Directors (Bundled) For Against Management 3 Elect Three Members of Audit Committee For Against Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE SHOPPING CO. Ticker: 023530 Security ID: Y5346T119 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 1,500 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Ye Jong-Suk as Outside Director For For Management 3.2 Reelect Shin Kyuk-Ho as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LS CORP. Ticker: 006260 Security ID: Y5274S109 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 1,000 per Share 2 Elect Two Inside Directors and Four For For Management Outside Directors (Bundled) 3 Elect Three Members of Audit Committee For For Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LS INDUSTRIAL SYSTEMS CO. Ticker: 010120 Security ID: Y5275U103 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 1,150 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Two 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 -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LKOH Security ID: X5060T106 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAY 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For Did Not Vote Management Statements, and Allocation of Income, Including Dividends of RUB 59 per Share 2.1 Elect Vagit Alekperov as Director None Did Not Vote Management 2.2 Elect Igor Belikov as Director None Did Not Vote Management 2.3 Elect Viktor Blazheyev as Director None Did Not Vote Management 2.4 Elect Valery Grayfer as Director None Did Not Vote Management 2.5 Elect German Gref as Director None Did Not Vote Management 2.6 Elect Igor Ivanov as Director None Did Not Vote Management 2.7 Elect Ravil Maganov as Director None Did Not Vote Management 2.8 Elect Richard Matzke as Director None Did Not Vote Management 2.9 Elect Sergey Mikhaylov as Director None Did Not Vote Management 2.10 Elect Mark Mobius as Director None Did Not Vote Management 2.11 Elect Guglielmo Antonio Claudio Moscato None Did Not Vote Management as Director 2.12 Elect Aleksandr Shokhin as Director None Did Not Vote Management 3 Reelect Vagit Alekperov as President For Did Not Vote Management 4.1 Elect Pavel Kondratyev as Member of For Did Not Vote Management Audit Commission 4.2 Elect Vladimir Nikitenko as Member of For Did Not Vote Management Audit Commission 4.3 Elect Mikhail Shendrik as Member of For Did Not Vote Management Audit Commission 5.1 Approve Remuneration of Directors For Did Not Vote Management 5.2 Approve Remuneration of Newly Elected For Did Not Vote Management Directors 6.1 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 6.2 Approve Remuneration of Newly Elected For Did Not Vote Management Members of Audit Commission 7 Ratify ZAO KPMG as Auditor For Did Not Vote Management 8 Approve New Edition of Charter For Did Not Vote Management 9 Amend Regulations on General Meetings For Did Not Vote Management 10 Approve Related-Party Transaction with For Did Not Vote Management OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LUKOY Security ID: 677862104 Meeting Date: JUN 23, 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 Allocation of Income, Including Dividends of RUB 59 per Share 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Igor Belikov as Director None For Management 2.3 Elect Viktor Blazheyev as Director None For Management 2.4 Elect Valery Grayfer as Director None Against Management 2.5 Elect German Gref as Director None For Management 2.6 Elect Igor Ivanov as Director None For Management 2.7 Elect Ravil Maganov as Director None Against Management 2.8 Elect Richard Matzke as Director None For Management 2.9 Elect Sergey Mikhaylov as Director None For Management 2.10 Elect Mark Mobius as Director None Against Management 2.11 Elect Guglielmo Antonio Claudio Moscato None Against Management as Director 2.12 Elect Aleksandr Shokhin as Director None For Management 3 Elect Vagit Alekperov as President For For Management 4.1 Elect Pavel Kondratyev as Member of For For Management Audit Commission 4.2 Elect Vladimir Nikitenko as Member of For For Management Audit Commission 4.3 Elect Mikhail Shendrik as Member of For For Management Audit Commission 5.1 Approve Remuneration of Directors For For Management 5.2 Approve Remuneration of Newly Elected For For Management Directors 6.1 Approve Remuneration of Members of For For Management Audit Commission 6.2 Approve Remuneration of Newly Elected For For Management Members of Audit Commission 7 Ratify ZAO KPMG as Auditor For For Management 8 Approve New Edition of Charter For For Management 9 Amend Regulations on General Meetings For For Management 10 Approve Related-Party Transaction with For For Management OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LTD. Ticker: 00323 Security ID: Y5361G109 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: MAY 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Appoint Ernst & Young Hua Ming as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Twelfth Five-Year Development For For Management Strategy and Plan 7 Approve Issuance of Corporate Bonds For For Management 7a Approve Size of Issuance in Relation to For For Management the Issuance of Corporate Bonds 7b Approve Arrangement for Placement with For For Management Holders of A Shares in Relation to the Issuance of Corporate Bonds 7c Approve Term of Bonds in Relation to For For Management the Issuance of Corporate Bonds 7d Approve Use of Proceeds in Relation to For For Management the Issuance of Corporate Bonds 7e Approve Venue of Listing in Relation to For For Management the Issuance of Corporate Bonds 7f Approve Terms of Guarantee in Relation For For Management to the Issuance of Corporate Bonds 7g Approve Validity of the Resolution in For For Management Relation to the Issuance of Corporate Bonds 7h Authorize Board to Handle Matters For For Management Relating to the Issuance of Corporate Bonds 7i Approve Protective Measures for Paying For For Management Debts in Relation to the Issuance of Corporate Bonds 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MACRONIX INTERNATIONAL CO., LTD. Ticker: 2337 Security ID: Y5369A104 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 Proposal of Issuing Marketable For For Management Securities via Public Offering or Private Placement 5 Approve By-Election of John C.F. Chen For For Management with ID Number N100056255 as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: 55953Q202 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: 55953Q202 Meeting Date: MAY 19, 2011 Meeting Type: Special Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Related-Party Transaction For For Management 1.2 Approve Related-Party Transaction For For Management -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: 55953Q202 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 For Management Statements 2 Approve Allocation of Income For For Management 3 Approve Dividends of RUB 11.24 per For For Management Share for Fiscal 2010 and First Quarter of Fiscal 2011 4.1 Elect Andrey Arutyunyan as Director None Against Management 4.2 Elect Valery Butenko as Director None Against Management 4.3 Elect Sergey Galitsky as Director None Against Management 4.4 Elect Khachatur Pombukhchan as Director None Against Management 4.5 Elect Aslan Shkhachemukov as Director None Against Management 4.6 Elect Aleksandr Zayonts as Director None For Management 4.7 Elect Aleksey Makhnev as Director None Against Management 5.1 Elect Roman Efimenko as Member of Audit For For Management Commission 5.2 Elect Angela Udovichenko as Member of For For Management Audit Commission 5.3 Elect Denis Fedotov as Member of Audit For For Management Commission 6 Ratify Auditor to Audit Company's For For Management Accounts in Accordance with Russian Accounting Standards (RAS) 7 Ratify Auditor to Audit Company's For For Management Accounts in Accordance with IFRS 8 Elect Members of Counting Commission For For Management 9.1 Approve Large-Scale Related-Party For For Management Transactions 9.2 Approve Large-Scale Related-Party For For Management Transactions 9.3 Approve Large-Scale Related-Party For For Management Transactions 10.1 Approve Related-Party Transactions For For Management 10.2 Approve Related-Party Transactions For For Management 10.3 Approve Related-Party Transactions For For Management 10.4 Approve Related-Party Transactions For For Management 10.5 Approve Related-Party Transactions For For Management -------------------------------------------------------------------------------- MAGYAR TELEKOM PLC. Ticker: MTELEKOM Security ID: X5187V109 Meeting Date: APR 12, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board of Directors Report on None None Management Company Management, Business Operations, Business Policy, and Financial Standing 2 Approve Consolidated Financial For For Management Statements; Receive Related Supervisory Board, Audit Committee, and Auditor's Reports 3 Approve Financial Statements; Receive For For Management Related Supervisory Board, Audit Committee, and Auditor's Reports 4 Approve Allocation of Income for Fiscal For For Management 2010 and Dividends of HUF 50 per Share; Receive Related Supervisory Board, Audit Committee, and Auditor's Reports 5 Authorize Share Repurchase Program For For Management 6 Approve Company's Corporate Governance For For Management and Management Board Reports 7 Approve Discharge of Members of Board For For Management of Directors 8.1 Amend Articles of Association Re: For For Management Company Sites and Branch Offices 8.2 Amend Amend Articles of Association Re: For For Management Corporate Purpose 8.3 Amend Articles of Association Re: For For Management Transfer of Shares 8.4 Amend Articles of Association Re: For For Management Shareholder Register/Record Date 8.5 Amend Articles of Association Re: For For Management Dividend Payment 8.6 Amend Articles of Association Re: For For Management Remove Outdated Provision on Delisting of Shares 8.7 Amend Articles of Association Re: For For Management Shareholder Register/Record Date 8.8 Amend Articles of Association Re: For For Management Remove Outdated Provision on Delisting of Shares 8.9 Amend Articles of Association Re: Rules For For Management of Procedure and Chairman of Board of Directors 8.10 Amend Articles of Association Re: For For Management Employee Representatives on Supervisory Board 8.11a Amend Articles of Association Re: Audit For For Management Committee 8.11b Amend Articles of Association Re: Audit For For Management Committee 8.11c Amend Articles of Association Re: Audit For For Management Committee 8.12 Amend Articles of Association Re: For For Management Auditor's Conflict of Interests 9 Amend Regulations on Supervisory Board For For Management 10 Approve Remuneration of Members of For For Management Board of Directors 11 Elect Konrad Wetzker as New Supervisory For For Management Board Member 12 Approve PricewaterhouseCoopers Ltd. as For For Management Auditor and Fix Auditor's Remuneration -------------------------------------------------------------------------------- MALAYAN BANKING BHD. Ticker: MAYBANK Security ID: Y54671105 Meeting Date: SEP 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 Approve Final Dividend of MYR 0.44 Per For For Management Share for the Financial Year Ended June 30, 2010 3 Elect Abdul Wahid Omar as Director For For Management 4 Elect Hadenan A. Jalil as Director For For Management 5 Elect Ismail Shahudin as Director For For Management 6 Elect Zaharuddin Megat Mohd Nor as For For Management Director 7 Elect Mohd Salleh Hj Harun as Director For For Management 8a Approve Remuneration of Directors for For For Management the Financial Year Ended June 30, 2010 8b Approve Increase in Directors' Meeting For For Management Allowance for Board and Committee Meetings Effective July 1, 2009 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 11 Approve Issuance of New Ordinary Shares For For Management in Relation to the Company's Recurrent and Optional Dividend Reinvestment Plan -------------------------------------------------------------------------------- MALAYAN BANKING BHD. Ticker: MAYBANK Security ID: Y54671105 Meeting Date: JUN 13, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employees' Share Scheme (ESS) For Against Management 2 Approve Allocation of Options and/or For Against Management Grant of Shares of up to 5 Million Shares to Abdul Wahid Omar, President and CEO and Executive Director, Under the Proposed ESS -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MANILA ELECTRIC CO. (MERALCO) Ticker: MER Security ID: Y5764J148 Meeting Date: MAY 31, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Stockholder Meeting Held on May 25, 2010 2 Approve the Audited Financial For For Management Statements 3 Ratify the Acts of the Board and the For For Management Management 4.1 Elect Ramon S. Ang as a Director For For Management 4.2 Elect Ray C. Espinosa as a Director For For Management 4.3 Elect Manuel M. Lopez as a Director For For Management 4.4 Elect Estelito P. Mendoza as a Director For For Management 4.5 Elect Napoleon L. Nazareno as a For For Management Director 4.6 Elect Artemio V. Panganiban as a For For Management Director 4.7 Elect Manuel V. Pangilinan as a For For Management Director 4.8 Elect Vicente L. Panlilio as a Director For For Management 4.9 Elect Eric O. Recto as a Director For For Management 4.10 Elect Oscar S. Reyes as a Director For For Management 4.11 Elect Pedro E. Roxas as a Director For For Management 5 Appoint SyCip, Gorres, Velayo & Co. as For For Management Auditors 6 Other Business For Against Management -------------------------------------------------------------------------------- MARFRIG ALIMENTOS SA Ticker: MRFG3 Security ID: P64389102 Meeting Date: MAR 01, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Keystone For For Management Foods International Holdings LLC 2 Appoint Independent Firm to Appraise For For Management Proposed Absorption 3 Approve Independent Firm's Appraisal For For Management 4 Amend Article 2 to Reflect New For For Management Headquarters Location 5 Amend Article 5 to Reflect Changes in For For Management Capital 6 Amend Article 19 to Simplify the For For Management Procedure of Creating Liens and Guaranteeing Obligations 7 Amend Article 27 to Establish the For For Management Fiscal Council as a Permanent Body 8 Consolidate Bylaws For For Management 9 Re-Ratify the Terms of the 2nd Issuance For For Management of Debentures Approved at the Debenture Meeting Held on July 22, 2010 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MARFRIG ALIMENTOS SA Ticker: MRFG3 Security ID: P64389102 Meeting Date: MAR 11, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 to Reflect New For For Management Headquarters Location 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Amend Article 19 to Simplify the For For Management Procedure of Creating Liens and Guaranteeing Obligations 4 Amend Article 27 to Establish the For For Management Fiscal Council as a Permanent Body 5 Consolidate Bylaws For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MARFRIG ALIMENTOS SA Ticker: MRFG3 Security ID: P64389102 Meeting Date: APR 30, 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 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 -------------------------------------------------------------------------------- MASSMART HOLDINGS LTD Ticker: MSM Security ID: S4799N114 Meeting Date: NOV 24, 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 27 June 2010 2 Re-elect Kuseni Dlamini as Director For For Management 3 Re-elect Nolulamo Gwagwa as Director For For Management 4 Re-elect Mark Lamberti as Director For For Management 5 Re-elect Phumzile Langeni as Director For For Management 6 Re-elect Nigel Matthews as Director For For Management 7 Approve Remuneration of Non-Executive For For Management Directors for the 2011 Financial Year 8 Reappoint Deloitte & Touche as Auditors For For Management of the Company with Andre Dennis as the Audit Partner 9 Appoint Nigel Matthews, Chris For For Management Seabrooke, Peter Maw and Phumzile Langeni as Members of the Audit Committee 10 Place Authorised but Unissued Shares For For Management under Control of Directors 11 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 12 Amend The Massmart Employee Share For For Management Scheme 1 Authorise Repurchase of Up to 15 For For Management Percent of Issued Share Capital 2 Amend Articles of Association Re: For For Management Change of Name 3 Amend Articles of Association Re: B For For Management Preference Shares -------------------------------------------------------------------------------- MASSMART HOLDINGS LTD Ticker: MSM Security ID: S4799N114 Meeting Date: JAN 17, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver of Mandatory Offer to For For Management Massmart Ordinary Shareholders 2 Amend Massmart Holdings Limited For For Management Employee Share Scheme 1 Approve Waiver of Mandatory Offer to For For Management Massmart Ordinary Shareholders 2 Amend Massmart Holdings Limited For For Management Employee Share Scheme 1 Approve Waiver of Mandatory Offer to For For Management Massmart Ordinary Shareholders 2 Amend Massmart Holdings Limited For For Management Employee Share Scheme -------------------------------------------------------------------------------- MASSMART HOLDINGS LTD Ticker: MSM Security ID: S4799N114 Meeting Date: JAN 17, 2011 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- MAXIS BHD Ticker: MAXIS Security ID: Y58460109 Meeting Date: MAY 31, 2011 Meeting Type: Special Record Date: MAY 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn. Bhd. and/or its Affiliates 2 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Tanjong PCL and/or its Affiliates 3 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with MEASAT Global Bhd. and/or its Affiliates 4 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn. Bhd. and/or its Affiliates 5 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with UMTS (Malaysia) Sdn. Bhd. 6 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Maxis Communications Bhd. and/or its Affiliates 7 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Saudi Telecom Co. and/or its Affiliates 8 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with PT Natrindo Telepon Seluler 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Malaysian Jet Services Sdn. Bhd. 10 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Communications and Satellite Services Sdn. Bhd. and Malaysian Landed Property Sdn. Bhd. 11 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Kompakar CRC Sdn. Bhd., Flobright Advertising Sdn. Bhd. and Agensi Pekerjaan Talent2 International Sdn. Bhd. -------------------------------------------------------------------------------- MAXIS BHD Ticker: MAXIS Security ID: Y58460109 Meeting Date: MAY 31, 2011 Meeting Type: Annual Record Date: MAY 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Single-Tier Tax Exempt For For Management Dividend of MYR 0.08 Per Share for the Financial Year Ended Dec. 31, 2010 2 Elect Robert William Boyle as Director For For Management 3 Elect Augustus Ralph Marshall as For For Management Director 4 Elect Chan Chee Beng as Director For For Management 5 Elect Zeyad Thamer H. AlEtaibi as For For Management Director 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MECHEL OAO Ticker: MTL Security ID: 583840103 Meeting Date: SEP 15, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A APPROVE THE RELATED-PARTY TRANSACTION - None For Management SECURITIES PLEDGE AGREEMENT TOGETHER WITH ANY AND ALL FINANCIAL DOCUMENTS RELATED TO IT OR LIABILITIES SECURED BY IT. 1B APPROVE THE SURETYSHIP AGREEMENT(S) None For Management MADE BY MECHEL OAO (THE "COMPANY") AS A RELATED-PARTY TRANSACTION (RELATED-PARTY TRANSACTIONS). 02 APPROVAL OF A NEW EDITION OF THE None For Management CHARTER OF THE COMPANY. -------------------------------------------------------------------------------- MECHEL STEEL GROUP OAO Ticker: MTLR Security ID: 583840103 Meeting Date: JUN 06, 2011 Meeting Type: Annual Record Date: APR 20, 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 4.1 Elect Igor Zyuzin as Director None Against Management 4.2 Elect Aleksandr Yevtushenko as Director None Against Management 4.3 Elect Yevgeny Mikhel as Director None Against Management 4.4 Elect Serafim Kolpakov as Director None Against Management 4.5 Elect Valentin Proskurnya as Director None Against Management 4.6 Elect Arthur Johnson as Director None Against Management 4.7 Elect Roger Gale as Director None Against Management 4.8 Elect Igor Kozhukhovsky as Director None For Management 4.9 Elect Vladimir Gusev as Director None For Management 5.1 Elect Yelena Pavlovskaya-Mokhnatkina as For For Management Member of Audit Commission 5.2 Elect Natalya Mikhailova as Member of For For Management Audit Commission 5.3 Elect Lyudmila Radishevskaya as Member For For Management of Audit Commission 6 Ratify Auditor For For Management 7 Approve New Edition of Charter For For Management 8 Approve New Edition of Regulations on For For Management Management 9 Approve New Edition of Regulations on For For Management Board of Directors 10 Approve New Edition of Regulations on For For Management General Director 11.1 Preapprove Related-Party Transactions For For Management Re: Loan Agreements 11.2 Approve Related-Party Transaction Re: For For Management Collateral Agreement 11.3 Approve Related-Party Transaction Re: For For Management Guarantee Agreement -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MEGA FINANCIAL HOLDING CO. LTD. (FRM CTB FINANCIAL HOLDING C Ticker: 2886 Security ID: Y59456106 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: APR 29, 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 Amend Articles of Association For For Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- METALLURGICAL CORPORATION OF CHINA LTD. Ticker: 01618 Security ID: Y5949Y119 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: MAY 17, 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 4 Approve Profit Distribution Plan and For For Management Authorize Board for Distribution of Final Dividend 5 Reappoint PricewaterhouseCoopers For For Management Certified Public Accountants and PricewaterhouseCoopers Zhong Tian CPAs Limited Company as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve Connected Transaction with a For For Management Related Party and Related Annual Caps 8 Approve Provision of Guarantees For Against Management 9 Approve Adjustments to the Investment For For Management in Wind Tower Power Project Financed by Part of the Proceeds from the A Share Offering 10 Approve Adjustments to the Investment For For Management in Innovation Base Project Financed by Part of the Proceeds from the A Share Offering 11 Approve Issue of Short-Term Financing For For Management Bills 12 Approve Issue of Medium Term Notes For For Management 13 Approve Grant of General Mandate to For For Management Issue Debentures 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Amend Articles of Association For For Management 17 Amend Rules of Procedures for Board For For Management Meetings -------------------------------------------------------------------------------- METALLURGICAL CORPORATION OF CHINA LTD. Ticker: 01618 Security ID: Y5949Y119 Meeting Date: JUN 17, 2011 Meeting Type: Special Record Date: MAY 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- METALURGICA GERDAU S.A. Ticker: GOAU4 Security ID: P4834C118 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 Approve For Against Management Remuneration 4 Elect Fiscal Council Members and For For Management Approve their Remuneration -------------------------------------------------------------------------------- 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 Approve Discharge of Board and For For Management Management 2a Elect George Sian Kiao Ty as a Director For For Management 2b Elect Antonio S. Abacan Jr. as a For For Management Director 2c Elect Francisco C. Sebastian as a For For Management Director 2d Elect Arthur Ty as a Director For For Management 2e Elect Amelia B. Cabal as a Director For For Management 2f Elect Edmund A. Go as a Director For For Management 2g Elect Renato C. Valencia as a Director For For Management 2h Elect Valentin A. Araneta as a Director For For Management 2i Elect Vicente B. Valdepenas, Jr. as a For For Management Director 2j Elect Robin A. King as a Director For For Management 2k Elect Jesli A. Lapus as a Director For For Management 2l Elect Remedios L. Macalincag as a For For Management Director -------------------------------------------------------------------------------- MEXICHEM S.A.B. DE C.V. Ticker: MEXCHEM Security ID: P57908132 Meeting Date: NOV 17, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends of MXN 0.28 Per For For Management Share 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- MEXICHEM S.A.B. DE C.V. Ticker: MEXCHEM Security ID: P57908132 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board of Directors, Audit For Abstain Management Committee and Corporate Practice Committee Reports, CEO's Report on Compliance of Fiscal Obligations and Financial Statements for Fiscal Year 2010 2 Present Audit and Corporate Practices For For Management Committees' Reports 3 Approve Allocation of Income for Fiscal For For Management Year 2010 4 Elect or Ratify Directors and For For Management Alternates; Elect Secretary, Deputy Secretary; Elect Audit and Corporate Practices Committees Members and Secretaries 5 Approve Remuneration of Directors, and For For Management Audit and Corporate Practices Committees Members 6 Set Maximum Nominal Amount of Share For For Management Repurchase Reserve for Fiscal Year 2011 7 Present Board Report on Company's Share For For Management Repurchase Program 8 Authorize Board to Obtain Certification For For Management of the Company Bylaws 9 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- MIRAE ASSET SECURITIES CO. Ticker: 037620 Security ID: Y6074E100 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 750 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Two Inside Directors (Bundled) For For Management 3.2 Elect Three Outside Directors (Bundled) For For Management 4 Elect Member of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MISC BERHAD (FORMERLY MALAYSIA INTERNATIONAL SHIPPING CORPOR Ticker: MISC Security ID: Y6080H105 Meeting Date: AUG 19, 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 March 31, 2010 2 Approve Final Tax Exempt Dividend of For For Management MYR 0.20 Per Share for the Financial Year Ended March 31, 2010 3 Elect Shamsul Azhar bin Abbas as For For Management Director 4 Elect Zulkiflee bin Wan Ariffin as For For Management Director 5 Elect Harry K. Menon as Director For For Management 6 Elect Halipah binti Esa as Director For For Management 7 Approve Remuneration of Directors in For For Management the Amount of MYR 755,000 for the Financial Year Ended March 31, 2010 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MISC BERHAD (FORMERLY MALAYSIA INTERNATIONAL SHIPPING CORPOR Ticker: MISC Security ID: Y6080H105 Meeting Date: SEP 21, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing of Malaysia Marine and For For Management Heavy Engineering Holdings Bhd (MHB), a Wholly-Owned Subsidiary Of MISC Bhd, on the Main Market of Bursa Malaysia Securities Bhd (Proposed Listing) 2 Approve Issuance of 10,000 MHB Shares For For Management to Shamsul Azhar bin Abbas, Chairman and Non-Independent Non-Executive Director of MISC, Pursuant to the Proposed Listing 3 Approve Issuance of 10,000 MHB Shares For For Management to Nasarudin bin Md Idris, President, CEO, and Executive Director of MISC and Chairman and Non-Independent Non-Executive Director of MHB, Pursuant to the Proposed Listing 4 Approve Issuance of 10,000 MHB Shares For For Management to Harry K. Menon, Independent Non-Executive Director of MISC, Pursuant to the Proposed Listing 5 Approve Issuance of 10,000 MHB Shares For For Management to Halipah binti Esa, Independent Non-Executive Director of MISC and MHB, Pursuant to the Proposed Listing 6 Approve Issuance of 10,000 MHB Shares For For Management to Kalsom binti Abd Rahman, Independent Non-Executive Director of MISC, Pursuant to the Proposed Listing 7 Approve Issuance of 10,000 MHB Shares For For Management to Abdul Aziz Wan Abdullah, Independent Non-Executive Director of MISC, Pursuant to the Proposed Listing 8 Approve Issuance of 10,000 MHB Shares For For Management to Amir Hamzah Azizan, Non-Independent Non-Executive Director of MISC, Pursuant to the Proposed Listing 9 Approve Issuance of 10,000 MHB Shares For For Management to Zulkiflee bin Wan Ariffin, Non-Independent Non-Executive Director of MISC, Pursuant to the Proposed Listing -------------------------------------------------------------------------------- MITAC INTERNATIONAL CORP Ticker: 2315 Security ID: Y60847103 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 Trading Procedures For For Management Governing Derivatives Products 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MMC CORPORATION BHD (FRMLY MALAYSIA MINING CORP. BHD) Ticker: MMCCORP Security ID: Y60574103 Meeting Date: MAY 16, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Single-Tier Dividend of For For Management MYR 0.035 Per Share for the Financial Year Ended Dec. 31, 2010 2 Elect Ooi Teik Huat as Director For For Management 3 Elect Hasni Harun as Director For For Management 4 Elect Abdul Jabbar Syed Hassan as For For Management Director 5 Elect Abdullah Mohd Yusof as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: X40407102 Meeting Date: MAR 11, 2011 Meeting Type: Special Record Date: FEB 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Shareholder Proposal: Approve Early For For Shareholder Termination of Powers of Board of Directors 2.1 Shareholder Proposal: Elect 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 -------------------------------------------------------------------------------- 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: X40407102 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: MAY 16, 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 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 -------------------------------------------------------------------------------- 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 Against Management Audit Commission 5.6 Elect Tamara Sirotkina as Member of For Against 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 -------------------------------------------------------------------------------- MMX MINERACAO E METALICOS S.A. Ticker: MMXM3 Security ID: P6829U102 Meeting Date: NOV 29, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hee June Ahn as Director For For Management -------------------------------------------------------------------------------- MMX MINERACAO E METALICOS S.A. Ticker: MMXM3 Security ID: P6829U102 Meeting Date: DEC 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- MMX MINERACAO E METALICOS S.A. Ticker: MMXM3 Security ID: P6829U102 Meeting Date: JAN 21, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonds and Royalty For Against Management Securities for Acquisition of PortX 2 Issue Shares in Connection with For Against Management Acquisition 3 Approve Exact Number of Bonds and For Against Management Royalty Securities to be Issued 4 Approve Appraisal of Transaction For Against Management 5 Approve Acquisition of Control over For Against Management PortX -------------------------------------------------------------------------------- MMX MINERACAO E METALICOS S.A. Ticker: MMXM3 Security ID: P6829U102 Meeting Date: APR 28, 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 For For Management 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- MMX MINERACAO E METALICOS S.A. Ticker: MMXM3 Security ID: P6829U102 Meeting Date: APR 28, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital 2 Amend Article 3 Re: Corporate Objective For For Management -------------------------------------------------------------------------------- MOBILE TELESYSTEMS OJSC Ticker: MTSI Security ID: 607409109 Meeting Date: JUN 27, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 14.54 per Share 3.1 Elect Anton Abugov as Director None Against Management 3.2 Elect Aleksey Buyanov as Director None Against Management 3.3 Elect Charles Dunstone as Director None For Management 3.4 Elect Andrey Anatoliyevich as Director None Against Management 3.5 Elect Felix Yevtushenkov as Director None Against Management 3.6 Elect Ron Sommer as Director None Against Management 3.7 Elect Stanley Miller as Director None For Management 3.8 Elect Paul Ostling as Director None For Management 3.9 Elect Mikhail Shamolin as Director None Against Management 4.1 Elect Vasily Platoshin as Member of For For Management Audit Commission 4.2 Elect Nataliya Demeshkina as Member of For For Management Audit Commission 4.3 Elect Aleksandr Obermeister as Member For For Management of Audit Commission 5 Ratify Deloitte and Touche CIS as For For Management Auditor 6 Approve Charter in New Edition For For Management 7 Approve Company's Membership in Union For For Management of Telecommunications Operators LTE -------------------------------------------------------------------------------- MOL HUNGARIAN OIL AND GAS PLC Ticker: MOL Security ID: X5462R112 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 0.1 Approve Use of Electronic Vote For For Management Collection Method 0.2 Elect Keeper of Minutes, Shareholders For For Management to Authenticate Minutes, and Counter of Votes 1.1 Receive Board of Directors Report on None None Management Company's 2010 Business Operations; Receive Financial Statements and Consolidated Financial Statements; Receive Proposal on Allocation of 2010 Income 1.2 Receive Auditor's Report on 2010 None None Management Financial Statements 1.3 Receive Supervisory Board Report on None None Management 2010 Financial Statements and on Allocation of Income Proposal 1.4a Approve Financial Statements and For For Management Consolidated Financial Statements 1.4b Approve Allocation of Income and For For Management Omission of Dividends 1.5 Approve Corporate Governance Statement For For Management 2 Approve Discharge of Members of Board For For Management of Directors 3 Ratify Ernst & Young Konyvvizsgalo Kft. For For Management as Auditor and Approve Auditor's Remuneration 4 Authorize Share Repurchase Program For Against Management 5 Amend Profit Sharing Plan of Members of For For Management Board of Directors 6 Elect Oszkar Vilagi as Member of Board For For Management of Directors 7.1 Elect Gyorgy Mosonyi as Supervisory For Against Management Board Member 7.2 Elect Istvan Torocskei as Member of For For Management Audit Committee 8 Elect Sandor Puskas as Employee For For Management Representative to Supervisory Board 9 Amend Articles of Association Re: For For Management Record Date, Shareholder Register, Shareholder Identification -------------------------------------------------------------------------------- MOTECH INDUSTRIES CO., LTD. Ticker: 6244 Security ID: Y61397108 Meeting Date: MAY 30, 2011 Meeting Type: Annual Record Date: MAR 31, 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 Profits and For For Management Issuance of New Shares 4 Amend Articles of Association For For Management 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 7 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 8 Transact Other Business None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MSTAR SEMICONDUCTOR INC. Ticker: 3697 Security ID: G6320A100 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 Abstain 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 -------------------------------------------------------------------------------- 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 Abstain 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 For Management and Share Appreciation Rights Scheme 2010 13 Approve the Restraint of Trade For For 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 For 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 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, and Fiscal Council Members -------------------------------------------------------------------------------- MURRAY & ROBERTS HOLDINGS LTD Ticker: MUR Security ID: S52800133 Meeting Date: OCT 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 30 June 2010 2.1 Elect Orrie Fenn as Director For For Management 2.2 Elect William Nairn as Director For For Management 2.3 Re-elect Namane Magau as Director For For Management 2.4 Re-elect John McMahon as Director For For Management 2.5 Re-elect Royden Vice as Director For For Management 3 Reappoint Deloitte & Touche as Auditors For For Management and AF Mackie as the Designated Auditor and Authorise the Audit Committee to Determine Their Remuneration 4 Approve Non-executive Directors Fees For For Management with Effect From 1 October 2010 5 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- NAN YA PRINTED CIRCUIT BOARD CORP. Ticker: 8046 Security ID: Y6205K108 Meeting Date: JUN 23, 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 Approve Increase of Capital For For Management 4 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 7 Approve Proposal of the General For For Management Election of Directors and Supervisors 8 Elect Directors and Supervisors For For Management (Bundled) 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NANKANG RUBBER TIRE CORP. LTD. Ticker: 2101 Security ID: Y62036101 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 Income and For For Management Dividends and Issuance of New Shares -------------------------------------------------------------------------------- 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 For 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 For 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 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 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 -------------------------------------------------------------------------------- NCSOFT CORP. Ticker: 036570 Security ID: Y6258Y104 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 600 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Two Outside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NEDBANK GROUP LTD Ticker: NED Security ID: S5518R104 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year the Ended 31 December 2010 2 Note the Interim and Final Dividends For For Management 3.1 Re-elect Michael Brown as Director For For Management 3.2 Re-elect Mustaq Enus-Brey as Director For For Management 3.3 Re-elect Brian Figaji as Director For For Management 3.4 Re-elect Alan Knott-Craig as Director For For Management 4.1 Elect Joel Netshitenzhe as Director For For Management 4.2 Re-elect Thomas Boardman as Director For For Management 5 Reappoint Deloitte & Touche and KPMG For For Management Inc as Joint Auditors 6 Authorise the Audit Committee to For For Management Determine the Remuneration of the Auditors and the Auditors' Terms of Engagement 7 Place Authorised but Unissued Shares For For Management under Control of Directors 8 Reappoint and Appoint the Members of For For Management the Audit Committee 9 Approve the Remuneration Policy For For Management (Non-binding Advisory Vote) 10 Approve the Remuneration of Executive For For Management Directors 11 Approve Non-executive Directors' Fees For For Management 12 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- NEDBANK GROUP LTD Ticker: NED Security ID: S5518R104 Meeting Date: MAY 06, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Share Option, Matched Share and For For Management Restricted Share Plan 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- NETCARE LTD Ticker: NTC Security ID: S5510Z104 Meeting Date: JAN 21, 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 30 September 2010 2 Approve Remuneration of Executive For For Management Directors for the Year Ended 30 September 2010 3 Approve Remuneration of Non-Executive For For Management Directors for the Year Ended 30 September 2010 4 Approve that Non-executive Directors Be For Against Management Entitled to Receive An Amount of Remuneration Recommended by the Remuneration Committee for Additional Non-executive Services 5.1 Re-elect Meyer Kahn as Director For For Management 5.2 Re-elect Hymie Levin as Director For Against Management 5.3 Re-elect Motty Sacks as Director For Against Management 6 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 7 Place Authorised but Unissued For For Management Cumulative, Non-redeemable, Non-convertible Preference Shares 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 Approve Payment to Shareholders by Way For For Management of Reduction in Share Capital or Share Premium 10 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 11 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LTD. Ticker: 02689 Security ID: G65318100 Meeting Date: NOV 22, 2010 Meeting Type: Annual Record Date: NOV 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect Cheung Yan as Director For For Management 3a2 Reelect Liu Ming Chung as Director For For Management 3a3 Reelect Zhang Cheng Fei as Director For For Management 3a4 Reelect Zhang Yuanfu as Director For For Management 3a5 Reelect Lau Chun Shun as Director For For Management 3a6 Reelect Gao Jing as Director For For Management 3a7 Reelect Tam Wai Chu, Maria as Director For For Management 3a8 Reelect Chung Shui Ming, Timpson as For For Management Director 3a9 Reelect Cheng Chi Pang as Director For For Management 3a10 Reelect Wang Hong Bo as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For 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 -------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LTD. Ticker: 02689 Security ID: G65318100 Meeting Date: JUN 27, 2011 Meeting Type: Special Record Date: JUN 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Longteng Packaging Paperboard For For Management Purchase Agreement and Related Annual Caps 2 Approve Longteng Packaging Materials For For Management and Chemicals Supply Agreement and Related Annual Caps 3 Approve ACN Recovered Paper Supply For For Management Agreement and Related Annual Caps 4 Approve Taicang Packaging Paperboard For For Management Purchase Agreements and Related Annual Caps 5 Amend Bye-laws For For Management -------------------------------------------------------------------------------- NORTHAM PLATINUM LTD Ticker: NHM Security ID: S56540156 Meeting Date: NOV 11, 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 Re-elect Emily Kgosi as Director For For Management 3 Re-elect Judy Dlamini as Director For For Management 4 Re-elect Ralph Havenstein as Director For For Management 5 Elect Ayanda Khumalo as Director For For Management 6 Re-elect Glyn Lewis as Director For For Management 7 Approve Non-executive Director Fees For For Management with Effect From 1 July 2010 8 Authorise Directors to Issue For For Management Convertible Bonds 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Approve Payments to Shareholders By Way For For Management of Reduction of Share Premium Account 1 Amend Articles of Association Re: For For Management Electronic Payment of Dividends 2 Amend Articles of Association Re: For For Management Borrowing Powers 3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- NORTHAM PLATINUM LTD Ticker: NHM Security ID: S56540156 Meeting Date: MAR 14, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Mvelaphanda For For Management Resources Ltd 2 Approve Issue of Northam Shares to For For Management Certain Directors of Northam Platinum Ltd Who Hold Shares in Mvelaphanda Resources Ltd 3 Authorise Company Secretary or Any For For Management Director to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- NOVATEK MICROELECTRONICS CORP. LTD. Ticker: 3034 Security ID: Y64153102 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 For Management for Endorsement and Guarantees 5 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors -------------------------------------------------------------------------------- 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 Against Management 2.2 Elect Bergmann Burkhard as Director None Against Management 2.3 Elect Ruben Vardanyan as Director None For Management 2.4 Elect Mark Gyetvay as Director None Against Management 2.5 Elect Vladimir Dmitriev as Director None For Management 2.6 Elect Leonid Mikhelson as Director None Against Management 2.7 Elect Aleksandr Natalenko as Director None Against Management 2.8 Elect Kirill Seleznev as Director None Against Management 2.9 Elect Gennady Timchenko as Director None Against 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 Against Shareholder Akimov as Director 2.2 Shareholder Proposal: Elect Burkhard None Against Shareholder Bergmann as Director 2.3 Shareholder Proposal: Elect Ruben None For Shareholder Vardanyan as Director 2.4 Shareholder Proposal: Elect Ives Louis None Against Shareholder Charle Justin Darricarrere as Director 2.5 Shareholder Proposal: Elect Mark None Against Shareholder Gyetvay as Director 2.6 Shareholder Proposal: Elect Leonid None Against Shareholder Mikhelson as Director 2.7 Shareholder Proposal: Elect Aleksandr None Against Shareholder Natalenko as Director 2.8 Shareholder Proposal: Elect Kirill None Against Shareholder Seleznev as Director 2.9 Shareholder Proposal: Elect Gennady None Against 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 -------------------------------------------------------------------------------- NOVOLIPETSK STEEL 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 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 1.20 per Share 2.1 Elect Oleg Bagrin as Director None Against Management 2.2 Elect Bruno Bolfo as Director None Against Management 2.3 Elect Helmut Wieser as Director None For Management 2.4 Elect Nikolay Gagarin as Director None Against Management 2.5 Elect Karl Doering as Director None Against Management 2.6 Elect Vladimir Lisin as Director None Against Management 2.7 Elect Karen Sarkisov as Director None Against Management 2.8 Elect Vladimir Skorokhodov as Director None Against Management 2.9 Elect Franz Struzl as Director None For Management 3 Elect Aleksey Lapshin as President and For For Management Chairman of the Management Board 4.1 Elect Lyudmila Kladienko as Member of For For Management Audit Commission 4.2 Elect Valery Kulikov as Member of Audit For For Management Commission 4.3 Elect Sergey Nesmeyanov as Member of For For Management Audit Commission 4.4 Elect Larisa Ovsyannikova as Member of For For Management Audit Commission 4.5 Elect Galina Shipilova as Member of For For Management Audit Commission 5.1 Ratify PricewaterhouseCoopers Audit as For For Management Auditor 5.2 Ratify PricewaterhouseCoopers Audit as For For Management US GAAP Auditor 6.1 Approve New Edition of Charter For For Management 6.2 Approve New Edition of Dividend Policy For For Management 7 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- NOVOLIPETSK STEEL (FRMLY NOVOLIPETSK FERROUS METAL FACTORY) Ticker: NLMK Security ID: 67011E204 Meeting Date: SEP 30, 2010 Meeting Type: Special Record Date: AUG 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 0.62 For For Management per Share for First Half of Fiscal 2010 -------------------------------------------------------------------------------- OCI COMPANY LTD Ticker: 010060 Security ID: Y6435J103 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 3,250 per Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Three For For Management Outside Directors (Bundled) 4 Elect Three Outside Directors as For For Management Members of Audit Committee (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ODONTOPREV S.A. Ticker: ODPV3 Security ID: P7344M104 Meeting Date: APR 15, 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, and Fiscal Council Members 4 Elect Fiscal Council For For Management -------------------------------------------------------------------------------- OGK-4 Ticker: OGK4 Security ID: X3095X101 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAY 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For Did Not Vote Management Statements, and Allocation of Income Including Omission of Dividends 2.1 Elect Albert Reutersberg as Director None Did Not Vote Management 2.2 Elect Sergey Tazin as Director None Did Not Vote Management 2.3 Elect Mike Winkel as Director None Did Not Vote Management 2.4 Elect Yury Sablukov as Director None Did Not Vote Management 2.5 Elect Igor Yurgens as Director None Did Not Vote Management 2.6 Elect Reiner Hartmann as Director None Did Not Vote Management 2.7 Elect Andrey Drachuk as Director None Did Not Vote Management 2.8 Elect Gunter Rummler as Director None Did Not Vote Management 2.9 Elect Karl-Heniz Feldmann as Director None Did Not Vote Management 2.10 Elect Yevgeny Miroshnichenko as None Did Not Vote Management Director 3.1 Elect Mikhael Wilhelm as Member of For Did Not Vote Management Audit Commission 3.2 Elect Stanislav Patrikeyev as Member of For Did Not Vote Management Audit Commission 3.3 Elect Tomas Fekker as Member of Audit For Did Not Vote Management Commission 3.4 Elect Mario Matsidovski as Member of For Did Not Vote Management Audit Commission 4 Ratify ZAO PricewaterhouseCoopers as For Did Not Vote Management -Auditor 5 Approve New Edition of Charter For Did Not Vote Management 6 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 7 Approve New Edition of Regulations on For Did Not Vote Management Audit Commission 8 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 9 Approve New Edition of Regulations on For Did Not Vote Management Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- OGX PETROLEO E GAS PARTICIPACOES SA Ticker: OGXP3 Security ID: P7356Y103 Meeting Date: SEP 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss How Company Will Vote at For For Management Shareholders Meeting of Subsidiary OGX Petroleo e Gas Ltda Regarding Spin-Off 2 Elect Directors For For Management 3 Amend Article 5 to Reflect Changes in For For Management Capital Related to Company's Stock Option Plan 4 Amend Article 14 Regarding Function of For For Management the Executive Committee 5 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- OJSC POLYUS GOLD Ticker: OPYGY Security ID: 678129107 Meeting Date: AUG 24, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 1) TO DECLARE INTERIM DIVIDEND UPON THE For For Management RESULTS OF 1ST HALF OF 2010 IN THE AMOUNT OF RUR 8.52 PER ORDINARY SHARE IN OJSC POLYUS GOLD, AND TO RESOLVE THAT DIVIDENDS SHALL BE PAID WITHIN 60 DAYS OF THE DATE OF THE RESOLUTION. 2) TO SET THE DIVIDEND PAYMENT -------------------------------------------------------------------------------- ORASCOM CONSTRUCTION INDUSTRIES Ticker: OCIC Security ID: 68554N106 Meeting Date: SEP 20, 2010 Meeting Type: Special Record Date: AUG 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of EGP 1.6 Billion For For Management Two-Tranche Bond 2 Approve Public Subscription Notice for For For Management EGP 1.6 Billion Bond Issuance 3 Authorize Board to Finalize For For Management Certification of Public Subscription Notice for EGP 1.6 Billion Bond Issuance 4 Amend Articles Re: Director Share For For Management Ownership and Board Meetings via Teleconference in Accordance with Regulatory Changes -------------------------------------------------------------------------------- ORASCOM TELECOM HOLDING Ticker: ORTE Security ID: 68554W205 Meeting Date: APR 14, 2011 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions With For For Management Vimpelcom To Provide Funds For The Redemption Of The USD 750 Million Aggregate Principal Amount 7.875% Senior Notes 2 Approve Related Party Transactions With For For Management Vimpelcom To Take The USD 2.5 Billion Senior Secured Syndicated Facility Agreement 3 Approve Related Party Transactions with For For Management Vimpelcom to Take out the USD 230.013 million Aggregate Principal Amount Of Secured Equity Linked Notes 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Increase Authorized Capital to EGP 14 For For Management Billion and Amend Article 6 Accordingly 2 Approve Separation of Company into OTH For For Management and OTMT 3 Approve Separation of Company Assets For For Management between OTH and OTMT pursuant to Detailed Split Plan 4 Approve Rationale for Separation of For For Management Company 5 Approve Demerger Agreement For For Management 6 Approve Listing of Shares in OTH and For For Management OTMT on Egyptian Exchange 7 Approve Amendments to Existing GDR For For Management Program for OTH and Creation of New GDR Program for OTMT 8 Approve Actions to Be Taken Towards For For Management Creditors 9 Approve Separation Agreement For For Management 10 Approve Interim Control Agreement For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ORASCOM TELECOM HOLDING Ticker: ORTE Security ID: 68554W205 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAY 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income For For Management 5 Approve Discharge of Chairman and For For Management Directors 6 Approve Remuneration of Directors For For Management 7 Ratify Auditors and Fix Their For For Management Remuneration 8 Approve Related Party Transactions For For Management 9 Authorize Board to Enter into Loan and For For Management Mortgage Agreements, Issue Guarantees on Behalf of Subisidiaries and Affiliated Companies 10 Approve Charitable Donations For Against Management 11 Ratify Board Changes that Ocurred For For Management During 2010 (Bundled) 12 Elect Directors (Bundled) For For 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 1.1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 1.2 Approve Supervisory Board Report on For For Management 2010 Financial Statements and Allocation of Income 1.3 Approve Audit Committee Report on 2010 For For Management Financial Statements and Allocation of Income 1.4 Approve Auditor Report For For Management 2 Approve Corporate Governance Report For For Management 3 Approve Discharge of Members of Board For For Management of Directors 4 Review Board of Directors' Report on None None Management Company's Business Policy for Fiscal 2011 5 Ratify Auditor For For Management 6 Amend Articles of Association For For Management 7 Amend Regulations on Supervisory Board For For Management 8 Elect Members of Board of Directors For For Management 9 Elect Supervisory Board Members and For For Management Audit Committee Members 10 Approve Remuneration Guidelines For For Management 11 Approve Remuneration of Members of For For Management Board of Directors, Supervisory Board, and Audit Committee 12 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- PARKSON HOLDINGS BHD Ticker: PARKSON Security ID: Y6706L100 Meeting Date: NOV 23, 2010 Meeting Type: Annual Record Date: NOV 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Cash Dividend For For Management of MYR 0.06 Per Share and Distribution of Share Dividend on the Basis of One Treasury Share for Every 100 Ordinary Shares Held for the Financial Year Ended June 30, 2010 2 Approve Remuneration of Directors in For For Management the Amount of MYR 200,000 for the Financial Year Ended June 30, 2010 3 Elect William H.J. Cheng as Director For For Management 4 Elect Folk Jee Yoong as Director For For Management 5 Elect Cheng Sin Yeng as Director For For Management 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 8 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Amend Articles of Association Re: For For Management E-Dividend Payment -------------------------------------------------------------------------------- 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 For Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For For 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 Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Designate Newspapers to Publish Company For For Management Announcements 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors For For Management 5 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors 6 Elect Fiscal Council Members and Their For For Management Alternates -------------------------------------------------------------------------------- PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: PDGR3 Security ID: P7649U108 Meeting Date: NOV 04, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management 2 Amend Articles to Reflect Changes in For For Management Capital 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PEGATRON CORP. Ticker: 4938 Security ID: Y6784J100 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 to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Amend Articles of Association For For 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 Ticker: PETR4 Security ID: P78331132 Meeting Date: DEC 07, 2010 Meeting Type: Special Record Date: # 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 S.A. - PETROBRAS Ticker: PBR Security ID: 71654V408 Meeting Date: DEC 07, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 APPROVE THE INCORPORATION PROTOCOL AND For For Management JUSTIFICATION SIGNED BETWEEN MARLIM PARTICIPACOES S.A. AND THE COMPANY ON 11/04/2010 02 APPROVE THE INCORPORATION PROTOCOL AND For For Management JUSTIFICATION SIGNED BETWEEN NOVA MARLIM PARTICIPACOES S.A. AND THE COMPANY ON 11/04/2010 03 RATIFY THE HIRING OF KPMG AUDITORES For For Management INDEPENDENTES BY THE COMPANY TO PREPARE THE ASSESSMENT REPORTS FOR MARLIM PARTICIPACOES S.A. AND NOVA MARLIM PARTICIPACOES S.A. ("ASSESSMENT REPORTS"), UNDER THE TERMS OF PARAGRAPH 1 OF ARTICLE 227 OF ACT 6404/76, AS AM 04 APPROVE THE ASSESSMENT REPORTS PREPARED For For Management BY KPMG AUDITORES INDEPENDENTES AT BOOK VALUE FOR THE ASSESSMENT OF THE NET WORTH OF MARLIM PARTICIPACOES S.A. AND OF NOVA MARLIM PARTICIPACOES S.A. 05 APPROVE THE INCORPORATION OF MARLIM For For Management PARTICIPACOES S.A. AND NOVA MARLIM PARTICIPACOES S.A. INTO THE COMPANY, WITH NO INCREASE TO THE COMPANY'S JOINT STOCK -------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS Ticker: PBR Security ID: 71654V408 Meeting Date: JAN 31, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor A MERGER OF COMPERJ BASIC PETROCHEMICALS For For Management S.A. ("UPB") AND OF COMPERJ PET S.A. ("PET") INTO PETROBRAS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. B APPROVE THE PROPOSED AMENDMENT TO For For Management PETROBRAS' BYLAWS, UNDER THE TERMS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: JAN 31, 2011 Meeting Type: Special Record Date: # 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 -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: APR 04, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 20 For For Management 2.1 Approve Agreement to Absorb Companhia For For Management Mexilhao do Brasil 2.2 Appoint KPMG to Appraise Proposed For For Management Absorption 2.3 Approve KPMG's Appraisal For For Management 2.4 Approve Absorption of Companhia For For Management Mexilhao do Brasil 2.5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: APR 04, 2011 Meeting Type: Special Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 20 For For Management 2.1 Approve Agreement to Absorb Companhia For For Management Mexilhao do Brasil 2.2 Appoint KPMG to Appraise Proposed For For Management Absorption 2.3 Approve KPMG's Appraisal For For Management 2.4 Approve Absorption of Companhia For For Management Mexilhao do Brasil 2.5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: APR 28, 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 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 -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331140 Meeting Date: APR 28, 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 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 -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: APR 28, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management without Issuance of New Shares -------------------------------------------------------------------------------- PETRONAS DAGANGAN BHD Ticker: PETDAG Security ID: Y6885A107 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 for the Financial Year Ended March 31, 2010 2 Approve Final Dividend of MYR 0.30 Per For For Management Share for the Financial Year Ended March 31, 2010 3 Approve Special Dividend of MYR 0.15 For For Management Per Share for the Financial Year Ended March 31, 2010 4 Elect Ainon Marziah Bt Wahi as Director For For Management 5 Elect R. Thillainathan as Director For For Management 6 Elect Amir Hamzah Bin Azizan as For For Management Director 7 Approve Remuneration of Directors for For For Management the Financial Year Ended March 31, 2010 8 Appoint KPMG Desa Megat & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Elect Chew Kong Seng as Director For For Management 10 Amend Article 136 of the Articles of For For Management Association Re: E-Dividend Payment -------------------------------------------------------------------------------- PETRONAS GAS BHD Ticker: PETGAS Security ID: Y6885J116 Meeting Date: JUL 22, 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 March 31, 2010 2 Approve Final Single-Tier Dividend of For For Management MYR 0.30 Per Share and Tax Exempt Dividend of MYR 0.05 Per Share for the Financial Year Ended March 31, 2010 3 Elect Muri bin Muhammad as Director For For Management 4 Elect Farehana binti Hanapiah as For For Management Director 5 Approve Remuneration of Directors in For For Management the Amount of MYR 653,000 for the Financial Year Ended March 31, 2010 6 Approve KPMG Desa Megat & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect Chew Kong Seng as Director For For Management 8 Elect Mohd Zain bin Haji Abdul Majid as For For Management Director 9 Elect Sadasivan s/o N.N. Pillay as For For Management Director 10 Amend Article 136 of the Articles of For For Management Association Re: E-Dividend Payment -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: PGE Security ID: X6447Z104 Meeting Date: AUG 03, 2010 Meeting Type: Special Record Date: JUL 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Resolve Not to Elect Members of Vote For For Management Counting Commission 6 Receive Details on Mergers with PGE None None Management Gornictwo i Energetyka SA and PGE Energia SA; Receive Management Board Report and Fairness Opinion on Mergers 7 Approve Merger with PGE Gornictwo i For For Management Energetyka SA and PGE Energia SA; Amend Statute Accordingly 8 Authorize Management Board to Apply for For For Management Dematerialization and Listing of Series C and D Shares (Issued in Connection with Mergers Proposed under Item 7) 9 Approve Consolidated Text of Statute For For Management 10 Consent to Preparation by Company as of For For Management Jan. 1, 2011 of Statutory Financial Accounts According to International Accounting Standards (IAS) 11 Close Meeting None None Management -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: PGE Security ID: X6447Z104 Meeting Date: DEC 08, 2010 Meeting Type: Special Record Date: NOV 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Resolve Not to Elect Members of Vote For For Management Counting Commission 6 Receive Details on Merger with PGE None None Management Electra SA (Proposed under Item 7) 7 Approve Merger with PGE Electra SA; For For Management Amend Statute 8 Approve Consolidated Text of Statute For For Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: PGE Security ID: X6447Z104 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: JUN 13, 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 Resolve Not to Elect Members of Vote For For Management Counting Commission 6 Receive Report on Results of None None Management Recruitment for Positions of Management Board Members 7 Approve Financial Statements For For Management 8 Approve Management Board Report on For For Management Company's Operations in Fiscal 2010 9 Approve Consolidated Financial For For Management Statements 10 Approve Management Board Report on For For Management Group's Operations in Fiscal 2010 11 Approve Allocation of Income and For For Management Dividends of PLN 0.65 per Share 12.1 Approve Discharge of Marcin Zielinski For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Maciej Baltowski For For Management (Deputy Chairman of Supervisory Board) 12.3 Approve Discharge of Jacek Barylski For For Management (Supervisory Board Member) 12.4 Approve Discharge of Wojciech Cichonski For For Management (Supervisory Board Member) 12.5 Approve Discharge of Malgorzata Dec For For Management (Supervisory Board Member) 12.6 Approve Discharge of Czeslaw Grzesiak For For Management (Supervisory Board Member) 12.7 Approve Discharge of Grzegorz Krystek For For Management (Supervisory Board Member) 12.8 Approve Discharge of Ryszard Malarski For For Management (Supervisory Board Member) 12.9 Approve Discharge of Katarzyna Prus For For Management (Supervisory Board Member) 12.10 Approve Discharge of Zbigniew For For Management Szmuniewski (Supervisory Board Member) 12.11 Approve Discharge of Krzysztof Zuk For For Management (Supervisory Board Member) 12.12 Approve Discharge of Tomasz Zadroga For For Management (CEO) 12.13 Approve Discharge of Marek Szostek For For Management (Deputy CEO) 12.14 Approve Discharge of Piotr Szymanek For For Management (Deputy CEO) 12.15 Approve Discharge of Wojciech For For Management Topolnicki (Deputy CEO) 12.16 Approve Discharge of Marek Trawinski For For Management (Deputy CEO) 13.1 Amend Statute Re: Corporate Purpose For For Management 13.2 Shareholder Proposal: Amend Statute Re: None Against Shareholder Introduction of 10-Percent Voting Rights Cap; Election and Dismissal of Supervisory Board Members 14 Close Meeting None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PHISON ELECTRONICS CORP. Ticker: 8299 Security ID: Y7136T101 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 Amend Articles of Association For For Management 4 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 5.1 Elect Ks Pua with Shareholder Number 2 For For Management as Director 5.2 Elect Ayck with Shareholder Number 12 For For Management as Director 5.3 Elect hitoshi Kondo, a Representative For For Management of Toshiba Corporation with Shareholder Number 59 as Director 5.4 Elect Tk Kuang with Shareholder Number For For Management 33 as Director 5.5 Elect Xu Zhi Ren with Shareholder For For Management Number 14 as Director 5.6 Elect Sue-fung Wang with ID Number For For Management M200318706 as Independent Director 5.7 Elect Yoshiaki Uchida with Shareholder For For Management Number Th5813988 as Independent Director 5.8 Elect Shen Yang Bin with ID Number For For Management R121151258 as Supervisor 5.9 Elect Yang Jun Yong with Shareholder For For Management Number 13 as Supervisor 5.10 Elect Wang Hui Min with Shareholder For For Management Number 12853 as Supervisor 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Added Directors -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 02328 Security ID: Y6975Z103 Meeting Date: JAN 17, 2011 Meeting Type: Special Record Date: DEC 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Wu Yan as Executive Director For For Management 2 Reelect Wang Yincheng as Executive For For Management Director 3 Elect Guo Shengchen as Executive For For Management Director 4 Elect Wang He as Executive Director For For Management 5 Reelect Zhou Shurui as Non-Executive For For Management Director 6 Elect Yu Xiaoping as Non-Executive For For Management Director 7 Reelect Li Tao as Non-Executive For For Management Director 8 Reelect Tse Sze-Wing, Edmund as For For Management Non-Executive Director 9 Elect Ip Shu Kwan, Stephen as For For Management Independent Non-Executive Director 10 Elect Liao Li as Independent For For Management Non-Executive Director 11 Elect Zhou Liqun as Supervisor For For Management 12 Reelect Sheng Hetai as Supervisor For For Management 13 Elect Lu Zhengfei Independent For For Management Supervisor -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 02328 Security ID: Y6975Z103 Meeting Date: APR 15, 2011 Meeting Type: Special Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 10-Year For For Management Subordinated Term Debts with an Aggregate Principal Amount of Not Exceeding RMB 5 Billion -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 02328 Security ID: Y6975Z103 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAY 24, 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 Statutory Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Directors' Fees for 2011 For For Management 6 Approve Supervisors' Fees for 2011 For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Review the Duty Report of the None None Management Independent Directors for the Year 2010 9 Reappoint Ernst & Young as None For Shareholder International Auditors and Ernst & Young Hua Ming as Domestic Auditors of the Company and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PICK N PAY STORES LTD Ticker: PIK Security ID: S60947108 Meeting Date: JUN 10, 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 28 February 2011 2 Reappoint KPMG Inc as Auditors of the For For Management Company and Patrick Farrand as the Designated Auditor 3.1 Re-elect Hugh Herman as Director For For Management 3.2 Elect Lorato Phalatse as Director For For Management 3.3 Elect Alex Mathole as Director For For Management 3.4 Elect Aboubakar Jakoet as Director For For Management 4 Appoint Alex Mathole and Hugh Herman For For Management and Reappoint Jeff van Rooyen (Chairman), Ben van der Ross and Richard van Rensburg as Members of the Audit Committee 5 Approve Remuneration Report For Against Management 1 Approve Directors' Fees for the Year For For Management Ending on 28 February 2012 2 Amend Memorandun of Incorporation For Against Management 3 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 8 Amend Trust Deed of the 1997 Share For For Management Option Scheme 9 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PIXART IMAGING INC. Ticker: 3227 Security ID: Y6986P102 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 Income and For For Management Dividends and Issuance of New Shares 4 Amend Articles of Association For For Management 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 8 Amend Nomination Procedures for For For Management Directors and Supervisors 9 Elect Directors (Bundled) For For Management 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- POLARIS SECURITIES CO., LTD. Ticker: 2854 Security ID: Y7057U103 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: APR 29, 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 the Proposal to Be Merged with For For Management Yuanta Financial Holding Company via Shares Swap 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN SA Ticker: PKN Security ID: X6922W204 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: JUN 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Receive Management Board Report on None None Management Company's Operations in Fiscal 2010, Financial Statements, Income Allocation Proposal, and Supervisory Board Report on Its Review of Management Board Report, Financial Statements, and Income Allocation Proposal 7 Receive Management Board Report on None None Management Group's Operations in Fiscal 2010, Consolidated Financial Statements, and Supervisory Board Report on Its Review of Management Board REport and Consolidated Financial Statements 8 Receive Supervisory Board Report None None Management 9 Approve Management Board Report on For For Management Company's Operations in Fiscal 2010 and Financial Statements 10 Approve Management Board Report on For For Management Group's Operations in Fiscal 2010 and Consolidated Financial Statements 11 Approve Allocation of Income and For For Management Omission of Dividends 12.1 Approve Discharge of Dariusz Jacek For For Management Krawiec (CEO) 12.2 Approve Discharge of Slawomir Robert For For Management Jedrzejczyk (Deputy CEO) 12.3 Approve Discharge of Wojciech Robert For For Management Kotlarek (Management Board Member) 12.4 Approve Discharge of Krystian Pater For For Management (Management Board Member) 12.5 Approve Discharge of Marek Serafin For For Management (Management Board Member) 13.1 Approve Discharge of Maciej Damian For For Management Mataczynski (Supervisory Board Chairman) 13.2 Approve Discharge of Marek Karabula For For Management (Deputy Chairman of Supervisory Board) 13.3 Approve Discharge of Grzegorz Borowiec For For Management (Supervisory Board Member) 13.4 Approve Discharge of Krzysztof Kolach For For Management (Supervisory Board Member) 13.5 Approve Discharge of Piotr Jan For For Management Wielowieyski (Supervisory Board Member) 13.6 Approve Discharge of Angelina Anna For For Management Sarota (Supervisory Board Member) 13.7 Approve Discharge of Jaroslaw Stanislaw For For Management Roclawski (Supervisory Board Member) 13.8 Approve Discharge of Janusz Zielinski For For Management (Supervisory Board Member) 13.9 Approve Discharge of Artur Gabor For For Management (Supervisory Board Member) 13.10 Approve Discharge of Leszek Jerzy For For Management Pawlowicz (Supervisory Board Member) 14.1 Amend Statute Re: Participation in For For Management General Meetings via Electronic Means of Communication 14.2 Amend Statute Re: Voting Rights Cap For For Management 14.3 Approve Consolidated Text of Statute For For Management 15 Amend Regulations on General Meetings For For Management and Approve Their Consolidated Text 16 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: JUL 28, 2010 Meeting Type: Special Record Date: JUL 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6 Approve Acquisition of Newly-Issued For For Management Shares of Gornictwo Naftowe Sp. z o.o. 7 Approve Creation of Pledge on Shares in For For Management PGNiG Norway AS (Wholly Owned Subsidiary) and Creation of Pledge on Debt Arising under All Loan Agreements Between Company and PGNiG Norway AS 8 Approve Annual Bonus to CEO For For Management 9 Shareholder Proposal: Amend Statute None For Shareholder 10 Transact Other Business (Voting) For Against Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: SEP 30, 2010 Meeting Type: Special Record Date: SEP 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6 Approve Establishment of Company under For For Management German Law and Acquisition of 100 Shares in Newly Established Company 7 Approve Acquisition of New Shares in For For Management Zaklad Remontowy Urzadzen Gazowniczych Sp. z o.o. 8 Approve Acquisition of New Shares in For For Management Operator Systemu Magazynowania Sp. z o.o. 9 Approve Acquisition of 150,000 New For For Management Shares in PGNiG Energia SA 10 Approve Sale of Shares in IZOSTAL SA For For Management 11 Transact Other Business (Voting) For Against Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: DEC 06, 2010 Meeting Type: Special Record Date: NOV 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6 Approve Acquisition of 100-Percent For For Management Stake in Special Purpose Vehicle Located in Sweden 7 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: DEC 21, 2010 Meeting Type: Special Record Date: DEC 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6 Approve Acquisition of Shares of PGNiG For For Management Technologie Sp. z o.o. and Sale in Consolidated Companies 7 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: FEB 24, 2011 Meeting Type: Special Record Date: FEB 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6 Approve Sale of 3,314 Shares in AUTOSAN For For Management SA 7 Approve Allocation of Reserve Capital For For Management 'Central Restructuring Fund' among 35 Former Employees of ZUF Naftomet Sp. z o.o. 8 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: MAR 31, 2011 Meeting Type: Special Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6 Approve Sale of Company's Stake in For For Management Zaklad Kuznia Matrycowa Sp. z o.o. 7 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: APR 04, 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 Prepare List of Shareholders None None Management 6 Approve Financial Statements and For For Management Management Board Report on Company's Operations in Fiscal 2010 7 Approve Consolidated Financial For For Management Statements and Management Board Report on Group's Operations in Fiscal 2010 8.1 Approve Discharge of Michal Szubski For For Management (CEO) 8.2 Approve Discharge of Miroslaw Dobrut For For Management (Management Board Member) 8.3 Approve Discharge of Radoslaw Dudzinski For For Management (Management Board Member) 8.4 Approve Discharge of Slawomir Hinc For For Management (Management Board Member) 8.5 Approve Discharge of Marek Karabula For For Management (Management Board Member) 8.6 Approve Discharge of Miroslaw Szkaluba For For Management (Management Board Member) 8.7 Approve Discharge of Waldemar Wojcik For For Management (Management Board Member) 9.1 Approve Discharge of Stanislaw For For Management Rychlicki (Supervisory Board Chairman) 9.2 Approve Discharge of Marcin Moryn For For Management (Deputy Chairman of Supervisory Board) 9.3 Approve Discharge of Mieczyslaw Kawecki For For Management (Supervisory Board Member) 9.4 Approve Discharge of Grzegorz Banaszek For For Management (Supervisory Board Member) 9.5 Approve Discharge of Agnieszka For For Management Chmielarz (Supervisory Board Member) 9.6 Approve Discharge of Marek Karabula For For Management (Supervisory Board Member) 9.7 Approve Discharge of Mieczyslaw For For Management Pulawski (Supervisory Board Member) 9.8 Approve Discharge of Jolanta Siergiej For For Management (Supervisory Board Member) 10 Approve Allocation of Income and For For Management Dividends of PLN 0.06 per Share 11 Determine Non-Monetary Dividend and Its For For Management Components 12.1 Shareholder Proposal: Recall None Against Shareholder Supervisory Board Member 12.2 Shareholder Proposal: Elect Supervisory None Against Shareholder Board Member 13 Transact Other Business For For Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: MAY 19, 2011 Meeting Type: Special Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6 Approve Sale of Company Shares in For For Management Polskie Elektrownie Gazowe Sp. z o.o. to Polska Grupa Energetyczna SA 7 Approve Purchase of Shares in PGNiG SPV For For Management 1 Sp. z o.o. 8 Approve Purchase of Shares in NYSAGAZ For For Management Sp. z o.o. 9 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: JUN 07, 2011 Meeting Type: Special Record Date: MAY 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6 Approve Sale of Right to Real Estate For For Management 7 Approve Purchase of Perpetual Usufruct For For Management Right to Real Estate 8 Approve Annual Bonus for CEO For For Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- POLY (HONG KONG) INVESTMENTS LIMITED (FORMERLY CONTINENTAL M Ticker: 00119 Security ID: Y70620102 Meeting Date: DEC 30, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of the Financial For For Management Framework Agreement 2 Approve Proposed Annual Caps for the For For Management Financial Framework Agreement 3 Approve Renewal of the Construction For For Management Agreement 4 Approve Proposed Annual Caps for the For For Management Construction Agreement -------------------------------------------------------------------------------- POLY (HONG KONG) INVESTMENTS LIMITED (FORMERLY CONTINENTAL M Ticker: 00119 Security ID: Y70620102 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Wang Xu as a Director For Against Management 3b Reelect Han Qing Tao as a Director For For Management 3c Reelect Yao Kang as a Director For For Management 3d Reelect Leung Sau Fan, Sylvia as a For For Management Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Increase in Authorized Share For Against Management Capital -------------------------------------------------------------------------------- POLYMETAL JT STK CO Ticker: PMTL Security ID: X6655M100 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAY 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For Did Not Vote Management Statements 2 Approve Omission of Dividends For Did Not Vote Management 3.1 Elect Sergey Areshev as Director None Did Not Vote Management 3.2 Elect Jonathan Best as Director None Did Not Vote Management 3.3 Elect Marina Grenberg as Director None Did Not Vote Management 3.4 Elect Leonard Khomenyuk as Director None Did Not Vote Management 3.5 Elect Ashot Khachaturyants as Director None Did Not Vote Management 3.6 Elect Vitaly Nesis as Director None Did Not Vote Management 3.7 Elect Russel Skirrow as Director None Did Not Vote Management 3.8 Elect Martin Shafer as Director None Did Not Vote Management 3.9 Elect Ilya Yuzhanov as Director None Did Not Vote Management 3.10 Elect Konstantin Yanakov as Director None Did Not Vote Management 4.1 Elect Aleksandr Zarya as Member of For Did Not Vote Management Audit Commission 4.2 Elect Denis Pavlov as Member of Audit For Did Not Vote Management Commission 4.3 Elect Aleksandr Kazarinov as Member of For Did Not Vote Management Audit Commission 5 Ratify ZAO HLB as RAS Auditor For Did Not Vote Management 6.1 Approve Potential Future Related-Party For Did Not Vote Management Transactions Re: Loan Agreements with Subsidiaries 6.2 Approve Potential Future Related-Party For Did Not Vote Management Transactions Re: Collateral Agreement with Subsidiaries 6.3 Approve Potential Future Related-Party For Did Not Vote Management Transactions Re: Collateral Agreement with Subsidiaries 6.4 Approve Potential Future Related-Party For Did Not Vote Management Transactions Re: Credit Line Agreements with OAO Nomos Bank 6.5 Approve Potential Future Related-Party For Did Not Vote Management Transactions Re: Directors' and Executives' Liability Insurance -------------------------------------------------------------------------------- POLYMETAL JT STK CO Ticker: PMTL Security ID: 731789202 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAY 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Omission of Dividends For For Management 3.1 Elect Sergey Areshev as Director None Against Management 3.2 Elect Jonathan Best as Director None For Management 3.3 Elect Marina Grenberg as Director None Against Management 3.4 Elect Vitaly Nesis as Director None Against Management 3.5 Elect Russel Skirrow as Director None For Management 3.6 Elect Ashot Khachaturyants as Director None Against Management 3.7 Elect Leonard Khomenyuk as Director None Against Management 3.8 Elect Martin Shafer as Director None Against Management 3.9 Elect Ilya Yuzhanov as Director None Against Management 3.10 Elect Konstantin Yanakov as Director None Against Management 4.1 Elect Aleksandr Zarya as Member of For For Management Audit Commission 4.2 Elect Denis Pavlov as Member of Audit For For Management Commission 4.3 Elect Aleksandr Kazarinov as Member of For For Management Audit Commission 5 Ratify ZAO HLB as RAS Auditor For For Management 6 Approve Potential Future Related-Party For For Management Transactions 7 Approve Potential Future Related-Party For For Management Transactions Re: Credit Line Agreements with OAO Nomos Bank 8 Approve Potential Future Related-Party For For Management Transactions Re: Directors' and Executives' Liability Insurance -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAR 30, 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 Ratify Board of Director Deliberations For For Management Re: Interest-On-Capital-Stock Payments 4 Approve Dividends For For Management 5 Approve Date of and Dividend and For For Management Interest-On-Capital-Stock Payments 6 Elect Director For For Management 7 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAR 30, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 18 Re: Size of Executive For For Management Committee 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- POU CHEN CORP. Ticker: 9904 Security ID: Y70786101 Meeting Date: MAR 02, 2011 Meeting Type: Special Record Date: JAN 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 2 Approve Investment in Nanshan Life For For Management Insurance Co., Ltd. via Joint Venture 3 Transact Other Business None None Management -------------------------------------------------------------------------------- POU CHEN CORP. Ticker: 9904 Security ID: Y70786101 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 Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 5 Approve Release of Restrictions of For For Management Competitive Activities of Representatives of Institutional Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- POWERTECH TECHNOLOGY INC. Ticker: 6239 Security ID: Y7083Y103 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 4 Amend Articles of Association For For Management 5 Amend Operating Procedures for Loan of For For Management Funds to Other Parties, and Endorsement and Guarantee 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve Increase of Cash Capital and For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Domestic Increase of Cash Capital 8.1 Elect Mr. D.k. Tsai with Shareholder For For Management Number 641 as Director 8.2 Elect Mr. David Sun, a Representative For For Management of Ktc-tu Corporation with Shareholder Number 33709 as Director 8.3 Elect Mr. C.c. Liao, a Representative For For Management of Ktc-tu Corporation with Shareholder Number 33709 as Director 8.4 Elect Mr. Akira Tsujimoto, a For For Management Representative of Ktc-tu Corporation with Shareholder Number 33709 as Director 8.5 Elect Mr. Brian Shieh, a Representative For For Management of Shi Ren Investment Stock Ltd. with Shareholder Number 2329 as Director 8.6 Elect Mr. Yoshida Tohru, a For For Management Representative of Toshiba Memory Semiconductor Taiwan Corp. with Shareholder Number 2509 as Director 8.7 Elect Mr. Shigeo Koguchi with ID Number For For Management Ms 2987174 as Independent Director 8.8 Elect Mr. Quincy Lin with ID Number For For Management D100511842 as Independent Director 8.9 Elect Mr. Wan-lai Cheng with For For Management Shareholder Number 195 as Independent Director 8.10 Elect Mr. Mikechen, a Representative of For For Management Ktc-sun Corporation with Shareholder Number 33710 as Supervisor 8.11 Elect Mr. Tim Yeh, a Representative of For For Management Ktc-sun Corporation with Shareholder Number 33710 as Supervisor 8.12 Elect Mr. Jasonliang, a Representative For For Management of Ktc-sun Corporation with Shareholder Number 33710 as Supervisor 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A. Ticker: PKO Security ID: X6919X108 Meeting Date: JUL 23, 2010 Meeting Type: Special Record Date: JUN 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Allocation of Income For For Management 1.2 Approve Dividends of PLN 0.80 per Share For For Management 2 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A. Ticker: PKO Security ID: X6919X108 Meeting Date: APR 14, 2011 Meeting Type: Special Record Date: MAR 29, 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: Approve None Against Shareholder Introduction of Voting Rights Cap; Election of Supervisory Board 6 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A. Ticker: PKO Security ID: X6919X108 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 Management Board Report on None None Management Company's Operations in Fiscal 2010, Financial Statements, and Management Board Proposal on Allocation of Income 6 Receive Management Board Report on None None Management Group's Operations in Fiscal 2010 and Consolidated Financial Statements 7 Receive Supervisory Board Reports None None Management 8.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2010 8.2 Approve Financial Statements For For Management 8.3 Approve Management Board Report on For For Management Group's Operations in Fiscal 2010 8.4 Approve Consolidated Financial For For Management Statements 8.5 Approve Supervisory Board Report For For Management 8.6 Approve Allocation of Income For For Management 8.7 Approve Dividends of PLN 1.10 per Share For For Management 8.8a Approve Discharge of Zbigniew Jagiello For For Management (CEO) 8.8b Approve Discharge of Piotr Alicki For For Management (Deputy CEO) 8.8c Approve Discharge of Bartosz For For Management Drabikowski (Deputy CEO) 8.8d Approve Discharge of Krzysztof Dresler For For Management (Deputy CEO) 8.8e Approve Discharge of Jaroslaw Myjak For For Management (Deputy CEO) 8.8f Approve Discharge of Wojciech Papierak For For Management (Deputy CEO) 8.8g Approve Discharge of Jakub Papierski For For Management (Deputy CEO) 8.8h Approve Discharge of Mariusz Zarzycki For For Management (Deputy CEO) 8.9a Approve Discharge of Cezary Banasinski For For Management (Supervisory Board Chairman) 8.9b Approve Discharge of Tomasz Zganiacz For For Management (Supervisory Board Member) 8.9c Approve Discharge of Jan Bossak For For Management (Supervisory Board Member) 8.9d Approve Discharge of Miroslaw Czekaj For For Management (Supervisory Board Member) 8.9e Approve Discharge of Ireneusz Fafara For For Management (Supervisory Board Member) 8.9f Approve Discharge of Blazej Lepczynski For For Management (Supervisory Board Member) 8.9g Approve Discharge of Piotr Marczak For For Management (Supervisory Board Member) 8.9h Approve Discharge of Alojzy Zbigniew For For Management Nowak (Supervisory Board Member) 9 Approve Listing, Dematerialization, and For For Management Registration of Company Shares; Approve Conclusion of Agreements Re: Sale of Bank's Shares by State Treasury and Bank Gospodarstwa Krajowego 10.1 Amend Statute to Reflect Changes in For For Management Capital 10.2 Amend Statute For For Management 10.3 Amend Statute Re: Allow Electronic For For Management Participation in General Meetings 11 Elect Supervisory Board Member(s) For For Management 12 Approve Regulations on General Meetings For For Management 13 Receive Supervisory Board Report on None None Management Results of Recruitment for Positions of CEO and Deputy CEO 14 Receive Supervisory Board Report on None None Management Process of Disposing of Hotels and Offsite Training Centers 15 Close Meeting None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PPB GROUP BHD (FRMRLY PERLIS PLANTATIONS BERHAD) Ticker: PPB Security ID: Y70879104 Meeting Date: MAY 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 Approve Final Single Tier Dividend of For For Management MYR 0.18 Per Share for the Financial Year Ended Dec. 31, 2010 3 Approve Remuneration of Directors in For For Management the Amount of MYR 265,000 for the Financial Year Ended Dec. 31, 2010 4 Elect Oh Siew Nam as Director For Against Management 5 Elect Liang Kim Bang as Director For For Management 6 Elect Abdul Aziz Bin Raja Salim as For For Management Director 7 Approve Mazars as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- PRESIDENT CHAIN STORE CORP. Ticker: 2912 Security ID: Y7082T105 Meeting Date: JUN 22, 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 Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors 5 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PRETORIA PORTLAND CEMENT COMPANY LTD Ticker: PPC Security ID: S63820120 Meeting Date: JAN 31, 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 30 September 2010 2 Elect Bridgette Modise as Director For For Management 3.1 Re-elect Peter Esterhuysen as Director For For Management 3.2 Re-elect Bheki Sibiya as Director For For Management 3.3 Re-elect Tim Ross as Director For For Management 3.4 Re-elect Andre Lamprecht as Director For For Management 4 Approve Fees Payable to the For For Management Non-executive Directors 5 Reappoint Deloitte & Touche as Auditors For For Management of the Company 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Appoint Audit Committee Members For For Management 8 Approve Remuneration Policy For For Management (Non-binding Advisory Vote) 9 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- PT ADARO ENERGY TBK Ticker: ADRO Security ID: Y7087B109 Meeting Date: APR 20, 2011 Meeting Type: Annual/Special Record Date: APR 04, 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 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 1 Elect Directors For For Management -------------------------------------------------------------------------------- PT ANEKA TAMBANG TBK (PT ANTAM) Ticker: ANTM Security ID: Y7116R158 Meeting Date: JUN 14, 2011 Meeting Type: Annual Record Date: MAY 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Annual Report, For For Management Supervisory Duties' Report of Commissioners, Company's Financial Statements, and Discharge of Directors and Commissioners from the Responsibilities of their Actions and Supervision in the Company During the Year 2010 2 Approve Annual Report of the For For Management Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners from the Responsibilities of their Actions and Supervision on the PCDP During the Year 2010 3 Approve Allocation of Income and For For Management Payment of Dividend 4 Approve Remuneration of Directors and For For Management Commissioners 5 Appoint Auditors to Audit the Financial For For Management Statements of the Company and Its PCDP 6 Approve Increase in Pension for the For For Management Company's Retired Employees and Changes in the Antam Pension Fund Regulation 7 Approve Resignation and/or Election of For For Management Commissioners -------------------------------------------------------------------------------- PT ASTRA AGRO LESTARI TBK Ticker: AALI Security ID: Y7116Q119 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: APR 13, 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 3a Elect Directors and Commissioners For For Management 3b Approve Remuneration of Directors and For For Management Commissioners 4 Appoint Auditors For For Management -------------------------------------------------------------------------------- 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 For 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 BANK DANAMON INDONESIA TBK Ticker: BDMN Security ID: Y71188190 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report for 2010 For For Management 1.2 Accept Financial Statements For For Management 1.3 Accept Commissioners' Report For For Management 2 Approve Allocation of Income For For Management 3 Appoint Auditors For For Management 4 Elect Directors, Commissioners, and For For Management Sharia Members 5.1 Approve Remuneration of Commissioners For For Management and Sharia Members 5.2 Approve Remuneration of Directors For For Management 5.3 Approve Delegation of Duties and For For Management Responsibilities of Directors 6 Amend Articles of Association For For Management 7.1 Accept Report on the Utilization of For For Management Proceeds from the Bond Issuance II in 2010 7.2 Accept Report on the Change of Audit For For Management Committee Member -------------------------------------------------------------------------------- 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 For 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 Approve Increase in Issued and Paid-Up For For Management Capital Through a Rights Issue -------------------------------------------------------------------------------- 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 BANK NEGARA INDONESIA TBK Ticker: BBNI Security ID: Y74568166 Meeting Date: NOV 25, 2010 Meeting Type: Special Record Date: NOV 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA TBK Ticker: BBNI Security ID: Y74568166 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAY 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report, Financial For For Management Statements, Annual Report of the Partnership and Community Development Program, and Discharge of Directors and Commissioners 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 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U104 Meeting Date: NOV 24, 2010 Meeting Type: Special Record Date: NOV 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shares Owned by For For Management Plantation Pension Fund (Dapenbun) of at Least 76 Percent in PT Bank Agroniaga Tbk 2 Approve Stock Split and Amend Article 4 For For Management of the Articles of Association in Relation to the Stock Split -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Commissioners' Report 2 Approve Report on the Partnership and For For Management Community Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5a Appoint Auditors to Audit the Company's For For Management Financial Statements 5b Appoint Auditors to Audit the PCDP's For For Management Financial Statements 6 Approve Acquisition of Shares in For Against Management BRIngin Remittance Co. Ltd. from PT AJ BRIngin Jiwa Sejahtera 7 Elect Commissioners and/or Directors For Against Management -------------------------------------------------------------------------------- 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 CHAROEN POKPHAND INDONESIA TBK Ticker: CPIN Security ID: Y71207164 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAY 09, 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 Appoint Auditors For For Management 4 Elect Directors and Commissioners For For Management -------------------------------------------------------------------------------- PT GUDANG GARAM TBK Ticker: GGRM Security ID: Y7121F165 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: JUN 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Payment of Dividend For For Management 4 Appoint Auditors For For Management -------------------------------------------------------------------------------- PT INDO TAMBANGRAYA MEGAH TBK Ticker: ITMG Security ID: Y71244100 Meeting Date: MAR 28, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Annual Report For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Approve Remuneration of Directors and For For Management Commissioners 6 Elect Directors and Commissioners For For Management 7 Accept Report on the Utilization of IPO For For Management Proceeds -------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Ticker: INTP Security ID: Y7127B135 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Supervisory For For Management Report of Commissioners, and Consolidated Financial Statements 2 Approve Allocation of Income For For Management 3 Appoint Auditors For For Management 4 Elect Directors and Commissioners For For Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK Ticker: INDF Security ID: Y7128X128 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAY 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For For 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 INDOSAT, INDONESIAN SATELLITE CORPORATION Ticker: ISAT Security ID: Y7130D110 Meeting Date: FEB 08, 2011 Meeting Type: Special Record Date: JAN 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Commissioners and/or Directors For For Management -------------------------------------------------------------------------------- PT INDOSAT, INDONESIAN SATELLITE CORPORATION Ticker: ISAT Security ID: Y7130D110 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: JUN 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income for For For Management Reserve Funds, Payment of Dividend, and Other Purposes 3 Approve Remuneration of Commissioners For For Management 4 Appoint Auditors For For Management 5 Elect Commissioners and/or Directors For For Management -------------------------------------------------------------------------------- PT INTERNATIONAL NICKEL INDONESIA TBK Ticker: INCO Security ID: Y39128148 Meeting Date: OCT 28, 2010 Meeting Type: Special Record Date: OCT 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Commissioners For For Management 2 Elect Directors For For Management -------------------------------------------------------------------------------- PT INTERNATIONAL NICKEL INDONESIA TBK Ticker: INCO Security ID: Y39128148 Meeting Date: FEB 16, 2011 Meeting Type: Special Record Date: JAN 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management -------------------------------------------------------------------------------- PT INTERNATIONAL NICKEL INDONESIA TBK Ticker: INCO Security ID: Y39128148 Meeting Date: APR 13, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Commissioners' Report For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Payment of Dividend 5 Elect Directors For For Management 6 Approve Remuneration of Commissioners For For Management 7 Approve Remuneration of Directors For For Management 8 Appoint Auditors For For Management 9 Other Business For Against 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 For 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 PERUSAHAAN GAS NEGARA TBK Ticker: PGAS Security ID: Y7136Y118 Meeting Date: APR 06, 2011 Meeting Type: Special Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Elect Directors and Commissioners For For Management -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA TBK Ticker: PGAS Security ID: Y7136Y118 Meeting Date: JUN 27, 2011 Meeting Type: Annual Record Date: JUN 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Reports of the Company For For Management and the Partnership and Community Development Program (PCDP) and Commissioners' Supervisory Report for 2010 2 Approve Financial Statements of the For For Management Company and the PCDP and Discharge of Directors and Commissioners 3 Approve Allocation of Income and For For Management Payment of Dividend 4 Appoint Auditors For For Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT SEMEN GRESIK (PERSERO) TBK Ticker: SMGR Security ID: Y7142G168 Meeting Date: MAR 11, 2011 Meeting Type: Special Record Date: FEB 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For For Management -------------------------------------------------------------------------------- PT SEMEN GRESIK (PERSERO) TBK Ticker: SMGR Security ID: Y7142G168 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: JUN 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Annual Report, For For Management Supervisory Duties' Report of Commissioners, Company's Financial Statements, and Discharge of Directors and Commissioners from the Responsibilities of their Actions and Supervision in the Company During the Year 2010 2 Approve Annual Report of the For For Management Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners from the Responsibilities of their Actions and Supervision in the PCDP During the Year 2010 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Appoint Auditors to Audit the Financial For For Management Statements of the Company and Its PCDP -------------------------------------------------------------------------------- PT TAMBANG BATUBARA BUKIT ASAM TBK Ticker: PTBA Security ID: Y8520P101 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: MAY 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report, For For Management Commissioners' Report, Financial Statements of the Company, and Discharge of Directors and Commissioners from the Responsibilities of their Actions and Supervision in the Company During the Year 2010 2 Approve Annual Report of the For For Management Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners from the Responsibilities of their Actions and Supervision on the PCDP During the Year 2010 3 Approve Allocation of Income and For For Management Payment of Dividend 4 Approve Remuneration of Directors and For For Management Commissioners 5 Appoint Auditors to Audit the Financial For For Management Statements of the Company and Its PCDP 6 Elect Commissioners For For Management 7 Approve Resignation of Directors For For 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 -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- PTT AROMATICS AND REFINING PCL Ticker: PTTAR Security ID: Y71360112 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 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 0.96 Per Share 5.1 Elect Somchai Poolsavasdi as Director For For Management 5.2 Elect Bowon Vongsinudom as Director For For Management 5.3 Elect Sommai Khowkachaporn as Director For For Management 5.4 Elect Yuwanud Suriyakul Na Ayudhaya as For For Management Director 5.5 Elect Thavisak Na Takuathung as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Amalgamation Between PTT For For Management Aromatics and Refining PCL (PTTAR) and PTT Chemical PCL (MergedCo) 9 Approve Transfer of BOI Certificates of For For Management PTTAR to MergedCo 10 Other Business For Against 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 EXPLORATION & PRODUCTION PCL Ticker: PTTEP Security ID: Y7145P165 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: FEB 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge 2010 Performance Result and None None Management 2011 Work Plan 2 Approve Financial Statements and For Abstain Management Statutory Reports 3 Approve Dividend of THB 5.03 Per Share For For Management 4 Approve Office of the Auditor General For For Management as Auditors and Authorize Board to Fix Their Remuneration 5.1 Elect Prasert Bunsumpun as Director For For Management 5.2 Elect Tevin Vongvanich as Director For For Management 5.3 Elect Naris Chaiyasoot as Director For For Management 5.4 Elect Ampon Kittiampon as Director For For Management 5.5 Elect Norkun Sitthiphong as Director For For Management 6 Approve Remuneration of Directors and For For Management Sub-Committees 7 Authorize Issuance of Debentures Not For For Management Exceeding THB 100 Billion -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PUBLIC BANK BERHAD Ticker: PBBANK Security ID: Y71497112 Meeting Date: MAR 14, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for the Financial Year Ended Dec. 31, 2010 2 Elect Lee Kong Lam as Director For For Management 3 Elect Abdul Aziz bin Dato' Dr. Omar as For For Management Director 4 Elect Teh Hong Piow as Director For For Management 5 Elect Thong Yaw Hong as Director For For Management 6 Approve Remuneration of Directors in For For Management the Amount of MYR 1.6 Million for the Financial Year Ended Dec. 31, 2010 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued and Paid-up Share Capital 1 Amend Arlticles of Association Re: For For Management eDividend Payment -------------------------------------------------------------------------------- QISDA CORPORATION Ticker: 2352 Security ID: Y07988101 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect K.Y. Lee with Shareholder Number For For Management 8 as Director 1.2 Elect Stan Shih with Shareholder Number For For Management 1 as Director 1.3 Elect Sheaffer Lee with Shareholder For For Management Number 30 as Director 1.4 Elect Hui Hsiung, a Representative of For For Management BenQ Foundation, with Shareholder Number 462776 as Director 1.5 Elect Kuo-Hsin Tsai, a Representative For For Management of AU Optronics Corp., with Shareholder Number 84603 as Director 1.6 Elect Daw-Yi, Hsu, a Representative of For For Management China Development Industrial Bank, with Shareholder Number 5880 as Director 1.7 Elect Kane K. Wang with ID Number For For Management A100684249 as Independent Director 1.8 Elect Allen Fan with ID Number For For Management J101966328 as Independent Director 1.9 Elect Jeffrey Y.C. Shen with ID Number For For Management R100085839 as Independent Director 2 Approve 2010 Business Operations Report For For Management and Financial Statements 3 Approve 2010 Allocation of Income and For For Management Dividends 4 Approve Capitalization of 2010 Income For For Management and Dividends and Issuance of New Shares 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 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors and Their Representatives 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- QUANTA COMPUTER INC. Ticker: 2382 Security ID: Y7174J106 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 to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- RASPADSKAYA OAO Ticker: RASP Security ID: ADPV10266 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Omission of Dividends 2 Elect Dmitriy Sergeev as Company's For For Management Internal Auditor 3 Ratify OOO RosExpertiza as Auditor For For Management 4.1 Elect Aleksandr Abramov as Director None Against Management 4.2 Elect Aleksandr Vagin as Director None Against Management 4.3 Elect Gennady Kozovoy as Director None Against Management 4.4 Elect Ilya Lifshits as Director None Against Management 4.5 Elect Jeffrey Townsend as Director None For Management 4.6 Elect Aleksandr Frolov as Director None Against Management 4.7 Elect Christian Shafalitsky De Macadel None For Management as Director -------------------------------------------------------------------------------- REALTEK SEMICONDUCTOR CORP. Ticker: 2379 Security ID: Y7220N101 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 Income For For Management and Dividends and Issuance of New Shares 4 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Amend Articles of Association For For Management 7 Transact Other Business (Non-Voting) None None 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 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 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 -------------------------------------------------------------------------------- REDEFINE PROPERTIES LTD Ticker: RDF Security ID: S6815L105 Meeting Date: JAN 31, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Authorise Repurchase of Linked Units Up For For Management to 20 Percent of Share Capital 1.2 Amend Articles of Association For For Management 1.3 Re-elect Dines Gihwala as Director For For Management 1.4 Re-elect Brian Azizollahoff as Director For For Management 1.5 Re-elect Gerald Leissner as Director For For Management 1.6 Re-elect Harish Mehta as Director For For Management 1.7 Reappoint PKF (Jhb) Inc as Auditors of For For Management the Company 1.8 Place Authorised But Unissued Linked For For Management Units under Control of Directors 1.9 Authorise Board to Issue Linked Units For For Management for Cash up to a Maximum of Five Percent of Issued Linked Units 1.10 Approve Remuneration of Non-Executive For For Management Directors for the Year Ending 31 August 2011 1.11 Authorise Board or Company Secretary to For For Management Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- REDEFINE PROPERTIES LTD Ticker: RDF Security ID: S6815L105 Meeting Date: JAN 31, 2011 Meeting Type: Debenture Holder Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Authorise Repurchase of Linked Units Up For For Management to 20 Percent of Share Capital 1.2 Authorise Board to Issue Linked Units For For Management for Cash up to a Maximum of Five Percent of Issued Linked Units 1.3 Approve Fifth Supplemental Debenture For For Management Trust Deed 1.4 Place Authorised But Unissued Linked For For Management Units under Control of Directors 1.5 Authorise Board or Company Secretary to For For Management Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- REMGRO LTD Ticker: REM Security ID: S6873K106 Meeting Date: AUG 18, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Year Ended 31 March 2010 2 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company and C J Matthee as the Individual Registered Auditor 3 Approve Remuneration of Directors For For Management 4 Re-elect M H Visser as Director For For Management 5 Re-elect J W Dreyer as Director For For Management 6 Re-elect F Robertson as Director For For Management 7 Re-elect J Malherbe as Director For For Management 8 Re-elect J A Preller as Director For For Management 9 Elect J J Durand as Director For For Management 10 Elect G T Ferreira as Director For For Management 11 Elect N P Mageza as Director For For Management 12 Elect P J Moleketi as Director For For Management 13 Elect M A Ramphele as Director For For Management 14 Approve the Unbundling of Trans Hex For For Management Shares 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 2 Authorise Company to Enter into For For Management Derivative Transactions -------------------------------------------------------------------------------- RENHE COMMERCIAL HOLDINGS COMPANY LTD. Ticker: 01387 Security ID: G75004104 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Zhang Dabin as Director For For Management 3b Reelect Wang Luding as Director For For Management 3c Reelect Wang Chunrong as Director For For Management 3d Reelect Fan Ren-Da, Anthony as Director For For Management 3e Reelect Wang Yifu as Director For For Management 4 Authorize Board to Fix the Remuneration For For Management of Directors 5 Reappoint KPMG as Auditors and For For Management 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 -------------------------------------------------------------------------------- REUNERT LTD Ticker: RLO Security ID: S69566156 Meeting Date: FEB 08, 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 30 September 2010 2.1 Elect Nick Wentzel as Director For For Management 2.2 Elect Yolanda Cuba as Director For For Management 3.1 Re-elect Pat Gallagher as Director For For Management 3.2 Re-elect Sean Jagoe as Director For For Management 3.3 Re-elect Thandi Orleyn as Director For For Management 4 Approve Remuneration of Non-Executive For For Management Directors With Effect from 1 March 2011 5 Reappoint Deloitte & Touche as Auditors For For Management of the Company and Manuela Krog as the Individual Designated Auditor 6 Reserve 1,474,600 Unissued Ordinary For For Management Shares for the Reunert 1985 Share Option Scheme and the Reunert 1988 Share Purchase Scheme 7 Reserve 750,000 Unissued Ordinary For For Management Shares for the Reunert 2006 Share Option Scheme 8 Approve Executive Remuneration Policy For For Management 9.1 Elect Sean Jagoe as Member of Audit For For Management Committee 9.2 Elect Kholeka Mzondeki as Member of For For Management Audit Committee 9.3 Elect Rynhardt van Rooyen as Member of For For Management Audit Committee 10 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 11 Amend Articles of Association For For Management 12 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RHB CAPITAL BHD Ticker: RHBCAP Security ID: Y7283N105 Meeting Date: APR 06, 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 Approve Final Dividend of MYR 0.2138 For For Management Per Share for the Financial Year Ended Dec. 31, 2010 3 Elect Azlan Zainol as Director For For Management 4 Elect Johari Abdul Muid as Director For For Management 5 Elect Mohamed Ali Ahmed Hamad Al For For Management Dhaheri as Director 6 Elect Saw Choo Boon as Director For For Management 7 Elect Teo Chiang Liang as Director For For Management 8 Approve Remuneration of Directors in For For Management the Amount of MYR 476,986.29 for the Financial Year Ended Dec. 31, 2010 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- RHB CAPITAL BHD Ticker: RHBCAP Security ID: Y7283N105 Meeting Date: APR 06, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Reinvestment Plan For For Management -------------------------------------------------------------------------------- RICHTEK TECHNOLOGY CORP. Ticker: 6286 Security ID: Y7286Y108 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 3.1 Elect Tai, Chung-Hou with Shareholder For For Management Number 8 as Director 3.2 Elect Hsieh, Shwu-Liang with For For Management Shareholder Number 2 as Director 3.3 Elect Liu Jing-Meng with Shareholder For For Management Number 4 as Director 3.4 Elect Tai, Liang-Pin with Shareholder For For Management Number 3 as Director 3.5 Elect Lia, Shih-Fung with Shareholder For For Management Number 14 as Director 3.6 Elect Wu, Jung-Sheng with ID Number For For Management P102060007 as Independent Director 3.7 Elect Ma, Chia-Ying with ID Number For For Management Q102972343 as Independent Director 3.8 Elect Li Chung Investment Corp. with For For Management Shareholder Number 104 as Supervisor 3.9 Elect Tsay, Chean-Lung with ID Number For For Management B120025489 as Supervisor 3.10 Elect Shen,Yang-Pin with ID Number For For Management R121151258 as Supervisor 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- RICHTER GEDEON NYRT. Ticker: RICHTER Security ID: X3124R133 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 0.1 Approve Use of Computerized Machine For For Management 0.2 Authorize Company to Produce Sound For For Management Recording of Meeting Proceedings 0.3 Elect Chairman and Other Meeting For For Management Officials 1 Approve Board of Directors Report on For For Management Company's Operations in 2010 2 Receive Auditor's Report None None Management 3 Receive Report of Supervisory Board, None None Management Including Audit Committee Report 4.1 Approve Dividends of HUF 860 per Share For For Management (HUF 16 Billion in Aggregate) 4.2 Approve Allocation of HUF 48 Billion to For For Management Reserves 5 Approve Annual Report and Financial For For Management Statements Prepared in Accordance with Hungarian Accounting Principles 6 Approve Consolidated Board of Directors For For Management Report on Company's Operations in Fiscal 2010 Prepared in Accordance with IFRS 7 Receive Consolidated Financial None None Management Statements and Statutory Reports 8 Receive Supervisory Board Report, None None Management Including Audit Committee Report on Consolidated Report 9 Receive Consolidated Report for 2010 None None Management 10 Approve Company's Corporate Governance For For Management Report 11.1 Amend Articles of Association Re: For For Management Preamble; Approve Consolidated Text of Articles of Association 11.2 Amend Articles of Association Re: For For Management Shareholder Rights; Approve Consolidated Text of Articles of Association 11.3 Amend Articles of Association Re: For For Management Exclusive Competence of General Meeting; Approve Consolidated Text of Articles of Association 11.4 Amend Articles of Association Re: For For Management Delisting of Shares; Approve Consolidated Text of Articles of Association 11.5 Amend Articles of Association Re: For For Management Voting Procedures; Approve Consolidated Text of Articles of Association 12 Receive Consolidated Text of Company's None None Management Articles of Association 13 Authorize Board to Repurchase Company For For Management Shares 14.1 Reelect William de Gelsey as Director For For Management 14.2 Reelect Erik Bogsch as Director For For Management 14.3 Reelect Laszlo Kovacs as Director For For Management 14.4 Reelect Tamas Meszaros as Director For For Management 14.5 Relect Gabor Perjes as Director For For Management 14.6 Reelect Szilveszter Vizi as Director For For Management 14.7 Elect Gergely Horvath as Director For For Management 15.1 Approve Remuneration of Members of For For Management Board of Directors 15.2 Shareholder Proposal: Approve Annual None For Shareholder Bonus of Chairman and Members of Board of Directors for Their Service in Fiscal 2010 16 Approve Remuneration of Supervisory For For Management Board Members 17 Ratify PricewaterhouseCoopers Ltd. as For For Management Auditor 18 Approve Auditor's Remuneration For For Management 19 Transact Other Business For Against Management -------------------------------------------------------------------------------- RMB HOLDINGS LTD Ticker: RMH Security ID: S6992P127 Meeting Date: DEC 03, 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 2.1 Re-elect Patrick Goss as Director For For Management 2.2 Re-elect Sonja Sebotsa as Director For For Management 2.3 Re-elect Khehla Shubane as Director For For Management 3 Elect Jan Durand as Director For Against Management 4 Approve Directors' Remuneration for the For For Management Year to 30 June 2010 5 Approve Directors' Fees for the Year to For For Management 30 June 2011 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 8 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company and Tom Winterboer as the Individual Registered Auditor 1 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- RMB HOLDINGS LTD Ticker: RMH Security ID: S6992P127 Meeting Date: FEB 18, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the RMI Holdings Unbundling For For Management 2 Approve First, Second and Third FSL For For Management Sales 3 Place Authorised but Unissued Shares For For Management under Control of Directors for FirstRand Acquisitions -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: ROSN Security ID: X7394C106 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ROSSI RESIDENCIAL S.A Ticker: RSID3 Security ID: P8172J106 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 Approve Profit-Sharing Remuneration to For For Management Administrators for Fiscal 2010 4 Elect Directors For For Management 5 Elect as Fiscal Council Members For For Management 6 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- ROSSI RESIDENCIAL S.A Ticker: RSID3 Security ID: P8172J106 Meeting Date: APR 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Non-Convertible For For Management Debentures 2 Amend Articles to Reflect Increase in For For Management Capital Approved by the Board on March 8, 2011 3 Amend Article 6 For For Management 4 Amend Restricted Stock Plan For Against Management 5 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- ROSSI RESIDENCIAL S.A Ticker: RSID3 Security ID: P8172J106 Meeting Date: JUN 13, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Grant Waiver to Fiscal Council Nominee For For Management 2 Ratify Renato Ribeiro Fortes Abucham as For For Management Director and Correct His Personal Information 3 Amend Dividend to be Paid to Ordinary For Against Management Shareholders -------------------------------------------------------------------------------- RUENTEX DEVELOPMENT CO., LTD. Ticker: 9945 Security ID: Y73659107 Meeting Date: DEC 31, 2010 Meeting Type: Special Record Date: DEC 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 2 Amend Articles of Association For For Management 3 Transact Other Business None None Management -------------------------------------------------------------------------------- RUENTEX DEVELOPMENT CO., LTD. Ticker: 9945 Security ID: Y73659107 Meeting Date: MAR 02, 2011 Meeting Type: Special Record Date: JAN 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Nanshan Life For For Management Insurance Co., Ltd. through Ruenchen Investment Holding Co., Ltd. 2 Transact Other Business None None Management -------------------------------------------------------------------------------- RUENTEX DEVELOPMENT CO., LTD. Ticker: 9945 Security ID: Y73659107 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 Amend Articles of Association For For Management 4 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 5.1 Elect Liu, Chung-Hsien, a For Against Management Representative of Ruentex Xing Co., Ltd. with Shareholder Number 83879 as Director 5.2 Elect Yin Wong, Yee-Fan, a For Against Management Representative of Ruentex Industries Co., Ltd. with Shareholder Number 270 as Director 5.3 Elect Yeh, Tien Cheng, a Representative For Against Management of Ruentex Industries Co., Ltd. with Shareholder Number 270 as Director 5.4 Elect Jean, Tsang-Jiunn with For Against Management Shareholder Number 17506 as Director 5.5 Elect Lin, Chien-Yu with Shareholder For Against Management Number 119443 as Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- RUENTEX INDUSTRIES LTD. Ticker: 2915 Security ID: Y7367H107 Meeting Date: DEC 31, 2010 Meeting Type: Special Record Date: DEC 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 2 Amend Articles of Association For For Management 3 Transact Other Business None None Management -------------------------------------------------------------------------------- RUENTEX INDUSTRIES LTD. Ticker: 2915 Security ID: Y7367H107 Meeting Date: MAR 02, 2011 Meeting Type: Special Record Date: JAN 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Nanshan Life For For Management Insurance Co., Ltd. through Ruenchen Investment Holding Co., Ltd. 2 Transact Other Business None None Management -------------------------------------------------------------------------------- RUENTEX INDUSTRIES LTD. Ticker: 2915 Security ID: Y7367H107 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 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- 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: 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 -------------------------------------------------------------------------------- S-OIL CORP. Ticker: 010950 Security ID: Y80710109 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 Final Dividends of KRW 2,200 per Common Share and KRW 2,225 per Preferred Share 2 Elect Five Inside Directors and Six For Against Management Outside Directors (Bundled) 3.1 Elect One Inside Director who will For Against Management also Serve as Member of Audit Committee 3.2 Reelect Three Outside Directors who For Against Management will also Serve as Members of Audit Committee (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- S.A.C.I. FALABELLA Ticker: FALABELLA Security ID: P3880F108 Meeting Date: APR 26, 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 for Fiscal For For Management Year 2010 3 Approve Dividends Policy For For Management 4 Elect Directors For For Management 5 Approve Remuneration of Directors For For Management 6 Elect External Auditors and Risk For For Management Assessment Companies for Fiscal Year 2011 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Present Special Auditors' Report None None Management Regarding Related-Party Transactions 9 Receive Directors Committee's Report; For For Management Approve Remuneration and Budget of Directors' Committee 10 Other Business For For Management 1 Authorize Share Repurchase Program in For For Management Accordance with Article 27 of Law No. 18,046 2 Set Aggregate Nominal Amount, Objective For For Management and Duration of Share Repurchase Program 3 Authorize the Board To Set The Price Of For For Management The Shares Repurchase Program 4 Other Business For Against Management -------------------------------------------------------------------------------- S.P. SETIA BHD. Ticker: SPSETIA Security ID: Y8132G101 Meeting Date: FEB 23, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.14 Per For For Management Share for the Financial Year Ended Oct. 31, 2010 2 Elect Liew Kee Sin as Director For For Management 3 Elect Ismail Bin Adam as Director For For Management 4 Elect Chang Khim Wah as Director For For Management 5 Elect Lee Lam Thye as Director For For Management 6 Elect Zahid Bin Mohd Noordin as For For Management Director 7 Approve Remuneration of Directors in For For Management the Amount of MYR 592,000 for the Financial Year Ended Oct. 31, 2010 8 Approve Mazars as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 10 Amend Articles of Association Re: For For Management E-Dividend Payment -------------------------------------------------------------------------------- S.P. SETIA BHD. Ticker: SPSETIA Security ID: Y8132G101 Meeting Date: FEB 23, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Placement of up to 15 Percent For For Management of the Issued and Paid-up Share Capital of S.P. Setia Bhd (Proposed Placement) 2 Approve Placement of S.P. Setia Shares For For Management to Amanahraya Trustees Bhd - Skim Amanah Saham Bumiputera and/or Persons Connected to It 3 Approve Placement of S.P. Setia Shares For For Management to Employees Provident Fund Board and/or Persons Connected to It 4 Approve Placement of S.P. Setia Shares For For Management to Liew Kee Sin and/or Persons Connected to Him 5 Approve Capitalization of Reserves for For For Management Bonus Issue of up to 692 Million New Ordinary Shares to Shareholders on the Basis of One Bonus Share for Every Two Existing Shares Held after the Proposed Placement 6 Approve Increase in Authorized Share For For Management Capital from MYR 1.2 Billion Comprising 1.6 Billion Shares to MYR 2.25 Billion Comprising 3 Billion Shares -------------------------------------------------------------------------------- S1 CORPORATION Ticker: 012750 Security ID: Y75435100 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 1,200 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- SAMSUNG C&T CORP. Ticker: 000830 Security ID: Y7470R109 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 500 per Common Share and KRW 550 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect Kim Shin as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG CARD CO. Ticker: 029780 Security ID: Y7T70U105 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 1,500 per Share 2 Elect Two Inside Directors and Three For For Management Outside Directors (Bundled) 3 Elect One Inside Director and One For Against Management Outside Director as Members of Audit Committee (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRO-MECHANICS CO Ticker: 009150 Security ID: Y7470U102 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 1,000 per Common Share and KRW 1,050 per Preferred Share 2 Elect Two Inside Directors and Three For For Management Outside Directors (Bundled) 3 Reelect Two Outside Directors as For For Management Members of Audit Committee (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: 005930 Security ID: 796050888 Meeting Date: MAR 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 ELECTRONICS CO. LTD. Ticker: 005930 Security ID: 796050888 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 Did Not Vote Management Dividends of KRW 5,000 per Common Share and KRW 5,050 per Preferred Share 2 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ENGINEERING CO. LTD. Ticker: 028050 Security ID: Y7472L100 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 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Elect Shin Wan-Sun as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO. Ticker: 000810 Security ID: Y7473H108 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 3,750 per Common Share and KRW 3,755 per Preferred Share 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG HEAVY INDUSTRIES CO LTD Ticker: 010140 Security ID: Y7474M106 Meeting Date: MAR 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 500 per Common Share and KRW 550 per Preferred Share 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Reelect Choi Hang-Soon as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG LIFE INSURANCE CO LTD. Ticker: 032830 Security ID: Y74860100 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 2,000 per Share 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SAMSUNG SECURITIES CO. LTD. Ticker: 016360 Security ID: Y7486Y106 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,250 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Two Outside Directors (Bundled) For For Management 3.2 Elect Two Inside Directors (Bundled) For For Management 4 Elect Member of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG TECHWIN CO. Ticker: 012450 Security ID: Y7470L102 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 800 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SANLAM LTD Ticker: SLM Security ID: S7302C137 Meeting Date: JUN 08, 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 Reapoint Ernst & Young Inc as Auditors For For Management of the Company and MP Rapson as the Individual Designated Auditor 3.1 Elect Philisiwe Buthelezi as Director For For Management 3.2 Elect Flip Rademeyer as Director For For Management 3.3 Elect Chris Swanepoel as Director For For Management 4.1 Re-elect Valli Moosa as Director For For Management 4.2 Re-elect Ian Plenderleith as Director For For Management 5.1 Re-elect Fran du Plessis as Member of For For Management the Audit, Actuarial and Finance Committee 5.2 Re-elect Ian Plenderleith as Member of For For Management the Audit, Actuarial and Finance Committee 5.3 Elect Flip Rademeyer as Member of the For Against Management Audit, Actuarial and Finance Committee 5.4 Elect Chris Swanepoel as Member of the For For Management Audit, Actuarial and Finance Committee 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Directors for For For Management the Year Ended 31 December 2010 8 Approve Increase in all Board and For For Management Committee Fees Including the Chairman's Remuneration 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 9 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SAPPI LTD Ticker: SAP Security ID: S73544108 Meeting Date: FEB 09, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Valli Moosa as Director For For Management 2.1 Re-elect Daniel Cronje as Director For For Management 2.2 Re-elect Meyer Feldberg as Director For For Management 2.3 Re-elect Karen Osar as Director For For Management 2.4 Re-elect Bridgette Radebe as Director For For Management 3 Reappoint Deloitte & Touche as Auditors For For Management of the Company and R Campbell as the Designated Registered Auditor 4.1 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purpose of The Sappi Limited Performance Share Incentive Plan 4.2 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purpose of The Sappi Limited Share Incentive Scheme 4.3 Authorise Any Subsidiary to Sell and to For For Management Transfer to the Sappi Limited Share Incentive Scheme and the Sappi Limited Performance Share Incentive Plan Such Shares as May be Required for the Purposes of the Schemes 5 Approve Remuneration Policy For For Management 6 Approve Increase in Non-executive For For Management Directors Fees 7 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- 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 For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 0.92 per Common Share and RUB 1.15 per Preferred Share 4 Ratify ZAO Ernst & Young Vneshaudit as For For Management Auditor 5.1 Elect German Gref as Director None Against Management 5.2 Elect Sergey Guriyev as Director None For Management 5.3 Elect Mikhail Dmitriev as Director None Against Management 5.4 Elect Bella Zlatkis as Director None Against Management 5.5 Elect Nadezhda Ivanova as Director None Against Management 5.6 Elect Sergey Ignatyev as Director None Against Management 5.7 Elect Georgy Luntovsky as Director None Against Management 5.8 Elect Mikhail Matovnikov as Director None Against Management 5.9 Elect Vladimir Mau as Director None For Management 5.10 Elect Anna Popova as Director None Against Management 5.11 Elect Alessandro Profumo as Director None Against Management 5.12 Elect Aleksey Savatuygin as Director None Against Management 5.13 Elect Rair Simonyan as Director None Against Management 5.14 Elect Sergey Sinelnikov-Murylev as None Against Management Director 5.15 Elect Valery Tkachenko as Director None Against Management 5.16 Elect Aleksey Ulyukaev as Director None Against Management 5.17 Elect Sergey Shvetsov as Director None Against Management 6.1 Elect Vladimir Volkov as Member of For For Management Audit Commission 6.2 Elect Maksim Dolzhnikov as Member of For For Management Audit Commission 6.3 Elect Ludmila Zinina as Member of Audit For For Management Commission 6.4 Elect Yuliya Isakhanova as Member of For For Management Audit Commission 6.5 Elect Dmitry Kondratenko as Member of For For Management Audit Commission 6.6 Elect Aleksey Minenko as Member of For For Management Audit Commission 6.7 Elect Olga Polyakova as Member of Audit For For Management Commission 7 Reelect German Gref as President and For For Management Chairman of Management Board (General Director) for New Term of Office 8 Approve Remuneration of Directors and For For Management Members of Audit Commission 9 Approve Charter in New Edition For For Management -------------------------------------------------------------------------------- SBERBANK OF RUSSIA Ticker: SBER Security ID: 80585Y100 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: APR 15, 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 RUB 0.92 per Common Share and RUB 1.15 per Preferred Share 4 Ratify ZAO Ernst & Young Vneshaudit as For For Management Auditor 5.1 Elect German Gref as Director None Against Management 5.2 Elect Sergey Guriyev as Director None For Management 5.3 Elect Mikhail Dmitriev as Director None Against Management 5.4 Elect Bella Zlatkis as Director None Against Management 5.5 Elect Nadezhda Ivanova as Director None Against Management 5.6 Elect Sergey Ignatyev as Director None Against Management 5.7 Elect Georgy Luntovsky as Director None Against Management 5.8 Elect Mikhail Matovnikov as Director None Against Management 5.9 Elect Vladimir Mau as Director None For Management 5.10 Elect Anna Popova as Director None Against Management 5.11 Elect Alessandro Profumo as Director None Against Management 5.12 Elect Aleksey Savatuygin as Director None Against Management 5.13 Elect Rair Simonyan as Director None Against Management 5.14 Elect Sergey Sinelnikov-Murylev as None Against Management Director 5.15 Elect Valery Tkachenko as Director None Against Management 5.16 Elect Aleksey Ulyukaev as Director None Against Management 5.17 Elect Sergey Shvetsov as Director None Against Management 6.1 Elect Vladimir Volkov as Member of For For Management Audit Commission 6.2 Elect Maksim Dolzhnikov as Member of For For Management Audit Commission 6.3 Elect Ludmila Zinina as Member of Audit For For Management Commission 6.4 Elect Yuliya Isakhanova as Member of For For Management Audit Commission 6.5 Elect Dmitry Kondratenko as Member of For For Management Audit Commission 6.6 Elect Aleksey Minenko as Member of For For Management Audit Commission 6.7 Elect Olga Polyakova as Member of Audit For For Management Commission 7 Reelect German Gref as President and For For Management Chairman of Management Board (General Director) for New Term of Office 8 Approve Remuneration of Directors and For For Management Members of Audit Commission 9 Approve Charter in New Edition For For Management -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 00981 Security ID: G8020E101 Meeting Date: SEP 21, 2010 Meeting Type: Special Record Date: SEP 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 1.5 Billion Shares For For Management for a Total Consideration of $102 Million Pursuant to the Datang Subscription Agreement 2 Approve Release of Lock-up Restrictions For Against Management in Relation to the Datang Subscription Agreement -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 00981 Security ID: G8020E101 Meeting Date: MAY 27, 2011 Meeting Type: Special Record Date: MAY 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allotment and Issue of Investor For For Management Initial Convertible Preferred Shares, Investor Warrants, Investor Warrant Preferred Shares, and Investor Converted Ordinary Shares Pursuant to the Investor Subscription Agreement 2 Approve Allotment and Issue of Datang For For Management Pre-Emptive Preferred Shares, Datang Pre-emptive Warrants, Datang Warrant Preferred Shares, and Datang Converted Ordinary Shares -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 00981 Security ID: G8020E101 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: JUN 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect David N.K. Wang as Director For For Management 2b Reelect Director Gao Yonggang as For For Management Director 2c Authorize Board to Fix Directors' For For Management Remuneration 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SEOUL SEMICONDUCTOR CO LTD Ticker: 046890 Security ID: Y7666J101 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 315 per Share 2.1 Reelect Lee Jung-Hoon as Inside For For Management Director 2.2 Elect Jeon Sang-Yoon as Inside Director For For Management 2.3 Elect Han Seung-Soo as Outside Director For For Management 2.4 Elect Lee Chae-Wook as Outside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor 5 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- SEVERSTAL OAO Ticker: CHMF Security ID: X7803S106 Meeting Date: DEC 20, 2010 Meeting Type: Special Record Date: NOV 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Nine Months of Fiscal 2010 2 Amend Charter For For Management 3 Approve Company's Membership in OOR For For Management Russian Union of Industrialists and Entrepreneurs -------------------------------------------------------------------------------- SEVERSTAL OAO Ticker: CHMF Security ID: X7803S106 Meeting Date: JUN 27, 2011 Meeting Type: Annual Record Date: MAY 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Aleksey Mordashov as Director None Did Not Vote Management 1.2 Elect Mikhail Noskov as Director None Did Not Vote Management 1.3 Elect Sergey Kuznetsov as Director None Did Not Vote Management 1.4 Elect Aleksey Kulichenko as Director None Did Not Vote Management 1.5 Elect Aleksandr Grubman as Director None Did Not Vote Management 1.6 Elect Christopher Clark as Director None Did Not Vote Management 1.7 Elect Ronald Freeman as Director None Did Not Vote Management 1.8 Elect Peter Kraljic as Director None Did Not Vote Management 1.9 Elect Martin Angle as Director None Did Not Vote Management 1.10 Elect Rolf Stomberg as Director None Did Not Vote Management 2 Approve Annual Report and Financial For Did Not Vote Management Statements 3 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 2.42 per Share for Fiscal 2010 4 Approve Dividends of RUB 3.90 per Share For Did Not Vote Management for First Quarter of Fiscal 2011 5.1 Elect Artem Voronchikhin as Member of For Did Not Vote Management Audit Commission 5.2 Elect Roman Antonov as Member of Audit For Did Not Vote Management Commission 5.3 Elect Svetlana Guseva as Member of For Did Not Vote Management Audit Commission 6 Ratify ZAO KPMG as Auditor For Did Not Vote Management 7 Amend June 11, 2010, AGM, Resolution For Did Not Vote Management Re: Remuneration of Directors -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 01066 Security ID: Y76810103 Meeting Date: OCT 08, 2010 Meeting Type: Special Record Date: SEP 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus H Share Issue on the For For Management Basis of One Bonus H Share for Every one H Share and one Bonus Non-listed Share for Every One Non-listed Share in Issue 2 Approve Issuance of Shares Pursuant to For For Management the Bonus Issue 3 Approve Increase of Authorized Share For For Management Capital from RMB 107.6 million to RMB 215.3 million Upon Completion of the Bonus Issue 4 Authorize Board to Do All Such Acts For For Management Necessary to Implement the Bonus Issue 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 01066 Security ID: Y76810103 Meeting Date: OCT 08, 2010 Meeting Type: Special Record Date: SEP 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus H Share Issue on the For For Management Basis of One Bonus H Share for Every one H Share and one Bonus Non-listed Share for Every One Non-listed Share in Issue 2 Approve Issuance of Shares Pursuant to For For Management the Bonus Issue 3 Approve Increase of Authorized Share For For Management Capital from RMB 107.6 million to RMB 215.3 million Upon Completion of the Bonus Issue 4 Authorize Board to Do All Such Acts For For Management Necessary to Implement the Bonus Issue 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 01066 Security ID: Y76810103 Meeting Date: JUN 07, 2011 Meeting Type: Special Record Date: MAY 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management 2 Approve Issue and Allotment of the For For Management Shares Pursuant to the Bonus Issue 3 Approve Increase of the Registered For For Management Capital of the Company RMB 223.8 Million to RMB 447.6 Million upon Completion of the Bonus Issue 4 Authorize Any One Director to Take Any For For Management Action and Execute Any Document Necessary to Effect and Implement the Bonus Issue 5 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 01066 Security ID: Y76810103 Meeting Date: JUN 07, 2011 Meeting Type: Special Record Date: MAY 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management 2 Approve Issue and Allotment of the For For Management Shares Pursuant to the Bonus Issue 3 Approve Increase of the Registered For For Management Capital of the Company RMB 223.8 Million to RMB 447.6 Million upon Completion of the Bonus Issue 4 Authorize Any One Director to Take Any For For Management Action and Execute Any Document Necessary to Effect and Implement the Bonus Issue 5 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 01066 Security ID: Y76810103 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: MAY 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Report of Board of Directors For For Management 3 Approve Report of Supervisory Committee For For Management 4 Approve Final Distribution Plan and For For Management Authorize Board for Distribution of Final Dividends for the Year Ended Dec. 31, 2010 5 Reappointment of Deloitte Touche For For Management Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors, Supervisors, and Senior Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 01066 Security ID: Y76810103 Meeting Date: JUN 07, 2011 Meeting Type: Special Record Date: MAY 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transactions with a For For Management Related Party and Related Annual Caps 2 Authorize Any One Director to Do All For For Management Such Things and Acts Necessary to Necessary to Implement the Continuing Connected Transactions -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 02727 Security ID: Y76824104 Meeting Date: OCT 15, 2010 Meeting Type: Special Record Date: SEP 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend of RMB 0.0589 For For Management Per Share -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 02727 Security ID: Y76824104 Meeting Date: DEC 15, 2010 Meeting Type: Special Record Date: NOV 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xu Jianguo as Director For For Management 2 Elect Huang Dinan as Director For For Management 3 Elect Zhang Suxin as Director For For Management 4 Elect Yu Yingui as Director For For Management 5 Elect Zhu Kelin as Director For For Management 6 Elect Yao Minfang as Director For For Management 7 Elect Zhu Sendi as Independent For For Management Non-Executive Director 8 Elect Cheung Wai Bun, Charles as For For Management Independent Non-Executive Director 9 Elect Lui Sun Wing as Independent For For Management Non-Executive Director 10 Elect Dong Jianhua as Supervisor For For Management 11 Elect Zhou Changsheng as Supervisor For For Management 12 Elect Zheng Weijian as Supervisor For For Management 13 Approve SEC Framework Purchase For For Management Agreement and Related Annual Caps 14 Approve SEC Framework Sales Agreement For For Management and Related Annual Caps 15 Approve SEC Framework Deposit Agreement For For Management and Related Annual Caps 16 Approve SEC Framework Loan Agreement For For Management and Related Annual Caps -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 02727 Security ID: Y76824104 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xu Ziying as Executive Director For For Management 2 Approve 2010 Annual Report For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Supervisory For For Management Committee 5 Accept Financial Statements and For For Management Statutory Reports 6 Approve Profit Distribution Plan for For For Management the Year Ended Dec. 31, 2010 7 Reappoint Ernst & Young Hua Ming as PRC For For Management Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration 8 Approve Remuneration of Directors and For For Management Supervisors 9 Approve Renewal of Liability Insurance For For Management for the Directors, Supervisors, and Senior Management 10a Approve Provision of Guarantee for the For Against Management Loan of Shanghai Electric Import & Export Co., Ltd. with Maximum Limit of RMB 63 Million 10b Approve Provision of Guarantee for the For Against Management Loan of Shanghai Relay Co., Ltd. with Maximum Limit of RMB 10 Million 10c Approve Provision of Guarantee by For Against Management Shanghai Electric Wind Power Equipment Co., Ltd. for the Loan of Shanghai Electric Wind Power Equipment Dongtai Co., Ltd. with Maximum Limit of RMB 200 Million 10d Approve Letter of Guarantee and For Against Management Guarantee for Electronic Commercial Draft of RMB 420 Million by Shanghai Electric Group Finance Co., Ltd. in Respect of Loans to be Granted to Subsidiaries of Shanghai Electric (Group) Corporation 11 Approve Connected Transaction with a For Against Management Related Party 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: 00363 Security ID: Y7683K107 Meeting Date: SEP 20, 2010 Meeting Type: Special Record Date: SEP 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by S.I. Properties For For Management Development Limited of 63.65 Percent Equity Interest in Shanghai Industrial Development Co. Ltd. from SIIC Shanghai (Holding) Co. Ltd. Pursuant to the Equity Transfer Agreement 2 Approve Refreshment of Subsidiary For For Management Scheme Mandate Limit Under Neo-China Share Option Scheme -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: 00363 Security ID: Y7683K107 Meeting Date: MAY 18, 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 Declare Final Dividend For For Management 3a Reelect Cai Yu Tian as Director For For Management 3b Reelect Zhou Jie as Director For For Management 3c Reelect Zhou Jun 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 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 -------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LTD. Ticker: 00813 Security ID: G81043104 Meeting Date: MAY 12, 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 Reelect Xu Younong as Evecutive For For Management Director 3b Reelect Yao Li as Executive Director For For Management 3c Reelect Tung Chi Shing as Executive For For Management Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- SHIN KONG FINANCIAL HOLDING CO., LTD. Ticker: 2888 Security ID: Y7753X104 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 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 Amend Articles of Association For For Management 4 Elect Directors and Supervisors For For Management (Bundled) 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO. LTD. Ticker: 055550 Security ID: Y7749X101 Meeting Date: MAR 23, 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 750 per Common Share 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4.1 Elect Han Dong-Woo as Inside Director For For Management 4.2 Elect Seo Jin-Won as Inside Director For For Management 4.3 Elect Kwon Tae-Eun as Outside Director For For Management 4.4 Elect Kim Ki-Young as Outside Director For For Management 4.5 Elect Kim Suk-Won as Outside Director For For Management 4.6 Elect Namgoong Hoon as Outside Director For For Management 4.7 Elect Yoo Jae-Keun as Outside Director For For Management 4.8 Reelect Yun Ke-Sup as Outside Director For For Management 4.9 Elect Lee Jung-Il as Outside Director For For Management 4.10 Elect Hwang Sun-Tae as Outside Director For For Management 4.11 Elect Hirakawa Haruki as Outside For For Management Director 4.12 Reelect Philippe Aguignier as Outside For For Management Director 5.1 Elect Kwon Tae-Eun as Member of Audit For For Management Committee 5.2 Elect Kim Suk-Won as Member of Audit For For Management Committee 5.3 Reelect Yun Ke-Sup as Member of Audit For For Management Committee 5.4 Elect Hwang Sun-Tae as Member of Audit For For Management Committee -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO. LTD. Ticker: 055550 Security ID: 824596100 Meeting Date: MAR 23, 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 750 per Common Share 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4.1 Elect Han Dong-Woo as Inside Director For For Management 4.2 Elect Seo Jin-Won as Inside Director For For Management 4.3 Elect Kwon Tae-Eun as Outside Director For For Management 4.4 Elect Kim Ki-Young as Outside Director For For Management 4.5 Elect Kim Suk-Won as Outside Director For For Management 4.6 Elect Namgoong Hoon as Outside Director For For Management 4.7 Elect Yoo Jae-Keun as Outside Director For For Management 4.8 Reelect Yun Ke-Sup as Outside Director For For Management 4.9 Elect Lee Jung-Il as Outside Director For For Management 4.10 Elect Hwang Sun-Tae as Outside Director For For Management 4.11 Elect Hirakawa Haruki as Outside For For Management Director 4.12 Reelect Philippe Aguignier as Outside For For Management Director 5.1 Elect Kwon Tae-Eun as Member of Audit For For Management Committee 5.2 Elect Kim Suk-Won as Member of Audit For For Management Committee 5.3 Reelect Yun Ke-Sup as Member of Audit For For Management Committee 5.4 Elect Hwang Sun-Tae as Member of Audit For For Management Committee -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD Ticker: SHP Security ID: S76263102 Meeting Date: OCT 25, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 30 June 2010 2 Approve Remuneration of Non-Executive For For Management Directors for the Year Ended 30 June 2010 3 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company and H Doman as the Individual Registered Auditor 4 Approve Final Dividend of 147 Cents Per For For Management Ordinary Share 5 Elect EC Kieswetter as Director For For Management 6 Re-elect B Harisunker as Director For For Management 7 Re-elect JW Basson as Director For For Management 8 Re-elect CG Goosen as Director For For Management 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 1 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- SHUI ON LAND LIMITED Ticker: 00272 Security ID: G81151113 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAY 11, 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 Vincent H. S. Lo as Director For For Management 3b Reelect Freddy C. K. Lee as Director For For Management 3c Reelect John R. H. Bond as Director For For Management 3d Reelect Edgar W. K. Cheng as Director For For Management 3e Reelect Roger L. McCarthy as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For 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 -------------------------------------------------------------------------------- SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD Ticker: 00460 Security ID: G8162K113 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: MAY 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 2a1 Reelect Che Fengsheng as Director For For Management 2a2 Reelect Guo Weicheng as Director For For Management 2a3 Reelect Meng Xianhui as Director For For Management 2a4 Reelect Zhang Jionglong as Director For For Management 2a5 Reelect Patrick Sun as Director For For Management 2a6 Reelect Bai Huiliang as Director For For Management 2a7 Reelect Xu Kangsen as Director For For Management 2b Approve Remuneration of Directors For For Management 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- SILICONWARE PRECISION INDUSTRIES CO., LTD. Ticker: 2325 Security ID: 827084864 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: APR 21, 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 Amendments on the Procedures For For Management for Endorsement and Guarantees 6.1 Elect Bough Lin with Shareholder Number For For Management 3 as Director 6.2 Elect Chi-wen Tsai with Shareholder For For Management Number 6 as Director 6.3 Elect Wen-lung Lin with Shareholder For For Management Number 18 as Director 6.4 Elect Yen-chun Chang with Shareholder For For Management Number 5 as Director 6.5 Elect Wen-jung Lin with Shareholder For For Management Number 30 as Director 6.6 Elect Cheng-chich Huang with For For Management Shareholder Number 1859 as Director 6.7 Elect Ing-dar Liu with Shareholder For For Management Number 165941 as Director 6.8 Elect Jing-shan Aur with Shareholder For For Management Number 245652 as Director 6.9 Elect Hsiao-yu Lo with Shareholder For For Management Number 77800 as Director 6.10 Elect Wen-lung Cheng with Shareholder For For Management Number 8 as Supervisor 6.11 Elect Wen-ching Lin with Shareholder For For Management Number 36 as Supervisor 6.12 Elect Yu-hu Liu with Shareholder Number For For Management 12 as Supervisor 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SIME DARBY BHD. Ticker: SIME Security ID: Y7962G108 Meeting Date: NOV 16, 2010 Meeting Type: Annual Record Date: NOV 08, 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 0.03 Per Share for the Financial Year Ended June 30, 2010 3 Elect Musa Hitam as Director For For Management 4 Elect Mohd Zahid Mohd Noordin as For For Management Director 5 Elect Tommy Bugo @ Hamid Bugo as For For Management Director 6 Elect Lim Haw Kuang as Director For For Management 7 Elect Sreesanthan Eliathamby as For For Management Director 8 Elect Sheng Len Tao as Director For For Management 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- SIMPLO TECHNOLOGY CO., LTD. Ticker: 6121 Security ID: Y7987E104 Meeting Date: JUN 09, 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 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 Sung, Fu-Hsiang with ID Number For For Management J100119745 as Director 6.2 Elect Chen, Tai-Ming with ID Number For For Management A121552368 as Independent Director 6.3 Elect Hsueh, Pin-Pin with ID Number For For Management A221369374 as Independent Director 6.4 Elect Wang, Chen-Hua with ID Number For For Management L101796425 as Independent Director 6.5 Elect Hung, Yu-Te with ID Number For For Management B100585242 as Independent Director 6.6 Elect a Representative from Bao Shin For For Management International Investment Co., Ltd. with ID Number 16636534 as Director 6.7 Elect Wang, Sheng-Yu with ID Number For For Management T121833613 as Director 6.8 Elect a Representative from TLC Capital For For Management Co., Ltd. with ID Number 27927067 as Supervisor 6.9 Elect Kang, Jung-Pao with ID Number For For Management E100042950 as Supervisor 6.10 Elect Hsu, Li-Yu with ID Number For For Management J200604625 as Supervisor -------------------------------------------------------------------------------- SINO-AMERICAN SILICON CO LTD Ticker: 5483 Security ID: Y8022X107 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 Capitalization of Dividends and For For Management Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Approve to Amend Procedures Governing For Against Management the Acquisition or Disposal of Assets 6 Approve Proposal of Splitting the For For Management Semiconductor Department into a Newly Company 7 Approve the Company to Release the For For Management Shares of the Above Spin-off New Established Company and Waive the Subscription Right to Rights Issue 8 Approve Proposal of Splitting the For For Management Sapphire Business Department into a Second Newly Company 9 Approve the Company to Release the For For Management Shares of the Above Second Spin-off New Established Company and Waive the Subscription Right to Rights Issue 10 Approve Increase of Cash Capital and For Against Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Domestic Increase of Cash Capital and Issuance of Ordinary Shares 11.1 Elect Ming-kuang Lu with Shareholder For For Management Number 3561 as Director 11.2 Elect Ling-ling Sun with Shareholder For For Management Number 3232 as Director 11.3 Elect Tan-liang Yao with Shareholder For For Management Number 3591 as Director 11.4 Elect Hsiu-lan Hsu with Shareholder For For Management Number 3592 as Director 11.5 Elect Kang-hsin Liu, a Representative For For Management of Solartech Energy Corp. with Shareholder Number 143580 as Director 11.6 Elect Chin-lung Chang, a Representative For For Management of Solartech Energy Corp. with Shareholder Number 143580 as Director 11.7 Elect Kuo-chow Chen with Shareholder For For Management Number 3671 as Supervisor 11.8 Elect Su-mei Yang with Shareholder For For Management Number 3586 as Supervisor 11.9 Elect a Representative of Kun Chang For For Management Investment Corp. with Shareholder Number 143753 as Supervisor 12 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors -------------------------------------------------------------------------------- SINO-OCEAN LAND HOLDINGS LTD. Ticker: 03377 Security ID: Y8002N103 Meeting Date: FEB 15, 2011 Meeting Type: Special Record Date: FEB 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Co-operation Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- SINO-OCEAN LAND HOLDINGS LTD. Ticker: 03377 Security ID: Y8002N103 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 Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Li Ming as Executive Director For For Management and Authorize Board to Fix His Remuneration 3b Reelect Chen Runfu as Executive For For Management Director and Authorize Board to Fix His Remuneration 3c Reelect Yang Zheng as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 3d Reelect Cheung Vincent Sai Sing as For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 3e Reelect Tsang Hing Lung as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 3f Reelect Gu Yunchang as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For 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 -------------------------------------------------------------------------------- SINOFERT HOLDINGS LTD Ticker: 00297 Security ID: G8403G103 Meeting Date: DEC 09, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Memorandum of Understanding For For Management with Canpotex International Pte. Limited and Sinochem Macao 2 Approve Addendum to the Transactions For For Management between Canpotex International Pte. Limited and Sinochem Macao 3A Reelect Feng Zhi Bin as Director For For Management 3B Reelect Yang Lin as Director For For Management -------------------------------------------------------------------------------- SINOFERT HOLDINGS LTD. Ticker: 00297 Security ID: G8403G103 Meeting Date: DEC 09, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fertilizer Sales Co-operation For For Management Framework Agreement -------------------------------------------------------------------------------- SINOFERT HOLDINGS LTD. Ticker: 00297 Security ID: G8403G103 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 Declare Final Dividend For For Management 3a Reelect Harry Yang as Executive For For Management Director 3b Reelect Stephen Francis Dowdle as For For Management Non-Executive Director 3c Reelect Tse Hau Yin, Aloysius as For For Management Independent Non-Executive Director 3d Appoint Xiang Dandan as Non-Executive For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 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 -------------------------------------------------------------------------------- SINOPAC FINANCIAL HOLDINGS CO. LTD. Ticker: 2890 Security ID: Y8009U100 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 Capitalization of 2010 Income For For Management and Dividends and Issuance of New Shares 4.1 Elect Ho, Show Chung, a Representative For For Management of Hsinex International Corporation with Shareholder Number 22013958 as Director 4.2 Elect Chiu, Cheng-Hsiung, a For For Management Representative of Hsinex International Corporation with Shareholder Number 22013958 as Director 4.3 Elect Liu, Su-Cheng, a Representative For For Management of Hsinex International Corporation with Shareholder Number 22013958 as Director 4.4 Elect Hwang, Min-Juh, a Representative For For Management of Yuen Foong Yu Paper Mfg. Co., Ltd. with Shareholder Number 85066002 as Director 4.5 Elect Yu, Kuo-Chi, a Representative of For For Management Yuen Foong Yu Paper Mfg. Co., Ltd. with Shareholder Number 85066002 as Director 4.6 Elect Hsieh, Chong-Pi, a Representative For For Management of Yuen Foong Yu Paper Mfg. Co., Ltd. with Shareholder Number 85066002 as Director 4.7 Elect Chen, Chia-Hsien with ID Number For For Management A122928777 as Director 4.8 Elect a Representative of Pofa Business For For Management Consulting Co. with Shareholder Number 16589700 as Director 4.9 Elect a Representative of Hong Shin For For Management Investment Co. with Shareholder Number 70784413 as Director 4.10 Elect Hsu, Cheng-Tsai, a Representative For For Management of FRG Development Co., Ltd. with Shareholder Number 80536906 as Director 4.11 Elect Mai, Chao-Cheng with ID Number For For Management J100030221 as Independent Director 4.12 Elect Tsai,Hsung-hsiung with ID Number For For Management N102645796 as Independent Director 4.13 Elect Chen, Yung Cheng with ID Number For For Management A121232601 as Independent Director 4.14 Elect Wang, Eli Ching-I, a For For Management Representative of Shin-Yi Investment Co., Ltd. with Shareholder Number 22419036 as Supervisor 4.15 Elect Shih, T. S., a Representative of For For Management Shin-Yi Investment Co., Ltd. with Shareholder Number 22419036 as Supervisor 4.16 Elect a Representative from Shining For For Management Investment Co. Ltd. with Shareholder Number 16306647 as Supervisor -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. (FORMERLY SHANGHAI PETROCHEMICAL CO LTD) Ticker: 00338 Security ID: Y80373106 Meeting Date: DEC 28, 2010 Meeting Type: Special Record Date: NOV 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Zhiqing as Director For For Management 2 Approve Mutual Product Supply and Sale For For Management Services Framework Agreement and Related Caps 3 Approve Comprehensive Services For For Management Framework Agreement and Related Caps -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Ticker: 00338 Security ID: Y80373106 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAY 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of Board of For For Management Directors 2 Approve Work Report Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Financial Budget Report For For Management 6 Reappoint KPMG Huazhen and KPMG as For For Management Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7a1 Elect Rong Guangdao as Non-Independent For For Management Director 7a2 Elect Wang Zhiqing as Non-Independent For For Management Director 7a3 Elect Wu Haijun as Non-Independent For For Management Director 7a4 Elect Li Honggen as Non-Independent For For Management Director 7a5 Elect Shi Wei as Non-Independent For For Management Director 7a6 Elect Ye Guohua as Non-Independent For For Management Director 7a7 Elect Lei Dianwu as Non-Independent For For Management Director 7a8 Elect Xiang Hanyin as Non-Independent For For Management Director 7b1 Elect Shen Liqiang as Independent For Against Management Non-Executive Director 7b2 Elect Jin Mingda as Independent For For Management Non-Executive Director 7b3 Elect Wang Yongshou as Independent For For Management Non-Executive Director 7b4 Elect Cai Tingji as Independent For For Management Non-Executive Director 8a Elect Gao Jinping as Supervisor For For Management 8b Elect Zhai Yalin as Supervisor For For Management 8c Elect Wang Liqun as Supervisor For For Management 8d Elect Chen Xinyuan as Supervisor For For Management 8e Elect Zhou Yunnong as Supervisor For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SINOTRUK (HONG KONG) LTD Ticker: 03808 Security ID: Y8014Z102 Meeting Date: OCT 12, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2012 Parts Purchase Agreement For For Management and Related Annual Caps 2 Approve 2012 Parts Sales Agreement and For For Management Related Annual Caps 3 Approve 2012 Products Purchase For For Management Agreement and Related Annual Caps 4 Approve 2012 Settlement and Deposits For For Management Taking Services Agreement -------------------------------------------------------------------------------- SINOTRUK (HONG KONG) LTD Ticker: 03808 Security ID: Y8014Z102 Meeting Date: MAY 18, 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 HK$0.18 Per For For Management Share 3a Reelect Cai Dong as Director For For Management 3b Reelect Wei Zhihai as Director For For Management 3c Reelect Wang Haotao as Director For For Management 3d Reelect Tong Jingen as Director For Against Management 3e Reelect Wang Shanpo as Director For For Management 3f Reelect Shao Qihui as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Adopt Amended and Restated Memorandum For For Management and Articles of Association of the Company -------------------------------------------------------------------------------- SISTEMA JSFC Ticker: AFKC Security ID: 48122U204 Meeting Date: AUG 02, 2010 Meeting Type: Special Record Date: JUN 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Svyazinvest -------------------------------------------------------------------------------- SISTEMA JSFC Ticker: AFKC Security ID: 48122U204 Meeting Date: DEC 21, 2010 Meeting Type: Special Record Date: NOV 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction Re: For For Management Sale of a 99.9 Percent Stake in LLC Sistema Telecommunications Informatics and Communications -------------------------------------------------------------------------------- SISTEMA JSFC Ticker: AFKC Security ID: 48122U204 Meeting Date: MAR 18, 2011 Meeting Type: Special Record Date: FEB 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction Re: For For Management Purchase of OAO RTI Shares -------------------------------------------------------------------------------- SISTEMA JSFC Ticker: AFKC Security ID: 48122U204 Meeting Date: JUN 25, 2011 Meeting Type: Annual Record Date: MAY 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report and Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends of RUB 0.26 per Ordinary Share 4 Fix 12 Number of Directors For For Management 5.1 Elect Natalia Demeshkina as Member of For For Management Audit Commission 5.2 Elect Aleksey Krupkin as Member of For For Management Audit Commission 5.3 Elect Yekaterina Kuznetsova as Member For For Management of Audit Commission 6.1 Elect Aleksandr Goncharuk as Director None Against Management 6.2 Elect Vladimir Yevtushenkov as Director None Against Management 6.3 Elect Ron Sommer as Director None Against Management 6.4 Elect Dmitry Zubov as Director None Against Management 6.5 Elect Vyacheslav Kopiev as Director None Against Management 6.6 Elect Robert Kocharyan as Director None For Management 6.7 Elect Roger Munnings as Director None For Management 6.8 Elect Leonid Melamed as Director None Against Management 6.9 Elect Yevgeny Novitsky as Director None Against Management 6.10 Elect Serge Tschuruk as Director None For Management 6.11 Elect Mikhail Shamolin as Director None Against Management 6.12 Elect David Yakobashvili as Director None For Management 7.1 Ratify ZAO BDO as Auditor for Russian For For Management Accounting Standards Compliance 7.2 Ratify ZAO Deloitte and Touche CIS as For For Management Auditor for US GAAP Compliance -------------------------------------------------------------------------------- SK BROADBAND CO LTD. Ticker: 033630 Security ID: Y8065G102 Meeting Date: MAR 11, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Disposition of Loss 2 Reelect Kim Young-Cheol as Inside For For Management Director 3.1 Reelect Yoo Yong-Seok as Outside For For Management Director 3.2 Reelect Yoo Hyuk as Outside Director For For Management 3.3 Reelect Cho Myung-Hyun as Outside For For Management Director 3.4 Reelect Hong Dae-Hyung as Outside For For Management Director 4.1 Reelect Cho Myung-Hyun as Member of For For Management Audit Committee 4.2 Elect Yoo Hyuk as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK C&C CO. LTD Ticker: 034730 Security ID: Y8066F103 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 3.1 Reelect Chung Chul-Khil as Inside For For Management Director 3.2 Elect Cho Young-Ho as Inside Director For For Management 3.3 Elect Han Young-Seok as Outside For For Management Director 4 Elect Lee Hwan-Gyun 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 -------------------------------------------------------------------------------- SK ENERGY CO., LTD. Ticker: 096770 Security ID: Y8063L103 Meeting Date: NOV 26, 2010 Meeting Type: Special Record Date: OCT 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- SK HOLDINGS CO. Ticker: 003600 Security ID: Y8070C112 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 Dividends of KRW 1,950 per Common Share and KRW 2,000 per Preferred Share 2.1 Reelect Chey Tae-Won as Inside For For Management Director 2.2 Elect Kim Young-Tae as Inside Director For For Management 2.3 Elect Lee Kun-Ho as Outside Director For For Management 3 Elect Lee Kun-Ho as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Spinoff Agreement For For Management -------------------------------------------------------------------------------- SK INNOVATION CO., LTD. Ticker: 096770 Security ID: Y8063L103 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 Dividends of KRW 2,100 per Common Share and KRW 2,150 per Preferred Share 2.1 Reelect Chey Tae-Won as Executive For For Management Director 2.2 Elect Kim Young-Tae as Non-Independent For For Management Non-Executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK NETWORKS CO. LTD. Ticker: 001740 Security ID: Y8296C102 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 Dividends of KRW 150 per Common Share and KRW 175 per Preferred Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Two Inside Directors (Bundled) For For Management 3.2 Elect Two Outside Directors (Bundled) For For Management 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 -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: 017670 Security ID: 78440P108 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) -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SOHO CHINA LTD. Ticker: 00410 Security ID: G82600100 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 Approve Final Dividend For For Management 3 Reelect Pan Zhang Xin Marita as For For Management Director 4 Reeleect Cha Mou Zing Victor as For For Management Director 5 Reelect Tong Ching Mau as Director For For Management 6 Authorize Board to Fix the Remuneration For For Management of Directors 7 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 8a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8c Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- 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 Withhold 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 Withhold 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 Three Years Management -------------------------------------------------------------------------------- SOUZA CRUZ S.A Ticker: CRUZ3 Security ID: P26663107 Meeting Date: MAR 18, 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 Director For For Management 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 5 Install Fiscal Council For For Management 6 Elect Fiscal Council Members and For For Management Approve their Remuneration -------------------------------------------------------------------------------- SOUZA CRUZ S.A Ticker: CRUZ3 Security ID: P26663107 Meeting Date: MAR 18, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 5:1 Stock Split For For Management 2 Approve Agreement to Absorb Souza Cruz For For Management Trading SA 3 Appoint Independent Firm to Appraise For For Management Proposed Absorption 4 Approve Independent Firm's Approval For For Management 5 Approve Absorption of Souza Cruz For For Management Trading SA -------------------------------------------------------------------------------- SOUZA CRUZ S.A Ticker: CRUZ3 Security ID: P26663107 Meeting Date: APR 25, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For For Management 2 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 3 Install Fiscal Council For For Management 4 Elect Fiscal Council Members and For For Management Determine their Remuneration -------------------------------------------------------------------------------- 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 For Management under Control of Directors for the Purposes of the Equity Growth Scheme 9.2 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purposes of the Equity Growth Scheme in Terms of the Companies Act, 2008 10.1 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purposes of the Share Incentive Scheme 10.2 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purposes of the Share Incentive Scheme in Terms of the Companies Act, 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 -------------------------------------------------------------------------------- STEINHOFF INTERNATIONAL HOLDINGS LTD Ticker: SHF Security ID: S81589103 Meeting Date: DEC 06, 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 Reappoint Deloitte & Touche as Auditors For For Management of the Company and Udo Bohmer as the Individual Registered Auditor 3.1 Approve Remuneration of Executive For Against Management Directors 3.2 Approve Remuneration of Chairman For For Management 3.3 Approve Remuneration of Board Members For For Management 3.4 Approve Remuneration of Committee For For Management Members 4.1 Re-elect David Brink as Director For For Management 4.2 Re-elect Yolanda Cuba as Director For For Management 4.3 Re-elect Dr Franklin Sonn as Director For For Management 4.4 Re-elect Bruno Steinhoff as Director For For Management 5 Place 145,000,000 Ordinary Shares and For For Management 15,000,000 Non-cumulative, Non-redeemable, Non-participating Preference Shares in the Authorised but Unissued Share Capital of the Company under the Control of the Directors 6 Approve the Steinhoff International For For Management Holdings Ltd Executive Share Rights Scheme 7 Place 15,000,000 Unissued Ordinary For For Management Shares as Authorised under the Control of the Directors Purposes of Steinhoff International Incentive Schemes 8 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 9 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 10 Approve Creation and Issuance of For For Management Convertible Debentures, Debenture Stock, Bonds or Other Convertible Instruments 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- STEINHOFF INTERNATIONAL HOLDINGS LTD Ticker: SHF Security ID: S81589103 Meeting Date: MAR 11, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Acquisition of Conforama For For Management Holding SA 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- STX PAN OCEAN CO LTD Ticker: 028670 Security ID: Y81718101 Meeting Date: MAR 28, 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 100 per Share 2 Elect One Inside Director and Four For For Management Outside Directors (Bundled) 3 Elect Four Members of Audit Committee For For Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Renewal of Mandate for For For Management Transactions with Related Parties 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- SUL AMERICA SA Ticker: SULA11 Security ID: P87993120 Meeting Date: JUL 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 3-for-1 Stock Split For For Management 2 Approve Increase in Authorized Capital For For Management 3 Consolidate Bylaws For For Management 4 Elect Fiscal Council Member For Against Management -------------------------------------------------------------------------------- SUL AMERICA SA Ticker: SULA11 Security ID: P87993120 Meeting Date: OCT 29, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For For Management -------------------------------------------------------------------------------- SUL AMERICA SA Ticker: SULA11 Security ID: P87993120 Meeting Date: MAR 31, 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 For For Management 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors -------------------------------------------------------------------------------- SUL AMERICA SA Ticker: SULA11 Security ID: P87993120 Meeting Date: MAR 31, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management without Issuance of Shares and Amend Article 5 Accordingly 2 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- SURGUTNEFTEGAZ Ticker: SNGS Security ID: X8799U105 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAY 13, 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 1.18 per Preferred Share and RUB 0.5 per Common Share 4.1 Elect Sergey Ananiyev as Director None Did Not Vote Management 4.2 Elect Vladimir Bogdanov as Director None Did Not Vote Management 4.3 Elect Aleksandr Bulanov as Director None Did Not Vote Management 4.4 Elect Igor Gorbunov as Director None Did Not Vote Management 4.5 Elect Vladislav Druchinin as Director None Did Not Vote Management 4.6 Elect Oleg Egorov as Director None Did Not Vote Management 4.7 Elect Vladimir Erokhin as Director None Did Not Vote Management 4.8 Elect Nikolay Matveev as Director None Did Not Vote Management 4.9 Elect Nikolay Medvedev as Director None Did Not Vote Management 4.10 Elect Aleksandr Rezyapov as Director None Did Not Vote Management 5.1 Elect Valentina Komarova as Member of For Did Not Vote Management Audit Commission 5.2 Elect Tamara Oleynik as Member of Audit For Did Not Vote Management Commission 5.3 Elect Vera Pozdnyakova as Member of For Did Not Vote Management Audit Commission 6 Ratify Rosekspertiza as Auditor For Did Not Vote Management 7 Approve Related-Party Transactions For Did Not Vote Management -------------------------------------------------------------------------------- SURGUTNEFTEGAZ Ticker: SGTZY Security ID: 868861204 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAY 13, 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 RUB 1.18 per Preferred Share and RUB 0.5 per Common Share 4.1 Elect Sergey Ananiyev as Director None Abstain Management 4.2 Elect Vladimir Bogdanov as Director None Abstain Management 4.3 Elect Aleksandr Bulanov as Director None Abstain Management 4.4 Elect Igor Gorbunov as Director None Abstain Management 4.5 Elect Vladislav Druchinin as Director None Abstain Management 4.6 Elect Oleg Egorov as Director None Abstain Management 4.7 Elect Vladimir Erokhin as Director None Abstain Management 4.8 Elect Nikolay Matveev as Director None Abstain Management 4.9 Elect Nikolay Medvedev as Director None Abstain Management 4.10 Elect Aleksandr Rezyapov as Director None Abstain Management 5.1 Elect Valentina Komarova as Member of For For Management Audit Commission 5.2 Elect Tamara Oleynik as Member of Audit For For Management Commission 5.3 Elect Vera Pozdnyakova as Member of For For Management Audit Commission 6 Ratify Rosekspertiza as Auditor For For Management 7 Approve Related-Party Transactions For Against Management -------------------------------------------------------------------------------- SUZANO PAPEL E CELULOSE S.A. Ticker: SUZB5 Security ID: P06768165 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 For Management Dividends 3 Elect Fiscal Council Members and For For Management Approve their Remuneration 4 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- T. IS BANKASI AS Ticker: ISCTR Security ID: M8933F115 Meeting Date: MAR 31, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For Did Not Vote Management of Meeting, Authorize Presiding Council to Sign Minutes of Meeting 2 Receive Statutory Reports None None Management 3 Accept Financial Statements For Did Not Vote Management 4 Approve Discharge of Board For Did Not Vote Management 5 Approve Discharge of Auditors For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Elect Directors For Did Not Vote Management 8 Appoint Internal Statutory Auditors For Did Not Vote Management 9 Approve Director Remuneration For Did Not Vote Management 10 Fix Remuneration of Internal Auditors For Did Not Vote Management 11 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Receive Information on Charitable None None Management Donations -------------------------------------------------------------------------------- TAINAN SPINNING CO., LTD. Ticker: 1440 Security ID: Y83790108 Meeting Date: JUN 09, 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 Amendments on the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 6 Amend Articles of Association For For Management 7 Transact Other Business None None Management -------------------------------------------------------------------------------- TAISHIN FINANCIAL HOLDING CO., LTD. Ticker: 2887 Security ID: Y84086100 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 Capitalization of Income and For For Management Dividends and Issuance of New Shares 5 Approve Rewriting of Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- TAIWAN BUSINESS BANK Ticker: 2834 Security ID: Y8414R106 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 to Formulate Scope and Rules For For Management for the Functions and Powers of Supervisors 4 Approve Amendment of Monthly Payment of For For Management Executive Independent Directors and Independent Directors 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Approve Capitalization of 2010 Income For For Management and Dividends and Issuance of New Shares 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TAIWAN CEMENT CORP. Ticker: 1101 Security ID: Y8415D106 Meeting Date: JUN 22, 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 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN COOPERATIVE BANK Ticker: 5854 Security ID: Y83749104 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, and Capital Reserve 4 Amend Articles of Association For For Management 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Proposal of Establishing a New For For Management Company, Taiwan Cooperative Financial Holdings, via Shares Swap with Taiwan Cooperative Bank (the Company), Taiwan Cooperative Bills Finance Corporation, and Co-operative Asset Management Corp 7 Approve Proposal to Establish the For For Management Articles of Incorporation for Taiwan Cooperative Financial Holdings 8 Approve Proposal to Establish the Rules For For Management of Shareholder's Meeting, the Election Rules of Directors and Supervisors, the Procedures of Asset Acquisition or Disposal for Taiwan Cooperative Financial Holdings 9 Approve Proposal to Split the For For Management Securities Dept. as a New Company Named Taiwan Cooperative Securities Co., Ltd. and Establishment of the Articles of Incorporation for Taiwan Cooperative Securities Co., Ltd. 10 Approve Proposal of Split and Capital For For Management Reduction 11.1 Elect Liu, Teng-Cheng, a Representative For For Management of Ministry of Finance, with Shareholder Number 10000 as Director 11.2 Elect Tsai, Chiu-Jung, a Representative For For Management of Ministry of Finance, with Shareholder Number 10000 as Director 11.3 Elect Shiau, Chang-Ruey, a For For Management Representative of Ministry of Finance, with Shareholder Number 10000 as Director 11.4 Elect Tsai, Yen-Shu, a Representative For For Management of Ministry of Finance, with Shareholder Number 10000 as Director 11.5 Elect Chen, Kuo-Tay, a Representative For For Management of Ministry of Finance, with Shareholder Number 10000 as Director 11.6 Elect Chan, Ting-Jeng, a Representative For For Management of Ministry of Finance, with Shareholder Number 10000 as Director 11.7 Elect Fann, Dai-Ming, a Representative For For Management of Ministry of Finance, with Shareholder Number 10000 as Director 11.8 Elect Zheng Muqin, a Representative of For For Management the Industrial Union of Taiwan Cooperative Bank, Ltd., with Shareholder Number 11046 as Director 11.9 Elect Chen Guoyang, a Representative of For For Management the Industrial Union of Taiwan Cooperative Bank, Ltd., with Shareholder Number 11046 as Director 11.10 Elect Liu Quanzhong, a Representative For For Management of Taiwan Farmers' Association, with Shareholder Number 222001 as Director 11.11 Elect Zhang Rongwei, a Representative For For Management of Taiwan Farmers' Association, with Shareholder Number 222001 as Director 11.12 Elect Chen Wenlu, a Representative of For For Management Taiwan Farmers' Association, with Shareholder Number 222001 as Director 11.13 Elect Lin Fengyi, a Representative of For For Management Taiwan Farmers' Association, with Shareholder Number 222001 as Director 11.14 Elect Hou Zonglin, a Representative of For For Management Taiwan Farmers' Association, with Shareholder Number 222001 as Director 11.15 Elect Huang Zeqing, a Representative of For For Management the National Federation of Credit Co-operatives R.O.C., with Shareholder Number 11045 as Director 11.16 Elect Chen, Len-E, a Representative of For For Management Land Bank of Taiwan, with Shareholder Number 10002 as Supervisor 11.17 Elect Chen, E-Dawn, a Representative of For For Management Land Bank of Taiwan, with Shareholder Number 10002 as Supervisor 11.18 Elect Chen Shengxian, a Representative For For Management of Taichung Farmers' Association, with Shareholder Number 222006 as Supervisor 11.19 Elect Chen Qingchi, a Representative of For For Management Taichung Farmers' Association, with Shareholder Number 222006 as Supervisor 11.20 Elect Zhou Ruican, a Representative of For For Management the Credit Cooperative of Taipei, with Shareholder Number 11002 as Supervisor 12 Approve Release of Restrictions of For For Management Competitive Activities of Directors of Taiwan Cooperative Financial Holdings -------------------------------------------------------------------------------- TAIWAN FERTILIZER CO., LTD. Ticker: 1722 Security ID: Y84171100 Meeting Date: JUN 22, 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 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN GLASS INDUSTRIAL CORP. Ticker: 1802 Security ID: Y8420M109 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 25, 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 Proposal of 2011 Capital For For Management Increase and Issuance of New Shares 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TAIWAN MOBILE CO., LTD. Ticker: 3045 Security ID: Y84153215 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 the Capital Reduction For For Management 4 Amend Articles of Association For For Management 5.1 Elect Richard Tsai, a Representative of For For Management Fu-Chi Venture Corp. with Shareholder Number 86927654 as Director 5.2 Elect Daniel Tsai, a Representative of For For Management Fu-Chi Venture Corp. with Shareholder Number 86927654 as Director 5.3 Elect Victor Kung, a Representative of For For Management Fu-Chi Venture Corp. with Shareholder Number 86927654 as Director 5.4 Elect Cliff Lai, a Representative of For For Management TCC Investment Co., Ltd. with Shareholder Number 24454017 as Director 5.5 Elect Vivien Hsu, a Representative of For For Management TCC Investment Co., Ltd. with Shareholder Number 24454017 as Director 5.6 Elect Jack J.T. Huang with ID Number For For Management A100320106 as Independent Director 5.7 Elect Tsung-Ming Chung with ID Number For For Management J102535596 as Independent Director 5.8 Elect Wen-Li Yeh with ID Number For For Management A103942588 as Independent Director 5.9 Elect J. Carl Hsu with ID Number For For Management A130599888 as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TANJONG PUBLIC LIMITED COMPANY Ticker: TANJONG Security ID: G8668W116 Meeting Date: JUL 23, 2010 Meeting Type: Annual Record Date: JUL 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for the Financial Year Ended Jan. 31, 2010 2 Approve Directors' Remuneration Report For For Management for the Financial Year Ended Jan. 31, 2010 3 Approve Final Dividend of MYR 0.30 Per For For Management Share for the Financial Year Ended Jan. 31, 2010 4 Elect Leong Wai Hoong as Director For For Management 5 Approve PricewaterhouseCoopers 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 Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 8 Approve Authority to Call for General For For Management Meetings of the Company (Other Than an Annual General Meeting, etc) on Not Less Than 14 Clear Day's Notice 9 Approve Adoption of New Articles of For For Management Association -------------------------------------------------------------------------------- TATA MOTORS LIMITED Ticker: TTM Security ID: 876568502 Meeting Date: SEP 01, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor A1 TO RECEIVE, CONSIDER AND ADOPT THE For Abstain Management AUDITED PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED MARCH 31, 2010 AND THE BALANCE SHEET AS AT THAT DATE TOGETHER WITH THE REPORT OF THE DIRECTORS AND THE AUDITORS THEREON. A2 TO DECLARE A DIVIDEND ON ORDINARY For For Management SHARES AND 'A' ORDINARY SHARES. A3 TO APPOINT A DIRECTOR IN PLACE OF MR For For Management RATAN N TATA, WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR RE-APPOINTMENT. A4 TO APPOINT A DIRECTOR IN PLACE OF DR R For For Management A MASHELKAR, WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR RE-APPOINTMENT. A5 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management PASS WITH OR WITHOUT MODIFICATION, IF ANY, THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: "RESOLVED THAT MR R GOPALAKRISHNAN, A DIRECTOR LIABLE TO RETIRE BY ROTATION, WHO DOES NOT SEEK RE-ELECTION, BE NOT RE-APPOIN A6 TO APPOINT AUDITORS AND FIX THEIR For For Management REMUNERATION. A7 TO APPROVE THE APPOINTMENT OF MR For For Management RANENDRA SEN AS A DIRECTOR, AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. A8 TO APPROVE THE APPOINTMENT OF MR For For Management CARL-PETER FORSTER AS A DIRECTOR, AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. A9 TO APPROVE THE APPOINTMENT OF MR For For Management CARL-PETER FORSTER AS CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. C10 CONSENT TO THE INCREASE OF ADDITIONAL For For Management LONG TERM RESOURCES, AS SET FORTH IN THE COMPANY'S NOTICE OF MEMBERS' CONSENT. C11 CONSENT TO THE ISSUANCE OF 'A' ORDINARY For For Management SHARES ON EXERCISE OF CONVERSION OPTION BY HOLDERS OF ZERO COUPON CONVERTIBLE ALTERNATIVE REFERENCE SECURITIES (CARS), AS SET FORTH IN THE COMPANY'S NOTICE OF MEMBERS' CONSENT. C12 CONSENT TO THE INCREASE IN BORROWING For For Management LIMITS, AS SET FORTH IN THE COMPANY'S NOTICE OF MEMBERS' CONSENT. C13 CONSENT TO THE CREATION OF CHARGES ON For For Management THE COMPANY'S PROPERTIES AS SET FORTH IN THE COMPANY'S NOTICE OF MEMBERS' CONSENT. C14 CONSENT TO THE PAYMENT OF ADVISORY FEES For For Management TO MR RAVI KANT, VICE CHAIRMAN, AS SET FORTH IN THE COMPANY'S NOTICE OF MEMBERS' CONSENT. -------------------------------------------------------------------------------- TATNEFT OAO Ticker: TATN Security ID: 670831205 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAY 06, 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 5.02 per For For Management Ordinary and Preferred Share 5.1 Elect Shafagat Takhautdinov as Director None Against Management 5.2 Elect Radik Gaizatullin as Director None Against Management 5.3 Elect Sushovan Ghosh as Director None Against Management 5.4 Elect Nail Ibragimov as Director None Against Management 5.5 Elect Rais Khisamov as Director None Against Management 5.6 Elect Vladimir Lavushchenko as Director None Against Management 5.7 Elect Nail Maganov as Director None Against Management 5.8 Elect Renat Muslimov as Director None Against Management 5.9 Elect Renat Sabirov as Director None Against Management 5.10 Elect Valery Sorokin as Director None Against Management 5.11 Elect Mirgazian Taziev as Director None Against Management 5.12 Elect Azat Khamayev as Director None Against Management 5.13 Elect Maria Voskresenskaya as Director None For Management 5.14 Elect David Waygood as Director None Against Management 6.1 Elect Tamara Vilkova as Member of Audit For For Management Commission 6.2 Elect Nazilya Galieva as Member of For For Management Audit Commission 6.3 Elect Ferdinand Galiullin as Member of For For Management Audit Commission 6.4 Elect Ranilya Gizatova as Member of For For Management Audit Commission 6.5 Elect Venera Kuzmina as Member of Audit For For Management Commission 6.6 Elect Nikolay Lapin as Member of Audit For For Management Commission 6.7 Elect Lilya Rakhimzyanova as Member of For For Management Audit Commission 6.8 Elect Alfiya Sinegayeva as Member of For For Management Audit Commission 7 Ratify ZAO Energy Consulting/Audit as For For Management Auditor 8 Approve New Edition of Charter For For Management 9 Amend Regulations on Board of Directors For For Management -------------------------------------------------------------------------------- TATUNG CO. Ticker: 2371 Security ID: Y8548J103 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 Statement of Loss For For Management Appropriation 3 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 5 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 6 Approve Proposal of Raising Long-term For For Management Capital 7 Amend Articles of Association For For Management 8 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors 9 Approve to Fix the Number of For For Management Independent Directors 10.1 Elect Wei-shan Lin with Shareholder For For Management Number 7604 as Director 10.2 Elect Wen-yen K. Lin with Shareholder For For Management Number 16254 as Director 10.3 Elect Wei-tung Lin with Shareholder For For Management Number 7603 as Director 10.4 Elect I-hua Chang with Shareholder For For Management Number 40070 as Director 10.5 Elect Lung-Ta Le with Shareholder For For Management Number 179898 as Director 10.6 Elect Huo-yen Chen, a Representative of For For Management Tatung University with Shareholder Number 1 as Director 10.7 Elect Daung-Yen Lu with Shareholder For For Management Number 765170 as Independent Director 10.8 Elect Johnsee Lee with ID Number For For Management P100035891 as Independent Director 10.9 Elect Peng-Fei Su with ID Number For For Management S121332325 as Independent Director 11 Approve Release of Restrictions of For For Management Competitive Activities of Directors 12 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAURON POLSKA ENERGIA SA Ticker: TPE Security ID: X893AL104 Meeting Date: SEP 14, 2010 Meeting Type: Special Record Date: AUG 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Amend Statute Re: Corporate Purpose, For For Management Registered Shares, Other Amendments 7 Approve Regulations on General Meetings For For Management 8.1 Shareholder Proposal: Recall None Abstain Shareholder Supervisory Board Member 8.2 Shareholder Proposal: Elect Supervisory None Abstain Shareholder Board Member 8.3 Shareholder Proposal: Elect Independent None Abstain Shareholder Supervisory Board Member 9 Close Meeting None None Management -------------------------------------------------------------------------------- TAURON POLSKA ENERGIA SA Ticker: TPE Security ID: X893AL104 Meeting Date: NOV 10, 2010 Meeting Type: Special Record Date: OCT 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of None None Management Meeting; Prepare List of Shareholders 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Approve Reduction in Share Capital via For For Management Reduction in Nominal Value of Company Shares; Amend Statute Accordingly 7 Amend Statute For Against Management 8 Shareholder Proposal: Approve None For Shareholder Remuneration of Supervisory Board Members 9 Close Meeting None None Management -------------------------------------------------------------------------------- TAURON POLSKA ENERGIA SA Ticker: TPE Security ID: X893AL104 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Receive Management Board Report on None None Management Company's Operations in Fiscal 2010 7 Receive Financial Statements None None Management 8 Receive Management Board Report on None None Management Group's Operations in Fiscal 2010 9 Receive Consolidated Financial None None Management Statements 10 Receive Management Board Proposal on None None Management Allocation of Income 11 Receive Supervisory Board Reports None None Management 12.1 Receive Supervisory Board Report on Its None None Management Review of Management Board Report on Company's Operations in Fiscal 2010 and Financial Statements 12.2 Receive Supervisory Board Report on Its None None Management Review of Management Board Report on Group's Operations in Fiscal 2010 and Consolidated Financial Statements 13.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2010 13.2 Approve Financial Statements For For Management 13.3 Approve Management Board Report on For For Management Group's Operations in Fiscal 2010 13.4 Approve Consolidated Financial For For Management Statements 13.5 Approve Allocation of Income and For For Management Dividends of PLN 0.15 Per Share 14.1 Approve Discharge of Dariusz Lubera For For Management (CEO) 14.2 Approve Discharge of Joanna Schmid For For Management (Deputy CEO) 14.3 Approve Discharge of Dariusz Stolarczyk For For Management (Deputy CEO) 14.4 Approve Discharge of Krzysztof Zamasz For For Management (Deputy CEO) 14.5 Approve Discharge of Krzysztof Zawadzki For For Management (Deputy CEO) 14.6 Approve Discharge of Stanislaw Tokarski For For Management (Deputy CEO) 15.1 Approve Discharge of Antoni Tajdus For For Management (Supervisory Board Chairman) 15.2 Approve Discharge of Agnieszka For For Management Trzaskalska (Deputy Chair of Supervisory Board) 15.3 Approve Discharge of Leszek Koziorowski For For Management (Supervisory Board Member) 15.4 Approve Discharge of Jacek Kucinski For For Management (Supervisory Board Member) 15.5 Approve Discharge of Wlodzimierz Luty For For Management (Supervisory Board Member) 15.6 Approve Discharge of Michal Michalewski For For Management (Supervisory Board Member) 15.7 Approve Discharge of Jacek Szyka For For Management (Supervisory Board Member) 15.8 Approve Discharge of Marek Sciazko For For Management (Supervisory Board Member) 15.9 Approve Discharge of Witold Kurowski For For Management (Supervisory Board Member) 15.10 Approve Discharge of Tadeusz Skrzypek For For Management (Supervisory Board Member) 16 Fix Number of Supervisory Board Members For For Management 17 Elect Supervisory Board Member For For Management 18 Amend Statute For Against Management 19 Shareholder Proposal: Approve None For Shareholder Remuneration of Supervisory Board Members 20 Close Meeting None None Management -------------------------------------------------------------------------------- TECO ELECTRIC & MACHINERY CO. LTD. Ticker: 1504 Security ID: Y8563V106 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 Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors -------------------------------------------------------------------------------- TELE NORTE LESTE PARTICIPACOES (TELEMAR) Ticker: TNLP3 Security ID: P9036X117 Meeting Date: AUG 16, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Up to BRL 1.5 For For Management Billion in Non-Convertible Debentures 2 Authorize the Board to Set Terms of the For For Management Issuance of Debentures 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TELE NORTE LESTE PARTICIPACOES (TELEMAR) Ticker: TNLP3 Security ID: P9036X117 Meeting Date: DEC 07, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For For Management and Amend Article 6 Accordingly -------------------------------------------------------------------------------- TELE NORTE LESTE PARTICIPACOES S.A. Ticker: TNLP3 Security ID: P9036X117 Meeting Date: APR 28, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management 2 Amend Articles to Reflect Changes in For Against Management Capital 3 Consolidate Bylaws For Against Management -------------------------------------------------------------------------------- TELE NORTE LESTE PARTICIPACOES S.A. Ticker: TNLP3 Security ID: P9036X117 Meeting Date: APR 28, 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 Capital Budget for Upcoming For For Management Fiscal Year 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- TELE NORTE LESTE PARTICIPACOES S.A. Ticker: TNLP3 Security ID: P9036X117 Meeting Date: MAY 23, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Non-Convertible For For Management Debentures Up to BRL 1.5 Billion 2 Authorize the Board to Set Terms of the For For Management Issuance of Debentures 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TELE NORTE LESTE PARTICIPACOES S.A. Ticker: TNLP3 Security ID: P9036X117 Meeting Date: JUN 28, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Establish Independent For For Management Committee to Evaluate Corporate Reorganization Proposal -------------------------------------------------------------------------------- TELEFONICA O2 CZECH REPUBLIC, A.S. Ticker: BAATELEC Security ID: X89734101 Meeting Date: SEP 10, 2010 Meeting Type: Special Record Date: SEP 03, 2010 # 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 Conversion of Bearer Shares For For Management into Registered Shares 4 Amend Articles of Association For For Management 5 Approve Contract for Deposition of Part For For Management of Enterprise in Subsidiary 6 Close Meeting None None Management -------------------------------------------------------------------------------- TELEFONICA O2 CZECH REPUBLIC, A.S. Ticker: BAATELEC Security ID: X89734101 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Meeting Procedures For For Management 2.2 Elect Meeting Chairman and Other For For Management Meeting Officials 3 Receive Board Report on Company's None None Management Operations and State of Its Assets in Fiscal 2010 4 Receive Supervisory Board Report on Its None None Management Activities and Affiliated Persons 5.1 Approve Non-consolidated Financial For For Management Statements 5.2 Approve Consolidated Financial For For Management Statements 6 Approve Allocation of Income; Approve For For Management Dividend of CZK 40 per Share with Nominal Value CZK 100 and Dividend of CZK 400 per Share with Nominal Value CZK 1000 7 Amend Articles of Association Re: For For Management Technical Amendment to Company's Name; Corporate Purpose; Other 8 Ratify Ernst & Young Audit s.r.o. as For For Management Auditor 9 Recall Supervisory Board Members For For Management 10.1 Elect Anselmo Linares as Supervisory For For Management Board Member 10.2 Elect Vladimir Dlouhy as Supervisory For For Management Board Member 11 Approve Agreements with Supervisory For For Management Board Members 12 Recall Members of Audit Committee For For Management 13 Elect Members of Audit Committee For For Management 14 Approve Agreements with Audit Committee For For Management Members 15 Close Meeting None None Management -------------------------------------------------------------------------------- TELEFONOS DE MEXICO S.A.B. DE C.V. Ticker: TELMEXL Security ID: P90413132 Meeting Date: APR 04, 2011 Meeting Type: Special Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization Plan For For Management 2 Receive Report on the Company's Tax For For Management Obligations 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions; Designate Inspector or Shareholder Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- TELEFONOS DE MEXICO S.A.B. DE C.V. Ticker: TELMEXL Security ID: P90413132 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year 2010 in Accordance with Mexican Securities Market Law; Accept Board Opinion on CEO Report; Present Reports of Audit and Corporate Practices Committees 2 Approve Allocation of Income and For For Management Dividends of MXN 0.55 Per Share to be Paid out In Four Installments of MXN 0.1375 Each 3 Approve Discharge of the Board of For For Management Directors and the CEO for Fiscal Year 2010; Ratify Board of Directors Resolution of March 24, 2010 4 Elect Board Members and Members of the For For Management Executive Committee; Elect Chairmen of Audit and Corporate Practices Committees; Verify Independence Classification of Directors; Approve Their Respective Remuneration 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions; Designate Inspector or Shareholder Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- TELEFONOS DE MEXICO S.A.B. DE C.V. Ticker: TELMEXL Security ID: P90413132 Meeting Date: APR 28, 2011 Meeting Type: Special Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors for Class L For For Management Shareholders 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TELEKOMUNIKACJA POLSKA S A Ticker: TPS Security ID: X6669J101 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: MAR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6.1 Receive Management Board Report on None None Management Company's Operations in Fiscal 2010 and Financial Statements 6.2 Receive Allocation of Income Proposal None None Management 6.3 Receive Supervisory Board Report on None None Management Review of Management Board Report on Company's Operations in Fiscal 2010, Financial Statements, and Management Board Proposal on Allocation of 2010 Income 6.4 Receive Management Board Report on None None Management Group's Operations in Fiscal 2010 and Consolidated Financial Statements 6.5 Receive Supervisory Board Report on None None Management Review of Management Board Report on Group's Operations in Fiscal 2010 and Consolidated Financial Statements 6.6 Receive Supervisory Board Report on None None Management Company's Standing in Fiscal 2010 and Board's Activities in Fiscal 2010 7.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2010 7.2 Approve Financial Statements For For Management 7.3 Approve Allocation of Income and For For Management Dividends of PLN 1.50 per Share 7.4 Approve Allocation of Income from For For Management Previous Years 7.5 Approve Management Board Report on For For Management Group's Operations in Fiscal 2010 7.6 Approve Consolidated Financial For For Management Statements 7.7a Approve Discharge of Supervisory Board For For Management Members 7.7b Approve Discharge of Management Board For For Management Members 8 Amend April 28, 2006, AGM, Resolution For For Management Re: Conditional Increase in Share Capital in Connection with Stock Option Plan 9 Approve Changes in Composition of For For Management Supervisory Board 10 Close Meeting None None Management -------------------------------------------------------------------------------- TELEMAR NORTE LESTE S.A. Ticker: TMAR5 Security ID: P9037H103 Meeting Date: APR 28, 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 Capital Budget for Upcoming For For Management Fiscal Year 4 Elect Directors For For Management 5 Elect Fiscal Council For For Management 6 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 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 Board to Establish Further For Against Management Employee Incentive Schemes -------------------------------------------------------------------------------- THE BIDVEST GROUP LTD Ticker: BVT Security ID: S1201R162 Meeting Date: NOV 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 30 June 2010 2 Approve Remuneration of Non-executive For For Management Directors 3 Reappoint Deloitte & Touche as Auditors For For Management of the Company and Trevor Brown as Lead Audit Partner 4.1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 4.2 Approve the Purchase by the Company of For For Management up to 27,745,230 Ordinary Shares in the Issued Share Capital from BB Investment Company (Proprietary) Ltd 5.1 Place Authorised but Unissued Shares For For Management under Control of Directors 5.2 Authorise Board to Issue Shares for For For Management Cash up to 30,000,000 Ordinary Shares 5.3 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 5.4 Authorise Creation and Issue of For For Management Convertible Debentures or Other Convertible Instruments 6.1 Re-elect Matamela Ramaphosa as Director For Against Management 6.2 Re-elect Frederick Barnes as Director For For Management 6.3 Re-elect Lilian Boyle as Director For For Management 6.4 Re-elect Alfred da Costa as Director For For Management 6.5 Re-elect Muriel Dube as Director For For Management 6.6 Re-elect Stephen Koseff as Director For For Management 6.7 Re-elect Nigel Payne as Director For For Management 6.8 Re-elect Faith Tlakula as Director For For Management -------------------------------------------------------------------------------- THE BIDVEST GROUP LTD Ticker: BVT Security ID: S1201R162 Meeting Date: MAY 23, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase by the Company and/or For For Management BB Investment Company of 12,000,000 Bidvest Shares 2 Approve Purchase by the Company and/or For For Management BB Investment Company of up to 14,510,312 Bidvest Shares 3 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- THE DAEGU BANK Ticker: 005270 Security ID: Y1859G115 Meeting Date: JAN 31, 2011 Meeting Type: Special Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Holding Company For For Management 2 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- THE DAEGU BANK Ticker: 005270 Security ID: Y1859G115 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 300 per Share 2 Elect Two Inside Directors and Four For For Management Outside Directors (Bundled) 3 Elect One Inside Director and One For For Management Outside Director as Members of Audit Committee -------------------------------------------------------------------------------- THE SIAM CEMENT PUBLIC CO. LTD. Ticker: SCC Security ID: Y7866P147 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: FEB 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2010 Annual Report For For Management 3 Accept Financial Statements and For Abstain Management Statutory Reports 4 Approve Allocation of Income and For For Management Payment of Dividend of THB 12.5 Per Share 5.1 Elect Sumet Tantivejkul as Director For For Management 5.2 Elect Yos Euarchukiati as Director For For Management 5.3 Elect Pricha Attavipach as Director For For Management 5.4 Elect Kan Trakulhoon as Director For For Management 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of the For For Management Sub-Committees 8 Acknowledge Remuneration of Directors For For Management for the Year 2011 9 Other Business For Against Management -------------------------------------------------------------------------------- THE SPAR GROUP LTD Ticker: SPP Security ID: S8050H104 Meeting Date: FEB 14, 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 2 Re-elect Harish Mehta as Director For For Management 3 Re-elect Mziwakhe Madi as Director For For Management 4 Reappoint Deloitte & Touche as Auditors For For Management of the Company and Brian Botes as the Designated Auditor 5 Approve Remuneration of Directors for For For Management the Year Ended 30 September 2010 6 Elect David Gibbon as Chairman of Audit For For Management Committee 7 Elect Harish Mehta as Member of Audit For For Management Committee 8 Elect Michael Hankinson as Member of For For Management Audit Committee 1 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 2 Place Authorised but Unissued Shares For For Management Under Control of Directors Pursuant to The Spar Group Ltd Employee Share Trust (2004) -------------------------------------------------------------------------------- TIGER BRANDS LTD Ticker: TBS Security ID: S84594142 Meeting Date: FEB 15, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 30 September 2010 1.2.1 Re-elect Clive Vaux as Director For For Management 1.2.2 Re-elect Andre Parker as Director For For Management 1.2.3 Re-elect Khotso Mokhele as Director For For Management 1.2.4 Re-elect Susan Botha as Director For For Management 1.2.5 Elect Makhup Nyama as Director For For Management 1.2.6 Elect Rob Nisbet as Director For For Management 1.2.7 Elect Maya Makanjee as Director For For Management 1.3 Approve Remuneration of Non-executive For For Management Directors, including the Chairman and Deputy Chairman 1.4 Approve Remuneration of Non-executive For For Management Directors who Participate in Subcommittees of the Board 1.5 Approve Increase of Fees Payable to For For Management Non-executive Directors who Attend Special Meetings of the Board and who Undertake Additional Work 1.6 Approve Remuneration Policy For For Management 1.7 Amend Phantom Cash Option Scheme For For Management 1.8 Authorise Any Director and the Company For For Management Secretary to Ratify and Execute Approved Resolution 1.7 2.1 Authorise Repurchase of Up to 4.5 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TCSL4 Security ID: P91536204 Meeting Date: APR 11, 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 Capital Budget for Upcoming For For Management Fiscal Year 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 5 Elect Directors For For Management 6 Elect Fiscal Council For For Management -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TCSL4 Security ID: P91536204 Meeting Date: APR 11, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Prolonging of Cooperation and For For Management Support Agreement between Telecom Italia SpA and Tim Celular SA 2 Authorize Capitalization of Fiscal For For Management Benefit Obtained By TIM Celular in 2010, With Issuance of Shares from Amortization of Goodwill by Subsidiaries in Fiscal 2000 -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TCSL4 Security ID: P91536204 Meeting Date: JUN 22, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Convert Preferred Shares into Common For For Management Shares -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TCSL4 Security ID: 88706P106 Meeting Date: JUN 22, 2011 Meeting Type: Special Record Date: JUN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Convert Preferred Shares into Common For For Management Shares -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TMK OAO Ticker: TRMK Security ID: 87260R201 Meeting Date: OCT 22, 2010 Meeting Type: Special Record Date: SEP 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transactions For For Management -------------------------------------------------------------------------------- TMK OAO Ticker: TRMK Security ID: 87260R201 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAY 19, 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 0.85 per Share 3.1 Elect Mikhail Alekseyev as Director None Against Management 3.2 Elect Andrey Kaplunov as Director None Against Management 3.3 Elect Sergey Papin as Director None Against Management 3.4 Elect Thomas Pickering as Director None For Management 3.5 Elect Dmitry Pumpyansky as Director None Against Management 3.6 Elect Geoffrey Townsend as Director None For Management 3.7 Elect Igor Khmelevsky as Director None Against Management 3.8 Elect Aleksandr Shiryayev as Director None Against Management 3.9 Elect Aleksandr Shokhin as Director None For Management 3.10 Elect Mukhadin Eskindarov as Director None For Management 4.1 Elect Aleksandr Maksimenko as Member of For For Management Audit Commission 4.2 Elect Aleksandr Vorobyev as Member of For For Management Audit Commission 4.3 Elect Nina Pozdnyakova as Member of For For Management Audit Commission 5 Ratify Ernst and Young as Auditor For For Management 6.1 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Uralsib 6.2 Approve Related-Party Transaction Re: For For Management Loan Agreements with Subsidiaries 6.3 Approve Related-Party Transaction Re: For For Management Loan Agreements with Subsidiaries 6.4 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with Volzhsky Pipe Plant 6.5 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Sberbank of Russia for Loan to OAO Sinarsky Pipe Plant 6.6 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Sberbank of Russia for Loan to OAO Seversky Tube Works 6.7 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Sberbank of Russia for Loan to OAO Tagmet 6.8 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB 6.9 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB 6.10 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB 6.11 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB 6.12 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB 6.13 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB 6.14 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB 6.15 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB 6.16 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB 6.17 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB 6.18 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB 6.19 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB 6.20 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB 6.21 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB 6.22 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB 6.23 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB 6.24 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB 6.25 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB 6.26 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB 6.27 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB 6.28 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB 6.29 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB 6.30 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB 6.31 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB 6.32 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with Bank Societe Generale -------------------------------------------------------------------------------- TONG YANG SECURITIES INC. Ticker: 003470 Security ID: Y8893H108 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 150 per Common Share and KRW 200 per Preferred 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 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: MAR 10, 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 Rogerio Marcos Martins de For For Management Oliveira as Director 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: MAR 10, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Acquisition of SRC Servicos For For Management de Informatica Ltda, Hery Software Ltda, and Mafipa Servicos e Informatica Ltda, and the Acquisition of 70 Percent of TotalBanco Consultoria e Sistemas Ltda -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: MAR 21, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital 2 Approve 5:1 Stock Split and Amend For For Management Article 5 Accordingly 3 Amend Article 30 Re: Company For For Management Representation 4 Amend Corporate Purpose For For Management 5 Amend Article 19 Re: Board Competency For For Management to Grant Collateral Guarantees -------------------------------------------------------------------------------- TPK HOLDING CO., LTD. Ticker: 3673 Security ID: G89843109 Meeting Date: JUN 09, 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 Increase Authorized Common Stock For For Management 4 Approve Capitalization of 2010 Income For For Management and Dividends and Issuance of New Shares 5 Amend Articles of Association For For Management 6 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 8 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 9 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 10 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors 11 Approve Issuance of New Shares or For For Management Global Depositary Receipt for Capital Increase 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- TRACTEBEL ENERGIA S.A. Ticker: TBLE3 Security ID: P9208W103 Meeting Date: APR 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 Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Approve Employees' Bonuses For Against Management 5 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 6 Elect Fiscal Council For For Management -------------------------------------------------------------------------------- TRACTEBEL ENERGIA S.A. (FORMERLY CENTRAIS GERADORAS DO SUL DO BRASIL) Ticker: TBLE3 Security ID: P9208W103 Meeting Date: OCT 19, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of All Shares of For For Management Suez Energia Renovavel SA Held by GDF Suez Energy Latin America Participacoes Ltda. 2 Approve Merger Agreement between the For For Management Company, Energia America do Sul Ltda. and Ponte de Pedra Energetica SA 3 Appoint Independent Firm to Appraise For For Management Proposed Merger -------------------------------------------------------------------------------- TRACTEBEL ENERGIA S.A. (FORMERLY CENTRAIS GERADORAS DO SUL DO BRASIL) Ticker: TBLE3 Security ID: P9208W103 Meeting Date: DEC 30, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Independent Firm's Appraisal of For For Management Absorption of Ponte de Pedra Energetica SA by Energia do Sul Ltda., and Absorption of Energia do Sul Ltda. by the Company 2 Approve Absorption of Energia do Sul For For Management Ltda. 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TRANSCEND INFORMATION INC. Ticker: 2451 Security ID: Y8968F102 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 to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 5 Amend Articles of Association For For Management 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TRIPOD TECHNOLOGY CORPORATION Ticker: 3044 Security ID: Y8974X105 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 Capitalization of Profits and For For Management Capital Reserve and Issuance of New Shares 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TRUWORTHS INTERNATIONAL LTD Ticker: TRU Security ID: S8793H130 Meeting Date: NOV 04, 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 27 June 2010 2.1 Re-elect Hilton Saven as Director For For Management 2.2 Re-elect Michael Thompson as Director For For Management 2.3 Re-elect Sisa Ngebulana as Director For For Management 3 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 4 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 5 Reappoint Ernst & Young Inc as Auditors For For Management and Tina Rookledge as the Registered Auditor and Authorise the Audit Committee to Determine Their Remuneration 6.1 Approve Remuneration of Non-executive For For Management Chairman 6.2 Approve Remuneration of Non-Executive For For Management Directors 6.3 Approve Remuneration of Audit Committee For For Management Chairman 6.4 Approve Remuneration of Audit Committee For For Management Members 6.5 Approve Remuneration of Remuneration For For Management Committee Chairman 6.6 Approve Remuneration of Remuneration For For Management Committee Members 6.7 Approve Remuneration of Risk Committee For For Management Members 6.8 Approve Remuneration of Non-executive For For Management Committee Chairman 6.9 Approve Remuneration of Non-executive For For Management Committee Members 7.1 Reappoint Michael Thompson as Member of For For Management the Audit Committee 7.2 Reappoint Rob Dow as Member of the For For Management Audit Committee 7.3 Reappoint Hilton Saven as Member of the For For Management Audit Committee 8.1 Confirm the Maximum Number of Shares For For Management that May be Utilised for the Purpose of the Truworths International Limited Share Trust 8.2 Confirm the Maximum Number of Scheme For For Management Shares that Any One Participant May Hold at Any Time -------------------------------------------------------------------------------- TSINGTAO BREWERY CO Ticker: 600600 Security ID: Y8997D102 Meeting Date: FEB 18, 2011 Meeting Type: Special Record Date: JAN 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Dismissal of For For Management PricewaterhouseCoopers Being the Company's Overseas Auditor 2 Approve Provision of Guarantees to the For Against Management Bank Facilities of Tsingtao Brewery (Hong Kong) Trade Company Limited -------------------------------------------------------------------------------- TSINGTAO BREWERY CO., LTD. Ticker: 600600 Security ID: Y8997D102 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: MAY 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Articles of For For Management Association and the Order of Meeting for the Board of Directors 2 Approve the Company to Merge with Two For For Management Wholly-Owned Subsidiaries 3 Approve Work Report of Board of For For Management Directors 4 Approve Work Report of Board of For For Management Supervisors 5 Approve Audited Financial Statements For For Management 6 Approve Profit Distribution Plan and For For Management Dividend Distribution Plan 7 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Company Limited as Auditor and Authorize Board to Fix Their Remuneration 8 Appoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Company Limited as Internal Control Auditor and Authorize Board to Fix Their Remuneration 9a Elect Jin Zhi Guo as Executive Director For For Management 9b Elect Wang Fan as Executive Director For For Management 9c Elect Sun Ming Bo as Executive Director For For Management 9d Elect Jiang Hong as Executive Director For For Management 9e Elect Sun Yu Guo as Executive Director For For Management 9f Elect Fumio Yamazaki as Non-Executive For For Management Director 9g Elect Chen Zhi Yuan as Non-Executive For For Management Director 9h Elect Wang Xue Zheng as Independent For For Management Non-Executive Director 9i Elect Zhao Chang Wen as Independent For For Management Non-Executive Director 9j Elect Wu Xiao Bo as Independent For For Management Non-Executive Director 9k Elect Ma Hai Tao as Independent For For Management Non-Executive Director 10a Elect Du Chang Gong as Supervisor For For Management 10b Elect Yang Wei Cheng as Supervisor For For Management 10c Elect Li Yan as Supervisor For For Management 10d Elect Kazuo Motoyama as Supervisor For For Management 11 Approve Remuneration Proposal for the For For Management Members of the New Board and Board of Supervisors and Authorize Board to Fix Remuneration of Directors and Supervisors 12 Approve to Purchase the Director and For Against Management Senior Management Liability Insurance for Members of the New Board, Board of Supervisors, and Senior Management 13 Approve Use of Proceeds from the For For Management Exercise of the Warrants of the Bonds with Warrants -------------------------------------------------------------------------------- TSRC CORP. (FRMLY TAIWAN SYNTHETIC RUBBER) Ticker: 2103 Security ID: Y84690109 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 Release of Restrictions of For For Management Competitive Activities of Directors 4 Amend Articles of Association For For Management 5 Approve Capitalization of Income and For For Management Dividends and Issuance of New Shares -------------------------------------------------------------------------------- TUNG HO STEEL ENTERPRISE CORP. Ticker: 2006 Security ID: Y90030100 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 3.1 Elect Hou Zhengxiong, a Representative For For Management of Shenyuan Investment Co., Ltd. with Shareholder Number 132 as Director 3.2 Elect Houwang Shuzhao, a Representative For For Management of Shenyuan Investment Co., Ltd. with Shareholder Number 132 as Director 3.3 Elect Hou Jieteng, a Representative of For For Management Shenyuan Investment Co., Ltd. with Shareholder Number 132 as Director 3.4 Elect Hou Yushu, a Representative of For For Management Shenyuan Investment Co., Ltd. with Shareholder Number 132 as Director 3.5 Elect Lin Chaohe, a Representative of For For Management Shenyuan Investment Co., Ltd. with Shareholder Number 132 as Director 3.6 Elect Hou Bowen, a Representative of For For Management Ruiheting Construction and Development Co., Ltd. with Shareholder Number 121832 as Director 3.7 Elect Huang Zhiming with Shareholder For For Management Number 32 as Director 3.8 Elect Chen Baohe with Shareholder For For Management Number 25 as Director 3.9 Elect Hou Yanliang with Shareholder For For Management Number 130120 as Director 3.10 Elect Zhang Xuefeng, a Representative For For Management of Lixin Investment Co., Ltd. with Shareholder Number 210550 as Supervisor 3.11 Elect Ke Yuanyu, a Representative of For For Management Hezhao Investment Co., Ltd. with Shareholder Number 273462 as Supervisor 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Their Representatives -------------------------------------------------------------------------------- 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 HAVA YOLLARI A.O. Ticker: THYAO Security ID: M8926R100 Meeting Date: APR 08, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For Abstain Management 4 Accept Financial Statements For Abstain Management 5 Approve Discharge of Board and Auditors For For Management 6 Approve Allocation of Income For For Management 7 Receive Information on Charitable None None Management Donations 8 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 9 Elect Directors For Abstain Management 10 Appoint Internal Statutory Auditors For Abstain Management 11 Approve Remuneration of Directors and For For Management Internal Auditors 12 Wishes and Close Meeting 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 For Management Council 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Elect Directors For For 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 -------------------------------------------------------------------------------- TURKIYE HALK BANKASI A.S. Ticker: HALKB Security ID: M9032A106 Meeting Date: MAR 01, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding None None Management Council 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Accept Financial Statements For Abstain Management 5 Ratify Director Appointment Made During For For Management The Year 6 Approve Discharge of Board and Auditors For For Management 7 Approve Remuneration of Directors and For For Management Internal Auditors 8 Authorise the Board to Issue Bonds and For For Management Other Debt Instruments 9 Authorise the Board to Move the For For Management Company's Headquarters to Istanbul 10 Receive Information on Charitable None None Management Donations 11 Wishes and Close the Meeting None None Management -------------------------------------------------------------------------------- TURKIYE VAKIFLAR BANKASI TAO Ticker: VAKBN Security ID: M9037B109 Meeting Date: OCT 22, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Authorize Debt Issuance For Against Management 4 a. Approve Decision on the Amendment of For For Management Item 70 of Staff Regulation b. Approve Decision on Premium Payment to Presidency and Audit Boards 5 Approve Decsision on Incentive Premium For Against Management Payments of Previous Years 6 Wishes None None Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- TURKIYE VAKIFLAR BANKASI TAO Ticker: VAKBN Security ID: M9037B109 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding None None Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Receive Financial Statements and None None Management Statutory Reports 4 Accept Financial Statements Audited by For Abstain Management External Audits 5 Approve Discharge of Board For For Management 6 Approve Discharge of Auditors For For Management 7 Amend Company Articles of Association For Against Management 8 Approve Allocation of Income For For Management 9 Ratify Director Appointments Made For For Management During the Year 10 Approve Remuneration of Directors and For For Management Internal Auditors 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Ratify External Auditors For For Management 13 Receive Information on Charitable None None Management Donations 14 Wishes None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- TVN S.A. Ticker: TVN Security ID: X9283W102 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: MAR 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 Elect Members of Vote Counting For For Management Commission 6 Approve Financial Statements For For Management 7 Approve Management Board Report on For For Management Company's/Group's Operations in Fiscal 2010 8 Approve Consolidated Financial For For Management Statements 9.1 Approve Discharge of Markus Tellenbach For For Management (CEO) 9.2 Approve Discharge of Piotr Walter For For Management (Deputy CEO) 9.3 Approve Discharge of Jan Lukasz (Deputy For For Management CEO) 9.4 Approve Discharge of Rafal Wyszomierski For For Management (Management Board Member) 9.5 Approve Discharge of John Driscoll For For Management (Management Board Member) 10.1 Approve Discharge of Wojciech Kostrzewa For For Management (Supervisory Board Member) 10.2 Approve Discharge of Bruno For For Management Valsangiacomo (Deputy Chairman of Supervisory Board) 10.3 Approve Discharge of Arnold Bahlmann For For Management (Supervisory Board Member) 10.4 Approve Discharge of Michal For For Management Broniatowski (Supervisory Board Member) 10.5 Approve Discharge of Romano Fanconi For For Management (Supervisory Board Member) 10.6 Approve Discharge of Pawel Gricuk For For Management (Supervisory Board Member) 10.7 Approve Discharge of Pawel Kosmala For For Management (Supervisory Board Member) 10.8 Approve Discharge of Paul Lorenz For For Management (Supervisory Board Member) 10.9 Approve Discharge of Wieslaw Rozlucki For For Management (Supervisory Board Member) 10.10 Approve Discharge of Andrzej Rybicki For For Management (Supervisory Board Member) 10.11 Approve Discharge of Aldona Wejchert For For Management (Supervisory Board Member) 10.12 Approve Discharge of Gabriel Wujek For For Management (Supervisory Board Member) 11 Approve Allocation of Income and For For Management Dividends of PLN 0.04 per Share 12 Approve Terms of Dividend Payment For For Management 13 Approve Supervisory Board Report on For For Management Company's Standing 14 Approve Supervisory Board Report on Its For For Management Activities in Fiscal 2010 and on Activities of Board Committees 15 Approve Cooptation of Paul Lorenz to For For Management Supervisory Board 16 Amend Statute For For Management 17 Approve Consolidated Text of Statute For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- U-MING MARINE TRANSPORT CORP. Ticker: 2606 Security ID: Y9046H102 Meeting Date: JUN 08, 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 Amend Articles of Association For For Management 4 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees and Procedures for Lending Funds to Other Parties 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- UEM LAND HOLDINGS BHD Ticker: UEMLAND Security ID: Y9033U108 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ahmad Tajuddin Ali as Director For For Management 2 Elect Oh Kim Sun as Director For For Management 3 Elect Abdullah Wan Ibrahim as Director For For Management 4 Elect Sheranjiv Sammanthan as Director For For Management 5 Elect Tong Kooi Ong as Director For For Management 6 Elect Abdul Kadir Md Kassim as Director For For Management 7 Elect Md Ali Md Dewal as Director For For Management 8 Approve Remuneration of Directors for For For Management the Financial Year Ended Dec. 31, 2010 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 11 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 12 Approve New Shareholders' Mandate for For For Management Additional Recurrent Related Party Transactions -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA4 Security ID: P94396101 Meeting Date: APR 27, 2011 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 16 Re: Change Length of For Against Management Term of Administrators 2 Consolidate Bylaws For Against Management 3 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 4 Approve Capital Budget for Upcoming For For Management Fiscal Year 5 Approve Allocation of Income For For Management 6 Elect Directors and Approve For For Management Remuneration 7 Re-Ratify Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members Approved at AGM on April 28, 2010 8 Elect Fiscal Council Members and For For Management Approve their Remuneration -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA4 Security ID: P94396101 Meeting Date: JUN 28, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Convert Preferred Shares into Common For For Management Shares 2 Confirm that Tag-Along Rights in For For Management Proposed Draft of Bylaws are Equivalent to Provisions in the March 22, 2000, Controlling Shareholders' Agreement. -------------------------------------------------------------------------------- UMW HOLDINGS BHD Ticker: UMW Security ID: Y90510101 Meeting Date: JUN 23, 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 Approve Final Dividend of MYR 0.065 Per For For Management Share for the Financial Year Ended Dec. 31, 2010 3 Elect Asmat bin Kamaludin as Director For For Management 4 Elect Mohd. Nizam bin Zainordin as For For Management Director 5 Elect Hisham bin Syed Wazir as Director For For Management 6 Elect Khalid bin Sufat as Director For For Management 7 Elect Kamaruzaman bin Wan Ahmad as For For Management Director 8 Approve Remuneration of Directors in For For Management the Amount of MYR 748,000 for the Financial Year Ended Dec. 31, 2010 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Approve Allocation of Motor Vehicles For Against Management for Non-Executive Directors -------------------------------------------------------------------------------- UNI-PRESIDENT ENTERPRISES CORP. Ticker: 1216 Security ID: Y91475106 Meeting Date: JUN 23, 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 Approve to Increase the Indirect For For Management Investment in People's Republic of China 4 Approve Capital Increase and Issuance For For Management of New Shares 5 Approve to Raise Fund by Increase of For For Management Cash Capital and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Domestic Increase of Cash Capital According to the Market and Business Conditions 6 Amend Articles of Association For For Management 7 Approve to Amend Rules and Procedures For For Management Regarding Board of Directors' Meeting 8 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors 9 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- UNIMICRON TECHNOLOGY CORP. (EX WORLD WISER ELECTRONICS INC) Ticker: 3037 Security ID: Y90668107 Meeting Date: JUN 22, 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 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 5 Elect Directors and Supervisors For For Management (Bundled) 6 Approve Proposal to Release the For For Management Prohibition on Directors from Participation in Competitive Business -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP Ticker: 2303 Security ID: 910873405 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 14, 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 -------------------------------------------------------------------------------- URALKALI Ticker: URKA Security ID: X9519W108 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- URBI DESARROLLOS URBANOS S.A.B. DE C.V. Ticker: URBI Security ID: P9592Y103 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 2010 2 Present Report of Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For For Management 4 Elect or Ratify Directors and Approve For For Management Their Remuneration 5 Elect or Ratify Chairmen of Audit and For For Management Corporate Practices Committees 6 Set Aggregate Nominal Amount of Share For For Management Repurchase Program 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS Ticker: USIM5 Security ID: P9632E125 Meeting Date: SEP 27, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2:1 Stock Split For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS Ticker: USIM5 Security ID: P9632E125 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 -------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS Ticker: USIM5 Security ID: P9632E125 Meeting Date: APR 14, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles For For Management 1.2 Amend Articles For For Management 1.3 Amend Articles For For Management 1.4 Amend Articles For For Management 1.5 Amend Articles For For Management 1.6 Amend Articles For For Management 1.7 Amend Articles For For Management 1.8 Amend Articles For For Management 1.9 Amend Articles For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- VALE FERTILIZANTES S.A Ticker: FFTL4 Security ID: P39589117 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 Fix Board Size and Elect Directors For For Management 4 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: 91912E105 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 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 1 Authorize Capitalization of Reserves For For Management Without Share Issuance and Amend Article 5 -------------------------------------------------------------------------------- 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 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 1 Authorize Capitalization of Reserves For For Management Without Share Issuance and Amend Article 5 -------------------------------------------------------------------------------- VINA CONCHA Y TORO S.A. Ticker: CONCHATORO Security ID: P9796J100 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 Year Ended Dec. 31, 2010 2 Approve Allocation of Income and For For Management Dividends Policy 3 Elect Directors For For Management 4 Elect External Auditors for Fiscal Year For For Management 2011 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors Committee for Fiscal Year 2011 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 9 Other Business For Against Management -------------------------------------------------------------------------------- VIVO PARTICIPACOES SA Ticker: VIVO4 Security ID: P9810G116 Meeting Date: MAR 31, 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 Fiscal Council For For Management -------------------------------------------------------------------------------- VTB BANK JSC. Ticker: VTBR Security ID: 46630Q202 Meeting Date: JUN 03, 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 0.00058 per For For Management Share 5 Approve Remuneration of Directors For For Management 6 Fix Number of Directors at 11 For For Management 7.1 Elect David Bonderman as Director None Against Management 7.2 Elect Matthias Warnig as Director None For Management 7.3 Elect Grigory Glazkov as Director None For Management 7.4 Elect Sergey Dubinin as Director None Against Management 7.5 Elect Andrey Kostin as Director None Against Management 7.6 Elect Nikolay Kropachev as Director None For Management 7.7 Elect Ivan Oskolkov as Director None Against Management 7.8 Elect Aleksey Savatyugin as Director None Against Management 7.9 Elect Pavel Teplukhin as Director None For Management 7.10 Elect Aleksey Ulyukayev as Director None Against Management 7.11 Elect Mukhadin Eskindarov as Director None For Management 8 Fix Number of Members of Audit For For Management Commission at Six 9.1 Elect Tatyana Bogomolova as Member of For For Management Audit Commission 9.2 Elect Marina Kostina as Member of Audit For For Management Commission 9.3 Elect Vladimir Lukov as Member of Audit For For Management Commission 9.4 Elect Zakhar Sabantsev as Member of For For Management Audit Commission 9.5 Elect Nataliya Satina as Member of For For Management Audit Commission 9.6 Elect Dmitry Skripichnikov as Member of For For Management Audit Commission 10 Ratify ZAO Ernst and Young Vneshaudit For For Management as Auditor 11 Approve New Edition of Charter For For Management 12 Approve New Edition of Regulations on For For Management Board of Directors 13 Approve Company's Membership in Russian For For Management Union of Industrialists and Entrepreneurs 14 Approve Related-Party Transactions For For 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 Abstain 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 -------------------------------------------------------------------------------- WALSIN LIHWA CORP OF TAIWAN Ticker: 1605 Security ID: Y9489R104 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 Increase in Cash Capital and For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 4 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 6 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 7.1 Elect Yu-Lon, Chiao with Shareholder For For Management Number 9230 as Director 7.2 Elect Yu-Cheng, Chiao with Shareholder For For Management Number 172 as Director 7.3 Elect Yu-Hwei, Chiao with Shareholder For For Management Number 175 as Director 7.4 Elect Yu-Heng, Chiao with Shareholder For For Management Number 183 as Director 7.5 Elect Yu-Chi, Chiao with Shareholder For For Management Number 20374 as Director 7.6 Elect Hui-Ming, Cheng with Shareholder For For Management Number 583705 as Director 7.7 Elect Jih-Chang, Yang with ID Number For For Management A103103125 as Director 7.8 Elect Yi-Yi , Tai with ID Number For For Management P100017446 as Director 7.9 Elect Wen Chung, Chang with Shareholder For For Management Number 503772 as Director 7.10 Elect a Representative of Win For For Management Investment Co., Ltd with Shareholder Number 350947 as Director 7.11 Elect a Representative of Tien Mu For For Management Investment Co. Ltd with Shareholder Number 18355 as Director 7.12 Elect Wen-Yuan, Chu with Shareholder For For Management Number 315 as Supervisor 7.13 Elect Yuan-Chi, Chao with Shareholder For For Management Number 61738 as Supervisor 7.14 Elect a Representative of Walsin For For Management Technology Corp with Shareholder Number 186596 as Supervisor 8 Amend Articles of Association For For Management 9 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors -------------------------------------------------------------------------------- WAN HAI LINES LIMITED Ticker: 2615 Security ID: Y9507R102 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 Elect Directors and Supervisors For Against Management (Bundled) 4 Approve Capitalization of Income and For For Management Dividends and Issuance of New Shares 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Derivatives Products 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors -------------------------------------------------------------------------------- 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 For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 02338 Security ID: Y9531A109 Meeting Date: OCT 26, 2010 Meeting Type: Special Record Date: SEP 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement In For For Management Relation to the Provision of General Services and Labour Services by Weichai Hldgs. and its Associates to the Company and New Caps 2 Approve Supplemental Agreement In For For Management Relation to the Supply and/or Connection of Utilities by Weichai Hldgs. and its Associates to the Company and New Caps 3 Approve Supplemental Agreement In For For Management Relation to the Purchase of Diesel Engine parts and Components and Related Products and Processing Services by the Company from Weichai Hldgs. and its Associates and New Caps 4 Approve Supplemental Agreement In For For Management Relation to the Sale of Diesel Engine parts and Components and Related Products and the Provision of Processing Services by the Company from Weichai Hldgs. and its Associates and New Caps 5 Approve Supplemental Agreement In For For Management Relation to the Sale of Diesel Engines and Diesel Engine Parts by the Company to Fujian Longgong and Shanghai Longgong Machinery and Their Respective Associates and New Caps 6 Approve Supplemental Agreement In For For Management Relation to the Sale of Semi-finished Diesel Engine Parts and Related Products by the Company to Weichai Deutz and New Caps 7 Approve Supplemental Agreement In For For Management Relation to the Provision of Sales and Warranty Period Repair Services by the Company to Weichai Deutz and New Caps 8 Approve Supplemental Agreement In For For Management Relation to the Purchase of Diesel Engine Parts and Components and Related Products by the Company to Weichai Deutz and New Caps 9 Approve Supplemental Agreement In For For Management Relation to the Sale of Diesel Engine Parts and Related Products by the Company to Weichai Heavy Machinery and New Caps 10 Approve Supplemental Agreement In For For Management Relation to the Purchase of Diesel Engines Parts and Components, Materials, Steel, Scrap Metal and Used Diesel Engines and Related Products by the Company from Weichai Heavy Machinery and New Caps 11 Approve Supplemental Agreement In For For Management Relation to the Sale of Parts and Components of Transmissions and Related Products by SFGC from Fast Transmission and New Caps 12 Approve Supplemental Agreement In For For Management Relation to the Purchase and Components of Transmissions and Related Products by SFGC from Fast Transmission and New Caps 13 Approve Supplemental Agreement In For For Management Relation to the Sale of Vehicles, Parts and Components of Vehicles and Related Products and Provision of Relevant Services by Shaanxi Zhongqi to Shaanxi Automotive and its Associates and New Caps 14 Approve Supplemental Agreement In For For Management Relation to the Purchase of Parts and Components of Vehicles and Related Products by Shaanxi Zhongqi to Shaanxi Automotive and New Caps 15 Authorize Capitalization of Reserves For For Management for Bonus Issue and the Consequential Amendments to the Articles of Association of the Company as a Result of the Bonus Issue 16 Amend Article 13 of the Articles of For For Management Association of the Company -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 02338 Security ID: Y9531A109 Meeting Date: OCT 26, 2010 Meeting Type: Special Record Date: SEP 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue and the Consequential Amendments to the Articles of Association of the Company as a Result of the Bonus Issue -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 02338 Security ID: Y9531A109 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report of the Company For For Management 2 Accept Report of the Board of Directors For For Management 3 Accept Report of the Supervisory For For Management Committee 4 Accept Financial Statements and Report For For Management of Auditors 5 Accept Final Financial Report For For Management 6 Approve Profit Distribution Plan For For Management 7 Appoint Ernst & Young Hua Ming For For Management Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Mandate for the Payment Interim For For Management Dividends for the Year Ending Dec. 31, 2011 9 Approve Connected Transaction with For Against Management Beiqi Futian Motor Company Ltd. 10 Approve Connected Transaction with For Against Management Shantui Engineering Machinery Co. Ltd. 11 Approve Connected Transaction between For Against Management Shaanxi Heavy Duty Motor Company Ltd. and Chutian Engineering Machinery Company Ltd. 12 Amend Articles of Association For For Management 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- WIMM BILL DANN FOODS Ticker: WBD Security ID: 97263M109 Meeting Date: NOV 09, 2010 Meeting Type: Consent Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 TERMINATE EARLY THE POWERS OF ALL THE None For Management BOARD OF DIRECTORS MEMBERS OF WBD FOODS OJSC. 2A ELECTION OF THE MEMBER OF WBD FOODS None Against Management OJSC BOARD OF DIRECTORS: GUY DE SELLIERS 2B ELECTION OF THE MEMBER OF WBD FOODS None Against Management OJSC BOARD OF DIRECTORS: MIKHAIL VLADIMIROVICH DUBININ 2C ELECTION OF THE MEMBER OF WBD FOODS None For Management OJSC BOARD OF DIRECTORS: IGOR VLADIMIROVICH KOSTIKOV 2D ELECTION OF THE MEMBER OF WBD FOODS None Against Management OJSC BOARD OF DIRECTORS: MICHAEL A. O'NEILL 2E ELECTION OF THE MEMBER OF WBD FOODS None Against Management OJSC BOARD OF DIRECTORS: ALEXANDER SERGEEVICH ORLOV 2F ELECTION OF THE MEMBER OF WBD FOODS None Against Management OJSC BOARD OF DIRECTORS: SERGEY ARKADIEVICH PLASTININ 2G ELECTION OF THE MEMBER OF WBD FOODS None Against Management OJSC BOARD OF DIRECTORS: GAVRIL ABRAMOVICH YUSHVAEV 2H ELECTION OF THE MEMBER OF WBD FOODS None Against Management OJSC BOARD OF DIRECTORS: DAVID IAKOBACHVILI 2I ELECTION OF THE MEMBER OF WBD FOODS None Against Management OJSC BOARD OF DIRECTORS: EVGENY GRIGORIEVICH YASIN 2J ELECTION OF THE MEMBER OF WBD FOODS None For Management OJSC BOARD OF DIRECTORS: MARCUS RHODES 2K ELECTION OF THE MEMBER OF WBD FOODS None Against Management OJSC BOARD OF DIRECTORS: E. LINWOOD (TIP) TIPTON -------------------------------------------------------------------------------- WIMM-BILL-DANN FOODS OJSC Ticker: WBDF Security ID: 97263M109 Meeting Date: APR 08, 2011 Meeting Type: Special Record Date: JAN 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Ramon Laguarta as Director None Against Management 2.2 Elect Anthony Hampton as Director None Against Management 2.3 Elect Dmitry Ivanov as Director None Against Management 2.4 Elect Paul Kiesler as Director None Against Management 2.5 Elect Andreas Epifaniou as Director None Against Management 2.6 Elect Andrew Macleod as Director None Against Management 2.7 Elect Sergio Ezama as Director None Against Management 2.8 Elect Roman Bolotovsky as Director None Against Management 2.9 Elect Silviu Popovici as Director None Against Management 2.10 Elect William Heaviside as Director None Against Management 2.11 Elect Marcus Rhodes as Director None For Management -------------------------------------------------------------------------------- WIMM-BILL-DANN FOODS OJSC Ticker: WBDF Security ID: 97263M109 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: MAY 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 Omission of Dividends 4 Ratify ZAO KPMG as Auditor For For Management 5.1 Elect Ramon Laguarta as Director None Against Management 5.2 Elect Anthony Hampton as Director None Against Management 5.3 Elect William Heaveside as Director None Against Management 5.4 Elect Paul Kiesler as Director None Against Management 5.5 Elect Andreas Epifaniou as Director None Against Management 5.6 Elect Andrew Macleod as Director None Against Management 5.7 Elect Sergio Ezama as Director None Against Management 5.8 Elect Roman Bolotovsky as Director None Against Management 5.9 Elect Silviu Popovici as Director None Against Management 5.10 Elect Dmitry Ivanov as Director None Against Management 5.11 Elect Marcus Rhodes as Director None For Management 6.1 Elect Natalya Volkova as Member of For For Management Audit Commission 6.2 Elect Svetlana Yermakova as Member of For For Management Audit Commission 6.3 Elect Natalya Polikarpova as Member of For For Management Audit Commission 6.4 Elect Yekaterina Peregudova as Member For For Management of Audit Commission 6.5 Elect Yevgeniya Solntseva as Member of For For Management Audit Commission 6.6 Elect Natalya Kolesnikova as Member of For For Management Audit Commission 6.7 Elect Olga Cherkunova as Member of For For Management Audit Commission 7 Amend Charter Re: Notice of General For For Management Meeting -------------------------------------------------------------------------------- WINBOND ELECTRONICS CORPORATION Ticker: 2344 Security ID: Y95873108 Meeting Date: JUN 22, 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 Statement of Loss For For Management Appropriation 3 Approve Proposal of Election of For For Management Directors and Supervisor 4.1 Elect Arthur Yu-Cheng Chiao with For For Management Shareholder Number 84 as Director 4.2 Elect Ching-Chu Chang with Shareholder For For Management Number 7158 as Director 4.3 Elect Matthew Feng-Chiang Miau with For For Management Shareholder Number 707958 as Director 4.4 Elect Yung Chin with Shareholder Number For For Management 89 as Director 4.5 Elect a Representative of Walsin Lihwa For For Management Corp. with Shareholder Number 1 as Director 4.6 Elect Lu-Pao Hsu with Shareholder For For Management Number 595645 as Director 4.7 Elect Robert Hsu with Shareholder For For Management Number 957 as Director 4.8 Elect Tung-Yi Chan with Shareholder For For Management Number 7813 as Director 4.9 Elect Hong-Chi Yu with ID Number For For Management Y120063898 as Director 4.10 Elect Yu-Chi Chiao with Shareholder For For Management Number 87 as Supervisor 4.11 Elect Wang-Tsai Lin with Shareholder For For Management Number 95 as Supervisor 4.12 Elect Hui-Ming Cheng with Shareholder For For Management Number 491927 as Supervisor 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Amend Articles of Association For For Management 7 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors -------------------------------------------------------------------------------- WINTEK CORPORATION Ticker: 2384 Security ID: Y9664Q103 Meeting Date: DEC 01, 2010 Meeting Type: Special Record Date: NOV 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal of Issuing New Shares For For Management to Participate the Global Depositary Receipt Issuance 2 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- WINTEK CORPORATION Ticker: 2384 Security ID: Y9664Q103 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 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 Capital For For Management Reserve 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 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- WIPRO LIMITED Ticker: WIT Security ID: 97651M109 Meeting Date: JUL 22, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor O1 ADOPTION OF REPORT AND ACCOUNTS AS AT For Abstain Management MARCH 31, 2010 O2 DECLARATION OF FINAL DIVIDEND ON EQUITY For For Management SHARES O3 RE-APPOINTMENT OF MR N VAGHUL AS For For Management DIRECTOR O4 RE-APPOINTMENT OF DR ASHOK GANGULY AS For For Management DIRECTOR O5 RE-APPOINTMENT OF MR P M SINHA AS For For Management DIRECTOR O6 RE-APPOINTMENT OF STATUTORY AUDITORS - For For Management M/S BSR & CO. S7 APPOINTMENT OF DR HENNING KAGERMANN AS For For Management DIRECTOR S8 APPOINTMENT OF MR SHYAM SARAN AS For For Management DIRECTOR S9 RE-APPOINTMENT OF MR RISHAD PREMJI - For For Management OFFICE OR PLACE OF PROFIT C1 TO CONSIDER AND, IF THOUGHT FIT, For For Management APPROVE, WITH OR WITHOUT MODIFICATION THE PROPOSED SCHEME OF AMALGAMATION OF WIPRO YARDLEY CONSUMER CARE PRIVATE LIMITED WITH THE APPLICANT/TRANSFEREE COMPANY -------------------------------------------------------------------------------- WISTRON CORP. Ticker: 3231 Security ID: Y96738102 Meeting Date: JUN 22, 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 Approve Capitalization of Income and For For Management Dividends and Issuance of New Shares 4 Amend Articles of Association For For Management 5 Approve Increase of Cash Capital and For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Increase of Cash Capital and Issuance of Ordinary Shares -------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LTD Ticker: WHL Security ID: S98758121 Meeting Date: NOV 18, 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 27 June 2010 2 Reappoint Ernst & Young Inc and SAB&T For For Management Inc as Joint Auditors of the Company 3 Approve Non-executive Director Fees for For For Management the Year Commencing 1 July 2010 4 Re-elect Chris Nissen as Director For For Management 5 Re-elect Sindi Zilwa as Director For For Management 6 Re-elect Norman Thomson as Director For For Management 7 Elect Ian Moir as Director For For Management 8 Elect Tom Boardman as Director For For Management 9 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Capital or Share Premium Account 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 10 Approve Amendments to the Woolworths For For Management Holdings Share Trust Deed 11 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors for the Purposes of the Incentive Schemes 12 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- WOONGJIN COWAY CO. Ticker: 021240 Security ID: Y9694W104 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 1,050 per Share 2 Reelect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Appoint Huh Se-Won as Internal Auditor For For Management 4 Approve Stock Option Grants For For Management 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 -------------------------------------------------------------------------------- WOORI FINANCE HOLDINGS CO. Ticker: 053000 Security ID: Y9695X119 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 250 per Share 2 Reelect Lee Pal-Sung as Inside Director For For Management 3.1 Reelect Bang Min-Joon as Outside For For Management Director 3.2 Reelect Shin Hee-Taek as Outside For For Management Director 3.3 Reelect Lee Doo-Hee as Outside Director For For Management 3.4 Reelect Lee Heon as Outside Director For For Management 3.5 Elect Lee Yong-Man as Outside Director For For Management 3.6 Elect Kim Gwang-Eui as Outside Director For For Management 3.7 Elect Park Ji-Hwan as Outside Director For For Management 4 Reappoint Lee Pal-Sung as CEO For For Management 5.1 Reelect Shin Hee-Taek as Member of For For Management Audit Committee 5.2 Reelect Lee Doo-Hee as Member of Audit For For Management Committee 5.3 Elect Lee Heon as Member of Audit For For Management Committee 5.4 Elect Lee Yong-Man Member of Audit For For Management Committee 5.5 Elect Kim Gwang-Eui as Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WOORI INVESTMENT & SECURITIES CO. Ticker: 005940 Security ID: Y9694X102 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 300 per Common Share and KRW 350 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Four For For Management Outside Directors (Bundled) 4 Elect Member of Audit Committee For Against Management 5 Elect Three Members of Audit Committee For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WPG HOLDINGS CO., LTD. Ticker: 3702 Security ID: Y9698R101 Meeting Date: JUN 22, 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 Approve Proposal of Cash Dividend For For Management Distribution from Capital Reserves 4 Approve Capitalization of Capital For For Management Reserve and Issuance of New Shares 5 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 6.1 Elect Simon Huang with Shareholder For For Management Number 1 as Director 6.2 Elect Mike Chang with Shareholder For For Management Number 5 as Director 6.3 Elect T.L. Lin with Shareholder Number For For Management 2 as Director 6.4 Elect K.Y. Chen with Shareholder Number For For Management 3 as Director 6.5 Elect Thomas Pai with Shareholder For For Management Number 6 as Director 6.6 Elect David Lai, a Representative of For For Management Fullerton Technology Co. , with Shareholder Number 4 as Director 6.7 Elect Ken Hsu with Shareholder Number 9 For For Management as Director 6.8 Elect Henry Shaw, a Representative of For For Management Liang Xin Finance Co., Ltd., with Shareholder Number 20375 as Director 6.9 Elect Kai-Lu Cheng with Shareholder For For Management Number 70962 as Director 6.10 Elect Ming-Jen Hsu, a Representative of For For Management M & M Capital Co., Ltd., with Shareholder Number 104678 as Director 6.11 Elect K.D. TSENG with Shareholder For For Management Number 134074 as Director 6.12 Elect Peter Huang with Shareholder For For Management Number 134081 as Director 6.13 Elect Jack J. T. Huang with ID Number For For Management A100320106 as Independent Director 6.14 Elect Chin-Yeong Hwang with ID Number For For Management G120051153 as Independent Director 6.15 Elect Rong-Ruey Duh with ID Number For For Management D101417129 as Independent Director 6.16 Elect Yung-Hong Yu with ID Number For For Management F121292344 as Independent Director 6.17 Elect Chao-Tang Yue with ID Number For For Management E101392306 as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- WUMART STORES INC. Ticker: 08277 Security ID: Y97176112 Meeting Date: JUN 28, 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 Approve Profit Distribution Proposal For For Management 3 Approve Report of Board of Directors For For Management 4 Approve Report of Supervisory Committee For For Management 5 Approve Connected Transaction with a For For Management Related Party 6 Reappoint Deloitte Touche Tohmatsu CPA For For Management Ltd. and Deloitte Touche Tohmatsu as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7a Reelect Wu Jian-zhong as Executive For For Management Director 7b Reelect Meng Jin-xian as Executive For For Management Director 7c Reelect Xu Ying as Executive Director For For Management 7d Reelect Wang Jian-ping as Non-Executive For For Management Director 7e Reelect John Huan Zhao as Non-Executive For For Management Director 7f Reelect Ma Xue-zheng as Non-Executive For For Management Director 7g Reelect Han Ying as Independent For For Management Non-Executive Director 7h Reelect Li Lu-an as Independent For For Management Non-Executive Director 7i Reelect Lu Jiang as Independent For For Management Non-Executive Director 7j Elect Yu Jian-bo as Executive Director For For Management 7k Elect James Wong as Independent For For Management Non-Executive Director 8 Approve Remuneration of Directors For For Management 9a Reelect Fan Kui-jie as Independent For For Management Supervisor 9b Reelect Xu Ning-chun as Independent For For Management Supervisor 10 Approve Remuneration of Supervisors For For Management 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Issuance of Short-Term For For Management Financing Bills 13 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- YANG MING MARINE TRANSPORT CORP. Ticker: 2609 Security ID: Y9729D105 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 and Issuance of New Shares 4 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: Y97417102 Meeting Date: FEB 18, 2011 Meeting Type: Special Record Date: JAN 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Grant Thornton Jingdu Tianhua For For Management as International Auditors and Authorize Board to Fix Their Remuneration 2 Amend Articles of Association of the For For Management Company 3 Amend Rules of Procedures for the For For Management Shareholders' Meeting 4 Amend Rules of Procedures for the Board For For Management of Directors -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: Y97417102 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: APR 19, 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 Proposed Profit Distribution For For Management Plan and Authorize Board to Distribute an Aggregate Cash Dividend of RMB 2.9 Billion 5a Reelect Li Weimin as Director For For Management 5b Reelect Wang Xin as Director For For Management 5c Elect Zhang Yingmin as Director For For Management 5d Reelect Shi Xuerang as Director For For Management 5e Reelect Wu Yuxiang as Director For For Management 5f Reelect Zhang Baocai as Director For For Management 6a Elect Wang Xianzheng as Independent For For Management Non-Executive Director 6b Elect Cheng Faguang as Independent For For Management Non-Executive Director 6c Elect Wang Xiaojun as Independent For For Management Non-Executive Director 6d Elect Xue Youzhi as Independent For For Management Non-Executive Director 7a Reelect Song Guo as Non-Worker For For Management Representative Supervisors 7b Reelect Zhou Shoucheng as Non-Worker For For Management Representative Supervisors 7c Reelect Zhang Shengdong as Non-Worker For For Management Representative Supervisors 7d Reelect Zhen Ailan as Non-Worker For For Management Representative Supervisors 8 Approve Remuneration of Directors and For For Management Supervisors 9 Approve Purchase of Liability Insurance For Against Management for Directors 10 Approve Bidding by the Company for the For For Management Mining Rights of Zhuan Longwan Coal Mine Field in Inner Mongolia 11 Appoint Grant Thornton Jingdu Tianhua For For Management and Shine Wing Certified Public Accountants as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 12 Authorize Company to Handle Matters in None Against Shareholder Relation to Financing Activities at Fixed Interest Rate 13 Amend Articles of Association, Rules of For For Management Procedure for Shareholders' Meetings, and Rules of Procedures for the Board 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: Y97417102 Meeting Date: MAY 20, 2011 Meeting Type: Special Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- YAPI VE KREDI BANKASI AS Ticker: YKBNK Security ID: M9869G101 Meeting Date: MAR 31, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Financial Statements and Receive For For Management Statutory Reports 3 Ratify Director Appointment Made During For For Management The Year 4 Approve Discharge of Board and Auditors For For Management 5 Approve Sales of Assets and Discharge For For Management Directors Involved in Transaction 6 Elect Directors For Against Management 7 Appoint Internal Statutory Auditors For Against Management 8 Approve Remuneration of Directors and For For Management Internal Auditors 9 Approve Allocation of Income For For Management 10 Receive Information on Profit None None Management Distribution Policy 11 Receive Information on Company None None Management Disclosure Policy 12 Receive Information on Charitable None None Management Donations 13 Ratify External Auditors For For Management 14 Amend Company Articles For For Management 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Authorize Presiding Council to Sign For For Management Minutes of Meeting 17 Wishes None None Management -------------------------------------------------------------------------------- YOUNG FAST OPTOELECTRONICS CO., LTD. Ticker: 3622 Security ID: Y98498101 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 Profits and For For Management Capital Reserve 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 6 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors 8 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 9 Approve to Formulate Scope and Rules For For Management for the Functions and Powers of Supervisors 10 Approve 5-Year Income Tax Exemption For For Management Regarding Cash Capital Increase in 2010 11.1 Elect Tejen Lin with Shareholder Number For For Management 3032 as Director 11.2 Elect a Representative of Sol Young For For Management Enterprises Co., Ltd. with Shareholder Number 2395 as Director 11.3 Elect Sheng-hui Chen with Shareholder For For Management Number 2375 as Director 11.4 Elect Chih-chiang Pai with Shareholder For For Management Number 11 as Director 11.5 Elect Yi-chuan Hsu with Shareholder For For Management Number 3051 as Director 11.6 Elect Cheng-kun Kuo with Shareholder For For Management Number 3551 as Independent Director 11.7 Elect Wei-lin Wang with Shareholder For For Management Number 3549 as Independent Director 11.8 Elect a Representative of Hold-key For For Management Electric Wire & Cable Co., Ltd. with Shareholder Number 560 as Supervisor 11.9 Elect Wen-cheng Wu with Shareholder For For Management Number 3543 as Supervisor 11.10 Elect Chia-yen Lin with Shareholder For For Management Number 55903 as Supervisor 12 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors -------------------------------------------------------------------------------- YTL CORPORATION BHD. Ticker: YTL Security ID: Y98610101 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 First and Final Dividend of MYR For For Management 0.10 Per Share for the Financial Year Ended June 30, 2010 3 Elect Yeoh Seok Kian as Director For For Management 4 Elect Mark Yeoh Seok Kah as Director For For Management 5 Elect Cheong Keap Tai as Director For For Management 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 Elect Eu Peng Meng @ Leslie Eu as For For Management Director 10 Approve Remuneration of Directors in For For Management the Amount of MYR 550,000 for the Financial Year Ended June 30, 2010 11 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 12 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 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- YTL CORPORATION BHD. Ticker: YTL Security ID: Y98610101 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 (Proposed ESOS) 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 Proposed ESOS to Yeoh Tiong Lay, Executive Chairman, Under the Proposed ESOS 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 Proposed ESOS to Francis Yeoh Sock Ping, Managing Director, Under the Proposed ESOS 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 Proposed ESOS to Yeoh Seok Kian, Deputy Managing Director, Under the Proposed ESOS 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 Proposed ESOS to Yahya Bin Ismail, Independent Non-Executive Director, Under the Proposed ESOS 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 Proposed ESOS to Haron Bin Mohd. Taib, Independent Non-Executive Director, Under the Proposed ESOS 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 Proposed ESOS to Chong Keap Thai @ Cheong Keap Tai, Independent Non-Executive Director, Under the Proposed ESOS 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 Proposed ESOS to Yeoh Soo Min, Executive Director, Under the Proposed ESOS 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 Proposed ESOS to Yeoh Seok Hong, Executive Director, Under the Proposed ESOS 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 Proposed ESOS to Michael Yeoh Sock Siong, Executive Director, Under the Proposed ESOS 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 Proposed ESOS to Yeoh Soo Keng, Executive Director, Under the Proposed ESOS 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 Proposed ESOS to Mark Yeoh Seok Kah, Executive Director, Under the Proposed ESOS 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 Proposed ESOS to Eu Peng Meng @ Leslie Eu, Independent Non-Executive Director, Under the Proposed ESOS 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 Proposed ESOS to Abdullah Bin Syed Abd. Kadir, Executive Director, Under the Proposed ESOS -------------------------------------------------------------------------------- YTL CORPORATION BHD. Ticker: YTL Security ID: Y98610101 Meeting Date: APR 14, 2011 Meeting Type: Special Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subdivision of Every One For For Management Existing Ordinary Share of MYR 0.50 Each into Five Ordinary Shares of MYR 0.10 Each 2 Amend Clause 5 of the Memorandum of For For Management Association to Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- YUANTA FINANCIAL HOLDING CO LTD. Ticker: 2885 Security ID: Y2169H108 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: APR 29, 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 the One Hundred Percent For For Management Conversion of Shares with a Company, Capital Increase and Issuance of New Shares and Other Related Matters 5 Amend Articles of Association For For Management 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 7 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Change of Name -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 00123 Security ID: Y9863Z102 Meeting Date: JUN 09, 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 2a Reelect Lu Zhifeng as Director For For Management 2b Reelect Zhang Zhaoxing as Director For For Management 2c Reelect Yu Lup Fat Joseph as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize the 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 -------------------------------------------------------------------------------- YUHAN CORP Ticker: 000100 Security ID: Y9873D109 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 1,000 per Common Share and KRW 1,050 per Preferred Share 2 Elect Two Outside Directors (Bundled) 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 Auditors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY CO., LTD. Ticker: 01818 Security ID: Y988A6104 Meeting Date: JUN 13, 2011 Meeting Type: Annual Record Date: MAY 13, 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 Accept Audited Financial Report For For Management 4 Approve Final Dividend For For Management 5 Reappoint Ernst & Young and Shulun Pan For For Management Certified Public Accountants as International Auditors and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration 1 Approve Bonus Issue on the Basis of One For For Management Bonus Share for Every One Share Held 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4 Amend Articles of Association For For Management 5 Approve Issuance of Short Term Bonds of For For Shareholder Not More than RMB 700 Million -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY CO., LTD. Ticker: 01818 Security ID: Y988A6104 Meeting Date: JUN 13, 2011 Meeting Type: Special Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 00576 Security ID: Y9891F102 Meeting Date: OCT 18, 2010 Meeting Type: Special Record Date: SEP 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ding Huikang as Executive For For Management Director and Authorize Board to Fix His Remuneration 2 Elect Liu Haisheng as a Supervisor For For Management 3 Approve Interim Dividend of RMB 0.06 For For Management Per Share 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 00576 Security ID: Y9891F102 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Final Dividend of RMB 0.25 Per For For Management Share 5 Approve Final Accounts for the Year For For Management 2010 and Financial Budget for the Year 2011 6 Reappoint Deloitte Touche Tohmatsu For For Management Certified Public Accountants Hong Kong as Hong Kong Auditors and Authorize Board to Fix Their Remuneration 7 Reappoint Pan China Certified Public For For Management Accountants Hong Kong as PRC Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ZHUZHOU CSR TIMES ELECTRIC CO LTD Ticker: 03898 Security ID: Y9892N104 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Proposal For For Management and Declaration of Final Dividend 5 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Reelect Ding Rongjun as Executive For For Management Director and Approve His Remuneration 7 Reelect Deng Huijin as Non-Executive For For Management Director and Approve His Remuneration 8 Reelect Li Donglin as Executive For For Management Director and Approve His Remuneration 9 Reelect Yan Wu as Non-Executive For For Management Director and Approve His Remuneration 10 Reelect Ma Yunkun as Non-Executive For For Management Director and Approve His Remuneration 11 Reelect Gao Yucai as Independent For For Management Non-Executive Director and Approve His Remuneration 12 Reelect Chan Kam Wing, Clement as For For Management Independent Non-Executive Director and Approve His Remuneration 13 Reelect Pao Ping Wing as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 14 Reelect Liu Chunru as Independent For For Management Non-Executive Director and Authorize Board to Fix Her Remuneration 15 Reelect He Wencheng as Shareholders' For For Management Representative Supervisor and Approve His Remuneration 16 Elect Geng Jianxin as Independent For For Management Supervisor and Approve His Remuneration 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ZHUZHOU CSR TIMES ELECTRIC CO LTD Ticker: 03898 Security ID: Y9892N104 Meeting Date: JUN 10, 2011 Meeting Type: Special Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 601899 Security ID: Y9892H107 Meeting Date: DEC 15, 2010 Meeting Type: Special Record Date: NOV 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Investment Projects For For Management Using Part of the Proceeds from the A Share Issuance 2 Approve Replacement of Part of the For For Management Proceeds from A Share Issuance in an Investment Project -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 601899 Security ID: Y9892H107 Meeting Date: MAY 30, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Accounting Standards For For Management 2 Approve Issuance of Bonds Overseas For For Management 3 Approve Capitalization of Reserves for None For Shareholder Bonus Issue 4 Approve Report of Board of Directors For For Management 5 Approve Report of Independent Directors For For Management 6 Approve Report of the Supervisory For For Management Committee 7 Approve Financial Report For For Management 8 Approve Annual Report and its Summary For For Management Report 9 Approve Profit Distribution Proposal For For Management for the Year Ended 2010 10 Approve Remuneration of Executive For For Management Directors and the Chairman of the Supervisory Committee 11 Reappoint Ernst & Young Hua Ming as For For Management Auditors and Authorize Board to Fix Their Remuneration 12 Approve Change of Use of Part of For For Management Proceeds -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Report of the Board of Directors For For Management 3 Accept Report of the Supervisory For For Management Committee 4 Accept Report of the President of the For For Management Company 5 Accept Final Financial Accounts of the For For Management Company 6a Approve Application to the Bank of For For Management China Ltd., Shenzhen Branch for a Composite Credit Facility Amounting to RMB 23 Billion 6b Approve Application to the China For For Management Development Bank Corporation, Shezhen Branch for a Composite Credit Facility Amounting to $4.5 Billion 7a Reappoint Ernst & Young Hua Ming as PRC For For Management Auditors and Authorize Board to Fix Their Remuneration 7b Reappoint Ernst & Young as Hong Kong For For Management Auditors and Authorize Board to Fix Their Remuneration 8a Approve Application for Investment For For Management Limits in Derivative Products for Value Protection Against US Dollar Risk Exposure for an Amount Not Exceeding $800 Million 8b Approve Application for Investment For For Management Limits in Derivative Products for Value Protection Against Euro Risk Exposure for an Amount Not Exceeding EUR 150 Million 8c Approve Application for Investment For For Management Limits in Fixed Income Derivative Products for an Amount Not Exceeding $1 Billion 9 Approve Investment in the Research and For For Management Development Base in Yuhuatai District of Nanjing 9 Approve Profit Distribution Proposal For For Management and Capitalization from Capital Reserves of the Company for 2010 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12a Amend Clause Relating to Third-Party None For Shareholder Guarantees in Article 160 of Chapter 10 of the Articles of Association 12b Amend Clause Specifying that the Board None For Shareholder of Directors May Determine the Types of Derivative Investment at its Discretion in Article 160 of Chapter 10 of the Articles of Association 13a Approve Provision of Guarantee by ZTE None For Shareholder in Relation to the Overseas Medium or Long-Term Debt Financing of ZTE (HK) Ltd. 13b Approve Authorization of the Conduct of None For Shareholder Interest Rate Swap Transactions by ZTE (HK) Ltd. -------------------------------------------------------------------------------- ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD) Ticker: 000063 Security ID: Y0004F105 Meeting Date: SEP 10, 2010 Meeting Type: Special Record Date: AUG 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in and Construction For For Management of ZTE Heyuan Production and Research and Development Training Base Project and the Execution of the Relevant Investment Contract 2 Approve Application for Investment For For Management Limits in Foreign Exchange Derivative Products for Value-Protection -------------------------------------------------------------------------------- ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD) Ticker: 000063 Security ID: Y0004F105 Meeting Date: NOV 30, 2010 Meeting Type: Special Record Date: OCT 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Investment of the For For Management Company Pursuant to the Establishment of ZTE Finance Co., Ltd. 2 Approve Resolution of the Company on For For Management Increasing the Insurance Amount of Directors', Supervisors' and Senior Management's Liability Insurance ========================= ISHARES MSCI EMU INDEX FUND ========================== A2A SPA Ticker: A2A Security ID: T0140L103 Meeting Date: JUN 15, 2011 Meeting Type: Annual/Special Record Date: JUN 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income For For Management 2 Approve Regulations on General Meetings For For Management 1 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- ABERTIS INFRAESTRUCTURAS S.A Ticker: 1039803Z Security ID: E0003D111 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: JUN 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, Management Reports, and Remuneration Policy Report for FY 2010; Approve Allocation of Income and Discharge Directors 2 Ratify Creation of Saba For For Management Infraestructuras SA; Authorize Non-Cash Contribution to Saba Infraestructuras SA in the Form of Shares of Saba Aparcamientos SA and Abertis Logistica SA 3 Approve Dividend of EUR 0.67 Per Share For For Management in Cash or Shares 4 Ratify Dividend Distribution to Viana For For Management SPE SL; ProA Capital Iberian Buyout Fund I USA FCR de Regimen Simplificado; ProA Capital Iberian Buyout Fund I Europea; ProA Capital Iberian Buyout Fund I Espana ; and "La Caixa" and its Controlled Subsidiaries 5 Approve Refund of EUR 0.40 Charged For For Management Against Share Issue Premium 6 Authorize Increase in Capital Charged For For Management to Issue Premium for 1:20 Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares on Secondary Exchange 7 Amend Several Articles of Bylaws to For For Management Adapt to Revised Legislations; Approve Restated Bylaws 8 Amend General Meeting Regulations to For For Management Adapt to Revised Bylaws and Legislations, and Add New Article 6bis Re: Electronic Shareholders' Forum 9 Receive Changes to Board of Directors' None None Management Guidelines 10 Ratify Appointments of and Reelect For Against Management Directors 11 Authorize Issuance of Notes, For For Management Debentures, Other Fixed Income Securities, and Bonds Exchangeable and/or Convertible to Shares; Authorize Exclusion of Preemptive Rights; Void Previous Authorization 12 Approve Matching Share Plan and For For Management Implement Terms of Share Option Plans 2007, 2008, 2009, and 2010 Post Reorganization 13 Reelect PriceWaterhouseCoopers For For Management Auditores SL as Auditors of Individual and Consolidated Accounts 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ACCIONA S.A Ticker: ANA Security ID: E0008Z109 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: JUN 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for FY 2010 2 Approve Discharge of Board of For For Management Directors; Accept Individual and Consolidated Management Reports for FY 2010 3 Approve Allocation of Income for FY For For Management 2010 and Dividends of EUR 2.03 per Share 4 Reelect Deloitte SL as Auditors of For For Management Individual and Consolidated Accounts 5.1 Reelect Belen Villalonga Morenes as For For Management Director 5.2 Elect Sol Daurella Comadran as Director For For Management 6.1 Approve Stock and Option Grants For For Management 6.2 Approve Extention of Stock and Option For For Management Plan 2009-2011 Until 2012; Fix Number of Available Shares for the Plan 7.1 Receive Information on Important None None Management Changes in Assets and Liabilities of Merger Participating Companies Between Date of Merger Plan and AGM 7.2 Approve Merger Balance Sheet For For Management 7.3 Approve Merger by Absorption of Grupo For For Management Entrecanales SA, Servicios Urbanos Integrales SA, Tivafen SA (Sociedad Unipersonal), and Osmosis Internacional SA by Company 7.4 Approve Consolidation of Tax Regime For For Management 8.1 Amend Title I of Bylaws Re: Update For For Management Legal Reference 8.2 Amend Title II of Bylaws Re: Update For For Management Reference to Applicable Legislation 8.3 Amend Title III Chapter 1 of Bylaws Re: For For Management General Meeting 8.4 Amend Title III Chapter 2 of Bylaws Re: For For Management Board-Related 8.5 Amend Title IV of Bylaws Re: Textual For For Management Adjustments and Include Reference to Consolidated Accounts 8.6 Amend Title V of Bylaws For For Management 9 Amend General Meeting Regulations For For Management 10 Advisory Vote on Remuneration Report For For Management 11 Receive Changes to Board of Directors' None None Management Guidelines 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- 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 Against Management 12 Approve Transaction with Gilles For Against Management Pelisson 13 Approve Transaction with Denis For Against 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 Against Management Capital for Use in Stock Option Plan 25 Authorize up to 0.5 Percent of Issued For Against 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 -------------------------------------------------------------------------------- ACERINOX S.A. Ticker: ACX Security ID: E0060D145 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 and Statutory Reports; Approve Allocation of Income for FY 2010 2 Approve Dividend Payments Made on Jan. For For Management 5, 2011 and April 5, 2011 3 Approve EUR 0.10 Refund of Share Issue For For Management Premium Reserve 4 Approve Discharge of Directors for FY For For Management Ended Dec. 31, 2010 5 Authorize Repurchase of Shares; Void For For Management Authorization Granted at AGM Held on June 8, 2010 6 Elect KPMG Auditores SL as Auditors of For For Management Individual and Consolidated Accounts for FY 2011 7.1 Re-elect Clemente Cebrian Ara as For Against Management Director 7.2 Elect Pedro Ballesteros Quintana as For Against Management Director 8 Receive Explanatory Report on None None Management Management Report 9.1 Amend Article 6 of Bylaws Re: Remove For For Management Reference to Old Spanish Companies Law 9.2 Amend Article 11 of Bylaws to Adapt to For For Management Revised Legislations Re: Types of General Meeting 9.3 Amend Article 12 of Bylaws Re: For For Management Announcement of General Meetings and Electronic Shareholders' Forum 9.4 Amend Article 16 of Bylaws to Adapt to For For Management Revised Legislations Re: Competences of General Meeting 9.5 Amend Article 19 of Bylaws Re: Remove For For Management Reference to Former Spanish Companies Law 9.6 Amend Article 22 bis Re: Audit For For Management Committee 10.1 Amend Article 4 of General Meeting For For Management Regulations 10.2 Amend Article 8 of General Meeting For For Management Regulations 10.3 Amend Article 11 of General Meeting For For Management Regulations 10.4 Amend Article 12 of General Meeting For For Management Regulations 11 Authorize Issuance of Bonds, For For Management Debentures, Convertible Bonds Without Preemptive Rights, or Other Types of Fixed Income Securities up to EUR 3 Billion 12 Advisory Vote on Remuneration Report For Against Management 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions 14 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A Ticker: ACS Security ID: E7813W163 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year 2010 1.2 Approve Allocation of Income and For For Management Dividends of EUR 2.05 per Share 2 Accept Report on Corporate Social None None Management Responsibility and Special Report in Compliance with Article 116 bis of the Stock Market Law for Fiscal Year 2010 and Report on Modifications Made on Board of Board Regulations 3 Advisory Vote on Remuneration Report For Against Management for Fiscal Year 2010 4 Approve Discharge of Directors for For For Management Fiscal Year 2010 5 Elect Directors (Bundled) For Against Management 6 Re-appoint Deloitte as Auditor of For For Management Company and Group 7 Authorize Repurchase of Shares; Void For For Management Authorization Granted at 2010 AGM 8 Amend Articles 8, 14, 16, 20 bis, 24, For For Management 25, 29, 33, and 37 9 Amend Articles 3, 5, 9, 11 and 13 of For For Management General Meeting Regulations 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- AEGON NV Ticker: AGN Security ID: N00927298 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation on the Course of Business None None Management and Significant Events in 2010 3.1 Receive Report of Management Board None None Management (Non-Voting) 3.2 Adopt Financial Statements For For Management 4 Omission of Dividends on Fiscal Year None None Management 2010 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Ratify Ernst and Young as Auditors For For Management 8 Adopt Remuneration Policy for For For Management Management Board Members 9 Reelect A.R. Wynaendts to Management For For Management Board 10 Reelect A. Burgmans to Supervisory For For Management Board 11 Reelect K.M.H. Peijs to Supervisory For For Management Board 12 Reelect L.M. van Wijk to Supervisory For For Management Board 13 Grant Board Authority to Issue Shares For For Management Up To Ten Percent of Issued Capital Plus Additional Ten Percent in Case of Takeover/Merger 14 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 13 15 Authorize Board to Issue Shares Up To For For Management One Percent of Issued Capital Under Incentive Plans 16 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 17 Other Business (Non-Voting) None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- AEROPORTS DE PARIS ADP Ticker: ADP Security ID: F00882104 Meeting Date: MAY 05, 2011 Meeting Type: Annual 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 1.52 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 Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: B0148L104 Meeting Date: APR 27, 2011 Meeting Type: Annual/Special Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening Meeting None None Management 2.1.1 Receive Annual Report (Non-Voting) None None Management 2.1.2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 2.1.3 Accept Financial Statements For Did Not Vote Management 2.1.4 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.08 per Share 2.2.1 Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.2.2 Approve Dividends of EUR 0.08 Per Share For Did Not Vote Management 2.3.1 Approve Discharge of Directors For Did Not Vote Management 2.3.2 Approve Discharge of Auditors For Did Not Vote Management 3.1 Discussion on Company's Corporate None None Management Governance Structure 3.2 Approve Remuneration Report For Did Not Vote Management 3.3 Approve Remuneration Policy For Did Not Vote Management 4.1 Elect Ronny Bruckner as Director For Did Not Vote Shareholder 4.2 Reelect Frank Arts as Director For Did Not Vote Management 4.3 Reelect Shaoliang Jin as Director For Did Not Vote Management 4.4 Reelect Roel Nieuwdorp as Director For Did Not Vote Management 4.5 Reelect Jozef De Mey as Director For Did Not Vote Management 4.6 Reelect Guy de Selliers de Moranville For Did Not Vote Management as Director 4.7 Reelect Lionel Perl as Director For Did Not Vote Management 4.8 Reelect Jan Zegering Hadders as For Did Not Vote Management Director 5.1 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 5.2 Authorize Reissuance of Repurchased For Did Not Vote Management Shares 6.1.1 Receive Special Board Report None None Management 6.1.2 Renew Authorization to Increase Share For Did Not Vote Management Capital within the Framework of Authorized Capital Re: Coupon Payment Obligations 6.1.3 Renew Authorization to Increase Share For Did Not Vote Management Capital within the Framework of Authorized Capital Re: Redeemable Perpetual Cumulative Coupon Debt Instruments 6.2.1 Amend Articles Re: Remuneration Report For Did Not Vote Management Submitted at AGM 6.2.2 Approve Suspensive Condition Re: Items For Did Not Vote Management 3.2.3 to 3.2.7 6.2.3 Amend Articles Re: Shareholders' Right For Did Not Vote Management to Submit Agenda Items 6.2.4 Amend Articles Re: Submission of Agenda For Did Not Vote Management Items at EGMs 6.2.5 Amend Articles Re: Convocation of For Did Not Vote Management Shareholder Meeting 6.2.6 Amend Articles Re: Record Date and For Did Not Vote Management Proxies 6.2.7 Amend Articles Re: Publication of For Did Not Vote Management Minutes of Meetings 6.3 Amend Articles Re: Quorum Requirements For Did Not Vote Management for Dissolution of the Company 7 Close Meeting None None Management -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: B0148L104 Meeting Date: APR 28, 2011 Meeting Type: Annual/Special Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1.1 Receive Directors' Report (Non-Voting) None None Management 2.1.2 Receive Consolidated Financial None None Management Statements (Non-Voting) 2.1.3 Accept Financial Statements For Did Not Vote Management 2.2.1 Receive Explanation on Reserves and None None Management Dividend Policy 2.2.2 Approve Dividends of EUR 0.08 Per Share For Did Not Vote Management 2.3 Approve Discharge of Directors For Did Not Vote Management 3.1 Discussion on Company's Corporate None None Management Governance Structure 3.2 Approve Remuneration Report For Did Not Vote Management 3.3 Approve Remuneration Policy For Did Not Vote Management 4.1 Elect Ronny Bruckner as Director For Did Not Vote Shareholder 4.2 Reelect Frank Arts as Director For Did Not Vote Management 4.3 Reelect Shaoliang Jin as Director For Did Not Vote Management 4.4 Reelect Roel Nieuwdorp as Director For Did Not Vote Management 4.5 Reelect Jozef De Mey as Director For Did Not Vote Management 4.6 Reelect Guy de Selliers de Moranville For Did Not Vote Management as Director 4.7 Reelect Lionel Perl as Director For Did Not Vote Management 4.8 Reelect Jan Zegering Hadders as For Did Not Vote Management Director 5 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 6.1.1 Increase Authorized Capital For Did Not Vote Management 6.1.2 Renew Authorization to Increase Share For Did Not Vote Management Capital within the Framework of Authorized Capital 6.1.3 Eliminate Preemptive Rights Re: Item For Did Not Vote Management 6.1.2 6.2 Amend Articles Re: Board Committees For Did Not Vote Management 6.3.1 Amend Articles Re: Shareholders' Right For Did Not Vote Management to Submit Agenda Items 6.3.2 Amend Articles Re: Submission of Agenda For Did Not Vote Management Items at EGMs 6.3.3 Amend Articles Re: Convocation of For Did Not Vote Management Shareholder Meeting 6.3.4 Amend Articles Re: Record Date and For Did Not Vote Management Proxies 6.4 Amend Articles Re: Dividend For Did Not Vote Management Announcement 6.5 Amend Articles Re: Quorum Requirements For Did Not Vote Management for Dissolution of the Company 6.6 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 7 Close Meeting None None Management -------------------------------------------------------------------------------- AIR FRANCE KLM Ticker: AF Security ID: F01699135 Meeting Date: JUL 08, 2010 Meeting Type: Annual/Special Record Date: JUL 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 Treatment of Losses For For Management 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Reelect Jean-Francois Dehecq as For Against Management Director 6 Reelect Cornelis van Lede as Director For For Management 7 Reelect Leo van Wijk as Director For For Management 8 Reelect Jean-Marc Espalioux as Director For For Management 9 Reelect Patricia Barbizet as Director For For Management 10 Reelect Jean-Cyril Spinetta as Director For For Management 11 Elect Maryse Aulagnon as Director For For Management 12 Elect Peter Hartman as Director For For Management 13 Reelect Christian Magne as Director For Against Management 14 Elect Bernard Pedamon as Director For For Management 15 Renew Appointment of Deloitte et For For Management Associes as Auditor 16 Renew Appointment of BEAS as Alternate For For Management Auditor 17 Authorize Repurchase of Up to 5 Percent For For Management of Issued Share Capital 18 Approve Reduction in Capital Through For For Management Reduction in Par Value from EUR 8.75 to EUR 1 and Amend Article 6 of Bylaws Accordingly 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 21 Approve Issuance of Shares up to EUR 45 For For Management Million Reserved for Qualified Investors and Institutional Investors 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19 to 21 Above 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 24 Authorize Capitalization of Reserves of For For Management Up to EUR 120 Million for Bonus Issue or Increase in Par Value 25 Approve Employee Stock Purchase Plan For For Management 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ALCATEL LUCENT Ticker: ALU Security ID: F0191J101 Meeting Date: MAY 27, 2011 Meeting Type: Annual/Special Record Date: MAY 24, 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 Reelect Daniel Bernard as Director For For Management 5 Reelect W. Frank Blount as Director For For Management 6 Acknowledge Auditors' Special Report For For Management Regarding Related-Party Transactions and Absence of New Related-Party Transaction 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 Amend Articles 16 and 21 of Bylaws Re: For For Management Electronic Signature and Shareholders Identification 10 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ALPHA BANK AE Ticker: ALPHA Security ID: X1687N119 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: JUN 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Income For For Management Allocation 2 Approve Discharge of Board and Auditors For For Management 3 Approve Auditors and Fix Their For For Management Remuneration 4 Approve Director Remuneration For For Management 5 Approve Reduction in Issued Share For For Management Capital 6 Authorize Share Capital Increase with For For Management Preemptive Rights 7 Authorize Convertible Debt Issuance For For Management 8 Repurchase Preference Shares Held by For For Management the Government 9 Amend Company Articles For For Management 10 Ratify Director Appointment For For Management 11 Authorize Board to Participate in For For Management Companies with Similar Business Interests -------------------------------------------------------------------------------- ALSTOM Ticker: ALO Security ID: F0259M475 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 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 Patrick Kron as Director For For Management 5 Reelect Candace Beinecke as Director For For Management 6 Reelect Jean-Martin Folz as Director For For Management 7 Reelect James W Leng as Director For For Management 8 Reelect Klaus Mangold as Director For For Management 9 Reelect Alan Thomson as Director For For Management 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 For Management 1 Acknowledge Report of the Board Re: For For Management Spin-Off of the Stainless and Specialty Steel Business 2 Acknowledge Report of For For Management PricewaterhouseCoopers Re: The Spin-Off 3 Approve Spin-Off of the Stainless and For For Management Specialty Steel Business to a Newly Created Company Called APERAM 4 Determination of the Effective Date of For For Management the Spin-Off 5 Approve Reduction in Share Capital to For For Management Reflect Spin-Off without Cancellation of Outstanding Shares 6 Amend Articles to Reflect Changes in For For Management Capital as Proposed under Item 5 7 Amend Articles Re: Legislative Changes For For Management and Implementation of the EU Shareholder Rights Directive 8 Authorize Board to Ratify and Execute For For 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 -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059178 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business and None None Management Finacial Situation 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Receive Explanation on Company's None None Management Reserves and Dividend Policy 7 Approve Dividends of EUR 0.40 Per Share For For Management 8 Amend Articles Re: Legislative Changes For For Management 9 Approve the Numbers of Stock Options, For For Management Respectively Shares for Employees 10a Reelect W.T. Siegle to Supervisory For For Management Board 10b Reelect J.W.B. Westerburgen to For For Management Supervisory Board 11 Announcement of Retirement of None None Management Supervisory Board Members O. Bilous, F.W. Froehlich, A.P.M. van der Poel by Rotation in 2012. 12 Approve Remuneration of Supervisory For For Management Board 13a Grant Board Authority to Issue Shares For For Management Up to 5 Percent of Issued Capital 13b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 13a 13c Grant Board Authority to Issue For For Management Additional Shares of up to 5 Percent in Case of Takeover/Merger 13d Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 13c 14 Authorize Repurchase Shares For For Management 15 Authorize Cancellation of Repurchased For For Management Shares 16 Authorize Additionnal Cancellation of For For Management Repurchased Shares 17 Other Business None None Management 18 Close Meeting None None 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) -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: Security ID: T05404107 Meeting Date: APR 19, 2011 Meeting Type: Annual/Special Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Amend the Company's Stock Option For For Management Schemes 3 Approve Equity Compensation Plans For Against Management 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Authorize Capitalization of Reserves For For Management 2 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- AUTOGRILL SPA Ticker: AGL Security ID: T8347V105 Meeting Date: APR 21, 2011 Meeting Type: Annual/Special Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Fix Number of Directors, Elect For Against Management Directors (Bundled), and Approve Their Remuneration 3 Approve 'New Leadership Team Long Term For Against Management Incentive Plan Autogrill' 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 5 Amend Regulations on General Meetings For For Management 1 Amend Company Bylaws For For Management 2 Approve Capital Increase Authorization For Against Management Related to Long Term Incentive Plan -------------------------------------------------------------------------------- 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 For 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 For 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 -------------------------------------------------------------------------------- AXEL SPRINGER AG Ticker: SPR Security ID: D76169115 Meeting Date: APR 14, 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 4.80 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 Ernst & Young GmbH as Auditors For For Management for Fiscal 2011 6 Elect Nicola Leibinger-Kammueller to For For Management the Supervisory Board 7 Authorize Share Repurchase Program and For Against Management Reissuance or Cancellation of Repurchased Shares 8 Approve 1:3 Stock Split; Amend Articles For For Management Re: Supervisory Board Compensation 9 Amend Articles Re: Electronic For For Management Participation at General Meeting due to New German Legislation (Transposition of EU Shareholder's Rights Directive) 10 Approve Affiliation Agreement with WBV For For Management Wochenblatt Verlag GmbH -------------------------------------------------------------------------------- BANCA CARIGE SPA Ticker: CRG Security ID: T0881N128 Meeting Date: JAN 31, 2011 Meeting Type: Special Record Date: JAN 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws For Against Management 1 Elect Director For For Management 2 Amend Rules of General Meetings For For Management -------------------------------------------------------------------------------- BANCA CARIGE SPA Ticker: CRG Security ID: T0881N128 Meeting Date: APR 29, 2011 Meeting Type: Annual/Special 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 Receive Consolidated Financial None None Management Statements 3.A Slate A Submitted by Fondazione Carige None Did Not Vote Management 3.B Slate B Submitted by Minority None For Management Shareholders 4 Approve Internal Auditors' Remuneration For For Management 5 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 7 Approve Remuneration Report For For Management 1 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Ticker: BMPS Security ID: T1188A116 Meeting Date: DEC 03, 2010 Meeting Type: Special Record Date: DEC 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of Paschi For For Management Gestioni Immobiliari S.p.A. 2 Approve Partial Spin-Off of MPS For For Management Immobiliare S.p.A. 3 Approve Merger by Absorption of MPS For For Management Investments S.p.A. 4 Amend Articles to Reflect Changes in For For Management Capital 5 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Ticker: BMPS Security ID: T1188A116 Meeting Date: APR 29, 2011 Meeting Type: Annual/Special 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 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Approve Remuneration Report For Against Management 1 Amend Company Bylaws Re: Related Party For For Management Transactions 2 Amend Articles Re: Saving Shares For For Management -------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Ticker: BMPS Security ID: T1188A116 Meeting Date: JUN 06, 2011 Meeting Type: Special Record Date: MAY 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Elimination of the Par For For Management Value of Shares 2 Approve Increase in Capital In The For For Management Maximum Amount of EUR 2 Billion With Preemptive Rights 3 Approve Increase in Capital In The For For Management Maximum Amount of EUR 471 Million With Preemptive Rights 4 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Ticker: BBVA Security ID: E11805103 Meeting Date: MAR 10, 2011 Meeting Type: Annual Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports, Allocation of Income and Distribution of Dividend, and Discharge Directors for Fiscal Year Ended Dec. 31, 2010 2.1 Reelect Tomas Alfaro Drake as Director For For Management 2.2 Reelect Juan Carlos Alvarez Mezquiriz For For Management as Director 2.3 Reelect Carlos Loring Martinez de Irujo For For Management as Director 2.4 Reelect Susana Rodriguez Vidarte as For For Management Director 2.5 Ratify and Reelect Jose Luis Palao For For Management Garcia-Suelto as Directors 3 Approve Merger by Absorption of For For Management Finanzia Banco de Credito SA (Unipersonal) 4 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of New Shares without Preemptive Rights; Amend Article 5 of Company Bylaws 5.1 Authorize Increase in Capital via For For Management Issuance of New Shares with Nominal Value of EUR 0.49 per Share Charged to Voluntary Reserves 5.2 Authorize Increase in Capital via For For Management Issuance of New Shares with Nominal Value of EUR 0.49 per Share Charged to Voluntary Reserves 6 Authorize Issuance of Debt Securities For For Management up to EUR 250 Billion Within Five Years; Void Unused Part of Previous Authorization 7 Approve Variable Remuneration of For For Management Executives and Directors in Company Shares 8 Approve Extension of Deferred Share For For Management Remuneration Plan 9 Elect Auditors for Fiscal Year 2011 For For Management 10 Amend Articles 1, 6, 9, 13 ter, 15, 16, For For Management 19, 20, 21, 22, 24, 28, 30, 31, 32, 48, 51, 52, 53, 54 and 56 of Company Bylaws 11 Amend Articles 2, 3, 4, 5, 9, 10, 11, For For Management 18 and 20 of General Meeting Guidelines 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- BANCO COMERCIAL PORTUGUES S.A.( MILLENNIUM BCP) Ticker: BPCG*F Security ID: X03188137 Meeting Date: APR 18, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2010 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Management and For For Management Supervisory Board 4 Amend Articles For For Management 4a Appoint Independent Auditor to Appraise None For Shareholder Increase in Capital 4b Approve Increase in Share Capital None For Shareholder 5 Authorize Capitalization of Reserves For For Management for a Bonus Issue 6 Approve Remuneration Policy for For For Management Chairman and Vice Chairman 7 Approve Remuneration Committee and For For Management Welfare Board Fees 8 Approve Remuneration Policy for the For For Management Supervisory Board 9 Approve Remuneration Policy for the For For Management Executive Committee 10 Approve Remuneration Policy for Senior For For Management Executives and Managers 11 Elect General Meeting Board for For For Management 2011-2013 12 Elect Remuneration Committee and For For Management Welfare Board for 2011-2013 13 Elect Board Members for 2011-2013 For For Management 14 Elect Executive Board for 2011-2013 For For Management 15 Elect Statutory Auditor for 2011-2013 For For Management 16 Appoint External Auditor for 2011-2013 For For Management 17 Authorize the Repurchase and Reissuance For For Management of Shares 18 Authorize the Repurchase and Reissuance For For Management of Debt Instruments -------------------------------------------------------------------------------- BANCO COMERCIAL PORTUGUES S.A.( MILLENNIUM BCP) Ticker: BPCG*F Security ID: X03188137 Meeting Date: JUN 27, 2011 Meeting Type: Special Record Date: JUN 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Government Guarantee For For Management 2 Approve Suspension of Preemptive Rights For For Management for the Issuance of Shares in Connection with Government Guarantee -------------------------------------------------------------------------------- BANCO DE SABADELL S.A Ticker: SAB Security ID: E15819191 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, and Statutory Reports; Approve Allocation of Income, Distribution of Dividends, and Discharge Directors for Fiscal Year 2010 2 Re-elect Isak Andic Ermay as Director For For Management 3 Authorize Increase in Capital via For For Management Issuance of Equity or Equity-Linked Securities without Preemptive Rights 4 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures 5 Authorize Issuance of Convertible Debt For For Management Securities Including Warrants without Preemptive Rights up to EUR 2 Billion 6 Authorize Repurchase of Shares; Void For For Management Unused Part of Authorization Granted at 2010 AGM 7 Re-elect PricewaterhouseCoopers For For Management Auditores SL as Auditors of Individual and Consolidated Accounts 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO ESPIRITO SANTO Ticker: BES Security ID: X0346X153 Meeting Date: MAR 31, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Election of Directors For For Management 2 Accept Individual Financial Statements For For Management and Statutory Reports for Fiscal 2010 3 Accept Consolidated Financial For For Management Statements and Statutory Reports for Fiscal 2010 4 Approve Allocation of Income and For For Management Dividends 5 Approve Discharge of Management and For For Management Supervisory Board 6 Approve Remuneration Policy For For Management 7 Authorize Repurchase and Reissuance of For For Management Shares 8 Amend Articles 14 and 16 For For Management 9 Amend Articles 4, 5, 10, 13, and 14 For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO ESPIRITO SANTO Ticker: BES Security ID: X0346X153 Meeting Date: JUN 09, 2011 Meeting Type: Special Record Date: JUN 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 4 For For Management 2 Approve Suspension of Preemptive Rights For For Management for the Issuance of Shares in Connection with Government Guarantee for Issuance of Convertible Debt 3 Ratify Vincent Pacaud as Director For For Management -------------------------------------------------------------------------------- BANCO POPOLARE SCARL Ticker: BP Security ID: T1872V103 Meeting Date: DEC 10, 2010 Meeting Type: Special Record Date: DEC 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Eliminate the Par Value of Shares For For Management 2 Approve Increase in Capital With For For Management Preemptive Rights 3 Amend Company Bylaws For Against Management -------------------------------------------------------------------------------- BANCO POPOLARE SCARL Ticker: BP Security ID: T1872V103 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports 2 Approve Allocation of Income For Did Not Vote Management 3 Approve Allocation of Income to For Did Not Vote Management Charitable Purposes 4 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 5.a Approve Remuneration Report For Did Not Vote Management 5.b Approve Restricted Stock Plan For Did Not Vote Management 6 Approve Remuneration of Directors For Did Not Vote Management 7 Elect Supervisory Board Members For Did Not Vote Management -------------------------------------------------------------------------------- BANCO POPULAR ESPANOL S.A Ticker: POP Security ID: E19550206 Meeting Date: APR 07, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports, Allocation of Income, and Discharge of Board of Directors for Fiscal Year 2010 2.1 Amend Articles 8, 13, 14, 23, and 31 of For For Management Bylaws Re: Transfer of Shares, General Shareholders' Meeting Announcement, Meeting Attendance, Audit and Control Committee, and Dissolution and Liquidation 2.2 Amend Article 17 and Remove Second For For Management Transitional Provision of Bylaws Re: Fix Number of Directors to 18, and Possible Inclusion of Remuneration in Shares 2.3 Amend Articles 25 and 26 of Bylaws Re: For For Management Composition and Functions of Management and Risk Assessment Committee 2.4 Amend Article 15 and First Transitional For For Management Provision Re: Table of the Meeting 2.5 Amend Articles 1, 7, 9, 10, 11, 12, 15, For For Management 18, 20, 21, 22, 28, and Final Article, Including Removal of Articles 30 and 32 of Company Bylaws 3 Amend Articles 8, 11, 12, 17, 23 and 24 For For Management of General Meeting Regulations 4 Elect Michael Lucas as Director For Against Management 5 Reelect PricewaterhouseCoopers For For Management Auditores SL as Auditors of Individual and Consolidated Accounts 6 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of New Shares without Preemptive Rights and Amend Articles Accordingly 7.1 Authorize Increase in Capital via For For Management Issuance of New Shares with Par Value of EUR 0.10 per Share Charged to Voluntary Reserves 7.2 Authorize Increase in Capital via For For Management Issuance of New Shares with Par Value of EUR 0.10 per Share Charged to Voluntary Reserves 8 Authorize Issuance of Non Convertible For For Management Bonds, Debentures, and Debt Securities up to EUR 100 Billion; Void Unused Part of Authorization Granted at the AGM Held on June 26, 2009 9 Authorize Issuance of Convertible Debt For For Management Securities Without Preemptive Rights up to EUR 2.5 Billion; Void Unused Part of Authorization Granted at the AGM Held on June 26, 2009 10 Advisory Vote on Company's Remuneration For For Management Report 11 Approve Restricted Stock Plan For For Management 12 Authorize Board to Enter into For For Management Activities in Accordance with the Company Objectives 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: 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 CYPRUS PUBLIC CO. (FRMLY BANK OF CYPRUS LTD.) Ticker: BOCY Security ID: M16502128 Meeting Date: JUL 23, 2010 Meeting Type: Special Record Date: JUL 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- BANK OF CYPRUS PUBLIC CO. (FRMLY BANK OF CYPRUS LTD.) Ticker: BOCY Security ID: M16502128 Meeting Date: SEP 20, 2010 Meeting Type: Special Record Date: SEP 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend For For Management -------------------------------------------------------------------------------- BANK OF CYPRUS PUBLIC COMPANY LTD. Ticker: BOCY Security ID: M16502128 Meeting Date: MAR 23, 2011 Meeting Type: Special Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Convertible Capital For For Management Securities Issuance 2 Increase Authorized Common Stock For For Management 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- BANK OF CYPRUS PUBLIC COMPANY LTD. Ticker: BOCY Security ID: M16502128 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAY 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Income For For Management Allocation 2 Elect Directors For For Management 3 Approve Director Remuneration and For For Management Remuneration Report 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- BANKINTER S.A. Ticker: BKT Security ID: E2116H880 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for FY 2010 2 Approve Allocation of Income and For For Management Dividends of EUR 0.157 per Share 3 Approve Discharge of Directors for FY For For Management 2010 4.1 Amend Articles 1, 6, 7, 8, 9, 11, 20, For For Management 28, 30, 33, 35, 38, 39 and 41 Re: Update Legal References 4.2 Amend Articles 15, 18 and 21 Re: Rights For For Management to Attendance and Representation to General Meetings, and Publication of Meeting Notice 4.3 Amend Articles 25 and 27 Re: Board Size For For Management and Rules on Replacement of Board Chairman 4.4 Amend Article 31 Re: Composition and For For Management Functions of Audit Committee 4.5 Amend Article 35 bis Re: Distribution For For Management of Dividends and Reserves 5 Amend Articles 4, 7, 8, 9, 10, and 16 For For Management Re: References to Spanish Corporate Enterprises Act 6 Authorize Capitalization of Reserves For For Management for Scrip Dividend Program 7 Re-elect Deloitte SL as Auditors for For For Management Company and Consolidated Group 8.1 Ratify Co-option of Maria Dolores For For Management Dancausa Trevino as Director 8.2 Re-elect John de Zulueta Greenebaum as For For Management Director 8.3 Fix Number of Directors at 11 For For Management 9 Approve Remuneration in Shares of For For Management Directors 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Advisory Vote on Remuneration Report For For Management 12 Receive Changes to Board of Directors' None None Management Guidelines -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- BELGACOM Ticker: BELG Security ID: B10414116 Meeting Date: APR 13, 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 Receive Information from the Joint None None Management Committee 4 Receive Consolidated Financial None None Management Statements and Statutory Reports 5 Accept Financial Statements, and For Did Not Vote Management Approve Allocation of Income and Dividends of EUR 2.18 per Share 6 Approve Remuneration Report For Did Not Vote Management 7 Approve Discharge of Directors For Did Not Vote Management 8 Approve Discharge of Philip Hampton For Did Not Vote Management 9 Approve Discharge of Auditors For Did Not Vote Management 10 Approve Discharge of Deloitte as For Did Not Vote Management Auditor in Charge of Certifying the Consolidated Accounts 11 Receive Information on Resignation of None None Management Georges Jacobs as Director 12 Elect Pierre De Muelenaere as Director For Did Not Vote Management 13 Approve Remuneration of Director Up for For Did Not Vote Management Election under Item 12 14 Transact Other Business None None Management -------------------------------------------------------------------------------- BELGACOM Ticker: BELG Security ID: B10414116 Meeting Date: APR 13, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Audit Committee For Did Not Vote Management 2 Amend Articles Re: Appointments and For Did Not Vote Management Remuneration Committee 3 Change Date of Annual Meeting For Did Not Vote Management 4 Amend Articles Re: Convening Notice of For Did Not Vote Management General Meetings 5 Amend Articles Re: Registration of For Did Not Vote Management Shares and Notification of Participation to the General Meeting 6 Amend Articles Re: Representation at For Did Not Vote Management General Meetings 7 Amend Articles Re: Composition of the For Did Not Vote Management Bureau - Minutes 8 Amend Articles Re: Right to Ask For Did Not Vote Management Questions 9 Amend Articles Re: Voting by Letter For Did Not Vote Management 10 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 For Management Related-Party Transactions 5 Reelect Patricia Barbizet as Director For For 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- BRISA AUTO-ESTRADA DE PORTUGAL S.A Ticker: BRIU Security ID: X07448107 Meeting Date: DEC 17, 2010 Meeting Type: Special Record Date: NOV 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Reorganization For For Management -------------------------------------------------------------------------------- BRISA AUTO-ESTRADA DE PORTUGAL S.A Ticker: BRIU Security ID: X07448107 Meeting Date: APR 15, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Director For For Management 2 Accept Individual Financial Statements For For Management and Statutory Reports for Fiscal 2010 3 Accept Consolidated Financial For For Management Statements and Statutory Reports for Fiscal 2010 4 Approve Allocation of Income and For For Management Dividends 5 Approve Discharge of Management and For For Management Supervisory Board 6 Authorize Share Repurchase and For For Management Reissuance 7 Approve Remuneration Policy For Against Management 8 Approve Performance Criteria For For Management 9 Approve Sustainability Report For For Management 10 Elect External Auditor for 2011-2013 For For Management 11 Elect Corporate Bodies for 2011-2013 For For Management 12 Elect Remuneration Committee for For For Management 2011-2013 -------------------------------------------------------------------------------- BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFICATION DE NAVIRES ET D AERONEFS Ticker: BVI Security ID: F96888114 Meeting Date: MAY 27, 2011 Meeting Type: Annual/Special Record Date: MAY 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Non-Tax Deductible Expenses For For Management 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Share 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Reelect Patrick Buffet as Director For For Management 7 Reelect Philippe Louis-Dreyfus as For For Management Director 8 Reelect Pierre Hessler as Director For For Management 9 Reelect Aldo Cardoso as Director For For Management 10 Elect Barbara Vernicos as Director For For Management 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 12 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 13 Authorize Filing of Required For For Management Documents/Other Formalities 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Million 16 Approve up to Aggregate Nominal Amount For For Management of EUR 1 Million for a Private Placement 17 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 15 and 16 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 14, 15 and 16 Above 19 Approve Employee Stock Purchase Plan For For Management 20 Authorize Capitalization of Reserves of For For Management Up to EUR 1.5 Million for Bonus Issue or Increase in Par Value 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 22 Authorize Capital Increase of Up to EUR For For Management 1 Million for Future Exchange Offers 23 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 24 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plan 25 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 26 Set Total Limit for Capital Increase to For For Management Result from Issuance Requests under Items 14, 15, 16, 18, 19, 21 and 22 at EUR 2 Million and from All Issuance Requests under Items 14, 15, 16, 18, 19, 20, 21 and 22 at EUR 3.5 Million 27 Amend Article 26.3 of Bylaws to Comply For For Management with New Legislation Re: Attendance to General Meetings 28 Amend Article 26.4 of Bylaws to Comply For For Management with New Legislation Re: Electronic Signature 29 Amend Article 14.1 of Bylaws Re: For For Management Shareholding Requirements for Directors 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CAP GEMINI Ticker: CAP Security ID: F13587120 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 Discharge Directors 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Acknowledge Auditors' Special Report For For Management Mentioning the Absence of New Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 800,000 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 Approve Employee Stock Purchase Plan For For Management 9 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 10 Authorize Issuance of Warrants (BSAAR) For For Management Without Preemptive Rights up to Aggregate Nominal Amount EUR 8 Million Reserved for Employees and Corporate Officers 11 Authorize up to 1 Million Shares for For For Management Use in Restricted Stock Plan 12 Amend Article 11 of Bylaws Re: Election For For Management of Employee Shareholders Representatives 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CARREFOUR Ticker: CA Security ID: F13923119 Meeting Date: JUN 21, 2011 Meeting Type: Annual/Special Record Date: JUN 16, 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 For Management Related-Party Transactions 4 Ratify Change of Registered Office For For Management 5 Amend Article 26 of Bylaws Re: For For Management Dividends 6 Approve Allocation of Income and For For Management Dividends of EUR 1.08 per Share 7 Approve Special Dividends For For Management 8 Reelect Bernard Arnault as Director For For Management 9 Reelect Jean-Laurent Bonnafe as For For Management Director 10 Reelect Rene Brillet as Director For For Management 11 Reelect Amaury de Seze as Director For For Management 12 Ratify Appointment of Mathilde Lemoine For For Management as Director 13 Ratify Mazars as Auditor For For Management 14 Ratify Thierry Colin as Alternate For For Management Auditor 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 500 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 175 Million 19 Authorize Capitalization of Reserves of For For Management Up to EUR 500 Million for Bonus Issue or Increase in Par Value 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 21 Authorize Capital Increase of Up to EUR For For Management 100 Million for Future Exchange Offers 22 Approve Employee Stock Purchase Plan For For Management 23 Authorize Board to Amend Number of For For Management Awards Granted Under Outstanding Restricted Stock Plans -------------------------------------------------------------------------------- CASINO GUICHARD PERRACHON Ticker: CO Security ID: F14133106 Meeting Date: APR 14, 2011 Meeting Type: Annual/Special Record Date: APR 11, 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 2.78 per Share 4 Approve Transaction with Monoprix Re: For For Management Current Account 5 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 6 Ratify Appointment of Fonciere Euris as For For Management Director 7 Ratify Appointment of Catherine Lucet For For Management as Director 8 Amend Article 16 of Bylaws Re: For For Management Directors Reelection 9 Amend Article 16 of Bylaws Re: Age For For Management Limit for Directors 10 Amend Articles 25, 27 and 28 of Bylaws For For Management Re: General Meetings Convening and Attendance 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 80 Million 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 14 Approve Issuance of up to 10 Percent of For Against Management Issued Capital Per Year for a Private Placement 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 under Items 13 and 14 16 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 12, 13 and 14 Above 17 Authorize Capitalization of Reserves of For For Management Up to EUR 80 Million for Bonus Issue or Increase in Par Value 18 Authorize Capital Increase of Up to EUR For Against Management 80 Million for Future Exchange Offers 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 20 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 80 Million 21 Authorize Issuance of Equity or For Against Management Equity-Linked Instruments by Companies Owning over 50 Percent of the Company Share Capital 22 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plan (Repurchased Shares) 23 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plan (New Shares) 24 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 25 Approve Employee Stock Purchase Plan For For Management 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CELESIO AG Ticker: CLS1 Security ID: D1497R112 Meeting Date: MAY 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 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 Ernst & Young GmbH as Auditors For For Management for Fiscal 2011 6 Approve Creation of EUR 65.3 Million For Against Management Pool of Capital without Preemptive Rights 7 Amend Articles Re: Allow Electronic For For Management Voting at the General Meeting -------------------------------------------------------------------------------- CHRISTIAN DIOR Ticker: CDI Security ID: F26334106 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 2.11 per Share 5 Elect Bernard Arnault as Director For For Management 6 Elect Sidney Toledano as Director For For Management 7 Elect Pierre Gode as Director For Against Management 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Capitalization of Reserves of For For Management Up to EUR 80 Million for Bonus Issue or Increase in Par Value 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 80 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million 13 Approve Issuance of Shares up to 20 For For Management Percent of Issued Capital Per Year, up to EUR 80 Million Reserved for Qualified Investors or Restricted Number of Investors 14 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 12 and 13 15 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above under Items 11, 12 and 13 16 Authorize Capital Increase of Up to EUR For For Management 80 Million for Future Exchange Offers 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 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests Above at EUR 80 Million 20 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan -------------------------------------------------------------------------------- CIMPOR- CIMENTOS DE PORTUGAL, SGPS, S.A Ticker: CPR Security ID: X13765106 Meeting Date: APR 18, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2010 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Management and For For Management Supervisory Board 4 Approve Remuneration Policy For For Management 5 Elect Director For For Management 6 Allow Director to be Affiliated with For For Management Competitors 7 Authorize Issuance of Shares to For For Management Employees and Members of the Governing Bodies of the Company and of Affiliated Companies 8 Authorize Issuance of Treasury Shares For Against Management to Service Stock Option Plans and Approve New Stock Option Plan 9 Authorize Share Repurchase and For For Management Reissuance 10 Amend Article 7 For For Management 11 Amend Article 16 For For Management 12 Approve Agreements with Subsidiaries For For Management KANDMAD Sociedade Gestora de Participacoes Sociais, Lda. and CIMPOR Servicos de Apoio a Gestao de Empresas, S.A. -------------------------------------------------------------------------------- CNP ASSURANCES Ticker: CNP Security ID: F1876N318 Meeting Date: JUL 29, 2010 Meeting Type: Annual/Special Record Date: JUL 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement and its For For Management Remuneration to Sevriena 1 2 Approve Allocation of Spin-Off Premium For For Management 3 Delegation of Powers to the Board to For For Management Execute all Formalities Pursuant to Spin-Off Above 4 Ratify Appointment of Olivier Klein as For Against Management Director 5 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CNP ASSURANCES Ticker: CNP Security ID: F1876N318 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 0.77 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Ratify Appointment of Antoine Gosset For For Management Grainville as Director 6 Ratify Appointment of Philippe Wahl as For Against Management Director 7 Ratify Appointment of Pierre Garcin as For For Management Censor 8 Ratify Appointment of Marcia Campbell For For Management as Director 9 Ratify Appointment of Stephane Pallez For For Management as Director 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Employee Stock Purchase Plan For For Management 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 13 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan (Repurchased Shares) 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CNP COMPAGNIE NATIONALE A PORTEFEUILLE Ticker: NAT Security ID: B2474T107 Meeting Date: MAR 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Date of Annual Meeting For For Management 2a Approve Cancellation of Repurchased For For Management Shares 2b Approve Reduction of the Unavailable For For Management Reserves 2c Amend Article 5 and Title X Re: For For Management Reduction in Share Capital 3a Amend Article 24 Re: Board Remuneration For For Management Policy 3b Amend Article 27 Re: Convocation of For For Management General Meeting 4 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- COCA-COLA HELLENIC BOTTLING CO. Ticker: EEEK Security ID: 1912EP104 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Statutory Reports For For Management 2 Accept Financial Statements For For Management 3 Approve Discharge of Board and Auditors For For Management 4 Approve Director Remuneration for 2010 For For Management and Pre-approve Director Remuneration for 2011 5 Approve Auditors and Fix Their For For Management Remuneration 6 Approve Financial Results for 2010 For For Management 7 Ratify Director Appointment For For Management 8 Elect Directors For For Management 9 Authorize Capitalization of Reserves For For Management for Increase in Par Value 10 Approve Reduction in Issued Share For For Management Capital to Return Cash to Shareholders 11 Amend Article 3 in Company Bylaws and For For Management Codify Articles -------------------------------------------------------------------------------- COLRUYT SA Ticker: Security ID: B26882165 Meeting Date: SEP 15, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Directors' and For For Management Auditors' Reports, and Report of the Works Council 2a Accept Financial Statements For For Management 2b Accept Consolidated Financial For For Management Statements 3 Approve Dividends of EUR 4.48 Per Share For For Management 4 Approve Allocation of Income For Against Management 5 Approve Profit Participation of For For Management Employees Through Allotment of Repurchased Shares of Colruyt 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8a Elect Jef Colruyt as Director For Against Management 8b Elect Wim Colruyt as Director For Against Management 9 Ratify KPMG as Auditors and Approve For For Management Auditors' Remuneration 10 Transact Other Business None None Management -------------------------------------------------------------------------------- COLRUYT SA Ticker: Security ID: B26882165 Meeting Date: OCT 12, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor I.1 Receive and Approve Special Board For Did Not Vote Management Report Re: Stock Split I.2 Approve 5 for 1 Stock Split For Did Not Vote Management II.1 Receive and Approve Special Board For Did Not Vote Management Report Re: Employee Stock Purchase Plan II.2 Receive and Approve Special Auditor For Did Not Vote Management Report Re: Employee Stock Purchase Plan II.3 Approve Employee Stock Purchase Plan Up For Did Not Vote Management To 1,000,000 Shares II.4 Approve Fixing of the Price of Shares For Did Not Vote Management to Be Issued II.5 Eliminate Preemptive Rights Re: Item For Did Not Vote Management II.3 II.6 Approve Issuance of Equity without For Did Not Vote Management Preemptive Rights Re: Item II.3 II.7 Approve Subscription Period Re: Item For Did Not Vote Management I.3 II.8 Authorize Board to Implement Approved For Did Not Vote Management Resolutions and Fill Required Documents/Formalities at Trade Registry III1a Receive and Approve Special Board For Did Not Vote Management Report Re: Authorized Capital III1b Increase Authorized Capital to EUR 200 For Did Not Vote Management Million and Amend Article 6 Accordinly III1c Renew Authorization to Increase Share For Did Not Vote Management Capital within the Framework of Authorized Capital III1d Authorize Board to Issue Shares in the For Did Not Vote Management Event of a Public Tender Offer or Share Exchange Offer III.2 Authorize Board to Repurchase Shares in For Did Not Vote Management the Event of a Serious and Imminent Harm III.3 Authorize Reissuance of Repurchased For Did Not Vote Management Shares under Item III.2 III.4 Authorize Board to Reissue Repurchased For Did Not Vote Management Shares in the Event of a Public Tender Offer or Share Exchange Offer IV Amend Article 20 Re: Share Blocking For Did Not Vote Management V Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- COMMERZBANK AG Ticker: CBK Security ID: D15642107 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: APR 18, 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 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2011 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for the Inspection of the Interim Reports for the First Half of Fiscal 2012 6 Report of Management Board on Plan for None None Management Repayment of Silent Participation to Financial Market Stability Fund (Non-Voting) 7.1 Approve EUR 2.1 Billion Reduction in For For Management Share Capital for the Purpose of Allocation to Capital Reserves 7.2 Confirm EUR 2.1 Billion Reduction in For For Management Share Capital for the Purpose of Allocation to Capital Reserves 7.3 Confirm EUR 2.1 Billion Reduction in None None Management Share Capital for the Purpose of Allocation to Capital Reserves 8.1 Approve Granting of Conversion Rights For For Management in Favor of German Financial Market Stability Fund and Creation of EUR 1.3 Billion Pool of Capital to Guarantee Conversion Rights 8.2 Confirm Granting of Conversion Rights For For Management in Favor of German Financial Market Stability Fund and Creation of EUR 1.3 Billion Pool of Capital to Guarantee Conversion Rights 8.3 Confirm Granting of Conversion Rights None None Management in Favor of German Financial Market Stability Fund and Creation of EUR 1.3 Billion Pool of Capital to Guarantee Conversion Rights 9.1 Approve EUR 10 Billion Share Capital For For Management Increase with Preemptive Rights 9.2 Confirm EUR 10 Billion Share Capital For For Management Increase with Preemptive Rights 9.3 Confirm EUR 10 Billion Share Capital None None Management Increase with Preemptive Rights 10.1 Approve Creation of EUR 2 Billion Pool For For Management of Capital with Partial Exclusion of Preemptive Rights 10.2 Confirm Creation of EUR 2 Billion Pool For For Management of Capital with Partial Exclusion of Preemptive Rights 10.3 Confirm Creation of EUR 2 Billion Pool None None Management of Capital with Partial Exclusion of Preemptive Rights 11.1 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 665 Million Pool of Capital to Guarantee Conversion Rights 11.2 Confirm 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 665 Million Pool of Capital to Guarantee Conversion Rights 11.3 Confirm Issuance of Warrants/Bonds with None None 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 665 Million Pool of Capital to Guarantee Conversion Rights 12.1 Approve Creation of EUR 888.3 Million For For Management Pool of Capital without Preemptive Rights to Guarantee Conversion Rights for German Financial Market Stability Fund 12.2 Confirm Creation of EUR 888.3 Million For For Management Pool of Capital without Preemptive Rights to Guarantee Conversion Rights for German Financial Market Stability Fund 12.3 Confirm Creation of EUR 888.3 Million None None Management Pool of Capital without Preemptive Rights to Guarantee Conversion Rights for German Financial Market Stability Fund 13 Amend Articles Re: Convocation of For For Management Supervisory Board Meetings 14 Approve Withdrawal of Confidence From Against Against Shareholder Management Board -------------------------------------------------------------------------------- COMPAGNIE DE SAINT GOBAIN Ticker: SGO Security ID: F80343100 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 1.15 per Share 4 Elect Anne-Marie Idrac as Director For For Management 5 Elect Jacques Pestre as Director For For Management 6 Elect Olivia Qiu as Director For For Management 7 Reelect Gerard Mestrallet as Director For For Management 8 Reelect Denis Ranque 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 425 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 212 Million 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 14 Authorize Capitalization of Reserves of For For Management Up to EUR 106 Million for Bonus Issue or Increase in Par Value 15 Approve Employee Stock Purchase Plan For For Management 16 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 17 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange Offer 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE GENERALE DE GEOPHYSIQUE VERITAS Ticker: GA Security ID: F2349S108 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 Approve Allocation of Income and For For Management Absence of Dividends 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Reelect Robert Semmens as Director For For Management 5 Elect Hilde Myrberg as Director For For Management 6 Elect Gilberte Lombard as Director For For Management 7 Elect Jean-Georges Malcor as Director For For Management 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 730,000 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve New Related-Party Transactions For For Management 11 Approve New Related-Party Transactions For For Management Regarding Corporate Officers' Remuneration 12 Approve Severance Payment Agreement For For Management with Jean Georges Malcor 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Milllion 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million 15 Approve Issuance of up to 15 Percent of For For Management Issued Capital for a Private Placement, up to EUR 9 Million 16 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 13, 14 and 15 18 Authorize Capitalization of Reserves of For For Management Up to EUR 10 Million for Bonus Issue or Increase in Par Value 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 20 Approve Employee Stock Purchase Plan For For Management 21 Authorize up to 0.81 Percent of Issued For For Management Capital for Use in Stock Option Plan 22 Authorize up to 1.2 Percent of Issued For For Management Capital for Use in Stock Option Plan Reserved for CEO and/or Executive Committee Members 23 Authorize up to 0.53 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 24 Authorize up to 0.14 Percent of Issued For For Management Capital for Use in Restricted Stock Plan Reserved for CEO and/or Executive Committee Members 25 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 26 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 1.2 Billion 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Ticker: ML Security ID: F61824144 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 Approve Allocation of Income and For For Management Dividends of EUR 1.78 per Share 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Transaction with BNP Paribas For For Management 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Amend Article 10 of Bylaws Re: For For Management Appointment of General Managers Whether Qualifying as General Partners or Not 7 Amend Article 11 of Bylaws Re: For For Management Mandatory Blocking of Shares Owned by General Partners 8 Amend Article 13 of Bylaws Re: End of For For Management Mandates of General Managers Whether Qualifying as General Partners or Not 9 Amend Article 10 of Bylaws Re: General For For Management Manager Powers 10 Amend Article 17 of Bylaws Re: For For Management Supervisory Board Powers 11 Elect Jean-Dominique Senard as General For For Management Manager Qualified General Partner and Amend Article 1 of Bylaws Accordingly 12 Amend Articles 6 and 33 of Bylaws to For For Management Comply with Legislation 13 Amend Article 22 of Bylaws to Comply For For Management with New Legislation Re: Shareholder Rights 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CONTINENTAL AG Ticker: CON Security ID: D16212140 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 07, 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 Omission of Dividends 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 6a Elect Siegfried Wolf to the Supervisory For For Management Board 6b Elect Hans Peters as Alternate For For Management Supervisory Board Member -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CREDIT AGRICOLE SA Ticker: ACA Security ID: F22797108 Meeting Date: MAY 18, 2011 Meeting Type: Annual/Special Record Date: MAY 13, 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 0.45 per Share 4 Approve Stock Dividend Program (Cash or For For Management Shares) 5 Approve Transaction Related to Tax For For Management Consolidation 6 Approve Transaction with Rene Carron For For Management Re: Administrative Resources as Chairman of Fondations 7 Elect Caroline Catoire as Director For For Management 8 Elect Christian Streiff as Director For For Management 9 Reelect Laurence Dors Meary as Director For For Management 10 Reelect Xavier Fontanet as Director For For Management 11 Reelect Claude Henry as Director For For Management 12 Reelect Bernard Lepot as Director For For Management 13 Reelect Michel Michaut as Director For For Management 14 Reelect Francois Veverka as Director For For Management 15 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.05 Million 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Amend Article 31 of Bylaws Re: For For Management Dividends 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3.6 Billion 19 Approve Issuance of Shares up to 20 For For Management Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 1 Billion 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 23 Authorize Board to Set Issue Price for For Against Management 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 24 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 3.6 Billion 25 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 5 Billion 26 Authorize Capitalization of Reserves of For For Management Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 27 Approve Employee Stock Purchase Plan For For Management 28 Approve Stock Purchase Plan Reserved For For Management for International Employees 29 Authorize up to 0.75 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 30 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CRH PLC Ticker: CRG Security ID: G25508105 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 Final Dividends For For Management 3 Approve Remuneration Report For For Management 4a Reelect Maeve Carton as a Director For For Management 4b Reelect Bill Egan as a Director For For Management 4c Reelect Utz-Hellmuth Felcht as a For For Management Director 4d Reelect Nicky Hartery as a Director For For Management 4e Reelect Jan de Jong as a Director For For Management 4f Reelect John Kennedy as a Director For For Management 4g Reelect Myles Lee as a Director For For Management 4h Reelect Albert Manifold as a Director For For Management 4i Reelect Kieran McGowan as a Director For For Management 4j Reelect Dan O'Connor as a Director For For Management 4k Reelect Liam O'Mahony as a Director For For Management 4l Reelect Mark Towe as a Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Authorize Reissuance of Repurchased For For Management Shares 9 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CRITERIA CAIXACORP SA Ticker: Security ID: E3641N103 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAY 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Individual For For Management Financial Statements and Statutory Reports for FY 2010 2 Approve Discharge of Directors For For Management 3 Approve Allocation of Income and For For Management Dividends of EUR 0.08 per Share 4.1 Authorize Increase in Capital Charged For For Management to Voluntary Reserves for Bonus Issue; Amend Article 5 and 6.1 of Bylaws Accordingly 4.2 Authorize Second Increase in Capital For For Management Charged to Voluntary Reserves for Bonus Issue; Amend Article 5 and 6.1 of Bylaws Accordingly 5 Authorize Third Increase in Capital For For Management Charged to Voluntary Reserves for Bonus Issue; Amend Article 5 and 6.1 of Bylaws Accordingly 6 Amend Articles 4, 8,10, 11, 13, 15, 18, For For Management 19, 20, 21, 34, 40, 44, and 49 of Bylaws 7 Amend Articles 14, 17, 24, 31, 32, 45, For For Management and Add New Paragraph 4 of Article 46 8.A Approve Exchange of Assets Between For For Management Company and Caixa d'Estalvis i Pensions de Barcelona 8.B Approve Issuance of 374.40 Million For For Management Shares without Preemptive Rights in Connection with an Acquisition of Microbank de "la Caixa" SA; Amend Articles 5 and 6.1 of Bylaws Accordingly 8.C Approve Merger by Absorption of For For Management Microbank de "la Caixa" SA 9 Approve Internal Reorganization Plan at For For Management Completion of Proposed Transactions in Items 8a to 8c 10 Amend Preamble, Articles 3, 5, 10, 11, For For Management 12, and 13; Add New Article 7bis; Approve New General Meeting Regulations 11 Receive Changes to Board of Directors' None None Management Guidelines 12 Authorize Increase in Capital up to EUR For For Management 1.68 Billion via Issuance of New Shares without Preemptive Rights 13 Authorize Issuance of Convertible Bonds For For Management Including Warrants without Preemptive Rights up to EUR 4 Billion 14 Authorize Issuance of Bonds/Debentures For For Management up to EUR 51 Billion 15.1 Fix Number of Directors to 18 For Against Management 15.2 Elect Juan Jose Lopez Burniol as For Abstain Management Director 16 Authorize Repurchase of Shares For For Management 17 Allow Directors David K.P. Li and For For Management Carlos Slim Helu to Fulfill Director Functions in Bank of East Asia 18 Re-elect Deloitte SL as Auditors For For Management 19 Advisory Vote on Remuneration Report For Abstain Management 20 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- DASSAULT SYSTEMES Ticker: DSY Security ID: F2457H100 Meeting Date: DEC 15, 2010 Meeting Type: Special Record Date: DEC 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Corporate Purpose and Amend For For Management Article 2 of Bylaws Accordingly 2 Amend Article 11 of Bylaws Re: For For Management Repartition of Voting Rights between Beneficial Owners and Usufructuaries 3 Remove Articles 15 of Bylaws Re: For For Management Shareholding Requirements for Directors 4 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DASSAULT SYSTEMES Ticker: DSY Security ID: F2457H100 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 0.54 per Share 4 Acknowledge Auditors' Special Report on For For Management Related-Party Transactions Mentioning Ongoing Transactions 5 Approve Renewal of Severance Payment For Against Management Agreement with Bernard Charles 6 Reelect Arnoud de Meyer as Director For For Management 7 Reelect Jean-Pierre Chahid-Nourai as For For Management Director 8 Elect Nicole Dassault as Director For For Management 9 Elect Toshiko Mori as Director For For Management 10 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 11 Ratify Appointment of Yves Nicolas as For For Management Alternate Auditor 12 Authorize Repurchase of up to 10 For For Management Percent of Issued Share Capital 13 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 16 Approve Issuance of up to Aggregate For For Management Nominal Amount of EUR 15 Million for a Private Placement 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 14, 15 and 16 Above 18 Authorize Capitalization of Reserves of For For Management up to EUR 15 Million for Bonus Issue or Increase in Par Value 19 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 20 Approve Employee Stock Purchase Plan For For Management 21 Amend Article 14 of Bylaws Re: Board For For Management Composition 22 Amend Article 26 of Bylaws to Comply For For Management with New Legislation Re: Shareholders' Rights 23 Amend Article 27 of Bylaws to Comply For For Management with New Legislation Re: Shareholders' Rights 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 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 For Management Requirements for General Meeting 9 Ratify KPMG AG as Auditors for Fiscal For For Management 2011 -------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Ticker: LHA Security ID: D1908N106 Meeting Date: MAY 03, 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 Remuneration System for For For Management Management Board Members 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 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 234.5 Million Pool of Capital to Guarantee Conversion Rights 7 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2011 8 Approve Special Audit Re: Actions of Against Against Shareholder Management Board in Connection with Acquisition of Austrian Airlines AG and Squeeze-Out of Minority Shareholders -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker: DPW Security ID: D19225107 Meeting Date: MAY 25, 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 0.65 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 Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds with Partial Exemption of Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 75 Million Pool of Capital to Guarantee Conversion Rights 7a Elect Werner Gatzer to the Supervisory For For Management Board 7b Elect Thomas Kunz to the Supervisory For For Management Board 7c Elect Elmar Toime to the Supervisory For For Management Board 7d Elect Katja Windt to the Supervisory For For Management Board 7e Elect Hero Brahms to the Supervisory For For Management Board -------------------------------------------------------------------------------- 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 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 -------------------------------------------------------------------------------- DEXIA SA Ticker: DEXB Security ID: B3357R218 Meeting Date: MAY 11, 2011 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports, and Statutory and Consolidated Financial Statements 2.1 Accept Financial Statements For Did Not Vote Management 2.2 Approve Allocation of Income For Did Not Vote Management 2.3 Approve Discharge of Directors For Did Not Vote Management 2.4 Approve Discharge of Auditors For Did Not Vote Management 2.5 Ratify Cooptation and Appointment of For Did Not Vote Management Antoine Gosset-Grainville as Director 2.6 Ratify Cooptation and Appointment of For Did Not Vote Management Olivier Mareuse as Director 2.7 Indicate Jean-Luc Dehaene, Catherine For Did Not Vote Management Kopp, Gilles Benoist, christian Giacomotto, Robert de Metz, Isabelle Bouillot, Brigitte Chanoine as Independent Board Member 2.8 Ratify Deloitte as Auditors and Approve For Did Not Vote Management Remuneration of Auditors at EUR 150,000 1 Approve Reduction in Share Capital by For Did Not Vote Management Absorption of Losses 2 Approve Reduction of Legal Reserves For Did Not Vote Management 3 Approve Increase of Registered Capital For Did Not Vote Management by Capitalization of Reserves for Bonus Issue 4 Cancel Existing Subscription Rights For Did Not Vote Management (Warrants), Issue Subscription Rights and Increase Share Capital 5 Authorize Board to Repurchase Up to 20 For Did Not Vote Management Percent of Shares in the Event of a Serious and Imminent Harm and Under Normal Conditions 6 Amend Article 8 Re: NYSE Euronext For Did Not Vote Management Brussels 7 Amend Article 9 Re: Chairman and For Did Not Vote Management Vice-Chairman 8 Amend Article 16 and 17 Re: Shareholder For Did Not Vote Management Rights Act 9 Amend Articles Re: Transitional For Did Not Vote Management Provisions 10 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- E.ON AG Ticker: EOAN Security ID: D24914133 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 1.50 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 Denise Kingsmill to the For For Management Supervisory Board 6b Elect Bard Mikkelsen to the Supervisory For For Management Board 6c Elect Rene Obermann to the Supervisory For For Management Board 7a Ratify PriceWaterhouseCoopers AG as For For Management Auditors for Fiscal 2010 7b Ratify PriceWaterhouseCoopers AG as For For Management Auditors for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2011 8 Approve Remuneration of Supervisory For For Management Board 9a Approve Affiliation Agreement with E.ON For For Management Beteiligungsverwaltungs GmbH 9b Approve Affiliation Agreement with E.ON For For Management Energy Trading Holding GmbH 9c Approve Affiliation Agreement with E.ON For For Management Finanzanlagen GmbH 9d Approve Affiliation Agreement with E.ON For For Management Ruhrgas Holding GmbH -------------------------------------------------------------------------------- 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 Against Management Contract of Jacques Stern 6 Approve Severance Payment Agreement For Against 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 Against 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 -------------------------------------------------------------------------------- EDP RENOVAVEIS SA Ticker: EDPR Security ID: E3847K101 Meeting Date: APR 11, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income for Fiscal For For Management Year Ended December 31, 2010 3 Approve Individual and Consolidated For For Management Management Report and Corporate Governance Report for Fiscal Year Ended Dec. 31, 2010 4 Approve Discharge of Directors for For For Management Fiscal Year Ended Dec. 31, 2010 5 Approve Remuneration Policy Report For For Management 6.1 Reelect Antonio Luis Guerra Nunes Mexia For For Management as Director 6.2 Reelect Ana Maria Machado Fernandes as For For Management Director 6.3 Reelect Maria Pestana de Almeida Alves For For Management as Director 6.4 Reelect Joao Manuel Manso Neto as For For Management Director 6.5 Elect Rui Manuel Rodrigues Lopes For For Management Teixeira as Director 7 Reelect Chairman of the Meeting For For Management 8 Reelect KPMG Auditores SL as Auditor For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EDP RENOVAVEIS SA Ticker: EDPR Security ID: E3847K101 Meeting Date: JUN 21, 2011 Meeting Type: Special Record Date: JUN 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Board Size to 17 For For Management 2.A Reelect Joao Manuel de Mello Franco as For For Management Director 2.B Reelect Jorge Manuel Azevedo Henriques For For Management dos Santos as Director 2.C Reelect Jose Fernando Maia de Araujo e For For Management Silva as Director 2.D Reelect Rafael Caldeira de For For Management Castel-Branco Valverde as Director 2.E Reelect Joao Jose Belard da Fonseca For For Management Lopes Raimundo as Director 2.F Reelect Antonio do Pranto Nogueira For For Management Leite as Director 2.G Reelect Francisco Jose Queiroz de For For Management Barros de Lacerda as Director 2.H Reelect Manuel Menendez Menendez as For For Management Director 2.I Elect Joao Paulo Nogueira da Sousa For For Management Costeira as Director 2.J Elect Gabriel Alonso Imaz as Director For For Management 2.K Elect Luis de Abreu Castello-Branco For For Management Adao da Fonseca as Director 3.A Reelect Antonio Luis Guerra Nunes Mexia For For Management as Director 3.B Reelect Ana Ma. Machado Fernandes as For For Management Director 3.C Reelect Joao Manuel Manso Neto as For For Management Director 3.D Reelect Nuno Maria Pestana de Almeida For For Management Alves as Director 3.E Reelect Rui Manuel Rodrigues Lopes For For Management Teixeira as Director 3.F Reelect Gilles August as Director For For Management 4.A Amend Article 12.4 Re: Formalities for For For Management Convening the General Meeting 4.B Amend Article 12.6 Re: Allow General For For Management Meeting to be Held in Any City in Spain 4.C Amend Article 26 to Add New Paragraph For For Management 26.4 and Renumber Paragraphs Under this Article Re: Director Remuneration 4.D Amend Article 27.3 Re: Establish Range For For Management for Executive Committee Size from a Minimum of Six to Maximum of Nine Members 5 Set Maximum Limit for Director For For Management Remuneration 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL S.A Ticker: EDP Security ID: X67925119 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2010 2 Approve Allocation of Income and For For Management Dividends 3.A.1 Approve Discharge of General and For For Shareholder Supervisory Board 3.A.2 Approve Discharge of Executive Board For For Shareholder 3.A.3 Approve Discharge of Statutory Auditor For For Shareholder 3B Approve Discharge of Management and For For Management Supervisory Board 4 Authorize Repurchase and Reissuance of For For Management Shares 5 Authorize Repurchase and Reissuance of For For Management Debt Instruments 6 Approve Remuneration Policy for For Against Management Executive Directors 7 Approve Remuneration Policy for Other For Against Management Corporate Bodies 8A Elect Parpublica SGPS as Director For For Management 8B Elect Jose de Melo Energia SGPS as For For Management Director -------------------------------------------------------------------------------- EFG EUROBANK ERGASIAS S.A. Ticker: EUROB Security ID: X1898P101 Meeting Date: FEB 08, 2011 Meeting Type: Special Record Date: JAN 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Acquisition of Dias For For Management SA -------------------------------------------------------------------------------- EFG EUROBANK ERGASIAS S.A. Ticker: EUROB Security ID: X1898P101 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: JUN 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Income For For Management Allocation 2 Approve Discharge of Board and Auditors For For Management 3 Approve Auditors and Fix Their For Against Management Remuneration 4 Approve Director Remuneration For For Management 5 Amend Company Articles For For Management 6 Approve Reduction in Issued Share For For Management Capital 7 Amend Terms of Convertible Bond For For Management Issuance -------------------------------------------------------------------------------- EIFFAGE Ticker: FGR Security ID: F2924U106 Meeting Date: APR 20, 2011 Meeting Type: Annual/Special Record Date: APR 15, 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 Discharge Directors 3 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Ratify Appointment of Pierre Berger as For For Management Director 7 Ratify Appointment of Therese Cornil as For For Management Director 8 Ratify Appointment of Jean-Yves Gilet For Against Management as Director 9 Reelect Jean-Louis Charles as Director For For Management 10 Reelect Dominique Marcel as Director For Against Management 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 Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Item 11 Above 13 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 14 Authorize up to 1 Million Shares for For For Management Use in Stock Option Plan (Repurchased Shares) 15 Authorize up to 1 Million Shares for For Against Management Use in Restricted Stock Plan (Repurchased Shares) 16 Approve Employee Stock Purchase Plan For Against Management 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELAN CORPORATION PLC Ticker: DRX Security ID: G29539106 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 Elect Robert Ingram as Director For For Management 3 Reelect Giles Kerr as Director For For Management 4 Reelect Kieran McGowan as Director For For Management 5 Reelect Kyran McLaughlin as Director For For Management 6 Reelect Dennis Selkoe as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Auditors 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Authorize Reissuance of Repurchased For For Management Shares 12 Authorize the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE Ticker: EDF Security ID: F2940H113 Meeting Date: MAY 24, 2011 Meeting Type: Annual/Special Record Date: MAY 19, 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 0.58 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 200,000 6 Reelect KPMG as Auditor For For Management 7 Reelect Deloitte et Associes as Auditor For For Management 8 Appoint KPMG Audit IS as Alternate For For Management Auditor 9 Reelect BEAS as Alternate 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 Amend Article 10 of Bylaws Re: For Against Management Shareholding Disclosure Requirements 13 Amend Article 19 of Bylaws Re: For For Management Appointment of Auditors 14 Amend Article 20 of Bylaws Re: General For For Management Meetings 15 Amend Article 24 of Bylaws Re: For Against Management Allocation of Income 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELISA CORPORATION (FRM.HPY HOLDING) Ticker: ELI1V Security ID: X1949T102 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: MAR 15, 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, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.90 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Monthly Amount of EUR 9,000 for Chairman, EUR 6,000 for Vice Chair and Chairman of Audit Committee, and EUR 5,000 for Other Directors; Approve Attendance Fee 11 Fix Number of Directors For For Management 12 Elect Directors For Against Management 13 Approve Remuneration of Auditors For For Management 14 Fix Number of Auditors at One For For Management 15 Ratify KPMG as Auditor For For Management 16 Approve Distribution of Maximum EUR 70 For For Management Million from Company's Invested Unrestricted Equity 17 Authorize Repurchase of up to 5 Million For For Management Issued Shares 18 Close Meeting None None Management -------------------------------------------------------------------------------- ENAGAS S.A. Ticker: ENG Security ID: E41759106 Meeting Date: MAR 24, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year 2010 2 Approve Allocation of Income for Fiscal For For Management Year 2010 3 Approve Discharge of Directors for For For Management Fiscal Year 2010 4 Reelect Deloitte SL as Auditor for For For Management Fiscal Year 2011 5.1 Amend Article 1 of Bylaws Re: Corporate For For Management Name 5.2 Amend Article 8 of Bylaws Re: For For Management Shareholders' Rights 5.3 Amend Article 10 of Bylaws Re: Usufruct For For Management of Shares 5.4 Amend Article 11 of Bylaws Re: Pledging For For Management of Shares 5.5 Amend Article 14 of Bylaws Re: For For Management Preemptive Rights 5.6 Amend Article 15 of Bylaws Re: For For Management Reduction of Capital by Share Repurchase 5.7 Amend Article16 of Bylaws Re: Issuance For For Management of Bonds 5.8 Amend Article18 of Bylaws Re: General For For Management Meeting 5.9 Amend Article 21 of Bylaws Re: For For Management Extraordinary General Meetings 5.10 Amend Article 22 of Bylaws Re: For For Management Convening the General Meeting 5.11 Amend Article 23 of Bylaws Re: For For Management Exceptional Convening of the General Meeting 5.12 Amend Article 26 of Bylaws Re: Special For For Management Quorum 5.13 Amend Article 27 of Bylaws Re: For For Management Attendance at Meetings, Representation by Proxy and Voting 5.14 Amend Article 32 of Bylaws Re: Minutes For For Management of General Meetings 5.15 Amend Article 33 of Bylaws Re: For For Management Notarised Minutes 5.16 Amend Article 34 of Bylaws Re: For For Management Challenges to Resolutions of the General Meeting 5.17 Amend Article 35 of Bylaws Re: For For Management Composition of the Board 5.18 Amend Article 42 of Bylaws Re: For For Management Challenges to Resolutions of the Board of Directors 5.19 Amend Article 44 of Bylaws Re: Audit For For Management and Compliance Committee 5.20 Amend Article 47 of Bylaws Re: For For Management Employees 5.21 Amend Article 50 of Bylaws Re: For For Management Appointment of Auditors 5.22 Amend Article 52 of Bylaws Re: For For Management Allocation of Profit or Loss 5.23 Amend Article 54 of Bylaws Re: For For Management Distribution of Dividends 6.1 Amend Article 4 of General Meeting For For Management Regulations Re: Powers of the General Meeting 6.2 Amend Article 5 of General Meeting For For Management Regulations Re: Convening the General Meeting 6.3 Amend Article 7 of General Meeting For For Management Regulations Re: Shareholders' Right to Information 6.4 Amend Article 9 of General Meeting For For Management Regulations Re: Attendance Rights 6.5 Amend Article 10 of General Meeting For For Management Regulations Re: Proxy Rights 6.6 Amend Article 11 of General Meeting For For Management Regulations Re: Voting Rights 6.7 Amend Article 12 of General Meeting For For Management Regulations Re: Organisation and Constitution of the General Meeting 6.8 Amend Article 13 of General Meeting For For Management Regulations Re: Proceedings of the General Meeting 6.9 Amend Article 14 of General Meeting For For Management Regulations Re: Attendance and Intervention of Other Persons 6.10 Amend Article 15 of General Meeting For For Management Regulations Re: Minutes of the General Meeting 7.1 Re-elect Jesus David Alvarez Mezquiriz For For Management as Director 7.2 Re-elect Luis Javier Navarro Vigil as For For Management Director 7.3 Re-elect Caja de Ahorros de Valencia, For Abstain Management Castellon y Alicante (BANCAJA) as Director 7.4 Ratify Appointment of Sultan Hamed For For Management Khamis Al Burtamani as Director 8 Approve Remuneration of Directors for For For Management Fiscal Year 2011 9 Authorize Issuance of Convertible and For For Management Non-Convertible Bonds, Debentures, or Fixed Income Securities up to EUR 4 Billion, with Preemptive Rights on Convertible Issues 10 Accept Explanatory Report in Accordance None None Management with Article 116 bis of Spanish Stock Market Law 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEL GREEN POWER S.P.A. Ticker: EGPW Security ID: T3679C106 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 Increase Board Size For For Management 4 Elect Directors (Bundled) For For Management 5.1 Slate Submitted by Enel None Did Not Vote Management 5.2 Slate Submitted by Enpam and Incarcassa None For Management 6 Approve Internal Auditors' Remuneration For For Management 7 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 1.a Amend Company Bylaws Re: 10 For For Management (Shareholders Meetings) 1.b Amend Company Bylaws Re: 12 and 19 For For Management (Related Party Transactions) -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ERAMET Ticker: ERA Security ID: F3145H130 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 Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 3.5 per Share 5 Elect Josseline de Clausade as Director For For Management 6 Elect Jacques Manoelle Lepoutre as For For Management Director 7 Elect SORAME, Represented by Cyrille For For Management Duval, as Director 8 Elect CEIR, Represented by Patrick For For Management Duval, as Director 9 Ratify Appointment of Sebastien de For For Management Montessus as Director 10 Ratify Appointment of Michel Quintard For For Management as Director 11 Elect Frederic Tona as Director For For Management 12 Reelect Patrick Buffet as Director For For Management 13 Reelect Edouard Duval as Director For For Management 14 Reelect Georges Duval as Director For For Management 15 Reelect Gilbert Lehmann as Director For For Management 16 Reelect Louis Mapou as Director For For Management 17 Reelect Michel Somnolet as Director For For Management 18 Reelect Antoine Treuille as Director For For Management 19 Reelect Areva, Represented by Sebastien For For Management de Montessus as Director 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Allow Board to Use Delegations Granted For Against Management under Item 20 in the Event of a Public Tender Offer or Share Exchange 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 24 Million 24 Authorize Capitalization of Reserves of For For Management Up to EUR 24 Million for Bonus Issue or Increase in Par Value 25 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 24 Million 26 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 27 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 24 Million 28 Allow Board to Use Delegations Granted For Against Management under Items 23 to 26 in the Event of a Public Tender Offer or Share Exchange 29 Approve Employee Stock Purchase Plan For For Management 30 Delete Article 10 of Bylaws Re: Bonds For For Management Issuance 31 Amend Article 11.1 of Bylaws Re: Board For For Management Composition 32 Amend Article 21 of Bylaws Re: General For For Management Meeting 33 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- EURAZEO Ticker: RF Security ID: F3296A108 Meeting Date: MAY 18, 2011 Meeting Type: Annual/Special Record Date: MAY 13, 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 1.20 per Share 3 Subject to Approval of Item 9, For For Management Authorize Payment of Dividends with ANF Immobilier Shares 4 Accept Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Appoint Mazars as Auditor For For Management 7 Appoint Patrick de Cambourg as For For Management Alternate Auditor 8 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 9 Amend Article 24 of Bylaws Re: For For Management Dividends 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 12 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 -------------------------------------------------------------------------------- EUTELSAT COMMUNICATIONS Ticker: ETL Security ID: F3692M128 Meeting Date: NOV 09, 2010 Meeting Type: Annual/Special Record Date: NOV 04, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.76 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Board's Special Report on For For Management Restricted Stock Plans Grants 6 Elect Carole Piwnica as Director For For Management 7 Ratify Appointment of Francisco Reynes For Against Management as Director 8 Ratify Appointment of Olivier Rozenfeld For For Management as Director 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 855,000 10 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 44 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 44 Million 13 Approve Issuance of Shares up to 20 For For Management Percent of Issued Capital Per Year for a Private Placement, up to EUR 44 Million 14 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 11 to 14 16 Authorize Capitalization of Reserves of For For Management Up to EUR 44 Million for Bonus Issue or Increase in Par Value 17 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 18 Authorize Capital Increase of Up to EUR For For Management 44 Million for Future Exchange Offers 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 20 Authorize Issuance of Equity upon For For Management Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 44 Million 21 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 1.5 Billion 22 Approve Employee Stock Purchase Plan For For Management 23 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 24 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Stock Option Plan 25 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EXOR S.P.A. Ticker: EXP Security ID: T3833E113 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 Director For For Management 3 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 1 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- FERROVIAL SA Ticker: FER Security ID: E49512119 Meeting Date: MAR 31, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Management Report in Compliance None None Management with Article 116 bis of Spanish Securities Market Law 2 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 3.1 Approve Allocation of Income for Fiscal For For Management Year 2010 3.2 Approve Dividend of EUR 0.30 Per Share For For Management Charged to Voluntary Reserves 4 Approve Discharge of Directors for For For Management Fiscal Year 2010 5 Fix Board Size to 12 Directors For For Management 6 Amend Articles 1, 8, 10, 12, 13, 16, For For Management 17, 22, 25, 26, 27, 34, 42, 49, 52, 56, and 57 of Company Bylaws 7.1 Amend Preamble and Articles 4, 5, 6, 7, For For Management 13, 24, and 25 of General Meeting Regulations 7.2 Add New Subsection 3 in Article 8 Re: For For Management Electronic Shareholders' Forum 8 Approve Payment to Executive Directors For For Management and Senior Management of Compensation Owed to Them in the Form of Stock in Lieu of Cash 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions; Authorize Filing of Required Documents -------------------------------------------------------------------------------- FIAT SPA Ticker: F Security ID: T4210N122 Meeting Date: SEP 16, 2010 Meeting Type: Special Record Date: SEP 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Spin-Off of Company For For Management Assets and Amend Company Bylaws 1 Approve Reduction of Share Repurchase For For Management Authorization -------------------------------------------------------------------------------- FIAT SPA Ticker: F Security ID: T4210N122 Meeting Date: MAR 30, 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 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- FINMECCANICA SPA Ticker: FNC Security ID: T4502J151 Meeting Date: MAY 04, 2011 Meeting Type: Annual/Special 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 Fix Number of Directors For For Management 3 Fix Directors' Term For For Management 4.1 Slate n. 1 Presented by Institutional None For Management Investors 4.2 Slate n. 2 Presented by the Italian None Did Not Vote Management Ministry of Economy and Finance 5 Elect Chairman of the Board of For For Management Directors 6 Approve Remuneration of Directors For Against Management 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Amend Company Bylaws Re: Related-Party For For Management Transactions -------------------------------------------------------------------------------- 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 Against 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 -------------------------------------------------------------------------------- FONCIERE DES REGIONS Ticker: FDR Security ID: F42399109 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 Discharge CEO and Supervisory and Management Board Members 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4.20 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Severance Payment Agreement For Against Management with the Previously Chairman of the Management Board, Christophe Kullmann 6 Approve Severance Payment Agreement For Against Management with the CEO of the company, Christophe Kullmann 7 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 8 Authorize Capitalization of Reserves of For For Management Up to EUR 20 Million for Bonus Issue or Increase in Par Value 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million 11 Approve Employee Stock Purchase Plan For For Management 12 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 14 Approve Merger by Absorption of Akama For For Management 15 Acknowledge Completion of Merger by For For Management Absorption of Akama, and Dissolution without Liquidation of Merged Company 16 Approve Merger by Absorption of SNC For For Management Caudron 17 Acknowledge Completion of Merger by For For Management Absorption of SNC Caudron, and Dissolution without Liquidation of Merged Company 18 Approve Merger by Absorption of SNC For For Management Cortone 19 Acknowledge Completion of Merger by For For Management Absorption of SNC Cortone, and Dissolution without Liquidation of Merged Company 20 Delegation of Powers to the CEO to For For Management Execute all Formalities Pursuant to Approval of Items 14 to 19 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE Ticker: FRA Security ID: D3856U108 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: MAY 10, 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 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 6.1 Elect Margarete Haase to the For For Management Supervisory Board 6.2 Elect Stefan Lauer to the Supervisory For For Management Board 6.3 Elect Klaus-Dieter Scheurle to the For For Management Supervisory Board 7 Amend Articles Re: Postal Voting 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 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 -------------------------------------------------------------------------------- FRESENIUS SE & CO KGAA Ticker: FRE Security ID: D27348123 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: APR 22, 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 0.86 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 Creation of EUR 40.3 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Amend Articles Re: Establish Joint For For Management Committee 8 Elect Gerd Krick and Gerhard Rupprecht For For Management as Supervisory Board Representatives in the Joint Committee -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- GALP ENERGIA, SGPS S.A Ticker: GALP Security ID: X3078L108 Meeting Date: MAR 28, 2011 Meeting Type: Special Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Luca Bertelli as Director For Against Management 2 Amend Articles For Against Management -------------------------------------------------------------------------------- GALP ENERGIA, SGPS S.A Ticker: GALP Security ID: X3078L108 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 for Fiscal 2010 2 Approve Allocation of Income and For For Management Dividends 3 Approve Company's Corporate Governance For For Management Report 4 Approve Discharge of Management and For For Management Supervisory Board 5 Approve Remuneration Policy For For Management 6a Elect General Meeting Board For For Management 6b Elect Remuneration Committee For For Management 6c Elect Fiscal Council For For Management 6d Ratify Auditor For For Management 6e Fix Board Size For Against Management -------------------------------------------------------------------------------- GAS NATURAL SDG S.A Ticker: GAS Security ID: E5499B123 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Management Report For Fiscal Year 2010 2 Approve Consolidated Financial For For Management Statements and Management Report For Fiscal Year 2010 3 Approve Allocation of Income For For Management 4 Authorize Increase in Capital Charged For For Management to Retained Earnings Account via Issuance of New Shares for 1:1 Bonus Issue, and Amend Articles 5 and 6 Accordingly 5 Approve Discharge of Directors For For Management 6 Re-appoint PricewaterhouseCoopers as For For Management Auditors of Individual and Consolidated Group for Fiscal Year 2011 7.1 Ratify Co-option and Elect Ramon Adell For For Management Ramon as New Director 7.2 Ratify Co-option and Elect Nemesio For For Management Fernandez-Cuesta Luca de Tena as New Director 7.3 Ratify Co-option and Elect Felipe For For Management Gonzalez Marquez as New Director 8.1 Amend Articles 28, 29, 51 bis, 57, and For For Management 66 of Bylaws 8.2 Amend Articles 18 and 44 of Bylaws Re: For For Management Bond Issuance and Board Remuneration 8.3 Amend Articles 12, 34, 37, 39, 41, 51, For For Management 62, 71, and Transitory Article of Bylaws 8.4 Adopt New Bylaws For For Management 9.1 Amend Articles 2, 12, and 19 of General For For Management Meeting Guidelines Re: Powers of Shareholder's General Meetings, Holding of General Meetings, and Proposals 9.2 Amend Articles 4 and 6 Re: Convening For For Management the General Meeting, and Available Information from Meeting Notice Date 10 Advisory Vote on Annual Remuneration For For Management Report 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- GEA GROUP AG Ticker: G1A Security ID: D28304109 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 0.40 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 KPMG AG as Auditors for Fiscal For For Management 2011 6 Approve Remuneration System for For For Management Management Board Members 7.1 Reelect Juergen Heraeus to the For For Management Supervisory Board 7.2 Reelect Dieter Ammer to the Supervisory For For Management Board 7.3 Reelect Ahmad Bastaki to the For For Management Supervisory Board 7.4 Reelect Hartmut Eberlein to the For For Management Supervisory Board 7.5 Reelect Helmut Perlet to the For For Management Supervisory Board 7.6 Elect Jean Spence to the Supervisory For For Management Board 8 Approve Spin-Off and Takeover Agreement For For Management with GEA Heat Exchangers GmbH 9 Change Location of Registered Office For For Management Headquarters to Duesseldorf, Germany 10 Approve Increase in Remuneration of For For Management Supervisory Board -------------------------------------------------------------------------------- GECINA Ticker: GFC Security ID: F4268U171 Meeting Date: MAY 24, 2011 Meeting Type: Annual/Special Record Date: MAY 19, 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 Standard Accounting Transfers For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 4.40 per Share 5 Approve Transaction with Euro-Hypo For For Management 6 Approve Transaction with Gec 7 For For Management 7 Approve Severance Payment Agreement For Against Management with Christophe Clamageran 8 Reelect Nicolas Diaz Saldana as For Against Management Director 9 Reelect Vicente Fons Carrion as For Against Management Director 10 Reelect Sixto Jimenez Muniain as For For Management Director 11 Reelect Bernard Michel as Director For For Management 12 Reelect Jacques-Yves Nicol as Director For For Management 13 Reelect Predica as Director For For Management 14 Reelect Helena Rivero Lopez as Director For For Management 15 Reelect Joaquin Rivero Valcarce as For For Management Director 16 Reelect Antonio Trueba Bustamante as For For Management Director 17 Ratify Appointment of Rafael Gonzalez For For Management de la Cueva as Director 18 Reelect Rafael Gonzalez de la Cueva as For For Management Director 19 Acknowledge End of Term as Director for For For Management Arcadi Calzada Salavedra 20 Acknowledge End of Term as Director for For For Management Aldo Cardoso 21 Acknowledge End of Term as Director for For For Management Jose Gracia Barba 22 Acknowledge End of Term as Director for For For Management Pierre-Marie Meynadier 23 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 24 Amend Article 12.2 of Bylaws Re: Length For Against Management of Terms for Directors 25 Amend Article 20.4 of Bylaws Re: For For Management Electronic Vote 26 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 27 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 28 Approve Issuance of up to 10 Percent of For Against Management Issued Capital Per Year for a Private Placement 29 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 30 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 31 Authorize Capitalization of Reserves of For For Management Up to EUR 500 Million for Bonus Issue or Increase in Par Value 32 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 33 Approve Employee Stock Purchase Plan For For Management 34 Authorize up to 1.5 Percent of Issued For Against Management Capital for Use in Stock Option Plan 35 Authorize up to 1.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 36 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 500 Million 37 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 38 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GESTEVISION TELECINCO S.A. Ticker: TL5 Security ID: E56793107 Meeting Date: DEC 24, 2010 Meeting Type: Special Record Date: DEC 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Capital by EUR For For Management 36.70 Million via Non- Cash Contribution in the Form of 100 Percent Share Capital of Sociedad General de Television Cuatro SAU; Amend Article 5, Paragraphs 1 and 2, of Company Bylaws; Authorize Listing of Shares 2 Approve Acceptance of Company Shares as For For Management Guarantee from Grupo Prisa for Acquisition Referred to in Item 1 3 Fix Number of Directors For For Management 4.1 Elect Manuel Polanco Moreno as Director For For Management 4.2 Elect Juan Luis Cebrian Echarri as For For Management Director 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GESTEVISION TELECINCO S.A. Ticker: TL5 Security ID: E56793107 Meeting Date: APR 13, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year 2010 2 Approve Allocation of Income and For For Management Dividends of EUR 0.24 Per Share 3 Approve Discharge of Directors for For For Management Fiscal Year 2010 4 Approve Special Dividends of EUR 0.106 For For Management Per Share 5 Change Company Name to Mediaset Espana For For Management Comunicacion SA and Amend Article 1 Accordingly 6 Appove Maximum Aggregate Annual For For Management Remuneration of Directors 7 Approve Shares in Lieu of Cash for For For Management Executives 8 Approve Stock Option and Restricted For Against Management Stock Plan 9 Authorize Repurchase of Shares; Approve For For Management Allocation of Repurchased Shares to Remuneration Plans; Void Previous Authorization 10 Re-appoint Ernst & Young SL as Auditors For For Management of Company and Consolidated Group 11 Receive Remuneration Report for Fiscal None None Management Year 2010 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRIFOLS SA Ticker: GRF Security ID: E5706X124 Meeting Date: JAN 24, 2011 Meeting Type: Special Record Date: JAN 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue up to 87 Million Non-Voting Class For For Management B Shares in Connection with Acquisition of Talecris 2.1 Elect Steven F. Mayer as Director For For Management 2.2 Elect W. Brett Ingersoll as Director For For Management 2.3 Fix Number of Directors to 10 For For Management 3 Authorize Repurchase of Shares; Void For For Management Authorization Granted at the AGM Held on June 21, 2010 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRIFOLS SA Ticker: GRF Security ID: E5706X124 Meeting Date: MAY 23, 2011 Meeting Type: Annual Record Date: MAY 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial Statements For For Management and Statutory Reports for FY Ended Dec 31, 2010; Approve Allocation of Income 2 Approve Consolidated Financial For For Management Statements and Statutory Reports for FY Ended Dec 31, 2010 3 Approve Discharge of Directors For For Management 4 Re-elect KPMG Auditores SL as Auditors For For Management of Individual Accounts 5 Re-elect KPMG Auditores SL as Auditors For For Management of Consolidated Accounts 6.1 Amend Article 18 of Bylaws Re: General For For Management Shareholders' Meeting Place 6.2 Amend Article 24.ter of Bylaws Re: For For Management Audit Committee 7.1 Elect Luis Isasi Fernandez de Bobadilla For For Management as Director 7.2 Re-elect Thomas Glanzmann as Director For For Management 7.3 Fix Number of Directors at 11 For For Management 8 Approve Remuneration of Directors For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT Ticker: GBLB Security ID: B4746J115 Meeting Date: APR 12, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Electronic Voting on For Did Not Vote Management Resolutions 2 Receive Directors' and Auditors' None None Management Reports 3.1 Receive Consolidated Financial None None Management Statements 3.2 Approve Financial Statements and For Did Not Vote Management Allocation of Income 4 Approve Discharge of Directors For Did Not Vote Management 5 Approve Discharge of Auditors For Did Not Vote Management 6.1.1 Reelect Albert Frere as Director For Did Not Vote Management 6.1.2 Reelect Paul Desmarais as Director For Did Not Vote Management 6.1.3 Reelect Gerald Frere as Director For Did Not Vote Management 6.1.4 Reelect Paul Desmarais jr as Director For Did Not Vote Management 6.1.5 Reelect Gilles Samyn as Director For Did Not Vote Management 6.2.1 Elect Antoinette d'Aspremont Lynden as For Did Not Vote Management Director 6.2.2 Elect Gerard Lamarche as Director For Did Not Vote Management 6.3.1 Indicate Antoinette d'Aspremont For Did Not Vote Management Lyndenas Independent Board Members 7 Approve Remuneration of Non Executive For Did Not Vote Management Directors 8 Approve Stock Option Plan Grants For Did Not Vote Management 9 Transact Other Business None None Management -------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT Ticker: GBLB Security ID: B4746J115 Meeting Date: APR 12, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Approve Electronic Voting on For Did Not Vote Management Resolutions 2.1.1 Authorize Repurchase of Up to 20 For Did Not Vote Management Percent of Issued Share Capital 2.1.2 Authorize Reissuance of Repurchased For Did Not Vote Management Shares 2.1.3 Authorize Board to Repurchase Up to 20 For Did Not Vote Management Percent of Shares in the Event of a Serious and Imminent Harm 2.1.4 Amend Articles to Reflect Changes in For Did Not Vote Management Capital Re: Items 2.1.2 and 2.1.3 3.1.1 Receive Special Board Report None None Management 3.1.2 Renew Authorization to Increase Share For Did Not Vote Management Capital within the Framework of Authorized Capital 3.1.3 Amend Articles to Reflect Changes in For Did Not Vote Management Capital Re: Item 3.1.2 3.1.4 Authorize Issuance of Warrants/Bonds For Did Not Vote Management without Preemptive Rights 3.1.5 Amend Articles to Reflect Changes in For Did Not Vote Management Capital Re: Item 3.1.4 3.2.1 Amend Article 9 Re: Electronic For Did Not Vote Management Communication 3.2.2 Amend Article 11 Re: Delete Paragraph 1 For Did Not Vote Management 3.2.3 Amend Article 15 Re: Term of Board For Did Not Vote Management 3.2.4 Amend Article 16 Re: Management Board For Did Not Vote Management Regulations 3.2.5 Delete Article 18 For Did Not Vote Management 3.2.6 Amend Article 21 Re: Minutes of Board For Did Not Vote Management Meetings 3.2.7 Amend Article 22 Re: Board For Did Not Vote Management Representatives 3.2.8 Amend Article 24 Re: Stock Option Plan For Did Not Vote Management 3.2.9 Change Date of Annual Meeting For Did Not Vote Management 3.210 Amend Article 26 Re: Delete For Did Not Vote Management Transitional Measure 3.211 Amend Article 28 Re: Voting For Did Not Vote Management 3.212 Amend Article 35 Re: Change in Wording For Did Not Vote Management 3.213 Detele Article 42 For Did Not Vote Management 3.214 Delete Transitional Measure on For Did Not Vote Management Authorized Capital 3.215 Delete Paragraphs 7 and 6.2 of the For Did Not Vote Management Transitional Measures 3.3.1 Approve Condition Precedent Re: Items For Did Not Vote Management 3.3.2-3.3.6 3.3.2 Amend Article 27 Re: Notice of Meeting For Did Not Vote Management 3.3.3 Amend Article 29 Re: Registration For Did Not Vote Management General Meeting 3.3.4 Add New Article 30 Re: Proxy Voting For Did Not Vote Management 3.3.5 Add New Article 31 Re: Shareholder For Did Not Vote Management Right to Submit Agenda Items 3.3.6 Amend Article 33 Re: Postponement of For Did Not Vote Management General Meeting 3.4.1 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- HANNOVER RUECKVERSICHERUNG AG Ticker: HNR1 Security ID: D3015J135 Meeting Date: MAY 03, 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 2.30 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 Amend Articles Re: Electronic and For For Management Postal Voting 6 Approve Remuneration of Supervisory For For Management Board 7 Elect Andrea Pollak to the Supervisory For For Management Board 8 Approve Issuance of Warrants/Bonds with For Against Management Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 9 Approve Issuance of Participation Bonds For Against Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 10 Approve Issuance of Participation For Against Management Rights with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 11 Approve Creation of EUR 60.3 Million For Against Management Pool of Capital to Guarantee Conversion Rights 12 Approve Amendments to Affiliation For For Management Agreement with Hannover Life Re AG -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- HEINEKEN HOLDING NV Ticker: HEIO Security ID: N39338194 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Receive Announcements on Company's None None Management Reserves and Dividend Policy 4 Approve Discharge of Board of Directors For For Management 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 5c Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 5b 6 Amend Articles Re: Legislative Changes For For Management 7 Approve Remuneration of Board of For For Management Directors 8a Announce Resignation of D.P. Hoyer as a None None Management Board Member 8b Elect C.M. Kwist to Board of Directors For For Management 8c Reelect C.L. de Carvalho to Board of For For Management Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORG. S.A. Ticker: OTE Security ID: 423325307 Meeting Date: JUL 23, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 APPOINTMENT OF MEMBERS OF THE AUDIT None For Management COMMITTEE, PURSUANT TO ARTICLE 37 OF LAW 3693/2008. 02 APPROVAL OF ASSUMING THE TRAVEL AND None Abstain Management SOJOURN EXPENSES OF THE BOD MEMBERS FOR THEIR PARTICIPATION IN THE BOD MEETINGS AND IN THE MEETINGS OF ITS COMMITTEES. 03 GRANTING OF SPECIAL PERMISSION BY THE None Abstain Management GENERAL MEETING PURSUANT TO ARTICLE 23A , PARAS, 2 AND 4 OF C.L.2190/1920, FOR THE APPROVAL OF THE AMENDMENT OF TERMS OF CONTRACTS CONCLUDED BETWEEN COMPANY'S EXECUTIVES AND THE COMPANY. -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORG. S.A. Ticker: HLTOY Security ID: 423325307 Meeting Date: DEC 23, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 02 APPROVAL OF THE TERMINATION OF THE None For Management CONTRACT (INDEPENDENT SERVICES AGREEMENT) BETWEEN OTE AND THE FORMER CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER OF THE COMPANY, DATED 25-6-2009, PURSUANT TO THE SECOND SECTION OF TERM 9 THEREOF. 03 APPROVAL OF A CONTRACT BETWEEN THE None For Management COMPANY AND THE CHIEF EXECUTIVE OFFICER, PURSUANT TO ARTICLE 23A OF CODIFIED LAW 2190/1920, AND GRANTING OF POWER TO SIGN IT. -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: JUN 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Income For For Management Allocation 2 Approve Discharge of Board and Auditors For For Management 3 Approve Auditors and Fix Their For Against Management Remuneration 4 Approve Director Remuneration for 2010 For For Management and Pre-approve Director Remuneration for 2011 5 Approve Renewal of Director Liability For For Management Contracts 6 Amend Stock Option Plan For Against Management 7 Amend Company Articles For For Management 8 Approve Share Buyback For For Management 9 Elect Director For For Management 10 Various Issues and Announcements For Against Management -------------------------------------------------------------------------------- HENKEL AG & CO. KGAA Ticker: HEN3 Security ID: D32051142 Meeting Date: APR 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 Allocation of Income and For For Management Dividends of EUR 0.70 per Common Share and EUR 0.72 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 Discharge of Shareholders' For For Management Committee for Fiscal 2010 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2011 7 Elect Norbert Reithofer to the For For Management Shareholders' Committee 8 Approve Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- 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 For Management Supervisory Board 10b Elect angel Altozano to the Supervisory For Against Management Board 10c Elect Detlef Bremkamp to the For For Management Supervisory Board 10d Elect Hans-Peter Keitel to the For For 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 For Management Supervisory Board 10h Elect Manfred Wennemer to the For For Management Supervisory Board -------------------------------------------------------------------------------- IBERDROLA RENOVABLES SA Ticker: IBR Security ID: E6244B103 Meeting Date: MAY 30, 2011 Meeting Type: Annual Record Date: MAY 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for FY Ended Dec. 31, 2010 2 Accept Individual and Consolidated For For Management Management Reports for FY Ended Dec. 31, 2010 3 Approve Discharge of Directors For For Management 4 Re-elect Ernst & Young SL as Auditors For For Management of Individual and Consolidated Accounts 5 Approve Allocation of Income and For For Management Dividends 6 Ratify Co-option of and Elect Aurelio For For Management Izquierdo Gomez as Director 7 Authorize Board to Establish and Fund For For Management Associations and Foundations; Void Previous Authorization to the Extent of Unused Portion 8 Approve Merger by Absorption of Company For Against Management by Iberdrola SA; Approve Merger Balance Sheet of Iberdrola SA as of Dec. 31, 2010; Receive Necessary Reports on Merger; Approve Necessary Actions for Merger; Set Terms and Conditions of the Exchange 9 Approve Extraordinary Dividends of EUR For For Management 1.20 Per Share 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Advisory Vote on Remuneration Report For For Management for FY 2011; Approve Application of Current Policy on Remuneration for FY 2010 -------------------------------------------------------------------------------- IBERDROLA S.A. Ticker: IBE Security ID: E6165F166 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAY 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements for FY 2010 2 Accept Individual and Consolidated For For Management Management Reports for FY 2010 3 Approve Discharge of Directors for FY For For Management 2010 4 Re-elect Ernst & Young SL as Auditors For For Management of Individual and Consolidated Accounts for FY 2011 5 Approve Allocation of Income and For For Management Dividends of EUR 0.03 Per Share 6 Authorize Capital Increase of up to EUR For For Management 1.91 Billion via Capitalization of Reserves, and Amend Article 5 Accordingly 7 Approve 2011-2013 Restricted Sotck Plan For For Management 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities of up to 50 percent, Excluding Preemptive Riqhts of up to 20 Percent 9 Authorize Issuance of Convertible For For Management Bonds/Debentures Including Warrants without Preemptive Rights up to EUR 5 Billion 10 Authorize Issuance of (i) For For Management Bonds/Debentures/Preferred Stock up to Aggregate Nominal Amount of EUR 20 Billion, and (ii) Notes up to EUR 6 Billion 11 Authorize Listing on and Delisting from For For Management Secondary Exchanges of Shares and Other Securities 12 Authorize Board to Create and Fund For For Management Associations and Foundations 13.1 Amend Article 1 Re: include Concept of For For Management Corporate Governance System and Corporate Interest 13.2 Amend Several Articles Re: Technical For For Management and Textual Adjustments 13.3 Amend Several Articles Re: General For For Management Meeting Rules 13.4 Amend Several Articles Re: Technical For For Management and Textual Adjustments on General Meeting Rules 13.5 Amend Several Articles Re: Voting For For Management Rights 13.6 Amend Articles Re: Board and Committees For For Management 13.7 Adopt Restated Bylaws For For Management 14 Amend General Meeting Regulations For For Management 15 Approve Merger by Absorption of For For Management Iberdrola Renovables SA 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions 17 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- IBERIA LINEAS AEREAS DE ESPANA Ticker: IBLA Security ID: E6167M102 Meeting Date: NOV 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction Via For For Management Amortization of Treasury Shares Without Creditors' Right to Objection; Amend Articles 5 and 6 of Company Bylaws 2 Approve Spin-Off of Company from Iberia For For Management Lineas Aereas de Espana Sociedad Anonima Operadora; Approve Spin-Off Balance Sheet of Iberia Lineas Aereas De Espana SA as of Dec. 31, 2009 3 Authorize Creation of 25.06 Million New For For Management Class B Shares With Par Value of EUR 3.90 to Reclassify 125.32 Million Shares With Par Value of EUR 0.78 Indirectly Owned by British Airways PLC 4 Approve Merger by Absorption of Company For For Management and BA Holdco SA by International Consolidated Airlines Group SA. Approve Merger Balance Sheet of Iberia Lineas Aereas De Espana SA as of Dec. 31, 2009 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ICADE Ticker: ICAD Security ID: F4931M119 Meeting Date: OCT 29, 2010 Meeting Type: Special Record Date: OCT 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of For For Management Compagnie la Lucette 2 Issue 7,482 Shares in Connection with For For Management Acquisition Above 3 Obligation Pursuant Outstanding For For Management Compagnie la Lucette Stock Options 4 Obligation Pursuant Outstanding For For Management Compagnie la Lucette Restricted Stock Plan 5 Amend Articles 5 of Bylaws to Reflect For For Management Changes in Capital Pursuant to Item 1 and 2 Above 6 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- 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 Against 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 -------------------------------------------------------------------------------- ILIAD Ticker: ILD Security ID: F4958P102 Meeting Date: MAY 24, 2011 Meeting Type: Annual/Special Record Date: MAY 19, 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 0.40 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Severance Payment Agreement For Against Management with Maxime Lombardini 6 Reelect Maxime Lombardini as Director For For Management 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 100,000 8 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 10 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 11 Approve Issuance of up to 20 Percent of For Against Management Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 5 Million 12 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 13 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 15 Authorize Capital Increase of Up to EUR For Against Management 1.5 Million for Future Exchange Offers 16 Authorize Capitalization of Reserves of For For Management Up to EUR 75 Million for Bonus Issue or Increase in Par Value 17 Approve Employee Stock Purchase Plan Against For Management 18 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plan 19 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 20 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 21 Amend Article 23.1 of Bylaws Re: Bonds For For Management Issuance Authorization 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IMERYS Ticker: NK Security ID: F49644101 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 1.20 per Share 4 Approve Transactions Concluded with For Against Management Gilles Michel 5 Ratify Appointment of Gilles Michel as For For Management Director 6 Reelect Aimery Langlois-Meurinne as For Against Management Director 7 Reelect Gerard Buffiere as Director For For Management 8 Reelect Aldo Cardoso as Director For For Management 9 Reelect Maximilien de Limburg Stirum as For For Management Director 10 Reelect Jacques Veyrat as Director For For Management 11 Elect Arielle Malard de Rothschild as For For Management Director 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million 14 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 37 Million 15 Approve Issuance of up to 20 Percent of For Against Management Issued Capital Per Year for a Private Placement 16 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 17 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 18 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 1 Billion 19 Authorize Capitalization of Reserves of For For Management Up to EUR 80 Million for Bonus Issue or Increase in Par Value 20 Set Total Limit for Capital Increase at For For Management EUR 80 Million and Set Total Limit for Issuance of Securities Convertible into Debt at 1 Billion to Result from All Issuance Requests under Items 13, 14, 15, 17 and 18 21 Approve Employee Stock Purchase Plan For For Management 22 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Stock Option Plan 23 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 24 Authorize Issuance of Warrants (BSA) For Against Management Without Preemptive Rights up to 5 Percent of Issued Share Capital Reserved for Employees and Corporate Officers 25 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IMMOFINANZ AG Ticker: IIA Security ID: A27849149 Meeting Date: SEP 28, 2010 Meeting Type: Annual Record Date: SEP 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Discharge of Management and For For Management Supervisory Board 3 Approve Remuneration of Supervisory For For Management Board Members 4 Ratify Auditors For For Management 5 Authorize Issuance of Convertible Bonds For Against Management with or without Preemptive Rights up to an Aggregate Nominal Amount of EUR 322.2 Million; Approve Creation of EUR 322.2 Million Pool of Conditional Capital to Guarantee Conversion Rights of Convertible Bonds 6 Approve Creation of EUR 542 Million For Against Management Pool of Capital without Preemptive Rights 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Amend Articles For For Management -------------------------------------------------------------------------------- INDRA SISTEMAS S.A Ticker: BIDR Security ID: E6271Z155 Meeting Date: JUN 20, 2011 Meeting Type: Annual Record Date: JUN 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements for FY 2010; Approve Allocation of Income and Dividends of EUR 0.68 per Share 2 Approve Discharge of Directors For For Management 3.1 Fix Number of Directors at 15 For For Management 3.2 Elect Javier de Andres Gonzalez as For For Management Director 3.3 Reelect Mediacion y Diagnosticos SA as For For Management Director 3.4 Reelect Participaciones y Cartera de For For Management Inversion SL as Director 3.5 Reelect Isabel Aguilera Navarro as For For Management Director 3.6 Reelect Rosa Sugranes Arimany as For For Management Director 3.7 Reelect Javier Monzon de Caceres as For For Management Director 3.8 Reelect Regino Moranchel Fernandez as For For Management Director 3.9 Elect Ignacio Santillana del Barrio as For For Management Director 4.1 Amend Several Articles to Adapt to For For Management Spanish Corporate Enterprises Act 4.2 Amend Article 30 Paragraph 3 (New For For Management Article 31) to Adapt to Revised Stock Market Law Re: Audit Committee 4.3 Amend Article 14 Re: Elimination of For For Management Minimum Ownership Requirement to Attend the Shareholders' Meeting 4.4 Amend Article 2 Re: Corporate Purpose For For Management 4.5 Amend Article 27 Re: Remuneration of For For Management Board of Directors 4.6 Amend Several Articles Re: Changes in For For Management Stylistics 4.7 Approve Restated Bylaws For For Management 5.1 Amend Several Articles of General For For Management Meeting Regulations to Adapt to Spanish Corporate Enterprises Act 5.2 Amend Several Articles of General For For Management Meeting Regulations Re: Changes in Stylistics 5.3 Amend Article 6 (New Article 7) of For For Management General Meeting Regulations Re: Elimination of Minimum Ownership Requirement to Attend the Shareholders' Meeting 5.4 Approve Restated General Meeting For For Management Regulations 6 Receive Changes to Board of Directors' None None Management Guidelines 7 Advisory Vote on Remuneration Report For Against Management 8 Approve Remuneration of Directors For For Management 9 Approve Restricted Share Plan For For Management 10 Reelect KPMG as Auditors For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL (INDITEX) Ticker: ITX Security ID: E6282J109 Meeting Date: JUL 13, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports for Fiscal Year Ended Jan. 31, 2010 2 Approve Consolidated Financial For For Management Statements and Statutory Reports, and Discharge of Directors for Fiscal Year Ended Jan. 31, 2010 3 Approve Allocation of Income and For For Management Dividends 4.1 Re-elect Amancio Ortega Gaona as For For Management Director 4.2 Re-elect Pablo Isla Alvarez de Tejera For For Management as Director 4.3 Re-elect Juan Manuel Urgoiti as For Against Management Director 5.1 Elect Nils Smedegaard Andersen as For For Management Director 5.2 Elect Emilio Saracho Rodriguez de For For Management Torres as Director 6 Amend Articles 12, 21, 31 and 32 of For For Management Company Bylaws Re: Preemptive Rights, Constitution of General Meeting, Audit and Contol Committee, and Nomination and Remuneration Committee 7 Amend Article 15 of General Meeting For For Management Regulations 8 Re-elect Auditors For For Management 9 Authorize Repurchase of Shares For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- JCDECAUX SA Ticker: DEC Security ID: F5333N100 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 Supervisory and Management Board Members 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 Non-Tax Deductible Expenses For For Management 5 Elect Monique Cohen as Supervisory For For Management Board Member 6 Approve Severance Payment Agreement For Against Management with Gerard Degonse 7 Approve Severance Payment Agreement For Against Management with Jeremy Male 8 Approve Non Compete Agreement with For For Management Laurence Debroux 9 Approve Auditors' Special Report on For Against Management Related-Party Transactions 10 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 200,000 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.3 Million 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.3 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 2.3 Million 15 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 16 Authorize Capitalization of Reserves of For For Management Up to EUR 2.3 Million for Bonus Issue or Increase in Par Value 17 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Approve Employee Stock Purchase Plan For For Management 19 Authorize up to 4 Percent of Issued For Against Management Capital for Use in Stock Option Plan 20 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 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 -------------------------------------------------------------------------------- JERONIMO MARTINS SGPS S.A Ticker: JMT Security ID: X40338109 Meeting Date: DEC 15, 2010 Meeting Type: Special Record Date: DEC 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Balance Sheet For For Management 2 Approve Dividends from Reserves For For Management -------------------------------------------------------------------------------- JERONIMO MARTINS SGPS S.A Ticker: JMT Security ID: X40338109 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports for Fiscal 2010 2 Approve Allocation of Income and For For Management Dividends 3 Accept Consolidated Financial For For Management Statements and Statutory Reports for Fiscal 2010 4 Approve Discharge of Management and For For Management Supervisory Board 5 Approve Remuneration Policy For For Management 6 Approve Decrease in Size of Board For For Management 7 Elect Audit Committee Member For For Management 8 Amend Articles 23 and 25 For For Management 9 Amend Pension Plan For For Management 10 Shareholder Proposal: Approve None For Shareholder Remuneration of Remuneration Committee Members -------------------------------------------------------------------------------- K+S AKTIENGESELLSCHAFT Ticker: SDF Security ID: D48164103 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 1.00 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 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2011 6 Approve Conversion of Bearer Shares For For Management into Registered Shares 7 Ammed Articles Re: Allow Electronic For For Management Distribution of Company Communications -------------------------------------------------------------------------------- KBC GROEP NV Ticker: KBC Security ID: B5337G162 Meeting Date: APR 28, 2011 Meeting Type: Annual/Special 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 Receive Consolidated Financial None None Management Statements 4 Accept Financial Statements For Did Not Vote Management 5 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.75 per Share 6 Approve Discharge of Directors For Did Not Vote Management 7 Approve Discharge of Former Directors For Did Not Vote Management of Fidabel NV 8 Approve Discharge of Auditors For Did Not Vote Management 9 Approve Discharge of Former Auditors of For Did Not Vote Management Fidabel NV 10a Approve Cooptation of Luc Discry as For Did Not Vote Management Director 10b Reelect Franky Depickere as Director For Did Not Vote Management 10c Reelect Frank Donck as Director For Did Not Vote Management 10d Elect John Hollows as Director For Did Not Vote Management 10e Elect Thomas Leysen as Director For Did Not Vote Management 10f Elect Luc Popelier as Director For Did Not Vote Management 11 Transact Other Business None None Management 1 Amend Article 5 Re: Shareholders Rights For Did Not Vote Management Act 2 Receive Special Board Report Re: None None Management Authorization to Increase Capital 3 Authorize Board to Issue Shares in the For Did Not Vote Management Event of a Public Tender Offer or Share Exchange Offer 4 Amend Article 17 Re: Directors Report For Did Not Vote Management 5 Amend Article 20 Re: Executive For Did Not Vote Management Committee 6 Change Date of Annual Meeting For Did Not Vote Management 7 Amend Article 26 Re: Submission of For Did Not Vote Management Agenda Items at AGMs 8 Amend Article 27 Re: Registration For Did Not Vote Management Requirements for Shareholder Meetings 9 Amend Article 28 Re: Proxy Voting For Did Not Vote Management 10 Amend Article 34 Re: Postponement of For Did Not Vote Management Shareholder Meetings 11 Authorize Coordination of Approved For Did Not Vote Management Resolutions Under Agenda Items 3, 4, and 5 12 Authorize a Second Coordination of For Did Not Vote Management Approved Resolutions for Jan. 1, 2012 Under Agenda Items 1, 6 7, 8, 9, and 10 13 Authorize Filing of Required For Did Not Vote Management Documents/Other Formalities -------------------------------------------------------------------------------- KERRY GROUP PLC Ticker: KRZ Security ID: G52416107 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 Final Dividend For For Management 3a1 Reelect Kieran Breen as Director For Against Management 3a2 Reelect Patrick Flahive as Director For Against Management 3b1 Reelect Denis Buckley as Director For Against Management 3b2 Reelect Gerry Behan as Director For For Management 3b3 Reelect Denis Carroll as Director For Against Management 3b4 Reelect Michael Dowling as Director For Against Management 3b5 Reelect Michael Fleming as Director For Against Management 3b6 Reelect Noel Greene as Director For Against Management 3b7 Reelect Flor Healy as Director For For Management 3b8 Reelect Kevin Kelly as Director For Against Management 3b9 Reelect Stan McCarthy as Director For For Management 3b10 Reelect Brian Mehigan as Director For For Management 3b11 Reelect Gerard O'Hanlon as Director For Against Management 3b12 Reelect Denis Wallis as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Aprrove Remuneration Report For Against Management 6 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Market Purchase For For Management -------------------------------------------------------------------------------- KESKO OYJ Ticker: KESBV Security ID: X44874109 Meeting Date: APR 04, 2011 Meeting Type: Annual Record Date: MAR 23, 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 CEO's Review None None Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of EUR 1.30 Per Share 10 Approve Discharge of Board and For For Management President 11 Approve Remuneration of Directors in For For Management the Amount of EUR 80,000 for Chairman; EUR 50,000 for Deputy Chairman, and EUR 37,000 for Other Directors; Approve Meeting Fees 12 Fix Number of Directors at Seven For For Management 13 Elect Directors (No Election to Take None None Management Place) 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Authorize Repurchase of up to One For For Management Million Issued Class B Shares 17 Approve Conveyance of up to One Million For For Management Class B Shares without Preemptive Rights 18 Approve Charitable Donations of up to For For Management EUR 300,000 19 Close Meeting None None 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 Against 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 Against 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 Against 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 -------------------------------------------------------------------------------- KONE CORPORATION Ticker: KNEBV Security ID: X4551T105 Meeting Date: FEB 28, 2011 Meeting Type: Annual Record Date: FEB 16, 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, 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 0.895 per Class A Share and EUR 0.90 per Class B Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 54,000 for Chairman, EUR 44,000 for Vice Chairman, EUR 33,000 for Other Directors, and EUR 16,500 for Deputy Members; Approve Attendance Fees for Board and Committee Work 11 Fix Number of Directors at Eight; Fix For For Management Number of Deputy Members at One 12 Reelect Matti Alahuhta, Anne Brunila, For Against Management Reino Hanhinen, Antti Herlin, Sirkka Hamalainen-Lindfors, Juhani Kaskeala, Shunichi Kimura, and Sirpa Pietikainen as Directors; Reelect Jussi Herlin as Deputy Member 13 Approve Remuneration of Auditors For For Management 14 Fix Number of Auditors at Two For For Management 15 Ratify PricewaterhouseCoopers Oy and For For Management Heikki Lassila as Auditors 16 Authorize Repurchase of up to 3.8 For For Management Million Class A Shares and 21.8 Million Class B Shares 17 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE AHOLD NV Ticker: AHODF Security ID: N0139V142 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Approve Financial Statements and For For Management Statutory Reports 5 Approve Dividends of EUR 0.29 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Reelect A.D. Boer to Management Board For For Management 9 Elect R. van den Bergh to Supervisory For For Management Board 10 Reelect T. de Swaan to Supervisory For For Management Board 11 Ratify Deloitte Accountants B.V. as For For Management Auditors 12 Grant Board Authority to Issue Shares For For Management up to Ten Percent of Issued Capital 13 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 12 14 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 15 Approve Reduction of Issued Capital by For For Management Cancelling Treasury Shares 16 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE BOSKALIS WESTMINSTER NV Ticker: BOKA Security ID: N14952266 Meeting Date: JAN 21, 2011 Meeting Type: Special Record Date: DEC 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Amendment to Remuneration For Against Management Policy for Management Board Members 3 Allow Questions None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE BOSKALIS WESTMINSTER NV Ticker: BOKA Security ID: N14952266 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3a Adopt Financial Statements For For Management 3b Receive Report of Supervisory Board None None Management (Non-Voting) 4a Receive Explanation on Company's None None Management Allocation of Income 4b Approve Dividends of EUR 1.24 Per Share For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Amend Articles Re: Legislative Changes For For Management 8 Reelect C. van Wounderberg to For For Management Supervisory Board 9 Elect J. van Wiechen to Supervisory For For Management Board 10 Receive Announcement of Appointment of None None Management T.L. Baartmans to Executive Board 11 Authorize Repurchase of Up to 50 For For Management Percent of Issued Share Capital 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE DSM NV Ticker: DSM Security ID: N5017D122 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 31, 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 and For For Management Statutory Reports 4a Receive Explanation on Company's None None Management Reserves and Dividend Policy 4b Approve Dividends of EUR 1.35 Per Share For For Management 5a Approve Discharge of Management Board For For Management 5b Approve Discharge of Supervisory Board For For Management 6a Reelect S.B. Tanda to Executive Board For For Management 6b Elect S. Doboczky to Executive Board For For Management 7 Elect P.F.M. van der Meer Mohr to For For Management Supervisory Board 8 Approve Remuneration of Supervisory For For Management Board 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 Approve Cancellation of Shares For For Management 12 Amend Articles Re: Legislative Changes For For Management 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None 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 VOPAK NV Ticker: VPK Security ID: N5075T159 Meeting Date: NOV 11, 2010 Meeting Type: Special Record Date: OCT 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect E.M. Hoekstra to Executive Board For For Management 3 Allow Questions None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE VOPAK NV Ticker: VPK Security ID: N5075T159 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 2 Receive Report of Management Board 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 Dividends of EUR 0.70 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Receive Remuneration Report of None None Management Management Board 2011 9 Approve Remuneration of Supervisory For For Management Board 10 Reelect A. van Rossum and Elect C.K. For For Management Lam as Supervisory Board Members 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Ratify PricewaterhouseCoopers as For For Management Auditor 13 Allow Questions None None Management 14 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 -------------------------------------------------------------------------------- L OREAL Ticker: OR Security ID: F58149133 Meeting Date: APR 22, 2011 Meeting Type: Annual/Special Record Date: APR 19, 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 1.80 per Share 4 Reelect Liliane Bettencourt as Director For For Management 5 Reelect Annette Roux as Director For For Management 6 Reelect Charles Henri Filippi as For For Management Director 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.3 Million 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights, and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 60 Million 10 Authorize up to 0.6 Percent of Issued For For Management Capital for Use in Stock Option Plan 11 Authorize up to 0.6 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 12 Approve Employee Stock Purchase Plan For For Management 13 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 For 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 For Management Capital for Use in Stock Option Plan 17 Authorize up to 1 Percent of Issued For For 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 -------------------------------------------------------------------------------- LAGARDERE SCA Ticker: MMB Security ID: F5485U100 Meeting Date: MAY 10, 2011 Meeting Type: Annual/Special Record Date: MAY 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 1.30 per Share 4 Approve Remuneration of Supervisoy For For Management Board Members in the Aggregate Amount of EUR 700,000 5 Renew Appointment of Ernst and Young et For For Management Autres as Auditor and Appoint AUDITEX as Alternate Auditor 6 Elect Susan M. Tolson as Supervisory For For Management Board Member 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 1.5 Billion 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 265 Million 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights with and without a Binding Suscription period up to Aggregate Nominal Amount of EUR 160 Million, and EUR 120 Million 11 Approve Issuance of Shares up to 15 For For Management Percent of Issued Capital Per Year Reserved for Qualified Investors or Restricted Number of Investors, up to EUR 120 Million 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 13 Authorize Capital Increase of Up to EUR For For Management 120 Million for Future Exchange Offers 14 Set Total Limit for Capital Increase to For For Management Result from Issuance Requests Without Preemptive Rights Under Items 10 to 13 at EUR 160 Million 15 Authorize Capitalization of Reserves of For For Management Up to EUR 300 Million for Bonus Issue or Increase in Par Value 16 Amend Article 25 of Bylaws Re: For For Management Allocation of Income 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- LUXOTTICA GROUP S.P.A. Ticker: LUX Security ID: T6444Z110 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 15, 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 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Abstain Management with the Exception of Klaus Stahlmann for Fiscal 2010 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2010 5 Approve Remuneration System for For Against Management Management Board Members 6.1 Elect Michael Behrendt to the For For Management Supervisory Board 6.2 Elect Jochem Heizmann to the For Against Management Supervisory Board 6.3 Elect Ferdinand Piech to the For Against Management Supervisory Board 6.4 Elect Hans Dieter Poetsch to the For Against 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 Against Management Board 6.8 Elect Martin Winterkorn to the For Against Management Supervisory Board 6.9 Elect Thomas Kremer as Alternate For For Management Supervisory Board Member 7 Approve Remuneration of Supervisory For Against Management Board 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2011 -------------------------------------------------------------------------------- MAPFRE S.A. Ticker: MAP Security ID: E3449V125 Meeting Date: MAR 05, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Allocation of Income for Fiscal Year 2010 2 Approve Discharge of Directors For For Management 3.1 Reelect Jose Manuel Martinez Martinez For Against Management as Director 3.2 Reelect Alberto Manzano Martos as For Against Management Director 3.3 Reelect Francisco Ruiz Risueno as For Against Management Director 3.4 Reelect Luis Hernando de Larramendi For Against Management Martinez as Director 3.5 Reelect Manuel Jesus Lagares Calvo as For For Management Director 3.6 Reelect Antonio Miguel-Romero de Olano For For Management as Director 3.7 Reelect Alfonso Rebuelta Badias as For Against Management Director 3.8 Elect Antonio Nunez Tovar as Director For For Management 4 Approve Dividend of EUR 0.15 per Share For For Management 5 Authorize Increase in Capital in For For Management Accordance with Article 297 of Spanish Corporate Enterprises Act with the Exclusion of Preemptive Rights 6 Authorize Repurchase of Shares For For Management 7 Accept Remuneration Report For Against Management 8 Reelect Auditors For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- MEDIASET SPA Ticker: MS Security ID: T6688Q107 Meeting Date: APR 20, 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 2 Approve Allocation of Income For For Management 3 Elect Director For For Management 4.1 Slate 1 - Institutional Investors None For Management (Assogestioni) 4.2 Slate 2 - Fininvest None Did Not Vote Management 5 Approve Internal Auditors' Remuneration For Against Management 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 7 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- MEDIOBANCA SPA Ticker: MB Security ID: T10584117 Meeting Date: OCT 28, 2010 Meeting Type: Annual/Special Record Date: OCT 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For Did Not Vote Management Reports, and Allocation of Income 2 Elect Two Directors For Did Not Vote Management 3 Approve Remuneration Report For Did Not Vote Management 4 Approve Restricted Stock Plan For Did Not Vote Management 5 Amend Authorization to Reissue For Did Not Vote Management Repurchased Shares 1 Amend Company Bylaws For Did Not Vote Management 2 Approve Capital Increase Authorization For Did Not Vote Management to Service the Restricted Stock Plan -------------------------------------------------------------------------------- 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 Abstain Management Management Board Members -------------------------------------------------------------------------------- METRO AG Ticker: MEO Security ID: D53968125 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports for Fiscal 2010; Approve Allocation of Income and Dividends of EUR 1.35 per Ordinary Share and EUR 1.485 per Preference Share 2 Approve Discharge of Management Board For For Management for Fiscal 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 KPMG AG as Auditors for Fiscal For For Management 2011 6a Reelect Peter Kuepfer to the For For Management Supervisory Board 6b Elect Ann-Kristin Achleitner to the For For Management Supervisory Board -------------------------------------------------------------------------------- METROPOLE TELEVISION M6 Ticker: MMT Security ID: F6160D108 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 1 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 5 Reelect Gilles Samyn as Supervisory For For Management Board Member 6 Reelect Societe Immobiliere Bayard d For Against Management Antin as Supervisory Board Member 7 Authorize Repurchase of Up to 5 Percent For Against Management of Issued Share Capital 8 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 9 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 10 Approve Employee Stock Purchase Plan For For Management 11 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 12 Amend Article 16 of Bylaws Re: Age For For Management Limit for Management Board Members 13 Amend Article 20 of Bylaws Re: For For Management Spread-up Reelections 14 Amend Article 13 of Bylaws Re: For For Management Shareholding Requirements for Supervisroy Board Members and Powers of Management Board Related to Bonds Issuance; General Meetings Convening and Attendance 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- METSO CORPORATION (VALMET-RAUMA CORP.) Ticker: MEO1V Security ID: X53579102 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: MAR 18, 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 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 1.55 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 92,000 for Chairman, EUR 56,000 for Deputy Chairman, and EUR 45,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at 8 For For Management 12 Reelect Mikael von Frenckell, For For Management Maija-Liisa Friman, Christer Gardell, Yrjo Neuvo, Erkki Pehu-Lehtonen, Pia Rudengren, and Jukka Viinanen as Directors; Elect Ozey Horton as a New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers Oy as For For Management Auditors 15 Authorize Repurchase of 10 Million For For Management Issued Shares 16 Approve Issuance of 15 Million New For For Management Shares and Conveyance of 10 Million Shares without Preemptive Rights 17 Establish Nominating Committee None For Shareholder 18 Close Meeting None None Management -------------------------------------------------------------------------------- MOBISTAR SA Ticker: MOBB Security ID: B60667100 Meeting Date: MAY 04, 2011 Meeting Type: Annual/Special Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Discuss Directors' Reports None None Management 2 Receive Auditors' Reports None None Management 3 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 4.30 per Share 4 Approve Discharge of Directors For Did Not Vote Management 5 Approve Discharge of Auditors For Did Not Vote Management 6a Reelect Jan Steyart as Director For Did Not Vote Management 6b Reelect Brigitte Bourgoin-Castagnet as For Did Not Vote Management Director 6c Reelect Nathalie Thevenon-Clere as For Did Not Vote Management Director 6d Reelect Bertrand Du Boucher as Director For Did Not Vote Management 6e Reelect Olaf Meijer Swantee as Director For Did Not Vote Management 6f Reelect Benoit Scheen as Director For Did Not Vote Management 6g Reelect Wirefree Services Belgium, For Did Not Vote Management Permanently Represented by Aldo Cardoso, as Director 6h Elect Gerard Ries as Director For Did Not Vote Management 6i Reelect Eric Dekeuleneer as Independent For Did Not Vote Management Director 6j Elect Conseils Geston Organisation NV, For Did Not Vote Management Permanently Represented by Philippe Delaunois, as Independent Director 6k Elect Sogestra BVBA, Permanently For Did Not Vote Management Represented by Nadine Rozencweig-Lemaitre as Independent Director 6l Elect Johan Deschuyffeleer as For Did Not Vote Management Independent Director 7 Approve Remuneration of Directors For Did Not Vote Management 8 Approve Deviation from Belgian Company For Did Not Vote Management Law Re: Article 520ter 9 Ratify Deloitte as Auditors and Approve For Did Not Vote Management Auditors' Remuneration 10 Amend Article 12 Re: Bearer Bonds and For Did Not Vote Management Warrants 11 Amend Article 13 Re: Reelection of For Did Not Vote Management Independent Directors 12 Amend Article 16.2 Re: Convocation of For Did Not Vote Management Meetings 13 Amend Article 16.4 Re: Representation For Did Not Vote Management at Board Meetings 14 Amend Article 25.2 Re: Executive For Did Not Vote Management Committee 15 Amend Article 26 Re: Remuneration and For Did Not Vote Management Nomination Committee 16 Amend Article 31 Re: Announcement of For Did Not Vote Management Meeting 17 Amend Article 32 Re: Registration of For Did Not Vote Management Meeting 18 Amend Article 33 Re: Representation at For Did Not Vote Management Shareholder Meetings 19 Amend Article 35 Re: Postponement of For Did Not Vote Management Shareholder Meetings 20 Amend Article 36.2 Re: Attendance of For Did Not Vote Management Bondholders and Certificate Holders at Shareholder Meetings 21 Amend Article 36.2 Re: Deliberation at For Did Not Vote Management Shareholder Meetings 22 Amend Article 38 Re: Publication of For Did Not Vote Management Minutes 23 Authorize Coordination of Articles For Did Not Vote Management 24 Approve Change-of-Control Clause Re : For Did Not Vote Management Revolving Credit Facility Agreement 25 Discussion on Company's Corporate None None Management Governance Structure -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE S.A. Ticker: NBG Security ID: 633643408 Meeting Date: NOV 26, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 REPURCHASE BY THE BANK OF PREFERENCE None For Management SHARES HELD BY THE HELLENIC REPUBLIC (UNDER LAW 3723/2008). PROVISION OF RELATED POWERS AND AUTHORITIES. 02 ELECTION OF ADDITIONAL MEMBERS TO THE None For Management BOARD OF DIRECTORS. -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE SA Ticker: ETE Security ID: X56533114 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: JUN 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Statutory Reports For For Management 2 Approve Financial Statements and Income For For Management Allocation 3 Approve Discharge of Board and Auditors For For Management 4 Approve Director Remuneration for 2010 For For Management and Pre-approve Director Remuneration till AGM of 2012 5 Authorize Board to Participate in For For Management Companies with Similar Business Interests 6 Elect Director For For Management 7 Elect Members of Audit Committee For For Management 8 Approve Auditors and Fix Their For For Management Remuneration 9 Various Announcements and Approvals For Against Management -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE SA Ticker: ETE Security ID: 633643408 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: JUN 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Statutory Reports For For Management 2 Approve Financial Statements and Income For For Management Allocation 3 Approve Discharge of Board and Auditors For For Management 4 Approve Director Remuneration for 2010 For For Management and Pre-approve Director Remuneration till AGM of 2012 5 Authorize Board to Participate in For For Management Companies with Similar Business Interests 6 Elect Director For For Management 7 Elect Members of Audit Committee For For Management 8 Approve Auditors and Fix Their For For Management Remuneration 9 Various Announcements and Approvals For Against Management -------------------------------------------------------------------------------- NEOPOST SA Ticker: NEO Security ID: F65196119 Meeting Date: JUL 06, 2010 Meeting Type: Annual/Special Record Date: JUL 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 3.80 per Share 3 Approve Stock Dividend Program (Cash or For For Management Shares) 4 Accept Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 320,000 7 Elect Catherine Pourre as Director For For Management 8 Reelect Jean-Paul Villot as Director For For Management 9 Reelect Denis Thierry as Director For For Management 10 Reelect Jacques Clay as Director For For Management 11 Reelect Michel Guillet as Director For For Management 12 Reelect Agnes Touraine as Director For For Management 13 Appoint Cabinet Finexsi Audit as For For Management Auditor 14 Appoint Cabinet Perronet et Associes as For For Management Alternate Auditor 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million 17 Authorize Issuance of Equity without For For Management Preemptive Rights up to Aggregate Nominal Amount of EUR 4.6 Million 18 Approve Issuance of Shares up to EUR For For Management 4.6 Million Reserved for Qualified Investors and Institutional Investors 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4.6 Million 20 Approve Issuance of Equity-Linked For For Management Securities up to EUR 4.6 Million Reserved for Qualified Investors and Institutional Investors 21 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 20 Above 22 Authorize Capitalization of Reserves of For For Management Up to EUR 30 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 24 Authorize Capital Increase for Future For For Management Exchange Offers 25 Approve Employee Stock Purchase Plan For For Management 26 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 27 Authorize up to 400,000 Shares for Use For Against Management in Restricted Stock Plan 28 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 29 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Nominal Amount of EUR 500 Million 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NESTE OIL Ticker: NES1V Security ID: X5688A109 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, the Board's Report, the Auditor's Report, and the Supervisory Board's Statement; 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 0.35 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Supervisory For For Management 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 Additional Attendance Payment 14 Fix Number of Directors at Eight For For Management 15 Reelect Timo Peltola (Chair), Michiel For For Management Boersma,, Maija-Liisa Friman, Nina Linander, Hannu Ryopponen, and Markku Tapio as Directors; Elect Laura Raitio and Jorma Eloranta (Vice Chair) as New Directors 16 Approve Remuneration of Auditors For For Management 17 Ratify Ernst & Young Oy as Auditor For For Management 18 Abolish Supervisory Board; Amend None For Shareholder Articles Accordingly 19 Appoint Nomination Committee None For Shareholder 20 Close Meeting None None Management -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOK1V Security ID: X61873133 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: APR 19, 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, 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 Reelect Bengt Holmstrom, Henning For For Management Kagermann, Per Karlsson, Isabel Marey-Semper, Jorma Ollila, Marjorie Scardino, and Risto Siilasmaa as Directors; Elect Jouko Karvinen, Helge Lund, Kari Stadigh, and Stephen Elop as New Directors 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 -------------------------------------------------------------------------------- NOKIAN TYRES Ticker: NRE1V Security ID: X5862L103 Meeting Date: APR 07, 2011 Meeting Type: Annual Record Date: MAR 28, 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 Auditor's Report; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.65 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 70,000 for Chairman, and EUR 35,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Six For For Management 12 Reelect Kim Gran, Hille Korhonen, Hannu For For Management Penttila, Petteri Wallden, and Aleksey Vlasovas as Directors; Elect Benoit Raulin as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- NV BEKAERT SA Ticker: BEKB Security ID: B6346B111 Meeting Date: APR 07, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change-of-Control Clause Re : For For Management Securities Note of Dec. 2, 2010 -------------------------------------------------------------------------------- NV BEKAERT SA Ticker: BEKB Security ID: B6346B111 Meeting Date: MAY 11, 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 1.667 per Share 4.1 Approve Discharge of Directors For Did Not Vote Management 4.2 Approve Discharge of Auditors For Did Not Vote Management 5 Elect Alan Begg as Independent Director For Did Not Vote Management 6 Approve Remuneration of Directors For Did Not Vote Management 7 Approve Auditors' Remuneration For Did Not Vote Management 8 Receive Announcements on Consolidated None None Management Financial Statements and Statutory Reports (Non-Voting) -------------------------------------------------------------------------------- NV BEKAERT SA Ticker: BEKB Security ID: B6346B111 Meeting Date: MAY 11, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Transposition of EU For Did Not Vote Management Shareholder Right Directive 2 Amend Article 20 Re: Board Committees For Did Not Vote Management 3 Amend Articles Re: Precedent Condition For Did Not Vote Management for Item 1 -------------------------------------------------------------------------------- OMV AG Ticker: OMV Security ID: A51460110 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAY 07, 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 Elect Supervisory Board Member For For Management 8 Approve Long Term Incentive Plan For For Management 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Authorize Reissuance of Own Shares For For Management without Preemptive Rights Through Other Means Than via Stock Exchange or Public Offer -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- ORION OYJ Ticker: ORNBV Security ID: X6002Y112 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, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.20 Per Share 9 Approve Special Distribution of EUR For For Management 0.06 per Share 10 Approve Discharge of Board and For For Management President 11 Approve Remuneration of Directors in For For Management the Amount of EUR 72,000 for Chairman, EUR 49,000 for Vice Chairman, and EUR 36,000 for Other Directors; Approve Meeting Fees 12 Fix Number of Directors at Six For For Management 13 Reelect Sirpa Jalkanen, Eero Karvonen, For For Management Matti Kavetvuo, Hannu Syrjanen (Chairman), Heikki Westerlund, and Jukka Ylppo as Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve EUR 17.8 Million Reduction in For For Management Share Premium Account 17 Close Meeting None None Management -------------------------------------------------------------------------------- OUTOKUMPU OYJ Ticker: OUT1V Security ID: X61161109 Meeting Date: MAR 24, 2011 Meeting Type: Annual Record Date: MAR 14, 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, the Board's Report, and the Auditor's Report; Receive the CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.25 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 80,000 for Chairman, EUR 45,500 for Vice Chairman, and EUR 36,000 for Other Directors 11 Reelect Evert Henkes, Ole Johansson For For Management (Chairman), Anna Nilsson-Ehle, Jussi Pesonen, and Olli Vaartimo (Vice Chairman) as Directors; Elect Elisabeth Nilsson and Siv Schalin as New Directors 12 Approve Remuneration of Auditors For For Management 13 Ratify KPMG Oy Ab as Auditors For For Management 14 Authorize Repurchase of up to 18 For For Management Million Issued Shares 15 Approve Issuance of up to 18 Million For For Management Shares without Preemptive Rights; Approve Reissuance of up to 18 Million Treasury Shares without Preemptive Rights 16 Establish a Nominating Committee None For Shareholder 17 Close Meeting None None Management -------------------------------------------------------------------------------- PARMALAT SPA Ticker: PLT Security ID: T7S73M107 Meeting Date: JUN 25, 2011 Meeting Type: Annual/Special Record Date: JUN 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2.1 Slate Submitted by Institutional None For Management Investors (Assogestioni) 2.2 Slate Submitted by Mackenzie Financial, None Did Not Vote Management Skagen Funds, and Zenit Asset Management 2.3 Slate Submitted by Lactalis SA None Did Not Vote Management 3.1 Slate Submitted by Institutional None For Management Investors (Assogestioni) 3.2 Slate Submitted by Mackenzie Financial, None Against Management Skagen Funds, and Zenit Asset Management 3.3 Slate Submitted by Lactalis SA None Against Management 1 Authorize Capitalization of Reserves For For Management for a Bonus Issue 2 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- 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 Against 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 -------------------------------------------------------------------------------- PEUGEOT SA Ticker: UG Security ID: F72313111 Meeting Date: MAY 31, 2011 Meeting Type: Annual/Special Record Date: MAY 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 Allocation of Income and For For Management Dividends of EUR 1.10 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Marie-Helene Roncoroni as For Against Management Supervisory Board Member 6 Reelect Jean-Paul Parayre as For Against Management Supervisory Board Member 7 Elect Pamela Knapp as Supervisory Board For For Management Member 8 Renew Appointment of Mazars as Auditor For For Management 9 Renew Appointment of Patrick de For For Management Cambourg as Alternate Auditor 10 Ratify Ernst and Young et Autres as For For Management Auditor 11 Ratify Auditex as Alternate Auditor For For Management 12 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 1 Million 13 Authorize Repurchase of up to 16 For For Management Million of Shares 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of Approximately EUR 166 Million 16 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of Approximately EUR 166 Million 17 Approve Issuance of up to 20 Percent of For Against Management Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of Approximately EUR 166 Million 18 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 15, 16 and 17 Above 19 Approve Employee Stock Purchase Plan For For Management 20 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PIRELLI & C. S.P.A Ticker: PC Security ID: T76434199 Meeting Date: APR 20, 2011 Meeting Type: Annual/Special Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2.1 Fix Number of Directors For For Management 2.2 Fix Directors' Term For For Management 2.3.1 Slate Submitted by Shareholders' Pact None Did Not Vote Management 2.3.2 Slate Submitted by Institutional None For Management Investors (Assogestioni) 2.4 Approve Remuneration of Directors For For Management 3 Advisory Vote on Remuneration Policy For For Management 1 Amend Articles 5, 7, 8, 10, 11, and 16 For For Management of the Company Bylaws 2 Approve Reduction in Share Capital For For Management -------------------------------------------------------------------------------- PIRELLI & COMPANY Ticker: PC Security ID: T76434108 Meeting Date: JUL 15, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Reduction in the Par Value For For Management of Shares 2 Approve Share Consolidation For For Management 3 Approve Reduction in Share Capital For For Management -------------------------------------------------------------------------------- POHJOLA BANK PLC (FORMERLY OKO BANK PLC) Ticker: POH1S Security ID: X5942F340 Meeting Date: MAR 29, 2011 Meeting Type: Annual Record Date: MAR 17, 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 Auditor's Report; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.40 Per Class A Share, and EUR 0.37 per Class K Share; Approve Charitable Donations of up to EUR 200,000 9 Approve Discharge of Board and For For Management President 10 Approve Monthly Remuneration of For For Management Directors in the Amount of EUR 7,000 for Chairman, EUR 5,000 for Deputy Chairman, and EUR 4,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at 8 For For Management 12 Reelect Merja Auvinen, Jukka Hienonen, For For Management Simo Kauppi, Satu Lahteenmaki, Harri Sailas, and Tom von Weymarn as Directors; Ratify Reijo Karhinen (Chair) and Tony Vepsalainen (Deputy Chair) as Directors 13 Approve Remuneration of Auditors For Against Management 14 Ratify KPMG as Auditors For Against Management 15 Amend Articles Re: Membership of the For For Management Amalgamation of Deposit Banks; Class K Shares Restrictions; Notice to General Meetings; Board of Directors 16 Approve Issuance of up to 24 Million For For Management Class A Shares, and 6 Million Class K Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- PORSCHE AUTOMOBIL HOLDING SE Ticker: PAH3 Security ID: D6240C122 Meeting Date: NOV 30, 2010 Meeting Type: Special Record Date: NOV 09, 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 Allocation of Income and None None Management Dividends of EUR 0.094 per Ordinary Share and EUR 0.10 per Preferred Share 3 Approve Discharge of Management Board None None Management for Fiscal 2009/2010 4 Approve Discharge of Supervisory Board None None Management for Fiscal 2009/2010 5 Ratify Ernst & Young GmbH as Auditors None None Management for the Abbreviated Fiscal Year Aug. 1, 2010 to Dec. 31, 2010 6 Approve EUR 2.5 Billion Increase in None None Management Share Capital via the Issuance of New Ordinary and Preferred Shares 7 Confirm Resolution of Common For For Management Shareholders in Item 6 8 Approve Issuance of Warrants/Bonds with None None Management Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion 9 Confirm Resolution of Common For For Management Shareholders in Item 8 10 Approve Creation of EUR 87.5 Million None None Management Pool of Capital with Partial Exclusion of Preemptive Rights 11 Confirm Resolution of Common For For Management Shareholders in Item 10 12 Approve Creation of EUR 87.5 Million None None Management Pool of Capital without Preemptive Rights 13 Confirm Resolution of Common For For Management Shareholders in Item 12 -------------------------------------------------------------------------------- PORTUGAL TELECOM, SGPS, S.A. Ticker: PTC Security ID: X6769Q104 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports for Fiscal 2010 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for Fiscal 2010 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Management and For For Management Supervisory Board 5 Amend Articles 13 and 17 For For Management 6 Authorize Share Repurchase and For For Management Reissuance 7 Approve Issuance of Convertible For For Management Debentures 8 Authorize Issuance of Convertible For For Management Debentures without Preemptive Rights 9 Authorize Issuance of Bonds/Debentures For For Management 10 Authorize Repurchase and Reissuance of For For Management Debt Instruments 11 Approve Remuneration Policy For For Management 12 Elect Directors For For Management -------------------------------------------------------------------------------- PPR Ticker: PP Security ID: F7440G127 Meeting Date: MAY 19, 2011 Meeting Type: Annual/Special Record Date: MAY 16, 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 3.50 per Share 4 Approve Severance Payment Agreement For Against Management with Jean-Francois Palus 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 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 8 Authorize Capitalization of Reserves of For For Management Up to EUR 200 Million for Bonus Issue or Increase in Par Value 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 10 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 75 Million 11 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 7, 9, 10 and 11 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 14 Approve Employee Stock Purchase Plan For For Management 15 Authorize Issuance of Warrants (BSAAR) For Against Management Without Preemptive Rights up to 0.5 Percent of Issued Share Capital Reserved for Employees and Corporate Officers 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A. Ticker: PPC Security ID: X7023M103 Meeting Date: DEC 30, 2010 Meeting Type: Special Record Date: DEC 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off of General For For Management Transmission Division 2 Approve Spin-Off of General For For Management Distribution Division and Operator of Islands Network Department -------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A. Ticker: PPC Security ID: X7023M103 Meeting Date: JUN 30, 2011 Meeting Type: Annual Record Date: JUN 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Approve Discharge of Board and Auditors For For Management 4 Approve Director Remuneration for 2010 For For Management and Pre-approve Director Remuneration for 2011 5 Approve Auditors and Fix Their For Against Management Remuneration 6 Amend Company Articles For For Management 7 Various Issues and Announcements For Against Management -------------------------------------------------------------------------------- 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 Against Management Board Member 9 Reelect Mazars as Auditor For For Management 10 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 14 Approve Issuance of up to 20 Percent of For Against Management Issued Capital Per Year for a Private Placement up to 40 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 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 Against Management 40 Million for Future Exchange Offers 18 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 19 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Approve Employee Stock Purchase Plan For For Management 21 Approve Employee Stock Purchase Plan For For Management 22 Authorize up to 5 Percent of Issued For Against 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 Against 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 -------------------------------------------------------------------------------- PUMA AG RUDOLF DASSLER SPORT Ticker: PUM Security ID: D62318148 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 1.80 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 6 Approve Change of Corporate form to For For Management Societas Europaea (SE) -------------------------------------------------------------------------------- QIAGEN NV Ticker: QIA Security ID: N72482107 Meeting Date: JUN 30, 2011 Meeting Type: Annual Record Date: JUN 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Report of Supervisory Board None None Management (Non-Voting) 4 Adopt Financial Statements For For Management 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8a Reelect Detlev Riesner to Supervisory For For Management Board 8b Reelect Werner Brandt to Supervisory For For Management Board 8c Reelect Metin Colpan to Supervisory For For Management Board 8d Reelect Erik Hornnaess to Supervisory For For Management Board 8e Reelect Vera Kallmeyer to Supervisory For For Management Board 8f Reelect Manfred Karobath to Supervisory For For Management Board 8g Reelect Heino von Prondzynski to For For Management Supervisory Board 8h Reelect Elizabeth E. Tallett to For For Management Supervisory Board 9a Reelect Peer Schatz to Executive Board For For Management 9b Reelect Roland Sackers to Executive For For Management Board 9c Reelect Joachim Schorr to Executive For For Management Board 9d Reelect Bernd Uder to Executive Board For For Management 10 Ratify Ernst and Young as Auditors For For Management 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Amend Articles Re: Legislative Changes For For Management 13 Allow Questions None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- RAIFFEISEN BANK INTERNATIONAL AG Ticker: RBI Security ID: A7111G104 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: MAY 29, 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 Elect Supervisory Board Member For Against Management 8 Approve Creation of EUR 298.1 Million For For Management Pool of Capital with Preemptive Rights 9 Authorize Repurchase and Cancellation For For Management of Own Participation Certificates 10 Approve Stock Option Plan for For Against Management Management Board Members -------------------------------------------------------------------------------- RAIFFEISEN INTERNATIONAL BANK-HOLDING AG Ticker: RBI Security ID: A7111G104 Meeting Date: JUL 08, 2010 Meeting Type: Annual Record Date: JUN 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.20 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Amend Articles Re: Compliance with New For For Management Austrian Legislation (Transposition of EU Shareholder's Rights Directive) 9.1 Elect Ludwig Scharinger as Supervisory For For Management Board Member 9.2 Elect Erwin Hameseder as Supervisory For For Management Board Member 9.3 Elect Markus Mair as Supervisory Board For For Management Member 9.4 Elect Hannes Schmid as Supervisory For For Management Board Member 9.5 Elect Johannes Schuster as Supervisory For For Management Board Member 9.6 Elect Friedrich Sommer as Supervisory For For Management Board Member 9.7 Elect Christian Teufl as Supervisory For For Management Board Member 10 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital for Trading Purposes 11 Approve Acquisition of Cembra For For Management Beteiligungs AG -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- RAUTARUUKKI OY Ticker: RTRKS Security ID: X72559101 Meeting Date: MAR 23, 2011 Meeting Type: Annual Record Date: MAR 11, 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 Auditor's Report and CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.60 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Annual Remuneration of For For Management Directors in the Amount of EUR 72,000 for Chairman, EUR 44,000 for Deputy Chairman, and EUR 34,000 for Other Directors 11 Fix Number of Directors at Seven For For Management 12 Reelect Maarit Aarni-Sirvio, Reino For For Management Hanhinen (Chairman), Pertti Korhonen, Liisa Leino, Matti Lievonen, Hannu Ryopponen (Deputy Chairman), and Jaana Tuominen as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management 15 Authorize Repurchase of 12 Million For For Management Issued Shares 16 Approve Issuance of up to 28 Million For For Management Shares without Preemptive Rights 17 Proposal by Solidium Oy to Establish a None For Shareholder Nominating Committee 18 Close Meeting None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- REED ELSEVIER NV Ticker: REN Security ID: N73430113 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Approve Financial Statements and For For Management Statutory Reports 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Approve Dividends of EUR 0.41 Per Share For For Management 6 Ratify Deloitte Accountants B.V. as For For Management Auditors 7a Elect A. Hennah to Supervisory Board For For Management 7b Reelect M. Elliott to Supervisory Board For For Management 7c Reelect A. Habgood to Supervisory Board For For Management 7d Reelect L. Hook to Supervisory Board For For Management 7e Reelect M. van Lier Lels to Supervisory For For Management Board 7f Reelect R. Polet to Supervisory Board For For Management 7g Reelect D. Reid to Supervisory Board For For Management 7h Reelect B. van der Veer to Supervisory For For Management Board 8a Reelect E. Engstrom to Executive Board For For Management 8b Reelect M. Armour to Executive Board For For Management 9a Approve Fee for the Senior Independent For For Management Director 9b Approve Maximum Amount of Annual For For Management Remuneration of Supervisory Board at EUR 600,000 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11a 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 11b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 11a 12 Other Business None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- RENAULT Ticker: RNO Security ID: F77098105 Meeting Date: APR 29, 2011 Meeting Type: Annual/Special Record Date: APR 26, 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 0.30 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Auditor's Report For For Management 6 Reelect Philippe Lagayette as Director For For Management 7 Reelect Alexis Kohler as Director For For Management 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.2 Million 9 Authorize Repurchase of Up to 5 Percent For For Management of Issued Share Capital 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize up to 0.48 Percent of Issued For For Management Capital for Use in Stock Option Plan 12 Authorize up to 1.04 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 13 Approve Employee Stock Purchase Plan For For Management 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- RWE AG Ticker: RWE Security ID: D6629K109 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: MAR 30, 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 3.50 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 PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2011 6 Ratify PricewaterhouseCoopers AG for For For Management the Inspection of the 2011 Mid-Year Report 7a Elect Paul Achleitner to the For For Management Supervisory Board 7b Elect Carl-Ludwig von Boehm-Bezing to For For Management the Supervisory Board 7c Elect Roger Graef to the Supervisory For For Management Board 7d Elect Frithjof Kuehn to the Supervisory For Against Management Board 7e Elect Dagmar Muehlenfeld to the For Against Management Supervisory Board 7f Elect Manfred Schneider to the For Against Management Supervisory Board 7g Elect Ekkehard Schulz to the For For Management Supervisory Board 7h Elect Wolfgang Schuessel to the For For Management Supervisory Board 7i Elect Ullrich Sierau to the Supervisory For Against Management Board 7j Elect Dieter Zetsche to the Supervisory For For Management Board 8a Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8b Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9 Amend Articles Re: Allow Dividends in For For Management Kind -------------------------------------------------------------------------------- RYANAIR HOLDINGS PLC Ticker: RY4B Security ID: 783513104 Meeting Date: SEP 22, 2010 Meeting Type: Annual Record Date: SEP 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3a Re-elect Klaus Kirchberger as Director For Against Management 3b Elect Charles McCreevy as Director For For Management 3c Elect Declan McKeon as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 6 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorise Share Repurchase Program For For Management 8 Amend Articles Re: Calling of General For For Management Meetings, Electronic Voting, Appointment of Proxies, Election of Directors -------------------------------------------------------------------------------- RYANAIR HOLDINGS PLC Ticker: RY4B Security ID: G7727C145 Meeting Date: SEP 22, 2010 Meeting Type: Annual Record Date: SEP 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3a Re-elect Klaus Kirchberger as Director For Against Management 3b Elect Charles McCreevy as Director For For Management 3c Elect Declan McKeon as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 6 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorise Share Repurchase Program For For Management 8 Amend Articles Re: Calling of General For For Management Meetings, Electronic Voting, Appointment of Proxies, Election of Directors -------------------------------------------------------------------------------- SA GROUPE DELHAIZE Ticker: DHLYF Security ID: B33432129 Meeting Date: MAY 26, 2011 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None None Management 2 Receive Auditors' Report (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 1.72 per Share 5 Approve Discharge of Directors For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management 7.1 Reelect Hugh G. Farrington as Director For Did Not Vote Management 7.2 Reelect Luc Vansteenkiste as Director For Did Not Vote Management 7.3 Reelect Jacques de Vaucleroy as For Did Not Vote Management Director 7.4 Reelect Jean-Pierre Hansen as Director For Did Not Vote Management 7.5 Reelect William G. McEwan as Director For Did Not Vote Management 7.6 Reelect Mats Jansson as Director For Did Not Vote Management 8.1 Indicate Luc Vansteenkiste as For Did Not Vote Management Independent Board Member 8.2 Indicate Jacques de Vaucleroy as For Did Not Vote Management Independent Board Member 8.3 Indicate Jean-Pierre Hansen as For Did Not Vote Management Independent Board Member 8.4 Indicate William G. McEwan as For Did Not Vote Management Independent Board Member 8.5 Indicate Mats Jansson as Independent For Did Not Vote Management Board Member 9 Ratify Deloitte Bedrijfsrevisoren as For Did Not Vote Management Auditors 10 Approve Change-of-Control Clause Re: For Did Not Vote Management Early Redemption of Bonds, Convertible Bonds or Medium-Term Notes Upon Change of Control of Company 11 Approve Change-of-Control Clause Re : For Did Not Vote Management Approve Change-of-Control Clause Re: Credit Facility 12.1 Approve Continuation of Delhaize For Did Not Vote Management America Restricted Stock Plan 12.2 Approve Continuation of Delhaize For Did Not Vote Management America Stock Option Plan Grants 13 Approve Remuneration of Directors For Did Not Vote Management 14 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 15 Amend Articles Re: Board Committees For Did Not Vote Management 16 Amend Articles Re: Ownership Threshold For Did Not Vote Management to Submit Agenda Items 17 Amend Articles Re: Meeting Materials For Did Not Vote Management 18 Amend Articles Re: Registration For Did Not Vote Management Requirements 19 Amend Articles Re: Proxy Voting For Did Not Vote Management 20 Amend Articles Re: General Meeting For Did Not Vote Management 21 Amend Articles Re: Postponement of For Did Not Vote Management Meetings 22 Amend Articles Re: Electronic Voting For Did Not Vote Management 23 Amend Articles Re: Fiscal Year For Did Not Vote Management 24 Amend Articles Re: Questions at General For Did Not Vote Management Meetings 25 Delete Article 47 Re: Disclosure fo For Did Not Vote Management Significant Shareholdings 26 Approve Provisional Condition For Did Not Vote Management 27 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- SAFRAN Ticker: SAF Security ID: F4035A557 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 Discharge Supervisory and Management Board Members 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 4 Receive Auditors' Special Report on For For Management Related-Party Transactions and Approve New Transactions 5 Adopt One-Tiered Board Structure For For Management 6 Pursuant to Adoption of One-Tiered For For Management Board Structure, Adopt New Articles of Association 7 Subject to Approval of Item 6, Add For For Management Paragraph 12 to Article 31 of Bylaws Re: Cap on Voting Rights 8 Elect Jean Paul Herteman as Director For For Management 9 Elect Francis Mer as Director For For Management 10 Elect Giovanni Bisignani as Director For For Management 11 Elect Jean Lou Chameau as Director For For Management 12 Elect Odile Desforges as Director For For Management 13 Elect Jean Marc Forneri as Director For For Management 14 Elect Xavier Lagarde as Director For For Management 15 Elect Michel Lucas as Director For For Management 16 Elect Elisabeth Lulin as Director For For Management 17 Acknowledge Appointment of Four For For Management Government Representatives at the Board 18 Elect Christian Halary as Director For For Management 19 Elect Marc Aubry as Director For For Management 20 Appoint Caroline Gregoire Sainte Marie For For Management as Censor 21 Approve Remuneration of Supervisory For For Management Board Members of EUR 203,700 for the Period from Jan. 01, 2011 till April 21, 2011; and Remuneration of Directors of EUR 466,300 for the Period from April 22, 2011 till Dec. 31, 2011 22 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million 24 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 25 Authorize Capital Increase of Up to EUR For For Management 15 Million for Future Exchange Offers 26 Approve Issuance of Shares up to 20 For For Management Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 10 Million 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, 24 and 26 28 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 24, 26 and 27 29 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 30 Authorize Capitalization of Reserves of For For Management Up to EUR 15 Million for Bonus Issue or Increase in Par Value 31 Approve Employee Stock Purchase Plan For Against Management 32 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Stock Option Plan 33 Set Total Limit for Capital Increase to For Against Management Result from Issuance Requests under Items 23, 24, 26, 29, 30, 31 and 32 at EUR 60 Million 34 Authorize up to 1.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 35 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 36 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange Offer 37 Amend Article 14.8 of Bylaws Re: For For Shareholder Nomination of Employee Shareholders Representatives to the Board of Directors 38 Elect One or Several Representatives of Against Against Shareholder Employee Shareholders to the Board 39 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAIPEM Ticker: SPM Security ID: T82000117 Meeting Date: APR 30, 2011 Meeting Type: Annual/Special Record Date: APR 19, 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 3.1 Slate Submitted by ENI None Did Not Vote Management 3.2 Slate Submitted by Institutional None For Management Investors (Assogestioni) 4.1 Slate Submitted by ENI None Against Management 4.2 Slate Submitted by Institutional None For Management Investors (Assogestioni) 1 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- SALZGITTER AG Ticker: SZG Security ID: D80900109 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAY 04, 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 Elect Hartmut Moellring to the For For Management Supervisory Board 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2011 -------------------------------------------------------------------------------- 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 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 -------------------------------------------------------------------------------- SANOMA OYJ Ticker: SAA1V Security ID: X75713119 Meeting Date: APR 05, 2011 Meeting Type: Annual Record Date: MAR 24, 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 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 1.10 Per Share; Authorize Board to Donate up to EUR 550,000 9 Approve Discharge of Board, President, For For Management and CEO 10 Approve Monthly Remuneration of For For Management Directors in the Amount of EUR 8,500 for Chairman; EUR 6,500 for Deputy Chair, and EUR 5,500 for Other Directors; Approve Meeting Fees and Remuneration of Committee Work 11 Fix Number of Directors at Ten For For Management 12 Reelect Jane Erkko and Rafaela Seppala For For Management as Directors; Elect Nancy McKinstry and Kai Oistamo as New Directors 13 Approve Remuneration of Auditors For For Management 14 Appoint KPMG as Auditors For For Management 15 Authorize Repurchase of up to 16 For For Management Million Issued Shares 16 Close Meeting None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SBM OFFSHORE NV Ticker: SBMO Security ID: N7752F148 Meeting Date: JUL 06, 2010 Meeting Type: Special Record Date: JUN 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Remuneration of Supervisory For For Management Board 3 Elect Francis Gugen to Supervisory For For Management Board 4 Close Meeting None None Management -------------------------------------------------------------------------------- SBM OFFSHORE NV Ticker: SBMO Security ID: N7752F148 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 Receive Report of Management Board None None Management 3 Receive Report of Supervisory Board None None Management 4.1 Adopt Financial Statements For For Management 4.2 Approve Dividends of USD 0.71 Per Share For For Management 5.1 Approve Discharge of Management Board For For Management 5.2 Approve Discharge of Supervisory Board For For Management 6.1 Summary on Company's Corporate None None Management Governance Structure 6.2 Approve Amendments to Remuneration For For Management Policy for Management Board Members 7.1 Increase Authorized Common and For For Management Preferred Stock 7.2 Amend Article 29 and 30 Re: Increase For Against Management Dividend Payable on Preference Shares 7.3 Amend Articles Re: Legislative Changes For For Management 8 Ratify KPMG Accountants NV as Auditor For For Management 9.1 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 9.2 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 9.1 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11.1 Reelect H.C. Rothermund to Supervisory For For Management Board 11.2 Elect K.A. Rethy to Supervisory Board For For Management 12 Other Business and Allow Questions None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SCOR SE Ticker: SCR Security ID: F15561677 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 Approve Allocation of Income and For For Management Dividends of EUR 1.10 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 Reelect Gerard Andreck as Director For For Management 6 Reelect Peter Eckert as Director For For Management 7 Elect Charles Gave as Director For For Management 8 Reelect Denis Kessler as Director For For Management 9 Reelect Daniel Lebegue as Director For For Management 10 Reelect Mederic Prevoyance as Director For For Management 11 Reelect Luc Rouge as Director For For Management 12 Elect Guylaine Saucier as Director For For Management 13 Reelect Jean-Claude Seys as Director For For Management 14 Reelect Claude Tendil as Director For For Management 15 Reelect Daniel Valot as Director For For Management 16 Reelect Georges Chodron de Courcel as For For Management Censor 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Filing of Required For For Management Documents/Other Formalities 19 Authorize Capitalization of Reserves of For For Management Up to EUR 200 Million for Bonus Issue or Increase in Par Value 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 290 Million 22 Approve Issuance of Shares up to 15 For For Management Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 290 Million 23 Authorize Capital Increase of Up to EUR For For Management 290 Million for Future Exchange Offers 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 25 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 26 Authorize Issuance of Warrants Without For For Management Preemptive Rights Liable to Result in Issuance of Equity Up to an Aggregate Amount (Premium Included) of EUR 150 Million 27 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 28 Authorize up to 3 Million of Shares for For For Management Use in Stock Option Plan 29 Authorize up to 3 Million of Shares for For For Management Use in Restricted Stock Plan 30 Approve Employee Stock Purchase Plan For For Management 31 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 870.9 Million 32 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SES SA Ticker: SESG Security ID: L8300G135 Meeting Date: APR 07, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Attendance List, Quorum, and Adoption None None Management of Agenda 2 Appoint Two Meeting Scrutineers None None Management 3 Receive Board's 2010 Activities Report None None Management 4 Receive Explanations on Main None None Management Developments during 2010 and Perspectives 5 Receive Financial Results None None Management 6 Receive Auditors' Report None None Management 7 Accept Consolidated and Individual For Did Not Vote Management Financial Statements 8 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.80 per Class A Share 9 Approve Standard Accouting Transfers For Did Not Vote Management 10 Approve Discharge of Directors For Did Not Vote Management 11 Approve Discharge of Auditors For Did Not Vote Management 12 Approve Ernst & Young Auditors and For Did Not Vote Management Authorize Board to Fix Their Remuneration 13 Approve Share Repurchase Program For Did Not Vote Management 14.a Fix Number of Directors at 18 For Did Not Vote Management 14.b Classify Board of Directors For Did Not Vote Management 14c1 Elect Marc Beuls as Class A Director For Did Not Vote Management 14c2 Re-elect Marcus Bicknell as Class A For Did Not Vote Management Director 14c3 Re-elect Bridget Cosgrave as Class A For Did Not Vote Management Director 14c4 Re-elect Hadelin de Liedekerke Beaufort For Did Not Vote Management as Class A Director 14c5 Re-elect Jacques Espinasse as Class A For Did Not Vote Management Director 14c6 Re-elect Robert W. Ross as Class A For Did Not Vote Management Director 14c7 Elect Karim Sabbagh as Class A Director For Did Not Vote Management 14c8 Re-elect Christian Schaak as Class A For Did Not Vote Management Director 14c9 Re-elect Thierry Seddon as Class A For Did Not Vote Management Director 14c10 Re-elect Marc Speeckaert as Class A For Did Not Vote Management Director 14c11 Re-elect Gerd Tenzer as Class A For Did Not Vote Management Director 14c12 Re-elect Francois Tesch as Class A For Did Not Vote Management Director 14c13 Re-elect Serge Allegrezza as Class B For Did Not Vote Management Director 14c14 Re-elect Jean-Claude Finck as Class B For Did Not Vote Management Director 14c15 Re-elect Gaston Reinesch as Class B For Did Not Vote Management Director 14c16 Re-elect Victor Rod as Class B Director For Did Not Vote Management 14c17 Re-elect Rene Steichen as Class B For Did Not Vote Management Director 14c18 Re-elect Jean-Paul Zens as Class B For Did Not Vote Management Director 14d1 Fix One Third of Director's Terms at For Did Not Vote Management One Year 14d2 Fix One Third of Director's Terms at For Did Not Vote Management Two Years 14d3 Fix One Third of Director's Terms at For Did Not Vote Management Three Years 14.e Approve Remuneration of Directors For Did Not Vote Management 16 Transact Other Business (Non-Voting) None None 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 -------------------------------------------------------------------------------- SNAM RETE GAS S.P.A. Ticker: SRG Security ID: T8578L107 Meeting Date: APR 13, 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 Allocation of Income and For For Management Dividends 3 Amend Regulations on General Meetings For For Management -------------------------------------------------------------------------------- SOCIETE BIC Ticker: BB Security ID: F10080103 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 1.90 per Share 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 297,000 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Francois Bich as Director For For Management 7 Reelect Marie-Pauline Chandon-Moet as For For Management Director 8 Reelect Frederic Rostand as Director For For Management 9 Renew Appointment of Deloitte and For For Management Associes as Auditor 10 Renew Appointment of BEAS as Alternate For For Management Auditor 11 Renew Appointment of Grant Thornton as For For Management Auditor 12 Renew Appointment of IGEC as Alternate For For Management Auditor 13 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 14 Amend Article 14 of Bylaws Re: Age For For Management Limit for Chairman, CEO and Vice CEO 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SODEXO Ticker: SW Security ID: F84941123 Meeting Date: JAN 24, 2011 Meeting Type: Annual/Special Record Date: JAN 19, 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 1.35 per Share 3 Acknowledge Auditors' Special Report For Against Management Regarding Related-Party Transactions and Absence of New Related-Party Transaction 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 530,000 5 Reelect PricewaterhouseCoopers as For For Management Auditor 6 Ratify Yves Nicolas as Alternate For For Management Auditor 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Amend Article 18 of Bylaws Re: For Against Management Dividends 9 Approve Decision to Implement Staggered For For Management Election 10 Reelect Robert Baconnier as Director For For Management 11 Reelect Paul Jeanbart as Director For For Management 12 Reelect Patricia Bellinger as Director For Against Management 13 Reelect Michel Landel as Director For For Management 14 Reelect Peter Thompson as Director For For Management 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOLVAY SA Ticker: SOLB Security ID: B82095116 Meeting Date: MAY 10, 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 Remuneration Report For Did Not Vote Management 3 Approve Departure from Belgian Company For Did Not Vote Management Law, Article 520ter 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 3.07 per Share 6a Approve Discharge of Directors For Did Not Vote Management 6b Approve Discharge of Auditors For Did Not Vote Management 7a1 Reelect C. Casimir-Lambert as Director For Did Not Vote Management 7a2 Reelect Y.T. de Silguy as Director For Did Not Vote Management 7b1 Indicate C. Casimir-Lambert as For Did Not Vote Management Independent Board Member 7b2 Indicate Y.T. de Silguy as Independent For Did Not Vote Management Board Member 7c Indicate E. du Monceau as Independent For Did Not Vote Management Board Member 8 Transact Other Business None None Management -------------------------------------------------------------------------------- SOLVAY SA Ticker: SOLB Security ID: B82095116 Meeting Date: MAY 10, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Special Board Report on Company None None Management Purpose 1.2 Receive Special Auditor Report on None None Management Company Purpose 1.3 Amend Article 3 Re: Company Purpose For For Management 2.1 Receive Board Report on Amend Article None None Management 10ter: Shareholders Rights 2.2 Authorize Board to Repurchase Up to 20 For Against Management Percent of Shares in the Event of a Serious and Imminent Harm 2.3.1 Delete Article 10 Re: Increase of For For Management Capital 2.3.2 Amend Article 11 Re: Defaulting For For Management Shareholders 2.3.3 Delete Point 2 of Article 13bis Re: For For Management Notification of Ownership Thresholds 2.3.4 Amend Article 15 Re: Election of For For Management Directors 2.3.5 Delete Article 16 For For Management 2.3.6 Amend Article 20 Re: Electronic For For Management Communication Board Meetings 2.3.7 Amend Article 21 Re: Proxies for Board For For Management Meetings 2.3.8 Amend Article 33 Re: Shareholders For For Management Meeting 2.39a Change Time of Annual Meeting For For Management 2.39b Amend Article 34 Re: Ownership For For Management Requirement to Submit Agenda Items 2.310 Amend Article 36 Re: Announcement of For For Management Shareholder Meeting 2.311 Amend Article 37 Re: Record Date For For Management 2.312 Amend Article 38 Re: Proxy For For Management 2313a Amend Article 39 Re: Deliberation at For For Management Shareholder Meetings 2313b Amend Article 39 Re: Electronic Voting For For Management 2.314 Delete Article 40 For For Management 2.316 Amend Article 41 Re: Shares For For Management 2.317 Amend Article 42 Re: Meeting Procedures For For Management 2.318 Amend Article 43 Re: Postponement of For For Management Shareholder Meeting 2.319 Amend Article 45 Re: Annual Accounts For For Management 2.320 Amend Article 46 Re: Publication of For For Management Documents 2.321 Amend Article 48 Re: Dividends For For Management 3 Approve Condition Precedent For For Management 4 Authorize Coordination of Articles For For Management -------------------------------------------------------------------------------- SOLVAY SA Ticker: SOLB Security ID: B82095116 Meeting Date: MAY 10, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Special Board Report on Company None None Management Purpose 1.2 Receive Special Auditor Report on None None Management Company Purpose 1.3 Amend Article 3 Re: Company Purpose For Did Not Vote Management 2.1 Receive Board Report on Amend Article None None Management 10ter: Shareholders Rights 2.2 Authorize Board to Repurchase Up to 20 For Did Not Vote Management Percent of Shares in the Event of a Serious and Imminent Harm 2.3.1 Delete Article 10 Re: Increase of For Did Not Vote Management Capital 2.3.2 Amend Article 11 Re: Defaulting For Did Not Vote Management Shareholders 2.3.3 Delete Point 2 of Article 13bis Re: For Did Not Vote Management Notification of Ownership Thresholds 2.3.4 Amend Article 15 Re: Election of For Did Not Vote Management Directors 2.3.5 Delete Article 16 For Did Not Vote Management 2.3.6 Amend Article 20 Re: Electronic For Did Not Vote Management Communication Board Meetings 2.3.7 Amend Article 21 Re: Proxies for Board For Did Not Vote Management Meetings 2.3.8 Amend Article 33 Re: Shareholders For Did Not Vote Management Meeting 2.39a Change Time of Annual Meeting For Did Not Vote Management 2.39b Amend Article 34 Re: Ownership For Did Not Vote Management Requirement to Submit Agenda Items 2.310 Amend Article 36 Re: Announcement of For Did Not Vote Management Shareholder Meeting 2.311 Amend Article 37 Re: Record Date For Did Not Vote Management 2.312 Amend Article 38 Re: Proxy For Did Not Vote Management 2313a Amend Article 39 Re: Deliberation at For Did Not Vote Management Shareholder Meetings 2313b Amend Article 39 Re: Electronic Voting For Did Not Vote Management 2.314 Delete Article 40 For Did Not Vote Management 2.316 Amend Article 41 Re: Shares For Did Not Vote Management 2.317 Amend Article 42 Re: Meeting Procedures For Did Not Vote Management 2.318 Amend Article 43 Re: Postponement of For Did Not Vote Management Shareholder Meeting 2.319 Amend Article 45 Re: Annual Accounts For Did Not Vote Management 2.320 Amend Article 46 Re: Publication of For Did Not Vote Management Documents 2.321 Amend Article 48 Re: Dividends For Did Not Vote Management 3 Approve Condition Precedent For Did Not Vote Management 4 Authorize Coordination of Articles For Did Not Vote Management -------------------------------------------------------------------------------- STMICROELECTRONICS NV Ticker: STM Security ID: N83574108 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Report of Supervisory Board None None Management (Non-Voting) 4a Approve Financial Statements For For Management 4b Approve Dividends of USD 0.40 Per Share For For Management 4c Approve Discharge of Management Board For For Management 4d Approve Discharge of Supervisory Board For For Management 5 Reelect Carlo Bozotto to Executive For For Management Board 6 Approve Stock Award to CEO For Against Management 7a Reelect Didier Lombard to Supervisory For Against Management Board 7b Reelect Tom de Waard to Supervisory For Against Management Board 7c Reelect Bruno Steve to Supervisory For Against Management Board 7d Elect Jean d'Arthuys to Supervisory For For Management Board 7e Elect Jean-Georges Malcor to For For Management Supervisory Board 7f Eelect Alessandro Rivera to Supervisory For For Management Board 8 Ratify PwC as Auditors For For Management 9 Approve Three-Year Stock-Based For Against Management Compensation Plan for Members of Supervisory Board 10 Grant Supervisory Board Authority to For For Management Issue Shares Up To 10 Percent of Issued Capital Plus Additional 15 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 11 Authorize Repurchase of Shares For For Management 12 Allow Questions None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- STORA ENSO OYJ (FORMERLY ENSO OY) Ticker: STERV Security ID: X21349117 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Calling the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's and Auditor's Report; Receive CEO's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.25 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 135,000 for Chairman, EUR 85,000 for Vice Chairman, and EUR 60,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at Seven For For Management 12 Reelect Gunnar Brock, Birgitta Kantola, For For Management Mikael Makinen, Juha Rantanen, Hans Straberg, Matti Vuoria, and Marcus Wallenberg as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Deloitte & Touche Oy as Auditors For For Management 15 Elect Members of Nominating Committee For For Management 16 Presentation of Minutes of the Meeting None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- SUEDZUCKER AG Ticker: SZU Security ID: D82781101 Meeting Date: JUL 20, 2010 Meeting Type: Annual Record Date: JUN 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009/10 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2009/10 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009/10 5 Ratify PricewaterhouseCoopers g as For For Management Auditors for Fiscal 2010/11 6 Amend Articles Re: New German For For Management Legislation (Transposition of EU Shareholder's Rights Directive) 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Cancellation of Conditional For For Management Capital I 9 Approve Remuneration System for For Abstain Management Management Board Members 10 Authorize Management Board Not to For Against Management Disclose Individualized Remuneration of its Members -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TELEVISION FRANCAISE 1 TF1 Ticker: TFI Security ID: F91255103 Meeting Date: APR 14, 2011 Meeting Type: Annual/Special Record Date: APR 11, 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 For Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 0.55 per Share 5 Ratify Appointment of Laurence Danon as For For Management Director 6 Reelect Patricia Barbizet as Director For For Management 7 Reelect Claude Berda as Director For For Management 8 Reelect Martin Bouygues as Director For Against Management 9 Reelect Olivier Bouygues as Director For For Management 10 Reelect Laurence Danon as Director For For Management 11 Reelect Nonce Paolini as Director For For Management 12 Reelect Gilles Pelisson as Director For For Management 13 Reelect Bouygues as Director For Against Management 14 Reelect Societe Francaise de For For Management Participation et de Gestion (SFPG) as Director 15 Appoint KPMG Audit IS as Auditor For For Management 16 Appoint KPMG Audit ID as Alternate For For Management Auditor 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8.6 Million 20 Authorize Capitalization of Reserves of For For Management Up to EUR 400 Million for Bonus Issue or Increase in Par Value 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4.3 Million 22 Approve Issuance of up to 20 Percent of For For Management Issued Capital Per Year for a Private Placement, up to EUR 4.3 Million 23 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 24 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 25 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 26 Authorize Capital Increase of Up to EUR For For Management 4.3 Million for Future Exchange Offers 27 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 8.6 Million 28 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plan 29 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 30 Approve Employee Stock Purchase Plan For For Management 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TENARIS SA Ticker: TEN Security ID: L90272102 Meeting Date: JUN 01, 2011 Meeting Type: Annual/Special Record Date: MAY 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's and For Did Not Vote Management Auditor's Reports 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 0.34 per Share 5 Approve Discharge of Directors For Did Not Vote Management 6 Fix Number of Directors at 10 and For Did Not Vote 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 Did Not Vote Management 8 Approve PricewaterhouseCoopers as For Did Not Vote Management Auditors and Approve Auditor's Remuneration 9 Allow Electronic Distribution of For Did Not Vote Management Company Communications 1 Amend Articles Re: Termination of For Did Not Vote Management Holding Company Status 2 Change Date of Annual Meeting and Amend For Did Not Vote Management Article 15 Accordingly -------------------------------------------------------------------------------- TERNA SPA Ticker: TRN Security ID: T9471R100 Meeting Date: MAY 12, 2011 Meeting Type: Annual/Special Record Date: MAY 03, 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 4.1 Slate 1 - Submitted by Cassa Depositi e None Did Not Vote Management Prestiti SpA 4.2 Slate 2 - Submitted by Enel SpA None Did Not Vote Management 4.3 Slate 3 - Submitted by Romano Minozzi None For Management 5 Elect Chairman of the Board For For Management 6 Approve Remuneration of Directors For For Management 7.1 Slate 1 - Submitted by Cassa Depositi e None Against Management Prestiti SpA 7.2 Slate 2 - Submitted by Romano Minozzi None For Management 8 Approve Internal Auditors' Remuneration For For Management 9 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 10 Amend Regulations on General Meetings For For Management 1 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- THYSSENKRUPP AG Ticker: TKA Security ID: D8398Q119 Meeting Date: JAN 21, 2011 Meeting Type: Annual Record Date: DEC 31, 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 Allocation of Income and For For Management Dividends of EUR 0.45 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2009/2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009/2010 5 Approve Remuneration System for For For Management Management Board Members 6 Elect Ekkehard Schulz to the For Abstain Management Supervisory Board 7 Ratify KPMG AG as Auditors for Fiscal For For Management 2009 -------------------------------------------------------------------------------- TNT NV Ticker: Security ID: N86672107 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Annoucements None None Management 2 Presentation by M.P. Bakker, CEO None None Management 3 Receive Annual Report 2010 None None Management 4 Discussion on Company's Corporate None None Management Governance Structure 5 Adopt Financial Statements For For Management 6a Receive Explanation on Company's None None Management Reserves and Dividend Policy 6b Approve Allocation of Income and For For Management Dividends of EUR 0.57 per Share 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9a Announce Vacancies on the Board None None Management 9b Opportunity to Make Recommendations None None Management 9c Announce Intention of the Supervisory None None Management Board to Nominate Supervisory Board Members 10 Reelect M.E. Harris to Supervisory For For Management Board 11 Reelect W. Kok to Supervisory Board For For Management 12 Elect T. Menssen to Supervisory Board For For Management 13 Elect M.A.M. Boersma to Supervisory For For Management Board 14 Announce Vacancies on the Supervisory None None Management Board Arising in 2012 15 Announcement of Intention of the None None Management Supervisory Board to Appoint B.L. Bot to the Management Board 16 Announcement of Intention of the None None Management Supervisory Board to Appoint J.P.P. Bos, G.T.C.A. Aben and H.W.P.M.A. Verhagen to the Management Board 17 Amend Article Re: Abolition of Large For For Management Company Regime 18 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 19 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 18 20 Authorize Repurchase of Shares For For Management 21 Approve Reduction in Share Capital and For For Management Authorize Cancellation of Repurchased Shares 22a Presentation of the Demerger Proposal None None Management 22b Discuss the Demerger Proposal None None Management 23 Allow Questions None None Management 24 Close Meeting None None Management -------------------------------------------------------------------------------- TNT NV Ticker: Security ID: N86672107 Meeting Date: MAY 25, 2011 Meeting Type: Special Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Demeger Proposal Re: Seperation For For Management of Mail Business and Express Business 3 Other Business and Close Meeting None None 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 -------------------------------------------------------------------------------- TUI AG Ticker: TUI1 Security ID: D8484K166 Meeting Date: FEB 09, 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; Receive Financial Statements and Statutory Reports for Fiscal 2008 and for Abbreviated Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2009/2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009/2010 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2010/2011 6.1 Elect Anass Alami to the Supervisory For For Management Board 6.2 Elect Edgar Ernst to the Supervisory For For Management Board 6.3.1 Elect Christiane Hoelz to the None None Management Supervisory Board (Non-Voting Item) 6.3.2 Elect Christian Strenger to the For For Management Supervisory Board 6.4 Elect Roberto Lopez to the Supervisory For For Management Board 6.5 Elect Klaus Mangold to the Supervisory For For Management Board 6.6 Elect Mikhail Noskov to the Supervisory For For Management Board 6.7 Elect Carmen Riu to the Supervisory For Abstain Management Board 6.8 Elect Vladimir Yakushev to the For Abstain Management Supervisory Board 7 Approve Creation of EUR 246 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- UCB Ticker: UCB Security ID: B93562120 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report None None Management 2 Receive Auditors' Report None None Management 3 Approve Financial Statements and For Did Not Vote Management Allocation of Income 4 Approve Discharge of Directors For Did Not Vote Management 5 Approve Discharge of Auditors For Did Not Vote Management 6.1 Reelect E. du Monceau as Director For Did Not Vote Management 6.2 Reelect A. de Pret as Director For Did Not Vote Management 6.3 Reelect J.-P. Kinet as Director For Did Not Vote Management 6.4 Indicate J.-P. Kinet as Independent For Did Not Vote Management Board Member 6.5 Reelect T. Leysen as Director For Did Not Vote Management 6.6 Indicate T. Leysen as Independent Board For Did Not Vote Management Member 6.7 Reelect G. Mayr as Director For Did Not Vote Management 6.8 Indicate G. Mayr as Independent Board For Did Not Vote Management Member 6.9 Reelect N.J. Onstein as Director For Did Not Vote Management 6.10 Indicate N.J. Onstein as Independent For Did Not Vote Management Board Member 6.11 Reelect B. van Rijckevorsel as Director For Did Not Vote Management 7 Approve Omnibus Stock Plan For Did Not Vote Management 8 Approve Change-of-Control Clause Re : For Did Not Vote Management Hybrid Bonds -------------------------------------------------------------------------------- UCB Ticker: UCB Security ID: B93562120 Meeting Date: APR 28, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 15 Re: Terms of Board For Did Not Vote Management Mandates 2 Amend Article 20 Re: Board Committees For Did Not Vote Management 3 Amend Articles Re: Transposition of EU For Did Not Vote Management Shareholder Right Directive 4 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- UMICORE Ticker: UMI Security ID: B95505168 Meeting Date: OCT 29, 2010 Meeting Type: Special Record Date: OCT 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2 Discuss Merger Proposal Re: Item 4 None None Management 3 Approve Terms and Conditions Re: Item 4 For For Management 4 Approve Merger by Absorption of Umicore For For Management Oxyde Belgium NV/SA -------------------------------------------------------------------------------- UMICORE Ticker: UMI Security ID: B95505168 Meeting Date: APR 26, 2011 Meeting Type: Annual/Special Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports 2 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 0.80 per Share 3 Receive Consolidated Financial None None Management Statements and Statutory Reports 4 Approve Discharge of Directors For For Management 5 Approve Discharge of Auditors For For Management 6.1 Reelect G. Pacquot as Director For For Management 6.2 Reelect U-E. Bufe as Director For For Management 6.3 Reelect A. de Pret as Director For For Management 6.4 Reelect J. Oppenheimer as Director For For Management 6.5 Elect I. Kolmsee as Independent For For Management Director 6.6 Approve Remuneration of Directors For For Management 7.1 Ratify PricewaterhauseCoopers as For For Management Auditors 7.2 Approve Auditors' Remuneration For For Management 1 Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital 2.1 Amend Article 16 Re: Convening of For For Management Shareholders' Meetings 2.2 Amend Article 17 Re: Admission of For For Management Shareholders' Meetings 2.3 Amend Article 18 Re: Conduct of For For Management Shareholders' meeting 2.4 Amend Article 19 Re: Votes at For For Management Shareholder Meeting 3 Approve Precedent Condition for Items For For Management 2.1-2.4 -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- UNITED INTERNET AG Ticker: UTDI Security ID: D8542B125 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 0.20 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 Ernst & Young GmbH as Auditors For For Management for Fiscal 2011 and for the Inspection of the Interim Reports for 2011 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 Creation of EUR 112.5 Million For Against Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- UPM-KYMMENE OY (FORMERLY KYMMENE CORP.) Ticker: UPM1V Security ID: X9518S108 Meeting Date: APR 07, 2011 Meeting Type: Annual Record Date: MAR 28, 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 0.55 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 175,000 for Chairman, EUR120,000 for Vice Chairman, and EUR 95,000 for Other Directors 11 Fix Number of Directors at Nine For For Management 12 Reelect Bjorn Wahlroos, Berndt Brunow, For For Management Matti Alahuhta, Karl Grotenfelt, Wendy Lane, Jussi Pesonen, Ursula Ranin, Veli-Matti Reinikkala, and Robert Routs as Directors 13 Approve Remuneration of Auditors For For Management 14 Reelect PricewaterhouseCoopers Oy as For For Management Auditors 15 Authorize Repurchase of up to 51 For For Management Million Issued Shares 16 Amend Terms and Conditions of 2007 For For Management Stock Option Plan 17 Approve Charitable Donations of up to For For Management EUR 1 Million 18 Close Meeting None None Management -------------------------------------------------------------------------------- VALLOUREC Ticker: VK Security ID: F95922104 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 1.30 per Share 4 Approve Stock Dividend Program (Cash or For For Management Shares) 5 Ratify Appointment of Pascale For For Management Chargrasse as Representative of Employee Shareholders to the Supervisory Board 6 Reelect Pascale Chargrasse as For For Management Representative of Employee Shareholders to the Board 7 Reelect Jean-Paul Parayre as For For Management Supervisory Board Member 8 Reelect Patrick Boissier as Supervisory For For Management Board Member 9 Elect Anne-Marie Idrac as Supervisory For For Management Board Member 10 Appoint Francois Henrot as Censor For For Management 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 117 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 35 Million 14 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 35 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 under Items 13 and 14 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 12 to 15 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 For Management 35 Million for Future Exchange Offers 19 Authorize Issuance of Equity upon For For Management Conversion of a Subsidiary's Equity-Linked Securities for up to EUR 35 Million 20 Authorize Capitalization of Reserves of For For Management Up to EUR 70 Million for Bonus Issue or Increase in Par Value 21 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 1.5 Billion 22 Approve Employee Stock Purchase Plan For For Management 23 Approve Stock Purchase Plan Reserved For For Management for International Employees 24 Approve Employee Indirect Stock For For Management Purchase Plan for International Employees 25 Authorize up to 0.3 Percent of Issued For For Management Capital for Use in Restricted Stock Plan for International Employees 26 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 27 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 28 Amend Article 10.1 of Bylaws Re: For For Management Directors Length of Term 29 Amend Article 10.1 of Bylaws Re: For For Management Representative of Employee Shareholders to the Board 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- 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 For Management Related-Party Transactions 7 Reelect Jean Azema as Director For For Management 8 Reelect Pierre-Andre de Chalendar as For For Management Director 9 Reelect Badouin Prot as Director For For Management 10 Reelect Louis Schweitzer as Director For For 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 -------------------------------------------------------------------------------- VERBUND AG Ticker: VER Security ID: A91460104 Meeting Date: SEP 24, 2010 Meeting Type: Special Record Date: SEP 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Creation of Pool of Capital For For Management with Preemptive Rights -------------------------------------------------------------------------------- VERBUND AG Ticker: VER Security ID: A91460104 Meeting Date: APR 13, 2011 Meeting Type: Annual Record Date: APR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For For Management Supervisory Board 4 Ratify Auditors For For Management 5.1 Elect Gabriele Payr as Supervisory For For Management Board Member 5.2 Elect Peter Layr as Supervisory Board For For Management Member -------------------------------------------------------------------------------- VIENNA INSURANCE GROUP AG WIENER VERSICHERUNG GRUPPE Ticker: VIG Security ID: A9T907104 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 For Management 3a Approve Discharge of Management Board For For Management 3b Approve Discharge of Supervisory Board For For Management 4 Amend Articles Re: Supervisory Board For Against Management and Advisory Councils; Grant Management Board Authority to Approve Article Amendments in Subsidiary WIENER STAEDTISCHE Versicherung AG Vienna Insurance Group 5 Ratify Auditors For For Management 6 Elect Martina Dobringer as Supervisory For For Management Board Member -------------------------------------------------------------------------------- VINCI Ticker: DG Security ID: F5879X108 Meeting Date: MAY 02, 2011 Meeting Type: Annual/Special Record Date: APR 27, 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 1.67 per Share 4 Reelect Pascale Sourisse as Director For For Management 5 Reelect Robert Castaigne as Director For For Management 6 Reelect Jean Bernard Levy as Director For For Management 7 Elect Elisabeth Boyer as Representative For For Management of Employee Shareholders to the Board 8 Elect Gerard Duez as Representative of For Against Management Employee Shareholders to the Board 9 Elect Gerard Francon as Representative For Against Management of Employee Shareholders to the Board 10 Elect Bernard Klemm as Representative For Against Management of Employee Shareholders to the Board 11 Elect Bernard Chabalier as For Against Management Representative of Employee Shareholders to the Board 12 Elect Jean-Luc Lebouil as For Against Management Representative of Employee Shareholders to the Board 13 Elect Denis Marchal as Representative For Against Management of Employee Shareholders to the Board 14 Elect Rolland Sabatier as For Against Management Representative of Employee Shareholders to the Board 15 Elect Pascal Taccoen as Representative For Against Management of Employee Shareholders to the Board 16 Elect Cosimo Lupo as Representative of For Against Management Employee Shareholders to the Board 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Approve Transactions with a Related For For Management Parties Re: Financing of Prado Sud 19 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 20 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 22 Authorize Issuance of Specific For For Management Convertible Bonds without Preemptive Rights Named OCEANE, up to an Aggregate Nominal Amount EUR 150 Million 23 Approve Issuance of Convertible Bonds For For Management without Preemptive Rights Other than OCEANE, up to an Aggregate Nominal Amount EUR 150 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 Approve Employee Stock Purchase Plan For For Management 27 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 28 Authorize up to 0.9 Percent of Issued For Against Management Capital for Use in Stock Option Plan 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- VOESTALPINE AG (FORMERLY VOEST-ALPINE STAHL AG) Ticker: VOE Security ID: A9101Y103 Meeting Date: JUL 07, 2010 Meeting Type: Annual Record Date: JUN 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Auditors For For Management 6 Authorize Share Repurchase Program and For Against Management Reissuance or Cancellation of Repurchased Shares 7 Amend Articles Re: Compliance with New For For Management Austrian Legislation (Transposition of EU Shareholder's Rights Directive) -------------------------------------------------------------------------------- VOLKSWAGEN AG (VW) Ticker: VOW Security ID: D94523145 Meeting Date: MAY 03, 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 for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Ordinary Share and EUR 2.26 per Preference Share 3.1 Approve Discharge of Management Board For For Management Member Martin Winterkorn for Fiscal 2010 3.2 Approve Discharge of Management Board For For Management Member Francisco Garcia for Fiscal 2010 3.3 Approve Discharge of Management Board For For Management Member Jochem Heizmann for Fiscal 2010 3.4 Approve Discharge of Management Board For For Management Member Christian Klingler for Fiscal 2010 3.5 Approve Discharge of Management Board For For Management Member Michael Macht for Fiscal 2010 3.6 Approve Discharge of Management Board For For Management Member Horst Neumann for Fiscal 2010 3.7 Approve Discharge of Management Board For For Management Member Hans Poetsch for Fiscal 2010 3.8 Approve Discharge of Management Board For For Management Member Rupert Stadler for Fiscal 2010 4.1 Approve Discharge of Supervisory Board For For Management Member Ferdinand Piech for Fiscal 2010 4.2 Approve Discharge of Supervisory Board For For Management Member Berthold Huber for Fiscal 2010 4.3 Approve Discharge of Supervisory Board For For Management Member Hussain Al-Abdulla for Fiscal 2010 4.4 Approve Discharge of Supervisory Board For For Management Member Joerg Bode for Fiscal 2010 4.5 Approve Discharge of Supervisory Board For For Management Member Michael Frenzel for Fiscal 2010 4.6 Approve Discharge of Supervisory Board For For Management Member Babette Froehlich for Fiscal 2010 4.7 Approve Discharge of Supervisory Board For For Management Member Hans Gaul for Fiscal 2010 4.8 Approve Discharge of Supervisory Board For For Management Member Juergen Grossmann for Fiscal 2010 4.9 Approve Discharge of Supervisory Board For For Management Member Peter Jacobs for Fiscal 2010 4.10 Approve Discharge of Supervisory Board For For Management Member David McAllister for Fiscal 2010 4.11 Approve Discharge of Supervisory Board For For Management Member Hartmut Meine for Fiscal 2010 4.12 Approve Discharge of Supervisory Board For For Management Member Peter Mosch for Fiscal 2010 4.13 Approve Discharge of Supervisory Board For For Management Member Roland Oetkerfor Fiscal 2010 4.14 Approve Discharge of Supervisory Board For For Management Member Bernd Osterloh for Fiscal 2010 4.15 Approve Discharge of Supervisory Board For For Management Member Juergen Peters for Fiscal 2010 4.16 Approve Discharge of Supervisory Board For For Management Member Hans Piech for Fiscal 2010 4.17 Approve Discharge of Supervisory Board For For Management Member Ferdinand Porsche for Fiscal 2010 4.18 Approve Discharge of Supervisory Board For For Management Member Wolfgang Porsche for Fiscal 2010 4.19 Approve Discharge of Supervisory Board For For Management Member Wolfgang Ritmeier for Fiscal 2010 4.20 Approve Discharge of Supervisory Board For For Management Member Heinrich Soefjer for Fiscal 2010 4.21 Approve Discharge of Supervisory Board For For Management Member Juergen Stumpf for Fiscal 2010 4.22 Approve Discharge of Supervisory Board For For Management Member Bernd Wehlauer for Fiscal 2010 4.23 Approve Discharge of Supervisory Board For For Management Member Christian Wulff for Fiscal 2010 4.24 Approve Discharge of Supervisory Board For For Management Member Thomas Zwiebler for Fiscal 2010 5.1 Elect Annika Falkengren to the For For Management Supervisory Board 5.2 Elect Khalifa Al-Kuwari to the For Against Management Supervisory Board 6 Approve Creation of EUR 110 Million For For Management Pool of Capital without Preemptive Rights 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives when Repurchasing Shares 8 Approve Affiliation Agreements with For For Management Volkswagen Vertriebsbetreuungsgesellschaft mbH 9 Amend Articles Re: Court of For For Management Jurisdiction 10 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2011 -------------------------------------------------------------------------------- WACKER CHEMIE AG Ticker: WCH Security ID: D9540Z106 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 3.20 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 KMPG as Auditors for Fiscal 2011 For For Management 6 Approve Affiliation Agreement with For For Management Wacker-Chemie Achte Venture GmbH 7 Amend Articles Re: Remuneration of For For Management Supervisory Board -------------------------------------------------------------------------------- WARTSILA OYJ Ticker: WRT1V Security ID: X98155116 Meeting Date: MAR 03, 2011 Meeting Type: Annual Record Date: FEB 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, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.75 Per Share; Authorize Board to Distribute Special Dividend of EUR 1.00 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Annual Remuneration of For For Management Directors in the Amount of EUR 120,000 for Chairman, EUR 90,000 for Deputy Chairman, and EUR 60,000 for Other Directors; Approve Attendence Fee 11 Fix Number of Directors at Nine For For Management 12 Reelect Maarit Aarni-Sirvio, Kaj-Gustaf For For Management Bergh, Alexander Ehrnrooth, Paul Ehrnrooth, Bertel Langenskiold, Mikael Lilius (Chair), and Matti Vuoria (Vice-Chair) as Directors; Elect Lars Josefsson and Markus Rauramo as New Directors 13 Approve Remuneration of Auditors For For Management 14 Reelect KPMG as Auditor For For Management 15 Approve 1:2 Stock Split For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ZARDOYA OTIS, S.A. Ticker: ZOT Security ID: E9853W160 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports for FY 2010 2 Approve Allocation of Income For For Management 3 Approve Distribution of Dividends, and For For Management Discharge Directors 4.1 Re-elect Mario Abajo Garcia as Director For For Management 4.2 Re-elect Jose Maria Loizaga Viguri as For Against Management Director 4.3 Re-elect Pedro Sainz de Baranda Riva as For For Management Director 4.4 Re-elect Euro Syns SA as Director For Against Management 4.5 Re-elect Javier Zardoya Arana as For Against Management Director 4.6 Re-elect Angelo Mesina as Director For Against Management 4.7 Re-elect Otis Elevator Company as For For Management Director 4.8 Re-elect Bruno Grob as Director For Against Management 4.9 Re-elect Lindsay Harvey as Director For For Management 5 Approve Dividend of EUR 0.135 Charged For For Management to Reserves 6 Elect Auditors of Individual and For Against Management Consolidated Accounts 7 Authorize Capitalization of Reserves For For Management for 1:20 Bonus Issue 8 Authorize Repurchase of Shares For Against Management 9 Receive Changes to Board Regulations None None Management 10 Allow Questions None None Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Approve Minutes of Meeting For For Management ======================== ISHARES MSCI FRANCE INDEX FUND ======================== 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 Against Management 12 Approve Transaction with Gilles For Against Management Pelisson 13 Approve Transaction with Denis For Against 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 Against Management Capital for Use in Stock Option Plan 25 Authorize up to 0.5 Percent of Issued For Against 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 -------------------------------------------------------------------------------- AEROPORTS DE PARIS ADP Ticker: ADP Security ID: F00882104 Meeting Date: MAY 05, 2011 Meeting Type: Annual 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 1.52 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 Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AIR FRANCE KLM Ticker: AF Security ID: F01699135 Meeting Date: JUL 08, 2010 Meeting Type: Annual/Special Record Date: JUL 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 Treatment of Losses For For Management 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Reelect Jean-Francois Dehecq as For Against Management Director 6 Reelect Cornelis van Lede as Director For For Management 7 Reelect Leo van Wijk as Director For For Management 8 Reelect Jean-Marc Espalioux as Director For For Management 9 Reelect Patricia Barbizet as Director For For Management 10 Reelect Jean-Cyril Spinetta as Director For For Management 11 Elect Maryse Aulagnon as Director For For Management 12 Elect Peter Hartman as Director For For Management 13 Reelect Christian Magne as Director For Against Management 14 Elect Bernard Pedamon as Director For For Management 15 Renew Appointment of Deloitte et For For Management Associes as Auditor 16 Renew Appointment of BEAS as Alternate For For Management Auditor 17 Authorize Repurchase of Up to 5 Percent For For Management of Issued Share Capital 18 Approve Reduction in Capital Through For For Management Reduction in Par Value from EUR 8.75 to EUR 1 and Amend Article 6 of Bylaws Accordingly 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 21 Approve Issuance of Shares up to EUR 45 For For Management Million Reserved for Qualified Investors and Institutional Investors 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19 to 21 Above 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 24 Authorize Capitalization of Reserves of For For Management Up to EUR 120 Million for Bonus Issue or Increase in Par Value 25 Approve Employee Stock Purchase Plan For For Management 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALCATEL LUCENT Ticker: ALU Security ID: F0191J101 Meeting Date: MAY 27, 2011 Meeting Type: Annual/Special Record Date: MAY 24, 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 Reelect Daniel Bernard as Director For For Management 5 Reelect W. Frank Blount as Director For For Management 6 Acknowledge Auditors' Special Report For For Management Regarding Related-Party Transactions and Absence of New Related-Party Transaction 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 Amend Articles 16 and 21 of Bylaws Re: For For Management Electronic Signature and Shareholders Identification 10 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALSTOM Ticker: ALO Security ID: F0259M475 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 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 Patrick Kron as Director For For Management 5 Reelect Candace Beinecke as Director For For Management 6 Reelect Jean-Martin Folz as Director For For Management 7 Reelect James W Leng as Director For For Management 8 Reelect Klaus Mangold as Director For For Management 9 Reelect Alan Thomson as Director For For Management 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- 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 For Management 1 Acknowledge Report of the Board Re: For For Management Spin-Off of the Stainless and Specialty Steel Business 2 Acknowledge Report of For For Management PricewaterhouseCoopers Re: The Spin-Off 3 Approve Spin-Off of the Stainless and For For Management Specialty Steel Business to a Newly Created Company Called APERAM 4 Determination of the Effective Date of For For Management the Spin-Off 5 Approve Reduction in Share Capital to For For Management Reflect Spin-Off without Cancellation of Outstanding Shares 6 Amend Articles to Reflect Changes in For For Management Capital as Proposed under Item 5 7 Amend Articles Re: Legislative Changes For For Management and Implementation of the EU Shareholder Rights Directive 8 Authorize Board to Ratify and Execute For For 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 For 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 For 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 For Management Related-Party Transactions 5 Reelect Patricia Barbizet as Director For For 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 -------------------------------------------------------------------------------- BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFICATION DE NAVIRES ET D AERONEFS Ticker: BVI Security ID: F96888114 Meeting Date: MAY 27, 2011 Meeting Type: Annual/Special Record Date: MAY 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Non-Tax Deductible Expenses For For Management 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Share 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Reelect Patrick Buffet as Director For For Management 7 Reelect Philippe Louis-Dreyfus as For For Management Director 8 Reelect Pierre Hessler as Director For For Management 9 Reelect Aldo Cardoso as Director For For Management 10 Elect Barbara Vernicos as Director For For Management 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 12 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 13 Authorize Filing of Required For For Management Documents/Other Formalities 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Million 16 Approve up to Aggregate Nominal Amount For For Management of EUR 1 Million for a Private Placement 17 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 15 and 16 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 14, 15 and 16 Above 19 Approve Employee Stock Purchase Plan For For Management 20 Authorize Capitalization of Reserves of For For Management Up to EUR 1.5 Million for Bonus Issue or Increase in Par Value 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 22 Authorize Capital Increase of Up to EUR For For Management 1 Million for Future Exchange Offers 23 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 24 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plan 25 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 26 Set Total Limit for Capital Increase to For For Management Result from Issuance Requests under Items 14, 15, 16, 18, 19, 21 and 22 at EUR 2 Million and from All Issuance Requests under Items 14, 15, 16, 18, 19, 20, 21 and 22 at EUR 3.5 Million 27 Amend Article 26.3 of Bylaws to Comply For For Management with New Legislation Re: Attendance to General Meetings 28 Amend Article 26.4 of Bylaws to Comply For For Management with New Legislation Re: Electronic Signature 29 Amend Article 14.1 of Bylaws Re: For For Management Shareholding Requirements for Directors 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CAP GEMINI Ticker: CAP Security ID: F13587120 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 Discharge Directors 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Acknowledge Auditors' Special Report For For Management Mentioning the Absence of New Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 800,000 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 Approve Employee Stock Purchase Plan For For Management 9 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 10 Authorize Issuance of Warrants (BSAAR) For For Management Without Preemptive Rights up to Aggregate Nominal Amount EUR 8 Million Reserved for Employees and Corporate Officers 11 Authorize up to 1 Million Shares for For For Management Use in Restricted Stock Plan 12 Amend Article 11 of Bylaws Re: Election For For Management of Employee Shareholders Representatives 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CARREFOUR Ticker: CA Security ID: F13923119 Meeting Date: JUN 21, 2011 Meeting Type: Annual/Special Record Date: JUN 16, 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 For Management Related-Party Transactions 4 Ratify Change of Registered Office For For Management 5 Amend Article 26 of Bylaws Re: For For Management Dividends 6 Approve Allocation of Income and For For Management Dividends of EUR 1.08 per Share 7 Approve Special Dividends For For Management 8 Reelect Bernard Arnault as Director For For Management 9 Reelect Jean-Laurent Bonnafe as For For Management Director 10 Reelect Rene Brillet as Director For For Management 11 Reelect Amaury de Seze as Director For For Management 12 Ratify Appointment of Mathilde Lemoine For For Management as Director 13 Ratify Mazars as Auditor For For Management 14 Ratify Thierry Colin as Alternate For For Management Auditor 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 500 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 175 Million 19 Authorize Capitalization of Reserves of For For Management Up to EUR 500 Million for Bonus Issue or Increase in Par Value 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 21 Authorize Capital Increase of Up to EUR For For Management 100 Million for Future Exchange Offers 22 Approve Employee Stock Purchase Plan For For Management 23 Authorize Board to Amend Number of For For Management Awards Granted Under Outstanding Restricted Stock Plans -------------------------------------------------------------------------------- CASINO GUICHARD PERRACHON Ticker: CO Security ID: F14133106 Meeting Date: APR 14, 2011 Meeting Type: Annual/Special Record Date: APR 11, 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 2.78 per Share 4 Approve Transaction with Monoprix Re: For For Management Current Account 5 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 6 Ratify Appointment of Fonciere Euris as For For Management Director 7 Ratify Appointment of Catherine Lucet For For Management as Director 8 Amend Article 16 of Bylaws Re: For For Management Directors Reelection 9 Amend Article 16 of Bylaws Re: Age For For Management Limit for Directors 10 Amend Articles 25, 27 and 28 of Bylaws For For Management Re: General Meetings Convening and Attendance 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 80 Million 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 14 Approve Issuance of up to 10 Percent of For Against Management Issued Capital Per Year for a Private Placement 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 under Items 13 and 14 16 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 12, 13 and 14 Above 17 Authorize Capitalization of Reserves of For For Management Up to EUR 80 Million for Bonus Issue or Increase in Par Value 18 Authorize Capital Increase of Up to EUR For Against Management 80 Million for Future Exchange Offers 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 20 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 80 Million 21 Authorize Issuance of Equity or For Against Management Equity-Linked Instruments by Companies Owning over 50 Percent of the Company Share Capital 22 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plan (Repurchased Shares) 23 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plan (New Shares) 24 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 25 Approve Employee Stock Purchase Plan For For Management 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CHRISTIAN DIOR Ticker: CDI Security ID: F26334106 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 2.11 per Share 5 Elect Bernard Arnault as Director For For Management 6 Elect Sidney Toledano as Director For For Management 7 Elect Pierre Gode as Director For Against Management 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Capitalization of Reserves of For For Management Up to EUR 80 Million for Bonus Issue or Increase in Par Value 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 80 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million 13 Approve Issuance of Shares up to 20 For For Management Percent of Issued Capital Per Year, up to EUR 80 Million Reserved for Qualified Investors or Restricted Number of Investors 14 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 12 and 13 15 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above under Items 11, 12 and 13 16 Authorize Capital Increase of Up to EUR For For Management 80 Million for Future Exchange Offers 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 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests Above at EUR 80 Million 20 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan -------------------------------------------------------------------------------- CNP ASSURANCES Ticker: CNP Security ID: F1876N318 Meeting Date: JUL 29, 2010 Meeting Type: Annual/Special Record Date: JUL 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement and its For For Management Remuneration to Sevriena 1 2 Approve Allocation of Spin-Off Premium For For Management 3 Delegation of Powers to the Board to For For Management Execute all Formalities Pursuant to Spin-Off Above 4 Ratify Appointment of Olivier Klein as For Against Management Director 5 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CNP ASSURANCES Ticker: CNP Security ID: F1876N318 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 0.77 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Ratify Appointment of Antoine Gosset For For Management Grainville as Director 6 Ratify Appointment of Philippe Wahl as For Against Management Director 7 Ratify Appointment of Pierre Garcin as For For Management Censor 8 Ratify Appointment of Marcia Campbell For For Management as Director 9 Ratify Appointment of Stephane Pallez For For Management as Director 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Employee Stock Purchase Plan For For Management 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 13 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan (Repurchased Shares) 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE DE SAINT GOBAIN Ticker: SGO Security ID: F80343100 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 1.15 per Share 4 Elect Anne-Marie Idrac as Director For For Management 5 Elect Jacques Pestre as Director For For Management 6 Elect Olivia Qiu as Director For For Management 7 Reelect Gerard Mestrallet as Director For For Management 8 Reelect Denis Ranque 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 425 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 212 Million 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 14 Authorize Capitalization of Reserves of For For Management Up to EUR 106 Million for Bonus Issue or Increase in Par Value 15 Approve Employee Stock Purchase Plan For For Management 16 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 17 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange Offer 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE GENERALE DE GEOPHYSIQUE VERITAS Ticker: GA Security ID: F2349S108 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 Approve Allocation of Income and For For Management Absence of Dividends 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Reelect Robert Semmens as Director For For Management 5 Elect Hilde Myrberg as Director For For Management 6 Elect Gilberte Lombard as Director For For Management 7 Elect Jean-Georges Malcor as Director For For Management 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 730,000 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve New Related-Party Transactions For For Management 11 Approve New Related-Party Transactions For For Management Regarding Corporate Officers' Remuneration 12 Approve Severance Payment Agreement For For Management with Jean Georges Malcor 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Milllion 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million 15 Approve Issuance of up to 15 Percent of For For Management Issued Capital for a Private Placement, up to EUR 9 Million 16 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 13, 14 and 15 18 Authorize Capitalization of Reserves of For For Management Up to EUR 10 Million for Bonus Issue or Increase in Par Value 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 20 Approve Employee Stock Purchase Plan For For Management 21 Authorize up to 0.81 Percent of Issued For For Management Capital for Use in Stock Option Plan 22 Authorize up to 1.2 Percent of Issued For For Management Capital for Use in Stock Option Plan Reserved for CEO and/or Executive Committee Members 23 Authorize up to 0.53 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 24 Authorize up to 0.14 Percent of Issued For For Management Capital for Use in Restricted Stock Plan Reserved for CEO and/or Executive Committee Members 25 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 26 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 1.2 Billion 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Ticker: ML Security ID: F61824144 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 Approve Allocation of Income and For For Management Dividends of EUR 1.78 per Share 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Transaction with BNP Paribas For For Management 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Amend Article 10 of Bylaws Re: For For Management Appointment of General Managers Whether Qualifying as General Partners or Not 7 Amend Article 11 of Bylaws Re: For For Management Mandatory Blocking of Shares Owned by General Partners 8 Amend Article 13 of Bylaws Re: End of For For Management Mandates of General Managers Whether Qualifying as General Partners or Not 9 Amend Article 10 of Bylaws Re: General For For Management Manager Powers 10 Amend Article 17 of Bylaws Re: For For Management Supervisory Board Powers 11 Elect Jean-Dominique Senard as General For For Management Manager Qualified General Partner and Amend Article 1 of Bylaws Accordingly 12 Amend Articles 6 and 33 of Bylaws to For For Management Comply with Legislation 13 Amend Article 22 of Bylaws to Comply For For Management with New Legislation Re: Shareholder Rights 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CREDIT AGRICOLE SA Ticker: ACA Security ID: F22797108 Meeting Date: MAY 18, 2011 Meeting Type: Annual/Special Record Date: MAY 13, 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 0.45 per Share 4 Approve Stock Dividend Program (Cash or For For Management Shares) 5 Approve Transaction Related to Tax For For Management Consolidation 6 Approve Transaction with Rene Carron For For Management Re: Administrative Resources as Chairman of Fondations 7 Elect Caroline Catoire as Director For For Management 8 Elect Christian Streiff as Director For For Management 9 Reelect Laurence Dors Meary as Director For For Management 10 Reelect Xavier Fontanet as Director For For Management 11 Reelect Claude Henry as Director For For Management 12 Reelect Bernard Lepot as Director For For Management 13 Reelect Michel Michaut as Director For For Management 14 Reelect Francois Veverka as Director For For Management 15 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.05 Million 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Amend Article 31 of Bylaws Re: For For Management Dividends 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3.6 Billion 19 Approve Issuance of Shares up to 20 For For Management Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 1 Billion 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 23 Authorize Board to Set Issue Price for For Against Management 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 24 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 3.6 Billion 25 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 5 Billion 26 Authorize Capitalization of Reserves of For For Management Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 27 Approve Employee Stock Purchase Plan For For Management 28 Approve Stock Purchase Plan Reserved For For Management for International Employees 29 Authorize up to 0.75 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 30 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- DASSAULT SYSTEMES Ticker: DSY Security ID: F2457H100 Meeting Date: DEC 15, 2010 Meeting Type: Special Record Date: DEC 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Corporate Purpose and Amend For For Management Article 2 of Bylaws Accordingly 2 Amend Article 11 of Bylaws Re: For For Management Repartition of Voting Rights between Beneficial Owners and Usufructuaries 3 Remove Articles 15 of Bylaws Re: For For Management Shareholding Requirements for Directors 4 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DASSAULT SYSTEMES Ticker: DSY Security ID: F2457H100 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 0.54 per Share 4 Acknowledge Auditors' Special Report on For For Management Related-Party Transactions Mentioning Ongoing Transactions 5 Approve Renewal of Severance Payment For Against Management Agreement with Bernard Charles 6 Reelect Arnoud de Meyer as Director For For Management 7 Reelect Jean-Pierre Chahid-Nourai as For For Management Director 8 Elect Nicole Dassault as Director For For Management 9 Elect Toshiko Mori as Director For For Management 10 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 11 Ratify Appointment of Yves Nicolas as For For Management Alternate Auditor 12 Authorize Repurchase of up to 10 For For Management Percent of Issued Share Capital 13 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 16 Approve Issuance of up to Aggregate For For Management Nominal Amount of EUR 15 Million for a Private Placement 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 14, 15 and 16 Above 18 Authorize Capitalization of Reserves of For For Management up to EUR 15 Million for Bonus Issue or Increase in Par Value 19 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 20 Approve Employee Stock Purchase Plan For For Management 21 Amend Article 14 of Bylaws Re: Board For For Management Composition 22 Amend Article 26 of Bylaws to Comply For For Management with New Legislation Re: Shareholders' Rights 23 Amend Article 27 of Bylaws to Comply For For Management with New Legislation Re: Shareholders' Rights 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- 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 Against Management Contract of Jacques Stern 6 Approve Severance Payment Agreement For Against 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 Against 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 -------------------------------------------------------------------------------- EIFFAGE Ticker: FGR Security ID: F2924U106 Meeting Date: APR 20, 2011 Meeting Type: Annual/Special Record Date: APR 15, 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 Discharge Directors 3 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Ratify Appointment of Pierre Berger as For For Management Director 7 Ratify Appointment of Therese Cornil as For For Management Director 8 Ratify Appointment of Jean-Yves Gilet For Against Management as Director 9 Reelect Jean-Louis Charles as Director For For Management 10 Reelect Dominique Marcel as Director For Against Management 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 Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Item 11 Above 13 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 14 Authorize up to 1 Million Shares for For For Management Use in Stock Option Plan (Repurchased Shares) 15 Authorize up to 1 Million Shares for For Against Management Use in Restricted Stock Plan (Repurchased Shares) 16 Approve Employee Stock Purchase Plan For Against Management 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE Ticker: EDF Security ID: F2940H113 Meeting Date: MAY 24, 2011 Meeting Type: Annual/Special Record Date: MAY 19, 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 0.58 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 200,000 6 Reelect KPMG as Auditor For For Management 7 Reelect Deloitte et Associes as Auditor For For Management 8 Appoint KPMG Audit IS as Alternate For For Management Auditor 9 Reelect BEAS as Alternate 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 Amend Article 10 of Bylaws Re: For Against Management Shareholding Disclosure Requirements 13 Amend Article 19 of Bylaws Re: For For Management Appointment of Auditors 14 Amend Article 20 of Bylaws Re: General For For Management Meetings 15 Amend Article 24 of Bylaws Re: For Against Management Allocation of Income 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ERAMET Ticker: ERA Security ID: F3145H130 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 Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 3.5 per Share 5 Elect Josseline de Clausade as Director For For Management 6 Elect Jacques Manoelle Lepoutre as For For Management Director 7 Elect SORAME, Represented by Cyrille For For Management Duval, as Director 8 Elect CEIR, Represented by Patrick For For Management Duval, as Director 9 Ratify Appointment of Sebastien de For For Management Montessus as Director 10 Ratify Appointment of Michel Quintard For For Management as Director 11 Elect Frederic Tona as Director For For Management 12 Reelect Patrick Buffet as Director For For Management 13 Reelect Edouard Duval as Director For For Management 14 Reelect Georges Duval as Director For For Management 15 Reelect Gilbert Lehmann as Director For For Management 16 Reelect Louis Mapou as Director For For Management 17 Reelect Michel Somnolet as Director For For Management 18 Reelect Antoine Treuille as Director For For Management 19 Reelect Areva, Represented by Sebastien For For Management de Montessus as Director 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Allow Board to Use Delegations Granted For Against Management under Item 20 in the Event of a Public Tender Offer or Share Exchange 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 24 Million 24 Authorize Capitalization of Reserves of For For Management Up to EUR 24 Million for Bonus Issue or Increase in Par Value 25 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 24 Million 26 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 27 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 24 Million 28 Allow Board to Use Delegations Granted For Against Management under Items 23 to 26 in the Event of a Public Tender Offer or Share Exchange 29 Approve Employee Stock Purchase Plan For For Management 30 Delete Article 10 of Bylaws Re: Bonds For For Management Issuance 31 Amend Article 11.1 of Bylaws Re: Board For For Management Composition 32 Amend Article 21 of Bylaws Re: General For For Management Meeting 33 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- EURAZEO Ticker: RF Security ID: F3296A108 Meeting Date: MAY 18, 2011 Meeting Type: Annual/Special Record Date: MAY 13, 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 1.20 per Share 3 Subject to Approval of Item 9, For For Management Authorize Payment of Dividends with ANF Immobilier Shares 4 Accept Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Appoint Mazars as Auditor For For Management 7 Appoint Patrick de Cambourg as For For Management Alternate Auditor 8 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 9 Amend Article 24 of Bylaws Re: For For Management Dividends 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 12 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 -------------------------------------------------------------------------------- EUTELSAT COMMUNICATIONS Ticker: ETL Security ID: F3692M128 Meeting Date: NOV 09, 2010 Meeting Type: Annual/Special Record Date: NOV 04, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.76 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Board's Special Report on For For Management Restricted Stock Plans Grants 6 Elect Carole Piwnica as Director For For Management 7 Ratify Appointment of Francisco Reynes For Against Management as Director 8 Ratify Appointment of Olivier Rozenfeld For For Management as Director 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 855,000 10 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 44 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 44 Million 13 Approve Issuance of Shares up to 20 For For Management Percent of Issued Capital Per Year for a Private Placement, up to EUR 44 Million 14 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 11 to 14 16 Authorize Capitalization of Reserves of For For Management Up to EUR 44 Million for Bonus Issue or Increase in Par Value 17 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 18 Authorize Capital Increase of Up to EUR For For Management 44 Million for Future Exchange Offers 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 20 Authorize Issuance of Equity upon For For Management Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 44 Million 21 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 1.5 Billion 22 Approve Employee Stock Purchase Plan For For Management 23 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 24 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Stock Option Plan 25 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- 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 Against 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 -------------------------------------------------------------------------------- FONCIERE DES REGIONS Ticker: FDR Security ID: F42399109 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 Discharge CEO and Supervisory and Management Board Members 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4.20 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Severance Payment Agreement For Against Management with the Previously Chairman of the Management Board, Christophe Kullmann 6 Approve Severance Payment Agreement For Against Management with the CEO of the company, Christophe Kullmann 7 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 8 Authorize Capitalization of Reserves of For For Management Up to EUR 20 Million for Bonus Issue or Increase in Par Value 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million 11 Approve Employee Stock Purchase Plan For For Management 12 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 14 Approve Merger by Absorption of Akama For For Management 15 Acknowledge Completion of Merger by For For Management Absorption of Akama, and Dissolution without Liquidation of Merged Company 16 Approve Merger by Absorption of SNC For For Management Caudron 17 Acknowledge Completion of Merger by For For Management Absorption of SNC Caudron, and Dissolution without Liquidation of Merged Company 18 Approve Merger by Absorption of SNC For For Management Cortone 19 Acknowledge Completion of Merger by For For Management Absorption of SNC Cortone, and Dissolution without Liquidation of Merged Company 20 Delegation of Powers to the CEO to For For Management Execute all Formalities Pursuant to Approval of Items 14 to 19 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- GECINA Ticker: GFC Security ID: F4268U171 Meeting Date: MAY 24, 2011 Meeting Type: Annual/Special Record Date: MAY 19, 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 Standard Accounting Transfers For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 4.40 per Share 5 Approve Transaction with Euro-Hypo For For Management 6 Approve Transaction with Gec 7 For For Management 7 Approve Severance Payment Agreement For Against Management with Christophe Clamageran 8 Reelect Nicolas Diaz Saldana as For Against Management Director 9 Reelect Vicente Fons Carrion as For Against Management Director 10 Reelect Sixto Jimenez Muniain as For For Management Director 11 Reelect Bernard Michel as Director For For Management 12 Reelect Jacques-Yves Nicol as Director For For Management 13 Reelect Predica as Director For For Management 14 Reelect Helena Rivero Lopez as Director For For Management 15 Reelect Joaquin Rivero Valcarce as For For Management Director 16 Reelect Antonio Trueba Bustamante as For For Management Director 17 Ratify Appointment of Rafael Gonzalez For For Management de la Cueva as Director 18 Reelect Rafael Gonzalez de la Cueva as For For Management Director 19 Acknowledge End of Term as Director for For For Management Arcadi Calzada Salavedra 20 Acknowledge End of Term as Director for For For Management Aldo Cardoso 21 Acknowledge End of Term as Director for For For Management Jose Gracia Barba 22 Acknowledge End of Term as Director for For For Management Pierre-Marie Meynadier 23 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 24 Amend Article 12.2 of Bylaws Re: Length For Against Management of Terms for Directors 25 Amend Article 20.4 of Bylaws Re: For For Management Electronic Vote 26 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 27 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 28 Approve Issuance of up to 10 Percent of For Against Management Issued Capital Per Year for a Private Placement 29 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 30 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 31 Authorize Capitalization of Reserves of For For Management Up to EUR 500 Million for Bonus Issue or Increase in Par Value 32 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 33 Approve Employee Stock Purchase Plan For For Management 34 Authorize up to 1.5 Percent of Issued For Against Management Capital for Use in Stock Option Plan 35 Authorize up to 1.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 36 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 500 Million 37 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 38 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ICADE Ticker: ICAD Security ID: F4931M119 Meeting Date: OCT 29, 2010 Meeting Type: Special Record Date: OCT 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of For For Management Compagnie la Lucette 2 Issue 7,482 Shares in Connection with For For Management Acquisition Above 3 Obligation Pursuant Outstanding For For Management Compagnie la Lucette Stock Options 4 Obligation Pursuant Outstanding For For Management Compagnie la Lucette Restricted Stock Plan 5 Amend Articles 5 of Bylaws to Reflect For For Management Changes in Capital Pursuant to Item 1 and 2 Above 6 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- 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 Against 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 -------------------------------------------------------------------------------- ILIAD Ticker: ILD Security ID: F4958P102 Meeting Date: MAY 24, 2011 Meeting Type: Annual/Special Record Date: MAY 19, 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 0.40 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Severance Payment Agreement For Against Management with Maxime Lombardini 6 Reelect Maxime Lombardini as Director For For Management 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 100,000 8 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 10 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 11 Approve Issuance of up to 20 Percent of For Against Management Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 5 Million 12 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 13 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 15 Authorize Capital Increase of Up to EUR For Against Management 1.5 Million for Future Exchange Offers 16 Authorize Capitalization of Reserves of For For Management Up to EUR 75 Million for Bonus Issue or Increase in Par Value 17 Approve Employee Stock Purchase Plan Against For Management 18 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plan 19 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 20 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 21 Amend Article 23.1 of Bylaws Re: Bonds For For Management Issuance Authorization 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IMERYS Ticker: NK Security ID: F49644101 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 1.20 per Share 4 Approve Transactions Concluded with For Against Management Gilles Michel 5 Ratify Appointment of Gilles Michel as For For Management Director 6 Reelect Aimery Langlois-Meurinne as For Against Management Director 7 Reelect Gerard Buffiere as Director For For Management 8 Reelect Aldo Cardoso as Director For For Management 9 Reelect Maximilien de Limburg Stirum as For For Management Director 10 Reelect Jacques Veyrat as Director For For Management 11 Elect Arielle Malard de Rothschild as For For Management Director 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million 14 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 37 Million 15 Approve Issuance of up to 20 Percent of For Against Management Issued Capital Per Year for a Private Placement 16 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 17 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 18 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 1 Billion 19 Authorize Capitalization of Reserves of For For Management Up to EUR 80 Million for Bonus Issue or Increase in Par Value 20 Set Total Limit for Capital Increase at For For Management EUR 80 Million and Set Total Limit for Issuance of Securities Convertible into Debt at 1 Billion to Result from All Issuance Requests under Items 13, 14, 15, 17 and 18 21 Approve Employee Stock Purchase Plan For For Management 22 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Stock Option Plan 23 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 24 Authorize Issuance of Warrants (BSA) For Against Management Without Preemptive Rights up to 5 Percent of Issued Share Capital Reserved for Employees and Corporate Officers 25 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- JCDECAUX SA Ticker: DEC Security ID: F5333N100 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 Supervisory and Management Board Members 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 Non-Tax Deductible Expenses For For Management 5 Elect Monique Cohen as Supervisory For For Management Board Member 6 Approve Severance Payment Agreement For Against Management with Gerard Degonse 7 Approve Severance Payment Agreement For Against Management with Jeremy Male 8 Approve Non Compete Agreement with For For Management Laurence Debroux 9 Approve Auditors' Special Report on For Against Management Related-Party Transactions 10 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 200,000 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.3 Million 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.3 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 2.3 Million 15 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 16 Authorize Capitalization of Reserves of For For Management Up to EUR 2.3 Million for Bonus Issue or Increase in Par Value 17 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Approve Employee Stock Purchase Plan For For Management 19 Authorize up to 4 Percent of Issued For Against Management Capital for Use in Stock Option Plan 20 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 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 -------------------------------------------------------------------------------- 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 Against 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 Against 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 Against 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- L OREAL Ticker: OR Security ID: F58149133 Meeting Date: APR 22, 2011 Meeting Type: Annual/Special Record Date: APR 19, 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 1.80 per Share 4 Reelect Liliane Bettencourt as Director For For Management 5 Reelect Annette Roux as Director For For Management 6 Reelect Charles Henri Filippi as For For Management Director 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.3 Million 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights, and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 60 Million 10 Authorize up to 0.6 Percent of Issued For For Management Capital for Use in Stock Option Plan 11 Authorize up to 0.6 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 12 Approve Employee Stock Purchase Plan For For Management 13 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 For 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 For Management Capital for Use in Stock Option Plan 17 Authorize up to 1 Percent of Issued For For 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 -------------------------------------------------------------------------------- LAGARDERE SCA Ticker: MMB Security ID: F5485U100 Meeting Date: MAY 10, 2011 Meeting Type: Annual/Special Record Date: MAY 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 1.30 per Share 4 Approve Remuneration of Supervisoy For For Management Board Members in the Aggregate Amount of EUR 700,000 5 Renew Appointment of Ernst and Young et For For Management Autres as Auditor and Appoint AUDITEX as Alternate Auditor 6 Elect Susan M. Tolson as Supervisory For For Management Board Member 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 1.5 Billion 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 265 Million 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights with and without a Binding Suscription period up to Aggregate Nominal Amount of EUR 160 Million, and EUR 120 Million 11 Approve Issuance of Shares up to 15 For For Management Percent of Issued Capital Per Year Reserved for Qualified Investors or Restricted Number of Investors, up to EUR 120 Million 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 13 Authorize Capital Increase of Up to EUR For For Management 120 Million for Future Exchange Offers 14 Set Total Limit for Capital Increase to For For Management Result from Issuance Requests Without Preemptive Rights Under Items 10 to 13 at EUR 160 Million 15 Authorize Capitalization of Reserves of For For Management Up to EUR 300 Million for Bonus Issue or Increase in Par Value 16 Amend Article 25 of Bylaws Re: For For Management Allocation of Income 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- METROPOLE TELEVISION M6 Ticker: MMT Security ID: F6160D108 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 1 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 5 Reelect Gilles Samyn as Supervisory For For Management Board Member 6 Reelect Societe Immobiliere Bayard d For Against Management Antin as Supervisory Board Member 7 Authorize Repurchase of Up to 5 Percent For Against Management of Issued Share Capital 8 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 9 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 10 Approve Employee Stock Purchase Plan For For Management 11 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 12 Amend Article 16 of Bylaws Re: Age For For Management Limit for Management Board Members 13 Amend Article 20 of Bylaws Re: For For Management Spread-up Reelections 14 Amend Article 13 of Bylaws Re: For For Management Shareholding Requirements for Supervisroy Board Members and Powers of Management Board Related to Bonds Issuance; General Meetings Convening and Attendance 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NATIXIS Ticker: KN Security ID: F6483L100 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 0.23 per Share 4 Approve Stock Dividend Program (Cash or For For Management Shares) 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Severance Payment Agreement For Against Management with Laurent Mignon 7 Ratify Appointment of Philippe Queuille For For Management as Director 8 Ratify Appointment of Jean-Bernard For For Management Mateu as Director 9 Ratify Appointment of Christel Bories For For Management as Director 10 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Approve 7-for-1 Reverse Stock Split and For For Management Amend Bylaws Accordingly 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion 14 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion 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 Approve Issuance of up to 20 Percent of For Against Management Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 3 Billion 17 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 18 Authorize Capitalization of Reserves of For For Management Up to EUR 3 Billion for Bonus Issue or Increase in Par Value 19 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Approve Employee Stock Purchase Plan For For Management 21 Amend Article 22 of Bylaws Re: General For For Management Meetings 22 Amend Article 9 of Bylaws Re: For For Management Shareholding Requirements for Directors 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NEOPOST SA Ticker: NEO Security ID: F65196119 Meeting Date: JUL 06, 2010 Meeting Type: Annual/Special Record Date: JUL 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 3.80 per Share 3 Approve Stock Dividend Program (Cash or For For Management Shares) 4 Accept Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 320,000 7 Elect Catherine Pourre as Director For For Management 8 Reelect Jean-Paul Villot as Director For For Management 9 Reelect Denis Thierry as Director For For Management 10 Reelect Jacques Clay as Director For For Management 11 Reelect Michel Guillet as Director For For Management 12 Reelect Agnes Touraine as Director For For Management 13 Appoint Cabinet Finexsi Audit as For For Management Auditor 14 Appoint Cabinet Perronet et Associes as For For Management Alternate Auditor 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million 17 Authorize Issuance of Equity without For For Management Preemptive Rights up to Aggregate Nominal Amount of EUR 4.6 Million 18 Approve Issuance of Shares up to EUR For For Management 4.6 Million Reserved for Qualified Investors and Institutional Investors 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4.6 Million 20 Approve Issuance of Equity-Linked For For Management Securities up to EUR 4.6 Million Reserved for Qualified Investors and Institutional Investors 21 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 20 Above 22 Authorize Capitalization of Reserves of For For Management Up to EUR 30 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 24 Authorize Capital Increase for Future For For Management Exchange Offers 25 Approve Employee Stock Purchase Plan For For Management 26 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 27 Authorize up to 400,000 Shares for Use For Against Management in Restricted Stock Plan 28 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 29 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Nominal Amount of EUR 500 Million 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- 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 Against 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 -------------------------------------------------------------------------------- PEUGEOT SA Ticker: UG Security ID: F72313111 Meeting Date: MAY 31, 2011 Meeting Type: Annual/Special Record Date: MAY 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 Allocation of Income and For For Management Dividends of EUR 1.10 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Marie-Helene Roncoroni as For Against Management Supervisory Board Member 6 Reelect Jean-Paul Parayre as For Against Management Supervisory Board Member 7 Elect Pamela Knapp as Supervisory Board For For Management Member 8 Renew Appointment of Mazars as Auditor For For Management 9 Renew Appointment of Patrick de For For Management Cambourg as Alternate Auditor 10 Ratify Ernst and Young et Autres as For For Management Auditor 11 Ratify Auditex as Alternate Auditor For For Management 12 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 1 Million 13 Authorize Repurchase of up to 16 For For Management Million of Shares 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of Approximately EUR 166 Million 16 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of Approximately EUR 166 Million 17 Approve Issuance of up to 20 Percent of For Against Management Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of Approximately EUR 166 Million 18 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 15, 16 and 17 Above 19 Approve Employee Stock Purchase Plan For For Management 20 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PPR Ticker: PP Security ID: F7440G127 Meeting Date: MAY 19, 2011 Meeting Type: Annual/Special Record Date: MAY 16, 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 3.50 per Share 4 Approve Severance Payment Agreement For Against Management with Jean-Francois Palus 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 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 8 Authorize Capitalization of Reserves of For For Management Up to EUR 200 Million for Bonus Issue or Increase in Par Value 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 10 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 75 Million 11 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 7, 9, 10 and 11 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 14 Approve Employee Stock Purchase Plan For For Management 15 Authorize Issuance of Warrants (BSAAR) For Against Management Without Preemptive Rights up to 0.5 Percent of Issued Share Capital Reserved for Employees and Corporate Officers 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- 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 Against Management Board Member 9 Reelect Mazars as Auditor For For Management 10 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 14 Approve Issuance of up to 20 Percent of For Against Management Issued Capital Per Year for a Private Placement up to 40 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 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 Against Management 40 Million for Future Exchange Offers 18 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 19 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Approve Employee Stock Purchase Plan For For Management 21 Approve Employee Stock Purchase Plan For For Management 22 Authorize up to 5 Percent of Issued For Against 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 Against 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 -------------------------------------------------------------------------------- RENAULT Ticker: RNO Security ID: F77098105 Meeting Date: APR 29, 2011 Meeting Type: Annual/Special Record Date: APR 26, 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 0.30 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Auditor's Report For For Management 6 Reelect Philippe Lagayette as Director For For Management 7 Reelect Alexis Kohler as Director For For Management 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.2 Million 9 Authorize Repurchase of Up to 5 Percent For For Management of Issued Share Capital 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize up to 0.48 Percent of Issued For For Management Capital for Use in Stock Option Plan 12 Authorize up to 1.04 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 13 Approve Employee Stock Purchase Plan For For Management 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAFRAN Ticker: SAF Security ID: F4035A557 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 Discharge Supervisory and Management Board Members 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 4 Receive Auditors' Special Report on For For Management Related-Party Transactions and Approve New Transactions 5 Adopt One-Tiered Board Structure For For Management 6 Pursuant to Adoption of One-Tiered For For Management Board Structure, Adopt New Articles of Association 7 Subject to Approval of Item 6, Add For For Management Paragraph 12 to Article 31 of Bylaws Re: Cap on Voting Rights 8 Elect Jean Paul Herteman as Director For For Management 9 Elect Francis Mer as Director For For Management 10 Elect Giovanni Bisignani as Director For For Management 11 Elect Jean Lou Chameau as Director For For Management 12 Elect Odile Desforges as Director For For Management 13 Elect Jean Marc Forneri as Director For For Management 14 Elect Xavier Lagarde as Director For For Management 15 Elect Michel Lucas as Director For For Management 16 Elect Elisabeth Lulin as Director For For Management 17 Acknowledge Appointment of Four For For Management Government Representatives at the Board 18 Elect Christian Halary as Director For For Management 19 Elect Marc Aubry as Director For For Management 20 Appoint Caroline Gregoire Sainte Marie For For Management as Censor 21 Approve Remuneration of Supervisory For For Management Board Members of EUR 203,700 for the Period from Jan. 01, 2011 till April 21, 2011; and Remuneration of Directors of EUR 466,300 for the Period from April 22, 2011 till Dec. 31, 2011 22 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million 24 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 25 Authorize Capital Increase of Up to EUR For For Management 15 Million for Future Exchange Offers 26 Approve Issuance of Shares up to 20 For For Management Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 10 Million 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, 24 and 26 28 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 24, 26 and 27 29 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 30 Authorize Capitalization of Reserves of For For Management Up to EUR 15 Million for Bonus Issue or Increase in Par Value 31 Approve Employee Stock Purchase Plan For Against Management 32 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Stock Option Plan 33 Set Total Limit for Capital Increase to For Against Management Result from Issuance Requests under Items 23, 24, 26, 29, 30, 31 and 32 at EUR 60 Million 34 Authorize up to 1.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 35 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 36 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange Offer 37 Amend Article 14.8 of Bylaws Re: For For Shareholder Nomination of Employee Shareholders Representatives to the Board of Directors 38 Elect One or Several Representatives of Against Against Shareholder Employee Shareholders to the Board 39 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SCOR SE Ticker: SCR Security ID: F15561677 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 Approve Allocation of Income and For For Management Dividends of EUR 1.10 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 Reelect Gerard Andreck as Director For For Management 6 Reelect Peter Eckert as Director For For Management 7 Elect Charles Gave as Director For For Management 8 Reelect Denis Kessler as Director For For Management 9 Reelect Daniel Lebegue as Director For For Management 10 Reelect Mederic Prevoyance as Director For For Management 11 Reelect Luc Rouge as Director For For Management 12 Elect Guylaine Saucier as Director For For Management 13 Reelect Jean-Claude Seys as Director For For Management 14 Reelect Claude Tendil as Director For For Management 15 Reelect Daniel Valot as Director For For Management 16 Reelect Georges Chodron de Courcel as For For Management Censor 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Filing of Required For For Management Documents/Other Formalities 19 Authorize Capitalization of Reserves of For For Management Up to EUR 200 Million for Bonus Issue or Increase in Par Value 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 290 Million 22 Approve Issuance of Shares up to 15 For For Management Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 290 Million 23 Authorize Capital Increase of Up to EUR For For Management 290 Million for Future Exchange Offers 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 25 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 26 Authorize Issuance of Warrants Without For For Management Preemptive Rights Liable to Result in Issuance of Equity Up to an Aggregate Amount (Premium Included) of EUR 150 Million 27 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 28 Authorize up to 3 Million of Shares for For For Management Use in Stock Option Plan 29 Authorize up to 3 Million of Shares for For For Management Use in Restricted Stock Plan 30 Approve Employee Stock Purchase Plan For For Management 31 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 870.9 Million 32 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SES SA Ticker: SESG Security ID: L8300G135 Meeting Date: APR 07, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Attendance List, Quorum, and Adoption None None Management of Agenda 2 Appoint Two Meeting Scrutineers None None Management 3 Receive Board's 2010 Activities Report None None Management 4 Receive Explanations on Main None None Management Developments during 2010 and Perspectives 5 Receive Financial Results None None Management 6 Receive Auditors' Report None None Management 7 Accept Consolidated and Individual For Did Not Vote Management Financial Statements 8 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.80 per Class A Share 9 Approve Standard Accouting Transfers For Did Not Vote Management 10 Approve Discharge of Directors For Did Not Vote Management 11 Approve Discharge of Auditors For Did Not Vote Management 12 Approve Ernst & Young Auditors and For Did Not Vote Management Authorize Board to Fix Their Remuneration 13 Approve Share Repurchase Program For Did Not Vote Management 14.a Fix Number of Directors at 18 For Did Not Vote Management 14.b Classify Board of Directors For Did Not Vote Management 14c1 Elect Marc Beuls as Class A Director For Did Not Vote Management 14c2 Re-elect Marcus Bicknell as Class A For Did Not Vote Management Director 14c3 Re-elect Bridget Cosgrave as Class A For Did Not Vote Management Director 14c4 Re-elect Hadelin de Liedekerke Beaufort For Did Not Vote Management as Class A Director 14c5 Re-elect Jacques Espinasse as Class A For Did Not Vote Management Director 14c6 Re-elect Robert W. Ross as Class A For Did Not Vote Management Director 14c7 Elect Karim Sabbagh as Class A Director For Did Not Vote Management 14c8 Re-elect Christian Schaak as Class A For Did Not Vote Management Director 14c9 Re-elect Thierry Seddon as Class A For Did Not Vote Management Director 14c10 Re-elect Marc Speeckaert as Class A For Did Not Vote Management Director 14c11 Re-elect Gerd Tenzer as Class A For Did Not Vote Management Director 14c12 Re-elect Francois Tesch as Class A For Did Not Vote Management Director 14c13 Re-elect Serge Allegrezza as Class B For Did Not Vote Management Director 14c14 Re-elect Jean-Claude Finck as Class B For Did Not Vote Management Director 14c15 Re-elect Gaston Reinesch as Class B For Did Not Vote Management Director 14c16 Re-elect Victor Rod as Class B Director For Did Not Vote Management 14c17 Re-elect Rene Steichen as Class B For Did Not Vote Management Director 14c18 Re-elect Jean-Paul Zens as Class B For Did Not Vote Management Director 14d1 Fix One Third of Director's Terms at For Did Not Vote Management One Year 14d2 Fix One Third of Director's Terms at For Did Not Vote Management Two Years 14d3 Fix One Third of Director's Terms at For Did Not Vote Management Three Years 14.e Approve Remuneration of Directors For Did Not Vote Management 16 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SOCIETE BIC Ticker: BB Security ID: F10080103 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 1.90 per Share 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 297,000 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Francois Bich as Director For For Management 7 Reelect Marie-Pauline Chandon-Moet as For For Management Director 8 Reelect Frederic Rostand as Director For For Management 9 Renew Appointment of Deloitte and For For Management Associes as Auditor 10 Renew Appointment of BEAS as Alternate For For Management Auditor 11 Renew Appointment of Grant Thornton as For For Management Auditor 12 Renew Appointment of IGEC as Alternate For For Management Auditor 13 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 14 Amend Article 14 of Bylaws Re: Age For For Management Limit for Chairman, CEO and Vice CEO 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SODEXO Ticker: SW Security ID: F84941123 Meeting Date: JAN 24, 2011 Meeting Type: Annual/Special Record Date: JAN 19, 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 1.35 per Share 3 Acknowledge Auditors' Special Report For Against Management Regarding Related-Party Transactions and Absence of New Related-Party Transaction 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 530,000 5 Reelect PricewaterhouseCoopers as For For Management Auditor 6 Ratify Yves Nicolas as Alternate For For Management Auditor 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Amend Article 18 of Bylaws Re: For Against Management Dividends 9 Approve Decision to Implement Staggered For For Management Election 10 Reelect Robert Baconnier as Director For For Management 11 Reelect Paul Jeanbart as Director For For Management 12 Reelect Patricia Bellinger as Director For Against Management 13 Reelect Michel Landel as Director For For Management 14 Reelect Peter Thompson as Director For For Management 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- STMICROELECTRONICS NV Ticker: STM Security ID: N83574108 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Report of Supervisory Board None None Management (Non-Voting) 4a Approve Financial Statements For For Management 4b Approve Dividends of USD 0.40 Per Share For For Management 4c Approve Discharge of Management Board For For Management 4d Approve Discharge of Supervisory Board For For Management 5 Reelect Carlo Bozotto to Executive For For Management Board 6 Approve Stock Award to CEO For Against Management 7a Reelect Didier Lombard to Supervisory For Against Management Board 7b Reelect Tom de Waard to Supervisory For Against Management Board 7c Reelect Bruno Steve to Supervisory For Against Management Board 7d Elect Jean d'Arthuys to Supervisory For For Management Board 7e Elect Jean-Georges Malcor to For For Management Supervisory Board 7f Eelect Alessandro Rivera to Supervisory For For Management Board 8 Ratify PwC as Auditors For For Management 9 Approve Three-Year Stock-Based For Against Management Compensation Plan for Members of Supervisory Board 10 Grant Supervisory Board Authority to For For Management Issue Shares Up To 10 Percent of Issued Capital Plus Additional 15 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 11 Authorize Repurchase of Shares For For Management 12 Allow Questions None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TELEVISION FRANCAISE 1 TF1 Ticker: TFI Security ID: F91255103 Meeting Date: APR 14, 2011 Meeting Type: Annual/Special Record Date: APR 11, 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 For Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 0.55 per Share 5 Ratify Appointment of Laurence Danon as For For Management Director 6 Reelect Patricia Barbizet as Director For For Management 7 Reelect Claude Berda as Director For For Management 8 Reelect Martin Bouygues as Director For Against Management 9 Reelect Olivier Bouygues as Director For For Management 10 Reelect Laurence Danon as Director For For Management 11 Reelect Nonce Paolini as Director For For Management 12 Reelect Gilles Pelisson as Director For For Management 13 Reelect Bouygues as Director For Against Management 14 Reelect Societe Francaise de For For Management Participation et de Gestion (SFPG) as Director 15 Appoint KPMG Audit IS as Auditor For For Management 16 Appoint KPMG Audit ID as Alternate For For Management Auditor 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8.6 Million 20 Authorize Capitalization of Reserves of For For Management Up to EUR 400 Million for Bonus Issue or Increase in Par Value 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4.3 Million 22 Approve Issuance of up to 20 Percent of For For Management Issued Capital Per Year for a Private Placement, up to EUR 4.3 Million 23 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 24 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 25 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 26 Authorize Capital Increase of Up to EUR For For Management 4.3 Million for Future Exchange Offers 27 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 8.6 Million 28 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plan 29 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 30 Approve Employee Stock Purchase Plan For For Management 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- VALLOUREC Ticker: VK Security ID: F95922104 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 1.30 per Share 4 Approve Stock Dividend Program (Cash or For For Management Shares) 5 Ratify Appointment of Pascale For For Management Chargrasse as Representative of Employee Shareholders to the Supervisory Board 6 Reelect Pascale Chargrasse as For For Management Representative of Employee Shareholders to the Board 7 Reelect Jean-Paul Parayre as For For Management Supervisory Board Member 8 Reelect Patrick Boissier as Supervisory For For Management Board Member 9 Elect Anne-Marie Idrac as Supervisory For For Management Board Member 10 Appoint Francois Henrot as Censor For For Management 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 117 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 35 Million 14 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 35 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 under Items 13 and 14 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 12 to 15 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 For Management 35 Million for Future Exchange Offers 19 Authorize Issuance of Equity upon For For Management Conversion of a Subsidiary's Equity-Linked Securities for up to EUR 35 Million 20 Authorize Capitalization of Reserves of For For Management Up to EUR 70 Million for Bonus Issue or Increase in Par Value 21 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 1.5 Billion 22 Approve Employee Stock Purchase Plan For For Management 23 Approve Stock Purchase Plan Reserved For For Management for International Employees 24 Approve Employee Indirect Stock For For Management Purchase Plan for International Employees 25 Authorize up to 0.3 Percent of Issued For For Management Capital for Use in Restricted Stock Plan for International Employees 26 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 27 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 28 Amend Article 10.1 of Bylaws Re: For For Management Directors Length of Term 29 Amend Article 10.1 of Bylaws Re: For For Management Representative of Employee Shareholders to the Board 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VINCI Ticker: DG Security ID: F5879X108 Meeting Date: MAY 02, 2011 Meeting Type: Annual/Special Record Date: APR 27, 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 1.67 per Share 4 Reelect Pascale Sourisse as Director For For Management 5 Reelect Robert Castaigne as Director For For Management 6 Reelect Jean Bernard Levy as Director For For Management 7 Elect Elisabeth Boyer as Representative For For Management of Employee Shareholders to the Board 8 Elect Gerard Duez as Representative of For Against Management Employee Shareholders to the Board 9 Elect Gerard Francon as Representative For Against Management of Employee Shareholders to the Board 10 Elect Bernard Klemm as Representative For Against Management of Employee Shareholders to the Board 11 Elect Bernard Chabalier as For Against Management Representative of Employee Shareholders to the Board 12 Elect Jean-Luc Lebouil as For Against Management Representative of Employee Shareholders to the Board 13 Elect Denis Marchal as Representative For Against Management of Employee Shareholders to the Board 14 Elect Rolland Sabatier as For Against Management Representative of Employee Shareholders to the Board 15 Elect Pascal Taccoen as Representative For Against Management of Employee Shareholders to the Board 16 Elect Cosimo Lupo as Representative of For Against Management Employee Shareholders to the Board 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Approve Transactions with a Related For For Management Parties Re: Financing of Prado Sud 19 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 20 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 22 Authorize Issuance of Specific For For Management Convertible Bonds without Preemptive Rights Named OCEANE, up to an Aggregate Nominal Amount EUR 150 Million 23 Approve Issuance of Convertible Bonds For For Management without Preemptive Rights Other than OCEANE, up to an Aggregate Nominal Amount EUR 150 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 Approve Employee Stock Purchase Plan For For Management 27 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 28 Authorize up to 0.9 Percent of Issued For Against Management Capital for Use in Stock Option Plan 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- 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 ======================= ISHARES MSCI GERMANY INDEX FUND ======================== 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 -------------------------------------------------------------------------------- AXEL SPRINGER AG Ticker: SPR Security ID: D76169115 Meeting Date: APR 14, 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 4.80 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 Ernst & Young GmbH as Auditors For For Management for Fiscal 2011 6 Elect Nicola Leibinger-Kammueller to For For Management the Supervisory Board 7 Authorize Share Repurchase Program and For Against Management Reissuance or Cancellation of Repurchased Shares 8 Approve 1:3 Stock Split; Amend Articles For For Management Re: Supervisory Board Compensation 9 Amend Articles Re: Electronic For For Management Participation at General Meeting due to New German Legislation (Transposition of EU Shareholder's Rights Directive) 10 Approve Affiliation Agreement with WBV For For Management Wochenblatt Verlag GmbH -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CELESIO AG Ticker: CLS1 Security ID: D1497R112 Meeting Date: MAY 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 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 Ernst & Young GmbH as Auditors For For Management for Fiscal 2011 6 Approve Creation of EUR 65.3 Million For Against Management Pool of Capital without Preemptive Rights 7 Amend Articles Re: Allow Electronic For For Management Voting at the General Meeting -------------------------------------------------------------------------------- COMMERZBANK AG Ticker: CBK Security ID: D15642107 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: APR 18, 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 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2011 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for the Inspection of the Interim Reports for the First Half of Fiscal 2012 6 Report of Management Board on Plan for None None Management Repayment of Silent Participation to Financial Market Stability Fund (Non-Voting) 7.1 Approve EUR 2.1 Billion Reduction in For For Management Share Capital for the Purpose of Allocation to Capital Reserves 7.2 Confirm EUR 2.1 Billion Reduction in For For Management Share Capital for the Purpose of Allocation to Capital Reserves 7.3 Confirm EUR 2.1 Billion Reduction in None None Management Share Capital for the Purpose of Allocation to Capital Reserves 8.1 Approve Granting of Conversion Rights For For Management in Favor of German Financial Market Stability Fund and Creation of EUR 1.3 Billion Pool of Capital to Guarantee Conversion Rights 8.2 Confirm Granting of Conversion Rights For For Management in Favor of German Financial Market Stability Fund and Creation of EUR 1.3 Billion Pool of Capital to Guarantee Conversion Rights 8.3 Confirm Granting of Conversion Rights None None Management in Favor of German Financial Market Stability Fund and Creation of EUR 1.3 Billion Pool of Capital to Guarantee Conversion Rights 9.1 Approve EUR 10 Billion Share Capital For For Management Increase with Preemptive Rights 9.2 Confirm EUR 10 Billion Share Capital For For Management Increase with Preemptive Rights 9.3 Confirm EUR 10 Billion Share Capital None None Management Increase with Preemptive Rights 10.1 Approve Creation of EUR 2 Billion Pool For For Management of Capital with Partial Exclusion of Preemptive Rights 10.2 Confirm Creation of EUR 2 Billion Pool For For Management of Capital with Partial Exclusion of Preemptive Rights 10.3 Confirm Creation of EUR 2 Billion Pool None None Management of Capital with Partial Exclusion of Preemptive Rights 11.1 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 665 Million Pool of Capital to Guarantee Conversion Rights 11.2 Confirm 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 665 Million Pool of Capital to Guarantee Conversion Rights 11.3 Confirm Issuance of Warrants/Bonds with None None 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 665 Million Pool of Capital to Guarantee Conversion Rights 12.1 Approve Creation of EUR 888.3 Million For For Management Pool of Capital without Preemptive Rights to Guarantee Conversion Rights for German Financial Market Stability Fund 12.2 Confirm Creation of EUR 888.3 Million For For Management Pool of Capital without Preemptive Rights to Guarantee Conversion Rights for German Financial Market Stability Fund 12.3 Confirm Creation of EUR 888.3 Million None None Management Pool of Capital without Preemptive Rights to Guarantee Conversion Rights for German Financial Market Stability Fund 13 Amend Articles Re: Convocation of For For Management Supervisory Board Meetings 14 Approve Withdrawal of Confidence From Against Against Shareholder Management Board -------------------------------------------------------------------------------- CONTINENTAL AG Ticker: CON Security ID: D16212140 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 07, 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 Omission of Dividends 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 6a Elect Siegfried Wolf to the Supervisory For For Management Board 6b Elect Hans Peters as Alternate For For Management Supervisory Board Member -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 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 For Management Requirements for General Meeting 9 Ratify KPMG AG as Auditors for Fiscal For For Management 2011 -------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Ticker: LHA Security ID: D1908N106 Meeting Date: MAY 03, 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 Remuneration System for For For Management Management Board Members 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 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 234.5 Million Pool of Capital to Guarantee Conversion Rights 7 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2011 8 Approve Special Audit Re: Actions of Against Against Shareholder Management Board in Connection with Acquisition of Austrian Airlines AG and Squeeze-Out of Minority Shareholders -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker: DPW Security ID: D19225107 Meeting Date: MAY 25, 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 0.65 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 Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds with Partial Exemption of Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 75 Million Pool of Capital to Guarantee Conversion Rights 7a Elect Werner Gatzer to the Supervisory For For Management Board 7b Elect Thomas Kunz to the Supervisory For For Management Board 7c Elect Elmar Toime to the Supervisory For For Management Board 7d Elect Katja Windt to the Supervisory For For Management Board 7e Elect Hero Brahms to the Supervisory For For Management Board -------------------------------------------------------------------------------- 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 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 -------------------------------------------------------------------------------- E.ON AG Ticker: EOAN Security ID: D24914133 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 1.50 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 Denise Kingsmill to the For For Management Supervisory Board 6b Elect Bard Mikkelsen to the Supervisory For For Management Board 6c Elect Rene Obermann to the Supervisory For For Management Board 7a Ratify PriceWaterhouseCoopers AG as For For Management Auditors for Fiscal 2010 7b Ratify PriceWaterhouseCoopers AG as For For Management Auditors for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2011 8 Approve Remuneration of Supervisory For For Management Board 9a Approve Affiliation Agreement with E.ON For For Management Beteiligungsverwaltungs GmbH 9b Approve Affiliation Agreement with E.ON For For Management Energy Trading Holding GmbH 9c Approve Affiliation Agreement with E.ON For For Management Finanzanlagen GmbH 9d Approve Affiliation Agreement with E.ON For For Management Ruhrgas Holding GmbH -------------------------------------------------------------------------------- FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE Ticker: FRA Security ID: D3856U108 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: MAY 10, 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 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 6.1 Elect Margarete Haase to the For For Management Supervisory Board 6.2 Elect Stefan Lauer to the Supervisory For For Management Board 6.3 Elect Klaus-Dieter Scheurle to the For For Management Supervisory Board 7 Amend Articles Re: Postal Voting 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 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 -------------------------------------------------------------------------------- FRESENIUS SE & CO KGAA Ticker: FRE Security ID: D27348123 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: APR 22, 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 0.86 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 Creation of EUR 40.3 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Amend Articles Re: Establish Joint For For Management Committee 8 Elect Gerd Krick and Gerhard Rupprecht For For Management as Supervisory Board Representatives in the Joint Committee -------------------------------------------------------------------------------- GEA GROUP AG Ticker: G1A Security ID: D28304109 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 0.40 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 KPMG AG as Auditors for Fiscal For For Management 2011 6 Approve Remuneration System for For For Management Management Board Members 7.1 Reelect Juergen Heraeus to the For For Management Supervisory Board 7.2 Reelect Dieter Ammer to the Supervisory For For Management Board 7.3 Reelect Ahmad Bastaki to the For For Management Supervisory Board 7.4 Reelect Hartmut Eberlein to the For For Management Supervisory Board 7.5 Reelect Helmut Perlet to the For For Management Supervisory Board 7.6 Elect Jean Spence to the Supervisory For For Management Board 8 Approve Spin-Off and Takeover Agreement For For Management with GEA Heat Exchangers GmbH 9 Change Location of Registered Office For For Management Headquarters to Duesseldorf, Germany 10 Approve Increase in Remuneration of For For Management Supervisory Board -------------------------------------------------------------------------------- HANNOVER RUECKVERSICHERUNG AG Ticker: HNR1 Security ID: D3015J135 Meeting Date: MAY 03, 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 2.30 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 Amend Articles Re: Electronic and For For Management Postal Voting 6 Approve Remuneration of Supervisory For For Management Board 7 Elect Andrea Pollak to the Supervisory For For Management Board 8 Approve Issuance of Warrants/Bonds with For Against Management Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 9 Approve Issuance of Participation Bonds For Against Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 10 Approve Issuance of Participation For Against Management Rights with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 11 Approve Creation of EUR 60.3 Million For Against Management Pool of Capital to Guarantee Conversion Rights 12 Approve Amendments to Affiliation For For Management Agreement with Hannover Life Re AG -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- HENKEL AG & CO. KGAA Ticker: HEN3 Security ID: D32051142 Meeting Date: APR 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 Allocation of Income and For For Management Dividends of EUR 0.70 per Common Share and EUR 0.72 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 Discharge of Shareholders' For For Management Committee for Fiscal 2010 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2011 7 Elect Norbert Reithofer to the For For Management Shareholders' Committee 8 Approve Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- 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 For Management Supervisory Board 10b Elect angel Altozano to the Supervisory For Against Management Board 10c Elect Detlef Bremkamp to the For For Management Supervisory Board 10d Elect Hans-Peter Keitel to the For For 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 For Management Supervisory Board 10h Elect Manfred Wennemer to the For For Management Supervisory Board -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- K+S AKTIENGESELLSCHAFT Ticker: SDF Security ID: D48164103 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 1.00 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 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2011 6 Approve Conversion of Bearer Shares For For Management into Registered Shares 7 Ammed Articles Re: Allow Electronic For For Management Distribution of Company Communications -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Abstain Management with the Exception of Klaus Stahlmann for Fiscal 2010 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2010 5 Approve Remuneration System for For Against Management Management Board Members 6.1 Elect Michael Behrendt to the For For Management Supervisory Board 6.2 Elect Jochem Heizmann to the For Against Management Supervisory Board 6.3 Elect Ferdinand Piech to the For Against Management Supervisory Board 6.4 Elect Hans Dieter Poetsch to the For Against 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 Against Management Board 6.8 Elect Martin Winterkorn to the For Against Management Supervisory Board 6.9 Elect Thomas Kremer as Alternate For For Management Supervisory Board Member 7 Approve Remuneration of Supervisory For Against 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 Abstain Management Management Board Members -------------------------------------------------------------------------------- METRO AG Ticker: MEO Security ID: D53968125 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports for Fiscal 2010; Approve Allocation of Income and Dividends of EUR 1.35 per Ordinary Share and EUR 1.485 per Preference Share 2 Approve Discharge of Management Board For For Management for Fiscal 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 KPMG AG as Auditors for Fiscal For For Management 2011 6a Reelect Peter Kuepfer to the For For Management Supervisory Board 6b Elect Ann-Kristin Achleitner to the For For Management Supervisory Board -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PORSCHE AUTOMOBIL HOLDING SE Ticker: PAH3 Security ID: D6240C122 Meeting Date: NOV 30, 2010 Meeting Type: Special Record Date: NOV 09, 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 Allocation of Income and None None Management Dividends of EUR 0.094 per Ordinary Share and EUR 0.10 per Preferred Share 3 Approve Discharge of Management Board None None Management for Fiscal 2009/2010 4 Approve Discharge of Supervisory Board None None Management for Fiscal 2009/2010 5 Ratify Ernst & Young GmbH as Auditors None None Management for the Abbreviated Fiscal Year Aug. 1, 2010 to Dec. 31, 2010 6 Approve EUR 2.5 Billion Increase in None None Management Share Capital via the Issuance of New Ordinary and Preferred Shares 7 Confirm Resolution of Common For For Management Shareholders in Item 6 8 Approve Issuance of Warrants/Bonds with None None Management Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion 9 Confirm Resolution of Common For For Management Shareholders in Item 8 10 Approve Creation of EUR 87.5 Million None None Management Pool of Capital with Partial Exclusion of Preemptive Rights 11 Confirm Resolution of Common For For Management Shareholders in Item 10 12 Approve Creation of EUR 87.5 Million None None Management Pool of Capital without Preemptive Rights 13 Confirm Resolution of Common For For Management Shareholders in Item 12 -------------------------------------------------------------------------------- PUMA AG RUDOLF DASSLER SPORT Ticker: PUM Security ID: D62318148 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 1.80 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 6 Approve Change of Corporate form to For For Management Societas Europaea (SE) -------------------------------------------------------------------------------- QIAGEN NV Ticker: QIA Security ID: N72482107 Meeting Date: JUN 30, 2011 Meeting Type: Annual Record Date: JUN 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Report of Supervisory Board None None Management (Non-Voting) 4 Adopt Financial Statements For For Management 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8a Reelect Detlev Riesner to Supervisory For For Management Board 8b Reelect Werner Brandt to Supervisory For For Management Board 8c Reelect Metin Colpan to Supervisory For For Management Board 8d Reelect Erik Hornnaess to Supervisory For For Management Board 8e Reelect Vera Kallmeyer to Supervisory For For Management Board 8f Reelect Manfred Karobath to Supervisory For For Management Board 8g Reelect Heino von Prondzynski to For For Management Supervisory Board 8h Reelect Elizabeth E. Tallett to For For Management Supervisory Board 9a Reelect Peer Schatz to Executive Board For For Management 9b Reelect Roland Sackers to Executive For For Management Board 9c Reelect Joachim Schorr to Executive For For Management Board 9d Reelect Bernd Uder to Executive Board For For Management 10 Ratify Ernst and Young as Auditors For For Management 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Amend Articles Re: Legislative Changes For For Management 13 Allow Questions None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- RWE AG Ticker: RWE Security ID: D6629K109 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: MAR 30, 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 3.50 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 PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2011 6 Ratify PricewaterhouseCoopers AG for For For Management the Inspection of the 2011 Mid-Year Report 7a Elect Paul Achleitner to the For For Management Supervisory Board 7b Elect Carl-Ludwig von Boehm-Bezing to For For Management the Supervisory Board 7c Elect Roger Graef to the Supervisory For For Management Board 7d Elect Frithjof Kuehn to the Supervisory For Against Management Board 7e Elect Dagmar Muehlenfeld to the For Against Management Supervisory Board 7f Elect Manfred Schneider to the For Against Management Supervisory Board 7g Elect Ekkehard Schulz to the For For Management Supervisory Board 7h Elect Wolfgang Schuessel to the For For Management Supervisory Board 7i Elect Ullrich Sierau to the Supervisory For Against Management Board 7j Elect Dieter Zetsche to the Supervisory For For Management Board 8a Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8b Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9 Amend Articles Re: Allow Dividends in For For Management Kind -------------------------------------------------------------------------------- SALZGITTER AG Ticker: SZG Security ID: D80900109 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAY 04, 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 Elect Hartmut Moellring to the For For Management Supervisory Board 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2011 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SUEDZUCKER AG Ticker: SZU Security ID: D82781101 Meeting Date: JUL 20, 2010 Meeting Type: Annual Record Date: JUN 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009/10 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2009/10 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009/10 5 Ratify PricewaterhouseCoopers g as For For Management Auditors for Fiscal 2010/11 6 Amend Articles Re: New German For For Management Legislation (Transposition of EU Shareholder's Rights Directive) 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Cancellation of Conditional For For Management Capital I 9 Approve Remuneration System for For Abstain Management Management Board Members 10 Authorize Management Board Not to For Against Management Disclose Individualized Remuneration of its Members -------------------------------------------------------------------------------- THYSSENKRUPP AG Ticker: TKA Security ID: D8398Q119 Meeting Date: JAN 21, 2011 Meeting Type: Annual Record Date: DEC 31, 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 Allocation of Income and For For Management Dividends of EUR 0.45 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2009/2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009/2010 5 Approve Remuneration System for For For Management Management Board Members 6 Elect Ekkehard Schulz to the For Abstain Management Supervisory Board 7 Ratify KPMG AG as Auditors for Fiscal For For Management 2009 -------------------------------------------------------------------------------- TUI AG Ticker: TUI1 Security ID: D8484K166 Meeting Date: FEB 09, 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; Receive Financial Statements and Statutory Reports for Fiscal 2008 and for Abbreviated Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2009/2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009/2010 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2010/2011 6.1 Elect Anass Alami to the Supervisory For For Management Board 6.2 Elect Edgar Ernst to the Supervisory For For Management Board 6.3.1 Elect Christiane Hoelz to the None None Management Supervisory Board (Non-Voting Item) 6.3.2 Elect Christian Strenger to the For For Management Supervisory Board 6.4 Elect Roberto Lopez to the Supervisory For For Management Board 6.5 Elect Klaus Mangold to the Supervisory For For Management Board 6.6 Elect Mikhail Noskov to the Supervisory For For Management Board 6.7 Elect Carmen Riu to the Supervisory For Abstain Management Board 6.8 Elect Vladimir Yakushev to the For Abstain Management Supervisory Board 7 Approve Creation of EUR 246 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- UNITED INTERNET AG Ticker: UTDI Security ID: D8542B125 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 0.20 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 Ernst & Young GmbH as Auditors For For Management for Fiscal 2011 and for the Inspection of the Interim Reports for 2011 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 Creation of EUR 112.5 Million For Against Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- VOLKSWAGEN AG (VW) Ticker: VOW Security ID: D94523145 Meeting Date: MAY 03, 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 for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Ordinary Share and EUR 2.26 per Preference Share 3.1 Approve Discharge of Management Board For For Management Member Martin Winterkorn for Fiscal 2010 3.2 Approve Discharge of Management Board For For Management Member Francisco Garcia for Fiscal 2010 3.3 Approve Discharge of Management Board For For Management Member Jochem Heizmann for Fiscal 2010 3.4 Approve Discharge of Management Board For For Management Member Christian Klingler for Fiscal 2010 3.5 Approve Discharge of Management Board For For Management Member Michael Macht for Fiscal 2010 3.6 Approve Discharge of Management Board For For Management Member Horst Neumann for Fiscal 2010 3.7 Approve Discharge of Management Board For For Management Member Hans Poetsch for Fiscal 2010 3.8 Approve Discharge of Management Board For For Management Member Rupert Stadler for Fiscal 2010 4.1 Approve Discharge of Supervisory Board For For Management Member Ferdinand Piech for Fiscal 2010 4.2 Approve Discharge of Supervisory Board For For Management Member Berthold Huber for Fiscal 2010 4.3 Approve Discharge of Supervisory Board For For Management Member Hussain Al-Abdulla for Fiscal 2010 4.4 Approve Discharge of Supervisory Board For For Management Member Joerg Bode for Fiscal 2010 4.5 Approve Discharge of Supervisory Board For For Management Member Michael Frenzel for Fiscal 2010 4.6 Approve Discharge of Supervisory Board For For Management Member Babette Froehlich for Fiscal 2010 4.7 Approve Discharge of Supervisory Board For For Management Member Hans Gaul for Fiscal 2010 4.8 Approve Discharge of Supervisory Board For For Management Member Juergen Grossmann for Fiscal 2010 4.9 Approve Discharge of Supervisory Board For For Management Member Peter Jacobs for Fiscal 2010 4.10 Approve Discharge of Supervisory Board For For Management Member David McAllister for Fiscal 2010 4.11 Approve Discharge of Supervisory Board For For Management Member Hartmut Meine for Fiscal 2010 4.12 Approve Discharge of Supervisory Board For For Management Member Peter Mosch for Fiscal 2010 4.13 Approve Discharge of Supervisory Board For For Management Member Roland Oetkerfor Fiscal 2010 4.14 Approve Discharge of Supervisory Board For For Management Member Bernd Osterloh for Fiscal 2010 4.15 Approve Discharge of Supervisory Board For For Management Member Juergen Peters for Fiscal 2010 4.16 Approve Discharge of Supervisory Board For For Management Member Hans Piech for Fiscal 2010 4.17 Approve Discharge of Supervisory Board For For Management Member Ferdinand Porsche for Fiscal 2010 4.18 Approve Discharge of Supervisory Board For For Management Member Wolfgang Porsche for Fiscal 2010 4.19 Approve Discharge of Supervisory Board For For Management Member Wolfgang Ritmeier for Fiscal 2010 4.20 Approve Discharge of Supervisory Board For For Management Member Heinrich Soefjer for Fiscal 2010 4.21 Approve Discharge of Supervisory Board For For Management Member Juergen Stumpf for Fiscal 2010 4.22 Approve Discharge of Supervisory Board For For Management Member Bernd Wehlauer for Fiscal 2010 4.23 Approve Discharge of Supervisory Board For For Management Member Christian Wulff for Fiscal 2010 4.24 Approve Discharge of Supervisory Board For For Management Member Thomas Zwiebler for Fiscal 2010 5.1 Elect Annika Falkengren to the For For Management Supervisory Board 5.2 Elect Khalifa Al-Kuwari to the For Against Management Supervisory Board 6 Approve Creation of EUR 110 Million For For Management Pool of Capital without Preemptive Rights 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives when Repurchasing Shares 8 Approve Affiliation Agreements with For For Management Volkswagen Vertriebsbetreuungsgesellschaft mbH 9 Amend Articles Re: Court of For For Management Jurisdiction 10 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2011 -------------------------------------------------------------------------------- WACKER CHEMIE AG Ticker: WCH Security ID: D9540Z106 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 3.20 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 KMPG as Auditors for Fiscal 2011 For For Management 6 Approve Affiliation Agreement with For For Management Wacker-Chemie Achte Venture GmbH 7 Amend Articles Re: Remuneration of For For Management Supervisory Board ====================== ISHARES MSCI HONG KONG INDEX FUND ======================= 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 -------------------------------------------------------------------------------- ASM PACIFIC TECHNOLOGY LTD. Ticker: 00522 Security ID: G0535Q133 Meeting Date: JAN 06, 2011 Meeting Type: Special Record Date: JAN 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Sale and Purchase For For Management Agreement 2 Reelect Charles Dean del Prado as For For Management Director 3 Reelect Petrus Antonius Maria van For For Management Bommel as Director -------------------------------------------------------------------------------- ASM PACIFIC TECHNOLOGY LTD. Ticker: 00522 Security ID: G0535Q133 Meeting Date: APR 28, 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 of HK$2.1 per For For Management Share and Special Dividend of HK$1.1 per Share 3a Reelect Arthur H. Del Prado as Director For For Management 3b Reelect Lee Wai Kwong as Director For For Management 3c Reelect Chow Chuen, James 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 Elect Robin Gerard Ng Cher Tat as For For Management Executive Director and Authorize Board to Fix His Remuneration 6 Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 7 Ratify Issue of Shares to Lee Wai For Against Management Kwong, Lo Tsan Yin, Peter, and Chow Chuen, James Pursuant to the Employee Share Incentive Scheme on Dec. 15, 2010 -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD. Ticker: 02388 Security ID: Y0920U103 Meeting Date: MAY 25, 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 of HK$0.572 Per For For Management Share 3a Reelect He Guangbei as Director For For Management 3b Reelect Li Zaohang as Director For For Management 3c Reelect Fung Victor Kwok King as For For Management Director 3d Reelect Shan Weijian as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For 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 -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD. Ticker: 02388 Security ID: Y0920U103 Meeting Date: MAY 25, 2011 Meeting Type: Special Record Date: MAY 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- CATHAY PACIFIC AIRWAYS LTD Ticker: 00293 Security ID: Y11757104 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAY 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Declare Final Dividend For For Management 2a Reelect James Wyndham John For For Management Hughes-Hallett as Director 2b Reelect John Robert Slosar as Director For For Management 2c Elect William Edward James Barrington For For Management as Director 2d Elect Chu Kwok Leung Ivan as Director For For Management 2e Elect Merlin Bingham Swire as Director For For Management 3 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Directors' Fees For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CLP HOLDINGS LTD. Ticker: 00002 Security ID: Y1660Q104 Meeting Date: MAY 12, 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 Endorse Dividend Distribution Plan For For Management 3a Reelect John Andrew Harry Leigh as For For Management Director 3b Reelect Tsui Lam Sin Lai Judy as For For Management Director 3c Reelect Roderick Ian Eddington as For For Management Director 3d Reelect Ronald James McAulay as For For Management Director 3e Reelect Ian Duncan Boyce as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For 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 -------------------------------------------------------------------------------- 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 Against 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 -------------------------------------------------------------------------------- FOXCONN INTERNATIONAL HOLDINGS LTD. Ticker: 02038 Security ID: G36550104 Meeting Date: DEC 22, 2010 Meeting Type: Special Record Date: DEC 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase Transaction, For For Management Supplemental Purchase Agreement and the Proposed Annual Caps -------------------------------------------------------------------------------- FOXCONN INTERNATIONAL HOLDINGS LTD. Ticker: 02038 Security ID: G36550104 Meeting Date: MAY 18, 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 Reelect Lau Siu Ki as Director and For For Management Authorize Board to Fix His Remuneration 3 Reelect Chen Fung Ming as Director and For For Management Authorize Board to Fix His Remuneration 4 Reelect Daniel Joseph Mehan as Director For For Management and Authorize Board to Fix His Remuneration 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For For Management Shares 9 Approve Issuance of Shares Pursuant to For For Management the Share Option Scheme -------------------------------------------------------------------------------- FOXCONN INTERNATIONAL HOLDINGS LTD. Ticker: 02038 Security ID: G36550104 Meeting Date: MAY 18, 2011 Meeting Type: Special Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement in For For Management Relation to the Disposal of Foxconn Precision Electronics (Taiyuan) Co., Ltd. -------------------------------------------------------------------------------- GALAXY ENTERTAINMENT GROUP LTD (FORMERLY K. WAH CONSTRUCTION Ticker: 00027 Security ID: Y2679D118 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Joseph Chee Ying Keung as For For Management Director 2b Reelect Paddy Tang Lui Wai Yu as For Against Management Director 2c Reelect William Yip Shue Lam as For For Management Director 2d Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4c Authorize Reissuance of Repurchased For Against Management Shares 5 Adopt New Share Option Scheme and For For Management Terminate the Existing Share Option Scheme -------------------------------------------------------------------------------- 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 Abstain 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 Abstain 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 -------------------------------------------------------------------------------- HANG SENG BANK Ticker: 00011 Security ID: Y30327103 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Raymond K F Ch'ien as Director For For Management 2b Reelect Marvin K T Cheung as Director For For Management 2c Elect L Y Chiang as Director For For Management 2d Reelect Jenkin Hui as Director For For Management 2e Elect Sarah C Legg as Director For For Management 2f Elect Mark S McCombe as Director For For Management 2g Elect Michael W K Wu as Director For For Management 3 Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO. LTD. Ticker: 00012 Security ID: Y31476107 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: JUN 03, 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 Wong Ho Ming, Augustine as For For Management Director 3a2 Reelect Lee Ka Kit as Director For For Management 3a3 Reelect Lee Ka Shing as Director For For Management 3a4 Reelect Suen Kwok Lam as Director For For Management 3a5 Reelect Kwok Ping Ho, Patrick as For For Management Director 3a6 Reelect Lee Pui Ling, Angelina as For For Management Director 3a7 Reelect Wu King Cheong as Director For For Management 3b Approve Remuneration of Remuneration For For Management Committee Members 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- HONG KONG AND CHINA GAS CO. LTD. Ticker: 00003 Security ID: Y33370100 Meeting Date: JUN 03, 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 Declare Final Dividend For For Management 3a Reelect Lee Shau Kee as Director For Against Management 3b Reelect Colin Lam Ko Yin as Director For Against Management 3c Reelect David Li Kwok Po as Director For Against Management 3d Reelect Alfred Chan Wing Kin as For For Management Director 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Bonus Issue of Shares For For Management 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5d Authorize Reissuance of Repurchased For Against Management Shares 5e Amend Articles of Association For For 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 -------------------------------------------------------------------------------- HONGKONG ELECTRIC HOLDINGS LTD. Ticker: 00006 Security ID: Y33549117 Meeting Date: SEP 09, 2010 Meeting Type: Special Record Date: SEP 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve JV Transaction and Related For For Management Transactions -------------------------------------------------------------------------------- HONGKONG ELECTRIC HOLDINGS LTD. Ticker: 00006 Security ID: Y33549117 Meeting Date: JAN 26, 2011 Meeting Type: Special Record Date: JAN 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name from Hongkong For For Management Electric Holdings Limited to Power Assets Holdings Limited -------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD. Ticker: 00054 Security ID: Y37129163 Meeting Date: OCT 20, 2010 Meeting Type: Annual Record Date: OCT 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Final Dividend of HK$0.54 Per For For Management Share 3a1 Reelect Gordon Ying Sheung Wu as For For Management Director 3a2 Reelect Thomas Jefferson Wu as Director For For Management 3a3 Reelect Henry Hin Moh Lee as Director For Against Management 3a4 Reelect Carmelo Ka Sze Lee as Director For Against Management 3a5 Reelect Lee Yick Nam as Director For For Management 3a6 Reelect William Wing Lam Wong as For For Management Director 3b Resolve Not to Fill Up Vacated Office For For Management Resulting From Retirement Robert Van Jin Nien 3c Authorize Board to Fix the Remuneration For For Management of Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to Ten 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- KERRY PROPERTIES LTD. Ticker: 00683 Security ID: G52440107 Meeting Date: FEB 16, 2011 Meeting Type: Special Record Date: FEB 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Hangzhou SPA, Hangzhou JV For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- KERRY PROPERTIES LTD. Ticker: 00683 Security ID: G52440107 Meeting Date: FEB 16, 2011 Meeting Type: Special Record Date: FEB 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Joint Venture Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- 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 For Management 3b Reelect Wong Siu Kong as Director For For Management 3c Reelect Ho Shut Kan as Director For For 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 For 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 For Management Shares 6d Adopt 2011 Share Option Scheme and For For Management Terminate 2002 Share Option Scheme 7 Amend Bylaws 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 -------------------------------------------------------------------------------- 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 Against 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 For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For For 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 -------------------------------------------------------------------------------- LIFESTYLE INTERNATIONAL HOLDINGS LTD. Ticker: 01212 Security ID: G54856128 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Cheng Yu-tung as Non-executive For Against Management Director 3b Reelect Lau Luen-hung, Thomas as For For Management Executive Director 3c Reelect Cheung Yuet-man, Raymond as For For Management Independent Non-executive Director 3d Reelect Shek Lai-him, Abraham as For For Management Independent Non-executive Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- MONGOLIA ENERGY CORPORATION LTD. Ticker: 00276 Security ID: G6260K126 Meeting Date: AUG 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports (Voting) 2a Reelect Lo Lin Shing, Simon as Director For Against Management 2b Reelect Tsui Hing Chuen, William as For For Management Director 2c Reelect Lau Wai Piu as Director For For Management 2d Approve Remuneration of Directors For For Management 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- MONGOLIA ENERGY CORPORATION LTD. Ticker: 00276 Security ID: G6260K126 Meeting Date: AUG 30, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Convertible Note For For Management 2 Waive Requirement for Mandatory Offer For For Management to All Shareholders -------------------------------------------------------------------------------- MONGOLIA ENERGY CORPORATION LTD. Ticker: 00276 Security ID: G6260K126 Meeting Date: AUG 30, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For For Management -------------------------------------------------------------------------------- MTR CORPORATION LTD Ticker: 00066 Security ID: Y6146T101 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Alasdair George Morrison as For For Management Director 3b Reelect Edward Ho Sing-tin as Director For For Management 3c Reelect Ng Leung-sing as Director For For Management 3d Reelect Abraham Shek Lai-him as For For Management Director 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- 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 Abstain 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 Against 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 For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 00017 Security ID: Y63084126 Meeting Date: JUN 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Services Agreement For For Management -------------------------------------------------------------------------------- NWS HOLDINGS LIMITED (FRMLY PACIFIC PORTS COMPANY LTD.) Ticker: 00659 Security ID: G66897110 Meeting Date: JUL 20, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by NWS Service For For Management Management Limited of Company Assets to Fung Seng Enterprises Limited Pursuant to SP Agreements -------------------------------------------------------------------------------- NWS HOLDINGS LIMITED (FRMLY PACIFIC PORTS COMPANY LTD.) Ticker: 00659 Security ID: G66897110 Meeting Date: NOV 23, 2010 Meeting Type: Annual Record Date: NOV 17, 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 Tsang Yam Pui as Director For For Management 3b Reelect To Hin Tsun, Gerald as Director For Against Management 3c Reelect Dominic Lai as Director For Against Management 3d Reelect Kwong Che Keung, Gordon as For For Management Director 3e Reelect Shek Lai Him, Abraham as For For Management Director 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Authorize Capitalization of Reserves For For Management for Bonus Issue 5b Increase Authorized Share Capital from For For Management HK$4 Billion to HK$6 Billion by the Creation of 2 Billion Shares of HK$1 Each 5c Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5d Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 5e Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- NWS HOLDINGS LIMITED (FRMLY PACIFIC PORTS COMPANY LTD.) Ticker: 00659 Security ID: G66897110 Meeting Date: JUN 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Master Services Agreement For For Management and Related Annual Caps -------------------------------------------------------------------------------- ORIENT OVERSEAS INTERNATIONAL LTD. Ticker: 00316 Security ID: G67749153 Meeting Date: MAY 03, 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 2a Declare Final Dividend For For Management 2b Declare Special Dividend For For Management 3a Reelect Kenneth Gilbert Cambie as For For Management Director 3b Reelect King Roger as Director For For Management 3c Reelect Simon Murray as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PCCW LIMITED (FORMERLY PACIFIC CENTURY CYBERWORKS, LTD.) Ticker: 00008 Security ID: Y6802P120 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: JUN 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of HK$0.102 Per For For Management Share 3a Reelect Peter Anthony Allen as Director For For Management 3b Reelect Lee Chi Hong, Robert as For For Management Director 3c Reelect Hui Hon Hing, Susanna as For For Management Director 3d Reelect Zuo Xunsheng as Director For Against Management 3e Reelect Li Fushen as Director For Against Management 3f Reelect Chang Hsin-kang 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 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 -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD. Ticker: 00006 Security ID: Y33549117 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 Fok Kin Ning, Canning as Director For For Management 3b Elect Tso Kai Sum as Director For For Management 3c Elect Ronald Joseph Arculli as Director For Against Management 3d Elect Chow Woo Mo Fong, Susan as For For Management Director 3e Elect Andrew John Hunter as Director For For Management 3f Elect Kam Hing Lam as Director For For Management 3g Elect Holger Kluge as Director For For Management 3h Elect Li Tzar Kuoi, Victor as Director For For Management 3i Elect George Colin Magnus as Director For Against Management 3j Elect Yuen Sui See as Director For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For 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 -------------------------------------------------------------------------------- SANDS CHINA LTD. Ticker: 01928 Security ID: G7800X107 Meeting Date: JUN 07, 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 2a Reelect Michael Alan Leven as Executive For For Management Director 2b Reelect Toh Hup Hock as Executive For For Management Director 2c Reelect Jeffrey Howard Schwartz as For For Management Non-Executive Director 2d Reelect David Muir Turnbull as For For Management Independent Non-Executive Director 2e Reelect Iain Ferguson Bruce as For For Management Independent Non-Executive Director 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD. Ticker: 00069 Security ID: G8063F106 Meeting Date: FEB 28, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Gregory Allan Dogan as Director For For Management 2 Approve Shenyang SPA, Shenyang JV For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD. Ticker: 00069 Security ID: G8063F106 Meeting Date: MAY 31, 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 Declare Final Dividend For For Management 3a Reelect Madhu Rama Chandra Rao as For For Management Director 3b Reelect Kuok Khoon Loong Edward as For For Management Director 3c Reelect Alexander Reid Hamilton as For For Management Director 3d Reelect Michael Wing-Nin Chiu as For For Management Director 3e Reelect Li Kwok Cheung, Arthur as For For Management Director 4 Approve Remuneration of Directors For For Management (Including Fees Payable to Members of the Audit Committee and Remuneration Committee) 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SJM HOLDINGS LTD. Ticker: 00880 Security ID: Y8076V106 Meeting Date: APR 29, 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 of HK$0.3 Per For For Management Share 3a Reelect So Shu Fai as Executive For For Management Director 3b Reelect Rui Jose da Cunha as Executive For For Management Director 3c Reelect Leong On Kei, Angela as For For Management Executive Director 3d Reelect Cheng Yu Tung as Non-Executive For Against Management Director 3e Reelect Fok Tsun Ting, Timothy as For For Management Executive Director 4 Authorize Board to Fix the Remuneration For For Management of Directors 5 Reappoint Deloitte Touche Tohmatsu, For For Management Certified Public Accountants and H.C. Watt & Company Limited as Joint Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- 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 Abstain Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect Fung Kwok-lun, William as For For 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 For Management Director 3a5 Reelect Chan Kai-ming as Director For For Management 3a6 Reelect Chan Kui-yuen, Thomas as For For Management Director 3a7 Reelect Kwong Chun as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 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 -------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Ticker: 00019 Security ID: Y83310105 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2a Reelect M Cubbon as Director For For Management 2b Reelect Baroness Dunn as Director For For Management 2c Reelect T G Freshwater as Director For For Management 2d Reelect C Lee as sDirector For For Management 2e Reelect M Leung as Director For For Management 2f Reelect M C C Sze as Director For For Management 2g Elect I S C Shiu as Director For For Management 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- THE BANK OF EAST ASIA, LIMITED Ticker: 00023 Security ID: Y06942109 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.56 Per For For Management Share with Scrip Option 3a Reelect Arthur Li Kwok-cheung as For For Management Director 3b Reelect Thomas Kwok Ping-kwong as For Against Management Director 3c Reelect Richard Li Tzar-kai as Director For For Management 3d Reelect William Doo Wai-hoi as Director For For Management 3e Reelect Kuok Khoon-ean as Director For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Amend Articles of Association For For Management 6 Approve Termination of the Operation of For For Management the Staff Share Option Scheme 2007 and the Adoption of the Staff Share Option Scheme 2011 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 9 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- WHEELOCK & CO. LTD. Ticker: 00020 Security ID: Y9553V106 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: JUN 03, 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 B. M. Chang as Director For Against Management 3b Reelect Herald L. F. Lau as Director For For Management 3c Reelect Ricky K. Y. Wong as Director For For Management 3d Reelect Glenn S. Yee 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 Share Option Scheme For Against Management 9 Approve Share Option Scheme of The For Against Management Wharf (Holdings) -------------------------------------------------------------------------------- WING HANG BANK LTD Ticker: 00302 Security ID: Y9588K109 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: APR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$1.08 Per For For Management Share 3a Reelect Cheng Hon Kwan as Director For For Management 3b Reelect Tse Hau Yin Aloysius as For For Management Director 4 Authorize Board to Fix the Remuneration For For Management of Directors 5 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- WYNN MACAU LTD. Ticker: 01128 Security ID: G98149100 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Linda Chen as Executive For For Management Director 2b Reelect Allan Zeman as Non-Executive For For Management Director 2c Reelect Bruce Rockowitz as Independent For For Management Non-Executive Director 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD. Ticker: 00551 Security ID: G98803144 Meeting Date: MAR 04, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Final Dividend of HK$0.56 Per For For Management Share 3a Reelect Tsai Chi Neng as Director For Against Management 3b Reelect David N.F. Tsai as Director For For Management 3c Reelect Huang Ming Fu as Director For For Management 3d Reelect Lee Shao Wu as Director For For Management 3e Authorize Board to Fix the Remuneration For For Management of Directors 4 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5a 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 =========== ISHARES MSCI ISRAEL CAPPED INVESTABLE MARKET INDEX FUND ============ AFRICA ISRAEL INVESTMENTS LTD. Ticker: AFIL Security ID: M02005102 Meeting Date: NOV 22, 2010 Meeting Type: Annual Record Date: NOV 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Elect Directors For Against Management 3 Ratify Joint Auditors For For Management 4 Approve Director/Officer Liability and For For Management Indemnification Insurance -------------------------------------------------------------------------------- AFRICA ISRAEL INVESTMENTS LTD. Ticker: AFIL Security ID: M02005102 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2.1 Elect Lev Leviev as Director For For Management 2.2 Elect Avinadav Greenshpun as Director For For Management 2.3 Elect Eitan Haber as Director For For Management 2.4 Elect Shmuel Shakedi as Director For For Management 2.5 Elect Shlomo Borokov as Director For For Management 3 Ratify Joint Auditors For For Management 4 Increase Authorized Share Capital For For Management -------------------------------------------------------------------------------- AFRICA ISRAEL INVESTMENTS LTD. Ticker: AFIL Security ID: M02005102 Meeting Date: MAY 26, 2011 Meeting Type: Special Record Date: APR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Consent to Amended Bond Indenture For Against Management 1a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- AFRICA ISRAEL PROPERTIES LTD. Ticker: AFPR Security ID: M0203G105 Meeting Date: AUG 05, 2010 Meeting Type: Special Record Date: JUL 05, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 1a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- AFRICA ISRAEL PROPERTIES LTD. Ticker: AFPR Security ID: M0203G105 Meeting Date: NOV 29, 2010 Meeting Type: Annual Record Date: OCT 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Elect Directors For Against Management 3 Elect Avraham Miron as External For For Management Director 4 Elect Michael Aviram as External For For Management Director 5 Ratify Somekh Chaikin as Auditors For For Management 6 Approve Director/Officer Liability and For For Management Indemnification Insurance -------------------------------------------------------------------------------- AFRICA ISRAEL PROPERTIES LTD. Ticker: AFPR Security ID: M0203G105 Meeting Date: FEB 14, 2011 Meeting Type: Special Record Date: JAN 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction with Conrolling For Against Management Shareholder Africa Israel Investments Ltd. 1a Indicate Personal Interest in Proposed None Against Management Agenda Item 1 -------------------------------------------------------------------------------- AFRICA ISRAEL PROPERTIES LTD. Ticker: AFPR Security ID: M0203G105 Meeting Date: MAY 24, 2011 Meeting Type: Special Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 1a Indicate Personal Interest in Proposed None Against Management Agenda Item 2 Approve Related Party Transaction For For Management 2a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- ALON HOLDINGS BLUE-SQUARE LTD. Ticker: BSI Security ID: M0856Q103 Meeting Date: MAR 23, 2011 Meeting Type: Special Record Date: FEB 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Director/Officer Liability and For For Management Indemnification Insurance 1a Indicate Personal Interest in Proposed None Against Management Agenda Item 2 Approve Director/Officer Liability and For For Management Indemnification Insurance 2a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- ALONY HETZ PROPERTIES & INVESTMENTS LTD. Ticker: ALHE Security ID: M0867F104 Meeting Date: AUG 12, 2010 Meeting Type: Annual Record Date: JUL 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 3.1 Re-elect Aviram Wertheim as Director For For Management 3.2 Re-elect Nathan Hetz as Director For For Management 3.3 Re-elect Moshe Wertheim as Director For For Management 3.4 Re-elect Adva Sharabit as Director For For Management 3.5 Re-elect Miryam Livne as Director For For Management -------------------------------------------------------------------------------- ALROV (ISRAEL) LTD. Ticker: ELRO Security ID: M08567105 Meeting Date: OCT 10, 2010 Meeting Type: Annual/Special Record Date: OCT 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 3 Accept Financial Statements and For Abstain Management Statutory Reports -------------------------------------------------------------------------------- ALROV (ISRAEL) LTD. Ticker: ELRO Security ID: M08567105 Meeting Date: JAN 23, 2011 Meeting Type: Special Record Date: DEC 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Garanot as External For For Management Director 1a Indicate If You Are a Controlling None Against Management Shareholder 2 Approve Terms of Compensation of For For Management External Director -------------------------------------------------------------------------------- ALVARION LTD. Ticker: ALVR Security ID: M0861T100 Meeting Date: SEP 07, 2010 Meeting Type: Annual Record Date: JUL 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Amnon Yacoby as Director For For Management 1.2 Elect Brian Protiva as Director For For Management 2 Elect Robin Hacke as External Director For For Management 2a Indicate If You Are a Controlling None Against Management Shareholder 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Approve Remuneration of Directors For For Management 5 Approve Option Exchange Program For Against Management 6 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) -------------------------------------------------------------------------------- AMOT INVESTMENT LTD. Ticker: AMOT Security ID: M1035R103 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 3 Elect Directors For For Management -------------------------------------------------------------------------------- AUDIOCODES LTD. Ticker: AUDC Security ID: M15342104 Meeting Date: NOV 23, 2010 Meeting Type: Annual Record Date: OCT 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dana Gross as Director For For Management 2 Approve Grant of Options For For Management 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- B COMMUNICATIONS LTD. Ticker: BCOM Security ID: M15629104 Meeting Date: NOV 15, 2010 Meeting Type: Annual Record Date: OCT 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Shaul Elovitch as Director For Against Management 1.2 Elect Eliza Schloss as Director For Against Management 1.3 Elect Anat Winner as Director For For Management 2.1 Elect Moshe Rosenthal as External For For Management Director 2.2 Elect Debbie Saperia as External For For Management Director 3.1 Approve Remuneration of Moshe Rosenthal For For Management 3.2 Approve Remuneration of Debbie Sapena For For Management 4 Approve Somekh Chaikin, Member of KPMG For For Management International, as Auditors and Authorize Board to Fix Their Remuneration 5 Indicate If Your Holdings Require the None Against Management Approval of Israeli Minister of Communications -------------------------------------------------------------------------------- BANK HAPOALIM LTD. Ticker: POLI Security ID: M1586M115 Meeting Date: OCT 26, 2010 Meeting Type: Annual Record Date: SEP 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 3 Approve Compensation of Board Chairman For Against Management 4 Approve Director Indemnification For For Management Agreements 5 Approve Indemnification of Iris Dror For Against Management 5a Indicate Personal Interest in Proposed None Against Management Agenda Item 6 Approve Director/Officer Liability and For For Management Indemnification Insurance 6a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL B.M. Ticker: LUMI Security ID: M16043107 Meeting Date: NOV 04, 2010 Meeting Type: Special Record Date: OCT 04, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend For For Management 2 Amend Compensation of Board Chairman For For Management 3 Approve Director/Officer Liability and For For Management Indemnification Insurance -------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL B.M. Ticker: LUMI Security ID: M16043107 Meeting Date: DEC 28, 2010 Meeting Type: Special Record Date: NOV 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 1a Indicate Personal Interest in Proposed None Against Management Agenda Item 2.1 Elect Gabriela Shalev as External None For Shareholder Director 2.1a Indicate If You Are a Controlling None Against Management Shareholder 2.2 Elect Michel Ohayon as External None For Shareholder Director 2.2a Indicate If You Are a Controlling None Against Management Shareholder 2.3 Elect Eliezer Carmel as External None For Shareholder Director 2.3a Indicate If You Are a Controlling None Against Management Shareholder 2.4 Elect Zeev Levenberg as External None For Shareholder Director 2.4a Indicate If You Are a Controlling None Against Management Shareholder 2.5 Elect Dov Naveh as External Director None For Shareholder 2.5a Indicate If You Are a Controlling None Against Management Shareholder 2.6 Elect Robert Zentler as External None For Shareholder Director 2.6a Indicate If You Are a Controlling None Against Management Shareholder 2.7 Elect Yaron Kimhi as External Director None For Shareholder 2.7a Indicate If You Are a Controlling None Against Management Shareholder 2.8 Elect Maor Sheratzki as External None For Shareholder Director 2.8a Indicate If You Are a Controlling None Against Management Shareholder -------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL B.M. Ticker: LUMI Security ID: M16043107 Meeting Date: DEC 28, 2010 Meeting Type: Special Record Date: DEC 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend For For Management -------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL B.M. Ticker: LUMI Security ID: M16043107 Meeting Date: MAY 24, 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 (Non-Voting) 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 3.1 Elect Moshe Gabish as Director For For Shareholder 3.2 Elect Raanan Cohen as Director For For Shareholder 3.3 Elect Shlomo Mauz as Director For For Shareholder 3.4 Elect Amos Sapir as Director For For Shareholder 3.5 Elect Reuven Covent as Director For For Shareholder 3.6 Elect Miriam Katz as Director For For Shareholder 3.7 Elect David Avner as Director For For Shareholder 3.8 Elect Miri Lent-Sharir as Director For For Shareholder 3.9 Elect Tova Kagan as Director For For Shareholder 3.10 Elect Eliezer Carmel as Director For For Shareholder 3.11 Elect Eitan Levy as Director For For Shareholder 3.12 Elect Dov Naveh as Director For For Shareholder 3.13 Elect Yaron Kimhi as Director For For Shareholder 3.14 Elect Jonathan Ross as Director For For Shareholder 4.1 Elect Zipora Samet as External Director For For Shareholder 4.1a Indicate If You are a Controlling None Against Management Shareholder 4.2 Elect Iris Stark as External Director For For Shareholder 4.2a Indicate If You are a Controlling None Against Management Shareholder 4.3 Elect Binyamin Ben Shoham as External For For Shareholder Director 4.3a Indicate If You are a Controlling None Against Management Shareholder 4.4 David Shmuel Dotan as External Director For For Shareholder 4.4a Indicate If You are a Controlling None Against Management Shareholder 4.5 Elect Asher Halperin as External For For Shareholder Director 4.5a Indicate If You are a Controlling None Against Management Shareholder 4.6 Elect Menachem Inbar as External For For Shareholder Director 4.6a Indicate If You are a Controlling None Against Management Shareholder 4.7 Elect Mordechai Keret as External For For Shareholder Director 4.7a Indicate If You are a Controlling None Against Management Shareholder 4.8 Elect Israel Zang as External Director For For Shareholder 4.8a Indicate If You are a Controlling None Against Management Shareholder 5 Approve Dividend Distribution For For Management 6 Approve Bonus of Interim Board Chairman For For Management 7 Approve Bonus of Board Chairman For For Management 8 Company Specific - Equity Related For For Management 9 Approve Resolutions Concerning Approval For For Management of Holding Positions -------------------------------------------------------------------------------- BAYSIDE LAND CORPORATION LTD. Ticker: BYSD Security ID: M1971K112 Meeting Date: JUL 25, 2010 Meeting Type: Special Record Date: JUN 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction with a Related For For Management Party 1a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- BAYSIDE LAND CORPORATION LTD. Ticker: BYSD Security ID: M1971K112 Meeting Date: JUL 29, 2010 Meeting Type: Annual/Special Record Date: JUL 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Ratify Somech Chaikin as Auditors For For Management 3 Elect Directors For Against Management 4 Approve Remuneration of Directors For For Management 4a Indicate Personal Interest in Proposed None Against Management Agenda Item 5 Approve Director/Officer Liability and For For Management Indemnification Insurance 5a Indicate Personal Interest in Proposed None Against Management Agenda Item 6 Approve Director/Officer Liability and For For Management Indemnification Insurance 6a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- BEZEQ THE ISRAELI 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 Approve Transaction with a Related For For Management Party 1a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: SEP 12, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of NIS 0.478 Per For For Management Share -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: OCT 14, 2010 Meeting Type: Special Record Date: SEP 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 1a Indicate Personal Interest in Proposed None Against Management Agenda Item 2.1 Approve Related Party Transaction For For Management 2.1a Indicate Personal Interest in Proposed None Against Management Agenda Item 2.2 Approve Related Party Transaction For For Management 2.2a Indicate Personal Interest in Proposed None Against Management Agenda Item 2.3 Approve Related Party Transaction For For Management 2.3a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: NOV 22, 2010 Meeting Type: Special Record Date: OCT 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yehoshua Rosenzweig as Director For For Management 2 Approve Director Indemnification For For Management Agreement 3 Approve Compensation of Employee For For Management Directors 4 Approve Director/Officer Liability and For For Management Indemnification Insurance 4a Indicate Personal Interest in Proposed None Against Management Agenda Item 5 Amend Articles For Against Management -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: DEC 16, 2010 Meeting Type: Special Record Date: NOV 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital For Against Management -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: JAN 11, 2011 Meeting Type: Special Record Date: DEC 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Options to Employees For For Management -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: JAN 24, 2011 Meeting Type: Special Record Date: JAN 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Distribution For For Management -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: JAN 25, 2011 Meeting Type: Special Record Date: DEC 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Options to Employee For Against Management Directors 1a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: JAN 27, 2011 Meeting Type: Special Record Date: DEC 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yitzhak Edelman as External For For Management Director 1a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: APR 13, 2011 Meeting Type: Annual/Special Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 3.1 Elect Shaul Elovitch as Director For For Management 3.2 Elect Or Elovitch as Director For For Management 3.3 Elect Orna Elovitch as Director For For Management 3.4 Elect Eldad Ben-Moshe as Director For For Management 3.5 Elect Eliahu Holtzman as Director For For Management 3.6 Elect Felix Cohen as Director For For Management 3.7 Elect Rami Numkin as Director For For Management 3.8 Elect Arie Saban as Director For For Management 3.9 Elect Yehuda Foret as Director For For Management 3.10 Elect Amikam Shorer as Director For For Management 3.11 Elect Yehoshua Rosenzweig as Director For For Management 4 Approve Dividend Distribution For For Management 5 Approve Retirement Bonus for Board For For Management Chairman 6 Approve Bonus of Executive Director For For Management 7 Approve Indemnification Agreement For For Management 8 Approve Related Party Transaction For For Management 8a Indicate Personal Interest in Proposed None Against Management Agenda Item 9 Approve Related Party Transaction For For Management 9a Indicate Personal Interest in Proposed None Against Management Agenda Item 10 Approve Director/Officer Liability and For For Management Indemnification Insurance 10a Indicate Personal Interest in Proposed None Against Management Agenda Item 11 Approve Director/Officer Liability and For For Management Indemnification Insurance -------------------------------------------------------------------------------- BRITISH-ISRAEL INVESTMENTS LTD. Ticker: BRTS Security ID: M2046W107 Meeting Date: AUG 19, 2010 Meeting Type: Annual/Special Record Date: JUL 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 2.1 Elect Gil Deutsch as Director For For Management 2.2 Elect Amir Biram as Director For For Management 2.3 Elect Ayavur Samit as Director For For Management 2.4 Elect Ronen Gaon as Director For Against Management 2.5 Elect Yodefet Harel Gross as Director For For Management 3 Elect Dan Dori as External Director For For Management 3a Indicate If You are a Controlling None Against Management Shareholder 4 Elect Ishai Schlein as External For For Management Director 4a Indicate If You are a Controlling None Against Management Shareholder -------------------------------------------------------------------------------- BRITISH-ISRAEL INVESTMENTS LTD. Ticker: BRTS Security ID: M2046W107 Meeting Date: MAR 30, 2011 Meeting Type: Special Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Rights in Haifa For Against Management Shopping Center Ltd. 1a Indicate Personal Interest in Proposed None Against Management Agenda Item 2 Approve Sale of Shares in Aktiv For Against Management Investment Anstalt UK One 2a Indicate Personal Interest in Proposed None Against Management Agenda Item 3 Approve Sale of Interest in Grand For Against Management Center 3a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- BRITISH-ISRAEL INVESTMENTS LTD. Ticker: BRTS Security ID: M2046W107 Meeting Date: JUN 29, 2011 Meeting Type: Special Record Date: JUN 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Terms of Service of Board For For Management Chairman -------------------------------------------------------------------------------- CLAL BIOTECHNOLOGY INDUSTRIES LTD. Ticker: CBI Security ID: M2497Q104 Meeting Date: JUL 28, 2010 Meeting Type: Annual/Special Record Date: JUN 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 3 Elect Directors (Bundled) For For Management 4 Elect External Directors For For Management 4a Indicate Personal Interest in Proposed None Against Management Agenda Item 5 Approve Director/Officer Liability and For For Management Indemnification Insurance 5a Indicate Personal Interest in Proposed None Against Management Agenda Item 6 Approve Director/Officer Liability and For For Management Indemnification Insurance 6a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- CLAL BIOTECHNOLOGY INDUSTRIES LTD. Ticker: CBI Security ID: M2497Q104 Meeting Date: DEC 19, 2010 Meeting Type: Special Record Date: NOV 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Service Agreement with For For Management Controlling Shareholder 1a Indicate Personal Interest in Proposed None Against Management Agenda Item 2 Approve Grant of Options For Against Management 2a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- CLAL BIOTECHNOLOGY INDUSTRIES LTD. Ticker: CBI Security ID: M2497Q104 Meeting Date: FEB 17, 2011 Meeting Type: Special Record Date: JAN 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shmuel Rubinstein as External For For Management Director 2 Indicate if You Are a Controlling None Against Management Shareholder -------------------------------------------------------------------------------- CLAL INDUSTRIES AND INVESTMENTS LTD. Ticker: CII Security ID: M2439C106 Meeting Date: JUL 28, 2010 Meeting Type: Annual/Special Record Date: JUN 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 3 Elect Directors (Bundled) For For Management 4 Approve Bonus/Compensation/Remuneration For For Management of Directors 4a Indicate Personal Interest in Proposed None Against Management Agenda Item 5 Approve Director/Officer Liability and For For Management Indemnification Insurance 5a Indicate Personal Interest in Proposed None Against Management Agenda Item 6 Approve Director/Officer Liability and For For Management Indemnification Insurance 6a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- CLAL INSURANCE ENTERPRISE HOLDINGS LTD. Ticker: CLIS Security ID: M2447P107 Meeting Date: JUL 27, 2010 Meeting Type: Annual/Special Record Date: JUN 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 3 Elect Directors (Bundled) For For Management 4 Elect Shula Bandel as External Director For For Management 5 Approve Director/Officer Liability and For For Management Indemnification Insurance 6 Approve Director/Officer Liability and For For Management Indemnification Insurance 7 Approve Director/Officer Liability and For For Management Indemnification Insurance -------------------------------------------------------------------------------- CLAL INSURANCE ENTERPRISE HOLDINGS LTD. Ticker: CLIS Security ID: M2447P107 Meeting Date: APR 27, 2011 Meeting Type: Annual/Special Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 3 Elect Directors For For Management 4 Approve Employment Agreement of Board For For Management Chairman -------------------------------------------------------------------------------- DELEK AUTOMOTIVE SYSTEMS LTD. Ticker: DLEA Security ID: M2756V109 Meeting Date: FEB 02, 2011 Meeting Type: Special Record Date: JAN 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management 2 Amend Articles For Against Management -------------------------------------------------------------------------------- DELEK AUTOMOTIVE SYSTEMS LTD. Ticker: DLEA Security ID: M2756V109 Meeting Date: JUN 29, 2011 Meeting Type: Annual/Special Record Date: MAY 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Auditors and Authorize Board to For Abstain Management Fix Their Remuneration 3 Approve Director/Officer Liability and For For Management Indemnification Insurance 4 Approve Director/Officer Liability and For For Management Indemnification Insurance 4a Indicate Personal Interest in Proposed None Against Management Agenda Item 5 Amend Indemnification Policy For For Management 6 Amend Indemnification Agreements For For Management 7 Approve Employment Agreement of Board For For Management Chairman 8 Elect Malka Ben Dor as External For For Management Director 8a Indicate If You are a Controlling None Against Management Shareholder -------------------------------------------------------------------------------- DELEK DRILLING - LIMITED PARTNERSHIP Ticker: DEDR Security ID: M27612122 Meeting Date: NOV 14, 2010 Meeting Type: Special Record Date: NOV 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Company Specific Organization Related For For Management 2 Approve Issuance of Securities For Against Management -------------------------------------------------------------------------------- DELEK DRILLING - LIMITED PARTNERSHIP Ticker: DEDR Security ID: M27612122 Meeting Date: DEC 20, 2010 Meeting Type: Special Record Date: NOV 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Limited Partnership Proposal For For Management 2 Limited Partnership Proposal For For Management 3 Limited Partnership Proposal For For Management 4 Limited Partnership Proposal For For Management 4a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- DELEK ENERGY SYSTEMS LTD. Ticker: DLEN Security ID: M2775P109 Meeting Date: NOV 11, 2010 Meeting Type: Special Record Date: OCT 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Early Repayment of For For Management Loans 1a Indicate Personal Interest in Proposed None Against Management Agenda Item 2 Reappoint A. Rinot as External Director For For Management and Approve Rinot's Remuneration 2a Indicate If You Are a Controlling None Against Management Shareholder -------------------------------------------------------------------------------- DELEK GROUP LTD. Ticker: DLEKG Security ID: M27635107 Meeting Date: OCT 03, 2010 Meeting Type: Special Record Date: SEP 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus of Board Chairman For For Management -------------------------------------------------------------------------------- DELEK GROUP LTD. Ticker: DLEKG Security ID: M27635107 Meeting Date: JAN 10, 2011 Meeting Type: Special Record Date: DEC 06, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 1a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- DELEK GROUP LTD. Ticker: DLEKG Security ID: M27635107 Meeting Date: JAN 31, 2011 Meeting Type: Special Record Date: JAN 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock from For For Management 15 Million to 20 Million Shares 2 Adopt New By-Laws For For Management -------------------------------------------------------------------------------- DELEK REAL ESTATE LTD. Ticker: DLKR Security ID: M2778C105 Meeting Date: AUG 15, 2010 Meeting Type: Special Record Date: JUL 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction with a Related For For Management Party 1a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- DELEK REAL ESTATE LTD. Ticker: DLKR Security ID: M2778C105 Meeting Date: DEC 14, 2010 Meeting Type: Special Record Date: NOV 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 1a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- DELEK REAL ESTATE LTD. Ticker: DLKR Security ID: M2778C105 Meeting Date: DEC 29, 2010 Meeting Type: Special Record Date: NOV 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 1a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- DELEK REAL ESTATE LTD. Ticker: DLKR Security ID: M2778C105 Meeting Date: JAN 10, 2011 Meeting Type: Special Record Date: DEC 06, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 1a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- DELEK REAL ESTATE LTD. Ticker: DLKR Security ID: M2778C105 Meeting Date: APR 05, 2011 Meeting Type: Special Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 1a Indicate Personal Interest in Proposed None Against Management Agenda Item 2 Approve Related Party Transaction For For Management 2a Indicate Personal Interest in Proposed None Against Management Agenda Item 3 Approve Related Party Transaction For For Management 3a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- DELEK THE ISRAEL FUEL CORP. LTD. Ticker: DLKIS Security ID: M2778L105 Meeting Date: SEP 12, 2010 Meeting Type: Annual Record Date: SEP 05, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 3 Elect Rachel Turgeman as Director For For Management -------------------------------------------------------------------------------- DELEK THE ISRAEL FUEL CORP. LTD. Ticker: DLKIS Security ID: M2778L105 Meeting Date: OCT 25, 2010 Meeting Type: Special Record Date: SEP 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zion Azar as External Director For For Management 1a Indicate If You Are a Controlling None Against Management Shareholder 2 Elect Yigal Rapaport as External For For Management Director 2a Indicate If You Are a Controlling None Against Management Shareholder 3 Approve Related Party Transaction For For Management 3a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- DELEK THE ISRAEL FUEL CORP. LTD. Ticker: DLKIS Security ID: M2778L105 Meeting Date: FEB 21, 2011 Meeting Type: Special Record Date: JAN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation of Director with For For Management Personal Interest 1a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- DISCOUNT INVESTMENT CORP. LTD. Ticker: DISI Security ID: M28072102 Meeting Date: JUL 22, 2010 Meeting Type: Annual/Special Record Date: JUN 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 3 Elect Directors For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Director Liability and For For Management Indemnification Insurance 5a Indicate Personal Interest in Proposed None Against Management Agenda Item 6 Approve Director Liability and For For Management Indemnification Insurance 6a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- ELBIT IMAGING LTD. Ticker: EMITF Security ID: M37605108 Meeting Date: SEP 16, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: MORDECHAY ZISSER For For Management 1B ELECTION OF DIRECTOR: SHIMON YITZHAKI For For Management 1C ELECTION OF DIRECTOR: DAVID RUBNER For For Management 1D ELECTION OF DIRECTOR: MOSHE LION For For Management 1E ELECTION OF DIRECTOR: SHMUEL PERETZ For For Management 02 REELECTION OF MR. ZVI TROPP AS EXTERNAL For For Management DIRECTOR. 03 OPTION GRANT TO DIRECTORS, OTHER THAN For For Management MR. MORDECHAY ZISSER. 4A INDEMNIFICATION AND LIABILITY INSURANCE For For Management COVERING MR. MORDECHAY ZISSER. 4B INDEMNIFICATION AND LIABILITY INSURANCE For For Management COVERING MR. SHIMON YITZHAKI. 4C EXTENSION OF THE TERM OF OPTIONS OF For For Management INSIGHTEC LTD. HELD BY MR. SHIMON YITZHAKI. 05 EXTENSION OF THE MANAGEMENT SERVICES For For Management AGREEMENT WITH A COMPANY CONTROLLED BY MR. MORDECHAY ZISSER, UPON THE SAME TERMS AS IN EFFECT AS OF TODAY. 06 RE-APPOINTMENT OF BRIGHTMAN ALMAGOR For For Management ZOHAR & CO. AS INDEPENDENT AUDITORS. -------------------------------------------------------------------------------- ELBIT IMAGING LTD. Ticker: EMIT Security ID: M37605108 Meeting Date: SEP 16, 2010 Meeting Type: Annual Record Date: AUG 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mordechay Zisser as Director For For Management 1.2 Elect Shimon Yitzhaki as Director For For Management 1.3 Elect David Rubner as Director For For Management 1.4 Elect Moshe Lion as Director For For Management 1.5 Elect Shmuel Peretz as Director For For Management 2 Elect Zvi Tropp as External Director For For Management 3 Approve Option Grants to Directors For For Management 4.1 Approve Indemnification Agreement of For For Management Mordechay Zisser 4.2 Approve Indemnification Agreement of For For Management Shimon Yitzhaki 4.3 Amend Terms of Outstanding Options For For Management 5 Approve Related Party Transaction For For Management 6 Ratify Brightman Almagor Zohar & Co. as For For Management Auditors -------------------------------------------------------------------------------- ELBIT SYSTEMS LTD. Ticker: ESLT Security ID: M3760D101 Meeting Date: NOV 18, 2010 Meeting Type: Consent Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - MOSHE ARAD For For Management 01.2 DIRECTOR - AVRAHAM ASHERI For For Management 01.3 DIRECTOR - RINA BAUM For For Management 01.4 DIRECTOR - DAVID FEDERMANN For For Management 01.5 DIRECTOR - MICHAEL FEDERMANN For For Management 01.6 DIRECTOR - YIGAL NE'EMAN For For Management 01.7 DIRECTOR - DOV NINVEH For For Management 02 ELECTION OF MRS. DALIA RABIN AS AN For For Management EXTERNAL DIRECTOR 2A PLEASE INDICATE IF YOU ARE A None Against Management CONTROLLING SHAREHOLDER OF THE COMPANY OR ACTING ON A CONTROLLING SHAREHOLDERS' BEHALF. (PLEASE NOTE: IF YOU DO NOT MARK EITHER YES OR NO, YOUR SHARES WILL NOT BE VOTED FOR ITEM 2) 03 RE-APPOINTMENT OF THE COMPANY'S For For Management INDEPENDENT AUDITOR FOR THE FISCAL YEAR 2010 AND UNTIL THE CLOSE OF THE NEXT SHAREHOLDERS' ANNUAL GENERAL MEETING -------------------------------------------------------------------------------- ELBIT SYSTEMS LTD. Ticker: ESLT Security ID: M3760D101 Meeting Date: NOV 18, 2010 Meeting Type: Annual Record Date: OCT 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Moshe Arad as Director For For Management 1.2 Elect Avraham Asheri as Director For For Management 1.3 Elect Rina Baum as Director For For Management 1.4 Elect David Federmann as Director For For Management 1.5 Elect Michael Federmann as Director For For Management 1.6 Elect Yigal Neeman as Director For For Management 1.7 Elect Dov Ninveh as Director For For Management 2 Elect Dalia Rabin as External Director For For Management 2a Indicate If You Are a Controlling None Against Management Shareholder 3 Ratify Kost Forer Gabbay and Kasierer For For Management as Auditors -------------------------------------------------------------------------------- ELCO HOLDINGS LTD. Ticker: ELCO Security ID: M3787F105 Meeting Date: JUL 06, 2010 Meeting Type: Annual Record Date: JUN 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 3 Elect Directors For For Management -------------------------------------------------------------------------------- ELECTRA REAL ESTATE LTD. Ticker: ELCRE Security ID: M3752K105 Meeting Date: JUL 06, 2010 Meeting Type: Annual Record Date: JUN 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 3 Elect Directors For For Management -------------------------------------------------------------------------------- ELRON ELECTRONIC INDUSTRIES LTD. Ticker: ELRN Security ID: 290160100 Meeting Date: JUL 21, 2010 Meeting Type: Annual Record Date: JUN 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction with a Related For For Management Party 1a Indicate Personal Interest in Proposed None Against Management Agenda Item 2 Approve Transaction with a Related For For Management Party 2a Indicate Personal Interest in Proposed None Against Management Agenda Item 3.1 Elect Arie Mientkavich as Director For For Management 3.2 Elect Avraham Asheri as Director For For Management 3.3 Elect Gabi Barbash as Director For For Management 3.4 Elect Rona Dankner as Director For For Management 3.5 Elect Ami Erel as Director For For Management 3.6 Elect Avraham Fischer as Director For For Management 3.7 Elect Shay Livnat as Director For For Management 3.8 Elect Dori Manor as Director For For Management 3.9 Elect Arie Ovadia as Director For For Management 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Approve Bonus of Board Chairman For For Management 6 Approve Bonus of Director For For Management 7 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) -------------------------------------------------------------------------------- F.I.B.I. HOLDINGS LTD. Ticker: FIBI Security ID: M4252W102 Meeting Date: NOV 10, 2010 Meeting Type: Annual Record Date: OCT 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gil Beino as Director For For Management 1.2 Elect Joseph Alsich as Director For For Management 1.3 Elect Gary Stok as Director For For Management 1.4 Elect Harry Cooper as Director For For Management 1.5 Elect Dafna Beino-Or as Director For For Management 2 Elect Joshua Bunz as External Director For For Management 2a Indicate If You Are a Controlling None For Management Shareholder 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- FIRST INTERNATIONAL BANK OF ISRAEL LTD. Ticker: FTIN Security ID: M1648G106 Meeting Date: MAY 04, 2011 Meeting Type: Special Record Date: APR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus of Board Chairman For For Management 2 Approve Compensation Plan of Board For Against Management Chairman 3 Approve Severance Agreement of Board For Against Management Chairman -------------------------------------------------------------------------------- FMS ENTERPRISES MIGUN LTD. Ticker: FBRT Security ID: M42619102 Meeting Date: AUG 26, 2010 Meeting Type: Special Record Date: JUL 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Liability and For For Management Indemnification Insurance 1a Indicate Personal Interest in Proposed None Against Management Agenda Item 2 Approve Indemnification Agreements of For For Management Directors who are Controlling Shareholders 2a Indicate Personal Interest in Proposed None Against Management Agenda Item 3 Approve Indemnification Agreements of For For Management Non-Controlling Shareholder Directors 4 Approve Director/Officer Liability and For For Management Indemnification Insurance 4a Indicate Personal Interest in Proposed None Against Management Agenda Item 5 Amend Articles For Against Management 6 Ratify Pik Cohen Landau Feinfeter and For For Management Shoti as Auditors -------------------------------------------------------------------------------- FMS ENTERPRISES MIGUN LTD. Ticker: FBRT Security ID: M42619102 Meeting Date: DEC 30, 2010 Meeting Type: Annual Record Date: DEC 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2.1 Elect Daniel Blum as Director For For Management 2.2 Elect Avi Blum as Director For For Management 2.3 Elect Rivka Barak as Director For For Management 2.4 Elect Yakov Yechieli as Director For For Management 2.5 Elect Devora Frankenthal as Director For For Management 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- FMS ENTERPRISES MIGUN LTD. Ticker: FBRT Security ID: M42619102 Meeting Date: JAN 20, 2011 Meeting Type: Special Record Date: DEC 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Maayan Naor as External Director For For Management 1a Indicate If You are a Controlling None Against Management Shareholder 2 Approve Terms of Compensation of For For Management External Director -------------------------------------------------------------------------------- FRUTAROM INDUSTRIES LTD. Ticker: FRUT Security ID: M4692H103 Meeting Date: FEB 10, 2011 Meeting Type: Annual Record Date: JAN 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2.1 Elect John Farber as Director For For Management 2.2 Elect Maya Farber as Director For For Management 2.3 Elect Hans Abderhalden as Director For For Management 2.4 Elect Sandra Farber as Director For For Management 2.5 Elect Gil Leidner as Director For For Management 3.1 Elect Yaacov Elinav as External For For Management Director 3.2 Elect Isaac Angel as External Director For For Management 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- GAZIT GLOBE LTD. Ticker: GLOB Security ID: M4792X107 Meeting Date: NOV 25, 2010 Meeting Type: Special Record Date: OCT 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yair Orgler as External Director For For Management 1a Indicate If You Are a Controlling None Against Management Shareholder 2 Approve Director/Officer Liability and For For Management Indemnification Insurance -------------------------------------------------------------------------------- GAZIT INC. Ticker: GZIT Security ID: M4792Y105 Meeting Date: OCT 05, 2010 Meeting Type: Annual Record Date: SEP 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports (Voting) 2 Elect Yitzhak Friedman as Director For For Management 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- GAZIT INC. Ticker: GZIT Security ID: M4792Y105 Meeting Date: JAN 05, 2011 Meeting Type: Special Record Date: DEC 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Director Liability and For For Management Indemnification Insurance -------------------------------------------------------------------------------- GAZIT INC. Ticker: GZIT Security ID: M4792Y105 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: APR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management 2 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 3 Elect Chaim Katzman Director For For Management 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- GILAT SATELLITE NETWORKS LTD. Ticker: GILT Security ID: M51474118 Meeting Date: JAN 31, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2.1 Elect Jeremy Blank as Director For For Management 2.2 Elect Ehud Ganani as Director For For Management 2.3 Elect Amiram Levinberg as Director For For Management 2.4 Elect Karen Sarid as Director For For Management 2.5 Elect Izhak Tamir as Director For For Management 2.6 Elect Gilead Halevy as Director For For Management 3 Elect Haim Benyamini as External For For Management Director 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- GIVEN IMAGING LTD. Ticker: GIVN Security ID: M52020100 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Israel Makov as Director For For Management 1.2 Elect Doron Birger as Director For For Management 1.3 Elect Anat Leowenstein as Director For For Management 1.4 Elect Arie Mientkavich as Director For For Management 1.5 Elect Nachum Shamir as Director For For Management 1.6 Elect Dennert O. Ware as Director For For Management 1.7 Elect Ari Brunstein as Director For For Management 2 Approve Terms of Service of Executive For For Management Director 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) -------------------------------------------------------------------------------- GRANITE HACARMEL INVESTMENTS LTD. Ticker: GRNT Security ID: M52433105 Meeting Date: MAR 02, 2011 Meeting Type: Annual/Special Record Date: JAN 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Menachem Einan as Director For For Management 1.2 Elect Dana Azrieli as Director For For Management 1.3 Elect Aranon Toren as Director For For Management 1.4 Elect Peretz Guza as Director For For Management 1.5 Elect Faar Nadir as Director For For Management 1.6 Elect Yeshayahu Landau as Director For For Management 1.7 Elect Yuval Bronstein as Director For For Management 1.8 Elect Reuven Vitala as Director For For Management 1.9 Elect Yuval Landau as Director For For Management 1.10 Elect Dror Tajir as Director For For Management 2 Approve Director/Officer Liability and For For Management Indemnification Insurance 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Approve Related Party Transaction For For Management 4a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- GRANITE HACARMEL INVESTMENTS LTD. Ticker: GRNT Security ID: M52433105 Meeting Date: JUN 29, 2011 Meeting Type: Special Record Date: MAY 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alexander Tal as External For For Management Director 1a Indicate If You are a Controlling None Against Management Shareholder 2 Elect Imri Tov as External Director For For Management 2a Indicate If You are a Controlling None Against Management Shareholder -------------------------------------------------------------------------------- HADERA PAPER LTD. Ticker: HAP Security ID: M52514102 Meeting Date: JUL 27, 2010 Meeting Type: Annual/Special Record Date: JUN 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Elect Directors For For Management 3 Approve Director/Officer Liability and For For Management Indemnification Insurance 4 Ratify Brightman Almagor as Auditors For For Management 5 Approve Related Party Transaction For For Management 5a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- HADERA PAPER LTD. Ticker: HAP Security ID: M52514102 Meeting Date: MAR 21, 2011 Meeting Type: Special Record Date: FEB 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Aliza Rotbard as External For For Management Director 1a Indicate If You are a Controlling None Against Management Shareholder 2 Approve Indemnification Agreement For For Management -------------------------------------------------------------------------------- HADERA PAPER LTD. Ticker: HAP Security ID: M52514102 Meeting Date: APR 21, 2011 Meeting Type: Annual/Special Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Elect Directors For For Management 3 Ratify Brightman Almagor Zohar and For For Management Shoti as Auditors 4 Approve Related Party Transaction For For Management 4a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- HAREL INSURANCE INVESTMENTS & FINANCIAL SERVICES LTD. Ticker: HARL Security ID: M52635105 Meeting Date: SEP 02, 2010 Meeting Type: Annual/Special Record Date: AUG 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Elect Directors For For Management 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Approve Remuneration Terms of Executive For For Management Director 4a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- HOT TELECOMMUNICATION SYSTEMS LTD. Ticker: HOT Security ID: M5298W105 Meeting Date: JUL 19, 2010 Meeting Type: Special Record Date: JUN 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Amos Sapir as External Director For For Management 1a Indicate if You are a Controlling None Against Management Shareholder 2 Elect Rali Shavit as External Director For For Management 2a Indicate if You are a Controlling None Against Management Shareholder 3 Approve Bonus of Board Chairman For For Management 4 Approve Terms of Consulting Agreement For For Management of Director -------------------------------------------------------------------------------- HOT TELECOMMUNICATION SYSTEMS LTD. Ticker: HOT Security ID: M5298W105 Meeting Date: AUG 31, 2010 Meeting Type: Special Record Date: JUL 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Terms of Board For For Management Chairman -------------------------------------------------------------------------------- HOT TELECOMMUNICATION SYSTEMS LTD. Ticker: HOT Security ID: M5298W105 Meeting Date: DEC 15, 2010 Meeting Type: Special Record Date: NOV 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction with Controlling For For Management Shareholder 1a Indicate Personal Interest in Proposed None Against Management Agenda Item 2 Approve Transaction with Controlling For For Management Shareholder 2a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- HOT TELECOMMUNICATION SYSTEMS LTD. Ticker: HOT Security ID: M5298W105 Meeting Date: DEC 30, 2010 Meeting Type: Annual/Special Record Date: NOV 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2.1 Elect Israel Zachek as Director For For Management 2.2 Elect Avraham Burstein as Director For For Management 3 Ratify Kost Forer Gabay and Kasierer as For For Management Auditors -------------------------------------------------------------------------------- HOT TELECOMMUNICATION SYSTEMS LTD. Ticker: HOT Security ID: M5298W105 Meeting Date: MAY 03, 2011 Meeting Type: Special Record Date: APR 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Director/Officer Liability and For For Management Indemnification Insurance 2 Approve Terms of Service of Board For Against Management Chairman 3 Approve Terms of Service of Deputy For For Management Board Chairman -------------------------------------------------------------------------------- INTERNET GOLD-GOLDEN LINES LTD. Ticker: IGLD Security ID: M56595107 Meeting Date: NOV 15, 2010 Meeting Type: Annual Record Date: OCT 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.ai Elect Eli Holtzman as Class B Director For For Management to Serve Until the 2013 Annual Meeting 1.aii Elect Yossef Elovitch as Class B For For Management Director to Serve Until the 2013 Annual Meeting 1.bi Elect Felix Cohen as Class A Director For For Management to Serve Until the 2012 Annual Meeting 1.bii Elect Amikam Shorer as Class A Director For For Management to Serve Until the 2012 Annual Meeting 2 Approve Somekh Chaikin, Member of KPMG For For Management International, as Auditors and Authorize Board to Fix Their Remuneration 3 Indicate If your Holdings Require the None For Management Consent of the Minister of Communications -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. Ticker: ICL Security ID: M5920A109 Meeting Date: OCT 04, 2010 Meeting Type: Annual Record Date: SEP 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 3 Elect Directors and Approve Their For For Management Remuneration 4 Elect Eran Sarig as Director For For Management 5 Approve Director Indemnification For For Management Agreement -------------------------------------------------------------------------------- ISRAEL CORPORATION (THE) Ticker: ILCO Security ID: M8785N109 Meeting Date: AUG 30, 2010 Meeting Type: Special Record Date: AUG 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ofer Termechi as External For For Management Director 1a Indicate If You are a Controlling None Against Management Shareholder 2 Approve Remuneration of External For For Management Director Including Indemnification Agreement 3 Approve Remuneration of External For For Management Director Including Indemnification Agreement -------------------------------------------------------------------------------- ISRAEL CORPORATION (THE) Ticker: ILCO Security ID: M8785N109 Meeting Date: SEP 16, 2010 Meeting Type: Special Record Date: SEP 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Agreement of Board For Against Management Chairman Including Grant of Options -------------------------------------------------------------------------------- ISRAEL CORPORATION (THE) Ticker: ILCO Security ID: M8785N109 Meeting Date: OCT 13, 2010 Meeting Type: Special Record Date: SEP 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gideon Langholtz as External For For Management Director 1a Indicate If You Are a Controlling None Against Management Shareholder -------------------------------------------------------------------------------- ISRAEL CORPORATION (THE) Ticker: ILCO Security ID: M8785N109 Meeting Date: NOV 18, 2010 Meeting Type: Annual Record Date: NOV 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Amir Elstein as Director For For Management 1.2 Elect Edan Ofer as Director For For Management 1.3 Elect Ehud Angel as Director For For Management 1.4 Elect Amnon Leon as Director For Against Management 1.5 Elect Zeev Nahari as Director For For Management 1.6 Elect Ron Moskowitz as Director For For Management 1.7 Elect Yoav Doppelt as Director For For Management 1.8 Elect Yaakov Amidror as Director For For Management 1.9 Elect Zahavit Cohen as Director For For Management 1.10 Elect Aviad Kaufman as Director For For Management 2 Elect Eitan Raf as Director For For Management 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- ISRAEL CORPORATION (THE) Ticker: ILCO Security ID: M8785N109 Meeting Date: APR 14, 2011 Meeting Type: Special Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus of Board Chairman For For Management -------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Ticker: DSCT Security ID: 465074201 Meeting Date: SEP 02, 2010 Meeting Type: Annual Record Date: AUG 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Final Dividend For For Management 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Elect Directors For For Management -------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Ticker: DSCT Security ID: 465074201 Meeting Date: NOV 10, 2010 Meeting Type: Special Record Date: OCT 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Compensation Agreement of Board For For Management Chairman 2.1 Elect Ilan Cohen as Director For For Management 2.2 Elect Yeheli Sapi as Director For For Management 2.3 Elect Richard Maurice Roberts as For For Management Director 2.4 Elect Eli Eliezer Gonen as Director For For Management -------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Ticker: DSCT Security ID: 465074201 Meeting Date: JAN 25, 2011 Meeting Type: Special Record Date: DEC 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Agreement of Board For For Management Chairman -------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Ticker: DSCT Security ID: 465074201 Meeting Date: JUN 16, 2011 Meeting Type: Special Record Date: MAY 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Director/Officer Liability and For For Management Indemnification Insurance -------------------------------------------------------------------------------- ITURAN LOCATION AND CONTROL LTD. Ticker: ITRN Security ID: M6158M104 Meeting Date: DEC 29, 2010 Meeting Type: Annual Record Date: DEC 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 2 Elect Directors For Against Management -------------------------------------------------------------------------------- ITURAN LOCATION AND CONTROL LTD. Ticker: ITRN Security ID: M6158M104 Meeting Date: MAY 12, 2011 Meeting Type: Special Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 1a Indicate Personal Interest in Proposed None Against Management Agenda Item 2 Approve Related Party Transaction For For Management 2a Indicate Personal Interest in Proposed None Against Management Agenda Item 3 Approve Related Party Transaction For For Management 3a Indicate Personal Interest in Proposed None Against Management Agenda Item 4 Approve Employment Agreement For For Management 4a Indicate Personal Interest in Proposed None Against Management Agenda Item 5 Approve Director/Officer Liability and For For Management Indemnification Insurance 5a Indicate Personal Interest in Proposed None Against Management Agenda Item 6 Approve Related Party Transaction For For Management 6a Indicate Personal Interest in Proposed None Against Management Agenda Item 7 Approve Indemnification Agreements For For Management 7a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- J.O.E.L. JERUSALEM OIL EXPLORATION LTD. Ticker: JOEL Security ID: M6189Z108 Meeting Date: DEC 05, 2010 Meeting Type: Special Record Date: OCT 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement with Controlling For For Management Shareholder 1a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- J.O.E.L. JERUSALEM OIL EXPLORATION LTD. Ticker: JOEL Security ID: M6189Z108 Meeting Date: JAN 16, 2011 Meeting Type: Annual Record Date: DEC 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 3.1 Elect Chaim Zuf as Director For For Management 3.2 Elect Shaul Ben Zeev as Director For For Management 3.3 Elect Anat Ben Nun-Navi as Director For For Management 3.4 Elect Yehezkel Dovrat as Director For For Management 3.5 Elect Yitzhak Ovadia as External For For Management Director 3.5a Indicate If You Are a Controlling None Against Management Shareholder 3.6 Elect Moti Amiga as External Director For For Management 3.6a Indicate If You are a Controlling For Against Management Shareholder 4 Approve Director/Officer Liability and For For Management Indemnification Insurance 4a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- JERUSALEM ECONOMY LTD. Ticker: ECJM Security ID: M6186V100 Meeting Date: JUL 25, 2010 Meeting Type: Annual/Special Record Date: JUN 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Eliezer Fishman as Director For For Management 1.2 Elect Ronit Even as Director For Against Management 1.3 Elect Yechiel Ziskind as Director For Against Management 1.4 Elect Hilel Feld as Director For For Management 1.5 Elect Anat Manipaz as Director For For Management 1.6 Elect Eyal Fishman as Director For For Management 1.7 Elect Ran Oren as Director For For Management 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 3 Appoint Gabriel Trebalasi as External For For Management Director 3a Indicate Whether you are a Controlling None Against Management Shareholder 4 Approve Transaction with a Related For For Management Party 4a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- JERUSALEM ECONOMY LTD. Ticker: ECJM Security ID: M6186V100 Meeting Date: SEP 05, 2010 Meeting Type: Special Record Date: AUG 05, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Tao Industries For Against Management 1a Indicate If You are a Controlling None Against Management Shareholder -------------------------------------------------------------------------------- JERUSALEM ECONOMY LTD. Ticker: ECJM Security ID: M6186V100 Meeting Date: DEC 06, 2010 Meeting Type: Special Record Date: NOV 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption For For Management 1a Indicate Personal Interest in Proposed None Against Management Agenda Item 2 Increase Authorized Share Capital For For Management 3 Amend Articles For For Management -------------------------------------------------------------------------------- JERUSALEM ECONOMY LTD. Ticker: ECJM Security ID: M6186V100 Meeting Date: MAY 11, 2011 Meeting Type: Special Record Date: APR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement with Affiliated For For Management Companies 2 Appoint Eyal Fishman as Head of Project For For Management 2a Indicate Personal Interest in Proposed None Against Management Agenda Item 3 Elect Eyal Fishman as Board Chairman of For For Management Svitland Development Ltd. 3a Indicate Personal Interest in Proposed None Against Management Agenda Item 4 Elect Yossi Arad as Director For For Management 5 Elect Meir Jacobson as External For For Management Director 5a Indicate If You are a Controlling None Against Management Shareholder -------------------------------------------------------------------------------- KOOR INDUSTRIES LTD. Ticker: KOR Security ID: M6384K112 Meeting Date: JUL 12, 2010 Meeting Type: Special Record Date: JUN 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Director/Officer Liability and For For Management Indemnification Insurance 1a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- 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 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 3.1 Elect Avraham Biger as Director For For Management 3.2 Elect Nochi Dankner as Director For For Management 3.3 Elect Zvi Livnat as Director For For Management 3.4 Elect Yitzhak Manor as Director For For Management 3.5 Elect Raanan Cohen as Director For Against Management 3.6 Elect Haim Gavrieli as Director For For Management 3.7 Elect Ami Erel as Director For For Management 3.8 Elect Avi Fischer as Director For For Management 3.9 Elect Dov Fekelman as Director For For Management 3.10 Elect Charmona Shorek as Director For For Management -------------------------------------------------------------------------------- MAKHTESHIM - AGAN INDUSTRIES LTD. Ticker: MAIN Security ID: M67888103 Meeting Date: DEC 29, 2010 Meeting Type: Special Record Date: NOV 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Director/Officer Liability and For For Management Indemnification Insurance 1a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- MAKHTESHIM - AGAN INDUSTRIES LTD. Ticker: MAIN Security ID: M67888103 Meeting Date: JUN 27, 2011 Meeting Type: Special Record Date: MAY 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Oren Lider as Director For For Management 2 Elect Oded Kurichoner as Director For For Management -------------------------------------------------------------------------------- MATRIX IT LTD. Ticker: MTRX Security ID: M8217T104 Meeting Date: SEP 06, 2010 Meeting Type: Special Record Date: AUG 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Agreement of For Against Management Executive director -------------------------------------------------------------------------------- MATRIX IT LTD. Ticker: MTRX Security ID: M8217T104 Meeting Date: FEB 06, 2011 Meeting Type: Special Record Date: JAN 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yuval Baruch as External Director For For Management 1a Indicate if you Are a Controlling None Against Management Shareholder 2 Approve Director/Officer Liability and For For Management Indemnification Insurance -------------------------------------------------------------------------------- MATRIX IT LTD. Ticker: MTRX Security ID: M8217T104 Meeting Date: JUN 06, 2011 Meeting Type: Special Record Date: MAY 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan Grants For Against Management -------------------------------------------------------------------------------- MELISRON LTD. Ticker: MLSR Security ID: M5128G106 Meeting Date: MAR 31, 2011 Meeting Type: Special Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financing of Purchase of Shares For Against Management 1a Indicate Personal Interest in Proposed None Against Management Agenda Item 2 Increase Authorized Common Stock For Against Management -------------------------------------------------------------------------------- MELISRON LTD. Ticker: MLSR Security ID: M5128G106 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: JUN 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Liora Ofer as Director For For Management 2.2 Elect Avi Levy as Director For For Management 2.3 Elect Yochai Jacoby as Director For For Management 2.4 Elect Moshe Vidman as Director For For Management 2.5 Elect Zeev Abels as Director For For Management 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- MELLANOX TECHNOLOGIES LTD. Ticker: MLNX Security ID: M51363113 Meeting Date: MAY 16, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Eyal Waldman as Director For For Management 2 Elect Dov Baharav as Director For For Management 3 Elect Glenda Dorchak as Director For For Management 4 Elect Irwin Federman as Director For For Management 5 Elect Thomas Weatherford as Director For For Management 6 Amend Employment Agreement of CEO For For Management 7 Approve Stock Award to Executive 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 Amend Articles to Authorize Board to For For Management Appoint Directors up to Maximum Authorized Number 11 Amend Articles to Replace Provisions For For Management Related to Director and Officer Indemnification 12 Amend Director Indemnification For For Management Agreement 13 Approve Director and Officer Liability For For Management Insurance 14 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MENORAH MIVTACHIM HOLDINGS LTD. Ticker: MMHD Security ID: M69333108 Meeting Date: AUG 23, 2010 Meeting Type: Special Record Date: JUL 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bar-Cochba Ben-Gara as External For For Management Director 1a Indicate If You Are a Controlling None Against Management Shareholder 2 Elect Israel Tapuchi as External For For Management Director 2a Indicate If You Are a Controlling None Against Management Shareholder -------------------------------------------------------------------------------- MENORAH MIVTACHIM HOLDINGS LTD. Ticker: MMHD Security ID: M69333108 Meeting Date: OCT 28, 2010 Meeting Type: Special Record Date: SEP 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation of Executive Board For For Management Chairman 1a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- MIVTACH SHAMIR HOLDINGS LTD. Ticker: MISH Security ID: M7030C108 Meeting Date: JUL 11, 2010 Meeting Type: Annual Record Date: JUN 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 3.1 Elect Meir Shamir as Director For For Management 3.2 Elect Yehezkiel Dovrat as Director For For Management 3.3 Elect Eshtrom Group Ltd as Director For For Management 3.4 Elect Ofer Gelzer as Director For Against Management -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker: MZTF Security ID: M9540S110 Meeting Date: SEP 05, 2010 Meeting Type: Special Record Date: AUG 05, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Avi Zigelman as External Director For For Management 1a Indicate If You Are a Controlling None Against Management Shareholder -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker: MZTF Security ID: M9540S110 Meeting Date: MAR 24, 2011 Meeting Type: Special Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Director/Officer Liability and For For Management Indemnification Insurance -------------------------------------------------------------------------------- NAPHTHA ISRAEL PETROLEUM CORP. LTD. Ticker: NFTA Security ID: M7065M104 Meeting Date: JUL 04, 2010 Meeting Type: Annual Record Date: JUN 06, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 3.1 Re-elect Rabibi Dan Ltd as Director For For Management 3.2 Re-elect Rabibi Ad Ltd as Director For For Management 3.3 Re-elect Rabibi Tal Ltd as Director For For Management 3.4 Re-elect Rabibi Gal Ltd as Director For For Management 3.5 Re-elect Maya Karpman as Director For For Management 4 Elect Shira Coleman-Golovinski as For For Management External Director 4a Indicate whether you are a controlling None Against Management shareholder 5 Approve Directors and Officers For For Management Liability and Indemnification Insurance 5a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- NETVISION LTD. Ticker: NTSN Security ID: M7390H101 Meeting Date: SEP 02, 2010 Meeting Type: Annual/Special Record Date: AUG 04, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Ratify Kost Forer Gabay and Kasierer as For For Management Auditors 3 Authorize Board to Fix Remuneration of For For Management the Auditors 4 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 5.1 Elect Ami Arel as Director For For Management 5.2 Elect Chaim Gabrieli as Director For For Management 5.3 Elect Ari Ravad as Director For For Management 5.4 Elect Guy Rosen as Director For For Management 5.5 Elect Erez Sinivar as Director For For Management 5.6 Elect Gadi Weinreib as Director For For Management 5.7 Elect Daniel Shenaar as Director For For Management 5.8 Elect Daniel Jacoby as Director For For Management 6 Approve Retirement Bonus for Executive For For Management Director 6a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- NETVISION LTD. Ticker: NTSN Security ID: M7390H101 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Indemnification Policy For Against Management 2 Amend Indemnification Agreements of For Against Management Directors who are Controlling Shareholders 2a Indicate Personal Interest in Proposed None Against Management Agenda Item 3 Amend Director Indemnification For Against Management Agreements 4.1 Elect Ami Erel as Director For For Management 4.2 Elect Chaim Gabrieli as Director For For Management 4.3 Elect Ari Rabad as Director For For Management 4.4 Elect Guy Rosen as Director For For Management 4.5 Elect Erez Sinivar as Director For For Management 4.6 Elect Gadi Weinrieb as Director For For Management 4.7 Elect Daniel Shenaar as Director For For Management 4.8 Elect Daniel Jacoby as Director For For Management 5 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 6 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- NITSBA HOLDINGS (1995) LTD. Ticker: NTBA Security ID: M75101101 Meeting Date: DEC 19, 2010 Meeting Type: Annual Record Date: NOV 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 3.1 Elect Chaim Zuf as Director For Against Management 3.2 Elect Noah Landner as Director For Against Management 3.3 Elect Yaron Efek as Director For Against Management 3.4 Elect Rabibi Tal Ltd. as Director For Against Management 3.5 Elect Ashtrom Development and Hotels For Against Management Ltd. as Director 3.6 Elect Eyal Peleg as External Director For For Management 3.6a Indicate If You Are a Controlling None Against Management Shareholder -------------------------------------------------------------------------------- OIL REFINERIES LTD. Ticker: ORL Security ID: M7521B106 Meeting Date: APR 06, 2011 Meeting Type: Special Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus of Deputy Board Chairman For For Management 1a Indicate Personal Interest in Proposed None Against Management Agenda Item 2 Approve Compensation Agreement of For Against Management Deputy Board Chairman 2a Indicate Personal Interest in Proposed None Against Management Agenda Item 3 Approve Compensation Agreement of Board For Against Management Chairman 4 Approve Consulting Agreement with For For Management Affiliated Company 5 Approve Director/Officer Liability and For For Management Indemnification Insurance -------------------------------------------------------------------------------- ORMAT INDUSTRIES LTD. Ticker: ORMT Security ID: M7571Y105 Meeting Date: AUG 31, 2010 Meeting Type: Annual Record Date: AUG 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- ORMAT INDUSTRIES LTD. Ticker: ORMT Security ID: M7571Y105 Meeting Date: AUG 31, 2010 Meeting Type: Special Record Date: AUG 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yarom Ariav as External Director For For Management 1a Indicate Whether you are a Controlling None Against Management Shareholder 2 Re-elect Yakov Yerushalmi as External For For Management Director 2a Indicate Whether you are a Controlling None Against Management Shareholder 3 Approve Indemnification Agreements of For For Management External Directors -------------------------------------------------------------------------------- OSEM INVESTMENT LTD. Ticker: OSEM Security ID: M7575A103 Meeting Date: OCT 19, 2010 Meeting Type: Annual Record Date: SEP 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Elect Directors For For Management 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Elect Liora Meridor as External For For Management Director 4a Indicate If You Are a Controlling None Against Management Shareholder 5 Approve Terms of Service of Executive For For Management Board Chairman 5a Indicate Personal Interest in Proposed None Against Management Agenda Item 6 Approve Director/Officer Liability and For For Management Indemnification Insurance -------------------------------------------------------------------------------- PARTNER COMMUNICATIONS COMPANY LTD. Ticker: PTNR Security ID: M78465107 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Kesselman and Kesselman as For For Management Auditors 2 Discuss Auditor's Remuneration None None Management 3 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 4 Elect Directors and Approve Their For For Management Remuneration 5a Approve Director/Officer Liability and For For Management Indemnification Insurance 5b Approve Director/Officer Liability and For For Management Indemnification Insurance 6 Approve Director Indemnification For For Management Agreement 7 Approve Related Party Transaction For For Management 7a Indicate Personal Interest in Proposed None Against Management Agenda Item 8 Indicate whether your holdings require None Against Management consent of Israeli Minister of Communications -------------------------------------------------------------------------------- PAZ OIL COMPANY LTD. Ticker: PZOL Security ID: M7846U102 Meeting Date: AUG 04, 2010 Meeting Type: Special Record Date: JUL 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ephraim Tzedakah as External For For Management Director 1a Indicate If You Are a Controlling None Against Management Shareholder -------------------------------------------------------------------------------- PAZ OIL COMPANY LTD. Ticker: PZOL Security ID: M7846U102 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 3 Discuss Auditors Remuneration For For Management 4 Accept Financial Statements and For For Management Statutory Reports -------------------------------------------------------------------------------- PLASSON INDUSTRIES LTD. Ticker: PLSN Security ID: M7933B108 Meeting Date: OCT 03, 2010 Meeting Type: Annual Record Date: SEP 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Elect Directors For Against Management 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- PLASSON INDUSTRIES LTD. Ticker: PLSN Security ID: M7933B108 Meeting Date: MAY 12, 2011 Meeting Type: Special Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Director/Officer Liability and For For Management Indemnification Insurance 2 Approve Director/Officer Liability and For For Management Indemnification Insurance 2a Indicate Personal Interest in Proposed None Against Management Agenda Item 3 Approve Director Indemnification For For Management Agreements 3a Indicate Personal Interest in Proposed None Against Management Agenda Item 4 Approve Director Indemnification For For Management Agreements 4a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- PROPERTY & BUILDING CORPORATION LTD. Ticker: PTBL Security ID: M8175G102 Meeting Date: JUL 25, 2010 Meeting Type: Annual/Special Record Date: JUN 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Ratify Somech Chaikin as Auditors For For Management 3 Elect Directors For Against Management 4 Approve Compensation of Directors For For Management 4a Indicate Personal Interest in Proposed None Against Management Agenda Item 5 Approve Director/Officer Liability and For For Management Indemnification Insurance 5a Indicate Personal Interest in Proposed None Against Management Agenda Item 6 Approve Director/Officer Liability and For For Management Indemnification Insurance 6a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- RAMI LEVI CHAIN STORES HASHIKMA MARKETING 2006 LTD. Ticker: RMLI Security ID: M8194J103 Meeting Date: FEB 06, 2011 Meeting Type: Special Record Date: JAN 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 3.1 Elect Ofir Atias as Director For For Management 3.2 Elect Adina Levi as Director For For Management 3.3 Elect Rami Levi as Director For For Management 3.4 Elect Yafit Atias as Director For For Management 3.5 Elect Dror Levi as Director For For Management 3.6 Elect Mordechai Berkowitz as Director For For Management 4.1 Elect Erez Choga as External Director For For Management 4.1a Indicate If You Are a Controlling None Against Management Shareholder 4.2 Elect Uri Sason as External Director For For Management 4.2a Indicate If You Are a Controlling None Against Management Shareholder -------------------------------------------------------------------------------- RAMI LEVI CHAIN STORES HASHIKMA MARKETING 2006 LTD. Ticker: RMLI Security ID: M8194J103 Meeting Date: MAY 12, 2011 Meeting Type: Special Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 1a Indicate Personal Interest in Proposed None Against Management Agenda Item 2 Approve Related Party Transaction For For Management 2a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- RETALIX LTD. Ticker: RTLX Security ID: M8215W109 Meeting Date: SEP 15, 2010 Meeting Type: Annual Record Date: AUG 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Eli Gelman as Director For Against Management 1.2 Elect Gillon Beck as Director For Against Management 1.3 Elect Ishay Davidi as Director For Against Management 1.4 Elect Boaz Dotan as Director For Against Management 1.5 Elect David Kostman as Director For For Management 1.6 Elect Nehemia Lemelbaum as Director For Against Management 1.7 Elect Robert A. Minicucci as Director For For Management 1.8 Elect Avinoam Naor as Director For Against Management 1.9 Elect Itschak Shrem as Director For For Management 2 Amend 2009 Share Incentive Plan For For Management 3 Approve Kesselman and Kesselman as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SCAILEX CORPORATION LTD. Ticker: SCIX Security ID: M82382108 Meeting Date: MAR 24, 2011 Meeting Type: Special Record Date: FEB 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Director/Officer Liability and For For Management Indemnification Insurance 2 Approve Director/Officer Liability and For For Management Indemnification Insurance 3 Amend Articles For For Management 4 Approve Related Party Transaction For For Management 4a Indicate if you are a Controlling None Against Management Shareholder -------------------------------------------------------------------------------- SHIKUN & BINUI LTD. Ticker: SKBN Security ID: M5313B102 Meeting Date: AUG 04, 2010 Meeting Type: Special Record Date: JUL 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Israel Tapuchi as External For For Management Director and Approve His Remuneration 1a Indicate If You Are a Controlling None Against Management Shareholder -------------------------------------------------------------------------------- SHIKUN & BINUI LTD. Ticker: SKBN Security ID: M5313B102 Meeting Date: DEC 30, 2010 Meeting Type: Annual Record Date: DEC 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2.1 Elect Ravit Baraniv as Director and For For Management Approve Indemnification Agreement 2.2 Elect Efrat Peled as Director and For For Management Approve His Remuneration 2.3 Elect Irit Isaacson as Director and For For Management Approve Her Remuneration 2.4 Elect Nir Ziklinsky as Director and For For Management Approve His Remuneration 2.5 Elect Shmuel Berkowitz as Director and For For Management Approve His Remuneration 2.6 Elect Moshe Lachmani as Director and For For Management Approve His Remuneration 2.7 Elect Tal Atsmon as Director and For For Management Approve His Compensation 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- SHIKUN & BINUI LTD. Ticker: SKBN Security ID: M5313B102 Meeting Date: FEB 21, 2011 Meeting Type: Special Record Date: JAN 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect J. Alsheich as External Director, For For Management Approve Compensation, Approve Inmemnification Agreement 2 Indicate if You Are a Controlling For Against Management Shareholder -------------------------------------------------------------------------------- SHUFERSAL LTD. Ticker: SAE Security ID: M8411W101 Meeting Date: JUL 26, 2010 Meeting Type: Annual/Special Record Date: JUN 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Ratify Somekh Chaikin as Auditors For For Management 3 Elect Directors For Against Management 4 Approve Director/Officer Liability and For For Management Indemnification Insurance 4a Indicate Personal Interest in Proposed None Against Management Agenda Item 5 Approve Director/Officer Liability and For For Management Indemnification Insurance 5a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- SHUFERSAL LTD. Ticker: SAE Security ID: M8411W101 Meeting Date: DEC 22, 2010 Meeting Type: Special Record Date: NOV 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 1a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- SHUFERSAL LTD. Ticker: SAE Security ID: M8411W101 Meeting Date: APR 05, 2011 Meeting Type: Special Record Date: FEB 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 1a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- STRAUSS GROUP LTD. Ticker: STRS Security ID: M8553H110 Meeting Date: JUL 04, 2010 Meeting Type: Special Record Date: JUN 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction with a Related For For Management Party 1a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- STRAUSS GROUP LTD. Ticker: STRS Security ID: M8553H110 Meeting Date: JUL 04, 2010 Meeting Type: Annual Record Date: JUN 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Elect Directors (Bundled) For For Management 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Amend Articles Re: Legal Quorum For For Management -------------------------------------------------------------------------------- STRAUSS GROUP LTD. Ticker: STRS Security ID: M8553H110 Meeting Date: JUN 06, 2011 Meeting Type: Annual/Special Record Date: MAY 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Elect Directors For For Management 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Elect External Directors For For Management 4a Indicate If You are a Controlling None Against Management Shareholder 5 Approve Employment Agreements of For For Management Executive Directors 5a Indicate Personal Interest in Proposed None Against Management Agenda Item 6 Approve Bonus of Board Chairman For Against Management 6a Indicate Personal Interest in Proposed None Against Management Agenda Item 7 Amend Indemnification Policy For For Management 7a Indicate Personal Interest in Proposed None Against Management Agenda Item 8 Amend Indemnification Agreements of For For Management Controlling Shareholder Directors 8a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- SUNY ELECTRONIC INC. LTD. Ticker: SUNY Security ID: M87088106 Meeting Date: MAY 11, 2011 Meeting Type: Special Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Charitable Donation For For Management 1a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- THE ISRAEL LAND DEVELOPMENT CO. LTD. Ticker: ILDC Security ID: M6066Y109 Meeting Date: MAR 13, 2011 Meeting Type: Special Record Date: FEB 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Options in For For Management Subsidiary to Directors 2 Approve Employment Agreement of Related For For Management Party -------------------------------------------------------------------------------- THE ISRAEL LAND DEVELOPMENT CO. LTD. Ticker: ILDC Security ID: M6066Y109 Meeting Date: JUN 23, 2011 Meeting Type: Annual/Special Record Date: JUN 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Elect Directors For Against Management 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Approve Grant of Options to Directors For For Management -------------------------------------------------------------------------------- THE PHOENIX HOLDINGS LTD. Ticker: Security ID: M7923K100 Meeting Date: AUG 15, 2010 Meeting Type: Special Record Date: JUL 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction with a Related For For Management Party 1a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- THE PHOENIX HOLDINGS LTD. Ticker: Security ID: M7923K100 Meeting Date: DEC 08, 2010 Meeting Type: Special Record Date: DEC 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus of Board Chairman For For Management -------------------------------------------------------------------------------- THE PHOENIX HOLDINGS LTD. Ticker: Security ID: M7923K100 Meeting Date: DEC 12, 2010 Meeting Type: Special Record Date: NOV 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 1a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- THE PHOENIX HOLDINGS LTD. Ticker: Security ID: M7923K100 Meeting Date: JAN 13, 2011 Meeting Type: Annual/Special Record Date: DEC 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2.1 Elect Israel Kaz as Director For For Management 2.2 Elect Omer Shachar as Director For For Management 2.3 Elect Asaf Bartfeld as Director For For Management 2.4 Elect Barak Mishraki as Director For Against Management 2.5 Elect Liora Prat-Levin as Director For For Management 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Elect Roni Meliniak as Director For For Management 4a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- THE PHOENIX HOLDINGS LTD. Ticker: Security ID: M7923K100 Meeting Date: MAY 01, 2011 Meeting Type: Special Record Date: APR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend For For Management -------------------------------------------------------------------------------- TOWER SEMICONDUCTOR LTD. Ticker: TSEM Security ID: M87915100 Meeting Date: OCT 24, 2010 Meeting Type: Annual Record Date: SEP 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Russell Ellwanger as Director For For Management 1.2 Elect Amir Elstein as Director For Withhold Management 1.3 Elect Nir Gilad as Director For For Management 1.4 Elect Kalman Kaufman as Director For For Management 1.5 Elect Ron Moskovitz as Director For For Management 1.6 Elect Dana Gross as Director For For Management 1.7 Elect Rami Guzman as Director For For Management 2 Elect Amir Elstein as Board Chairman For Against Management 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Approve Remuneration of Executive For For Management Director -------------------------------------------------------------------------------- UNION BANK OF ISRAEL LTD. Ticker: UNON Security ID: M90947108 Meeting Date: AUG 16, 2010 Meeting Type: Special Record Date: JUL 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus of Board Chairman For For Management -------------------------------------------------------------------------------- UNION BANK OF ISRAEL LTD. Ticker: UNON Security ID: M90947108 Meeting Date: OCT 27, 2010 Meeting Type: Special Record Date: SEP 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Director/Officer Liability and For For Management Indemnification Insurance -------------------------------------------------------------------------------- UNION BANK OF ISRAEL LTD. Ticker: UNON Security ID: M90947108 Meeting Date: DEC 07, 2010 Meeting Type: Annual/Special Record Date: NOV 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yitzhak Manor as Director For For Management 2 Elect Alberto Garfunkel as Director For For Management 2a Indicate If You Are a Controlling None Against Management Shareholder 3 Approve Remuneration of External For For Management Director 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Approve Final Dividend For For Management -------------------------------------------------------------------------------- UNION BANK OF ISRAEL LTD. Ticker: UNON Security ID: M90947108 Meeting Date: MAY 22, 2011 Meeting Type: Special Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Plan of Board Chairman For For Management ======================== ISHARES MSCI ITALY INDEX FUND ========================= A2A SPA Ticker: A2A Security ID: T0140L103 Meeting Date: JUN 15, 2011 Meeting Type: Annual/Special Record Date: JUN 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income For For Management 2 Approve Regulations on General Meetings For For Management 1 Amend Company Bylaws 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) -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: Security ID: T05404107 Meeting Date: APR 19, 2011 Meeting Type: Annual/Special Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Amend the Company's Stock Option For For Management Schemes 3 Approve Equity Compensation Plans For Against Management 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Authorize Capitalization of Reserves For For Management 2 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- AUTOGRILL SPA Ticker: AGL Security ID: T8347V105 Meeting Date: APR 21, 2011 Meeting Type: Annual/Special Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Fix Number of Directors, Elect For Against Management Directors (Bundled), and Approve Their Remuneration 3 Approve 'New Leadership Team Long Term For Against Management Incentive Plan Autogrill' 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 5 Amend Regulations on General Meetings For For Management 1 Amend Company Bylaws For For Management 2 Approve Capital Increase Authorization For Against Management Related to Long Term Incentive Plan -------------------------------------------------------------------------------- BANCA CARIGE SPA Ticker: CRG Security ID: T0881N128 Meeting Date: JAN 31, 2011 Meeting Type: Special Record Date: JAN 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws For Against Management 1 Elect Director For For Management 2 Amend Rules of General Meetings For For Management -------------------------------------------------------------------------------- BANCA CARIGE SPA Ticker: CRG Security ID: T0881N128 Meeting Date: APR 29, 2011 Meeting Type: Annual/Special 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 Receive Consolidated Financial None None Management Statements 3.A Slate A Submitted by Fondazione Carige None Did Not Vote Management 3.B Slate B Submitted by Minority None For Management Shareholders 4 Approve Internal Auditors' Remuneration For For Management 5 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 7 Approve Remuneration Report For For Management 1 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Ticker: BMPS Security ID: T1188A116 Meeting Date: DEC 03, 2010 Meeting Type: Special Record Date: DEC 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of Paschi For For Management Gestioni Immobiliari S.p.A. 2 Approve Partial Spin-Off of MPS For For Management Immobiliare S.p.A. 3 Approve Merger by Absorption of MPS For For Management Investments S.p.A. 4 Amend Articles to Reflect Changes in For For Management Capital 5 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Ticker: BMPS Security ID: T1188A116 Meeting Date: APR 29, 2011 Meeting Type: Annual/Special 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 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Approve Remuneration Report For Against Management 1 Amend Company Bylaws Re: Related Party For For Management Transactions 2 Amend Articles Re: Saving Shares For For Management -------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Ticker: BMPS Security ID: T1188A116 Meeting Date: JUN 06, 2011 Meeting Type: Special Record Date: MAY 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Elimination of the Par For For Management Value of Shares 2 Approve Increase in Capital In The For For Management Maximum Amount of EUR 2 Billion With Preemptive Rights 3 Approve Increase in Capital In The For For Management Maximum Amount of EUR 471 Million With Preemptive Rights 4 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- BANCO POPOLARE SCARL Ticker: BP Security ID: T1872V103 Meeting Date: DEC 10, 2010 Meeting Type: Special Record Date: DEC 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Eliminate the Par Value of Shares For For Management 2 Approve Increase in Capital With For For Management Preemptive Rights 3 Amend Company Bylaws For Against Management -------------------------------------------------------------------------------- BANCO POPOLARE SCARL Ticker: BP Security ID: T1872V103 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports 2 Approve Allocation of Income For Did Not Vote Management 3 Approve Allocation of Income to For Did Not Vote Management Charitable Purposes 4 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 5.a Approve Remuneration Report For Did Not Vote Management 5.b Approve Restricted Stock Plan For Did Not Vote Management 6 Approve Remuneration of Directors For Did Not Vote Management 7 Elect Supervisory Board Members For Did Not Vote Management -------------------------------------------------------------------------------- ENEL GREEN POWER S.P.A. Ticker: EGPW Security ID: T3679C106 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 Increase Board Size For For Management 4 Elect Directors (Bundled) For For Management 5.1 Slate Submitted by Enel None Did Not Vote Management 5.2 Slate Submitted by Enpam and Incarcassa None For Management 6 Approve Internal Auditors' Remuneration For For Management 7 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 1.a Amend Company Bylaws Re: 10 For For Management (Shareholders Meetings) 1.b Amend Company Bylaws Re: 12 and 19 For For Management (Related Party Transactions) -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- EXOR S.P.A. Ticker: EXP Security ID: T3833E113 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 Director For For Management 3 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 1 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- FIAT SPA Ticker: F Security ID: T4210N122 Meeting Date: SEP 16, 2010 Meeting Type: Special Record Date: SEP 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Spin-Off of Company For For Management Assets and Amend Company Bylaws 1 Approve Reduction of Share Repurchase For For Management Authorization -------------------------------------------------------------------------------- FIAT SPA Ticker: F Security ID: T4210N122 Meeting Date: MAR 30, 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 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- FINMECCANICA SPA Ticker: FNC Security ID: T4502J151 Meeting Date: MAY 04, 2011 Meeting Type: Annual/Special 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 Fix Number of Directors For For Management 3 Fix Directors' Term For For Management 4.1 Slate n. 1 Presented by Institutional None For Management Investors 4.2 Slate n. 2 Presented by the Italian None Did Not Vote Management Ministry of Economy and Finance 5 Elect Chairman of the Board of For For Management Directors 6 Approve Remuneration of Directors For Against Management 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Amend Company Bylaws Re: Related-Party For For Management Transactions -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- LUXOTTICA GROUP S.P.A. Ticker: LUX Security ID: T6444Z110 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 15, 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 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- MEDIASET SPA Ticker: MS Security ID: T6688Q107 Meeting Date: APR 20, 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 2 Approve Allocation of Income For For Management 3 Elect Director For For Management 4.1 Slate 1 - Institutional Investors None For Management (Assogestioni) 4.2 Slate 2 - Fininvest None Did Not Vote Management 5 Approve Internal Auditors' Remuneration For Against Management 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 7 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- MEDIOBANCA SPA Ticker: MB Security ID: T10584117 Meeting Date: OCT 28, 2010 Meeting Type: Annual/Special Record Date: OCT 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For Did Not Vote Management Reports, and Allocation of Income 2 Elect Two Directors For Did Not Vote Management 3 Approve Remuneration Report For Did Not Vote Management 4 Approve Restricted Stock Plan For Did Not Vote Management 5 Amend Authorization to Reissue For Did Not Vote Management Repurchased Shares 1 Amend Company Bylaws For Did Not Vote Management 2 Approve Capital Increase Authorization For Did Not Vote Management to Service the Restricted Stock Plan -------------------------------------------------------------------------------- PARMALAT SPA Ticker: PLT Security ID: T7S73M107 Meeting Date: JUN 25, 2011 Meeting Type: Annual/Special Record Date: JUN 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2.1 Slate Submitted by Institutional None For Management Investors (Assogestioni) 2.2 Slate Submitted by Mackenzie Financial, None Did Not Vote Management Skagen Funds, and Zenit Asset Management 2.3 Slate Submitted by Lactalis SA None Did Not Vote Management 3.1 Slate Submitted by Institutional None For Management Investors (Assogestioni) 3.2 Slate Submitted by Mackenzie Financial, None Against Management Skagen Funds, and Zenit Asset Management 3.3 Slate Submitted by Lactalis SA None Against Management 1 Authorize Capitalization of Reserves For For Management for a Bonus Issue 2 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- PIRELLI & C. S.P.A Ticker: PC Security ID: T76434199 Meeting Date: APR 20, 2011 Meeting Type: Annual/Special Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2.1 Fix Number of Directors For For Management 2.2 Fix Directors' Term For For Management 2.3.1 Slate Submitted by Shareholders' Pact None Did Not Vote Management 2.3.2 Slate Submitted by Institutional None For Management Investors (Assogestioni) 2.4 Approve Remuneration of Directors For For Management 3 Advisory Vote on Remuneration Policy For For Management 1 Amend Articles 5, 7, 8, 10, 11, and 16 For For Management of the Company Bylaws 2 Approve Reduction in Share Capital For For Management -------------------------------------------------------------------------------- PIRELLI & COMPANY Ticker: PC Security ID: T76434108 Meeting Date: JUL 15, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Reduction in the Par Value For For Management of Shares 2 Approve Share Consolidation For For Management 3 Approve Reduction in Share Capital For For 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 -------------------------------------------------------------------------------- SAIPEM Ticker: SPM Security ID: T82000117 Meeting Date: APR 30, 2011 Meeting Type: Annual/Special Record Date: APR 19, 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 3.1 Slate Submitted by ENI None Did Not Vote Management 3.2 Slate Submitted by Institutional None For Management Investors (Assogestioni) 4.1 Slate Submitted by ENI None Against Management 4.2 Slate Submitted by Institutional None For Management Investors (Assogestioni) 1 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- SNAM RETE GAS S.P.A. Ticker: SRG Security ID: T8578L107 Meeting Date: APR 13, 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 Allocation of Income and For For Management Dividends 3 Amend Regulations on General Meetings For For 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 -------------------------------------------------------------------------------- TENARIS SA Ticker: TEN Security ID: L90272102 Meeting Date: JUN 01, 2011 Meeting Type: Annual/Special Record Date: MAY 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's and For Did Not Vote Management Auditor's Reports 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 0.34 per Share 5 Approve Discharge of Directors For Did Not Vote Management 6 Fix Number of Directors at 10 and For Did Not Vote 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 Did Not Vote Management 8 Approve PricewaterhouseCoopers as For Did Not Vote Management Auditors and Approve Auditor's Remuneration 9 Allow Electronic Distribution of For Did Not Vote Management Company Communications 1 Amend Articles Re: Termination of For Did Not Vote Management Holding Company Status 2 Change Date of Annual Meeting and Amend For Did Not Vote Management Article 15 Accordingly -------------------------------------------------------------------------------- TERNA SPA Ticker: TRN Security ID: T9471R100 Meeting Date: MAY 12, 2011 Meeting Type: Annual/Special Record Date: MAY 03, 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 4.1 Slate 1 - Submitted by Cassa Depositi e None Did Not Vote Management Prestiti SpA 4.2 Slate 2 - Submitted by Enel SpA None Did Not Vote Management 4.3 Slate 3 - Submitted by Romano Minozzi None For Management 5 Elect Chairman of the Board For For Management 6 Approve Remuneration of Directors For For Management 7.1 Slate 1 - Submitted by Cassa Depositi e None Against Management Prestiti SpA 7.2 Slate 2 - Submitted by Romano Minozzi None For Management 8 Approve Internal Auditors' Remuneration For For Management 9 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 10 Amend Regulations on General Meetings For For Management 1 Amend Company Bylaws For For 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 ======================== ISHARES MSCI JAPAN INDEX FUND ========================= 77 BANK LTD. Ticker: 8341 Security ID: J71348106 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 2.5 2 Amend Articles To Create Class A For For Management Preferred Shares 3.1 Elect Director Kamata, Hiroshi For For Management 3.2 Elect Director Ujiie, Teruhiko For For Management 3.3 Elect Director Nagayama, Yoshiaki For For Management 3.4 Elect Director Nagao, Kimitsugu For For Management 3.5 Elect Director Yamada, Masayuki For For Management 3.6 Elect Director Kanbe, Mitsutaka For For Management 3.7 Elect Director Fujishiro, Tetsuya For For Management 3.8 Elect Director Suzuki, Isamu For For Management 3.9 Elect Director Hase, Masatake For For Management 3.10 Elect Director Tamura, Hideharu For For Management 3.11 Elect Director Ishizaki, Toshio For For Management 3.12 Elect Director Tanno, Masanari For For Management 3.13 Elect Director Igarashi, Makoto For For Management 3.14 Elect Director Kobayashi, Hidefumi For For Management 3.15 Elect Director Takahashi, Takeshi For For Management 3.16 Elect Director Tuda, Masakatsu For For Management 4.1 Appoint Statutory Auditor Sugita, For For Management Masahiro 4.2 Appoint Statutory Auditor Nakamura, Ken For For Management -------------------------------------------------------------------------------- ABC-MART INC. Ticker: 2670 Security ID: J00056101 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 Noguchi, Minoru For Against Management 2.2 Elect Director Nakao, Toru For For Management 2.3 Elect Director Yoshida, Yukie For For Management 2.4 Elect Director Katsunuma, Kiyoshi For For Management 2.5 Elect Director Kojima, Jo For For Management 2.6 Elect Director Kikuchi, Takashi For For Management -------------------------------------------------------------------------------- ADVANTEST CORP. Ticker: 6857 Security ID: J00210104 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maruyama, Toshio For For Management 1.2 Elect Director Matsuno, Haruo For For Management 1.3 Elect Director Akikusa, Naoyuki For Against Management 1.4 Elect Director Hagio, Yasushige For For Management 1.5 Elect Director Kurita, Yuuichi For For Management 1.6 Elect Director Kuroe, Shinichiro For For Management 1.7 Elect Director Sae Bum Myung For For Management 2.1 Appoint Statutory Auditor Hatakeyama, For For Management Akira 2.2 Appoint Statutory Auditor Ogura, For Against Management Masamichi -------------------------------------------------------------------------------- AEON CO. LTD. Ticker: 8267 Security ID: J00288100 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hayashi, Naoki For For Management 1.2 Elect Director Okada, Motoya For For Management 1.3 Elect Director Mori, Yoshiki For For Management 1.4 Elect Director Toyoshima, Masaaki For For Management 1.5 Elect Director Kurashige, Hideki For For Management 1.6 Elect Director Ikuta, Masaharu For For Management 1.7 Elect Director Sueyoshi, Takejiro For Against Management 1.8 Elect Director Tadaki, Keiichi For For Management 1.9 Elect Director Sato, Ken For For Management -------------------------------------------------------------------------------- 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 Against 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 -------------------------------------------------------------------------------- AEON MALL CO., LTD. Ticker: 8905 Security ID: J10005106 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: FEB 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Murakami, Noriyuki For Against Management 1.2 Elect Director Okazaki, Soichi For For Management 1.3 Elect Director Kawahara, Kenji For For Management 1.4 Elect Director Iwamoto, Kaoru For For Management 1.5 Elect Director Takahashi, Fujio For For Management 1.6 Elect Director Konishi, Yukio For For Management 1.7 Elect Director Okada, Motoya For For Management 1.8 Elect Director Toyoshima, Masaaki For For Management 1.9 Elect Director Soma, Masaru For For Management 1.10 Elect Director Iwamoto, Hiroshi For For Management 1.11 Elect Director Fujiwara, Yuzo For For Management 1.12 Elect Director Murai, Masato For For Management 1.13 Elect Director Nakamura, Akifumi For For Management 1.14 Elect Director Umeda, Yoshiharu For For Management 2.1 Appoint Statutory Auditor Harada, Kenji For Against Management 2.2 Appoint Statutory Auditor Chiba, For Against Management Seiichi 2.3 Appoint Statutory Auditor Taira, Mami For For Management 2.4 Appoint Statutory Auditor Machida, For For Management Yoshihiro -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- AJINOMOTO CO. INC. Ticker: 2802 Security ID: J00882126 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital Reserves For For Management 2 Approve Allocation of Income, With a For For Management Final Dividend of JPY 8 3.1 Elect Director Yamaguchi, Norio For For Management 3.2 Elect Director Ito, Masatoshi For For Management 3.3 Elect Director Kunimoto, Yutaka For For Management 3.4 Elect Director Yokoyama, Keiichi For For Management 3.5 Elect Director Nagamachi, Takashi For For Management 3.6 Elect Director Iwamoto, Tamotsu For For Management 3.7 Elect Director Yoshizumi, Tomoya For For Management 3.8 Elect Director Nagai, Keisuke For For Management 3.9 Elect Director Miyake, Hiroyuki For For Management 3.10 Elect Director Togashi, Yoichiro For For Management 3.11 Elect Director Ono, Hiromichi For For Management 3.12 Elect Director Igarashi, Koji For For Management 3.13 Elect Director Hashimoto, Shozo For For Management 3.14 Elect Director Fukushima-Tachibana For For Management Sakie -------------------------------------------------------------------------------- ALFRESA HOLDINGS CORP. Ticker: 2784 Security ID: J0109X107 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authorities 2.1 Elect Director Fukujin, Kunio For For Management 2.2 Elect Director Watanabe, Arata For Against Management 2.3 Elect Director Ishiguro, Denroku For Against Management 2.4 Elect Director Takahashi, Hidetomi For For Management 2.5 Elect Director Takita, Yasuo For For Management 2.6 Elect Director Kanome, Hiroyuki For For Management 2.7 Elect Director Hasebe, Shozo For For Management 2.8 Elect Director Nishikawa, Mitsuru For For Management 2.9 Elect Director Miyake, Shunichi For For Management 2.10 Elect Director Arakawa, Ryuuji For For Management 2.11 Elect Director Shinohara, Tsuneo For For Management -------------------------------------------------------------------------------- ALL NIPPON AIRWAYS CO. LTD. (ANA) Ticker: 9202 Security ID: J51914109 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 2 2.1 Elect Director Ohashi, Yoji For For Management 2.2 Elect Director Ito, Shinichiro For Against Management 2.3 Elect Director Nagase, Shin For Against Management 2.4 Elect Director Morimoto, Mitsuo For Against Management 2.5 Elect Director Hidema, Tomohiro For For Management 2.6 Elect Director Okada, Keisuke For For Management 2.7 Elect Director Hora, Hayao For For Management 2.8 Elect Director Shinobe, Osamu For For Management 2.9 Elect Director Nakamura, Katsumi For For Management 2.10 Elect Director Takemura, Shigeyuki For For Management 2.11 Elect Director Ito, Hiroyuki For For Management 2.12 Elect Director Maruyama, Yoshinori For For Management 2.13 Elect Director Tonomoto, Kiyoshi For For Management 2.14 Elect Director Katanozaka, Shinya For For Management 2.15 Elect Director Okada, Akira For For Management 2.16 Elect Director Kimura, Misao For Against Management 2.17 Elect Director Mori, Shosuke For Against Management 3 Appoint Statutory Auditor Okawa, For Against Management sumihito 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- AMADA CO. LTD. Ticker: 6113 Security ID: J01218106 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 Okamoto, Mitsuo For For Management 2.2 Elect Director Takagi, Toshio For For Management 2.3 Elect Director Yamashita, Yoshihiro For For Management 2.4 Elect Director Isobe, Tsutomu For For Management 2.5 Elect Director Sueoka, Chikahiro For For Management 2.6 Elect Director Abe, Atsushige For For Management 2.7 Elect Director Shibata, Kotaro For For Management 2.8 Elect Director Shigeta, Takaya For For Management 3.1 Appoint Statutory Auditor Hashimoto, For For Management Ryoichi 3.2 Appoint Statutory Auditor Nozaki, For For Management Shoichi 3.3 Appoint Statutory Auditor Saito, For For Management Masanori 3.4 Appoint Statutory Auditor Yasuda, For For Management Katsuhiko 4 Appoint Alternate Statutory Auditor For For Management Nishiwaki, Nobuhiko 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- AOZORA BANK, LTD. Ticker: 8304 Security ID: J0172K107 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shirakawa, Yuuji For For Management 1.2 Elect Director Brian F. Prince For For Management 1.3 Elect Director Tokuoka, Kunimi For For Management 1.4 Elect Director Baba, Shinsuke For For Management 1.5 Elect Director James Danforth Quayle For Against Management 1.6 Elect Director Frank W. Bruno For Against Management 1.7 Elect Director Lawrence B. Lindsey For Against Management 1.8 Elect Director Tsugawa, Kiyoshi For Against Management 1.9 Elect Director Marius J. L. Jonkhart For Against Management 1.10 Elect Director Takeda, Shunsuke For Against Management 1.11 Elect Director Cornelis Maas For Against Management 1.12 Elect Director Louis J. Forster For Against Management 2 Appoint Alternate Statutory Auditor For Against Management Nagase, Tomiaki 3 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- ASAHI BREWERIES LTD. Ticker: 2502 Security ID: J02100113 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 12.5 2 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly-Owned Subsidiary 3 Amend Articles to Amend Business Lines For For Management - Change Company Name 4.1 Elect Director Ogita, Hitoshi For For Management 4.2 Elect Director Izumiya, Naoki For For Management 4.3 Elect Director Motoyama, Kazuo For For Management 4.4 Elect Director Koji, Akiyoshi For For Management 4.5 Elect Director Kawatsura, Katsuyuki For For Management 4.6 Elect Director Nagao, Toshihiko For For Management 4.7 Elect Director Kodato, Toshio For For Management 4.8 Elect Director Tonozuka, Yoshihiro For For Management 4.9 Elect Director Bando, Mariko For For Management 4.10 Elect Director Tanaka, Naoki For For Management 4.11 Elect Director Ito, Ichiro For Against Management 5.1 Appoint Statutory Auditor Sakurai, For Against Management Takahide 5.2 Appoint Statutory Auditor Nakamura, For For Management Naoto 5.3 Appoint Statutory Auditor Kakegai, For For Management Yukio -------------------------------------------------------------------------------- ASAHI GLASS CO. LTD. Ticker: 5201 Security ID: J02394120 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 14 2.1 Elect Director Ishimura, Kazuhiko For For Management 2.2 Elect Director Nishimi, Yuji For For Management 2.3 Elect Director Kato, Katsuhisa For For Management 2.4 Elect Director Fujino, Takashi For For Management 2.5 Elect Director Matsuo, Kunihiro For For Management 2.6 Elect Director Sawabe, Hajime For For Management 2.7 Elect Director Sakane, Masahiro For For Management 3 Appoint Statutory Auditor Haga, Kenji For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ASAHI KASEI CORP. Ticker: 3407 Security ID: J0242P110 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ito, Ichiro For For Management 1.2 Elect Director Fujiwara, Taketsugu For For Management 1.3 Elect Director Fujiwara, Koji For For Management 1.4 Elect Director Yoshida, Yasuyuki For For Management 1.5 Elect Director Inada, Tsutomu For For Management 1.6 Elect Director Mizuno, Yuuji For For Management 1.7 Elect Director Mizunaga, Masanori For For Management 1.8 Elect Director Kodama, Yukiharu For For Management 1.9 Elect Director Ikeda, Morio For For Management 1.10 Elect Director Ichino, Norio For For Management 2.1 Appoint Statutory Auditor Kawasaki, For For Management Toshiyuki 2.2 Appoint Statutory Auditor Tezuka, Kazuo For Against Management 3 Appoint Alternate Statutory Auditor For Against Management Kobayashi, Koji 4 Approve Takeover Defense Plan (Poison For Against Management Pill) 5 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- ASICS CORP. Ticker: 7936 Security ID: J03234150 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 Elect Director Wada, Kiyomi For For Management 2.2 Elect Director Oyama, Motoi For For Management 2.3 Elect Director Ikezaki, Toshiro For For Management 2.4 Elect Director Sano, Toshiyuki For For Management 2.5 Elect Director Matsuo, Kazuhito For For Management 2.6 Elect Director Hashimoto, Kosuke For For Management 2.7 Elect Director Kajiwara, Kenji For For Management 2.8 Elect Director Hamaoka, Mineya For Against Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- BANK OF YOKOHAMA LTD. Ticker: 8332 Security ID: J04242103 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ogawa, Tadashi For For Management 1.2 Elect Director Terazawa, Tatsumaro For For Management 1.3 Elect Director Okubo, Chiyuki For For Management 1.4 Elect Director Ito, Masaki For For Management 1.5 Elect Director Yoneda, Seiichi For For Management 1.6 Elect Director Noguchi, Takashi For For Management 1.7 Elect Director Mochizuki, Atsushi For For Management 1.8 Elect Director Takano, Kengo For For Management 1.9 Elect Director Hanawa, Shoji For For Management 1.10 Elect Director Sakamoto, Harumi For For Management 2 Appoint Statutory Auditor Amano, For For Management Katsunori -------------------------------------------------------------------------------- BENESSE HOLDINGS INC Ticker: 9783 Security ID: J0429N102 Meeting Date: JUN 25, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authorities 2.1 Elect Director Fukutake, Soichiro For For Management 2.2 Elect Director Fukushima, Tamotsu For For Management 2.3 Elect Director Fukuhara, Kenichi For For Management 2.4 Elect Director Uchinaga, Yukako For For Management 2.5 Elect Director Murakami, Teruyasu For For Management 2.6 Elect Director Adachi, Tamotsu For For Management 2.7 Elect Director Mitani, Hiroyuki For For Management 3.1 Appoint Statutory Auditor Matsumoto, For For Management Yoshinori 3.2 Appoint Statutory Auditor Sakuragi, For For Management Kimie 3.3 Appoint Statutory Auditor Wada, Tomoji For For Management 3.4 Appoint Statutory Auditor Takahashi, For For Management Nobuko 4 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- BROTHER INDUSTRIES LTD. Ticker: 6448 Security ID: 114813108 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koike, Toshikazu For For Management 1.2 Elect Director Furukawa, Yuuji For For Management 1.3 Elect Director Ishikawa, Shigeki For For Management 1.4 Elect Director Niimi, Haruyuki For For Management 1.5 Elect Director Hirano, Yukihisa For For Management 1.6 Elect Director Nishijo, Atsushi For For Management 2.1 Appoint Statutory Auditor Matsuo, For For Management Kunihiro 2.2 Appoint Statutory Auditor Umino, Takao For Against Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CANON MARKETING JAPAN INC Ticker: 8060 Security ID: J05166111 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 Murase, Haruo For For Management 2.2 Elect Director Kawasaki, Masami For For Management 2.3 Elect Director Ashizawa, Koji For For Management 2.4 Elect Director Sasaki, Osamu For For Management 2.5 Elect Director Shibasaki, Yo For For Management 2.6 Elect Director Sakata, Masahiro For For Management 2.7 Elect Director Soma, Ikuo For Against Management 3.1 Appoint Statutory Auditor Kawashimo, For Against Management Hiroshi 3.2 Appoint Statutory Auditor Yoshida, For For Management Tetsuo 4 Approve Retirement Bonus Payment for For Against Management Directors 5 Approve Retirement Bonuse and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- CASIO COMPUTER CO. LTD. Ticker: 6952 Security ID: J05250139 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 17 2.1 Elect Director Kashio, Kazuo For For Management 2.2 Elect Director Kashio, Yukio For For Management 2.3 Elect Director Murakami, Fumitsune For For Management 2.4 Elect Director Takagi, Akinori For For Management 2.5 Elect Director Nakamura, Hiroshi For For Management 2.6 Elect Director Kashio, Akira For For Management 2.7 Elect Director Takasu, Tadashi For For Management 2.8 Elect Director Takashima, Susumu For For Management 2.9 Elect Director Takeichi, Koichi For For Management 2.10 Elect Director Masuda, Yuuichi For For Management 2.11 Elect Director Kashio, Kazuhiro For For Management 2.12 Elect Director Ishikawa, Hirokazu For For Management 3 Appoint Statutory Auditor Terao, For Against Management Yasushi 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY CO. Ticker: 9022 Security ID: J05523105 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 4500 2.1 Appoint Statutory Auditor Nakayama, For For Management Osamu 2.2 Appoint Statutory Auditor Kachi, For For Management Takaharu 2.3 Appoint Statutory Auditor Umeda, Harumi For For Management 2.4 Appoint Statutory Auditor Emi, Hiromu For For Management 2.5 Appoint Statutory Auditor Kifuji, For For Management Shigeo -------------------------------------------------------------------------------- CHIBA BANK LTD. Ticker: 8331 Security ID: J05670104 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 Sakuma, Hidetoshi For Against Management 2.2 Elect Director Watanabe, Katsuhiko For Against Management 2.3 Elect Director Ichihara, Katsumi For For Management 2.4 Elect Director Okubo, Toshikazu For For Management 3 Appoint Statutory Auditor Shirato, Akio For For Management -------------------------------------------------------------------------------- CHUBU ELECTRIC POWER CO. INC. Ticker: 9502 Security ID: J06510101 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 Amend Articles To Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director Ishida, Atsushi For For Management 3.2 Elect Director Ono, Tomohiko For For Management 3.3 Elect Director Katsuno, Satoru For For Management 3.4 Elect Director Katsumata, Hideko For For Management 3.5 Elect Director Kume, Yuuji For For Management 3.6 Elect Director Sakaguchi, Masatoshi For For Management 3.7 Elect Director Noda, Katsuji For For Management 3.8 Elect Director Masuda, Yoshinori For For Management 3.9 Elect Director Matsushita, Shun For For Management 3.10 Elect Director Matsubara, Kazuhiro For For Management 3.11 Elect Director Matsuyama, Akira For For Management 3.12 Elect Director Mizutani, Ryosuke For For Management 3.13 Elect Director Mizuno, Akihisa For For Management 3.14 Elect Director Mita, Toshio For For Management 3.15 Elect Director Miyaike, Yoshihito For For Management 3.16 Elect Director Yamazaki, Hiromi For For Management 3.17 Elect Director Watanabe, Yutaka For For Management 4.1 Appoint Statutory Auditor Aburada, For For Management Toshiko 4.2 Appoint Statutory Auditor Harada, For For Management Masato 4.3 Appoint Statutory Auditor Matsuo, Kenji For Against Management 5 Approve Annual Bonus Payment to For For Management Directors 6 Amend Articles to Require Company to Against Against Shareholder Create "Roadmap" for Collaboration with Industry to End Reliance on Nuclear Power 7 Amend Articles to Shut Down Hamaoka Against Against Shareholder Reactor to Avoid Earthquake Disaster 8 Amend Articles to Forbid Building Against Against Shareholder Nuclear Plants Near Predicted Earthquake Epicenters, Promptly Shut Down Such Existing Plants, Take Measures to Avoid Trouble with Power Reliability 9 Amend Articles to Forbid Discharge of Against Against Shareholder Spent Uranium and MOX Fuels for Which Disposal Site Remains Undetermined 10 Amend Articles to Promote Best Mix for Against Against Shareholder Consumers, Considering Earthquake Disaster Risk Management 11 Amend Articles to Amend Corporate Against Against Shareholder Objectives to Add "Generators" to Household Electric Facilities Provided -------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO. LTD. Ticker: 4519 Security ID: J06930101 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 23 2.1 Elect Director Ohashi, Mitsuo For Against Management 2.2 Elect Director Abraham E. Cohen For Against Management 2.3 Elect Director Daniel Zabrowski For Against Management 3 Appoint Statutory Auditor Miwa, Kotaro For For Management 4 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- CHUGOKU ELECTRIC POWER CO. INC. Ticker: 9504 Security ID: J07098106 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 Iwasaki, Yasuhisa For For Management 2.2 Elect Director Ono, Masaki For For Management 2.3 Elect Director Obata, Hirofumi For For Management 2.4 Elect Director Karita, Tomohide For For Management 2.5 Elect Director Kumagai, Satoshi For For Management 2.6 Elect Director Kumano, Yoshio For For Management 2.7 Elect Director Sakotani, Akira For For Management 2.8 Elect Director Shimizu, Mareshige For For Management 2.9 Elect Director Nobusue, Kazuyuki For For Management 2.10 Elect Director Hayashi, Kosuke For Against Management 2.11 Elect Director Fukumoto, Kazuhisa For For Management 2.12 Elect Director Furubayashi, Yukio For For Management 2.13 Elect Director Matsui, Mitsuo For For Management 2.14 Elect Director Yamashita, Takashi For For Management 2.15 Elect Director Watanabe, Nobuo For For Management 3 Appoint Statutory Auditor Inoue, Kazuo For For Management 4 Approve Alternate Income Allocation to Against Against Shareholder Divert All Accounting Reserves for Nuclear Waste Disposal and Plant Decommissioning to Nuclear Accident Victim Assistance 5 Amend Articles to Mandate Shut Down of Against Against Shareholder All Operating Nuclear Reactors, Forbid Dismantling 6 Amend Articles to Cancel Plans for Against Against Shareholder Kaminoseki Reactor, Ban New Nuclear Plants, Permanently Protect Habitat Surrounding Kaminoseki Site, Consult with Antinuclear Activists Before Environmental Protection Operations or Site Development 7 Amend Articles to Ban Lawsuits Intended Against Against Shareholder to Intimidate Activists 8 Remove President Yamashita, Takashi Against Against Shareholder from Board 9 Elect Antinuclear Organization Chief Against Against Shareholder Ban, Hideyuki to the Board of Directors -------------------------------------------------------------------------------- CHUO MITSUI TRUST HOLDINGS INC. Ticker: 8309 Security ID: J0752J108 Meeting Date: DEC 22, 2010 Meeting Type: Special Record Date: SEP 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For For Management Sumitomo Trust & Banking 2 Amend Articles To Change Company Name - For For Management Change Location of Head Office - Increase Authorized Capital - Create New Classes of Preferred Shares 3.1 Elect Director Hitoshi Tsunekage For For Management 3.2 Elect Director Kiyoshi Mukouhara For For Management 3.3 Elect Director Akio Ohtsuka For For Management 3.4 Elect Director Junichi Sayato For For Management 3.5 Elect Director Tetsuo Ohkubo For For Management 4.1 Appoint Statutory Auditor Teruhiko For For Management Sugita 4.2 Appoint Statutory Auditor Hitoshi Maeda For For Management 4.3 Appoint Statutory Auditor Toshio For For Management Hoshino 5 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- CITIZEN HOLDINGS CO. LTD. Ticker: 7762 Security ID: J07938111 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 3.50 2.1 Elect Director Kanamori, Mitsuyuki For For Management 2.2 Elect Director Tokura, Toshio For For Management 2.3 Elect Director Kakishima, Takeshi For For Management 2.4 Elect Director Sugimoto, Kenji For For Management 2.5 Elect Director Unno, Mikio For For Management 2.6 Elect Director Osano, Katsushige For For Management 2.7 Elect Director Yamamoto, Kazumoto For For Management 2.8 Elect Director Aoki, Teruaki For Against Management 2.9 Elect Director Aoyagi, Ryota For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- COSMO OIL CO. LTD. Ticker: 5007 Security ID: J08316101 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 8 2.1 Elect Director Okabe, Keiichiro For For Management 2.2 Elect Director Kimura, Yaichi For For Management 2.3 Elect Director Morikawa, Keizo For For Management 2.4 Elect Director Miyamoto, Satoshi For For Management 2.5 Elect Director Matsumura, Hideto For For Management 2.6 Elect Director Tamura, Atsuto For For Management 2.7 Elect Director Kobayashi, Hisashi For For Management 2.8 Elect Director Kusakabe, Isao For For Management 2.9 Elect Director Mohamed Al Hamli For Against Management 2.10 Elect Director Nasser Alsowaidi For Against Management 3.1 Appoint Statutory Auditor Suzuki, For For Management Makoto 3.2 Appoint Statutory Auditor Ando, For Against Management Hirokazu 3.3 Appoint Statutory Auditor Suzuki, Hideo For For Management 3.4 Appoint Statutory Auditor Miyamoto, For Against Management Hajime 3.5 Appoint Statutory Auditor Kondo, For Against Management Yoshitsugu -------------------------------------------------------------------------------- CREDIT SAISON CO. LTD. Ticker: 8253 Security ID: J7007M109 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 30 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Rinno, Hiroshi For For Management 3.2 Elect Director Maekawa, Teruyuki For For Management 3.3 Elect Director Takahashi, Naoki For For Management 3.4 Elect Director Kaneko, Haruhisa For For Management 3.5 Elect Director Yamaji, Takayoshi For For Management 3.6 Elect Director Yamamoto, Hiroshi For For Management 3.7 Elect Director Kakusho, Junji For For Management 3.8 Elect Director Yamashita, Masahiro For For Management 3.9 Elect Director Hirase, Kazuhiro For For Management 3.10 Elect Director Shimizu, Sadamu For For Management 3.11 Elect Director Matsuda, Akihiro For For Management 3.12 Elect Director Aoyama, Teruhisa For For Management 3.13 Elect Director Yamamoto, Yoshihisa For For Management 3.14 Elect Director Okamoto, Tatsunari For For Management 4.1 Appoint Statutory Auditor Sakurai, For For Management Masaru 4.2 Appoint Statutory Auditor Murakami, For For Management Yoshitaka 4.3 Appoint Statutory Auditor Toki, Atsushi For For Management 4.4 Appoint Statutory Auditor Yamamoto, For For Management Yoshiro -------------------------------------------------------------------------------- DAI NIPPON PRINTING CO. LTD. Ticker: 7912 Security ID: J10584100 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 16 2 Amend Articles To Decrease Maximum For Against Management Board Size 3.1 Elect Director Kitajima, Yoshitoshi For For Management 3.2 Elect Director Takanami, Koichi For For Management 3.3 Elect Director Saruwatari, Satoshi For For Management 3.4 Elect Director Yamada, Masayoshi For For Management 3.5 Elect Director Kitajima, Yoshinari For For Management 3.6 Elect Director Hakii, Mitsuhiko For For Management 3.7 Elect Director Tsuchida, Osamu For For Management 3.8 Elect Director Yoshino, Teruomi For For Management 3.9 Elect Director Kuroda, Yuujiro For For Management 3.10 Elect Director Wada, Masahiko For For Management 3.11 Elect Director Hiroki, Kazumasa For For Management 3.12 Elect Director Morino, Tetsuji For For Management 3.13 Elect Director Akishige, Kunikazu For For Management 3.14 Elect Director Nagano, Yoshiaki For For Management 3.15 Elect Director Kitajima, Motoharu For For Management 3.16 Elect Director Shimizu, Takao For For Management 3.17 Elect Director Nozaka, Yoshiki For For Management 3.18 Elect Director Tsukada, Masaki For For Management 3.19 Elect Director Hikita, Sakae For For Management 3.20 Elect Director Tsukada, Tadao For Against Management 4.1 Appoint Statutory Auditor Yoneda, For For Management Minoru 4.2 Appoint Statutory Auditor Noguchi, For For Management Kenji 4.3 Appoint Statutory Auditor Matsuura, For For Management Makoto 4.4 Appoint Statutory Auditor Ikeda, For Against Management Shinichi 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- DAICEL CHEMICAL INDUSTRIES LTD. Ticker: 4202 Security ID: J08484149 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 6 2 Amend Articles To Change Company Name For For Management 3.1 Elect Director Ogawa, Daisuke For For Management 3.2 Elect Director Fudaba, Misao For For Management 3.3 Elect Director Yanami, Tetsuji For For Management 3.4 Elect Director Katagiri, Ichiro For For Management 3.5 Elect Director Shima, Koji For For Management 3.6 Elect Director Ogawa, Yoshimi For For Management 3.7 Elect Director Komori, Shigetaka For Against Management 3.8 Elect Director Okada, Akishige For Against Management 3.9 Elect Director Miura, Yuuichi For For Management 4 Appoint Statutory Auditor Oya, Hitoshi For For Management 5 Appoint Alternate Statutory Auditor For For Management Takano, Toshio 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- 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 For Management 2.3 Elect Director Tsujimoto, Satoshi For For Management 3.1 Appoint Statutory Auditor Hashizume, For Against Management Masaru 3.2 Appoint Statutory Auditor Koike, For For Management Toshinori 3.3 Appoint Statutory Auditor Ozawa, For Against Management Yuukichi 4 Appoint Alternate Statutory Auditor For For Management Hattori, Yutaka 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- DAIICHI SANKYO CO. LTD. Ticker: 4568 Security ID: J11257102 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 30 2.1 Elect Director Shoda, Takashi For For Management 2.2 Elect Director Nakayama, Joji For For Management 2.3 Elect Director Une, Tsutomu For For Management 2.4 Elect Director Ogita, Takeshi For For Management 2.5 Elect Director Hirokawa, Kazunori For For Management 2.6 Elect Director Okimoto, Takashi For For Management 2.7 Elect Director Hirabayashi, Hiroshi For For Management 2.8 Elect Director Ishihara, Kunio For For Management 2.9 Elect Director Anzai, Yuuichiro For For Management 2.10 Elect Director Sato, Yuuki For For Management 3.1 Appoint Statutory Auditor Koike, Kazuo For For Management 3.2 Appoint Statutory Auditor Chiba, For For Management Takashi 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- DAIKIN INDUSTRIES LTD. Ticker: 6367 Security ID: J10038115 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 Authorize Share Repurchase Program For For Management 3.1 Elect Director Tayano, Ken For For Management 3.2 Elect Director Minaka, Masatsugu For For Management 3.3 Elect Director Frans Hoorelbeke For For Management 4 Appoint Statutory Auditor Murakami, For For Management Shigeru 5 Appoint Alternate Statutory Auditor For For Management Iechika, Masanao 6 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Against 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 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 -------------------------------------------------------------------------------- DAIWA SECURITIES GROUP INC. Ticker: 8601 Security ID: J11718111 Meeting Date: JUN 25, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Shigeharu For For Management 1.2 Elect Director Hibino, Takashi For For Management 1.3 Elect Director Iwamoto, Nobuyuki For For Management 1.4 Elect Director Shirakawa, Makoto For For Management 1.5 Elect Director Wakabayashi, Takatoshi For For Management 1.6 Elect Director Oda, Kazuo For For Management 1.7 Elect Director Yasuda, Ryuuji For For Management 1.8 Elect Director Uno, Koichi For For Management 1.9 Elect Director Matsubara, Nobuko For For Management 1.10 Elect Director Tadaki, Keiichi For For Management 1.11 Elect Director Onishi, Toshihiko For For Management 1.12 Elect Director Ito, Kensuke For For Management 2 Approve Stock Option Plan and Deep For Against Management Discount Stock Option Plan -------------------------------------------------------------------------------- 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 Against 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 For Management 4.3 Appoint Statutory Auditor Fujikawa, For For Management Hisaaki -------------------------------------------------------------------------------- DENKI KAGAKU KOGYO CO. LTD. Ticker: 4061 Security ID: J12936134 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 5 2.1 Elect Director Yoshitaka, Shinsuke For For Management 2.2 Elect Director Maeda, Tetsuro For For Management 2.3 Elect Director Watanabe, Hitoshi For For Management 2.4 Elect Director Sakuma, Nobuyoshi For For Management 2.5 Elect Director Ono, Kenichi For For Management 2.6 Elect Director Uematsu, Daiichiro For For Management 2.7 Elect Director Ayabe, Mitsukuni For For Management 2.8 Elect Director Tanaka, Kozo For For Management 2.9 Elect Director Hashimoto, Tadashi For Against Management 3.1 Appoint Statutory Auditor Oishi, Hideo For For Management 3.2 Appoint Statutory Auditor Hiroe, Jiro For For Management 3.3 Appoint Statutory Auditor Tada, For For Management Toshiaki 3.4 Appoint Statutory Auditor Sasanami, For For Management Tsunehiro 4 Appoint Alternate Statutory Auditor For For Management Ichiki, Gotaro 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- DENTSU INC. Ticker: 4324 Security ID: J1207N108 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 15 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Ishii, Tadashi For For Management 3.2 Elect Director Takashima, Tatsuyoshi For For Management 3.3 Elect Director Tachibana, Masuo For For Management 3.4 Elect Director Nakamoto, Shoichi For For Management 3.5 Elect Director Utsumi, Tomoki For For Management 3.6 Elect Director Sugimoto, Akira For For Management 3.7 Elect Director Shimura, Kaoru For For Management 3.8 Elect Director Kato, Yuzuru For For Management 3.9 Elect Director Akiyama, Ryuuhei For For Management 3.10 Elect Director Ishikawa, Satoshi For For Management 3.11 Elect Director Nakata, Masahiro For For Management 4 Appoint Statutory Auditor Hasegawa, For For Management Toshiaki 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- DOWA HOLDINGS CO. LTD. Ticker: 5714 Security ID: J12432126 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamada, Masao For For Management 1.2 Elect Director Sugiyama, Fumitoshi For For Management 1.3 Elect Director Segawa, Akira For For Management 1.4 Elect Director Nakashio, Hiroshi For For Management 1.5 Elect Director Yamada, Takeaki For For Management 1.6 Elect Director Kai, Hiroyuki For For Management 1.7 Elect Director Hosoda, Eiji For For Management 2.1 Appoint Statutory Auditor Yoshida, For For Management Susumu 2.2 Appoint Statutory Auditor Takeda, Jin For For Management 3 Appoint Alternate Statutory Auditor For For Management Oba, Koichiro -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- EISAI CO. LTD. Ticker: 4523 Security ID: J12852117 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Naito, Haruo For Against Management 1.2 Elect Director Miyahara, Junji For For Management 1.3 Elect Director Yabuki, Kimitoshi For For Management 1.4 Elect Director Fujiyoshi, Akira For For Management 1.5 Elect Director Christina Ahmadjian For For Management 1.6 Elect Director Izumi, Tokuji For For Management 1.7 Elect Director Masuda, Koichi For For Management 1.8 Elect Director Kano, Norio For For Management 1.9 Elect Director Ota, Kiyochika For For Management 1.10 Elect Director Aoi, Michikazu For For Management 1.11 Elect Director Matsui, Hideaki For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO. (J-POWER) Ticker: 9513 Security ID: J12915104 Meeting Date: JUN 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 35 2.1 Elect Director Sawabe, Kiyoshi For For Management 2.2 Elect Director Kitamura, Masayoshi For For Management 2.3 Elect Director Ota, Shinichiro For For Management 2.4 Elect Director Maeda, Yasuo For For Management 2.5 Elect Director Sakanashi, Yoshihiko For For Management 2.6 Elect Director Hino, Minoru For For Management 2.7 Elect Director Watanabe, Toshifumi For For Management 2.8 Elect Director Mizunuma, Seigo For For Management 2.9 Elect Director Muramatsu, Kiyotaka For For Management 2.10 Elect Director Takemata, Kuniharu For For Management 2.11 Elect Director Tano, Hirotada For For Management 2.12 Elect Director Nagashima, Junji For For Management 2.13 Elect Director Kajitani, Go For For Management 3.1 Appoint Statutory Auditor Otsuka, For For Management Mutsutake 3.2 Appoint Statutory Auditor Nakanishi, For For Management Kiyoshi -------------------------------------------------------------------------------- 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 Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- FAMILYMART CO. LTD. Ticker: 8028 Security ID: J13398102 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ueda, Junji For Against Management 1.2 Elect Director Yokota, Takayuki For For Management 1.3 Elect Director Miyamoto, Yoshiki For For Management 1.4 Elect Director Kobe, Yasuhiro For For Management 1.5 Elect Director Kato, Toshio For For Management 1.6 Elect Director Takada, Motoo For For Management 1.7 Elect Director Kosaka, Masaaki For For Management 1.8 Elect Director Wada, Akinori For For Management 1.9 Elect Director Komatsuzaki, Yukihiko For For Management 1.10 Elect Director Tamamaki, Hiroaki For For Management 2.1 Appoint Statutory Auditor Endo, Takashi For Against Management 2.2 Appoint Statutory Auditor Takaoka, Mika For For Management 3 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- FAST RETAILING Ticker: 9983 Security ID: J1346E100 Meeting Date: NOV 25, 2010 Meeting Type: Annual Record Date: AUG 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tadashi Yanai For For Management 1.2 Elect Director Tooru Hanbayashi For Against Management 1.3 Elect Director Nobumichi Hattori For For Management 1.4 Elect Director Tooru Murayama For Against Management 1.5 Elect Director Masaaki Shintaku For Against Management 2.1 Appoint Statutory Auditor Akira Tanaka For For Management 2.2 Appoint Statutory Auditor Akira For For Management Watanabe -------------------------------------------------------------------------------- FUJI ELECTRIC CO., LTD. Ticker: 6504 Security ID: J14112106 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitazawa, Michihiro For For Management 1.2 Elect Director Shirakura, Mitsunori For For Management 1.3 Elect Director Shigekane, Hisao For For Management 1.4 Elect Director Abe, Michio For For Management 1.5 Elect Director Matsumoto, Junichi For For Management 1.6 Elect Director Okuno, Yoshio For For Management 1.7 Elect Director Yoneyama, Naoto For For Management 1.8 Elect Director Eguchi, Naoya For For Management 1.9 Elect Director Kudo, Tadashi For Against Management 1.10 Elect Director Kurokawa, Hiroaki For Against Management 1.11 Elect Director Suzuki, Motoyuki 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 -------------------------------------------------------------------------------- FUJI MEDIA HOLDINGS, INC. Ticker: 4676 Security ID: J15477102 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 2.1 Elect Director Hieda, Hisashi For For Management 2.2 Elect Director Toyoda, Ko For For Management 2.3 Elect Director Ota, Hideaki For For Management 2.4 Elect Director Kano, Shuuji For For Management 2.5 Elect Director Iijima, Kazunobu For For Management 2.6 Elect Director Endo, Ryuunosuke For For Management 2.7 Elect Director Suzuki, Katsuaki For For Management 2.8 Elect Director Inaki, Koji For For Management 2.9 Elect Director Matsuoka, Isao For Against Management 2.10 Elect Director Miki, Akihiro For For Management 2.11 Elect Director Ishiguro, Taizan For For Management 2.12 Elect Director Yokota, Masafumi For For Management 2.13 Elect Director Terasaki, Kazuo For For Management 2.14 Elect Director Kiyohara, Takehiko For For Management 3 Appoint Statutory Auditor Mogi, For Against Management Yuuzaburo 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORP. Ticker: 4901 Security ID: J14208102 Meeting Date: JUN 29, 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 2.1 Elect Director Komori, Shigetaka For For Management 2.2 Elect Director Takahashi, Toshio For For Management 2.3 Elect Director Higuchi, Takeshi For For Management 2.4 Elect Director Toda, Yuuzo For For Management 2.5 Elect Director Inoue, Nobuaki For For Management 2.6 Elect Director Nakajima, Shigehiro For For Management 2.7 Elect Director Takahashi, Toru For For Management 2.8 Elect Director Tamai, Koichi For For Management 2.9 Elect Director Yamamoto, Tadahito For For Management 2.10 Elect Director Kitayama, Teisuke For Against Management 2.11 Elect Director Suzuki, Toshiaki For For Management 2.12 Elect Director Mihayashi, Keiji For For Management 3 Appoint Statutory Auditor Furusawa, For Against Management Kiichiro -------------------------------------------------------------------------------- FUJITSU LTD. Ticker: 6702 Security ID: J15708159 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mazuka, Michiyoshi For For Management 1.2 Elect Director Yamamoto, Masami For For Management 1.3 Elect Director Ishida, Kazuo For For Management 1.4 Elect Director Fujita, Masami For For Management 1.5 Elect Director Kato, Kazuhiko For For Management 1.6 Elect Director Koezuka, Masahiro For For Management 1.7 Elect Director Oura, Hiroshi For For Management 1.8 Elect Director Ito, Haruo For Against Management 1.9 Elect Director Ishikura, Yoko For For Management 1.10 Elect Director Kokubun, Ryosei For For Management 1.11 Elect Director Okimoto,Takashi For Against Management 2 Appoint Statutory Auditor For For Management Amano,Yoshikazu 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- FURUKAWA ELECTRIC CO. LTD. Ticker: 5801 Security ID: J16464117 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 3 2.1 Elect Director Ishihara, Hiroshi For For Management 2.2 Elect Director Yoshida, Masao For For Management 2.3 Elect Director Yoshino, Tetsuo For Against Management 2.4 Elect Director Kaneko, Takasuke For Against Management 2.5 Elect Director Fujita, Sumitaka For Against Management 2.6 Elect Director Sakura, Hideo For For Management 2.7 Elect Director Yanagimoto, Masahiro For For Management 2.8 Elect Director Sato, Tetsuya For For Management 2.9 Elect Director Shibata, Mitsuyoshi For For Management 2.10 Elect Director Shirasawa, Toru For For Management 2.11 Elect Director Yanagawa, Hisaharu For For Management 2.12 Elect Director Amano, Nozomu For For Management -------------------------------------------------------------------------------- GS YUASA CORP. Ticker: 6674 Security ID: J1770L109 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 8 2.1 Elect Director Yoda, Makoto For Against Management 2.2 Elect Director Ono, Katsuyuki For Against Management 2.3 Elect Director Shiina, Koichi For Against Management 2.4 Elect Director Maeno, Hideyuki For For Management 2.5 Elect Director Kitamura, Noboru For For Management 2.6 Elect Director Ueoka, Nobuyuki For For Management 2.7 Elect Director Yoshimura, Hideaki For For Management 2.8 Elect Director Nishida, Kei For For Management 2.9 Elect Director Kuragaki, Masahide For For Management 2.10 Elect Director Tatsumi, Shinji For For Management 2.11 Elect Director Sawada, Masaru For For Management 2.12 Elect Director Nakagawa, Toshiyuki For For Management 3 Appoint Statutory Auditor Ogawa, For For Management Kiyoshi 4 Approve Retirement Bonus and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- GUNMA BANK LTD. Ticker: 8334 Security ID: J17766106 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 5.5 2.1 Elect Director Yomo, Hiroshi For For Management 2.2 Elect Director Saito, Kazuo For For Management 2.3 Elect Director Kibe, Kazuo For For Management 2.4 Elect Director Igarashi, Tomisaburo For For Management 2.5 Elect Director Takai, Kenichi For For Management 2.6 Elect Director Murota, Masayuki For For Management 2.7 Elect Director Tsunoda, Hisao For For Management 2.8 Elect Director Kimura, Takaya For For Management 2.9 Elect Director Ninomiya, Shigeaki For For Management 2.10 Elect Director Hoshino, Kazufumi For For Management 2.11 Elect Director Tsukui, Isamu For For Management 2.12 Elect Director Kurihara, Hiroshi For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 4 Approve Retirement Bonus Payment for For For Management Directors -------------------------------------------------------------------------------- HACHIJUNI BANK LTD. Ticker: 8359 Security ID: J17976101 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 5 2.1 Elect Director Nakajima, Kazuyuki For For Management 2.2 Elect Director Magaribuchi, Fumiaki For For Management 2.3 Elect Director Komatsu, Tetsuo For For Management 2.4 Elect Director Takehana, Kenichi For For Management 2.5 Elect Director Yumoto, Shoichi For For Management 3.1 Appoint Statutory Auditor Horii, For For Management Asakazu 3.2 Appoint Statutory Auditor Kadota, For For Management Takeshi -------------------------------------------------------------------------------- HAKUHODO DY HOLDINGS INC. Ticker: 2433 Security ID: J19174101 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 35 2.1 Elect Director Narita, Junji For For Management 2.2 Elect Director Toda, Hirokazu For For Management 2.3 Elect Director Sawada, Kunihiko For For Management 2.4 Elect Director Matsuzaki, Mitsumasa For For Management 2.5 Elect Director Nozawa, Kazuhiko For For Management 2.6 Elect Director Shindo, Kazuma For For Management 2.7 Elect Director Takano, Isao For For Management 2.8 Elect Director Nakada, Yasunori For For Management 2.9 Elect Director Omori, Hisao For For Management 3 Appoint Statutory Auditor Kakikawa, For For Management Misaki 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- HANKYU HANSHIN HOLDINGS INC. Ticker: 9042 Security ID: J18439109 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 5 2.1 Elect Director Sumi, Kazuo For For Management 2.2 Elect Director Sakai, Shinya For For Management 2.3 Elect Director Inoue, Noriyuki For For Management 2.4 Elect Director Mori, Shosuke For For Management 2.5 Elect Director Matsuoka, Isao For For Management 2.6 Elect Director Sugioka, Shunichi For For Management 2.7 Elect Director Ojima, Hiroshi For For Management 2.8 Elect Director Yamazawa, Tomokazu For For Management 2.9 Elect Director Minami, Nobuo For For Management 2.10 Elect Director Kobayashi, Koichi For For Management 2.11 Elect Director Nozaki, Mitsuo For For Management 2.12 Elect Director Shin, Masao For For Management 2.13 Elect Director Fujiwara, Takaoki For For Management 2.14 Elect Director Wakabayashi, Tsuneo For For Management -------------------------------------------------------------------------------- HINO MOTORS LTD. Ticker: 7205 Security ID: 433406105 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 Okamoto, Kazuo For For Management 2.2 Elect Director Shirai, Yoshio For Against Management 2.3 Elect Director Ichikawa, Masakazu For For Management 2.4 Elect Director Inoue, Toshiki For For Management 2.5 Elect Director Okazaki, Seiei For For Management 2.6 Elect Director Wagu, Kenji For For Management 2.7 Elect Director Yamamoto, Akimasa For For Management 2.8 Elect Director Tanigawa, Yasuo For For Management 2.9 Elect Director Ojima, Koichi For For Management 2.10 Elect Director Suzuki, Kenji For For Management 2.11 Elect Director Maeda, Yoshihide For For Management 3 Appoint Statutory Auditor Kurayama, For For Management Hiroji 4 Approve Stock Option Plan For For Management 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- HIROSE ELECTRIC CO. LTD. Ticker: 6806 Security ID: J19782101 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 75 2.1 Elect Director Nakamura, Tatsuro For For Management 2.2 Elect Director Kushida, Sakae For For Management 2.3 Elect Director Ishii, Kazunori For For Management 2.4 Elect Director Yoshimura, Yoshikazu For For Management 2.5 Elect Director Nikaido, Kazuhisa For For Management 2.6 Elect Director Iizuka, Kazuyuki For For Management 2.7 Elect Director Kondo, Makoto For For Management 2.8 Elect Director Nakamura, Mitsuo For For Management 2.9 Elect Director Hotta, Kensuke For For Management 3 Appoint Statutory Auditor Matsubara, For For Management Toshio -------------------------------------------------------------------------------- HIROSHIMA BANK LTD. Ticker: 8379 Security ID: J03864105 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 2.5 2.1 Elect Director Takahashi, Sho For For Management 2.2 Elect Director Sumihiro, Isao For For Management 2.3 Elect Director Okito, Masushi For For Management 2.4 Elect Director Kawahira, Tomotoki For For Management 2.5 Elect Director Koyama, Mikio For For Management 2.6 Elect Director Kurata, Kazuki For For Management 2.7 Elect Director Ikeda, Koji For For Management 2.8 Elect Director Takeuchi, Kazuhiro For For Management 2.9 Elect Director Sumikura, Hiroshi For For Management 2.10 Elect Director Yoshii, Akihiko For For Management 2.11 Elect Director Yamashita, Hideo For For Management 3.1 Appoint Statutory Auditor Kurisu, For For Management Naganori 3.2 Appoint Statutory Auditor Segawa, For For Management Kiyofumi 3.3 Appoint Statutory Auditor Maekawa, For For Management Koichi 3.4 Appoint Statutory Auditor Takei, For For Management Yasutoshi -------------------------------------------------------------------------------- HISAMITSU PHARMACEUTICAL CO. INC. Ticker: 4530 Security ID: J20076121 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 35 2 Amend Articles to Reduce Directors' For For Management Term 3.1 Elect Director Nakatomi, Hirotaka For Against Management 3.2 Elect Director Yoshida, Tsukasa For For Management 3.3 Elect Director Hadate, Hidenori For For Management 3.4 Elect Director Yoshida, Minoru For For Management 3.5 Elect Director Nakatomi, Kazuhide For For Management 3.6 Elect Director Akiyama, Tetsuo For For Management 3.7 Elect Director Sugiyama, Kosuke For For Management 3.8 Elect Director Kabashima, Mitsumasa For For Management 3.9 Elect Director Noda, Takehiko For For Management 3.10 Elect Director Tsuruta, Toshiaki For For Management 4.1 Appoint Statutory Auditor Ueda, For For Management Masahiro 4.2 Appoint Statutory Auditor Tokunaga, For For Management Tetsuo 5 Approve Retirement Bonus Payment for For For Management Director 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- 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 CONSTRUCTION MACHINERY CO. LTD. Ticker: 6305 Security ID: J20244109 Meeting Date: JUN 20, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miyoshi, Takashi For Against Management 1.2 Elect Director Kikawa, Michijiro For For Management 1.3 Elect Director Yamada, Mitsuji For For Management 1.4 Elect Director Hasegawa, Taiji For For Management 1.5 Elect Director Mihara, Shinichi For For Management 1.6 Elect Director Tokushige, Hiroshi For For Management 1.7 Elect Director Tsujimoto, Yuuichi For For Management 1.8 Elect Director Uchibayashi, Kiichi For For Management 1.9 Elect Director Tanigaki, Masahide For Against Management 1.10 Elect Director Watanabe, Kosei For For Management -------------------------------------------------------------------------------- HITACHI HIGH-TECHNOLOGIES CORP. Ticker: 8036 Security ID: J20416103 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Obayashi, Hidehito For For Management 1.2 Elect Director Hisada, Masao For For Management 1.3 Elect Director Mizuno, Katsumi For For Management 1.4 Elect Director Hayakawa, Hideyo For For Management 1.5 Elect Director Nakamura, Toyoaki For Against Management 1.6 Elect Director Kitayama, Ryuuichi 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 ELECTRIC POWER CO. INC. Ticker: 9509 Security ID: J21378104 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 Approve Annual Bonus Payment to For For Management Directors 3.1 Elect Director Abe, Kanji For For Management 3.2 Elect Director Ishii, Takahisa For For Management 3.3 Elect Director Ofusa, Takahiro For For Management 3.4 Elect Director Onmura, Hiroyuki For For Management 3.5 Elect Director Kawai, Katsuhiko For For Management 3.6 Elect Director Kondo, Tatsuo For For Management 3.7 Elect Director Sakai, Osamu For For Management 3.8 Elect Director Sato, Yoshitaka For For Management 3.9 Elect Director Shimizu, Noriko For For Management 3.10 Elect Director Takahashi, Kenyuu For For Management 3.11 Elect Director Honma, Kimihiro For For Management 3.12 Elect Director Yoshida, Moritoshi For For Management 3.13 Elect Director Yoshimoto, Hiromasa For For Management 4 Appoint Statutory Auditor Ishii, Junji For Against Management -------------------------------------------------------------------------------- HOKUHOKU FINANCIAL GROUP INC. Ticker: 8377 Security ID: J21903109 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 3.75 for Ordinary Shares 2.1 Elect Director Takagi, Shigeo For For Management 2.2 Elect Director Sekihachi, Yoshihiro For For Management 2.3 Elect Director Kawai, Satoshi For For Management 2.4 Elect Director Sasahara, Masahiro For For Management 2.5 Elect Director Iwasaki, Taminori For For Management 2.6 Elect Director Kitani, Tetsuya For For Management 2.7 Elect Director Ihori, Eishin For For Management 2.8 Elect Director Oshima, Yuuji For For Management 3.1 Appoint Statutory Auditor Sugawa, For For Management Koichi 3.2 Appoint Statutory Auditor Maeizumi, For For Management Yozo 4 Appoint Alternate Statutory Auditor For For Management Hirase, Takashi 5 Approve Retirement Bonus Payment for For Against Management Statutory Auditors -------------------------------------------------------------------------------- HOKURIKU ELECTRIC POWER Ticker: 9505 Security ID: J22050108 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 Elect Director Arai, Yukio For For Management 2.2 Elect Director Kanai, Yutaka For For Management 2.3 Elect Director Kyuuwa, Susumu For For Management 2.4 Elect Director Kontani, Masato For For Management 2.5 Elect Director Tsuka, Hiroyuki For For Management 2.6 Elect Director Nagahara, Isao For For Management 2.7 Elect Director Hori, Yuuichi For For Management 2.8 Elect Director Matsuoka, Yukio For For Management 2.9 Elect Director Minabe, Mitsuaki For For Management 2.10 Elect Director Motobayashi, Toshinori For For Management 2.11 Elect Director Wakamiya, Shinji For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- IBIDEN CO. 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 1.1 Elect Director Iwata, Yoshifumi For For Management 1.2 Elect Director Takenaka, Hiroki For For Management 1.3 Elect Director Kunishima, Mafumi For For Management 1.4 Elect Director Kodaka, Hironobu For For Management 1.5 Elect Director Hirabayashi, Yoshio For For Management 1.6 Elect Director Mabuchi, Katsumi For For Management 1.7 Elect Director Matsuo, Toshiaki For For Management 1.8 Elect Director Sakashita, Keiichi For For Management 1.9 Elect Director Kawashima, Koji For For Management 1.10 Elect Director Ito, Sotaro For For Management 1.11 Elect Director Toyoda, Yoshitoshi For Against Management 1.12 Elect Director Yonezawa, Toshio For For Management 2 Appoint Statutory Auditor Kumagai, For For Management Yasuhiro 3 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- IDEMITSU KOSAN CO., LTD. Ticker: 5019 Security ID: J2388K103 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tenbo, Akihiko For Against Management 1.2 Elect Director Nakano, Kazuhisa For Against Management 1.3 Elect Director Matsui, Kenichi For Against Management 1.4 Elect Director Nishiyori, Akiro For For Management 1.5 Elect Director Fukunaga, Seiji For For Management 1.6 Elect Director Tsukioka, Takashi For For Management 1.7 Elect Director Matsumoto, Yoshihisa For For Management 1.8 Elect Director Maeda, Yasunori For For Management 1.9 Elect Director Kamimae, Osamu For For Management 1.10 Elect Director Kuramochi, Junjiro For For Management 1.11 Elect Director Yamada, Takeshi For For Management 2 Appoint Statutory Auditor Sato, Katsuo For For Management -------------------------------------------------------------------------------- IHI CORP. Ticker: 7013 Security ID: J2398N105 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 Kama, Kazuaki For For Management 2.2 Elect Director Hiruma, Yuuji For For Management 2.3 Elect Director Hashimoto, Ichiro For For Management 2.4 Elect Director Saito, Tamotsu For For Management 2.5 Elect Director Nakamura, Fusayoshi For For Management 2.6 Elect Director Serizawa, Makoto For For Management 2.7 Elect Director Tsukahara, Kazuo For For Management 2.8 Elect Director Degawa, Sadao For For Management 2.9 Elect Director Sakamoto, Joji For For Management 2.10 Elect Director Terai, Ichiro For For Management 2.11 Elect Director Kawaratani, Tatsumi For For Management 2.12 Elect Director Imoto, Izumi For For Management 2.13 Elect Director Hamaguchi, Tomokazu For For Management 2.14 Elect Director Okamura, Tadashi For For Management 2.15 Elect Director Sekido, Toshinori For For Management 3 Appoint Statutory Auditor Inokuchi, For Against Management Takeo -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ISETAN MITSUKOSHI HOLDINGS LTD Ticker: 3099 Security ID: J25038100 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 7 2 Amend Articles To Change Location of For For Management Head Office 3.1 Elect Director Ishizuka, Kunio For For Management 3.2 Elect Director Takada, Shinya For For Management 3.3 Elect Director Onishi, Hiroshi For For Management 3.4 Elect Director Otagaki, Tatsuo For For Management 3.5 Elect Director Akamatsu, Ken For For Management 3.6 Elect Director Sera, Tomonari For For Management 3.7 Elect Director Kuroyanagi, Nobuo For For Management 3.8 Elect Director Miyamura, Shinpei For For Management 3.9 Elect Director Ikeda, Morio For For Management 4 Appoint Statutory Auditor Kojima, For For Management Kosuke -------------------------------------------------------------------------------- ISUZU MOTORS LTD. Ticker: 7202 Security ID: J24994105 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 2 2.1 Elect Director Katayama, Masanori For For Management 2.2 Elect Director Sakata, Ryo For For Management 2.3 Elect Director Mitsuzaki, Chikao For For Management 2.4 Elect Director Nagai, Katsumasa For For Management 2.5 Elect Director Mizutani, Haruki For For Management 3 Appoint Statutory Auditor Kinouchi, For For Management Yoshio -------------------------------------------------------------------------------- ITO EN LTD. Ticker: 2593 Security ID: J25027103 Meeting Date: JUL 27, 2010 Meeting Type: Annual Record Date: APR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 19 for Ordinary Shares 2.1 Elect Director Hachirou Honjou For Against Management 2.2 Elect Director Daisuke Honjou For Against Management 2.3 Elect Director Kizuku Ogita For For Management 2.4 Elect Director Yoshito Ejima For For Management 2.5 Elect Director Shunji Hashimoto For For Management 2.6 Elect Director Minoru Watanabe For For Management 2.7 Elect Director Shuusuke Honjou For For Management 2.8 Elect Director Kiyoshi Shimoda For For Management 2.9 Elect Director Shouichi Saitou For For Management 2.10 Elect Director Yoshihisa Kimura For For Management 2.11 Elect Director Mitsuo Yashiro For For Management 2.12 Elect Director Yoshio Kobayashi For For Management 2.13 Elect Director Akira Hirose For For Management 2.14 Elect Director Kan Taguchi For For Management 2.15 Elect Director Kaoru Mikuni For For Management 2.16 Elect Director Yousuke Honjou For For Management 2.17 Elect Director Satoshi Andou For For Management 2.18 Elect Director Masami Kanayama For For Management 2.19 Elect Director Osamu Namioka For For Management 2.20 Elect Director Hidemitsu Sasaya For For Management 2.21 Elect Director Yoshihisa Nakano For For Management -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: J2501P104 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 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Kobayashi, Eizo For For Management 3.2 Elect Director Okafuji, Masahiro For For Management 3.3 Elect Director Kobayashi, Yoichi For For Management 3.4 Elect Director Akamatsu, Yoshio For For Management 3.5 Elect Director Aoki, Yoshihisa For For Management 3.6 Elect Director Seki, Tadayuki For For Management 3.7 Elect Director Okada, Kenji For For Management 3.8 Elect Director Takayanagi, Koji For For Management 3.9 Elect Director Kikuchi, Satoshi For For Management 3.10 Elect Director Matsushima, Toru For For Management 3.11 Elect Director Nakamura, Ichiro For For Management 3.12 Elect Director Okamoto, Hitoshi For For Management 3.13 Elect Director Kawamoto, Yuuko For For Management 3.14 Elect Director Sugimoto, Kazuyuki For For Management 4.1 Appoint Statutory Auditor Maeda, For For Management Kazutoshi 4.2 Appoint Statutory Auditor Shimojo, For For Management Masahiro 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- ITOCHU TECHNO-SOLUTIONS CORP. Ticker: 4739 Security ID: J25022104 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 45 2.1 Elect Director Okuda, Yoichi For For Management 2.2 Elect Director Warashina, Yoshinori For For Management 2.3 Elect Director Inoue, Hiroo For For Management 2.4 Elect Director Sakuraba, Shinichiro For For Management 2.5 Elect Director Matsuzawa, Masaaki For For Management 2.6 Elect Director Saito, Akira For For Management 2.7 Elect Director Takatori, Shigemitsu For For Management 2.8 Elect Director Ikeda, Shuuji For For Management 2.9 Elect Director Kato, Mitsuaki For For Management 2.10 Elect Director Matsumoto, Takatoshi For For Management 2.11 Elect Director Susaki, Takahiro For For Management 2.12 Elect Director Arai, Tomohito For For Management 3 Appoint Statutory Auditor Matsui, For Against Management Shigekazu -------------------------------------------------------------------------------- IYO BANK LTD. Ticker: 8385 Security ID: J25596107 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 Amend Articles To Indemnify Statutory For For Management Auditors 3.1 Elect Director Morita, Koji For For Management 3.2 Elect Director Jinno, Koichi For For Management 3.3 Elect Director Yamanouchi, Yoshio For For Management 3.4 Elect Director Otsuka, Iwao For For Management 3.5 Elect Director Nagai, Ippei For For Management 3.6 Elect Director Nomura, Yasuki For For Management 3.7 Elect Director Yamasaki, Masato For For Management 3.8 Elect Director Hyodo, Takahiko For For Management 3.9 Elect Director Miyazaki, Shuuichi For For Management 3.10 Elect Director Takaoka, Hiroyuki For For Management 3.11 Elect Director Kubota, Koji For For Management 3.12 Elect Director Yasunaga, Yoshiaki For For Management 3.13 Elect Director Takata, Kenji For For Management 3.14 Elect Director Todo, Muneaki For For Management 3.15 Elect Director Harakawa, Koichi For For Management 3.16 Elect Director Iio, Takaya For For Management 3.17 Elect Director Takeuchi, Tetsuo For For Management 4.1 Appoint Statutory Auditor Ishida, For For Management Shinji 4.2 Appoint Statutory Auditor Wakahara, For For Management Takashi 5 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 7 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- J. FRONT RETAILING CO. LTD. Ticker: 3086 Security ID: J28711109 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Okuda, Tsutomu For For Management 2.2 Elect Director Samura, Shunichi For For Management 2.3 Elect Director Yamamoto, Ryoichi For For Management 2.4 Elect Director Tsukada, Hiroto For For Management 2.5 Elect Director Hayashi, Toshiyasu For For Management 2.6 Elect Director Takayama, Tsuyoshi For For Management 2.7 Elect Director Takeuchi, Isao For Against Management 3.1 Appoint Statutory Auditor Arai, Kenji For For Management 3.2 Appoint Statutory Auditor Nishihama, For For Management Tsuyoshi 3.3 Appoint Statutory Auditor Tsuruta, For For Management Rokuro 3.4 Appoint Statutory Auditor Nomura, Akio For For Management 3.5 Appoint Statutory Auditor Natsume, For Against Management Kazuyoshi 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- JAPAN STEEL WORKS LTD. Ticker: 5631 Security ID: J27743103 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 6 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format - Reduce Directors' Term - Indemnify Directors and Statutory Auditors - Decrease Maximum Board Size 3.1 Elect Director Sato, Ikuo For For Management 3.2 Elect Director Iwashita, Hisao For For Management 3.3 Elect Director Igarashi, Atsushi For For Management 3.4 Elect Director Toda, Nobuyuki For For Management 3.5 Elect Director Tanaka, Yoshitomo For For Management 3.6 Elect Director Murai, Etsuo For For Management 3.7 Elect Director Suto, Hiroo For Against Management 4.1 Appoint Statutory Auditor Tanita, For For Management Yasunori 4.2 Appoint Statutory Auditor Sato, Akira For Against Management 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- JAPAN TOBACCO INC Ticker: 2914 Security ID: J27869106 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 Indemnify Directors For For Management and Statutory Auditors 3.1 Appoint Statutory Auditor Tateishi, For Against Management Hisao 3.2 Appoint Statutory Auditor Shiozawa, For For Management Gisuke 3.3 Appoint Statutory Auditor Ueda, Koichi For For Management 3.4 Appoint Statutory Auditor Imai, For For Management Yoshinori -------------------------------------------------------------------------------- JFE HOLDINGS INC. Ticker: 5411 Security ID: J2817M100 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 15 2 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 3.1 Elect Director Bada, Hajime For For Management 3.2 Elect Director Hayashida, Eiji For For Management 3.3 Elect Director Ishikawa, Yoshio For For Management 3.4 Elect Director Kishimoto, Sumiyuki For For Management 3.5 Elect Director Ashida, Akimitsu For For Management 3.6 Elect Director Maeda, Masafumi For For Management 4 Appoint Statutory Auditor Sugiyama, For Against Management Seiji 5 Appoint Alternate Statutory Auditor For For Management Saiki, Isao 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- JOYO BANK LTD. Ticker: 8333 Security ID: J28541100 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 Onizawa, Kunio For For Management 2.2 Elect Director Terakado, Kazuyoshi For For Management 2.3 Elect Director Kawamata, Mikio For For Management 2.4 Elect Director Hakata, Toru For For Management 2.5 Elect Director Suzuki, Toshihisa For For Management 2.6 Elect Director Tomita, Katsumi For For Management 2.7 Elect Director Ichimura, Shigeru For For Management 2.8 Elect Director Sakamoto, Hideo For For Management 2.9 Elect Director Ito, Katsuhiko For For Management 2.10 Elect Director Suzuki, Yoshiyuki For For Management 2.11 Elect Director Kawamura, Toshihiko For For Management 2.12 Elect Director Kikuchi, Ryuuzaburo For For Management -------------------------------------------------------------------------------- JS GROUP CORP. Ticker: 5938 Security ID: J2855M103 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Adopt U.S.-Style For For Management Board Structure 2.1 Elect Director Ushioda, Yoichiro For For Management 2.2 Elect Director Tsutsui, Takashi For For Management 2.3 Elect Director Kanamori, Yoshizumi For For Management 2.4 Elect Director Ina, Keiichiro For For Management 2.5 Elect Director Takasaki, Masahiro For Against Management 2.6 Elect Director Shimura, Tetsuo For Against Management 2.7 Elect Director Sudo, Fumio For For Management 2.8 Elect Director Sato, Hidehiko For For Management 2.9 Elect Director Kawaguchi, Tsutomu For For Management 2.10 Elect Director Fujimori, Yoshiaki For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- JTEKT CORP. Ticker: 6473 Security ID: J2946V104 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 9 2.1 Elect Director Yokoyama, Motohiko For For Management 2.2 Elect Director Ikawa, Shoji For For Management 2.3 Elect Director Suzuki, Takaaki For For Management 2.4 Elect Director Kawakami, Seiho For For Management 2.5 Elect Director Shimatani, Hitoshi For For Management 2.6 Elect Director Isaka, Masakazu For For Management 2.7 Elect Director Uchiyamada, Takeshi For Against Management 2.8 Elect Director Kakui, Ryuuichi For For Management 2.9 Elect Director Matsumoto, Hisashi For For Management 2.10 Elect Director Kitamura, Masayuki For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 4 Approve Retirement Bonus Payment for For For Management Directors -------------------------------------------------------------------------------- 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 Against Management 2.8 Elect Director Mikogami, Daisuke For Against Management 2.9 Elect Director Morozumi, Hirofumi For Against Management 2.10 Elect Director Takahashi, Makoto For Against Management 3.1 Appoint Statutory Auditor Fujimoto, For For Management Kunio 3.2 Appoint Statutory Auditor Yamaguchi, For For Management Katsuyuki -------------------------------------------------------------------------------- JX HOLDINGS, INC. Ticker: 5020 Security ID: J29699105 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 8 2.1 Elect Director Nishio, Shinji For For Management 2.2 Elect Director Takahagi, Mitsunori For For Management 2.3 Elect Director Hirai, Shigeo For For Management 2.4 Elect Director Sugiuchi, Kiyonobu For For Management 2.5 Elect Director Yamagata, Yukio For For Management 2.6 Elect Director Kagami, Kazuo For For Management 2.7 Elect Director Uchijima, Ichiro For For Management 2.8 Elect Director Kawada, Junichi For For Management 2.9 Elect Director Kimura, Yasushi For For Management 2.10 Elect Director Matsushita, Isao For For Management 2.11 Elect Director Koseki, Makoto For For Management 2.12 Elect Director Okada, Masanori For For Management 2.13 Elect Director Shoyama, Etsuhiko For For Management 2.14 Elect Director Takamura, Juichi For For Management 2.15 Elect Director Sakata, Masahiro For For Management 2.16 Elect Director Komiyama, Hiroshi For For Management 3 Set Aggregate Compensation Ceilings for For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- KAJIMA CORP. Ticker: 1812 Security ID: J29223120 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 3 2.1 Elect Director Umeda, Sadao For Against Management 2.2 Elect Director Atsumi, Naoki For Against Management 2.3 Elect Director Tashiro, Tamiharu For Against Management 2.4 Elect Director Kajima, Koichi For For Management 2.5 Elect Director Someya, Kaoru For For Management 3 Appoint Statutory Auditor Fujii, Tsuneo For For Management -------------------------------------------------------------------------------- KAMIGUMI CO. LTD. Ticker: 9364 Security ID: J29438116 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 8.5 2.1 Elect Director Kubo, Masami For For Management 2.2 Elect Director Nishida, Kenji For For Management 2.3 Elect Director Mukai, Koji For For Management 2.4 Elect Director Utsunomiya, Masahiro For For Management 2.5 Elect Director Fukai, Yoshihiro For For Management 2.6 Elect Director Makita, Hideo For For Management 2.7 Elect Director Tazoe, Tadaaki For For Management 2.8 Elect Director Hirase, Toshio For For Management 2.9 Elect Director Tahara, Norihito For For Management -------------------------------------------------------------------------------- KANEKA CORP. Ticker: 4118 Security ID: J2975N106 Meeting Date: JUN 29, 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 Takeda, Masatoshi For For Management 2.2 Elect Director Sugawara, Kimikazu For For Management 2.3 Elect Director Hatori, Masatoshi For For Management 2.4 Elect Director Hara, Tetsuro For For Management 2.5 Elect Director Nakagawa, Masao For For Management 2.6 Elect Director Nagano, Hirosaku For For Management 2.7 Elect Director Koyama, Nobuyuki For For Management 2.8 Elect Director Kamemoto, Shigeru For For Management 2.9 Elect Director Kishine, Masami For For Management 2.10 Elect Director Nakamura, Toshio For For Management 2.11 Elect Director Tanaka, Minoru For For Management 2.12 Elect Director Iwazawa, Akira For For Management 2.13 Elect Director Inokuchi, Takeo For Against Management 3 Appoint Statutory Auditor Hirokawa, For For Management Koji 4 Appoint Alternate Statutory Auditor For For Management Uozumi, Yasuhiro 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- KANSAI ELECTRIC POWER CO. INC. Ticker: 9503 Security ID: J30169106 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 Mori, Shosuke For For Management 2.2 Elect Director Yagi, Makoto For For Management 2.3 Elect Director Ikari, Masafumi For For Management 2.4 Elect Director Ikoma, Masao For For Management 2.5 Elect Director Toyomatsu, Hideki For For Management 2.6 Elect Director Kagawa, Jiro For For Management 2.7 Elect Director Hiroe, Yuzuru For For Management 2.8 Elect Director Hashimoto, Noriaki For For Management 2.9 Elect Director Mukae, Yoichi For For Management 2.10 Elect Director Doi, Yoshihiro For For Management 2.11 Elect Director Shirai, Ryohei For For Management 2.12 Elect Director Iwane, Shigeki For For Management 2.13 Elect Director Iwatani, Masahiro For For Management 2.14 Elect Director Yashima, Yasuhiro For For Management 2.15 Elect Director Kawabe, Tatsuya For For Management 2.16 Elect Director Inada, Yutaka For For Management 2.17 Elect Director Inoue, Noriyuki For For Management 2.18 Elect Director Tsujii, Akio For For Management 2.19 Elect Director Tamakoshi, Ryosuke For For Management 3.1 Appoint Statutory Auditor Kanno, Sakae For For Management 3.2 Appoint Statutory Auditor Tamura, For For Management Yasunari 3.3 Appoint Statutory Auditor Izumi, For For Management Masahiro 3.4 Appoint Statutory Auditor Dohi, For For Management Takaharu 3.5 Appoint Statutory Auditor Morishita, For For Management Yoichi 3.6 Appoint Statutory Auditor Yoshimura, For Against Management Motoyuki 3.7 Appoint Statutory Auditor Makimura, For For Management Hisako 4 Approve Annual Bonus Payment to For For Management Directors 5 Amend Articles to Require Operations be Against Against Shareholder Based on International Standards of Corporate Social Responsibility 6 Amend Articles to Require Public Against Against Shareholder Internet Disclosure of Accurate, Complete Minutes of Shareholder Meetings 7 Amend Articles to Reduce Maximum Board Against Against Shareholder of Directors Size from 20 to 12 8 Amend Articles to Reduce Maximum Against Against Shareholder Statutory Auditor Board Size from 7 to 6 and Stipulate that 3 Shall Be Selected Based on Recommendations from Environmentalist Organizations 9 Amend Articles to Require the Utility Against Against Shareholder to Aggressively Work to Advance Environmental Protection 10 Amend Articles to Require Pledge to Against Against Shareholder Replace Nuclear Power with Natural Renewable Energy, in Pursuit of Energy Source Sustainability 11 Amend Articles to End Promotion of Against Against Shareholder All-Electric Households and Require Switch to Policies and Procedures to Curb Energy Waste 12 Amend Articles to Require Priority be Against Against Shareholder Given to Protecting Employee Human Rights, Rights of Consumers and Local Residents, Improving Labor Environment 13 Amend Articles to Require Priority be Against Against Shareholder Given to Facilities Investment and Retention of Personnel Devoted to Upgrading Lifeline Service for Poor 14 Amend Articles to Commit to Equip Against Against Shareholder National Power Network with More Flexible Power Transfer Capability to Prepare for Growth of Renewable Energy that Minimizes Carbon Output and Unforeseeable Disaster Danger 15 Alternate Profit Allocation to Fund Against Against Shareholder Loss Reserve so Firm Can Recognize JNFL Investment as Worthless 16 Remove President Makoto Yagi from the Against Against Shareholder Board 17 Amend Articles to End Nuclear Power Due Against Against Shareholder to Unmanageability of Radioactivity 18 Amend Articles to Forbid Compensation Against Against Shareholder to Directors and Statutory Auditors Until Nuclear Power is Ended 19 Amend Articles to Create Committee to Against Against Shareholder Investigate Northern Japan Nuclear Disaster, Shut Down All Nuclear Plants Until It Can Guarantee Nuclear Safety 20 Amend Articles to Prohibit Reprocessing Against Against Shareholder of Spent Nuclear Fuel 21 Amend Articles to Prohibit Using Against Against Shareholder Plutonium Mixed Fuel Pending Definitive Disposal Plan -------------------------------------------------------------------------------- KAO CORP. Ticker: 4452 Security ID: J30642169 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 29 2 Appoint Statutory Auditor Ishige, For For Management Takayuki 3 Appoint Alternate Statutory Auditor For For Management Ito, Satoshi 4 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- KAWASAKI HEAVY INDUSTRIES, LTD. Ticker: 7012 Security ID: J31502107 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 3 2.1 Elect Director Ohashi, Tadaharu For For Management 2.2 Elect Director Segawa, Masashi For For Management 2.3 Elect Director Hasegawa, Satoshi For For Management 2.4 Elect Director Takao, Mitsutoshi For For Management 2.5 Elect Director Asano, Yuuichi For For Management 2.6 Elect Director Kambayashi, Nobumitsu For For Management 2.7 Elect Director Matsuoka, Kyohei For For Management 2.8 Elect Director Takata, Hiroshi For For Management 2.9 Elect Director Hayashi, Toshikazu For For Management 2.10 Elect Director Sonoda, Makoto For For Management 2.11 Elect Director Murayama, Shigeru For For Management -------------------------------------------------------------------------------- KAWASAKI KISEN KAISHA LTD Ticker: 9107 Security ID: J31588114 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 5.5 2.1 Elect Director Maekawa, Hiroyuki For For Management 2.2 Elect Director Asakura, Jiro For For Management 2.3 Elect Director Saeki, Takashi For For Management 2.4 Elect Director Murakami, Eizo For For Management 2.5 Elect Director Yoshida, Keisuke For For Management 2.6 Elect Director Torizumi, Takashi For For Management 2.7 Elect Director Sasaki, Masami For For Management 2.8 Elect Director Suzuki, Toshiyuki For For Management 2.9 Elect Director Takenaga, Kenjiro For For Management 2.10 Elect Director Yamaguchi, Takashi For For Management 2.11 Elect Director Toriyama, Yukio For For Management 2.12 Elect Director Kobayashi, Takashi For Against Management 2.13 Elect Director Yabunaka, Mitoji For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- KEIKYU CORP Ticker: 9006 Security ID: J32104119 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 3 2.1 Elect Director Kotani, Masaru For For Management 2.2 Elect Director Ishiwata, Tsuneo For For Management 2.3 Elect Director Ishizuka, Mamoru For For Management 2.4 Elect Director Imai, Mamoru For For Management 2.5 Elect Director Harada, Kazuyuki For For Management 2.6 Elect Director Taguchi, Wataru For Against Management 2.7 Elect Director Kawamura, Mikio For For Management 2.8 Elect Director Tanaka, Shinsuke For For Management 2.9 Elect Director Kokusho, Shin For For Management 2.10 Elect Director Ogura, Toshiyuki For For Management 2.11 Elect Director Miyazawa, Kazunori For For Management 2.12 Elect Director Takeuchi, Akira For For Management 2.13 Elect Director Koyama, Katsuo For For Management 2.14 Elect Director Hirokawa, Yuuichiro For For Management 2.15 Elect Director Michihira, Takashi For For Management 2.16 Elect Director Shibasaki, Akiyoshi For For Management 2.17 Elect Director Honda, Toshiaki For For Management 3 Approve Retirement Bonus Payment for For For Management Directors 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KEIO CORP Ticker: 9008 Security ID: J32190126 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 3 2.1 Elect Director Kato, Kan For For Management 2.2 Elect Director Nagata, Tadashi For For Management 2.3 Elect Director Tanaka, Shigeo For For Management 2.4 Elect Director Kano, Toshiaki For For Management 2.5 Elect Director Kawasugi, Noriaki For For Management 2.6 Elect Director Takahashi, Taizo For For Management 2.7 Elect Director Yamamoto, Mamoru For For Management 2.8 Elect Director Komada, Ichiro For For Management 2.9 Elect Director Komura, Yasushi For For Management 2.10 Elect Director Kato, Sadao For Against Management 2.11 Elect Director Shimakura, Shuuichi For For Management 2.12 Elect Director Naito, Masahiro For For Management 2.13 Elect Director Shimura, Yasuhiro For For Management 2.14 Elect Director Hayashi, Shizuo For For Management 2.15 Elect Director Gomi, Yasuo For For Management 2.16 Elect Director Yamamoto, Toshio For For Management 2.17 Elect Director Takahashi, Atsushi For Against Management 2.18 Elect Director Maruyama, So For For Management 3 Appoint Statutory Auditor Mizuno, For For Management Satoshi -------------------------------------------------------------------------------- KEYENCE CORP. 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 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 30 2.1 Elect Director Takizaki, Takemitsu For Against Management 2.2 Elect Director Yamamoto, Akinori For Against Management 2.3 Elect Director Kanzawa, Akira For For Management 2.4 Elect Director Kimura, Tsuyoshi For For Management 2.5 Elect Director Ueda, Yoshihiro For For Management 2.6 Elect Director Ogishi, Yuuji For For Management 2.7 Elect Director Sasaki, Michio For For Management 3 Appoint Statutory Auditor Kinomoto, For For Management Yoshiro 4 Appoint Alternate Statutory Auditor For For Management Hashimoto, Kensho -------------------------------------------------------------------------------- KIKKOMAN CORP. Ticker: 2801 Security ID: J32620106 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 2.1 Elect Director Mogi, Yuuzaburo For For Management 2.2 Elect Director Someya, Mitsuo For For Management 2.3 Elect Director Kondo, Tadao For For Management 2.4 Elect Director Saito, Kenichi For For Management 2.5 Elect Director Negishi, Koji For For Management 2.6 Elect Director Horikiri, Noriaki For For Management 2.7 Elect Director Amano, Katsumi For For Management 2.8 Elect Director Yamazaki, Koichi For For Management 2.9 Elect Director Hashimoto, Tsunao For For Management 2.10 Elect Director Fukui, Toshihiko For For Management 2.11 Elect Director Ozaki, Mamoru For For Management 3 Appoint Statutory Auditor Nakamura, For For Management Takaharu 4 Appoint Alternate Statutory Auditor For For Management Endo, Kazuyoshi -------------------------------------------------------------------------------- KINTETSU CORP. Ticker: 9041 Security ID: J33136128 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 5 2.1 Elect Director Yamaguchi, Masanori For For Management 2.2 Elect Director Kobayashi, Tetsuya For For Management 2.3 Elect Director Matsushita, Ikuo For For Management 2.4 Elect Director Tsujimoto, Masahide For For Management 2.5 Elect Director Taniguchi, Muneo For For Management 2.6 Elect Director Togawa, Kazuyoshi For For Management 2.7 Elect Director Takamatsu, Keiji For For Management 2.8 Elect Director Wadabayashi, Michiyoshi For For Management 2.9 Elect Director Akasaka, Hidenori For For Management 2.10 Elect Director Ueda, Kazuyasu For For Management 2.11 Elect Director Amano, Hidetake For Against Management 2.12 Elect Director Maeda, Hajimu For Against Management 2.13 Elect Director Uno, Setsuo For Against Management 2.14 Elect Director Okamoto, Kunie For Against Management 2.15 Elect Director Manabe, Koji For For Management 2.16 Elect Director Miwa, Takashi For For Management 2.17 Elect Director Tabuchi, Hirohisa For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- KOBE STEEL LTD. Ticker: 5406 Security ID: J34555144 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sato, Hiroshi For For Management 1.2 Elect Director Kaya, Tomoyuki For For Management 1.3 Elect Director Matsutani, Takashi For For Management 1.4 Elect Director Shigekawa, Kazuo For For Management 1.5 Elect Director Yamaguchi, Ikuhiro For For Management 1.6 Elect Director Fujiwara, Hiroaki For For Management 1.7 Elect Director Takahashi, Tetsu For For Management 1.8 Elect Director Kasuya, Tsuyoshi For For Management 1.9 Elect Director Kitabata, Takao For For Management 1.10 Elect Director Seki, Yuuichi For For Management 1.11 Elect Director Yamauchi, Takuo For Against Management 2 Appoint Statutory Auditor Okimoto, For Against Management Takashi 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- KONAMI CORP. Ticker: 9766 Security ID: J35996107 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kozuki, Kagemasa For For Management 1.2 Elect Director Yamaguchi, Noriaki For For Management 1.3 Elect Director Higashio, Kimihiko For For Management 1.4 Elect Director Kozuki, Takuya For For Management 1.5 Elect Director Godai, Tomokazu For For Management 1.6 Elect Director Mizuno, Hiroyuki For For Management 1.7 Elect Director Genma, Akira For For Management 2.1 Appoint Statutory Auditor Usui, Nobuaki For For Management 2.2 Appoint Statutory Auditor Tanaka, For For Management Setsuo 2.3 Appoint Statutory Auditor Arai, For For Management Hisamitsu -------------------------------------------------------------------------------- KONICA MINOLTA HOLDINGS INC. Ticker: 4902 Security ID: J36060119 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ota, Yoshikatsu For For Management 1.2 Elect Director Matsuzaki, Masatoshi For For Management 1.3 Elect Director Tsuji, Toru For For Management 1.4 Elect Director Izuhara, Yozo For For Management 1.5 Elect Director Ito, Nobuhiko For For Management 1.6 Elect Director Kondo, Shoji For For Management 1.7 Elect Director Matsumoto, Yasuo For For Management 1.8 Elect Director Kitani, Akio For For Management 1.9 Elect Director Yamana, Shoei For For Management 1.10 Elect Director Ando, Yoshiaki For For Management 1.11 Elect Director Sugiyama, Takashi For For Management -------------------------------------------------------------------------------- KUBOTA CORP. Ticker: 6326 Security ID: J36662138 Meeting Date: JUN 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 -------------------------------------------------------------------------------- KURITA WATER INDUSTRIES LTD. Ticker: 6370 Security ID: J37221116 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 19 2.1 Elect Director Nakai, Toshiyuki For For Management 2.2 Elect Director Moriuchi, Kazufumi For For Management 2.3 Elect Director Saeki, Tetsuo For For Management 2.4 Elect Director Kajii, Kaoru For For Management 2.5 Elect Director Takeda, Shigeaki For For Management 2.6 Elect Director Kai, Tetsuo For For Management 2.7 Elect Director Maeda, Heiju For For Management 2.8 Elect Director Yoda, Motoyuki For For Management 2.9 Elect Director Ito, Kiyoshi For For Management 2.10 Elect Director Namura, Takahito For For Management 2.11 Elect Director Kurokawa, Yoichi For For Management 2.12 Elect Director Hayata, Noriyuki For For Management 3 Appoint Alternate Statutory Auditor For For Management Tsuji, Yoshihiro -------------------------------------------------------------------------------- KYOCERA CORP. Ticker: 6971 Security ID: J37479110 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 70 2.1 Elect Director Kawamura, Makoto For For Management 2.2 Elect Director Kuba, Tetsuo For For Management 2.3 Elect Director Maeda, Tatsumi For For Management 2.4 Elect Director Hisaki, Hisao For For Management 2.5 Elect Director Yamamoto, Yasuyuki For For Management 2.6 Elect Director Yamaguchi, Goro For For Management 2.7 Elect Director Aoki, Shoichi For For Management 2.8 Elect Director Komaguchi, Katsumi For For Management 2.9 Elect Director Yamori, Tsutomu For For Management 2.10 Elect Director Ota, Yoshihito For For Management 2.11 Elect Director Rodney Lanthorne For For Management 2.12 Elect Director John Gilbertson For For Management 3 Appoint Statutory Auditor Kano, For For Management Yoshihiro -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- KYUSHU ELECTRIC POWER CO. INC. Ticker: 9508 Security ID: J38468104 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 Matsuo, Shingo For For Management 2.2 Elect Director Manabe, Toshio For For Management 2.3 Elect Director Hinago, Yasumichi For For Management 2.4 Elect Director Nuki, Masayoshi For For Management 2.5 Elect Director Fukahori, Yoshinori For For Management 2.6 Elect Director Yamamoto, Haruyoshi For For Management 2.7 Elect Director Uriu, Michiaki For For Management 2.8 Elect Director Fujinaga, Kenichi For For Management 2.9 Elect Director Kajiwara, Masahiro For For Management 2.10 Elect Director Tsugami, Kenji For For Management 2.11 Elect Director Nashida, Kazuumi For For Management 2.12 Elect Director Chinzei, Masanao For For Management 2.13 Elect Director Murashima, Masayasu For For Management 2.14 Elect Director Watanabe, Akiyoshi For For Management 3.1 Appoint Statutory Auditor Matsui, For For Management Shigeru 3.2 Appoint Statutory Auditor Yada, For For Management Toshifumi 4 Appoint Alternate Statutory Auditor For For Management Yamade, Kazuyuki 5 Amend Articles to Mandate Dismantling Against Against Shareholder of Nuclear Plants and Ban Any New Nuclear Construction 6 Amend Articles to Create Natural Energy Against Against Shareholder Division, to Manage Solar, Geothermal, Wind, Wave, Thermal and Other Dispersed Local Power Systems 7 Amend Articles to Establish Committee Against Against Shareholder to Investigate Risks of Nuclear Plant Catastrophe at the Firm that would Result from Earthquake-Tsunami or Volcanic Eruption 8 Amend Articles to Discontinue Plutonium Against Against Shareholder Mixed Fuel Power Program -------------------------------------------------------------------------------- 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 Against Management Statutory Auditor -------------------------------------------------------------------------------- MABUCHI MOTOR CO. LTD. Ticker: 6592 Security ID: J39186101 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 50 2.1 Elect Director Mabuchi, Takaichi For Against Management 2.2 Elect Director Kamei, Shinji For Against Management 2.3 Elect Director Habuchi, Nobuyo For For Management 2.4 Elect Director Okuma, Akira For For Management 2.5 Elect Director Kamei, Takashi For For Management 2.6 Elect Director Kato, Kaoru For For Management 2.7 Elect Director Okoshi, Hiroo For For 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 Approve Allocation of Income, with a For For Management Final Dividend of JPY 51 2.1 Elect Director Goto, Masahiko For For Management 2.2 Elect Director Kanzaki, Yasuhiko For For Management 2.3 Elect Director Torii, Tadayoshi For For Management 2.4 Elect Director Hori, Shiro For For Management 2.5 Elect Director Kato, Tomoyasu For For Management 2.6 Elect Director Asanuma, Tadashi For For Management 2.7 Elect Director Niwa, Hisayoshi For For Management 2.8 Elect Director Tomita, Shinichiro For For Management 2.9 Elect Director Kaneko, Tetsuhisa For For Management 2.10 Elect Director Aoki, Yoji For For Management 2.11 Elect Director Yokoyama, Motohiko For For Management 3 Appoint Statutory Auditor Nakamura, For For Management Masafumi 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MARUI GROUP CO. LTD. Ticker: 8252 Security ID: J40089104 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 Aoi, Hiroshi For For Management 2.2 Elect Director Sato, Motohiko For For Management 2.3 Elect Director Shinose, Tatsuya For For Management 2.4 Elect Director Nakamura, Masao For For Management 2.5 Elect Director Horiuchi, Koichiro For For Management 2.6 Elect Director Wakashima, Takashi For For Management 2.7 Elect Director Ishii, Tomo For For Management 3.1 Appoint Statutory Auditor Mukohara, For For Management Michitaka 3.2 Appoint Statutory Auditor Kikuchi, For For Management Yoshihide 4 Appoint Alternate Statutory Auditor For For Management Nozaki, Akira 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MARUICHI STEEL TUBE LTD. Ticker: 5463 Security ID: J40046104 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshimura, Seiji For Against Management 1.2 Elect Director Suzuki, Hiroyuki For Against Management 1.3 Elect Director Yoshimura, Yoshinori For For Management 1.4 Elect Director Horikawa, Daiji For For Management 1.5 Elect Director Suzuki, Shozo For For Management 1.6 Elect Director Matsuyama, Seiichi For For Management 1.7 Elect Director Meguro, Yoshitaka For For Management 2.1 Appoint Statutory Auditor Matsumi, For For Management Takashi 2.2 Appoint Statutory Auditor Shimazu, For Against Management Kazuhiro 2.3 Appoint Statutory Auditor Sasaki, Kanji For For Management -------------------------------------------------------------------------------- MATSUI SECURITIES Ticker: 8628 Security ID: J4086C102 Meeting Date: JUN 26, 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 2.1 Elect Director Matsui, Michio For Against Management 2.2 Elect Director Imada, Hirohito For For Management 2.3 Elect Director Moribe, Takashi For For Management 2.4 Elect Director Warita, Akira For For Management 2.5 Elect Director Sato, Ayumi For For Management 2.6 Elect Director Ichimura, Akihiro For For Management 2.7 Elect Director Watanabe, Masashi For For Management 2.8 Elect Director Sato, Kunihiko For For Management 2.9 Elect Director Uzawa, Shinichi For For Management -------------------------------------------------------------------------------- MAZDA MOTOR CORP. Ticker: 7261 Security ID: J41551102 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Handling of Net Loss For For Management 2.1 Elect Director Harada, Yuuji For For Management 2.2 Elect Director Kanazawa, Hirotaka For For Management 2.3 Elect Director Nakamine, Yuuji For For Management 2.4 Elect Director Sakai, Ichiro For For Management 2.5 Elect Director Muta, Taizo For For Management 3.1 Appoint Statutory Auditor Akaoka, Isao For For Management 3.2 Appoint Statutory Auditor Hotta, Takao For For Management -------------------------------------------------------------------------------- MCDONALD'S HOLDINGS COMPANY (JAPAN) LTD. Ticker: 2702 Security ID: J4261C109 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 30 2.1 Elect Director Harada, Eiko For For Management 2.2 Elect Director Andrew R. Brough For For Management 2.3 Elect Director Yasuda, Takayuki For For Management 2.4 Elect Director Sato, Hitoshi For For Management 2.5 Elect Director David G. Garland For Against Management 2.6 Elect Director Kawamura, Akira For Against Management 2.7 Elect Director Andrew V. Hipsley For Against Management -------------------------------------------------------------------------------- MEDIPAL HOLDINGS CORP Ticker: 7459 Security ID: J4189T101 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital Reserves For For Management 2.1 Elect Director Kumakura, Sadatake For For Management 2.2 Elect Director Watanabe, Shuuichi For For Management 2.3 Elect Director Murayama, Bunichi For For Management 2.4 Elect Director Yoda, Toshihide For For Management 2.5 Elect Director Chofuku, Yasuhiro For For Management 2.6 Elect Director Hasegawa, Takuro For For Management 2.7 Elect Director Takao, Kazushi For For Management 2.8 Elect Director Mikita, Kunio For For Management 2.9 Elect Director Koizumi, Eiko For For Management 2.10 Elect Director Kawanobe, Michiko For For Management 3.1 Appoint Statutory Auditor Kise, Akira For For Management 3.2 Appoint Statutory Auditor Misaki, Kazuo For For Management 3.3 Appoint Statutory Auditor Takahashi, For Against Management Ikuo 3.4 Appoint Statutory Auditor Itasawa, For For Management Sachio -------------------------------------------------------------------------------- MEIJI HOLDINGS CO LTD Ticker: 2269 Security ID: J41729104 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sato, Naotada For For Management 1.2 Elect Director Asano, Shigetaro For For Management 1.3 Elect Director Nagata, Tsuyoshi For For Management 1.4 Elect Director Takahashi, Hideki For For Management 1.5 Elect Director Hirahara, Takashi For For Management 1.6 Elect Director Matsuo, Masahiko For For Management 1.7 Elect Director Yajima, Hidetoshi For For Management 1.8 Elect Director Sanuki, Yoko For For Management 2 Appoint Alternate Statutory Auditor For For Management Watanabe, Hajime -------------------------------------------------------------------------------- MINEBEA CO. LTD. Ticker: 6479 Security ID: J42884130 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 Amend Articles To Authorize Public For For Management Announcements in Electronic Format - Amend Business Lines 3.1 Elect Director Kainuma, Yoshihisa For For Management 3.2 Elect Director Dosho, Koichi For For Management 3.3 Elect Director Katogi, Hiroharu For For Management 3.4 Elect Director Hirao, Akihiro For For Management 3.5 Elect Director Kobayashi, Eiichi For For Management 3.6 Elect Director Yajima, Hiroyuki For For Management 3.7 Elect Director Yamanaka, Masayoshi For For Management 3.8 Elect Director Fujita, Hirotaka For For Management 3.9 Elect Director Murakami, Koshi For For Management 3.10 Elect Director Matsuoka, Takashi For Against Management 4.1 Appoint Statutory Auditor Kamoi, For For Management Akifumi 4.2 Appoint Statutory Auditor Tanahashi, For Against Management Kazuaki 4.3 Appoint Statutory Auditor Rikuna, For For Management Hisayoshi 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MIRACA HOLDINGS INC Ticker: 4544 Security ID: J4352B101 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Hiromasa For For Management 1.2 Elect Director Ogawa, Shinji For For Management 1.3 Elect Director Koyama, Takeshi For For Management 1.4 Elect Director Kudo, Shiro For For Management 1.5 Elect Director Yui, Naoji For For Management 1.6 Elect Director Hattori, Nobumichi For For Management 1.7 Elect Director Kaneko, Yasunori For For Management 1.8 Elect Director Nonaka, Hisatsugu For For Management 1.9 Elect Director Iguchi, Naoki For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORP Ticker: 4188 Security ID: J44046100 Meeting Date: JUN 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 5 2.1 Elect Director Tomizawa, Ryuuichi For For Management 2.2 Elect Director Kobayashi, Yoshimitsu For For Management 2.3 Elect Director Yoshimura, Shotaro For For Management 2.4 Elect Director Tsuchiya, Michihiro For For Management 2.5 Elect Director Yoshida, Hiroshi For For Management 2.6 Elect Director Kanbara, Masanao For For Management 2.7 Elect Director Tsuyuki, Shigeru For For Management 3 Appoint Statutory Auditor Nishida, For Against Management Takashi -------------------------------------------------------------------------------- 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 ELECTRIC CORP. Ticker: 6503 Security ID: J43873116 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shimomura, Setsuhiro For For Management 1.2 Elect Director Yamanishi, Kenichiro For For Management 1.3 Elect Director Saito, Masanori For For Management 1.4 Elect Director Yoshimatsu, Hiroki For For Management 1.5 Elect Director Hashimoto, Noritomo For For Management 1.6 Elect Director Fujimoto, Ryosuke For For Management 1.7 Elect Director Sakuyama, Masaki For For Management 1.8 Elect Director Murayama, Hiroyoshi For For Management 1.9 Elect Director Yanai, Shunji For For Management 1.10 Elect Director Sasaki, Mikio For Against Management 1.11 Elect Director Miki, Shigemitsu For Against Management 1.12 Elect Director Makino, Fujiatsu For For Management -------------------------------------------------------------------------------- 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 Against Management 2.14 Elect Director Tomioka, Shuu For For Management 3 Appoint Statutory Auditor Utsumi, Akio For Against Management -------------------------------------------------------------------------------- MITSUBISHI GAS CHEMICAL CO. INC. Ticker: 4182 Security ID: J43959113 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Odaka, Hideki For Against Management 1.2 Elect Director Sakai, Kazuo For Against Management 1.3 Elect Director Yamazaki, Yoshishige For Against Management 1.4 Elect Director Hata, Jin For For Management 1.5 Elect Director Miyauchi, Yuu For For Management 1.6 Elect Director Oya, Kunio For For Management 1.7 Elect Director Kurai, Toshikiyo For For Management 1.8 Elect Director Mizutani, Makoto For For Management 1.9 Elect Director Orisaku, Masami For For Management 1.10 Elect Director Sakai, Yukio For For Management 2.1 Appoint Statutory Auditor Uematsu, For For Management Shoji 2.2 Appoint Statutory Auditor Shibata, For Against Management Hiroshi 2.3 Appoint Statutory Auditor Taguchi, For Against Management Wataru 2.4 Appoint Statutory Auditor Nihei, For For Management Yoshimasa 3 Approve Pension Reserve Plan for For Against Management Directors -------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES, LTD. Ticker: 7011 Security ID: J44002129 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 2 2.1 Elect Director Tsukuda, Kazuo For For Management 2.2 Elect Director Omiya, Hideaki For For Management 2.3 Elect Director Miyanaga, Shunichi For For Management 2.4 Elect Director Tsukuda, Yoshiaki For For Management 2.5 Elect Director Kawamoto, Yuujiro For For Management 2.6 Elect Director Hara, Hisashi For For Management 2.7 Elect Director Abe, Takashi For For Management 2.8 Elect Director Hishikawa, Akira For For Management 2.9 Elect Director Nishizawa, Takato For For Management 2.10 Elect Director Wani, Masahumi For For Management 2.11 Elect Director Maekawa, Atsushi For For Management 2.12 Elect Director Masamori, Shigero For For Management 2.13 Elect Director Kobayashi, Takashi For For Management 2.14 Elect Director Arihara, Masahiko For For Management 2.15 Elect Director Mizutani, Hisakazu For For Management 2.16 Elect Director Kujirai, Yoichi For For Management 2.17 Elect Director Wada, Akihiro For For Management 2.18 Elect Director Sakamoto, Yoshihiro For For Management 2.19 Elect Director Kojima, Yorihiko For For Management 3.1 Appoint Statutory Auditor Yagami, For For Management Toshiro 3.2 Appoint Statutory Auditor Uehara, For Against Management Haruya -------------------------------------------------------------------------------- MITSUBISHI LOGISTICS CORP. Ticker: 9301 Security ID: J44561108 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 Ban, Naoshi For For Management 2.2 Elect Director Okamoto, Tetsuro For For Management 2.3 Elect Director Takeda, Fumio For For Management 2.4 Elect Director Hashimoto, Atsuki For For Management 2.5 Elect Director Sakaizawa, Makoto For For Management 2.6 Elect Director Yoneyama, Koji For For Management 2.7 Elect Director Makihara, Minoru For Against Management 2.8 Elect Director Nemoto, Jiro For For Management 2.9 Elect Director Miki, Shigemitsu For For Management 2.10 Elect Director Hashimoto, Yuuichi For For Management 2.11 Elect Director Irie, Kenji For For Management 2.12 Elect Director Watabe, Yoshinori For For Management 2.13 Elect Director Matsui, Akio For For Management 2.14 Elect Director Hoki, Masato For For Management 3.1 Appoint Statutory Auditor Watanabe, For For Management Toru 3.2 Appoint Statutory Auditor Izumi, Michio For Against Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MITSUBISHI MATERIALS CORP. Ticker: 5711 Security ID: J44024107 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Authorize Public For For Management Announcements in Electronic Format 2.1 Elect Director Ide, Akihiko For For Management 2.2 Elect Director Yao, Hiroshi For For Management 2.3 Elect Director Hashimoto, Mayuki For For Management 2.4 Elect Director Kato, Toshinori For For Management 2.5 Elect Director Takeuchi, Akira For For Management 2.6 Elect Director Yamanobe, Keisuke For For Management 2.7 Elect Director Fujii, Toshimichi For For Management 2.8 Elect Director Okamoto, Yukio For For Management 2.9 Elect Director Hanzawa, Masatoshi For For Management 3 Appoint Statutory Auditor Wada, Takao For Against Management -------------------------------------------------------------------------------- MITSUBISHI MOTORS CORP. Ticker: 7211 Security ID: J44131100 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishioka, Takashi For For Management 1.2 Elect Director Masuko, Osamu For For Management 1.3 Elect Director Ichikawa, Hiizu For For Management 1.4 Elect Director Harunari, Hiroshi For For Management 1.5 Elect Director Uesugi, Gayuu For For Management 1.6 Elect Director Aikawa, Tetsuro For For Management 1.7 Elect Director Aoto, Shuuichi For For Management 1.8 Elect Director Ota, Seiichi For For Management 1.9 Elect Director Sasaki, Mikio For Against Management 1.10 Elect Director Yajima, Hidetoshi For Against Management 1.11 Elect Director Nakao, Ryuugo For For Management 1.12 Elect Director Fukuda, Takitaro For For Management 2.1 Appoint Statutory Auditor Miki, For Against Management Shigemitsu 2.2 Appoint Statutory Auditor Kimuta, Hideo For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MITSUBISHI UFJ LEASE & FINANCE CO. Ticker: 8593 Security ID: J4706D100 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Obata, Naotaka For For Management 1.2 Elect Director Hirata, Yoshio For For Management 1.3 Elect Director Murata, Ryuuichi For For Management 1.4 Elect Director Shiraishi, Tadashi For For Management 1.5 Elect Director Momose, Kazuo For For Management 1.6 Elect Director Miura, Takashi For For Management 1.7 Elect Director Seki, Kazuo For For Management 1.8 Elect Director Sakamoto, Koichi For For Management 1.9 Elect Director Saimura, Koji For For Management 1.10 Elect Director Ito, Taichi For For Management 1.11 Elect Director Ishikawa, Tadashi For Against Management 1.12 Elect Director Takeuchi, Hideshi For Against Management 1.13 Elect Director Inomata, Hajime For Against Management 1.14 Elect Director Matsubayashi, Takami For Against Management 2.1 Appoint Statutory Auditor Tsuji, Makoto For For Management 2.2 Appoint Statutory Auditor Oda, Hiromasa For For Management 2.3 Appoint Statutory Auditor Imagawa, For Against Management Tatsunori 2.4 Appoint Statutory Auditor Tokumitsu, For Against Management Shoji -------------------------------------------------------------------------------- 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 CHEMICALS INC. Ticker: 4183 Security ID: J4466L102 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 Fujiyoshi, Kenji For For Management 2.2 Elect Director Tanaka, Toshikazu For For Management 2.3 Elect Director Sano, Koichi For For Management 2.4 Elect Director Suzuki, Kiichi For For Management 2.5 Elect Director Iwabuchi, Shigeru For For Management 2.6 Elect Director Omura, Yasuji For For Management 2.7 Elect Director Otsuji, Shinichi For For Management 2.8 Elect Director Takemoto, Gen For For Management 2.9 Elect Director Takenouji, Etsuo For For Management 2.10 Elect Director Nagai, Taeko For For Management 2.11 Elect Director Suzuki, Yoshio For For Management 3.1 Appoint Statutory Auditor Kadowaki, For Against Management Hideharu 3.2 Appoint Statutory Auditor Matsuda, For Against Management Hiromu 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MITSUI ENGINEERING & SHIPBUILDING CO. LTD. Ticker: 7003 Security ID: J44776128 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 Kato, Yasuhiko For For Management 2.2 Elect Director Sakurai, Makoto For For Management 2.3 Elect Director Tanaka, Takao For For Management 2.4 Elect Director Yamashita, Shunichi For For Management 2.5 Elect Director Okada, Masafumi For For Management 2.6 Elect Director Irie, Yasuo For For Management 2.7 Elect Director Matsuda, Akinori For For Management 2.8 Elect Director Kitajima, Yoshihisa For For Management 2.9 Elect Director Yamamoto, Takaki For For Management 2.10 Elect Director Otani, Yukinobu For For Management 2.11 Elect Director Niho, Osamu For For Management 2.12 Elect Director Kawai, Manabu For For Management 2.13 Elect Director Komine, Hiroyuki For For Management 2.14 Elect Director Minoda, Shinsuke For For Management 3 Appoint Alternate Statutory Auditor For Against Management Kinoshita, Noriaki 4 Approve Retirement Bonus Payment for For For Management Directors -------------------------------------------------------------------------------- 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 MINING & SMELTING CO. LTD. Ticker: 5706 Security ID: J44948107 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 Senda, Sadao For For Management 2.2 Elect Director Hasuo, Mitsuhiko For For Management 2.3 Elect Director Higuchi, Osamu For For Management 2.4 Elect Director Uekawa, Mitsuru For For Management 2.5 Elect Director Sakai, Harufumi For For Management 2.6 Elect Director Morita, Masahisa For For Management 2.7 Elect Director Sato, Takashi For For Management 2.8 Elect Director Nishida, Keiji For For Management 2.9 Elect Director Shibata, Hiromichi For For Management 3 Appoint Statutory Auditor Sato, Junya For For Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Elect Director Fujiwara, Keisho For For Management -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP INC. Ticker: 8411 Security ID: J4599L102 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 6 2 Amend Articles To Increase Authorized For For Management Capital 3.1 Elect Director Sato, Yasuhiro For For Management 3.2 Elect Director Nishizawa, Junichi For For Management 3.3 Elect Director Tsuchiya, Mitsuaki For For Management 3.4 Elect Director Kono, Masaaki For For Management 3.5 Elect Director Nomiyama, Akihiko For Against Management 3.6 Elect Director Ohashi, Mitsuo For Against Management 3.7 Elect Director Anraku, Kanemitsu For Against Management 4.1 Appoint Statutory Auditor Shigeji, For For Management Yoshinobu 4.2 Appoint Statutory Auditor Iyoda, For For Management Toshinari 4.3 Appoint Statutory Auditor Imai, Isao For For Management 5 Amend Articles to Require Sound Against Against Shareholder Corporate Evaluations 6 Amend Articles to Require Appointment Against Against Shareholder of a Committee to Investigate Evaluations by Mizuho Subsidiaries Later Ruled to be At Least 50 Percent Underestimates or 100 Percent Overstatements (viz. Kanebo) 7 Amend Articles to Require Subsidiaries Against For Shareholder Owning Shares in Allied Firms to Vote Shares Appropriately 8 Amend Articles to Require Disclosure of Against Against Shareholder Individual Breakdown of Director and Officer Compensation, including Payments to Former Directors and Officers 9 Amend Articles to Mandate All Possible Against Against Shareholder Measures to Avoid ATM System Outages 10 Amend Articles to Relax Limit to Allow Against For Shareholder Shareholder Proposal Justification Statements Up to 4,000 Characters -------------------------------------------------------------------------------- MIZUHO SECURITIES CO LTD Ticker: 8606 Security ID: J73348104 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For For Management Mizuho Financial Group 2.1 Elect Director Yoko, Keisuke For Against Management 2.2 Elect Director Abe, Hideo For For Management 2.3 Elect Director Motoyama, Hiroshi For For Management 2.4 Elect Director Nagasaki, Hideki For For Management 2.5 Elect Director Saito, Hajime For For Management 2.6 Elect Director Goto, Shuichi For For Management 3 Appoint Statutory Auditor Shigeji, For Against Management Yoshinobu -------------------------------------------------------------------------------- MIZUHO TRUST AND BANKING CO. LTD. Ticker: 8404 Security ID: J45988102 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 1 2 Approve Share Exchange Agreement with For For Management Mizuho Financial Group 3.1 Elect Director Kuroda, Norimasa For For Management 3.2 Elect Director Nonaka, Takashi For For Management 3.3 Elect Director Nishijima, Nobutake For For Management 3.4 Elect Director Nagai, Motoo For For Management 3.5 Elect Director Ooi, Tadashi For For Management 3.6 Elect Director Torikai, Shigekazu For For Management 4.1 Appoint Statutory Auditor Nara, Masaya For For Management 4.2 Appoint Statutory Auditor Endo, Ken For Against Management 5 Appoint Alternate Statutory Auditor For Against Management Hisatomi, Masashi 6 Approve Share Exchange Agreement with For For Management Mizuho Financial Group -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- NAMCO BANDAI HOLDINGS INC Ticker: 7832 Security ID: J48454102 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 12 2.1 Elect Director Ishikawa, Shukuo For For Management 2.2 Elect Director Takasu, Takeo For For Management 2.3 Elect Director Otsu, Shuuji For For Management 2.4 Elect Director Asako, Yuuji For For Management 2.5 Elect Director Ueno, Kazunori For For Management 2.6 Elect Director Tachibana, Masahiro For For Management 2.7 Elect Director Tazaki, Manabu For For Management 2.8 Elect Director Sayama, Nobuo For For Management 2.9 Elect Director Tabuchi, Tomohisa For For Management -------------------------------------------------------------------------------- NEC CORP. Ticker: 6701 Security ID: J48818124 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yano, Kaoru For For Management 1.2 Elect Director Endo, Nobuhiro For For Management 1.3 Elect Director Iwanami, Toshimitsu For For Management 1.4 Elect Director Fujiyoshi, Yukihiro For For Management 1.5 Elect Director Yasui, Junji For For Management 1.6 Elect Director Mineno, Toshiyuki For For Management 1.7 Elect Director Hara, Yoshinari For For Management 1.8 Elect Director Nohara, Sawako For For Management 1.9 Elect Director Miyahara, Kenji For For Management 1.10 Elect Director Takahashi, Hideaki For For Management 1.11 Elect Director Niino, Takashi For For Management 1.12 Elect Director Kawashima, Isamu For For Management 1.13 Elect Director Kunibe, Takeshi For For Management 2.1 Appoint Statutory Auditor Ono, Takao For For Management 2.2 Appoint Statutory Auditor Yamada, Hideo For For 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 -------------------------------------------------------------------------------- NGK SPARK PLUG CO. LTD. Ticker: 5334 Security ID: J49119100 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kato, Norio For Against Management 1.2 Elect Director Kawahara, Kazuo For Against Management 1.3 Elect Director Sumida, Katsuhiko For For Management 1.4 Elect Director Nimura, Seiji For For Management 1.5 Elect Director Oshima, Takafumi For For Management 1.6 Elect Director Shibagaki, Shinji For For Management 1.7 Elect Director Odo, Shinichi For For Management 1.8 Elect Director Teranishi, Norio For For Management 1.9 Elect Director Kawajiri, Shogo For For Management 1.10 Elect Director Suzuki, Junichiro For For Management 1.11 Elect Director Nakagawa, Takeshi For For Management 1.12 Elect Director Matsunari, Keiichi For For Management 1.13 Elect Director Iimi, Hitoshi For For Management 1.14 Elect Director Koiso, Hideyuki For For Management 1.15 Elect Director Hamada, Takao For For Management 1.16 Elect Director Kawai, Tadao For For Management 1.17 Elect Director Okawa, Teppei For For Management 2.1 Appoint Statutory Auditor Asai, Masami For For Management 2.2 Appoint Statutory Auditor Tajima, Yo For For Management -------------------------------------------------------------------------------- NHK SPRING CO. Ticker: 5991 Security ID: J49162126 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 8 2.1 Elect Director Sasaki, Kenji For Against Management 2.2 Elect Director Tamamura, Kazumi For Against Management 2.3 Elect Director Yamaguchi, Tsutomu For Against Management 2.4 Elect Director Yamazaki, Akira For For Management 2.5 Elect Director Hara, Shoichi For For Management 2.6 Elect Director Itoi, Takao For For Management 3 Appoint Statutory Auditor Takahashi, For For Management Hidetoshi 4 Appoint Alternate Statutory Auditor For For Management Sue, Keiichiro -------------------------------------------------------------------------------- NIDEC CORP. Ticker: 6594 Security ID: J52968104 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagamori, Shigenobu For For Management 1.2 Elect Director Kobe, Hiroshi For For Management 1.3 Elect Director Sawamura, Kenji For For Management 1.4 Elect Director Fujii, Juntaro For For Management 1.5 Elect Director Hamada, Tadaaki For For Management 1.6 Elect Director Yoshimatsu, Masuo For For Management 1.7 Elect Director Inoue, Tetsuo For For Management 1.8 Elect Director Wakabayashi, Shozo For For Management 1.9 Elect Director Iwakura, Masakazu For For Management 2.1 Appoint Statutory Auditor Narumiya, For For Management Osamu 2.2 Appoint Statutory Auditor Tanabe, For For Management Ryuichi 2.3 Appoint Statutory Auditor Ono, Susumu For Against Management -------------------------------------------------------------------------------- NIKON CORP. Ticker: 7731 Security ID: 654111103 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 14 2.1 Elect Director Kariya, Michio For For Management 2.2 Elect Director Kimura, Makoto For For Management 2.3 Elect Director Ito, Junichi For For Management 2.4 Elect Director Suwa, Kyoichi For For Management 2.5 Elect Director Ushida, Kazuo For For Management 2.6 Elect Director Kumazawa, Masami For For Management 2.7 Elect Director Masai, Toshiyuki For For Management 2.8 Elect Director Okamoto, Yasuyuki For For Management 2.9 Elect Director Hashizume, Norio For For Management 2.10 Elect Director Matsuo, Kenji For For Management 2.11 Elect Director Higuchi, Kokei For For Management 2.12 Elect Director Kanazawa, Kenichi For For Management 3.1 Appoint Statutory Auditor Kawai, For For Management Yoshimichi 3.2 Appoint Statutory Auditor Uehara, For Against Management Haruya 3.3 Appoint Statutory Auditor Hataguchi, For For Management Hiroshi 4 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Deep Discount Stock Option Plan 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 EXPRESS CO. LTD. Ticker: 9062 Security ID: J53376117 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 Kawai, Masanori For Against Management 2.2 Elect Director Watanabe, Kenji For Against Management 2.3 Elect Director Nakamura, Jiro For For Management 2.4 Elect Director Hagio, Keiji For For Management 2.5 Elect Director Hosokoshi, Masao For For Management 2.6 Elect Director Tsuri, Yoichiro For For Management 2.7 Elect Director Miida, Minoru For For Management 2.8 Elect Director Uematsu, Sakae For For Management 2.9 Elect Director Nakano, Masatoshi For For Management 2.10 Elect Director Ohinata, Akira For For Management 2.11 Elect Director Shibusawa, Noboru For For Management 2.12 Elect Director Miyachika, Kiyofumi For For Management 2.13 Elect Director Ideno, Takahiro For For Management 2.14 Elect Director Nii, Yasuaki For For Management 3 Approve Annual Bonus Payment to For For Management Directors 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON MEAT PACKERS INC. Ticker: 2282 Security ID: J54752142 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Introduce Provisions For For Management on Alternate Statutory Auditors - Set Terms of Alternate Statutory Auditors 2.1 Elect Director Kobayashi, Hiroshi For For Management 2.2 Elect Director Takezoe, Noboru For For Management 2.3 Elect Director Okoso, Hiroji For For Management 2.4 Elect Director Ueda, Bin For For Management 2.5 Elect Director Uchida, Koji For For Management 2.6 Elect Director Chuujo, Takaharu For For Management 2.7 Elect Director Matsuba, Masayuki For For Management 2.8 Elect Director Tsujimoto, Kazuhiro For For Management 2.9 Elect Director Kawamura, Koji For For Management 2.10 Elect Director Katayama, Toshiko For For Management 2.11 Elect Director Taka, Iwao For For Management 2.12 Elect Director Hata, Yoshihide For For Management 3.1 Appoint Statutory Auditor Nishio, For For Management Katsutoshi 3.2 Appoint Statutory Auditor Motoi, Fumio For For Management 3.3 Appoint Statutory Auditor Otsuka, Akira For For Management 4 Appoint Alternate Statutory Auditor For For Management Shiba, Akihiko 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON PAPER GROUP INC. Ticker: 3893 Security ID: J56354103 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 Nakamura, Masatomo For For Management 2.2 Elect Director Haga, Yoshio For Against Management 2.3 Elect Director Yamashita, Tsuyoshi For Against Management 2.4 Elect Director Hayashi, Masayuki For Against Management 2.5 Elect Director Motomura, Masaru For For Management 2.6 Elect Director Manoshiro, Fumio For For Management 2.7 Elect Director Marukawa, Shuuhei For For Management 2.8 Elect Director Iwase, Hironori For For Management 2.9 Elect Director Sakai, Kazuhiro For For Management 2.10 Elect Director Hirakawa, Masahiro For For Management 3 Appoint Statutory Auditor Terao, Makoto For For Management -------------------------------------------------------------------------------- NIPPON SHEET GLASS CO. LTD. Ticker: 5202 Security ID: J55655120 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Remove Provisions on For For Management Class A Preferred Shares to Reflect Cancellation 2.1 Elect Director Fujimoto, Katsuji For For Management 2.2 Elect Director Abe, Tomoaki For For Management 2.3 Elect Director Craig Naylor For For Management 2.4 Elect Director Mark Lyons For For Management 2.5 Elect Director Mike Fallon For For Management 2.6 Elect Director Yoshikawa, Keiji For For Management 2.7 Elect Director Clemens Miller For For Management 2.8 Elect Director George Olcott For For Management 2.9 Elect Director Fujita, Sumitaka For For Management 2.10 Elect Director Asaka, Seiichi For For Management 2.11 Elect Director Komiya, Hiroshi For For Management -------------------------------------------------------------------------------- NIPPON STEEL CORP. Ticker: 5401 Security ID: J55999122 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 Mimura, Akio For Against Management 2.2 Elect Director Muneoka, Shoji For Against Management 2.3 Elect Director Uchida, Kozo For Against Management 2.4 Elect Director Taniguchi, Shinichi For For Management 2.5 Elect Director Shindo, Kosei For For Management 2.6 Elect Director Iwaki, Masakazu For For Management 2.7 Elect Director Katsuyama, Norio For For Management 2.8 Elect Director Uchida, Junji For For Management 2.9 Elect Director Higuchi, Shinya For For Management 2.10 Elect Director Ota, Katsuhiko For For Management 2.11 Elect Director Meiga, Takayoshi For For Management 3 Appoint Statutory Auditor Anzai, For For Management Yuuichiro -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- NIPPON YUSEN K.K. Ticker: 9101 Security ID: J56515133 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 Miyahara, Koji For For Management 2.2 Elect Director Kudo, Yasumi For For Management 2.3 Elect Director Kato, Masahiro For For Management 2.4 Elect Director Hono, Hidenori For For Management 2.5 Elect Director Naito, Tadaaki For For Management 2.6 Elect Director Morooka, Masamichi For For Management 2.7 Elect Director Tazawa, Naoya For For Management 2.8 Elect Director Yamashita, Toshinori For For Management 2.9 Elect Director Hiramatsu, Hiroshi For For Management 2.10 Elect Director Mizushima, Kenji For For Management 2.11 Elect Director Okamoto, Yukio For For Management 2.12 Elect Director Okina, Yuri For For Management 2.13 Elect Director Nagasawa, Hitoshi For For Management 3.1 Appoint Statutory Auditor Kai, For For Management Mikitoshi 3.2 Appoint Statutory Auditor Kawaguchi, For For Management Fumio 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NISHI-NIPPON CITY BANK LTD. Ticker: 8327 Security ID: J56773104 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 Amend Articles to Remove Provisions on For For Management Preferred Shares and Reduce Authorized Capital to Reflect Cancellation 3.1 Elect Director Honda, Masahiro For For Management 3.2 Elect Director Kubota, Isao For For Management 3.3 Elect Director Higuchi, Kazushige For For Management 3.4 Elect Director Isoyama, Seiji For For Management 3.5 Elect Director Mitsutomi, Akira For For Management 3.6 Elect Director Tanigawa, Hiromichi For For Management 3.7 Elect Director Urayama, Shigeru For For Management 3.8 Elect Director Okamura, Sadamasa For For Management 3.9 Elect Director Takata, Kiyota For For Management 3.10 Elect Director Kawamoto, Soichi For For Management 3.11 Elect Director Ishida, Yasuyuki For For Management 3.12 Elect Director Irie, Hiroyuki For For Management 3.13 Elect Director Hinago, Yasumichi For For Management 4.1 Appoint Statutory Auditor Ozawa, For For Management Ryoichi 4.2 Appoint Statutory Auditor Sakata, For For Management Masahiro 4.3 Appoint Statutory Auditor Tanaka, Yuuji For Against Management 4.4 Appoint Statutory Auditor Okumura, For For Management Hirohiko 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 6 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditors 7 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System 8 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- NISSAN CHEMICAL INDUSTRIES LTD. Ticker: 4021 Security ID: J56988108 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 12 2.1 Elect Director Fujimoto, Nobuichiro For Against Management 2.2 Elect Director Niitsu, Yutaka For For Management 2.3 Elect Director Yagisawa, Kazuhiro For For Management 2.4 Elect Director Ono, Takami For For Management 2.5 Elect Director Higuchi, Tsuneo For For Management 2.6 Elect Director Iwase, Ken For For Management 2.7 Elect Director Sakurada, Kenichiro For For Management 2.8 Elect Director Hamamoto, Satoru For For Management 2.9 Elect Director Tsuruzoe, Nobutomo For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NISSAN MOTOR CO. LTD. Ticker: 7201 Security ID: J57160129 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 Approve Stock Option Plan For Against Management 3.1 Elect Director Carlos Ghosn For For Management 3.2 Elect Director Shiga, Toshiyuki For For Management 3.3 Elect Director Saikawa, Hiroto For For Management 3.4 Elect Director Colin Dodge For For Management 3.5 Elect Director Yamashita, Mitsuhiko For For Management 3.6 Elect Director Carlos Tavares For For Management 3.7 Elect Director Imazu, Hidetoshi For For Management 3.8 Elect Director Jean Baptiste Duzan For For Management 3.9 Elect Director Nakamura, Katsumi For For Management -------------------------------------------------------------------------------- NISSHIN SEIFUN GROUP INC. Ticker: 2002 Security ID: J57633109 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 Elect Director Oeda, Hiroshi For For Management 2.2 Elect Director Miyauchi, Yasutaka For For Management 2.3 Elect Director Sasaki, Akihisa For For Management 2.4 Elect Director Nanri, Mikihisa For For Management 2.5 Elect Director Ikeda, Kazuo For For Management 2.6 Elect Director Maruo, Toshio For For Management 2.7 Elect Director Fukada, Akiya For For Management 2.8 Elect Director Harada, Takashi For For Management 2.9 Elect Director Shiragami, Toshinori For For Management 2.10 Elect Director Okumura, Ariyoshi For For Management 2.11 Elect Director Mimura, Akio For For Management 2.12 Elect Director Inagaki, Izumi For For Management 2.13 Elect Director Sayama, Minoru For For Management 3 Appoint Statutory Auditor Kawawa, For For Management Tetsuo 4 Approve Stock Option Plan for Directors For Against Management 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NISSHIN STEEL CO. LTD. Ticker: 5407 Security ID: J57805103 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Hideo For For Management 1.2 Elect Director Miki, Toshinori For Against Management 1.3 Elect Director Irie, Umeo For For Management 1.4 Elect Director Nariyoshi, Yukio For Against Management 1.5 Elect Director Minami, Kenji For For Management 1.6 Elect Director Obama, Kazuhisa For For Management 1.7 Elect Director Tsuda, Yoshikazu For For Management 1.8 Elect Director Uchida, Yukio For For Management 1.9 Elect Director Mizumoto, Koji For For Management -------------------------------------------------------------------------------- NISSIN FOODS HOLDINGS CO LTD Ticker: 2897 Security ID: J58063124 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 35 2.1 Elect Director Ando, Koki For For Management 2.2 Elect Director Nakagawa, Susumu For For Management 2.3 Elect Director Ando, Noritaka For For Management 2.4 Elect Director Matsuo, Akihide For For Management 2.5 Elect Director Naruto, Takayuki For For Management 2.6 Elect Director Sasahara, Ken For For Management 2.7 Elect Director Tanaka, Mitsuru For For Management 2.8 Elect Director Yokoyama, Yukio For For Management 2.9 Elect Director Kobayashi, Ken For Against Management 2.10 Elect Director Okafuji, Masahiro For Against Management 2.11 Elect Director Ishikura, Yoko For For Management 3.1 Appoint Statutory Auditor Makizono, For For Management Shunsaku 3.2 Appoint Statutory Auditor Horinouchi, For Against Management Toru -------------------------------------------------------------------------------- NITORI HOLDINGS CO LTD Ticker: 9843 Security ID: J58214107 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: FEB 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nitori, Akio For Against Management 1.2 Elect Director Sugiyama, Kiyoshi For For Management 1.3 Elect Director Shirai, Toshiyuki For For Management 1.4 Elect Director Komiya, Shoshin For For Management 2.1 Appoint Statutory Auditor Satake, Akira For For Management 2.2 Appoint Statutory Auditor Imoto, Shogo For For Management 3 Approve Stock Option Plan for Directors For Against Management and Statutory Auditors 4 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- NITTO DENKO CORP. Ticker: 6988 Security ID: J58472119 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 50 2 Approve Annual Bonus Payment to For For Management Directors 3.1 Elect Director Nagira, Yukio For For Management 3.2 Elect Director Aizawa, Kaoru For For Management 3.3 Elect Director Ninomiya, Yasuo For For Management 3.4 Elect Director Matsumoto, Kenji For For Management 3.5 Elect Director Takasaki, Hideo For For Management 3.6 Elect Director Sakuma, Yoichiro For For Management 3.7 Elect Director Omote, Toshihiko For For Management 3.8 Elect Director Takeuchi, Toru For For Management 3.9 Elect Director Furuse, Yoichiro For For Management 3.10 Elect Director Mizukoshi, Koshi For For Management 4 Appoint Statutory Auditor Toyoda, For For Management Masakazu 5 Approve Stock Option Plan and Deep For Against Management Discount Stock Option Plan for Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- NOK CORP. Ticker: 7240 Security ID: J54967104 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 7.5 2.1 Elect Director Tsuru, Masato For For Management 2.2 Elect Director Hatsuzawa, Hideo For For Management 2.3 Elect Director Kokai, Shigekazu For For Management 2.4 Elect Director Yokouchi, Takahito For For Management 2.5 Elect Director Doi, Kiyoshi For For Management 2.6 Elect Director Tsuru, Tetsuji For For Management 2.7 Elect Director Kobayashi, Toshifumi For For Management 2.8 Elect Director Uchida, Soichiro For For Management -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE LTD. Ticker: 4307 Security ID: J5900F106 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujinuma, Akihisa For For Management 1.2 Elect Director Narusawa, Takashi For For Management 1.3 Elect Director Imai, Hisashi For For Management 1.4 Elect Director Shimamoto, Tadashi For For Management 1.5 Elect Director Muroi, Masahiro For For Management 1.6 Elect Director Ishibashi, Keiichi For For Management 1.7 Elect Director Sawada, Mitsuru For For Management 1.8 Elect Director Tanikawa, Shiro For For Management 1.9 Elect Director Minami, Nobuya For For Management 1.10 Elect Director Sawada, Takashi For For Management 2.1 Appoint Statutory Auditor Yamada, For For Management Sawaaki 2.2 Appoint Statutory Auditor Hirota, For Against Management Toshio -------------------------------------------------------------------------------- NSK LTD. Ticker: 6471 Security ID: J55505101 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For Against Management 2 Approve Takeover Defense Plan (Poison For Against Management Pill) 3.1 Elect Director Otsuka, Norio For For Management 3.2 Elect Director Saito, Ryoichi For For Management 3.3 Elect Director Komori, Tsutomu For For Management 3.4 Elect Director Shinbo, Toshihide For For Management 3.5 Elect Director Takebe, Yukio For For Management 3.6 Elect Director Shoda, Yoshio For For Management 3.7 Elect Director Shibamoto, Hideyuki For For Management 3.8 Elect Director Ichikawa, Tatsuo For For Management 3.9 Elect Director Ueno, Michio For Against Management 3.10 Elect Director Sashida, Yoshikazu For Against Management 3.11 Elect Director Hagiwara, Toshitaka For Against Management 3.12 Elect Director Suzuki, Kazuo For Against Management -------------------------------------------------------------------------------- NTN CORP. Ticker: 6472 Security ID: J59353110 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 5 2.1 Elect Director Suzuki, Yasunobu For For Management 2.2 Elect Director Takagi, Shigeyoshi For For Management 2.3 Elect Director Wakisaka, Osamu For For Management 2.4 Elect Director Okada, Kenji For For Management 2.5 Elect Director Fukumura, Yoshikazu For For Management 2.6 Elect Director Honma, Masashi For For Management 2.7 Elect Director Kometani, Fukumatsu For For Management 2.8 Elect Director Takai, Hitoshi For For Management 2.9 Elect Director Kato, Yoshio For For Management 2.10 Elect Director Inoue, Hironori For For Management 2.11 Elect Director Yasuda, Yoshinobu For For Management 2.12 Elect Director Kawabata, Hisaji For For Management 2.13 Elect Director Wada, Akira For For Management 3.1 Appoint Statutory Auditor Imanishi, For Against Management Akio 3.2 Appoint Statutory Auditor Ishii, For For Management Norifumi 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NTT DATA CORP. Ticker: 9613 Security ID: J59386102 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 3000 2.1 Elect Director Yamashita, Toru For For Management 2.2 Elect Director Enomoto, Takashi For For Management 2.3 Elect Director Iwamoto, Toshio For For Management 2.4 Elect Director Kurishima, Satoshi For For Management 2.5 Elect Director Yamada, Eiji For For Management 2.6 Elect Director Ogino, Yoshinori For For Management 2.7 Elect Director Shiina, Masanori For For Management 2.8 Elect Director Sagae, Hironobu For For Management 2.9 Elect Director Nakayama, Toshiki For Against 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 -------------------------------------------------------------------------------- OBAYASHI CORP. Ticker: 1802 Security ID: J59826107 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 Obayashi, Takeo For For Management 2.2 Elect Director Shiraishi, Toru For For Management 2.3 Elect Director Noguchi, Tadahiko For For Management 2.4 Elect Director Kanai, Makoto For For Management 2.5 Elect Director Harada, Shozo For For Management 2.6 Elect Director Kishida, Makoto For For Management 2.7 Elect Director Miwa, Akihisa For For Management 2.8 Elect Director Shibata, Kenichi For For Management 2.9 Elect Director Sugiyama, Nao For For Management 3 Appoint Statutory Auditor Koda, For For Management Tadatsuna -------------------------------------------------------------------------------- OBIC CO LTD Ticker: 4684 Security ID: J5946V107 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Against Management 2 Approve Allocation of Income, With a For For Management Final Dividend of JPY 175 3.1 Elect Director Noda, Masahiro For For Management 3.2 Elect Director Tachibana, Shoichi For For Management 3.3 Elect Director Kano, Hiroshi For For Management 3.4 Elect Director Serizawa, Kuniaki For For Management 3.5 Elect Director Kawanishi, Atsushi For For Management 3.6 Elect Director Hashimoto, Fumio For For Management 3.7 Elect Director Takeuchi, Masayuki For For Management 3.8 Elect Director Mori, Takahiro For For Management 3.9 Elect Director Sato, Noboru For For Management 3.10 Elect Director Noda, Mizuki For For Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- ODAKYU ELECTRIC RAILWAY CO. LTD. Ticker: 9007 Security ID: J59568139 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 3.5 2.1 Elect Director Osuga, Yorihiko For For Management 2.2 Elect Director Yamaki, Toshimitsu For For Management 2.3 Elect Director Shimazaki, Akitomi For For Management 2.4 Elect Director Arai, Kazuyoshi For For Management 2.5 Elect Director Kaneda, Osamu For For Management 2.6 Elect Director Asahi, Yasuyuki For For Management 2.7 Elect Director Fujinami, Michinobu For For Management 2.8 Elect Director Amano, Izumi For For Management 2.9 Elect Director Morita, Tomijiro For Against Management 2.10 Elect Director Yukitake, Masahide For For Management 2.11 Elect Director Hoshino, Koji For For Management 2.12 Elect Director Ogawa, Mikio For For Management 2.13 Elect Director Kaneko, Ichiro For For Management -------------------------------------------------------------------------------- OJI PAPER CO., LTD. Ticker: 3861 Security ID: J6031N109 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Shoichiro For For Management 1.2 Elect Director Shinoda, Kazuhisa For For Management 1.3 Elect Director Kondo, Shinichiro For For Management 1.4 Elect Director Ishida, Takashi For For Management 1.5 Elect Director Hashimoto, Hiroki For For Management 1.6 Elect Director Ando, Tazunu For For Management 1.7 Elect Director Watanabe, Tadashi For For Management 1.8 Elect Director Yajima, Susumu For For Management 1.9 Elect Director Shindo, Kiyotaka For For Management 1.10 Elect Director Azuma, Takeshi For For Management 1.11 Elect Director Takeuchi, Yo For For Management 1.12 Elect Director Akiyama, Osamu For For Management 2 Appoint Statutory Auditor Ueno, Kenjiro For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- OLYMPUS CORP. Ticker: 7733 Security ID: J61240107 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 15 2 Amend Articles to Clarify Director For For Management Authorities 3.1 Elect Director Kikukawa, Tsuyoshi For For Management 3.2 Elect Director Michael C.Woodford For For Management 3.3 Elect Director Morishima, Haruhito For For Management 3.4 Elect Director Mori, Hisashi For For Management 3.5 Elect Director Suzuki, Masataka For For Management 3.6 Elect Director Yanagisawa, Kazuhisa For For Management 3.7 Elect Director Takayama, Shuuichi For For Management 3.8 Elect Director Tsukaya, Takashi For For Management 3.9 Elect Director Watanabe, Kazuhiro For For Management 3.10 Elect Director Nakatsuka, Makoto For For Management 3.11 Elect Director Nishigaki, Shinichi For For Management 3.12 Elect Director Kawamata, Hironobu For For Management 3.13 Elect Director Hayashida, Yasuo For Against Management 3.14 Elect Director Kuruma, Hiroshi For For Management 3.15 Elect Director Hayashi, Junichi For For Management 4 Appoint Statutory Auditor Yamada, Hideo For For Management 5 Appoint Alternate Statutory Auditor For For Management Hayashi, Shinichi 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- OMRON CORP. Ticker: 6645 Security ID: J61374120 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 16 2.1 Elect Director Sakuta, Hisao For For Management 2.2 Elect Director Tateishi, Fumio For For Management 2.3 Elect Director Yamada, Yoshihito For For Management 2.4 Elect Director Morishita, Yoshinobu For For Management 2.5 Elect Director Sakumiya, Akio For For Management 2.6 Elect Director Toyama, Kazuhiko For For Management 2.7 Elect Director Sakurai, Masamitsu For For Management 3 Appoint Statutory Auditor Kawashima, For For Management Tokio 4 Appoint Alternate Statutory Auditor For For Management Watanabe, Toru 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- ONO PHARMACEUTICAL CO. LTD. Ticker: 4528 Security ID: J61546115 Meeting Date: JUN 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 90 2.1 Elect Director Sagara, Gyo For For Management 2.2 Elect Director Awata, Hiroshi For For Management 2.3 Elect Director Kawabata, Kazuhito For For Management 2.4 Elect Director Fujiyoshi, Shinji For For Management 2.5 Elect Director Sano, Kei For For Management 2.6 Elect Director Ono, Isao For For Management 2.7 Elect Director Takahashi, Fumio For For Management 2.8 Elect Director Fukushima, Daikichi For For Management 3.1 Appoint Statutory Auditor Shimada, For For Management Shigeo 3.2 Appoint Statutory Auditor Nishimura, For For Management Katsuyoshi 3.3 Appoint Statutory Auditor Araki, Yasuo For For Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- ORACLE CORP. JAPAN Ticker: 4716 Security ID: J6165M109 Meeting Date: AUG 26, 2010 Meeting Type: Annual Record Date: MAY 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takao Endo For For Management 1.2 Elect Director Shigeru Nosaka For For Management 1.3 Elect Director Derek H. Williams For Against Management 1.4 Elect Director John L. Hall For Against Management 1.5 Elect Director Eric R. Ball For Against Management 1.6 Elect Director Gregory R. Davies For Against Management 1.7 Elect Director Masao Terazawa For Against Management 1.8 Elect Director Makiko Nakamori For For Management 2 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- ORIENTAL LAND CO. Ticker: 4661 Security ID: J6174U100 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 Kagami, Toshio For For Management 2.2 Elect Director Uenishi, Kyoichiro For For Management 2.3 Elect Director Sunayama, Kiichi For For Management 2.4 Elect Director Shiba, Yojiro For For Management 2.5 Elect Director Irie, Norio For For Management 2.6 Elect Director Tamaru, Yasushi For For Management 2.7 Elect Director Suzuki, Shigeru For For Management 2.8 Elect Director Takano, Yumiko For For Management 2.9 Elect Director Yokota, Akiyoshi For For Management 2.10 Elect Director Kikuchi, Yoritoshi For For Management 2.11 Elect Director Konobe, Hirofumi For For Management 2.12 Elect Director Hanada, Tsutomu For Against Management -------------------------------------------------------------------------------- ORIX CORP. Ticker: 8591 Security ID: J61933123 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Authorize Public For For Management Announcements in Electronic Format 2.1 Elect Director Miyauchi, Yoshihiko For For Management 2.2 Elect Director Inoue, Makoto For For Management 2.3 Elect Director Urata, Haruyuki For For Management 2.4 Elect Director Nishina, Hiroaki For For Management 2.5 Elect Director Kojima, Kazuo For For Management 2.6 Elect Director Yamaya, Yoshiyuki For For Management 2.7 Elect Director Umaki, Tamio For For Management 2.8 Elect Director Yokoyama, Yoshinori For For Management 2.9 Elect Director Takeuchi, Hirotaka For For Management 2.10 Elect Director Sasaki, Takeshi For For Management 2.11 Elect Director Tsujiyama, Eiko For For Management 2.12 Elect Director Robert Feldman For For Management 2.13 Elect Director Niinami, Takeshi For For Management -------------------------------------------------------------------------------- OSAKA GAS CO. LTD. Ticker: 9532 Security ID: J62320114 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 Ozaki, Hiroshi For For Management 2.2 Elect Director Kuroda, Masashi For For Management 2.3 Elect Director Sakai, Takashi For For Management 2.4 Elect Director Kitamae, Masato For For Management 2.5 Elect Director Hirano, Shigeki For For Management 2.6 Elect Director Nakajima, Noriyuki For For Management 2.7 Elect Director Honjo, Takehiro For For Management 2.8 Elect Director Kono, Koji For For Management 2.9 Elect Director Kyuutoku, Hirofumi For For Management 2.10 Elect Director Kawagishi, Takahiko For For Management 2.11 Elect Director Matsuzaka, Hidetaka For For Management 2.12 Elect Director Kishimoto, Tadamitsu For For Management 2.13 Elect Director Morishita, Shunzo For For Management 3 Appoint Statutory Auditor Kamei, Shingo For For Management -------------------------------------------------------------------------------- OTSUKA HOLDINGS CO LTD Ticker: 4578 Security ID: J63117105 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsuka, Akihiko For Against Management 1.2 Elect Director Otake, Kenichiro For Against Management 1.3 Elect Director Higuchi, Tatsuo For Against Management 1.4 Elect Director Otsuka, Ichiro For For Management 1.5 Elect Director Makise, Atsumasa For For Management 1.6 Elect Director Tojo, Noriko For For Management 1.7 Elect Director Matsuo, Yoshiro For For Management 1.8 Elect Director Otsuka, Yuujiro For For Management 1.9 Elect Director Kobayashi, Yukio For For Management 1.10 Elect Director Yobe, Sadanobu For For Management 2 Appoint Statutory Auditor Taniguchi, For For Management Masatoshi -------------------------------------------------------------------------------- PANASONIC CORP Ticker: 6752 Security ID: J6354Y104 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakamura, Kunio For Against Management 1.2 Elect Director Matsushita, Masayuki For Against Management 1.3 Elect Director Otsubo, Fumio For Against Management 1.4 Elect Director Sakamoto, Toshihiro For For Management 1.5 Elect Director Mori, Takahiro For For Management 1.6 Elect Director Katsura, Yasuo For For Management 1.7 Elect Director Morita, Ken For For Management 1.8 Elect Director Kashima, Ikusaburo For For Management 1.9 Elect Director Yamada, Yoshihiko For For Management 1.10 Elect Director Takami, Kazunori For For Management 1.11 Elect Director Uenoyama, Makoto For For Management 1.12 Elect Director Harada, Masatoshi For For Management 1.13 Elect Director Toyama, Takashi For For Management 1.14 Elect Director Uno, Ikuo For Against Management 1.15 Elect Director Oku, Masayuki For Against Management 1.16 Elect Director Matsushita, Masaharu For For Management 1.17 Elect Director Tsuga, Kazuhiro For For Management 1.18 Elect Director Miyata, Yoshiiku For For Management 1.19 Elect Director Miyabe, Yoshiyuki For For Management 1.20 Elect Director Nakagawa, Yoshiaki For For Management 2.1 Appoint Statutory Auditor Yoshino, For Against Management Yasuo 2.2 Appoint Statutory Auditor Furuta, For For Management Yoshihiro -------------------------------------------------------------------------------- RAKUTEN CO. Ticker: 4755 Security ID: J64264104 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mikitani, Hiroshi For For Management 1.2 Elect Director Kunishige, Atsushi For For Management 1.3 Elect Director Kobayashi, Masatada For For Management 1.4 Elect Director Shimada, Toru For For Management 1.5 Elect Director Sugihara, Akio For For Management 1.6 Elect Director Suzuki, Hisashi For For Management 1.7 Elect Director Takayama, Ken For For Management 1.8 Elect Director Takeda, Kazunori For For Management 1.9 Elect Director Toshishige, Takao For For Management 1.10 Elect Director Hanai, Takeshi For For Management 1.11 Elect Director Yasutake, Hiroaki For For Management 1.12 Elect Director Kusano, Koichi For Against Management 1.13 Elect Director Kutaragi, Ken For Against Management 1.14 Elect Director Fukino, Hiroshi For For Management 1.15 Elect Director Charles B. Baxter For For Management 1.16 Elect Director Joshua G. James For For Management 2.1 Appoint Statutory Auditor Hirata, Takeo For For Management 2.2 Appoint Statutory Auditor Seno, For Against Management Yoshiaki 3 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Ticker: 8308 Security ID: J6448E106 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Remove Provisions on For For Management Classes 1 and 2 Preferred Shares and Modify Provisions on Class 3 Preferred Shares to Reflection Cancellation - Clarify Preferred Share Conversion Price 2.1 Elect Director Hosoya, Eiji For For Management 2.2 Elect Director Higaki, Seiji For For Management 2.3 Elect Director Higashi, Kazuhiro For For Management 2.4 Elect Director Isono, Kaoru For For Management 2.5 Elect Director Kojima, Kunio For For Management 2.6 Elect Director Iida, Hideo For For Management 2.7 Elect Director Okuda, Tsutomu For Against Management 2.8 Elect Director Nagai, Shuusai For For Management 2.9 Elect Director Ozono, Emi For For Management 2.10 Elect Director Arima, Tshio For For Management -------------------------------------------------------------------------------- RICOH CO. LTD. Ticker: 7752 Security ID: J64683105 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 16.5 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format - Amend Business Lines 3 Elect Director Togashi, Kazuo For For Management 4 Appoint Statutory Auditor Shinoda, For For Management Mitsuhiro 5 Appoint Alternate Statutory Auditor For For Management Horie, Kiyohisa 6 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- 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) -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SANKYO CO. LTD. (6417) 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 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Appoint Statutory Auditor Ugawa, For For Management Shohachi 2.2 Appoint Statutory Auditor Ishiyama, For For Management Toshiaki 2.3 Appoint Statutory Auditor Sanada, For For Management Yoshiro 2.4 Appoint Statutory Auditor Noda, For For Management Fumiyoshi 3 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- SANTEN PHARMACEUTICAL CO. LTD. Ticker: 4536 Security ID: J68467109 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 50 2.1 Elect Director Kurokawa, Akira For For Management 2.2 Elect Director Nishihata, Toshiaki For For Management 2.3 Elect Director Furukado, Sadatoshi For For Management 2.4 Elect Director Muramatsu, Isao For For Management 2.5 Elect Director Kotani, Noboru For For Management 2.6 Elect Director Okumura, Akihiro For For Management 3.1 Appoint Statutory Auditor Tsuchiya, For For Management Yasuaki 3.2 Appoint Statutory Auditor Mizuno, For For Management Yutaka 4 Approve Retirement Bonus Payment for For For Management Directors 5 Approve Stock Option Plan for Directors For For Management 6 Approve Stock Option Plan for Executive For For Management Officers -------------------------------------------------------------------------------- SAPPORO HOKUYO HOLDINGS, INC. Ticker: 8328 Security ID: J69489102 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 1.5 2.1 Elect Director Takamuki, Iwao For For Management 2.2 Elect Director Yokouchi, Ryuuzo For For Management 2.3 Elect Director Ishii, Junji For For Management 2.4 Elect Director Shibata, Ryuu For For Management 2.5 Elect Director Sekikawa, Mineki For For Management 2.6 Elect Director Mizushima, Ryoji For For Management 2.7 Elect Director Masugi, Eiichi For For Management 2.8 Elect Director Yamazaki, Shun For For Management 2.9 Elect Director Fujii, Fumiyo For For Management 3.1 Appoint Statutory Auditor Muto, Niichi For For Management 3.2 Appoint Statutory Auditor Yamada, For Against Management Noriyasu -------------------------------------------------------------------------------- SAPPORO HOLDINGS LTD. Ticker: 2501 Security ID: J69413128 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 7 2.1 Elect Director Murakami, Takao For For Management 2.2 Elect Director Kamijo, Tsutomu For For Management 2.3 Elect Director Mochida, Yoshiyuki For For Management 2.4 Elect Director Terasaka, Fumiaki For For Management 2.5 Elect Director Eto, Hiroaki For Against Management 2.6 Elect Director Tanaka, Hiroshi For For Management 2.7 Elect Director Katsumata, Nobuo For Against Management 2.8 Elect Director Ushio, Kazuo For For Management 2.9 Elect Director Tanaka, Hidenori For For Management 2.10 Elect Director Kato, Yoichi For For Management 3 Appoint Statutory Auditor Yamada, For For Management Ryoichi 4 Appoint Alternate Statutory Auditor For For Management Yada, Tsugio 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SBI HOLDINGS Ticker: 8473 Security ID: J6991H100 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Increase Maximum For For Management Board Size 2.1 Elect Director Kitao, Yoshitaka For For Management 2.2 Elect Director Sawada, Yasutaro For For Management 2.3 Elect Director Nakagawa, Takashi For For Management 2.4 Elect Director Hirai, Kenji For For Management 2.5 Elect Director Asakura, Tomoya For For Management 2.6 Elect Director Okita, Takashi For For Management 2.7 Elect Director Maruyama, Noriaki For For Management 2.8 Elect Director Morita, Shunpei For For Management 2.9 Elect Director Izuchi, Taro For For Management 2.10 Elect Director Kido, Hiroyoshi For For Management 2.11 Elect Director Kimura, Noriyoshi For For Management 2.12 Elect Director Tasaka, Hiroshi For For Management 2.13 Elect Director Yoshida, Masaki For For Management 2.14 Elect Director Nagano, Kiyoshi For For Management 2.15 Elect Director Watanabe, Keiji For Against Management 2.16 Elect Director Natsuno, Takeshi For For Management 2.17 Elect Director Tamaki, Akihiro For For Management 2.18 Elect Director Yamauchi, Shinnji For For Management 2.19 Elect Director Miyazaki, Makoto For For Management 2.20 Elect Director Tkahashi, Yoshimi For For Management 2.21 Elect Director Takayanagi, Masaki For For Management 3 Appoint Statutory Auditor Hayakawa, For Against Management Hisashi 4 Appoint Alternate Statutory Auditor For For Management Asayama, Hideaki -------------------------------------------------------------------------------- SECOM CO. LTD. Ticker: 9735 Security ID: J69972107 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 90 2 Amend Articles To Indemnify Statutory For For Management Auditors - Amend Business Lines - Increase Maximum Number of Statutory Auditors 3.1 Elect Director Iida, Makoto For For Management 3.2 Elect Director Toda, Juichi For For Management 3.3 Elect Director Kimura, Shohei For For Management 3.4 Elect Director Haraguchi, Kanemasa For For Management 3.5 Elect Director Maeda, Shuuji For For Management 3.6 Elect Director Sato, Koichi For For Management 3.7 Elect Director Obata, Fumio For For Management 3.8 Elect Director Kuwahara, Katsuhisa For For Management 3.9 Elect Director Nakayama, Yasuo For For Management 3.10 Elect Director Ito, Hiroshi For For Management 3.11 Elect Director Ito, Takayuki For For Management 4.1 Appoint Statutory Auditor Ogino, Teruo For For Management 4.2 Appoint Statutory Auditor Tsunematsu, For Against Management Ken 4.3 Appoint Statutory Auditor Yasuda, For For Management Hiroshi 4.4 Appoint Statutory Auditor Yamashita, For For Management Kohei 4.5 Appoint Statutory Auditor Sakamoto, For For Management Seiji 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- SEGA SAMMY HOLDINGS INC. 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 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Satomi, Hajime For For Management 2.2 Elect Director Nakayama, Keishi For For Management 2.3 Elect Director Usui, Okitane For For Management 2.4 Elect Director Oguchi, Hisao For For Management 2.5 Elect Director Iwanaga, Yuuji For For Management 2.6 Elect Director Natsuno, Takeshi For For Management -------------------------------------------------------------------------------- SEIKO EPSON CORP. Ticker: 6724 Security ID: J7030F105 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 10 2.1 Elect Director Hanaoka, Seiji For For Management 2.2 Elect Director Hattori, Yasuo For For Management 2.3 Elect Director Usui, Minoru For Against Management 2.4 Elect Director Morozumi, Masayuki For Against Management 2.5 Elect Director Kubota, Kenji For Against Management 2.6 Elect Director Yajima, Torao For For Management 2.7 Elect Director Hirano, Seiichi For For Management 2.8 Elect Director Hagata, Tadaaki For For Management 2.9 Elect Director Hama, Noriyuki For For Management 2.10 Elect Director Fukushima, Yoneharu For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SEKISUI CHEMICAL CO. LTD. Ticker: 4204 Security ID: J70703137 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 8 2.1 Elect Director Negishi, Naofumi For For Management 2.2 Elect Director Matsunaga, Takayoshi For For Management 2.3 Elect Director Koge, Teiji For For Management 2.4 Elect Director Kubo, Hajime For For Management 2.5 Elect Director Takami, Kozo For For Management 2.6 Elect Director Uenoyama, Satoshi For For Management 2.7 Elect Director Okubo, Naotake For For Management 2.8 Elect Director Tsuji, Toru For For Management 2.9 Elect Director Nagashima, Toru For For Management 3 Appoint Statutory Auditor Onishi, For For Management Hirofumi 4 Approve Stock Option Plan For Against Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SENSHU IKEDA HOLDINGS INC Ticker: 8714 Security ID: J71435101 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 3 for Ordinary Shares 2 Authorize Preferred Share Repurchase For Against Management Program 3.1 Elect Director Hattori, Moritaka For For Management 3.2 Elect Director Yoshida, Norimasa For For Management 3.3 Elect Director Ito, Kiyotsugu For For Management 3.4 Elect Director Masao, Kazuhiro For For Management 3.5 Elect Director Takigawa, Akihide For For Management 3.6 Elect Director Kataoka, Kazuyuki For For Management 3.7 Elect Director Komiya, Noboru For For Management 3.8 Elect Director Fujita, Hirohisa For For Management 3.9 Elect Director Fukuchi, Naoya For For Management 3.10 Elect Director Isumi, Kazuhiro For For Management 3.11 Elect Director Kuroyanagi, Nobuo For Against Management 3.12 Elect Director Hiramatsu, Kazuo For For Management 4.1 Appoint Alternate Statutory Auditor For For Management Ohashi, Taro 4.2 Appoint Alternate Statutory Auditor For Against Management Kuboi, Kazumasa -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SEVEN BANK LTD Ticker: 8410 Security ID: J7164A104 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anzai, Takashi For For Management 1.2 Elect Director Wakasugi, Masatoshi For For Management 1.3 Elect Director Futagoishi, Kensuke For For Management 1.4 Elect Director Funatake, Yasuaki For For Management 1.5 Elect Director Ishiguro, Kazuhiko For For Management 1.6 Elect Director Ohashi, Yoji For For Management 1.7 Elect Director Tamura, Toshikazu For For Management 1.8 Elect Director Ujiie, Tadahiko For Against Management 2 Appoint Statutory Auditor Ushio, Naomi For For Management -------------------------------------------------------------------------------- SHARP CORP. Ticker: 6753 Security ID: J71434112 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 7 2 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 3.1 Elect Director Machida, Katsuhiko For For Management 3.2 Elect Director Katayama, Mikio For For Management 3.3 Elect Director Adachi, Toshio For For Management 3.4 Elect Director Hamano, Toshishige For For Management 3.5 Elect Director Ibuchi, Yoshiaki For For Management 3.6 Elect Director Ota, Kenji For For Management 3.7 Elect Director Taniguchi, Nobuyuki For For Management 3.8 Elect Director Nomura, Katsuaki For For Management 3.9 Elect Director Ito, Kunio For For Management 3.10 Elect Director Sugano, Nobuyuki For For Management 3.11 Elect Director Kato, Makoto For For Management 4.1 Appoint Statutory Auditor Ueda, Junzo For For Management 4.2 Appoint Statutory Auditor Okumura, For For Management Masuo 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SHIKOKU ELECTRIC POWER CO. INC. Ticker: 9507 Security ID: J72079106 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 35 2 Amend Articles To Recognize Validity of For For Management Board Resolutions in Written or Electronic Format - Reduce Directors' Term - Indemnify Directors and Statutory Auditors 3 Authorize Share Repurchase Program For For Management 4.1 Elect Director Arai, Hiroshi For For Management 4.2 Elect Director Ietaka, Junichi For For Management 4.3 Elect Director Kakinoki, Kazutaka For For Management 4.4 Elect Director Kawai, Mikio For For Management 4.5 Elect Director Sunouchi, Toru For For Management 4.6 Elect Director Takesaki, Katsuhiko For For Management 4.7 Elect Director Tanigawa, Susumu For For Management 4.8 Elect Director Chiba, Akira For For Management 4.9 Elect Director Tokiwa, Momoki For For Management 4.10 Elect Director Nakamura, Susumu For For Management 4.11 Elect Director Fukuju, Yoshihisa For For Management 4.12 Elect Director Besshi, Osamu For For Management 4.13 Elect Director Yamaji, Koji For For Management 5.1 Appoint Statutory Auditor Nishiyama, For For Management Masao 5.2 Appoint Statutory Auditor Manabe, Shozo For For Management 6 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- SHIMAMURA CO. LTD. Ticker: 8227 Security ID: J72208101 Meeting Date: MAY 13, 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 66.5 2.1 Elect Director Nonaka, Masato For Against Management 2.2 Elect Director Fukuma, Akihiko For For Management 2.3 Elect Director Shimamura, Harunobu For For Management 2.4 Elect Director Nakamura, Takahisa For For Management 2.5 Elect Director Konno, Kazuo For For Management 2.6 Elect Director Mori, Yoshio For For Management 2.7 Elect Director Kurihara, Masaaki For For Management 2.8 Elect Director Yamada, Koji For For Management 2.9 Elect Director Sato, Masaaki For For Management 2.10 Elect Director Kitajima, Tsuneyoshi For For Management 2.11 Elect Director Kondo, Hideyuki For For Management 2.12 Elect Director Suzuki, Makoto For For Management -------------------------------------------------------------------------------- SHIMANO INC. Ticker: 7309 Security ID: J72262108 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 30.5 2.1 Elect Director Kakutani, Keiji For For Management 2.2 Elect Director Wada, Shinji For For Management 2.3 Elect Director Yuasa, Satoshi For For Management 2.4 Elect Director Ichijo, Kazuo For For Management 2.5 Elect Director Chia Chin Seng For For Management 3.1 Appoint Statutory Auditor Kajiyama, For For Management Yoshinori 3.2 Appoint Statutory Auditor Tsujinaka, For For Management Takayo 4 Appoint Alternate Statutory Auditor For For Management Shinozaki, Keiji 5 Approve Retirement Bonus Payment for For For Management Director 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 7 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SHIMIZU CORP. Ticker: 1803 Security ID: J72445117 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 3.5 2.1 Elect Director Nomura, Tetsuya For For Management 2.2 Elect Director Miyamoto, Yoichi For For Management 2.3 Elect Director Ono, Takehiko For For Management 2.4 Elect Director Yoshida, Kazuo For For Management 2.5 Elect Director Kurosawa, Seikichi For For Management 2.6 Elect Director Kobashi, Kozo For For Management 2.7 Elect Director Shimizu, Mitsuaki For For Management -------------------------------------------------------------------------------- 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) -------------------------------------------------------------------------------- SHINKO ELECTRIC INDUSTRIES CO. LTD. Ticker: 6967 Security ID: J73197105 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 Kuroiwa, Mamoru For Against Management 2.2 Elect Director Kuraishi, Fumio For For Management 2.3 Elect Director Asano, Yoshihiro For For Management 2.4 Elect Director Shimizu, Mitsuharu For For Management 2.5 Elect Director Yoda, Toshihisa For For Management 2.6 Elect Director Hasebe, Hiroshi For For Management 3.1 Appoint Statutory Auditor Fujimoto, For For Management Akira 3.2 Appoint Statutory Auditor Kitazawa, For For Management Koji 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- SHINSEI BANK LTD. Ticker: 8303 Security ID: J7385L103 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Toma, Shigeki For For Management 1.2 Elect Director Nakamura, Yukio For For Management 1.3 Elect Director J. Christopher Flowers For Against Management 1.4 Elect Director Kani, Shigeru For For Management 1.5 Elect Director Makihara, Jun For Against Management 1.6 Elect Director Takahashi, Hiroyuki For For Management 2 Appoint Statutory Auditor Kagiichi, For For Management Akira 3 Appoint Alternate Statutory Auditor For For Management Suzuki, Satoshi -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SHISEIDO CO. LTD. Ticker: 4911 Security ID: J74358144 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 25 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Maeda, Shinzo For For Management 3.2 Elect Director Suekawa, Hisayuki For For Management 3.3 Elect Director Iwata, Kimie For For Management 3.4 Elect Director C.Fisher For For Management 3.5 Elect Director Takamori, Tatsuomi For For Management 3.6 Elect Director Iwata, Shoichiro For For Management 3.7 Elect Director Nagai, Taeko For For Management 3.8 Elect Director Uemura, Tatsuo For For Management 4.1 Appoint Statutory Auditor Takayama, For For Management Yasuko 4.2 Appoint Statutory Auditor Otsuka, Nobuo For For Management 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Performance-Based Middle Term For For Management Cash Compensation for Directors 7 Approve Deep Discount Stock Option Plan For For Management for Directors -------------------------------------------------------------------------------- SHIZUOKA BANK LTD. Ticker: 8355 Security ID: J74444100 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 6.5 2.1 Elect Director Sakurai, Toru For For Management 2.2 Elect Director Satomi, Kazuhiro For For Management 2.3 Elect Director Nakanishi, Katsunori For For Management 2.4 Elect Director Ito, Seiya For For Management 2.5 Elect Director Goto, Masahiro For For Management 2.6 Elect Director Yamamoto, Toshihiko For For Management 2.7 Elect Director Nakamura, Akihiro For For Management 2.8 Elect Director Iio, Hidehito For For Management 2.9 Elect Director Matsuura, Yasuo For For Management 2.10 Elect Director Sugiyama, Toshiaki For For Management 3.1 Appoint Statutory Auditor Saito, For Against Management Yasuhiko 3.2 Appoint Statutory Auditor Ishibashi, For Against Management Mitsuhiro -------------------------------------------------------------------------------- SHOWA DENKO K.K. Ticker: 4004 Security ID: J75046136 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 3 2.1 Elect Director Takahashi, Kyohei For For Management 2.2 Elect Director Ichikawa, Hideo For For Management 2.3 Elect Director Tsukamoto, Kenji For For Management 2.4 Elect Director Murata, Yasumichi For For Management 2.5 Elect Director Koinuma, Akira For For Management 2.6 Elect Director Sakai, Yoshikazu For For Management 2.7 Elect Director Fukuda, Shunji For For Management 2.8 Elect Director Iwasaki, Hirokazu For For Management 2.9 Elect Director Akiyama, Tomofumi For Against Management 3 Appoint Statutory Auditor Nomura, For For Management Ichiro 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SHOWA SHELL SEKIYU K.K. Ticker: 5002 Security ID: J75390104 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 9 2.1 Elect Director Kato, Shigeya For For Management 2.2 Elect Director Arai, Jun For For Management 2.3 Elect Director Richard A. Carruth For For Management 2.4 Elect Director Miyauchi, Yoshihiko For Against Management 2.5 Elect Director Tan, Chong-Meng For Against Management 2.6 Elect Director Masuda, Yukio For Against Management 2.7 Elect Director Kameda, Shigeaki For For Management 2.8 Elect Director Ahmad O. Al-Khowaiter For Against Management 3 Appoint Statutory Auditor Ikemura, For For Management Yukimichi 4 Appoint Alternate Statutory Auditor For Against Management Mura, Kazuo 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- SMC CORP. Ticker: 6273 Security ID: J75734103 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 60 2.1 Elect Director Takada, Yoshiyuki For For Management 2.2 Elect Director Maruyama, Katsunori For For Management 2.3 Elect Director Ito, Fumitaka For For Management 2.4 Elect Director Usui, Ikuji For For Management 2.5 Elect Director Fukano, Yoshihiro For For Management 2.6 Elect Director Takada, Yoshiki For For Management 2.7 Elect Director Tomita, Katsunori For For Management 2.8 Elect Director Kosugi, Seiji For For Management 2.9 Elect Director Kitabatake, Tamon For For Management 2.10 Elect Director Mogi, Iwao For For Management 2.11 Elect Director Ohashi, Eiji For For Management 2.12 Elect Director Satake, Masahiko For For Management 2.13 Elect Director Shikakura, Koichi For For Management 2.14 Elect Director Kuwahara, Osamu For For Management 2.15 Elect Director Ogura, Koji For For Management 2.16 Elect Director Kawada, Motoichi For For Management 2.17 Elect Director German Berakoetxea For For Management 2.18 Elect Director Daniel Langmeier For For Management 2.19 Elect Director Lup Yin Chan For For Management 3.1 Appoint Statutory Auditor Honda, For For Management Takashi 3.2 Appoint Statutory Auditor Takahashi, For For Management Koji 3.3 Appoint Statutory Auditor Ogawa, For For Management Yoshiaki 4 Appoint External Audit Firm For For Management 5 Approve Retirement Bonus Payment for For For Management Directors -------------------------------------------------------------------------------- SOFTBANK CORP. Ticker: 9984 Security ID: J75963108 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 5 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Son, Masayoshi For For Management 3.2 Elect Director Miyauchi, Ken For For Management 3.3 Elect Director Kasai, Kazuhiko For For Management 3.4 Elect Director Inoue, Masahiro For For Management 3.5 Elect Director Ronald Fisher For For Management 3.6 Elect Director Yun Ma For For Management 3.7 Elect Director Yanai, Tadashi For For Management 3.8 Elect Director Mark Schwartz For For Management 3.9 Elect Director Sunil Bharti Mittal For For Management -------------------------------------------------------------------------------- SOJITZ CORPORATION Ticker: 2768 Security ID: J7608R101 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 1.5 2 Amend Articles To Increase Authorized For For Management Capital 3.1 Elect Director Dobashi, Akio For For Management 3.2 Elect Director Hashikawa, Masaki For For Management 3.3 Elect Director Kase, Yutaka For For Management 3.4 Elect Director Sato, Yoji For For Management 3.5 Elect Director Teraoka, Kazunori For For Management 3.6 Elect Director Sashida, Yoshikazu For For Management 3.7 Elect Director Nagashima, Toru For For Management -------------------------------------------------------------------------------- SONY CORPORATION Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 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 -------------------------------------------------------------------------------- SQUARE ENIX HOLDINGS CO LTD Ticker: 9684 Security ID: J7659R109 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wada, Yoichi For For Management 1.2 Elect Director Honda, Keiji For For Management 1.3 Elect Director Matsuda, Yosuke For For Management 1.4 Elect Director Chida, Yukinobu For For Management 1.5 Elect Director Naruke, Makoto For For Management 2.1 Appoint Statutory Auditor Yahagi, For For Management Norikazu 2.2 Appoint Statutory Auditor Kobayashi, For For Management Ryoichi 2.3 Appoint Statutory Auditor Matsuda, For For Management Ryuuji -------------------------------------------------------------------------------- STANLEY ELECTRIC CO. LTD. Ticker: 6923 Security ID: J76637115 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitano, Takanori For For Management 1.2 Elect Director Natsusaka, Makio For For Management 1.3 Elect Director Kondo, Katsumi For For Management 1.4 Elect Director Muto, Shigeki For For Management 1.5 Elect Director Hiratsuka, Yutaka For For Management 1.6 Elect Director Furuta, Toru For For Management 1.7 Elect Director Tanabe, Toru For For Management 1.8 Elect Director Mori, Masakatsu For For Management 1.9 Elect Director Tominaga, Shinji For For Management 2.1 Appoint Statutory Auditor Yamaguchi, For For Management Ryuta 2.2 Appoint Statutory Auditor Yamauchi, For Against Management Yoshiaki 2.3 Appoint Statutory Auditor Sakuma, For For Management Yoichiro -------------------------------------------------------------------------------- SUMCO CORP. Ticker: 3436 Security ID: J76896109 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: JAN 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Hiramoto, Kazuo For For Management 2 Appoint Statutory Auditor Yoshikawa, For For Management Hiroshi -------------------------------------------------------------------------------- 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 CORP. Ticker: 8053 Security ID: J77282119 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 Oka, Motoyuki For For Management 2.2 Elect Director Kato, Susumu For For Management 2.3 Elect Director Omori, Kazuo For For Management 2.4 Elect Director Arai, Shunichi For For Management 2.5 Elect Director Moriyama, Takahiro For For Management 2.6 Elect Director Hamada, Toyosaku For For Management 2.7 Elect Director Nakamura, Kuniharu For For Management 2.8 Elect Director Kawahara, Takuro For For Management 2.9 Elect Director Osawa, Yoshio For For Management 2.10 Elect Director Abe, Yasuyuki For For Management 2.11 Elect Director Sasaki, Shinichi For For Management 2.12 Elect Director Doi, Masayuki For For Management 3 Approve Annual Bonus Payment to For For Management Directors 4 Approve Stock Option Plan For Against Management 5 Approve Deep Discount Stock Option Plan 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 HEAVY INDUSTRIES, LTD. Ticker: 6302 Security ID: J77497113 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 8 2.1 Elect Director Hino, Yoshio For For Management 2.2 Elect Director Nakamura, Yoshinobu For For Management 2.3 Elect Director Nishimura, Shinji For For Management 2.4 Elect Director Betsukawa, Shunsuke For For Management 2.5 Elect Director Takaishi, Yuuji For For Management 2.6 Elect Director Kashimoto, Hitoshi For For Management 2.7 Elect Director Shimizu, Kensuke For For Management 2.8 Elect Director Ide, Mikio For For Management 2.9 Elect Director Takase, Kohei For For Management 2.10 Elect Director Kakimoto, Toshiaki For Against Management 3.1 Appoint Statutory Auditor Toyosumi, For For Management Shigeru 3.2 Appoint Statutory Auditor Kojima, Hideo For For Management 3.3 Appoint Statutory Auditor Kinoshita, For For Management Yukio 4 Appoint Alternate Statutory Auditor For For Management Kora, Yoshio 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SUMITOMO METAL INDUSTRIES LTD. Ticker: 5405 Security ID: J77669133 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shimozuma, Hiroshi For Against Management 1.2 Elect Director Tomono, Hiroshi For Against Management 1.3 Elect Director Honbe, Fumio For Against Management 1.4 Elect Director Tozaki, Yasuyuki For For Management 1.5 Elect Director Kozuka, Shuichiro For For Management 1.6 Elect Director Takii, Michiharu For For Management 1.7 Elect Director Miki, Shinichi For For Management 1.8 Elect Director Hotta, Yoshitaka For For Management 1.9 Elect Director Nogi, Kiyotaka For For Management 1.10 Elect Director Okuda, Shinya For For Management -------------------------------------------------------------------------------- SUMITOMO METAL MINING CO. LTD. Ticker: 5713 Security ID: J77712123 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 2.1 Elect Director Kemori, Nobumasa For For Management 2.2 Elect Director Abe, Ichiro For For Management 2.3 Elect Director Koike, Masashi For For Management 2.4 Elect Director Baba, Kozo For For Management 2.5 Elect Director Nakazato, Yoshiaki For For Management 2.6 Elect Director Kubota, Takeshi For For Management 2.7 Elect Director Ito, Takashi For For Management 2.8 Elect Director Ushijima, Tsutomu For For Management 3 Appoint Statutory Auditor Miwa, For Against Management Hikoyuki 4 Appoint Alternate Statutory Auditor For For Management Fukatsu, Norihiko 5 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 -------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS, INC. Ticker: 8309 Security ID: J0752J108 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 Approve Reduction in Capital Reserves For For Management 3.1 Elect Director Tsunekage, Hitoshi For For Management 3.2 Elect Director Tanabe, Kazuo For For Management 3.3 Elect Director Mukohara, Kiyoshi For For Management 3.4 Elect Director Kitamura, Kunitaro For For Management 3.5 Elect Director Iwasaki, Nobuo For For Management 3.6 Elect Director Sayato, Jyunichi For For Management 3.7 Elect Director Ochiai, Shinji For For Management 3.8 Elect Director Okubo, Tetsuo For For Management 3.9 Elect Director Okuno, Jun For For Management 3.10 Elect Director Otsuka, Akio For For Management 4 Appoint External Audit Firm For For Management 5 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- 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 Against Management 2.2 Elect Director Onodera, Kenichi For Against Management 2.3 Elect Director Takemura, Nobuaki For Against 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 -------------------------------------------------------------------------------- SUMITOMO RUBBER INDUSTRIES LTD. Ticker: 5110 Security ID: J77884112 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 12 2.1 Elect Director Mino, Tetsuji For For Management 2.2 Elect Director Nakano, Takaki For For Management 2.3 Elect Director Ikeda, Ikuji For For Management 2.4 Elect Director Tanaka, Hiroaki For For Management 2.5 Elect Director Kosaka, Keizo For For Management 2.6 Elect Director Kurasaka, Katsuhide For Against Management 2.7 Elect Director Onga, Kenji For For Management 2.8 Elect Director Nishi, Minoru For For Management 2.9 Elect Director Ii, Yasutaka For For Management 2.10 Elect Director Ishida, Hiroki For For Management 3 Appoint Statutory Auditor Sasaki, For For Management Yasuyuki -------------------------------------------------------------------------------- SUMITOMO TRUST & BANKING CO. LTD. Ticker: 8403 Security ID: J77970101 Meeting Date: DEC 22, 2010 Meeting Type: Special Record Date: SEP 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For For Management Chuo Mitsui Trust Holdings 2 Amend Articles To Delete References to For For Management Record Date 3 Approve Share Exchange Agreement with For For Management Chuo Mitsui Trust Holdings -------------------------------------------------------------------------------- SURUGA BANK LTD. Ticker: 8358 Security ID: J78400108 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okano, Mitsuyoshi For For Management 1.2 Elect Director Okano, Kinosuke For For Management 1.3 Elect Director Nomura, Kihachiro For For Management 1.4 Elect Director Shirai, Toshihiko For For Management 1.5 Elect Director Uchiyama, Yoshiro For For Management 1.6 Elect Director Tsuchiya, Takashi For For Management 1.7 Elect Director Mochizuki, Kazuya For For Management 1.8 Elect Director Yahagi, Tsuneo For For Management 1.9 Elect Director Naruke, Makoto For For Management 1.10 Elect Director Ando, Yoshinori For For Management 2 Appoint Statutory Auditor Kinoshita, For For Management Shione 3 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- SUZUKEN CO LTD Ticker: 9987 Security ID: J78454105 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bessho, Yoshiki For Against Management 1.2 Elect Director Ota, Hiroshi For Against Management 1.3 Elect Director Ito, Takahito For For Management 1.4 Elect Director Suzuki, Nobuo For For Management 1.5 Elect Director Oba, Hiroshi For For Management 1.6 Elect Director Yamashita, Harutaka For For Management 2 Appoint Statutory Auditor Iwatani, For For Management Toshiaki -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SYSMEX CORP Ticker: 6869 Security ID: J7864H102 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 32 2.1 Elect Director Ietsugu, Hisashi For For Management 2.2 Elect Director Yukimoto, Kenichi For For Management 2.3 Elect Director Hayashi, Masayoshi For For Management 2.4 Elect Director Ohigashi, Shigenori For For Management 2.5 Elect Director Nakajima, Yukio For For Management 2.6 Elect Director Tamura, Koji For For Management 2.7 Elect Director Obe, Kazuya For For Management 2.8 Elect Director Watanabe, Mitsuru For For Management 3 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- T&D HOLDINGS INC. Ticker: 8795 Security ID: J86796109 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 45 2 Approve Reduction in Capital Reserves For For Management 3.1 Elect Director Miyato, Naoteru For For Management 3.2 Elect Director Nakagome, Kenji For For Management 3.3 Elect Director Igarashi, Tsutomu For For Management 3.4 Elect Director Yokoyama, Terunori For For Management 3.5 Elect Director Tanaka, Katsuhide For For Management 3.6 Elect Director Kida, Tetsuhiro For For Management 3.7 Elect Director Shimada, Kazuyoshi For For Management 4 Appoint Statutory Auditor Masuda, Yukio For For Management 5 Appoint Alternate Statutory Auditor For For Management Ozawa, Yuichi 6 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- TAIHEIYO CEMENT CORP. Ticker: 5233 Security ID: J7923L110 Meeting Date: AUG 31, 2010 Meeting Type: Special Record Date: JUL 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Syuuji Fukuda For For Management -------------------------------------------------------------------------------- TAISEI CORP. Ticker: 1801 Security ID: J79561130 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 2.5 2.1 Elect Director Yamauchi, Takashi For For Management 2.2 Elect Director Ichihara, Hirofumi For For Management 2.3 Elect Director Kimura, Hiroyuki For For Management 2.4 Elect Director Akune, Misao For For Management 2.5 Elect Director Ogata, Satoru For For Management 2.6 Elect Director Arai, Yasuhiro For For Management 2.7 Elect Director Tominaga, Toshio For For Management 2.8 Elect Director Shimizu, Nobuharu For For Management 2.9 Elect Director Tsuji, Toru For For Management 2.10 Elect Director Sudo, Fumio For For Management 3.1 Appoint Statutory Auditor Okamoto, For For Management Atsushi 3.2 Appoint Statutory Auditor Motegi, For For Management Nobuyuki 3.3 Appoint Statutory Auditor Sekimoto, For For Management Masakuni 3.4 Appoint Statutory Auditor Maeda, For Against Management Terunobu -------------------------------------------------------------------------------- TAIYO NIPPON SANSO CORP. Ticker: 4091 Security ID: J55440119 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 Matsueda, Hirosuke For Against Management 2.2 Elect Director Kawaguchi, Yasunobu For Against Management 2.3 Elect Director Hara, Fumio For For Management 2.4 Elect Director Ose, Konosuke For For Management 2.5 Elect Director Taguchi, Hiroshi For Against Management 2.6 Elect Director Kasuya, Kenichi For For Management 2.7 Elect Director Tanabe, Shinji For For Management 2.8 Elect Director Hazama, Kunishi For For Management 2.9 Elect Director Maruyama, Tadashige For For Management 2.10 Elect Director Yamano, Yoshikazu For For Management 2.11 Elect Director Tanino, Masayuki For For Management 2.12 Elect Director Ichihara, Yuujiro For For Management 2.13 Elect Director Amada, Shigeru For For Management 2.14 Elect Director Tomizawa, Ryuuichi For Against Management 2.15 Elect Director William Kroll For For Management 3 Appoint Alternate Statutory Auditor For Against Management Goda, Takeshi 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TAKASHIMAYA CO. LTD. Ticker: 8233 Security ID: J81195125 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 5 2.1 Elect Director Suzuki, Koji For For Management 2.2 Elect Director Seki, Toshiaki For For Management 2.3 Elect Director Matsumoto, Yasuhiko For For Management 2.4 Elect Director Masuyama, Yutaka For For Management 2.5 Elect Director Yamada, Masao For For Management 2.6 Elect Director Uchino, Yukio For For Management 2.7 Elect Director Kimoto, Shigeru For For Management 2.8 Elect Director Nakajima, Kaoru For For Management 2.9 Elect Director Oya, Eiko For For Management 2.10 Elect Director Miyamura, Satoru For For Management 3.1 Appoint Statutory Auditor Yamabe, Isao For For Management 3.2 Appoint Statutory Auditor Takii, Shigeo For For Management 3.3 Appoint Statutory Auditor Muto, Eiji For For Management 4 Appoint Alternate Statutory Auditor For For Management Takahashi, Fumio -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO. LTD. Ticker: 4502 Security ID: J8129E108 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 90 2.1 Elect Director Hasegawa, Yasuchika For For Management 2.2 Elect Director Yoshida, Toyoji For For Management 2.3 Elect Director Yamanaka, Yasuhiko For For Management 2.4 Elect Director Okawa, Shigenori For For Management 2.5 Elect Director Frank Morich For For Management 2.6 Elect Director Yamada, Tadataka For For Management 2.7 Elect Director Sudo, Fumio For For Management 2.8 Elect Director Kojima, Yorihiko For For Management 3 Appoint Statutory Auditor Sakurada, For For Management Teruo 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TEIJIN LTD. Ticker: 3401 Security ID: J82270117 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagashima, Toru For For Management 1.2 Elect Director Oyagi, Shigeo For For Management 1.3 Elect Director Morita, Junji For For Management 1.4 Elect Director Kamei, Norio For For Management 1.5 Elect Director Nishikawa, Osamu For For Management 1.6 Elect Director Yatabe, Toshiaki For For Management 1.7 Elect Director Fukuda, Yoshio For For Management 1.8 Elect Director Suzuki, Kunio For For Management 1.9 Elect Director Sawabe, Hajime For For Management 1.10 Elect Director Iimura, Yutaka For For Management 2.1 Appoint Statutory Auditor Amano, Atsuo For For Management 2.2 Appoint Statutory Auditor Moriya, For For Management Toshiharu 3 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- 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) -------------------------------------------------------------------------------- THK CO. LTD. Ticker: 6481 Security ID: J83345108 Meeting Date: JUN 18, 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 2.1 Elect Director Teramachi, Akihiro For For Management 2.2 Elect Director Ishii, Masamichi For For Management 2.3 Elect Director Shirai, Takeki For For Management 2.4 Elect Director Teramachi, Toshihiro For For Management 2.5 Elect Director Imano, Hiroshi For For Management 2.6 Elect Director Okubo, Takashi For For Management 2.7 Elect Director Hayashida, Tetsuya For For Management 2.8 Elect Director Kiuchi, Hideyuki For For Management 2.9 Elect Director Kuwabara, Junichi For For Management 2.10 Elect Director Sakai, Junichi For For Management 2.11 Elect Director Ishikawa, Hirokazu For For Management 2.12 Elect Director Shimomaki, Junji For For Management 2.13 Elect Director Hoshino, Takanobu For For Management 2.14 Elect Director Hoshide, Kaoru For For Management 2.15 Elect Director Maki, Nobuyuki For For Management 2.16 Elect Director Kanbe, Akihiko For For Management 3 Appoint Statutory Auditor Yone, For For Management Masatake 4 Appoint Alternate Statutory Auditor For For Management Omura, Tomitoshi 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 6 Approve Ceiling for Performance-Based For For Management Cash Compensation for Directors -------------------------------------------------------------------------------- TOBU RAILWAY CO. LTD. Ticker: 9001 Security ID: J84162148 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 2.5 2.1 Elect Director Nezu, Yoshizumi For For Management 2.2 Elect Director Suzuki, Takao For For Management 2.3 Elect Director Hosaka, Naoyuki For For Management 2.4 Elect Director Tsunoda, Kenichi For For Management 2.5 Elect Director Nakajima, Kenzo For For Management 2.6 Elect Director Takeda, Zengo For For Management 2.7 Elect Director Nakajima, Naotaka For For Management 2.8 Elect Director Suzuki, Hideto For For Management 2.9 Elect Director Chiga, Kazuo For For Management 2.10 Elect Director Furusawa, Hiromichi For For Management 2.11 Elect Director Hirata, Kazuhiko For For Management 2.12 Elect Director Tozawa, Takao For For Management 2.13 Elect Director Miyake, Shigeru For For Management 2.14 Elect Director Makino, Osamu For For Management 2.15 Elect Director Ogaki, Masanori For For Management 2.16 Elect Director Inomori, Shinji For For Management 2.17 Elect Director Koshimura, Toshiaki For Against Management 2.18 Elect Director Toyoda, Ikuo For For Management 2.19 Elect Director Miwa, Hiroaki For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TOHO GAS CO. LTD. Ticker: 9533 Security ID: J84850106 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 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Mizuno, Kotaro For For Management 3.2 Elect Director Saeki, Takashi For For Management 3.3 Elect Director Ohari, Yukio For For Management 3.4 Elect Director Motokawa, Masaaki For For Management 3.5 Elect Director Yasui, Koichi For For Management 3.6 Elect Director Matsushima, Nobuaki For For Management 3.7 Elect Director Sago, Yoshiharu For For Management 3.8 Elect Director Matsuda, Nobuhisa For For Management 3.9 Elect Director Nakamura, Osamu For For Management 3.10 Elect Director Watanabe, Katsuaki For For Management 4.1 Appoint Statutory Auditor Kanda, For For Management Yasushi 4.2 Appoint Statutory Auditor Hotta, Susumu For For Management 4.3 Appoint Statutory Auditor Ogasawara, For Against Management Hideo 4.4 Appoint Statutory Auditor Yasui, For For Management Yoshihiro 4.5 Appoint Statutory Auditor Kusuda, Gyoji For For Management 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TOHOKU ELECTRIC POWER CO. INC. Ticker: 9506 Security ID: J85108108 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 Takahashi, Hiroaki For For Management 2.2 Elect Director Kaiwa, Makoto For For Management 2.3 Elect Director Abe, Nobuaki For For Management 2.4 Elect Director Umeda, Takeo For For Management 2.5 Elect Director Ube, Fumio For For Management 2.6 Elect Director Kato, Hiroshi For For Management 2.7 Elect Director Morishita, Kazuo For For Management 2.8 Elect Director Suzuki, Toshihito For For Management 2.9 Elect Director Satake, Tsutomu For For Management 2.10 Elect Director Inoue, Shigeru For For Management 2.11 Elect Director Tanaka, Masanori For For Management 2.12 Elect Director Inagaki, Tomonori For For Management 2.13 Elect Director Yahagi, Yasuo For For Management 2.14 Elect Director Ono, Yasuhiko For For Management 2.15 Elect Director Kato, Koki For For Management 2.16 Elect Director Sakuma, Naokatsu For For Management 2.17 Elect Director Hasegawa, Noboru For For Management 3.1 Appoint Statutory Auditor Maekawa, For For Management Fumiaki 3.2 Appoint Statutory Auditor Suzuki, For For Management Toshio 3.3 Appoint Statutory Auditor Fujiwara, For For Management Sakuya 3.4 Appoint Statutory Auditor Uno, Ikuo For Against Management 3.5 Appoint Statutory Auditor Kaminishi, For Against Management Ikuo 4 Approve Annual Bonus Payment to For For Management Directors 5 Amend Articles to Abolish Nuclear Power Against Against Shareholder and Vigorously Direct All Available Resources toward Substitutable and Diverse Electricity Sources 6 Amend Articles to Ban Investment in Against Against Shareholder Recycling of Plutonium from Spent Uranium Fuel 7 End "Pointless, Self-Serving Bonus Against Against Shareholder Payments" to Directors, to Demonstrate Their Responsibility for Promoting Dangerous Nuclear Power -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TOKUYAMA CORPORATION Ticker: 4043 Security ID: J86506102 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 3 2 Amend Articles to Clarify Director For For Management Authorities 3.1 Elect Director Nakahara, Shigeaki For For Management 3.2 Elect Director Kogo, Kazuhisa For For Management 3.3 Elect Director Mizuno, Yoshikazu For For Management 3.4 Elect Director Segawa, Tatsuo For For Management 3.5 Elect Director Muranaga, Yukio For For Management 3.6 Elect Director Yuasa, Shigeki For For Management 3.7 Elect Director Tsuchiya, Toshiaki For For Management 3.8 Elect Director Yamada, Tetsushi For For Management 3.9 Elect Director Fujiwara, Akio For Against Management 4 Appoint Statutory Auditor Ishibashi, For Against Management Takeru -------------------------------------------------------------------------------- TOKYO ELECTRIC POWER CO. LTD. Ticker: 9501 Security ID: J86914108 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aizawa, Zengo For For Management 1.2 Elect Director Aoyama, Yasushi For Against Management 1.3 Elect Director Arai, Takao For For Management 1.4 Elect Director Katsumata, Tsunehisa For For Management 1.5 Elect Director Kimura, Shigeru For For Management 1.6 Elect Director Komori, Akio For For Management 1.7 Elect Director Sano, Toshihiro For For Management 1.8 Elect Director Takatsu, Hiroaki For For Management 1.9 Elect Director Takei, Masaru For For Management 1.10 Elect Director Tsuzumi, Norio For For Management 1.11 Elect Director Naito, Yoshihiro For For Management 1.12 Elect Director Nishizawa, Toshio For For Management 1.13 Elect Director Hirose, Naomi For For Management 1.14 Elect Director Fujimoto, Takashi For For Management 1.15 Elect Director Miyamoto, Fumiaki For For Management 1.16 Elect Director Yamaguchi, Hiroshi For For Management 1.17 Elect Director Yamazaki, Masao For For Management 2.1 Appoint Statutory Auditor Fujiwara, For Against Management Makio 2.2 Appoint Statutory Auditor Matsumoto, For For Management Yoshihiko 3 Shut Down and Retire Nuclear Plants Against Against Shareholder Starting with Oldest and Cancel All Nuclear Construction Plans -------------------------------------------------------------------------------- TOKYO ELECTRON LTD. Ticker: 8035 Security ID: J86957115 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Higashi, Tetsuro For For Management 1.2 Elect Director Tsuneishi, Tetsuo For For Management 1.3 Elect Director Takenaka, Hiroshi For For Management 1.4 Elect Director Kitayama, Hirofumi For For Management 1.5 Elect Director Sato, Kiyoshi For For Management 1.6 Elect Director Iwatsu, Haruo For For Management 1.7 Elect Director Washino, Kenji For For Management 1.8 Elect Director Ito, Hikaru For For Management 1.9 Elect Director Nakamura, Takashi For For Management 1.10 Elect Director Matsuoka, Takaaki For For Management 1.11 Elect Director Akimoto, Masami For For Management 1.12 Elect Director Harada, Yoshiteru For For Management 1.13 Elect Director Tsutsumi, Hideyuki For For Management 1.14 Elect Director Inoue, Hiroshi For Against Management 1.15 Elect Director Sakane, Masahiro For For Management 2 Appoint Statutory Auditor Yoshida, For For Management Mitsutaka 3 Approve Annual Bonus Payment to For For Management Directors 4 Approve Deep Discount Stock Option Plan For For Management for Executive Directors 5 Approve Deep Discount Stock Option Plan For For Management 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 7 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 -------------------------------------------------------------------------------- TOKYO STEEL MFG. CO. LTD. Ticker: 5423 Security ID: J88204110 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 3 2.1 Elect Director Nishimoto, Toshikazu For For Management 2.2 Elect Director Ohori, Naoto For For Management 2.3 Elect Director Yamada, Kazufumi For For Management 2.4 Elect Director Ogawa, Takuo For For Management 2.5 Elect Director Imamura, Kiyoshi For For Management 2.6 Elect Director Adachi, Toshio For For Management 2.7 Elect Director Kawamoto, Hiromi For For Management 3.1 Appoint Statutory Auditor Sakabe, Eiji For For Management 3.2 Appoint Statutory Auditor Matsumura, For For Management Tatsuhiko 3.3 Appoint Statutory Auditor Nomoto, For For Management Minatsu 4.1 Appoint Alternate Statutory Auditor For For Management Endo, Tomohisa 4.2 Appoint Alternate Statutory Auditor For For Management Nakae, Hideo 5 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- TOKYO TATEMONO CO. LTD. Ticker: 8804 Security ID: J88333117 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 4 2 Approve Annual Bonus Payment to For For Management Directors 3.1 Elect Director Minami, Keisuke For For Management 3.2 Elect Director Hatanaka, Makoto For For Management 3.3 Elect Director Sakuma, Hajime For For Management 3.4 Elect Director Saruta, Akisato For For Management 3.5 Elect Director Kato, Kazumasa For For Management 3.6 Elect Director Shibayama, Hisao For For Management 3.7 Elect Director Usui, Tatsuo For For Management 3.8 Elect Director Hata, Toshiyuki For For Management 3.9 Elect Director Okubo, Akira For For Management 3.10 Elect Director Inui, Takeo For For Management 3.11 Elect Director Yoshida, Shinji For For Management 3.12 Elect Director Koshimizu, Shuichiro For For Management 3.13 Elect Director Nomura, Hitoshi For For Management 3.14 Elect Director Yanai, Yoshiki For For Management 3.15 Elect Director Kono, Ichiro For For Management 3.16 Elect Director Hanada, Tsutomu For For Management 3.17 Elect Director Fukui, Kengo For For Management 4.1 Appoint Statutory Auditor Kubota, For Against Management Masami 4.2 Appoint Statutory Auditor Kawagishi, For Against Management Tetsuya 5 Approve Retirement Bonus Payment for For For Management Directors -------------------------------------------------------------------------------- TOKYU CORP. Ticker: 9005 Security ID: J88720123 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 3.5 2.1 Elect Director Koshimura, Toshiaki For For Management 2.2 Elect Director Nomoto, Hirofumi For For Management 2.3 Elect Director Sugita, Yoshiki For For Management 2.4 Elect Director Kinoshita, Yuuji For For Management 2.5 Elect Director Takahashi, Haruka For For Management 2.6 Elect Director Imamura, Toshio For For Management 2.7 Elect Director Kuwahara, Tsuneyasu For For Management 2.8 Elect Director Tomoe, Masao For For Management 2.9 Elect Director Izumi, Yasuyuki For For Management 2.10 Elect Director Kamijo, Kiyofumi For For Management 2.11 Elect Director Happo, Takakuni For For Management 2.12 Elect Director Suzuki, Katsuhisa For For Management 2.13 Elect Director Ohata, Toshiaki For For Management 2.14 Elect Director Watanabe, Isao For For Management 2.15 Elect Director Ono, Hiroshi For For Management 2.16 Elect Director Hoshino, Toshiyuki For For Management 2.17 Elect Director Nezu, Yoshizumi For For Management 2.18 Elect Director Konaga, Keiichi For For Management 2.19 Elect Director Ueki, Masatake For For Management 2.20 Elect Director Takahashi, Kazuo For For Management 3 Appoint Statutory Auditor Yoshida, For For Management Hajime -------------------------------------------------------------------------------- TOKYU LAND CORP. Ticker: 8815 Security ID: J88849120 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 3.5 2.1 Elect Director Ueki, Masatake For Against Management 2.2 Elect Director Kanazashi, Kiyoshi For Against Management 2.3 Elect Director Okamoto, Ushio For For Management 2.4 Elect Director Ogura, Satoshi For For Management 2.5 Elect Director Arima, Osamu For For Management 2.6 Elect Director Otaki, Iwao For For Management 2.7 Elect Director Nakajima, Yoshihiro For For Management 2.8 Elect Director Nakamura, Motonori For For Management 2.9 Elect Director Nomoto, Hirofumi For For Management 2.10 Elect Director Saegusa, Toshiyuki For For Management 2.11 Elect Director Uemura, Hitoshi For For Management 2.12 Elect Director Okuma, Yuuji For For Management 3.1 Appoint Statutory Auditor Adachi, Isao For Against Management 3.2 Appoint Statutory Auditor Kawai, For Against Management Tadashi 3.3 Appoint Statutory Auditor Asano, For Against Management Tomoyasu 3.4 Appoint Statutory Auditor Futami, Eiji For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TONENGENERAL SEKIYU K.K. Ticker: 5012 Security ID: J8657U110 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 19 2 Amend Articles to Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director M. J. Aguiar For For Management 3.2 Elect Director P. P. Ducom For For Management 3.3 Elect Director Muto, Jun For For Management 3.4 Elect Director S. K. Arnet For For Management 3.5 Elect Director D. R. Csapo For For Management 3.6 Elect Director Onoda, Yasushi For For Management 3.7 Elect Director Miyata, Tomohide For For Management 3.8 Elect Director Ito, Yukinori For For Management 3.9 Elect Director Funada, Masaoki For For Management 4.1 Appoint Statutory Auditor Yamamoto, For Against Management Tetsuro 4.2 Appoint Statutory Auditor Ayukawa, For Against Management Masaaki 4.3 Appoint Statutory Auditor Iwasaki, For For Management Masahiro 5 Appoint Alternate Statutory Auditor For Against Management Kobayakawa, Hisayoshi -------------------------------------------------------------------------------- TOPPAN PRINTING CO. LTD. Ticker: 7911 Security ID: ADPV14032 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adachi, Naoki For For Management 1.2 Elect Director Kaneko, Shingo For For Management 1.3 Elect Director Takamiyagi, Jitsumei For For Management 1.4 Elect Director Otsuka, Kiyoshi For For Management 1.5 Elect Director Furuya, Yoshihiro For For Management 1.6 Elect Director Ominato, Mitsuru For For Management 1.7 Elect Director Nagayama, Yoshiyuki For For Management 1.8 Elect Director Okubo, Shinichi For For Management 1.9 Elect Director Kumamoto, Yuuichi For For Management 1.10 Elect Director Maeda, Yukio For For Management 1.11 Elect Director Sakuma, Kunio For Against Management 1.12 Elect Director Noma, Yoshinobu For Against Management 1.13 Elect Director Mitsui, Seiji For For Management 1.14 Elect Director Ishida, Yoshiyuki For For Management 1.15 Elect Director Okazaki, Hiroe For For Management 1.16 Elect Director Ito, Atsushi For For Management 1.17 Elect Director Kakiya, Hidetaka For For Management 1.18 Elect Director Arai, Makoto For For Management 1.19 Elect Director Maro, Hideharu For For Management 1.20 Elect Director Nemoto, Yukio For For Management 1.21 Elect Director Matsuda, Naoyuki For For Management 1.22 Elect Director Sato, Nobuaki For For Management 1.23 Elect Director Kinemura, Katsuhiro For For Management 1.24 Elect Director Izawa, Taro For For Management 1.25 Elect Director Ezaki, Sumio For For Management 1.26 Elect Director Yamano, Yasuhiko For For Management 2.1 Appoint Statutory Auditor Aoki, Kenichi For For Management 2.2 Appoint Statutory Auditor Takagi, For For Management Shinjiro -------------------------------------------------------------------------------- TORAY INDUSTRIES INC. Ticker: 3402 Security ID: J89494116 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 5 2.1 Elect Director Tanaka, Eizo For For Management 2.2 Elect Director Yamaguchi, Susumu For For Management 2.3 Elect Director Murakami, Hiroshi For For Management 2.4 Elect Director Otani, Hiroshi For For Management 2.5 Elect Director Yoshinaga, Minoru For For Management 3.1 Appoint Statutory Auditor Sonoya, Kazuo For For Management 3.2 Appoint Statutory Auditor Otani, For For Management Hiroshi 3.3 Appoint Statutory Auditor Yahagi, For Against Management Mitsuaki 3.4 Appoint Statutory Auditor Matsuo, For For Management Makoto 4 Appoint Alternate Statutory Auditor For Against Management Yamamoto, Keno 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 6 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 7 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 8 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- TOSHIBA CORP. Ticker: 6502 Security ID: J89752117 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishida, Atsutoshi For For Management 1.2 Elect Director Sasaki, Norio For For Management 1.3 Elect Director Muromachi, Masashi For For Management 1.4 Elect Director Muraoka, Fumio For For Management 1.5 Elect Director Horioka, Hiroshi For For Management 1.6 Elect Director Hirabayashi, Hiroshi For For Management 1.7 Elect Director Sasaki, Takeshi For For Management 1.8 Elect Director Kosugi, Takeo For For Management 1.9 Elect Director Shimomitsu, Hidejiro For For Management 1.10 Elect Director Tanaka, Hisao For For Management 1.11 Elect Director Kitamura, Hideo For For Management 1.12 Elect Director Watanabe, Toshiharu For For Management 1.13 Elect Director Kubo, Makoto For For Management 2 Amend Articles to Require Against Against Shareholder Investigation, Disclosure to Mainichi Shimbun of Work Logs Used in Fraudulent Billing of NEDO 3 Amend Articles to Require Against Against Shareholder Investigation, Disclosure to Yomiuri Shimbun of Employee's Refusal Document to Fabricate Work Logs Used in Behind Fraudulent Billing of NEDO 4 Amend Articles to Require Against Against Shareholder Investigation, Disclosure to Asahi Shimbun of Keihin Office Head Warned About Fraudulent Billing of NEDO 5 Amend Articles to Require Against Against Shareholder Investigation, Disclosure to Sankei Shimbun of Sr. VP of Energy System Group Who Oversaw Keihin Office 6 Amend Articles to Require Against Against Shareholder Investigation, Disclosure to Nihon Keizai Shimbun of Document Notifying Then-President Sato of Fraudulent Billing of NEDO 7 Amend Articles to Require Against Against Shareholder Investigation, Disclosure to Mainichi Shimbun of M.O. and Employee Criminal Awareness in Fraudulent Billing of NEDO 8 Amend Articles to Require Against Against Shareholder Investigation, Disclosure to Yomiuri Shimbun of Organized Crime, Coverup 1 (Keihin Office), Coverup 2 (Headquarters), Coverup 3 (Unexplained Punishments) 9 Amend Articles to Require Against Against Shareholder Investigation, Disclosure to Asahi Shimbun of Seven Measures Taken by Headquarters in NEDO Affair 10 Amend Articles to Require Against Against Shareholder Investigation, Disclosure to Sankei Shimbun of NEDO Findings, Toshiba Reaction, Costs, Damage in NEDO Affair 11 Amend Articles to Require Against Against Shareholder Investigation, Disclosure to Nihon Keizai Shimbun of Who Was Responsible for the NEDO Affair and Coverup 12 Amend Articles to Require Detailed Against Against Shareholder Answers to All Questions at Shareholder Meetings 13 Amend Articles to Prohibit Deeming Against For Shareholder Non-Votes as Votes FOR Management Proposals, AGAINST Shareholder Proposals 14 Amend Articles to Systematize and Against Against Shareholder Disclose Punitive Action Against Directors 15 Amend Articles to Require Detailed Against Against Shareholder Historical Disclosure of Director and Officer Punitive Action 16 Amend Articles to Require Disclosure to Against Against Shareholder Mainichi Shimbun of Specific Accomplishments and Compensation of Each Officer, and Costs Incurred in their Hiring 17 Amend Articles to Require Disclosure to Against Against Shareholder Yomiuri Shimbun of Reasons for Retaining, Specific Tasks/Accomplishments, Compensation and Cost Incurred to Recruit Consultants and Friends of the Firm 18 Amend Articles to Require Disclosure to Against Against Shareholder Asahi Shimbun of Number, Positions Held, Origin Agencies of All Hires of Civil Servants, with Annual Breakdown of Revenue from Each Agency 19 Amend Articles to Mandate JPY 2200 an Against Against Shareholder Hour Minimum Wage to Temporary Workers 20 Amend Articles to Mandate JPY 5 per Against Against Shareholder Share Minimum Dividend per Year for Five Years 21.1 Appoint Shareholder Nominee Watanabe, Against Against Shareholder Seigo to the Board 21.2 Appoint Shareholder Nominee Koyama, Against Against Shareholder Yoshio to the Board 21.3 Appoint Shareholder Nominee Ozono, Jiro Against Against Shareholder to the Board 21.4 Appoint Shareholder Nominee Shintani, Against Against Shareholder Masataka to the Board 21.5 Appoint Shareholder Nominee Isu, Against Against Shareholder Yuichiro to the Board 21.6 Appoint Shareholder Nominee Tanigawa, Against Against Shareholder Kazuo to the Board 21.7 Appoint Shareholder Nominee Hatano, Against Against Shareholder Koichi to the Board 21.8 Appoint Shareholder Nominee Miki, Against Against Shareholder Yoshiaki to the Board 21.9 Appoint Shareholder Nominee Sasaki, Against Against Shareholder Tomohiko to the Board 21.10 Appoint Shareholder Nominee Miyamoto, Against Against Shareholder Toshiki to the Board 21.11 Appoint Shareholder Nominee Oshima, Against Against Shareholder Toshiyuki to the Board 21.12 Appoint Shareholder Nominee Sato, Fumio Against Against Shareholder to the Board 21.13 Appoint Shareholder Nominee Nishimuro, Against Against Shareholder Taizo to the Board 21.14 Appoint Shareholder Nominee Okamura, Against Against Shareholder Tadashi to the Board 21.15 Appoint Shareholder Nominee Shimagami, Against Against Shareholder Kiyoaki to the Board -------------------------------------------------------------------------------- TOSOH CORP. Ticker: 4042 Security ID: J90096116 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuchiya, Takashi For Against Management 1.2 Elect Director Udagawa, Kenichi For Against Management 1.3 Elect Director Otagaki, Keiichi For Against Management 1.4 Elect Director Koie, Yasuyuki For For Management 1.5 Elect Director Abe, Yoshihiko For For Management 1.6 Elect Director Yamamoto, Toshinori For For Management 1.7 Elect Director Kadowaki, Susumu For For Management 1.8 Elect Director Maeda, Yoshihiro For For Management 1.9 Elect Director Emori, Shinhachiro For For Management 1.10 Elect Director Inoue, Eiji For For Management 1.11 Elect Director Ito, Sukehiro For For Management 1.12 Elect Director Chuuma, Naohiro For For Management 1.13 Elect Director Uchikura, Masaki For For Management 1.14 Elect Director Nishizawa, Keiichiro For For Management 2 Appoint Statutory Auditor Tanaka, For For Management Shinji 3.1 Appoint Alternate Statutory Auditor For For Management Iwabuchi, Setsuo 3.2 Appoint Alternate Statutory Auditor For For Management Matsuoka, Tsutomu -------------------------------------------------------------------------------- TOTO LTD. Ticker: 5332 Security ID: J90268103 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Clarify Terms of For Against Management Alternate Statutory Auditors - Decrease Maximum Board Size 2.1 Elect Director Kise, Teruo For For Management 2.2 Elect Director Harimoto, Kunio For For Management 2.3 Elect Director Ito, Kenji For For Management 2.4 Elect Director Hasunuma, Akio For For Management 2.5 Elect Director Saruwatari, Tatsuhiko For For Management 2.6 Elect Director Tabata, Hiromichi For For Management 2.7 Elect Director Shigematsu, Toshifumi For For Management 2.8 Elect Director Nakazato, Shinichiro For For Management 2.9 Elect Director Kariu, Nobuyasu For For Management 2.10 Elect Director Furube, Kiyoshi For For Management 2.11 Elect Director Yamada, Shunji For For Management 2.12 Elect Director Kitamura, Madoka For For Management 2.13 Elect Director Yamamoto, Kazumoto For For Management 2.14 Elect Director Otoshi, Takuma For For Management 3.1 Appoint Statutory Auditor Hirota, Yozo For For Management 3.2 Appoint Statutory Auditor Takemoto, For For Management Masamichi 4 Appoint Alternate Statutory Auditor For For Management Miyano, Tsutomu 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 6 Amend Stock Option Plan Approved at For For Management 2007 AGM 7 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- TOYO SEIKAN KAISHA LTD. Ticker: 5901 Security ID: J92289107 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 5 2 Amend Articles To Change Location of For For Management Head Office 3.1 Elect Director Miki, Hirofumi For For Management 3.2 Elect Director Kaneko, Shunji For For Management 3.3 Elect Director Yamamoto, Haruo For For Management 3.4 Elect Director Nakayama, Ichiro For For Management 3.5 Elect Director Kuroda, Yoshio For For Management 3.6 Elect Director Arita, Tsuneo For For Management 3.7 Elect Director Tanaka, Atsuo For For Management 3.8 Elect Director Tsutsui, Eiji For For Management 3.9 Elect Director Maruhashi, Yoshitsugu For For Management 3.10 Elect Director Tsujihiro, Yasuo For For Management 3.11 Elect Director Arai, Mitsuo For For Management 3.12 Elect Director Mio, Takahiko For For Management 3.13 Elect Director Kobayashi, Koichi For For Management 3.14 Elect Director Kobayashi, Hideaki For For Management -------------------------------------------------------------------------------- TOYODA GOSEI CO. LTD. Ticker: 7282 Security ID: J91128108 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 18 2.1 Elect Director Wakayama, Hajime For Against Management 2.2 Elect Director Arashima, Tadashi For Against Management 2.3 Elect Director Hiramatsu, Takayasu For For Management 2.4 Elect Director Shibui, Yuichi For For Management 2.5 Elect Director Haruki, Takasuke For For Management 2.6 Elect Director Shimizu, Nobuyuki For For Management 2.7 Elect Director Takei, Yoshiaki For For Management 2.8 Elect Director Ikehata, Hiromi For For Management 2.9 Elect Director Kato, Noboru For For Management 2.10 Elect Director Ito, Kuniyasu For For Management 2.11 Elect Director Fujiwara, Nobuo For For Management 2.12 Elect Director Ichikawa, Masayoshi For For Management 2.13 Elect Director Kawakita, Yukio For For Management 2.14 Elect Director Otake, Kazumi For For Management 2.15 Elect Director Ikki, Kyoji For For Management 2.16 Elect Director Kumazawa, Kanji For For Management 2.17 Elect Director Sumida, Atsushi For For Management 2.18 Elect Director Kobayashi, Daisuke For For Management 2.19 Elect Director Nishikawa, Kinichi For For Management 2.20 Elect Director Yamada, Tomonobu For For Management 2.21 Elect Director Goto, Shinichi For For Management 2.22 Elect Director Miyamoto, Yasushi For For Management 2.23 Elect Director Mori, Mitsuo For For Management 3 Appoint Statutory Auditor Sasaki, For Against Management Shinichi 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- TOYOTA BOSHOKU CORP. Ticker: 3116 Security ID: J91214106 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 8 2.1 Elect Director Minoura, Teruyuki For Against Management 2.2 Elect Director Toyoda, Shuuhei For Against Management 2.3 Elect Director Noguchi, Mitsuyuki For Against Management 2.4 Elect Director Iida, Koji For For Management 2.5 Elect Director Nakagawa, Yasushi For For Management 2.6 Elect Director Ito, Fumitaka For For Management 2.7 Elect Director Furusawa, Akira For For Management 2.8 Elect Director Terasaka, Koichi For For Management 2.9 Elect Director Ueda, Hiroshi For For Management 2.10 Elect Director Noda, Kenichi For For Management 2.11 Elect Director Uchiyamada, Takeshi For For Management 2.12 Elect Director Miyaki, Masahiko For For Management 3.1 Appoint Statutory Auditor Katsuragi, For For Management Masaki 3.2 Appoint Statutory Auditor Ito, For For Management Yoshinori 3.3 Appoint Statutory Auditor Toyoda, Akio For Against Management 3.4 Appoint Statutory Auditor Hamada, For For Management Ryuuichi 3.5 Appoint Statutory Auditor Kato, Nobuaki For Against Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TOYOTA TSUSHO CORP. Ticker: 8015 Security ID: J92719111 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 16 2.1 Elect Director Kinoshita, Mitsuo For Against Management 2.2 Elect Director Shimizu, Junzo For Against Management 2.3 Elect Director Karube, Jun For For Management 2.4 Elect Director Takanashi, Kenji For Against Management 2.5 Elect Director Asano, Mikio For For Management 2.6 Elect Director Yamamoto, Hisashi For For Management 2.7 Elect Director Yokoi, Yasuhiko For For Management 2.8 Elect Director Hyodo, Makoto For For Management 2.9 Elect Director Nakayama, Jun For For Management 2.10 Elect Director Shinozaki, Tamio For For Management 2.11 Elect Director Shirai, Takumi For For Management 2.12 Elect Director Takano, Hiroshi For For Management 2.13 Elect Director Sawayama, Hiroki For For Management 2.14 Elect Director Yamagiwa, Kuniaki For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TREND MICRO INC. Ticker: 4704 Security ID: J9298Q104 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 70 2.1 Elect Director Chang Ming-Jang For For Management 2.2 Elect Director Eva Chen For For Management 2.3 Elect Director Mahendra Negi For For Management 2.4 Elect Director Omikawa, Akihiko For For Management 2.5 Elect Director Nonaka, Ikujiro For For 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- UNICHARM CORP. Ticker: 8113 Security ID: J94104114 Meeting Date: JUN 24, 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 Takahara, Keiichiro For Against Management 2.2 Elect Director Takahara, Takahisa For Against Management 2.3 Elect Director Futagami, Gumpei For For Management 2.4 Elect Director Nakano, Kennosuke For For Management 2.5 Elect Director Ishikawa, Eiji For For Management 2.6 Elect Director Mori, Shinji For For Management 2.7 Elect Director Ando, Yoshiro For For Management 2.8 Elect Director Takai, Masakatsu For For Management -------------------------------------------------------------------------------- UNY CO. LTD. Ticker: 8270 Security ID: J94368149 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 Sasaki, Koji For For Management 2.2 Elect Director Maemura, Tetsuro For For Management 2.3 Elect Director Matsuda, Kunio For For Management 2.4 Elect Director Maeda, Mitsuo For For Management 2.5 Elect Director Tezuka, Fumito For For Management 2.6 Elect Director Sako, Norio For For Management 2.7 Elect Director Murase, Takeshi For For Management 2.8 Elect Director Koshida, Jiro For For Management 2.9 Elect Director Ito, Akira For For Management 2.10 Elect Director Kano, Akiyoshi For For Management 2.11 Elect Director Ogawa, Takamasa For For Management 2.12 Elect Director Ando, Miyoji For For Management 2.13 Elect Director Kishimoto, Keizo For For Management 2.14 Elect Director Nishikawa, Toshikazu For For Management 2.15 Elect Director Sassa, Kazuo For Against Management 3.1 Appoint Statutory Auditor Yoshida, For For Management Tatsumi 3.2 Appoint Statutory Auditor Tange, Ikuo For For Management 3.3 Appoint Statutory Auditor Nanya, For For Management Naotaka 4 Appoint Alternate Statutory Auditor For For Management Nagatomi, Fumiko 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- USHIO INC. Ticker: 6925 Security ID: J94456118 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 22 2 Amend Articles To Increase Maximum For For Management Number of Statutory Auditors 3.1 Elect Director Ushio, Jiro For For Management 3.2 Elect Director Sugata, Shiro For For Management 3.3 Elect Director Goto, Manabu For For Management 3.4 Elect Director Oshima, Seiji For For Management 3.5 Elect Director Hamashima, Kenji For For Management 3.6 Elect Director Taki, Tadashi For For Management 3.7 Elect Director Ushio, Shiro For For Management 3.8 Elect Director Tada, Ryuutaro For For Management 3.9 Elect Director Banno, Hiroaki For For Management 3.10 Elect Director Tokuhiro, Keizo For For Management 4.1 Appoint Statutory Auditor Nakaichi, For For Management Susumu 4.2 Appoint Statutory Auditor Kanzaki, For For Management Shinitiro 4.3 Appoint Statutory Auditor Shiohata, For Against Management Kazuo -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- YAHOO JAPAN CORPORATION Ticker: 4689 Security ID: J95402103 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Inoue, Masahiro For For Management 1.2 Elect Director Son, Masayoshi For For Management 1.3 Elect Director Jerry Yang For Against Management 1.4 Elect Director Kajikawa, Akira For For Management 1.5 Elect Director Kitano, Hiroaki For For Management -------------------------------------------------------------------------------- YAKULT HONSHA CO. LTD. Ticker: 2267 Security ID: J95468120 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Decrease Maximum For Against Management Board Size - Indemnify Directors and Statutory Auditors 2.1 Elect Director Hori, Sumiya For For Management 2.2 Elect Director Kawabata, Yoshihiro For For Management 2.3 Elect Director Kai, Chizuka For For Management 2.4 Elect Director Negishi, Takashige For For Management 2.5 Elect Director Negishi, Masahiro For For Management 2.6 Elect Director Sakamoto, Shigeyoshi For For Management 2.7 Elect Director Yasuda, Ryuuji For For Management 2.8 Elect Director Richard Hall For Against Management 2.9 Elect Director Ikegami, Shoji For For Management 2.10 Elect Director Takemura, Masayuki For For Management 2.11 Elect Director Araki, Toshihiro For For Management 2.12 Elect Director Abe, Yasuhisa For For Management 2.13 Elect Director Fukuoka, Masayuki For For Management 2.14 Elect Director Christian Neu For Against Management 2.15 Elect Director Bertrand Austruy For Against 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 -------------------------------------------------------------------------------- YAMAHA CORP. Ticker: 7951 Security ID: J95732103 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 5 2.1 Elect Director Umemura, Mitsuru For For Management 2.2 Elect Director Okabe, Hiroo For For Management 2.3 Elect Director Takahashi, Motoki For For Management 2.4 Elect Director Kitamura, Haruo For For Management 2.5 Elect Director Yanagi, Hiroyuki For Against Management 3.1 Appoint Statutory Auditor Umeda, Fumio For For Management 3.2 Appoint Statutory Auditor Miyazawa, For Against Management Takashi 3.3 Appoint Statutory Auditor Ikeda, For For Management Hirohiko 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- YAMAHA MOTOR CO. LTD. Ticker: 7272 Security ID: J95776126 Meeting Date: MAR 24, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Yanagi, Hiroyuki For For Management 2.2 Elect Director Kimura, Takaaki For For Management 2.3 Elect Director Otsubo, Toyoo For For Management 2.4 Elect Director Takahashi, Yoshiteru For For Management 2.5 Elect Director Suzuki, Hiroyuki For For Management 2.6 Elect Director Shinozaki, Kozo For For Management 2.7 Elect Director Kawamoto, Yuko For For Management 2.8 Elect Director Sakurai, Masamitsu For For Management 2.9 Elect Director Umemura, Mitsuru For Against Management 2.10 Elect Director Hideshima, Nobuya For For Management 2.11 Elect Director Takizawa, Masahiro For For Management 3.1 Appoint Statutory Auditor Shimizu, For For Management Norihiko 3.2 Appoint Statutory Auditor Kume, Yutaka For For Management 3.3 Appoint Statutory Auditor Hirasawa, For For Management Shigeki 4 Appoint Alternate Statutory Auditor For For Management Satake, Masayuki -------------------------------------------------------------------------------- YAMATO HOLDINGS CO LTD Ticker: 9064 Security ID: J96612114 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Seto, Kaoru For For Management 1.2 Elect Director Kigawa, Makoto For For Management 1.3 Elect Director Kanda, Haruo For For Management 1.4 Elect Director Yamauchi, Masaki For For Management 1.5 Elect Director Sato, Masayoshi For For Management 1.6 Elect Director Hagiwara, Toshitaka For For Management -------------------------------------------------------------------------------- YAMATO KOGYO CO. LTD. Ticker: 5444 Security ID: J96524111 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 15 2.1 Elect Director Inoue, Hiroyuki For For Management 2.2 Elect Director Takahashi, Tadashi For For Management 2.3 Elect Director Toritani, Yoshinori For For Management 2.4 Elect Director Morikawa, Yoshio For For Management 2.5 Elect Director Damri Tunshevavong For For Management 3.1 Appoint Statutory Auditor Fukuhara, For For Management Hisakazu 3.2 Appoint Statutory Auditor Tsukada, For Against Management Tamaki 3.3 Appoint Statutory Auditor Sawada, For For Management Hisashi -------------------------------------------------------------------------------- YASKAWA ELECTRIC CORP. Ticker: 6506 Security ID: J9690T102 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: MAR 20, 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 Toshima, Koji For For Management 2.2 Elect Director Tsuda, Junji For For Management 2.3 Elect Director Kito, Masao For For Management 2.4 Elect Director Sawa, Toshihiro For For Management 2.5 Elect Director Usami, Noboru For For Management 2.6 Elect Director Nakamura, Koki For For Management 2.7 Elect Director Fukahori, Yoshinori For For Management 2.8 Elect Director Goto, Hideki For For Management 2.9 Elect Director Ogasawara, Hiroshi For For Management 2.10 Elect Director Motomatsu, Osamu For For Management 2.11 Elect Director Murakami, Shuuji For For Management 2.12 Elect Director Minami, Yoshikatsu For For Management 2.13 Elect Director Yanase, Shigeto For For Management 2.14 Elect Director Nakayama, Yuuji For For Management 2.15 Elect Director Takamiya, Koichi For For Management 3 Appoint Alternate Statutory Auditor For For Management Tanaka, Yasuto -------------------------------------------------------------------------------- YOKOGAWA ELECTRIC CORP. Ticker: 6841 Security ID: J97272124 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Kaihori, Shuuzo For For Management 2.2 Elect Director Nara, Hitoshi For For Management 2.3 Elect Director Kurosu, Satoru For For Management 2.4 Elect Director Nshijima, Takashi For For Management 2.5 Elect Director Tanahashi, Yasuro For For Management 2.6 Elect Director Katsumata, Nobuo For Against Management 2.7 Elect Director Urano, Mitsudo For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) =================== ISHARES MSCI JAPAN SMALL CAP INDEX FUND ==================== ACCESS CO., LTD. Ticker: 4813 Security ID: J0005L108 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: JAN 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kamada, Tomihisa For For Management 1.2 Elect Director Murofushi, Nobuya For For Management 1.3 Elect Director Narasaki, Koichi For For Management 1.4 Elect Director Miyauchi, Yoshihiko For For Management 1.5 Elect Director Niinami, Takeshi For For Management 1.6 Elect Director Mitsuishi, Tamon For For Management 2.1 Appoint Statutory Auditor Nakae, For For Management Takaaki 2.2 Appoint Statutory Auditor Yamamoto, For Against Management Takaomi 2.3 Appoint Statutory Auditor Furukawa, For For Management Masakazu -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ACHILLES CORP. Ticker: 5142 Security ID: J00084103 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 3 2.1 Appoint Statutory Auditor Togasaki, For For Management Motohiro 2.2 Appoint Statutory Auditor Tonoka, Kazuo For For Management 2.3 Appoint Statutory Auditor Konno, For For Management Hiroshi 2.4 Appoint Statutory Auditor Iwamoto, For Against Management Masako 3 Appoint Alternate Statutory Auditor For For Management Ariga, Yoshinori 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- ACOM CO., LTD. Ticker: 8572 Security ID: J00105106 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Kinoshita, Shigeyoshi For Against Management 2.2 Elect Director Akaki, Shigeru For For Management 2.3 Elect Director Tomimatsu, Satoru For For Management 2.4 Elect Director Tachiki, Kiyoshi For For Management 2.5 Elect Director Tanaka, Shozo For For Management 2.6 Elect Director Shinshita, Masahiko For For Management 2.7 Elect Director Taki, Tatsuo For For Management 2.8 Elect Director Kajiura, Toshiaki For For Management 2.9 Elect Director Imagawa, Tatsunori For For Management 3.1 Appoint Statutory Auditor Sato, Shigeru For For Management 3.2 Appoint Statutory Auditor Yasuda, For Against Management Shinichi 3.3 Appoint Statutory Auditor Oshima, Eiji For For Management 3.4 Appoint Statutory Auditor Doi, Takashi For For Management -------------------------------------------------------------------------------- ADEKA CORP. Ticker: 4401 Security ID: J0011Q109 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 11 2.1 Elect Director Sakurai, Kunihiko For For Management 2.2 Elect Director Haruna, Toru For For Management 2.3 Elect Director Serata, Hiroshi For For Management 2.4 Elect Director Kori, Akio For For Management 2.5 Elect Director Morio, Kazuhiko For For Management 2.6 Elect Director Iio, Takumi For For Management 2.7 Elect Director Momose, Akira For For Management 2.8 Elect Director Tomiyasu, Haruhiko For For Management 2.9 Elect Director Tsujimoto, Hikaru For For Management 2.10 Elect Director Hojo, Shuuji For For Management 2.11 Elect Director Nagai, Kazuyuki For For Management 3.1 Appoint Statutory Auditor Kiuchi, For For Management Shinichi 3.2 Appoint Statutory Auditor Takemura, For For Management Yoko 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- AEON DELIGHT CO. LTD. Ticker: 9787 Security ID: J0036F104 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Furutani, Yutaka For For Management 1.2 Elect Director Tsutsumi, Yuiken For Against Management 1.3 Elect Director Haga, Naoto For For Management 1.4 Elect Director Nakayama, Ippei For For Management 1.5 Elect Director Yamada, Ryuichi For For Management 1.6 Elect Director Shimozono, Rikuo For For Management 1.7 Elect Director Hayamizu, Shigeyuki For For Management 1.8 Elect Director Awane, Masaaki For For Management 1.9 Elect Director Iizuka, Takamasa For For Management 1.10 Elect Director Yashi, Tajiro For For Management 1.11 Elect Director Shibayama, Yutaka For For Management 1.12 Elect Director Matsui, Osamu For For Management 1.13 Elect Director Harada, Nowaki For For Management 1.14 Elect Director Tanaka, Nobukazu For For Management 1.15 Elect Director Umemoto, Kazunori For For Management 1.16 Elect Director Kobayashi, Hajime For For Management 1.17 Elect Director Yamazato, Nobuo For For Management 1.18 Elect Director Miyake, Yasuo For For Management 1.19 Elect Director Kawai, Yoshinori For For Management 2 Appoint Statutory Auditor Nishimatsu, For Against Management Masato -------------------------------------------------------------------------------- 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 Against Management 2.2 Elect Director Ono, Yuuji For Against 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 -------------------------------------------------------------------------------- AICHI BANK LTD. Ticker: 8527 Security ID: J07686108 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 35 2.1 Elect Director Koide, Shinichi For For Management 2.2 Elect Director Haba, Kenzo For For Management 2.3 Elect Director Ito, Kazuyoshi For For Management 2.4 Elect Director Mabuchi, Hideki For For Management 2.5 Elect Director Natsume, Kanji For For Management 2.6 Elect Director Yazawa, Katsuyuki For For Management 2.7 Elect Director Hayakawa, Jun For For Management 2.8 Elect Director Suzuki, Toshiyuki For For Management 2.9 Elect Director Miyachi, Eiji For For Management 2.10 Elect Director Ando, Haruhiko For For Management 2.11 Elect Director Hayashi, Noboru For For Management 2.12 Elect Director Ogura, Minoru For For Management 2.13 Elect Director Kozaki, Takashi For For Management 3.1 Appoint Statutory Auditor Katsuragawa, For For Management Akira 3.2 Appoint Statutory Auditor Muramatsu, For For Management Toshihiro 3.3 Appoint Statutory Auditor Okamoto, For For Management Hiroshi 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditors -------------------------------------------------------------------------------- AICHI STEEL CORP. Ticker: 5482 Security ID: J00420109 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 5 2.1 Elect Director Yasukawa, Shokichi For Against Management 2.2 Elect Director Kito, Kikuo For Against Management 2.3 Elect Director Honkura, Yoshinobu For For Management 2.4 Elect Director Kubo, Kunio For For Management 2.5 Elect Director Ishihara, Sadao For For Management 2.6 Elect Director Sato, Hiromi For For Management 2.7 Elect Director Kanatoko, Ichiro For For Management 2.8 Elect Director Chino, Hiroaki For For Management 2.9 Elect Director Suzuki, Tetsuo For For Management 2.10 Elect Director Yamaguchi, Kenzo For For Management 2.11 Elect Director Murakami, Ichiro For For Management 2.12 Elect Director Nakano, Shoichi For For Management 2.13 Elect Director Nomura, Ichie For For Management 2.14 Elect Director Fujioka, Takahiro For For Management 2.15 Elect Director Ukai, Masao For For Management 3 Appoint Statutory Auditor Toyoda, For Against Management Tetsuro 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- AIDA ENGINEERING LTD. Ticker: 6118 Security ID: J00546101 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 Aida, Kimikazu For For Management 2.2 Elect Director Nakanishi, Naoyoshi For For Management 2.3 Elect Director Sakaki, Masaharu For For Management 2.4 Elect Director Takei, Eiji For For Management 2.5 Elect Director Yagi, Takashi For For Management 2.6 Elect Director Kanemura, Sadayuki For For Management 2.7 Elect Director Kataoka, Hiromichi For For Management 2.8 Elect Director Wakabayashi, Hiroo For Against Management 2.9 Elect Director Yamazaki, Takeru For Against Management -------------------------------------------------------------------------------- AIFUL CORP. Ticker: 8515 Security ID: J00557108 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukuda, Yoshitaka For For Management 1.2 Elect Director Kawakita, Taichi For For Management 1.3 Elect Director Sato, Masayuki For For Management 1.4 Elect Director Sakai, Tsuneo For For Management 1.5 Elect Director Wakuta, Nobuyuki For For Management 2 Appoint Statutory Auditor Nagasawa, For For Management Masanori 3 Appoint Alternate Statutory Auditor For For Management Imada, Satoru -------------------------------------------------------------------------------- AIPHONE CO. Ticker: 6718 Security ID: J0060M108 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 15 2.1 Elect Director Ichikawa, Shuusaku For Against Management 2.2 Elect Director Terao, Hironori For For Management 2.3 Elect Director Hirako, Atsuo For For Management 2.4 Elect Director Wada, Tatsuru For For Management 2.5 Elect Director Okada, Osamu For For Management 3.1 Appoint Statutory Auditor Kajita, For For Management Yoshitaka 3.2 Appoint Statutory Auditor Sakaura, For For Management Masaki 3.3 Appoint Statutory Auditor Ishida, For Against Management Yoshiki -------------------------------------------------------------------------------- AIRPORT FACILITIES Ticker: 8864 Security ID: J00641100 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 Takahashi, Tomoyuki For For Management 2.2 Elect Director Nomoto, Akinori For For Management 2.3 Elect Director Nagata, Osamu For For Management 2.4 Elect Director Iwami, Yoshiharu For For Management 2.5 Elect Director Nagayoshi, Toshiyuki For For Management 2.6 Elect Director Abe, Yukio For For Management 2.7 Elect Director Ashikaga, Kosei For For Management 2.8 Elect Director Fukushima, Susumu For For Management 2.9 Elect Director Hoshi, Hiroyuki For For Management 2.10 Elect Director Komatsu, Keisuke For For Management 2.11 Elect Director Muraishi, Kazuhiko For For Management 2.12 Elect Director Hora, Hayao For Against Management 2.13 Elect Director Onuki, Tetsuya For Against Management 3 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- AISAN INDUSTRY Ticker: 7283 Security ID: J00672105 Meeting Date: JUN 15, 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 Kobayashi, Nobuo For Against Management 2.2 Elect Director Iwahana, Hiroshi For Against Management 2.3 Elect Director Kawakami, Shoji For Against Management 2.4 Elect Director Sato, Michikatsu For Against Management 2.5 Elect Director Imamura, Kaneo For For Management 2.6 Elect Director Nakano, Masataka For For Management 2.7 Elect Director Nakashima, Kunio For For Management 2.8 Elect Director Yamada, Hideo For For Management 2.9 Elect Director Naruse, Kenji For For Management 2.10 Elect Director Tada, Genjiro For For Management 2.11 Elect Director Takagi, Takaaki For For Management 2.12 Elect Director Inami, Koji For For Management 2.13 Elect Director Tokimura, Haruki For For Management 2.14 Elect Director Yamaguchi, Masahiro For For Management 2.15 Elect Director Nakane, Toru For For Management 2.16 Elect Director Senda, Masanori For For Management 2.17 Elect Director Koyanagi, Kazuaki For For Management 2.18 Elect Director Ishida, Tomoya For For Management 2.19 Elect Director Inoue, Hiroyuki For For Management 3 Appoint Statutory Auditor Ichinomiya, For For Management Hirohide 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- AKEBONO BRAKE INDUSTRY CO. LTD. Ticker: 7238 Security ID: J01050103 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 5 2.1 Elect Director Nobumoto, Hisataka For For Management 2.2 Elect Director Ogino, Yoshimasa For For Management 2.3 Elect Director Kudo, Takashi For For Management 2.4 Elect Director Saito, Takeshi For For Management 2.5 Elect Director Ito, Kunio For For Management 2.6 Elect Director Tsurushima, Takuo For For Management 3 Approve Deep Discount Stock Option Plan For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- AKITA BANK LTD. Ticker: 8343 Security ID: J01092105 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 3 2.1 Elect Director Fujiwara, Seietsu For Against Management 2.2 Elect Director Minatoya, Takao For Against Management 2.3 Elect Director Sasaki, Tadao For For Management 2.4 Elect Director Araya, Akihiro For For Management 2.5 Elect Director Shoji, Toshio For For Management 2.6 Elect Director Watanabe, Yasuhiko For Against Management 2.7 Elect Director Tan, Tetsuo For For Management 2.8 Elect Director Sato, Kazunori For For Management 2.9 Elect Director Nishimura, Noritake For For Management 2.10 Elect Director Murayama, Kimio For For Management -------------------------------------------------------------------------------- ALPEN CO LTD Ticker: 3028 Security ID: J01219104 Meeting Date: SEP 29, 2010 Meeting Type: Annual Record Date: JUN 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Taizou Mizuno For Against Management 1.2 Elect Director Kazuo Murase For For Management 1.3 Elect Director Yoshitaka Ishida For For Management 1.4 Elect Director Yasuhiko Mizumaki For For Management 1.5 Elect Director Takehito Suzuki For For Management 2 Appoint Statutory Auditor Minoru Nabata For For Management -------------------------------------------------------------------------------- ALPINE ELECTRONICS INC. Ticker: 6816 Security ID: J01134105 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 10 2.1 Elect Director Ishiguro, Seizo For Against Management 2.2 Elect Director Morioka, Hirofumi For For Management 2.3 Elect Director Hori, Shigekazu For For Management 2.4 Elect Director Kai, Seishi For For Management 2.5 Elect Director Mizuno, Naoki For For Management 3 Appoint Statutory Auditor Kojima, Hideo For Against Management 4 Appoint Alternate Statutory Auditor For For Management Tokiwa, Hikokichi 5 Appoint External Audit Firm For For Management 6 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- ALPS ELECTRIC CO. LTD. Ticker: 6770 Security ID: J01176114 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 Elect Director Yasuoka, Yozo For For Management 2.2 Elect Director Fujii, Yasuhiro For For Management 2.3 Elect Director Shimaoka, Motohiro For For Management 2.4 Elect Director Ozawa, Kazuhito For For Management 2.5 Elect Director Edagawa, Hitoshi For For Management 3 Appoint Statutory Auditor Kogashira, For For Management Hideharu 4 Appoint Alternate Statutory Auditor For For Management Tokiwa, Hikokichi 5 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- AMANO CORP. Ticker: 6436 Security ID: J01302108 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 2.1 Elect Director Haruta, Kaoru For Against Management 2.2 Elect Director Nakajima, Izumi For Against Management 2.3 Elect Director Yamaguchi, Haruhiko For Against Management 2.4 Elect Director Koyama, Minoru For For Management 2.5 Elect Director Tabata, Nobuyuki For For Management 2.6 Elect Director Shiraishi, Hiroshi For For Management 2.7 Elect Director Nakada, Naoki For For Management 2.8 Elect Director Kohori, Kenji For For Management 2.9 Elect Director Ueno, Toru For For Management 3.1 Appoint Statutory Auditor Kusanagi, For For Management Toshio 3.2 Appoint Statutory Auditor Ueno, Satoru For Against Management 3.3 Appoint Statutory Auditor Sato, For Against Management Yoshiyuki 4 Appoint Alternate Statutory Auditor For For Management Takara, Akira 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- ANRITSU CORP. Ticker: 6754 Security ID: J01554104 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 Tanaka, Kenji For For Management 2.2 Elect Director Shirono, Junkichi For For Management 2.3 Elect Director Taniai, Toshisumi For For Management 2.4 Elect Director Aoi, Michikazu For For Management 2.5 Elect Director Seki, Takaya For For Management 3.1 Appoint Statutory Auditor Yamaguchi, For For Management Shigehisa 3.2 Appoint Statutory Auditor Tanaka, For For Management Nobuyoshi 3.3 Appoint Statutory Auditor Kamiya, For For Management Kunihiro 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Stock Option Plan for Directors For For Management 6 Approve Stock Option Plan for Employees For For Management -------------------------------------------------------------------------------- AOC HOLDINGS INC. Ticker: 5017 Security ID: J0155M104 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 6 2.1 Elect Director Takeda, Kuniyasu For For Management 2.2 Elect Director Sekiya, Fumio For For Management 2.3 Elect Director Hoyano, Kazutoshi For For Management 2.4 Elect Director Shoji, Taro For For Management 2.5 Elect Director Enatsu, Takashi For For Management 2.6 Elect Director Hara, Nobumasa For For Management 2.7 Elect Director Tamura, Shigemi For For Management 2.8 Elect Director Kato, Shigeya For Against Management 2.9 Elect Director Ishitobi, Osamu For Against Management 2.10 Elect Director For For Management 2.11 Elect Director For Against Management 3.1 Appoint Statutory Auditor Ame, Shinichi For For Management 3.2 Appoint Statutory Auditor Ishii, For Against Management Nobuhiko 3.3 Appoint Statutory Auditor Yamawaki, For Against Management Yasushi 3.4 Appoint Statutory Auditor Watanabe, For Against Management Shigeru -------------------------------------------------------------------------------- AOKI HOLDINGS INC. Ticker: 8214 Security ID: J01638105 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change Location of For For Management Head Office 2.1 Elect Director Aoki, Hironori For Against Management 2.2 Elect Director Aoki, Takahisa For Against Management 2.3 Elect Director Aoki, Akihiro For Against Management 2.4 Elect Director Hasegawa, Hachiro For For Management 2.5 Elect Director Nakamura, Kenji For For Management 2.6 Elect Director Nakabayashi, Yuusuke For For Management 2.7 Elect Director Tamura, Haruo For For Management 2.8 Elect Director Noguchi, Tatsumi For For Management 2.9 Elect Director Shimaya, Noriaki For For Management 2.10 Elect Director Aoki, Masamitsu For For Management 2.11 Elect Director Aoki, Seiji For For Management 2.12 Elect Director Shimizu, Akira For For Management 2.13 Elect Director Tsukada, Satoru For For Management 2.14 Elect Director Kurita, Hiroshi For For Management 2.15 Elect Director Nakamura, Hiroaki For For Management 3 Appoint Statutory Auditor Maki, For For Management Masamichi -------------------------------------------------------------------------------- AOMORI BANK LTD. Ticker: 8342 Security ID: J01680107 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 Kafuku, Yoshisada For For Management 2.2 Elect Director Hamaya, Satoshi For For Management 2.3 Elect Director Takayashiki, Tadashi For For Management 2.4 Elect Director Kikuchi, Naomitsu For For Management 2.5 Elect Director Adachi, Shoji For For Management 2.6 Elect Director Narita, Susumu For For Management 2.7 Elect Director Suto, Mitsuaki For For Management 2.8 Elect Director Fukui, Shoji For For Management 2.9 Elect Director Hayashi, Mitsuo For Against Management 3 Appoint Statutory Auditor Sawamukai, For For Management Shoichi -------------------------------------------------------------------------------- AOYAMA TRADING CO. LTD. Ticker: 8219 Security ID: J01722107 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 Miyamae, Shozo For For Management 2.2 Elect Director Miyamae, Hiroaki For For Management 2.3 Elect Director Aoyama, Osamu For For Management 2.4 Elect Director Miyatake, Makoto For For Management 2.5 Elect Director Matsukawa, Yoshiyuki For For Management 2.6 Elect Director Okano, Shinji For For Management 3 Appoint Statutory Auditor Endo, Koshin For For Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ARC LAND SAKAMOTO CO. LTD. Ticker: 9842 Security ID: J01953108 Meeting Date: MAY 10, 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 15 2.1 Appoint Statutory Auditor Kishimoto, For For Management Kentaro 2.2 Appoint Statutory Auditor Kimura, For For Management Toshiaki -------------------------------------------------------------------------------- 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 Against Management 2.2 Elect Director Yokoyama, Kiyoshi For Against 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) -------------------------------------------------------------------------------- ARIAKE JAPAN CO. LTD. Ticker: 2815 Security ID: J01964105 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 20 2.1 Elect Director Okada, Kineo For Against Management 2.2 Elect Director Tagawa, Tomoki For Against Management 2.3 Elect Director Iwaki, Katsutoshi For For Management 2.4 Elect Director Tsukiashi, Taisuke For For Management 2.5 Elect Director Izumi, Hitoshi For For Management 2.6 Elect Director Shirakawa, Naoki For For Management 2.7 Elect Director Matsumoto, Koichi For For Management 2.8 Elect Director Uchida, Yoshikazu For For Management 2.9 Elect Director Okada, Naoki For For Management 3.1 Appoint Statutory Auditor Kimura, For For Management Morihiro 3.2 Appoint Statutory Auditor Isaka, For Against Management Kenichi 3.3 Appoint Statutory Auditor Oono, For Against Management Takeyoshi 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditor 5 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- ARISAWA MFG CO LTD Ticker: 5208 Security ID: J01974104 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 Arisawa, Sanji For For Management 2.2 Elect Director Watanabe, Yuuichi For For Management 2.3 Elect Director Takashima, Yukio For For Management 2.4 Elect Director Miwa, Takashi For For Management 2.5 Elect Director Iizuka, Tetsuro For For Management 2.6 Elect Director Nishida, Yoshiyuki For For Management 2.7 Elect Director Arisawa, Yuuta For For Management 2.8 Elect Director Kanaya, Kosuke For For Management 2.9 Elect Director Goto, Katsuchika For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Fujisawa, Hiroshi 3.2 Appoint Alternate Statutory Auditor For Against Management Takahashi, Yukitomo 4 Approve Stock Option Plan For Against Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- ARNEST ONE CORP. Ticker: 8895 Security ID: J0197M104 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishikawa, Yoichi For Against Management 1.2 Elect Director Sato, Kazuhiro For For Management 1.3 Elect Director Matsubayashi, Shigeyuki For For Management 1.4 Elect Director Ogawa, Tadayasu For For Management 2.1 Appoint Statutory Auditor Arai, Isamu For For Management 2.2 Appoint Statutory Auditor Mizunaga, For For Management Seiji 2.3 Appoint Statutory Auditor Tanaka, For For Management Chikara 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- AS ONE CORP. Ticker: 7476 Security ID: J2521G100 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 Appoint Statutory Auditor Saito, Koji For For Management -------------------------------------------------------------------------------- ASAHI HOLDINGS, INC. Ticker: 5857 Security ID: J02773109 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terayama, Mitsuharu For For Management 1.2 Elect Director Sakurai, Tsutomu For For Management 1.3 Elect Director Takeuchi, Yoshikatsu For For Management 1.4 Elect Director Higashiura, Tomoya For For Management 1.5 Elect Director Morii, Shoji For For Management 2.1 Appoint Statutory Auditor Tanabe, Yukio For For Management 2.2 Appoint Statutory Auditor Kojima, Junzo For For Management -------------------------------------------------------------------------------- ASATSU-DK INC. Ticker: 9747 Security ID: J03014107 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Expand Board Eligibility 2.1 Elect Director Shimizu, Yoji For Against Management 2.2 Elect Director Hishiyama, Takeo For For Management 2.3 Elect Director Kitamura, Jiro For For Management 2.4 Elect Director Narimatsu, Kazuhiko For For Management 2.5 Elect Director Okayasu, Osamu For For Management 2.6 Elect Director Ueno, Shinichi For For Management 2.7 Elect Director Uemura, Yoshiki For For Management 2.8 Elect Director Nakazato, Hiroshi For For Management 2.9 Elect Director Onohara, Hiroaki For For Management 2.10 Elect Director Nomiyama, Hiroshi For For Management 2.11 Elect Director Kato, Takeshi For For Management 2.12 Elect Director Naganuma, Koichiro For For Management 2.13 Elect Director Stuart Neish For For Management 3.1 Appoint Statutory Auditor Sakai, For For Management Yoshiro 3.2 Appoint Statutory Auditor Ichikawa, For Against Management Makoto 3.3 Appoint Statutory Auditor Ota, Hiroshi For Against Management 3.4 Appoint Statutory Auditor Yoshinari, For For Management Masayuki 4 Appoint External Audit Firm For For Management 5 Approve Retirement Bonus Payment for For For Management Directors 6 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System 7 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- ASKUL CORPORATION Ticker: 2678 Security ID: J03325107 Meeting Date: AUG 04, 2010 Meeting Type: Annual Record Date: MAY 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 30 2.1 Elect Director Shouichirou Iwata For For Management 2.2 Elect Director Toshio Imamura For For Management 2.3 Elect Director Yoshiyuki Orimo For For Management 2.4 Elect Director Iwao Nakatani For For Management 2.5 Elect Director Kazuo Toda For For Management 2.6 Elect Director Tadakatsu Saitou For Against Management 2.7 Elect Director Takahisa Hashimoto For Against Management 3 Approve Stock Option Plan for Directors For Against Management -------------------------------------------------------------------------------- AUTOBACS SEVEN CO. LTD. Ticker: 9832 Security ID: J03507100 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 70 2.1 Elect Director Wakuda, Setsuo For For Management 2.2 Elect Director Tsunemori, Yasuhiro For For Management 2.3 Elect Director Morimoto, Hironori For For Management 2.4 Elect Director Tamura, Tatsuya For For Management 2.5 Elect Director Hattori, Norio For For Management 2.6 Elect Director Matsumura, Teruyuki For For Management 2.7 Elect Director Kobayashi, Kiomi For For Management 2.8 Elect Director Shimazaki, Noriaki For For Management 3.1 Appoint Statutory Auditor Kiyohara, For For Management Toshiki 3.2 Appoint Statutory Auditor Sakakura, For For Management Yuuji -------------------------------------------------------------------------------- AVEX GROUP HOLDINGS Ticker: 7860 Security ID: J0356Q102 Meeting Date: JUN 26, 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 Deep Discount Stock Option Plan For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- AWA BANK LTD. Ticker: 8388 Security ID: J03612108 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 3 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Furukawa, Takehiro For For Management 3.2 Elect Director Nishimiya, Eiji For For Management 3.3 Elect Director Hiraoka, Satoru For For Management 3.4 Elect Director Miwa, Akira For For Management 4.1 Appoint Statutory Auditor Tamura, For Against Management Koichi 4.2 Appoint Statutory Auditor Sonoki, For Against Management Hiroshi 5 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- BANDO CHEMICAL INDUSTRIES LTD. Ticker: 5195 Security ID: J03780129 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 4 2.1 Elect Director Takashima, Masashi For For Management 2.2 Elect Director Ohara, Masao For For Management 2.3 Elect Director Yoshii, Mitsutaka For For Management 2.4 Elect Director Kashiwada, Shinji For For Management 3.1 Appoint Statutory Auditor Kii, Hiroshi For Against Management 3.2 Appoint Statutory Auditor Ogawa, Keizo For Against Management 4 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- BANK OF IWATE LTD. Ticker: 8345 Security ID: J25510108 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 Amend Articles To Authorize Internet For For Management Disclosure of Shareholder Meeting Materials 3.1 Elect Director Takahashi, Masahiro For For Management 3.2 Elect Director Kanno, Susumu For For Management 3.3 Elect Director Saito, Masahiro For For Management 3.4 Elect Director Kudo, Kazuhiko For For Management 3.5 Elect Director Taguchi, Sachio For For Management 3.6 Elect Director Izawa, Yoshiharu For For Management 3.7 Elect Director Sakamoto, Osamu For For Management 3.8 Elect Director Sato, Katsuya For For Management 3.9 Elect Director Yasuda, Zenji For For Management 3.10 Elect Director Miura, Hiroshi For For Management 3.11 Elect Director Iwata, Keiji For For Management 3.12 Elect Director Takahashi, Atsushi For For Management 4 Appoint Statutory Auditor Adachi, For For Management Koichi 5 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor 6 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- BANK OF NAGOYA LTD. Ticker: 8522 Security ID: J47442108 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 3.5 2.1 Elect Director Yamada, Ikuo For For Management 2.2 Elect Director Kozakai, Chiharu For For Management 3.1 Appoint Statutory Auditor Takeuchi, For For Management Tadashi 3.2 Appoint Statutory Auditor Kanda, Akira For For Management 4 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- BANK OF OKINAWA LTD. Ticker: 8397 Security ID: J04032108 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 32.5 2.1 Elect Director Asato, Masatoshi For For Management 2.2 Elect Director Tamaki, Yoshiaki For For Management 2.3 Elect Director Benoki, Shin For For Management 2.4 Elect Director Kinjo, Tadashi For For Management 2.5 Elect Director Kobashikawa, Tomokazu For For Management 2.6 Elect Director Toguchi, Masatake For For Management 2.7 Elect Director Tamaki, Kaoru For For Management 2.8 Elect Director Nishihira, Noriaki For For Management 2.9 Elect Director Higa, Masateru For For Management 2.10 Elect Director Taminato, Hirokazu For For Management 3.1 Appoint Statutory Auditor Nerome, Isamu For For Management 3.2 Appoint Statutory Auditor Tomikawa, For For Management Moritake 3.3 Appoint Statutory Auditor Ishimine, For Against Management Denichiro 3.4 Appoint Statutory Auditor Tsuchida, For For Management Susumu 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- BANK OF SAGA LTD. Ticker: 8395 Security ID: J04116109 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 3 2.1 Elect Director Jinnouchi, Yoshihiro For For Management 2.2 Elect Director Furuzono, Hirohisa For For Management 2.3 Elect Director Furukawa, Mitsunori For For Management 2.4 Elect Director Kamouchi, Yutaka For For Management 2.5 Elect Director Tomisaki, Tatsuo For For Management 2.6 Elect Director Sakai, Hideaki For For Management 2.7 Elect Director Imaizumi, Sunao For For Management 3 Appoint Statutory Auditor Onizaki, For For Management Akinobu 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- BANK OF THE RYUKYUS LTD. Ticker: 8399 Security ID: J04158101 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 22 2 Amend Articles To Remove Provisions on For For Management Two Classes of Preferred Shares to Reflect Cancellation 3.1 Elect Director Oshiro, Isao For For Management 3.2 Elect Director Miyagi, Keiya For For Management 3.3 Elect Director Kinjo, Tokei For For Management 3.4 Elect Director Yasuda, Ikuo For For Management 3.5 Elect Director Ikehata, Toru For For Management 3.6 Elect Director Ishikawa, Shinichi For For Management 3.7 Elect Director Miyagi, Taketora For For Management 3.8 Elect Director Tokeshi, Michitoshi For For Management 4 Approve Retirement Bonuse and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 5 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- BELLUNA CO. LTD. Ticker: 9997 Security ID: J0428W103 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 7.5 2.1 Appoint Statutory Auditor Watanabe, For For Management Yukimitsu 2.2 Appoint Statutory Auditor Kawaharazuka, For For Management Takashi 3 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- BEST DENKI CO. LTD. Ticker: 8175 Security ID: J04326120 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Indemnify Directors - For For Management Indemnify Statutory Auditors 2.1 Elect Director Ono, Koji For For Management 2.2 Elect Director Yamashita, Takashi For For Management 2.3 Elect Director Yanagida, Kenichiro For For Management 2.4 Elect Director Nakano, Shigeru For For Management 2.5 Elect Director Konagamitsu, Yasushi For For Management 2.6 Elect Director Ogata, Masanobu For For Management 2.7 Elect Director Miyajima, Hiroyuki For Against Management 3.1 Appoint Statutory Auditor Shimokawa, For For Management Shinichi 3.2 Appoint Statutory Auditor Shinohara, For For Management Takashi 3.3 Appoint Alternate Statutory Auditor For Against Management Matsuzaki, Takashi 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- CALSONIC KANSEI CORP. Ticker: 7248 Security ID: J50753102 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 3.75 2.1 Elect Director Kure, Bunsei For Against Management 2.2 Elect Director Shingyoji, Shigeo For Against Management 2.3 Elect Director Adachi, Tsunenari For For Management 2.4 Elect Director Moriya, Hiroshi For For Management 3.1 Appoint Statutory Auditor Sato, Shingo For For Management 3.2 Appoint Statutory Auditor Ushiki, Akira For Against Management 4 Appoint Alternate Statutory Auditor For Against Management Masuda, Tomomi 5 Approve Stock Appreciation Rights Plan For Against Management for Directors -------------------------------------------------------------------------------- CANON ELECTRONICS, INC. Ticker: 7739 Security ID: J05082102 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 35 2 Amend Articles to Remove Provision on For For Management Shareholder Meeting Venue 3.1 Elect Director Sakamaki, Hisashi For Against Management 3.2 Elect Director Suzuki, Yoshiaki For For Management 3.3 Elect Director Ikeda, Shigeru For For Management 3.4 Elect Director Tahara, Tetsuro For For Management 3.5 Elect Director Ehara, Takashi For For Management 3.6 Elect Director Hashimoto, Takeshi For For Management 3.7 Elect Director Goto, Yoshiaki For For Management 3.8 Elect Director Otani, Kazuo For For Management 3.9 Elect Director Ishizuka, Takumi For For Management 3.10 Elect Director Kawana, Tatsuya For For Management 3.11 Elect Director Sugiyama, Kazuhide For For Management 3.12 Elect Director Kurosawa, Akira For For Management 3.13 Elect Director Tsuneto, Yasuji For For Management 3.14 Elect Director Atsugi, Takao For For Management 3.15 Elect Director Uchiyama, Takeshi For For Management 3.16 Elect Director Kurosawa, Akira For For Management 3.17 Elect Director Arai, Tadashi For For Management 4 Appoint Statutory Auditor Shibuya, Jun For For Management 5 Approve Retirement Bonus Payment for For For Management Director 6 Approve Retirement Bonuse and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 7 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- CAPCOM CO. LTD. Ticker: 9697 Security ID: J05187109 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 25 2.1 Elect Director Tsujimoto, Kenzo For For Management 2.2 Elect Director Tsujimoto, Haruhiro For For Management 2.3 Elect Director Oda, Tamio For For Management 2.4 Elect Director Abe, Kazuhiko For For Management 2.5 Elect Director Yamashita, Yoshifumi For For Management 2.6 Elect Director Ichii, Katsuhiko For For Management 2.7 Elect Director Hatsuno, Sumitaka For For Management 2.8 Elect Director Tobisawa, Hiroshi For For Management 2.9 Elect Director Yasuda, Hiroshi For For Management 2.10 Elect Director Matsuo, Makoto For For Management 2.11 Elect Director Morinaga, Takayuki For For Management 3 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- CAWACHI LTD Ticker: 2664 Security ID: J0535K109 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: MAR 15, 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 Kawachi, Shinji For For Management 2.2 Elect Director Kitahashi, Toru For For Management 2.3 Elect Director Muroi, Zenichi For For Management 2.4 Elect Director Asano, Masaharu For For Management 2.5 Elect Director Komatsu, Yoritsugu For For Management 3 Appoint Statutory Auditor Okuyama, For For Management Hiromichi 4 Appoint Alternate Statutory Auditor For Against Management Hara, Yoshihiko 5 Approve Retirement Bonus Payment for For Against Management Statutory Auditor 6 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- CEDYNA FINANCIAL CORP Ticker: 8258 Security ID: J0561K106 Meeting Date: MAR 30, 2011 Meeting Type: Special Record Date: FEB 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For For Management SMFG Card&Credit 2 Amend Articles To Delete References to For For Management Record Date -------------------------------------------------------------------------------- CENTRAL GLASS CO. LTD. Ticker: 4044 Security ID: J05502109 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sarasawa, Shuuichi For For Management 1.2 Elect Director Kaneko, Keiji For For Management 1.3 Elect Director Mori, Tatsuya For For Management 1.4 Elect Director Nakai, Hajime For For Management 1.5 Elect Director Takahara, Yoshiyuki For For Management 1.6 Elect Director Kato, Isamu For For Management 1.7 Elect Director Ayama, Takao For For Management 1.8 Elect Director Yamamoto, Teiichi For For Management 2 Appoint Statutory Auditor Ide, Yoshio For For Management 3 Appoint Alternate Statutory Auditor For For Management Kamasawa, Masaru -------------------------------------------------------------------------------- CENTURY TOKYO LEASING CORP Ticker: 8439 Security ID: J05607106 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 21 2.1 Elect Director Tanba, Toshihito For For Management 2.2 Elect Director Asada, Shunichi For For Management 2.3 Elect Director Nogami, Makoto For For Management 2.4 Elect Director Nakajima, Koichi For For Management 2.5 Elect Director Mizuno, Masao For For Management 2.6 Elect Director Suzuki, Masuo For For Management 2.7 Elect Director Yukiya, Masataka For For Management 2.8 Elect Director Kondo, Hideo For For Management 2.9 Elect Director Shimizu, Yoshinori For For Management -------------------------------------------------------------------------------- CHIBA KOGYO BANK LTD. Ticker: 8337 Security ID: J05712104 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 No For For Management Final Dividend for Ordinary Shares 2.1 Elect Director Aoyagi, Shunichi For Against Management 2.2 Elect Director Umemura, Seiji For Against Management 2.3 Elect Director Hoshino, Satoshi For For Management 2.4 Elect Director Yasura, Hiroo For For Management 3 Appoint Statutory Auditor Haraguchi, For Against Management Hideo 4 Appoint Alternate Statutory Auditor For For Management Yonekura, Hideyuki 5 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- CHIYODA CO. LTD. Ticker: 8185 Security ID: J06342109 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 40 2.1 Elect Director Funahashi, Masao For Against Management 2.2 Elect Director Funahashi, Tamio For For Management 2.3 Elect Director Yamanaka, Yoshio For For Management 2.4 Elect Director Tagi, Takashi For For Management 2.5 Elect Director Narita, Hiroshi For For Management 2.6 Elect Director Shiratsuchi, Takashi For For Management 2.7 Elect Director Funahashi, Koji For For Management 3 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- CHIYODA INTEGRE CO. Ticker: 6915 Security ID: J0627M104 Meeting Date: NOV 26, 2010 Meeting Type: Annual Record Date: AUG 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 27 2.1 Elect Director Takumi Murasawa For For Management 2.2 Elect Director Akira Satou For For Management 2.3 Elect Director Akira Oikawa For For Management 3 Appoint Statutory Auditor Akira For Against Management Yamashita -------------------------------------------------------------------------------- CHOFU SEISAKUSHO CO. LTD. Ticker: 5946 Security ID: J06384101 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 15 2.1 Appoint Statutory Auditor Shimada, For For Management Minoru 2.2 Appoint Statutory Auditor Yamamoto, For Against Management Hiroshi -------------------------------------------------------------------------------- CHUDENKO CORP. Ticker: 1941 Security ID: J07056104 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 Akamaru, Tatsuji For For Management 2.2 Elect Director Akiyama, Masahiro For For Management 2.3 Elect Director Une, Yukio For For Management 2.4 Elect Director Kato, Hiro For Against Management 2.5 Elect Director Kanayama, Takayuki For For Management 2.6 Elect Director Kuniki, Tsunehisa For For Management 2.7 Elect Director Sanada, Yoshinori For For Management 2.8 Elect Director Jinde, Toru For For Management 2.9 Elect Director Norimune, Toshiaki For For Management 2.10 Elect Director Hosokawa, Yoshihisa For For Management 2.11 Elect Director Hosoda, Masahiro For Against Management 2.12 Elect Director Mine, Kenichi For For Management 2.13 Elect Director Yomota, Shigeru For For Management 3.1 Appoint Statutory Auditor Ajimura, For For Management Setsuo 3.2 Appoint Statutory Auditor Shirai, For For Management Ryuuichiro 3.3 Appoint Statutory Auditor Nobusue, For Against Management Kazuyuki 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditors 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- CHUGAI RO CO. LTD. Ticker: 1964 Security ID: J06972103 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 8 2.1 Elect Director Tanigawa, Tadashi For Against Management 2.2 Elect Director Sato, Yoshihiko For Against Management 2.3 Elect Director Nishimoto, Yuuji For For Management 2.4 Elect Director Akiyama, Tetsuo For For Management 2.5 Elect Director Tsujino, Kiyoshi For For Management 2.6 Elect Director Kisoda, Kinya For For Management 2.7 Elect Director Nanba, Kenichiro For For Management 2.8 Elect Director Ichizen, Kengo For For Management 3 Appoint Statutory Auditor Motoi, Fumio For Against Management -------------------------------------------------------------------------------- CHUGOKU MARINE PAINTS LTD. Ticker: 4617 Security ID: J07182116 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 7 2.1 Elect Director Yamazumi, Tetsuo For Against Management 2.2 Elect Director Uetake, Masataka For Against Management 2.3 Elect Director Kido, Hisao For For Management 2.4 Elect Director Funada, Shohei For For Management 2.5 Elect Director Hironaka, Shigemi For For Management 2.6 Elect Director Miyauchi, Mitsuaki For For Management 2.7 Elect Director Hasegawa, Hiroshi For For Management 2.8 Elect Director Ono, Masashi For For Management 2.9 Elect Director Kawazoe, Masao For For Management 2.10 Elect Director Doi, Tsuneo For For Management 2.11 Elect Director Miyoshi, Hidenori For For Management 3.1 Appoint Statutory Auditor Date, Mitsuru For For Management 3.2 Appoint Statutory Auditor Okada, For For Management Hiroshi 4 Appoint Alternate Statutory Auditor For For Management Ito, Kazuo -------------------------------------------------------------------------------- CIRCLE K SUNKUS CO. 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 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Nakamura, Motohiko For For Management 2.2 Elect Director Yamada, Katsumi For For Management 2.3 Elect Director Yamaguchi, Toshitaka For For Management 2.4 Elect Director Takahashi, Jun For For Management 2.5 Elect Director Saito, Yasutoshi For For Management 2.6 Elect Director Sato, Katsuji For For Management 2.7 Elect Director Sasaki, Koji For Against Management 3 Appoint Statutory Auditor Kanamori, For For Management Mikio 4 Appoint Alternate Statutory Auditor For Against Management Koshida, Jiro -------------------------------------------------------------------------------- CKD CORP. Ticker: 6407 Security ID: J08022113 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kajimoto, Kazunori For For Management 2 Elect Director Tsukahara, Masahiko For For Management 3 Elect Director Tokuda, Shigetomo For For Management 4 Elect Director Takahashi, Takuya For For Management 5 Elect Director Nozawa, Yoshinori For For Management 6 Elect Director Saeki, Hirobumi For For Management 7 Elect Director Takahata, Chiaki For For Management -------------------------------------------------------------------------------- CLARION CO. LTD. Ticker: 6796 Security ID: J08064107 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Izumi, Tatsuhiko For For Management 1.2 Elect Director Yoshimine, Tetsuro For For Management 1.3 Elect Director Kasai, Seishi For For Management 1.4 Elect Director Kawamoto, Hidetoshi For For Management 1.5 Elect Director Kaneko, Toru For For Management 1.6 Elect Director Kawamoto, Satoshi For For Management 1.7 Elect Director Honda, Yasuhiko For Against Management 1.8 Elect Director Shinozaki, Masatsugu For Against Management 2.1 Appoint Statutory Auditor Fujimura, For For Management Kazumichi 2.2 Appoint Statutory Auditor Yamanokawa, For Against Management Koji -------------------------------------------------------------------------------- CMK CORP. Ticker: 6958 Security ID: J08148108 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Handling of Net Loss For For Management 2.1 Elect Director Nakayama, Noboru For For Management 2.2 Elect Director Kanemoto, Kuniaki For For Management 2.3 Elect Director Takai, Takeo For For Management 2.4 Elect Director Araki, Shigeo For For Management 2.5 Elect Director Kondo, Sadanobu For For Management 2.6 Elect Director Ito, Kazuhiro For For Management 2.7 Elect Director Nakayama, Akiharu For For Management 3.1 Appoint Statutory Auditor Wakabayashi, For Against Management Hiroo 3.2 Appoint Statutory Auditor Ichikawa, For Against Management Shigeo 4 Appoint Alternate Statutory Auditor For For Management Yanagisawa, Yasushi -------------------------------------------------------------------------------- COCOKARA FINE INC Ticker: 3098 Security ID: J0845T105 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 Segami, Osamu For For Management 2.2 Elect Director Hisamatsu, Masashi For For Management 2.3 Elect Director Tsukamoto, Atsushi For For Management 2.4 Elect Director Ishibashi, Ichiro For For Management 2.5 Elect Director Ueda, Kiyoshi For For Management 2.6 Elect Director Saito, Masato For For Management 2.7 Elect Director Kamimoto, Mitsuo For For Management 2.8 Elect Director Kitayama, Makoto For For Management 3 Appoint Alternate Statutory Auditor For Against Management Otani, Yasuhiro -------------------------------------------------------------------------------- COLOWIDE CO., LTD. Ticker: 7616 Security ID: J08167108 Meeting Date: JUN 15, 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 Kurodo, Kaneo For For Management 2.2 Elect Director Nojiri, Kohei For For Management 2.3 Elect Director Igarashi, Shigeki For For Management 2.4 Elect Director Inoue, Makoto For For Management 2.5 Elect Director Ueda, Takefumi For For Management 2.6 Elect Director Kurodo, Masaki For For Management -------------------------------------------------------------------------------- COMSYS HOLDINGS CORP. Ticker: 1721 Security ID: J5890P106 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, Hajime For For Management 2.2 Elect Director Oku, Yoji For For Management 2.3 Elect Director Miura, Hidetoshi For For Management 2.4 Elect Director Tahara, Yoneki For For Management 2.5 Elect Director Kudo, Masaru For For Management 2.6 Elect Director Mimata, Yoshihiro For For Management 2.7 Elect Director Yamasaki, Hirofumi For For Management 2.8 Elect Director Ogawa, Akio For For Management 2.9 Elect Director Nakajima, Tatsufumi For For Management 2.10 Elect Director Yamamoto, Tomoaki For For Management 3 Appoint Statutory Auditor Sekiguchi, For For Management Akiyoshi 4 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- COSEL CO. LTD. Ticker: 6905 Security ID: J08306102 Meeting Date: AUG 12, 2010 Meeting Type: Annual Record Date: MAY 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 11 2 Appoint Statutory Auditor Yasuo Okumura For For Management 3 Approve Retirement Bonus Payment for For Against Management Statutory Auditor 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- CSK CORP Ticker: 9737 Security ID: J08442105 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Sumisho For For Management Computer Systems 2 Amend Articles To Amend Provisions on For For Management Classes A and B Preferred Shares 3 Amend Articles To Increase Maximum For For Management Number of Statutory Auditors 4.1 Elect Director Nakanishi, Takeshi For For Management 4.2 Elect Director Kumazaki, Tatsuyasu For For Management 4.3 Elect Director Yamazaki, Hiroyuki For Against Management 4.4 Elect Director Fuchigami, Iwao For For Management 4.5 Elect Director Mashimo, Naoaki For Against Management 5.1 Appoint Statutory Auditor Yasunami, For For Management Shigeki 5.2 Appoint Statutory Auditor Asaka, For Against Management Tomoharu 5.3 Appoint Statutory Auditor Shibuya, For Against Management Toshifumi 6 Appoint External Audit Firm For For Management 7 Approve Merger Agreement with Sumisho For For Management Computer Systems -------------------------------------------------------------------------------- CYBERAGENT, INC. Ticker: 4751 Security ID: J1046G108 Meeting Date: DEC 17, 2010 Meeting Type: Annual Record Date: SEP 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 2200 2.1 Elect Director Susumu Fujita For Against Management 2.2 Elect Director Yuusuke Hidaka For Against Management 2.3 Elect Director Shinichi Saijou For For Management 2.4 Elect Director Gou Nakayama For For Management 2.5 Elect Director Yasuo Okamoto For For Management 2.6 Elect Director Tetsuhito Soyama For For Management 2.7 Elect Director Hiroyuki Ishii For For Management 2.8 Elect Director Takahito Naitou For For Management 3.1 Appoint Statutory Auditor Touko For For Management Shiotsuki 3.2 Appoint Statutory Auditor Masao For Against Management Horiuchi 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- DA OFFICE INVESTMENT CORP Ticker: 8976 Security ID: J1250G109 Meeting Date: AUG 20, 2010 Meeting Type: Special Record Date: MAY 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Unit Certificates - Reflect Changes in Law - Change REIT Name - Amend Permitted Investment Types - Allow REIT to Make Rules on Exercise of Unitholder Rights 2 Elect Executive Director Kazuo Otaka For For Management 3 Elect Alternate Executive Director For For Management Yoshiki Nishigaki 4.1 Elect Supervisory Director Takayuki For For Management Hiraishi 4.2 Elect Supervisory Director Hiroshi For For Management Sakuma 5 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- DAI NIPPON TORYO CO. LTD. Ticker: 4611 Security ID: J10710101 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 1 2.1 Elect Director Yamashita, Fumitaka For For Management 2.2 Elect Director Iwasa, Toshijiro For For Management 2.3 Elect Director Seko, Yoshinori For For Management 2.4 Elect Director Misumi, Takatoshi For For Management 2.5 Elect Director Terao, Osamu For For Management 2.6 Elect Director Hirotani, Yoshinori For For Management 2.7 Elect Director Watanabe, Yasuhiko For Against Management 2.8 Elect Director Tamura, Tatsuo For For Management 3.1 Appoint Statutory Auditor Akagi, Kenji For Against Management 3.2 Appoint Alternate Statutory Auditor For For Management Manaka, Yoshimi 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- DAI-ICHI SEIKO CO LTD Ticker: 6640 Security ID: J11258100 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 Approve Mergers by Absorption For For Management 3 Amend Articles To Change Fiscal Year For For Management End - Amend Business Lines 4.1 Elect Director Konishi, Hideki For Against Management 4.2 Elect Director Fukumoto, Tetsumi For For Management 4.3 Elect Director Katabuchi, Kenjiro For For Management 4.4 Elect Director Tsuchiyama, Takaharu For For Management 4.5 Elect Director Ogata, Kenji For For Management 4.6 Elect Director Hiraoka, Yoshiaki For For Management 4.7 Elect Director Yano, Kenji For For Management 4.8 Elect Director Goto, Nobuaki For For Management 4.9 Elect Director Harada, Takashi For For Management 4.10 Elect Director Tagomori, Yasutoshi For For Management 4.11 Elect Director Endo, Takayoshi For For Management 5 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- DAIBIRU CORP. Ticker: 8806 Security ID: J08463101 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 5.5 2.1 Elect Director Yamamoto, Takehiko For For Management 2.2 Elect Director Tamai, Katsumi For For Management 2.3 Elect Director Tanabe, Masahiro For Against Management 3.1 Appoint Statutory Auditor Narita, For Against Management Junichi 3.2 Appoint Statutory Auditor Hashizume, For For Management Shinya 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- DAIEI INC. Ticker: 8263 Security ID: J08946196 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawato, Yoshiharu For Against Management 1.2 Elect Director Kuwahara, Michio For Against Management 1.3 Elect Director Yamazaki, Koji For Against Management 1.4 Elect Director Yamashita, Akinori For Against Management 1.5 Elect Director Kawamoto, Toshio For Against Management 1.6 Elect Director Kuwamura, Koichi For For Management 1.7 Elect Director Shiraishi, Hideaki For Against Management 1.8 Elect Director Tamamushi, Toshio For For Management 2.1 Appoint Statutory Auditor Toyoshima, For Against Management Masaaki 2.2 Appoint Statutory Auditor Mizumoto, For Against Management Yoshiaki 2.3 Appoint Statutory Auditor Kojima, For For Management Noboru -------------------------------------------------------------------------------- DAIFUKU CO. LTD. Ticker: 6383 Security ID: J08988107 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takeuchi, Katsumi For Against Management 1.2 Elect Director Hojo, Masaki For Against Management 1.3 Elect Director Hirai, Yutaka For Against Management 1.4 Elect Director Kobayashi, Fumio For For Management 1.5 Elect Director Kakinuma, Seiki For For Management 1.6 Elect Director Taniguchi, Takahiro For For Management 1.7 Elect Director Inoue, Masayoshi For For Management 1.8 Elect Director Inohara, Mikio For For Management 1.9 Elect Director Tanaka, Akio For For Management 1.10 Elect Director Hiramoto, Takashi For For Management 1.11 Elect Director Moriya, Susumu For For Management 1.12 Elect Director Takeda, Hiroyoshi For For Management 1.13 Elect Director Fujiki, Katsutoshi For For Management 2 Appoint Statutory Auditor Kitamoto, For For Management Isao -------------------------------------------------------------------------------- DAIHEN CORP. Ticker: 6622 Security ID: J09114109 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 3.5 2 Amend Articles To Introduce Provisions For For Management on Alternate Statutory Auditors - Set Terms of Alternate Statutory Auditors 3.1 Elect Director Yagyu, Masaru For For Management 3.2 Elect Director Tajiri, Tetsuya For For Management 3.3 Elect Director Teshima, Renji For For Management 3.4 Elect Director Abe, Ken For For Management 3.5 Elect Director Kiyohara, Yuuji For For Management 3.6 Elect Director Morino, Yuuzo For For Management 3.7 Elect Director Urai, Naoki For For Management 3.8 Elect Director Koshino, Shigekazu For For Management 3.9 Elect Director Kamo, Kazuo For For Management 3.10 Elect Director Igarashi, Koichi For For Management 3.11 Elect Director Sanjo, Kusuo For For Management 4.1 Appoint Statutory Auditor Yamagami, For For Management Hiromu 4.2 Appoint Statutory Auditor Yasutomi, For Against Management Iwao 4.3 Appoint Statutory Auditor Urata, Haruo For For Management 5 Appoint Alternate Statutory Auditor For For Management Furusawa, Masayuki -------------------------------------------------------------------------------- DAIICHI CHUO KISEN KAISHA Ticker: 9132 Security ID: J09240102 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koide, Saburo For For Management 1.2 Elect Director Onuki, Yukio For For Management 1.3 Elect Director Tamakoshi, Yasuhiko For For Management 1.4 Elect Director Fujita, Koji For For Management 1.5 Elect Director Hirano, Masatoshi For For Management 1.6 Elect Director Murakami, Junzo For For Management 1.7 Elect Director Miki, Shinichi For Against Management 1.8 Elect Director Yamaguchi, Makoto For Against Management 1.9 Elect Director Ogata, Mikinobu For Against Management 2.1 Appoint Statutory Auditor Nakagawa, For For Management Keisuke 2.2 Appoint Statutory Auditor Kodaka, For For Management Kosuke 2.3 Appoint Statutory Auditor Doi, For Against Management Kazuyoshi 2.4 Appoint Statutory Auditor Uehara, For Against Management Manabu -------------------------------------------------------------------------------- DAIICHIKOSHO CO., LTD. Ticker: 7458 Security ID: J0962F102 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 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Hoshi, Tadahiko For For Management 3.2 Elect Director Hayashi, Saburo For For Management 3.3 Elect Director Nemoto, Kenichi For For Management 3.4 Elect Director Hoshi, Tadahiro For For Management 3.5 Elect Director Wada, Yasutaka For For Management 3.6 Elect Director Kumagai, Tatsuya For For Management 3.7 Elect Director Mitomi, Hiroshi For For Management 3.8 Elect Director Murai, Yuuichi For For Management 3.9 Elect Director Watanabe, Yasuhito For For Management 3.10 Elect Director Miyake, Akira For For Management 3.11 Elect Director Yoshikawa, Mitsuru For For Management 3.12 Elect Director Shimizu, Yoshimi For For Management 4 Appoint Statutory Auditor Takase, For For Management Nobuyuki 5 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- DAIKYO INC. Ticker: 8840 Security ID: J10164119 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamaguchi, Akira For For Management 1.2 Elect Director Kimura, Tsukasa For For Management 1.3 Elect Director Masuda, Satoru For For Management 1.4 Elect Director Ozaki, Teruo For Against Management 1.5 Elect Director Miyahara, Akira For For Management 1.6 Elect Director Nishina, Hiroaki For Against Management 1.7 Elect Director Yoshizumi, Yoshiyuki For For Management 1.8 Elect Director Hanbayashi, Toru For For Management -------------------------------------------------------------------------------- DAINICHISEIKA COLOUR & CHEM MFG. CO. LTD. Ticker: 4116 Security ID: J10332104 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 Nakanishi, Shuusaku For For Management 2.2 Elect Director Inoue, Ryuuichi For For Management 2.3 Elect Director Yoshida, Akio For For Management 2.4 Elect Director Takeichi, Yoshihiko For For Management 2.5 Elect Director Hayakawa, Takeshi For For Management 3 Appoint Statutory Auditor Fujikake, For For Management Kazuo 4 Appoint Alternate Statutory Auditor For Against Management Ishiyama, Hiroshi 5 Approve Retirement Bonus Payment for For For Management Director 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- DAINIPPON SCREEN MFG. CO. LTD. Ticker: 7735 Security ID: J10626109 Meeting Date: APR 22, 2011 Meeting Type: Special Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management -------------------------------------------------------------------------------- DAINIPPON SCREEN MFG. CO. LTD. Ticker: 7735 Security ID: J10626109 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 Ishida, Akira For For Management 2.2 Elect Director Hashimoto, Masahiro For For Management 2.3 Elect Director Ryonai, Osamu For For Management 2.4 Elect Director Arita, Masashi For For Management 2.5 Elect Director Kakiuchi, Eiji For For Management 2.6 Elect Director Minamishima, Shin For For Management 2.7 Elect Director Tateishi, Yoshio For Against Management 2.8 Elect Director Isayama, Takeshi For For Management 2.9 Elect Director Matsumoto, Toru For Against Management 3 Appoint Statutory Auditor Miyawaki, For For Management Tatsuo 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- DAIO PAPER CORP. Ticker: 3880 Security ID: J79518114 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 Amend Articles To Decrease Maximum For For Management Board Size 3.1 Elect Director Ikawa, Mototaka For For Management 3.2 Elect Director Sako, Masayoshi For For Management 3.3 Elect Director Kihara, Michiro For For Management 3.4 Elect Director Ikawa, Hidetaka For For Management 3.5 Elect Director Adachi, Toshihiro For For Management 3.6 Elect Director Miyazaki, Keiji For For Management 3.7 Elect Director Uota, Toshio For For Management 3.8 Elect Director Ikawa, Takahiro For For Management 3.9 Elect Director Kihara, Kazunori For For Management 3.10 Elect Director Yamamoto, Nobuo For For Management 3.11 Elect Director Kudo, Toshihisa For For Management 3.12 Elect Director Iseki, Satoshi For For Management 3.13 Elect Director Mori, Kenichi For For Management 3.14 Elect Director Shinohara, Yoshiyuki For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 5 Approve Retirement Bonus Payment for For For Management Directors -------------------------------------------------------------------------------- DAISEKI CO. LTD. Ticker: 9793 Security ID: J10773109 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 10.5 2.1 Elect Director Ito, Hiroyuki For For Management 2.2 Elect Director Hashira, Hideki For For Management 2.3 Elect Director Yamamoto, Tetsuya For For Management 2.4 Elect Director Fukushima, Michio For For Management 2.5 Elect Director Hirabayashi, Kazumi For For Management 2.6 Elect Director Amano, Koji For For Management 2.7 Elect Director Inagaki, Junichi For For Management 2.8 Elect Director Egoshi, Katsuaki For For Management 2.9 Elect Director Miyachi, Yoshihiro For For Management 2.10 Elect Director Harada, Toshio For For Management 2.11 Elect Director Ito, Yasuo For For Management -------------------------------------------------------------------------------- DAISHI BANK LTD. Ticker: 8324 Security ID: J10794105 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 3.5 2.1 Appoint Statutory Auditor Tashiro, For For Management Fumitoshi 2.2 Appoint Statutory Auditor Kokuryo, For For Management Yasunori 2.3 Appoint Statutory Auditor Takahashi, For Against Management Michiei 2.4 Appoint Statutory Auditor Masuda, For Against Management Koichi -------------------------------------------------------------------------------- DAISO CO. LTD. Ticker: 4046 Security ID: J62707104 Meeting Date: JUN 29, 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 Sato, Tamotsu For Against Management 2.2 Elect Director Yamashita, Koichi For For Management 2.3 Elect Director Uede, Osamu For For Management 2.4 Elect Director Shibano, Michiro For For Management 2.5 Elect Director Kadoma, Masaaki For For Management 2.6 Elect Director Uchibori, Takahiro For For Management 2.7 Elect Director Endo, Zenichiro For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) 4 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- DAIWA INDUSTRIES LTD. (DAIWA REIKI KOGYO) Ticker: 6459 Security ID: J11550100 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ozaki, Shigeru For Against Management 1.2 Elect Director Ozaki, Atsushi For Against Management 1.3 Elect Director Sugita, Toshihiro For For Management 1.4 Elect Director Ono, Fumio For For Management 1.5 Elect Director Miura, Akira For For Management 1.6 Elect Director Kudo, Tetsuro For For Management 2.1 Appoint Statutory Auditor Otsuka, For For Management Kazuharu 2.2 Appoint Statutory Auditor Kusaka, For For Management Toshihiko 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- DAIWABO HOLDINGS CO LTD Ticker: 3107 Security ID: J11256104 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 3 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Kanno, Hajime For For Management 3.2 Elect Director Sakaguchi, Masaaki For For Management 3.3 Elect Director Kita, Koichi For For Management 3.4 Elect Director Nogami, Yoshihiro For For Management 3.5 Elect Director Yamamura, Eiji For For Management 3.6 Elect Director Yasunaga, Tatsuya For For Management 3.7 Elect Director Yamamura, Yoshiro For For Management 3.8 Elect Director Monzen, Hideki For For Management 3.9 Elect Director Wakatsuki, Hiroshi For For Management 3.10 Elect Director Kato, Tadashi For For Management 4 Appoint Statutory Auditor Teraguchi, For For Management Koichi -------------------------------------------------------------------------------- DCM HOLDINGS CO., LTD. Ticker: 3050 Security ID: J12549101 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 7.5 2 Elect Director Kamada, Kiyotaka For For Management 3 Appoint Statutory Auditor Endo, Kohei For For Management -------------------------------------------------------------------------------- DENKI KOGYO CO. LTD. Ticker: 6706 Security ID: J11970118 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 Hagiwara, Shiro For For Management 2.2 Elect Director Matsuzawa, Mikio For For Management 2.3 Elect Director Shindo, Shuuichi For For Management 2.4 Elect Director Fujisaku, Takashi For For Management 2.5 Elect Director Kasai,Katsuaki For For Management 2.6 Elect Director Yamaguchi, Masami For For Management 2.7 Elect Director Nonaka, Kazunori For For Management 2.8 Elect Director Hasegawa, Atsushi For For Management 2.9 Elect Director Makino, Toshikazu For For Management 2.10 Elect Director Nakamura, Kiyoshi For For Management 2.11 Elect Director Ota, Yo For For Management 3.1 Appoint Statutory Auditor Onishi, For For Management Masatoshi 3.2 Appoint Statutory Auditor Kobayashi, For Against Management Shoji 4 Appoint Alternate Statutory Auditor For Against Management Iwase, Toshio 5 Appoint External Audit Firm For For Management 6 Approve Retirement Bonus Payment for For For Management Directors -------------------------------------------------------------------------------- DESCENTE LTD. Ticker: 8114 Security ID: J12138103 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 7 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director Nakanishi, Etsuro For Against Management 3.2 Elect Director Tanaka, Yoshikazu For For Management 3.3 Elect Director Ishimoto, Masatoshi For For Management 3.4 Elect Director Mitsui, Hisashi For For Management 3.5 Elect Director Haneda, Hitoshi For For Management 3.6 Elect Director Tsujimoto, Kenichi For For Management 3.7 Elect Director Morofuji, Masahiro For For Management -------------------------------------------------------------------------------- DIC CORP. Ticker: 4631 Security ID: J1280G103 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 2 2.1 Elect Director Oe, Koji For For Management 2.2 Elect Director Sugie, Kazuo For For Management 2.3 Elect Director Yamaki, Kaiji For For Management 2.4 Elect Director Kawamura, Yoshihisa For For Management 2.5 Elect Director Shimoizumi, Kazuya For For Management 2.6 Elect Director Saito, Masayuki For For Management 2.7 Elect Director Nakanishi, Yoshiyuki For For Management 2.8 Elect Director Ono, Mineo For For Management 2.9 Elect Director Kono, Eiko For For Management 3 Appoint Statutory Auditor Tomita, Junji For Against Management -------------------------------------------------------------------------------- DIGITAL GARAGE, INC. Ticker: 4819 Security ID: J1229F109 Meeting Date: SEP 29, 2010 Meeting Type: Annual Record Date: JUN 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Kaoru Hayashi For For Management 2.2 Elect Director Yasuyuki Rokuyata For For Management 2.3 Elect Director Jouichi Itou For For Management 2.4 Elect Director Kenji Fujiwara For Against Management 2.5 Elect Director Mikihiro Yasuda For For Management 2.6 Elect Director Keizou Odori For For Management 2.7 Elect Director Susumu Okamoto For Against Management 3.1 Appoint Statutory Auditor Hitoshi For For Management Ushiku 3.2 Appoint Statutory Auditor Makoto Sakai For For Management -------------------------------------------------------------------------------- DISCO CO. Ticker: 6146 Security ID: J12327102 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 40 2.1 Elect Director Mizorogi, Hitoshi For For Management 2.2 Elect Director Sekiya, Kazuma For For Management 2.3 Elect Director Sekiya, Hideyuki For For Management 2.4 Elect Director Tamura, Takao For For Management 2.5 Elect Director Kajiyama, Keiichi For For Management 2.6 Elect Director Sekiya, Keizo For For Management 3.1 Appoint Statutory Auditor Takayanagi, For Against Management Tadao 3.2 Appoint Statutory Auditor Kuronuma, For Against Management Tadahiko 3.3 Appoint Statutory Auditor Tanabe, For For Management Kuniko 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- DON QUIJOTE Ticker: 7532 Security ID: J1235L108 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 15 2.1 Elect Director Takao Yasuda For Against Management 2.2 Elect Director Junji Narusawa For Against Management 2.3 Elect Director Mitsuo Takahashi For For Management 2.4 Elect Director Sumio Inamura For For Management 2.5 Elect Director Kouji Ohhara For For Management 3 Appoint Statutory Auditor Tomiaki For Against Management Fukuda 4 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- DOSHISHA CO. Ticker: 7483 Security ID: J1235R105 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 27.5 2.1 Elect Director Nomura, Masaharu For For Management 2.2 Elect Director Kinbara, Toneri For For Management 2.3 Elect Director Nomura, Masayuki For For Management 2.4 Elect Director Niki, Kazuhiro For For Management 2.5 Elect Director Fujimoto, Toshihiro For For Management 2.6 Elect Director Sano, Yukiyasu For For Management 3.1 Appoint Statutory Auditor Fujita, For For Management Kunihiro 3.2 Appoint Statutory Auditor Sakamoto, For For Management Akira 3.3 Appoint Statutory Auditor Koyama, Shiro For For Management 3.4 Appoint Statutory Auditor Otsuka, For Against Management Yutaka 4 Appoint Alternate Statutory Auditor For Against Management Edo, Tadashi 5 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- DOUTOR-NICHIRES HOLDINGS CO LTD Ticker: 3087 Security ID: J13105101 Meeting Date: MAY 25, 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 13 2.1 Elect Director Yamauchi, Minoru For For Management 2.2 Elect Director Hoshino, Masanori For For Management 2.3 Elect Director Kidaka, Takafumi For For Management 2.4 Elect Director Obayashi, Hirofumi For For Management 2.5 Elect Director Toriba, Yutaka For For Management 2.6 Elect Director Inamori, Rokuro For For Management 2.7 Elect Director Aoki, Yukitaka For For Management 2.8 Elect Director Tsuda, Shozo For For Management 2.9 Elect Director Zaizen, Hiroshi For For Management 2.10 Elect Director Gomi, Jungo For For Management 3.1 Appoint Statutory Auditor Goi, Yoshiro For For Management 3.2 Appoint Statutory Auditor Miyabayashi, For For Management Tetsuo 3.3 Appoint Statutory Auditor Kajikawa, For For Management Hiroshi 3.4 Appoint Statutory Auditor Yoshijima, For For Management Shigekane 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- DR.CI:LABO CO., LTD. Ticker: 4924 Security ID: J12459103 Meeting Date: OCT 22, 2010 Meeting Type: Annual Record Date: JUL 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 3200 -------------------------------------------------------------------------------- DTS CORP. Ticker: 9682 Security ID: J11907102 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 Akabane, Yasutaka For For Management 2.2 Elect Director Nishida, Koichi For For Management 2.3 Elect Director Kumasaka, Katsumi For For Management 2.4 Elect Director Kurihara, Hiroshi For For Management 2.5 Elect Director Ito, Tatsumi For For Management 2.6 Elect Director Sakamoto, Takao For For Management 2.7 Elect Director Takeuchi, Minoru For For Management 2.8 Elect Director Murai, Kazuyuki For For Management 2.9 Elect Director Kudo, Katsuhiko For Against Management 2.10 Elect Director Nakamura, Haruki For Against Management 3 Appoint Statutory Auditor Tanaka, For For Management Joichi 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- DUSKIN CO LTD Ticker: 4665 Security ID: J12506101 Meeting Date: JUN 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 40 2.1 Elect Director Yamamura, Teruji For For Management 2.2 Elect Director Nishiyama, Seiya For For Management 2.3 Elect Director Miyajima, Kenichi For For Management 2.4 Elect Director Naganuma, Yoichi For For Management 2.5 Elect Director Motooka, Setsuzo For For Management 2.6 Elect Director Tsurumi, Akihisa For For Management 2.7 Elect Director Okai, Kazuo For For Management 2.8 Elect Director Takeda, Hiroshi For For Management 2.9 Elect Director Ihara, Osamu For For Management 2.10 Elect Director Narahara, Junichi For For Management 2.11 Elect Director Matsuda, Kenji For For Management 2.12 Elect Director Uchiya, Fukiko For For Management -------------------------------------------------------------------------------- DWANGO CO. LTD. Ticker: 3715 Security ID: J1250B100 Meeting Date: DEC 21, 2010 Meeting Type: Annual Record Date: SEP 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 2000 2.1 Elect Director Takeshi Natsuno For For Management 2.2 Elect Director Ryuuhei Chiba For For Management -------------------------------------------------------------------------------- EARTH CHEMICAL CO. LTD. Ticker: 4985 Security ID: J1326M106 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 90 2.1 Elect Director Karataki, Hisaaki For For Management 2.2 Elect Director Tanaka, Seiichi For For Management 3.1 Appoint Statutory Auditor Kusumi, For For Management Akihiro 3.2 Appoint Statutory Auditor Kawasaki, For Against Management Takashi 4 Appoint Alternate Statutory Auditor For For Management Takada, Tsuyosyi -------------------------------------------------------------------------------- EBARA CORP. Ticker: 6361 Security ID: J12600128 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital Reserves For For Management 2 Approve Allocation of Income, With a For For Management Final Dividend of JPY 5 3.1 Elect Director Yago, Natsunosuke For For Management 3.2 Elect Director Hirose, Masayoshi For For Management 3.3 Elect Director Suzuki, Atsuo For For Management 3.4 Elect Director Ushitora, Akihiro For For Management 3.5 Elect Director Fujimoto, Tetsuji For For Management 3.6 Elect Director Ito, Akira For For Management 3.7 Elect Director Tsujimura, Manabu For For Management 3.8 Elect Director Maeda, Toichi For For Management 3.9 Elect Director Yamamoto, Tetsuya For For Management 3.10 Elect Director Ochiai, Seiichi For For Management 3.11 Elect Director Mikuni, Akio For For Management 3.12 Elect Director Uda, Sakon For For Management 4.1 Appoint Statutory Auditor Hashimoto, For For Management Akira 4.2 Appoint Statutory Auditor Machida, For For Management Yoshihiro 4.3 Appoint Statutory Auditor Takahashi, For Against Management Fumio 4.4 Appoint Statutory Auditor Urabe, For For Management Tadashi 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- EDION CORP. Ticker: 2730 Security ID: J1266Z109 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 15 2 Amend Articles To Change Location of For For Management Head Office - Amend Business Lines 3.1 Elect Director Kubo, Masataka For For Management 3.2 Elect Director Okajima, Shoichi For For Management 3.3 Elect Director Tomonori, Kazutoshi For For Management 3.4 Elect Director Fujikawa, Makoto For For Management 3.5 Elect Director Funamori, Seiichi For For Management 3.6 Elect Director Kato, Hirohisa For For Management 3.7 Elect Director Asada, Yuuji For For Management 3.8 Elect Director Yamasaki, Norio For For Management 3.9 Elect Director Matsuyama, Yasuo For For Management 3.10 Elect Director Yuyama, Takashi For For Management 4 Appoint Statutory Auditor Umehara, For For Management Masayuki -------------------------------------------------------------------------------- EHIME BANK LTD. Ticker: 8541 Security ID: J12684106 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 3 2 Elect Director Okada, Masayoshi For For Management 3 Appoint Statutory Auditor Nishizawa, For For Management Koichi 4 Approve Retirement Bonus Payment for For Against Management Statutory Auditors -------------------------------------------------------------------------------- EIGHTEENTH BANK LTD. Ticker: 8396 Security ID: J12810107 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 Miyawaki, Masatoshi For For Management 2.2 Elect Director Mori, Takujiro For For Management 2.3 Elect Director Ogawa, Hiroshi For For Management 2.4 Elect Director Mori, Katsunari For For Management 2.5 Elect Director Miyahara, Yasujiro For For Management 2.6 Elect Director Nanjo, Hiroshi For For Management 2.7 Elect Director Saito, Hiroshi For For Management -------------------------------------------------------------------------------- EIZO NANAO CORP. Ticker: 6737 Security ID: J1287L105 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jitsumori, Yoshitaka For For Management 1.2 Elect Director Tanabe, Tsutomu For For Management 1.3 Elect Director Maeda, Kazuya For For Management 1.4 Elect Director Ono, Masaki For For Management 1.5 Elect Director Murai, Yuuichi For For Management 1.6 Elect Director Shimura, Kazuhide For For Management 1.7 Elect Director Terada, Yuuichi For For Management 2 Appoint Statutory Auditor Taniho, For For Management Shuuji -------------------------------------------------------------------------------- EN-JAPAN INC. Ticker: 4849 Security ID: J1312X108 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 1130 2 Amend Articles to Change Fiscal Year For Against Management End 3.1 Elect Director Ochi, Michikatsu For Against Management 3.2 Elect Director Suzuki, Takatsugu For Against Management 3.3 Elect Director Kawamoto, Takeshi For For Management 3.4 Elect Director Kawai, Megumi For For Management 4.1 Appoint Statutory Auditor Hetsugi, For For Management Shozo 4.2 Appoint Statutory Auditor Kusumi, For For Management Yasunori 4.3 Appoint Statutory Auditor Oshima, For For Management Nobuei 5 Appoint Alternate Statutory Auditor For For Management Terada, Akira -------------------------------------------------------------------------------- ENPLAS CORP. Ticker: 6961 Security ID: J09744103 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yokota, Daisuke For Against Management 1.2 Elect Director Sakai, Takashi For For Management 1.3 Elect Director Sugawara, Noboru For For Management 1.4 Elect Director Kikuchi, Yutaka For For Management 1.5 Elect Director Kobayashi, Daizo For For Management 1.6 Elect Director Sasakura, Kuniyasu For For Management 1.7 Elect Director Maruyama, Ryoji For For Management 1.8 Elect Director Tamiya, Yoshio For For Management 2.1 Appoint Statutory Auditor Teshima, For For Management Haruki 2.2 Appoint Statutory Auditor Ochiai, Sakae For For Management 2.3 Appoint Statutory Auditor Danbara, For For Management Takeshi 3 Appoint Alternate Statutory Auditor For Against Management Suzuki, Sadao 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- EPS CO. LTD. Ticker: 4282 Security ID: J2159X102 Meeting Date: DEC 22, 2010 Meeting Type: Annual Record Date: SEP 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 1900 2 Appoint Statutory Auditor Yoshinori For For Management Andou 3 Appoint Alternate Statutory Auditor For For Management Kouzou Okunaga -------------------------------------------------------------------------------- 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 Against Management 3.1 Appoint Statutory Auditor Sugiyama, For For Management Shigeru 3.2 Appoint Statutory Auditor Okada, Koji For Against Management 3.3 Appoint Statutory Auditor Yamasaki, For For Management Takenori -------------------------------------------------------------------------------- EZAKI GLICO CO. LTD. Ticker: 2206 Security ID: J13314109 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 Appoint Statutory Auditor Kuramochi, For Against Management Haruo 2.2 Appoint Statutory Auditor Iwai, For For Management Shintaro 3 Appoint Alternate Statutory Auditor For For Management Fukagawa, Syuuji -------------------------------------------------------------------------------- F.C.C. CO., LTD. Ticker: 7296 Security ID: J1346G105 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 16 2.1 Elect Director Yamamoto, Yoshihide For Against Management 2.2 Elect Director Sumita, Shiro For Against Management 2.3 Elect Director Matsuda, Toshimichi For For Management 2.4 Elect Director Kishida, Koki For For Management 2.5 Elect Director Fukatsu, Katsuyoshi For For Management 2.6 Elect Director Isobe, Yoshinobu For For Management 2.7 Elect Director Itonaga, Kazuhiro For For Management 2.8 Elect Director Kimura, Mitsumasa For For Management 2.9 Elect Director Suzuki, Kazuto For For Management 2.10 Elect Director Takeda, Tomokazu For For Management 2.11 Elect Director Matsumoto, Ryuujiro For For Management 2.12 Elect Director Saito, Yoshitaka For For Management 3.1 Appoint Statutory Auditor Suzuki, For For Management Hiromichi 3.2 Appoint Statutory Auditor Tsuji, For For Management Yoshinori 4 Appoint Alternate Statutory Auditor For For Management Tabata, Takahisa -------------------------------------------------------------------------------- FANCL CORPORATION Ticker: 4921 Security ID: J1341M107 Meeting Date: JUN 18, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miyajima, Kazuyoshi For For Management 1.2 Elect Director Narimatsu, Yoshifumi For For Management 1.3 Elect Director Shimada, Kazuyuki For For Management 1.4 Elect Director Sugama, Kenichi For For Management 1.5 Elect Director Murakami, Haruki For For Management 1.6 Elect Director Yamaoka, Minako For For Management 1.7 Elect Director Tsurusaki, Toru For For Management 1.8 Elect Director Iida, Junji For For Management 1.9 Elect Director Yanagisawa, Akihiro For For Management 1.10 Elect Director Ikeda, Norito For For Management -------------------------------------------------------------------------------- FDK (FUJI ELECTROCHEMICAL) Ticker: 6955 Security ID: J1346H103 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mochizuki, Michimasa For For Management 1.2 Elect Director Kamada, Akira For For Management 1.3 Elect Director Wada, Toshimasa For For Management 1.4 Elect Director Kasugai, Masao For Against Management 1.5 Elect Director Kawasaki, Kenji For For Management 2 Appoint Statutory Auditor Nishigaki, For Against Management Hiroshi 3 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- FERROTEC CORPORATION Ticker: 6890 Security ID: J1347N109 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 2.1 Elect Director Yamamura, Akira For For Management 2.2 Elect Director Yamamura, Takeru For For Management 2.3 Elect Director He Xian Han For For Management 2.4 Elect Director Komatsu, Terutoshi For For Management 2.5 Elect Director Nakatsuka, Katsuto For For Management 2.6 Elect Director Yoshida, Koji For For Management 2.7 Elect Director Shimada, Tadao For For Management 3.1 Appoint Statutory Auditor Miyata, For For Management Kenichi 3.2 Appoint Statutory Auditor Fukumori, For For Management Hisami -------------------------------------------------------------------------------- FIDEA HOLDINGS CO. LTD. Ticker: 8713 Security ID: J14239107 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Machida, Satoru For For Management 1.2 Elect Director Satomura, Seiji For For Management 1.3 Elect Director Kunii, Hideo For For Management 1.4 Elect Director Saito, Eikichi For For Management 1.5 Elect Director Yoshimoto, Kazuhiko For For Management 1.6 Elect Director Shiota, Keiji For For Management 1.7 Elect Director Ito, Shinzo For Against Management 1.8 Elect Director Hasegawa, Yasuaki For Against Management 1.9 Elect Director Kanai, Masayoshi For For Management 1.10 Elect Director Nomi, Kimikazu For For Management 1.11 Elect Director Furuya, Katsuyuki For For Management -------------------------------------------------------------------------------- FIELDS CORP. Ticker: 2767 Security ID: J1348C102 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 2500 2.1 Elect Director Yamamoto, Hidetoshi For For Management 2.2 Elect Director Oya, Takashi For For Management 2.3 Elect Director Shigematsu, Tetsuya For For Management 2.4 Elect Director Akiyama, Kiyoharu For For Management 2.5 Elect Director Kurihara, Masakazu For For Management 2.6 Elect Director Itoi, Shigesato For For Management 2.7 Elect Director Yamanaka, Hiroyuki For For Management 2.8 Elect Director Ito, Hideo For For Management 2.9 Elect Director Fujii, Akira For For Management 2.10 Elect Director Suenaga, Toru For For Management -------------------------------------------------------------------------------- FOSTER ELECTRIC CO. LTD. Ticker: 6794 Security ID: J13650106 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 28 2.1 Elect Director Higashi, Yasuo For For Management 2.2 Elect Director Miyata, Yukio For For Management 2.3 Elect Director Yoshizawa, Hiromi For For Management 2.4 Elect Director Lu San Tie For For Management 2.5 Elect Director Nagasawa, Terushige For For Management 2.6 Elect Director Kishi, Kazuhiro For For Management 2.7 Elect Director Matsumoto, Kaoru For For Management 3 Appoint Statutory Auditor Kohara, For For Management Rintaro 4 Appoint Alternate Statutory Auditor For For Management Shirasu, Haruo -------------------------------------------------------------------------------- FP CORPORATION Ticker: 7947 Security ID: J13671102 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Komatsu, Yasuhiro For For Management 1.2 Elect Director Sato, Morimasa For For Management 1.3 Elect Director Shimoda, Masateru For For Management 1.4 Elect Director Sasabe, Taichiro For For Management 1.5 Elect Director Ikegami, Isao For For Management 1.6 Elect Director Kaneko, Makoto For For Management 1.7 Elect Director Takanishi, Tomoki For For Management 1.8 Elect Director Takizaki, Toshio For For Management 1.9 Elect Director Torikawa, Yasuhiko For For Management 1.10 Elect Director Yasuda, Kazuyuki For For Management 1.11 Elect Director Takahashi, Masanobu For For Management 1.12 Elect Director Nagai, Nobuyuki For For Management 1.13 Elect Director Oka, Koji For For Management 1.14 Elect Director Ezaki, Yoshitaka For For Management 1.15 Elect Director Takahashi, Minoru For For Management 1.16 Elect Director Sato, Osamu For For Management 1.17 Elect Director Sueyoshi, Takejiro For Against Management 1.18 Elect Director Hibi, Teruyoshi For For Management 2.1 Appoint Statutory Auditor Karai, For For Management Masazumi 2.2 Appoint Statutory Auditor Sakata, For For Management Mikihiko 3 Approve Retirement Bonus Payment for For For Management Directors -------------------------------------------------------------------------------- FRANCE BED HOLDINGS CO LTD Ticker: 7840 Security ID: J1369K108 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 1.25 2 Appoint Alternate Statutory Auditor For Against Management Iwasaki, Kenji -------------------------------------------------------------------------------- FUJI CO., LTD. (8278) Ticker: 8278 Security ID: J13986104 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 7.5 2.1 Elect Director Ozaki, Hideo For For Management 2.2 Elect Director Fukuyama, Kohei For For Management 2.3 Elect Director Ouchi, Kenji For For Management 2.4 Elect Director Tokuda, Kuniaki For For Management 2.5 Elect Director Saeki, Masanori For For Management 2.6 Elect Director Kaneno, Osamu For For Management 2.7 Elect Director Yamaguchi, Hiroshi For For Management 2.8 Elect Director Takahashi, Masato For For Management 2.9 Elect Director Takatsuki, Masashi For For Management 2.10 Elect Director Tanaka, Shoji For For Management 2.11 Elect Director Ichinomiya, Takefumi For For Management 3.1 Appoint Statutory Auditor Nakamura, For For Management Takayasu 3.2 Appoint Statutory Auditor Takase, For For Management Yasunori 3.3 Appoint Statutory Auditor Sakai, For For Management Kazuwaka 3.4 Appoint Statutory Auditor Yorii, For For Management Shinjiro 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- FUJI MACHINE MFG. CO. LTD. Ticker: 6134 Security ID: J14910103 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 Soga, Nobuyuki For For Management 2.2 Elect Director Aoki, Masanori For For Management 2.3 Elect Director Kato, Masaki For For Management 2.4 Elect Director Ito, Hiro For For Management 2.5 Elect Director Suhara, Shinsuke For For Management 2.6 Elect Director Takeuti, Tadashi For For Management 2.7 Elect Director Uemura, Moto For For Management 2.8 Elect Director Matsui, Nobuyuki For For Management 3.1 Appoint Statutory Auditor Sakagami, For For Management Shinsaku 3.2 Appoint Statutory Auditor Ando, For For Management Toshihiro 4 Appoint Alternate Statutory Auditor For For Management Abe, Masaaki 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- FUJI OIL CO. LTD. Ticker: 2607 Security ID: J14994107 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 12 2.1 Elect Director Ebihara, Yoshitaka For For Management 2.2 Elect Director Kawabe, Hirokuni For For Management 2.3 Elect Director Yamanaka, Toshimasa For For Management 2.4 Elect Director Nakamura, Osamu For For Management 2.5 Elect Director Okamoto, Kazumi For For Management 2.6 Elect Director Iwasa, Hiroshi For For Management 2.7 Elect Director Takagi, Shigeru For For Management 2.8 Elect Director Teranishi, Susumu For For Management 2.9 Elect Director Shimizu, Hiroshi For For Management 2.10 Elect Director Maeda, Hirokazu For For Management 2.11 Elect Director Kobayashi, Makoto For For Management 2.12 Elect Director Uchiyama, Tetsuya For For Management 2.13 Elect Director Nishimura, Ichiro For For Management 2.14 Elect Director Yoshida, Tomoyuki For For Management 2.15 Elect Director Kuno, Mitsugu For For Management 2.16 Elect Director Nakayama, Isamu For Against Management 3.1 Appoint Statutory Auditor Masui, For For Management Toshikazu 3.2 Appoint Statutory Auditor Kuroka, Akira For For Management 3.3 Appoint Statutory Auditor Ena, Masahiko For Against Management 3.4 Appoint Statutory Auditor Matsumoto, For Against Management Minoru 4 Appoint Alternate Statutory Auditor For Against Management Sueta, Masami 5 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- FUJI SEAL INTERNATIONAL INC. Ticker: 7864 Security ID: J15183106 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takakusaki, Nobuyuki For Against Management 1.2 Elect Director Kakegawa, Masahito For For Management 1.3 Elect Director Tokuyama, Makoto For For Management 1.4 Elect Director Takeda, Ken For For Management 1.5 Elect Director Okazaki, Hiro For For Management 1.6 Elect Director Okazaki, Shigeko For For Management 1.7 Elect Director Sonoda, Takato For For Management 1.8 Elect Director Furusawa, Rikio For For Management -------------------------------------------------------------------------------- FUJI SOFT INC. Ticker: 9749 Security ID: J1528D102 Meeting Date: JUN 27, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shiraishi, Haruhisa For For Management 1.2 Elect Director Yoshida, Minoru For For Management 1.3 Elect Director Ikushima, Shigemi For For Management 1.4 Elect Director Sakashita, Satoyasu For For Management 1.5 Elect Director Aiso, Hideo For For Management 1.6 Elect Director Imagi, Koichi For For Management 1.7 Elect Director Futami, Tsuneo For For Management 2.1 Appoint Statutory Auditor Motoishi, For For Management Kazuo 2.2 Appoint Statutory Auditor Ishii, Shigeo For For Management 3 Approve Retirement Bonus Payment for For For Management Director 4 Approve Retirement Bonus Payment for For Against Management Statutory Auditor 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- FUJIKURA LTD. Ticker: 5803 Security ID: J14784128 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 3.5 2 Amend Articles To Reduce Directors' For For Management Term 3.1 Elect Director Nagahama, Yoichi For Against Management 3.2 Elect Director Mizushima, Toshio For For Management 3.3 Elect Director Sato, Takashi For For Management 3.4 Elect Director Kato, Takamasa For For Management 3.5 Elect Director Koike, Masato For For Management 3.6 Elect Director Kunimoto, Takashi For For Management 3.7 Elect Director Naruse, Hideo For For Management 3.8 Elect Director Sugiyama, Noboru For For Management 3.9 Elect Director Kanai, Toshihide For For Management 4.1 Appoint Statutory Auditor Shiota, Takao For For Management 4.2 Appoint Statutory Auditor Onuma, Toshio For For Management 5 Appoint Alternate Statutory Auditor For For Management Miyake, Yutaka -------------------------------------------------------------------------------- FUJIMI INC. Ticker: 5384 Security ID: J1497L101 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 Seki, Keishi For Against Management 2.2 Elect Director Tsuchiya, Takashi For For Management 2.3 Elect Director Ito, Hirokazu For For Management 2.4 Elect Director Suzuki, Akira For For Management 3.1 Appoint Statutory Auditor Ishii, For For Management Kazuhiro 3.2 Appoint Statutory Auditor Matsushima, For For Management Nobuo 3.3 Appoint Statutory Auditor Takahashi, For For Management Masahiko -------------------------------------------------------------------------------- FUJITA KANKO Ticker: 9722 Security ID: J15351109 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 5 2.1 Elect Director Morimoto, Masanori For For Management 2.2 Elect Director Suezawa, Kazumasa For For Management 2.3 Elect Director Taguchi, Taiichi For For Management 2.4 Elect Director Kikunaga, Fukuyoshi For For Management 2.5 Elect Director Makino, Tatsuhiro For For Management 2.6 Elect Director Hara, Ichiro For For Management 2.7 Elect Director Hatchoji, Sonoko For For Management 2.8 Elect Director Warashina, Takuya For For Management 2.9 Elect Director Zanma, Rieko For For Management 3 Appoint Statutory Auditor Ito, Takashi For Against Management 4 Appoint Alternate Statutory Auditor For Against Management Kuroki, Koji -------------------------------------------------------------------------------- FUJITSU GENERAL LTD. Ticker: 6755 Security ID: J15624109 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 6 2.1 Elect Director Oishi, Mitsuhiro For For Management 2.2 Elect Director Murashima, Junichi For For Management 2.3 Elect Director Shimojima, Bunmei For Against Management 2.4 Elect Director Nakamura, Munehiro For For Management 2.5 Elect Director Sato, Yukio For For Management 2.6 Elect Director Hirosaki, Hisaki For For Management 2.7 Elect Director Niwayama, Hiroshi For For Management 2.8 Elect Director Kawashima, Hideji For For Management 2.9 Elect Director Kosuda, Tsunenao For For Management 2.10 Elect Director Tanaka, Masahito For For Management 3 Appoint Statutory Auditor Inoue, Akira For Against Management 4 Appoint Alternate Statutory Auditor For Against Management Murashima, Toshihiro 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- FUKUI BANK LTD. Ticker: 8362 Security ID: J15960107 Meeting Date: JUN 25, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mori, Toshinori For For Management 1.2 Elect Director Ito, Tadaaki For For Management 1.3 Elect Director Tsukuda, Mamoru For For Management 1.4 Elect Director Shimizu, Masakazu For For Management 1.5 Elect Director Hayashi, Masahiro For For Management 1.6 Elect Director Hata, Hideo For For Management 1.7 Elect Director Nomura, Naoyuki For Against Management 1.8 Elect Director Nomura, Kazue For Against Management 1.9 Elect Director Kikkawa, Nana For For Management -------------------------------------------------------------------------------- FUKUYAMA TRANSPORTING CO. LTD. Ticker: 9075 Security ID: J16212136 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 Komaru, Noriyuki For For Management 2.2 Elect Director Komaru, Shigehiro For For Management 2.3 Elect Director Kumano, Hiroyuki For For Management 2.4 Elect Director Kohara, Nobu For For Management 2.5 Elect Director Hongawara, Toyotaro For For Management 2.6 Elect Director Nagahara, Eiju For For Management 2.7 Elect Director Eto, Hiroshi For For Management 2.8 Elect Director Hamano, Kenji For For Management 2.9 Elect Director Taniguchi, Muneo For Against Management 2.10 Elect Director Togawa, Kazuyoshi For Against Management 3 Appoint Statutory Auditor Sasaki, For Against Management Nobuhiko 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- FUNAI ELECTRIC Ticker: 6839 Security ID: J16307100 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Funai, Tetsuro For For Management 1.2 Elect Director Hayashi, Tomonori For For Management 1.3 Elect Director Yonemoto, Mitsuo For For Management 1.4 Elect Director Katsuta, Yasuhisa For Against Management 1.5 Elect Director Otaku, Toshio For For Management 1.6 Elect Director Uemura, Yoshikazu For For Management 1.7 Elect Director Okada, Joji For For Management 1.8 Elect Director Funakoshi, Hideaki For For Management 1.9 Elect Director Saji, Shigeki For For Management 2 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- FURUKAWA CO. LTD. Ticker: 5715 Security ID: J16422131 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Soma, Nobuyoshi For For Management 1.2 Elect Director Zama, Manabu For For Management 1.3 Elect Director Emoto, Yoshihito For For Management 1.4 Elect Director Nakamura, Susumu For For Management 1.5 Elect Director Matsumoto, Toshio For For Management 1.6 Elect Director Furukawa, Junnosuke For For Management 1.7 Elect Director Miyagawa, Naohisa For For Management 2.1 Appoint Statutory Auditor Ishihara, For Against Management Tamiki 2.2 Appoint Statutory Auditor Kozaki, For For Management Masaya -------------------------------------------------------------------------------- FURUNO ELECTRIC CO. LTD. Ticker: 6814 Security ID: J16506123 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 2.5 2 Amend Articles to Reduce Directors' For For Management Term - Indemnify Directors and Statutory Auditors 3.1 Elect Director Furuno, Yukio For Against Management 3.2 Elect Director Mori, Hiroyuki For For Management 3.3 Elect Director Iino, Hiroshi For For Management 3.4 Elect Director Koike, Muneyuki For For Management 3.5 Elect Director Izawa, Ryozo For For Management 3.6 Elect Director Wada, Yutaka For For Management 3.7 Elect Director Ishihara, Shinji For For Management 3.8 Elect Director Waimatsu, Kazuma For For Management 3.9 Elect Director Okamoto, Tatsuyuki For For Management 4 Appoint Statutory Auditor Sakai, Yuzuru For For Management 5 Appoint Alternate Statutory Auditor For For Management Fukuda, Tadashi -------------------------------------------------------------------------------- FUSO PHARMACEUTICAL INDUSTRIES LTD. Ticker: 4538 Security ID: J16716102 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 3 2.1 Elect Director Toda, Mikio For Against Management 2.2 Elect Director Tamefusa, Masanobu For For Management 2.3 Elect Director Toda, Takao For For Management 2.4 Elect Director Saegusa, Norio For For Management 2.5 Elect Director Miyanagi, Junichi For For Management 2.6 Elect Director Kita, Tetsuhiko For For Management 2.7 Elect Director Chikita, Takahiko For For Management 2.8 Elect Director Nishimura, Shokichi For For Management 2.9 Elect Director Matsui, Yukinobu For For Management 2.10 Elect Director Takahashi, Sadao For For Management 2.11 Elect Director Oka, Junichi For For Management 2.12 Elect Director Ishii, Yoshikazu For For Management 3 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor 4 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- FUTABA CORP. Ticker: 6986 Security ID: J16758112 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 2.1 Elect Director Sakurada, Hiroshi For For Management 2.2 Elect Director Harada, Toshiteru For For Management 2.3 Elect Director Kawasaki, Hideharu For For Management 2.4 Elect Director Nenohi, Kunio For For Management 2.5 Elect Director Kono, Michisato For For Management 2.6 Elect Director Ishide, Mitsumasa For For Management 2.7 Elect Director Takahashi, Kazunobu For For Management 3.1 Appoint Statutory Auditor Ikeda, For Against Management Tatsuya 3.2 Appoint Statutory Auditor Ito, For For Management Masayoshi -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- FUTURE ARCHITECT, INC. Ticker: 4722 Security ID: J16832107 Meeting Date: MAR 22, 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 1200 2.1 Elect Director Kanemaru, Yasufumi For Against Management 2.2 Elect Director Yasunobe, Shin For Against Management 2.3 Elect Director Ishibashi, Kunihito For For Management 2.4 Elect Director Konishi, Naoto For For Management 2.5 Elect Director Higashi, Yuji For For Management 2.6 Elect Director Anma, Yutaka For For Management 3.1 Appoint Statutory Auditor Nakamura, For For Management Katsuichi 3.2 Appoint Statutory Auditor Mitamura, For For Management Noriaki 3.3 Appoint Statutory Auditor Watanabe, For For Management Kosei 4 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- FUYO GENERAL LEASE CO LTD Ticker: 8424 Security ID: J1755C108 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 31 2 Amend Articles To Reduce Directors' For For Management Term 3.1 Elect Director Ogura, Toshiyuki For For Management 3.2 Elect Director Sato, Takashi For For Management 3.3 Elect Director Ohara, Hisanori For For Management 3.4 Elect Director Kazama, Shozo For For Management 3.5 Elect Director Yoneda, Shunzo For For Management 3.6 Elect Director Aizawa, Shinya For For Management 3.7 Elect Director Yoshizumi, Kazuori For For Management 3.8 Elect Director Minami, Nobuya For For Management 4.1 Appoint Statutory Auditor Nakajima, For For Management Keiichiro 4.2 Appoint Statutory Auditor Sugita, For Against Management Yoshiaki -------------------------------------------------------------------------------- GAKKEN HOLDINGS CO LTD Ticker: 9470 Security ID: J16884108 Meeting Date: DEC 22, 2010 Meeting Type: Annual Record Date: SEP 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 4 2 Amend Articles To Amend Business Lines For Against Management - Add Provisions on Takeover Defense 3.1 Elect Director Hiroaki Miyahara For For Management 3.2 Elect Director Michinori Kimura For For Management 3.3 Elect Director Satoru Nakamori For For Management 3.4 Elect Director Hideki Furuoka For For Management 3.5 Elect Director Haruki Suma For For Management 3.6 Elect Director Akishi Hori For For Management 3.7 Elect Director Takashi Kawasaki For For Management 3.8 Elect Director Noriaki Yamada For For Management 4 Appoint Statutory Auditor Katsuya For For Management Miyake 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- GCA SAVVIAN GROUP CORP Ticker: 2174 Security ID: J1766D103 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Watanabe, Akihiro For For Management 1.2 Elect Director James B. Avery For For Management 1.3 Elect Director Sayama, Nobuo For For Management 1.4 Elect Director Todd J. Carter For For Management 1.5 Elect Director Geoffrey D. Baldwin For For Management 1.6 Elect Director Kato, Hiroyasu For For Management 1.7 Elect Director Yone, Masatake For For Management -------------------------------------------------------------------------------- GEO CO., LTD. Ticker: 2681 Security ID: J1710A106 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 1400 2 Amend Articles To Change Company Name - For For Management Amend Business Lines 3.1 Elect Director Sawada, Kiyonori For Against Management 3.2 Elect Director Morihara, Tetsuya For Against Management 3.3 Elect Director Kubota, Takayuki For For Management 3.4 Elect Director Yoshikawa, Yasushi For For Management 3.5 Elect Director Ohashi, Kazuta For For Management 3.6 Elect Director Endo, Yuuzo For For Management 3.7 Elect Director Shimizu, Matsuo For For Management 4 Appoint Statutory Auditor Haruma, Yoko For Against Management 5 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly-Owned Subsidiary -------------------------------------------------------------------------------- GLOBERIDE INC Ticker: 7990 Security ID: J18145102 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 1 2.1 Elect Director Kojima, Tadao For For Management 2.2 Elect Director Kishi, Akihiko For For Management 2.3 Elect Director Yamashita, Shosaku For For Management 2.4 Elect Director Morikawa, Ryoji For For Management 2.5 Elect Director Shirai, Tetsuo For For Management 2.6 Elect Director Terada, Kazuhide For For Management 3 Appoint Statutory Auditor Somiya, For For Management Shinji -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Approve Accounting Transfers For For Management 3 Amend Articles to Establish Record For Against Management Dates for Quarterly Dividends - Authorize Board to Determine Income Allocation 4.1 Elect Director Kumagai, Masatoshi For Against Management 4.2 Elect Director Yasuda, Masashi For For Management 4.3 Elect Director Nishiyama, Hiroyuki For For Management 4.4 Elect Director Miyazaki, Kazuhiko For For Management 4.5 Elect Director Ito, Tadashi For For Management 4.6 Elect Director Aoyama, Mitsuru For For Management 4.7 Elect Director Matsubara, Kenichiro For For Management 4.8 Elect Director Tachibana, Koichi For For Management 4.9 Elect Director Sugaya, Toshihiko For For Management 4.10 Elect Director Arisawa, Katsumi For For Management 4.11 Elect Director Arai, Teruhiro For For Management 4.12 Elect Director Takahashi, Shintaro For For Management 4.13 Elect Director Yamashita, Hirofumi For For Management 4.14 Elect Director Sato, Kentaro For For Management 4.15 Elect Director Horiuchi, Toshiaki For For Management 5.1 Appoint Statutory Auditor Kinoshita, For Against Management Manabu 5.2 Appoint Statutory Auditor Ogura, Keigo For For Management 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 7 Approve Share Exchange Agreement with For For Management CLICK Securities, Inc -------------------------------------------------------------------------------- GODO STEEL LTD. Ticker: 5410 Security ID: J17388117 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurikawa, Katsutoshi For Against Management 1.2 Elect Director Minami, Masamichi For For Management 1.3 Elect Director Yamaguchi, Yoshio For For Management 1.4 Elect Director Isogami, Katsuyuki For For Management 1.5 Elect Director Endo, Tsutomu For For Management 1.6 Elect Director Idesako, Toshifumi For For Management 1.7 Elect Director Adachi, Hitoshi For For Management 1.8 Elect Director Saito, Takashi For For Management 1.9 Elect Director HIgo, Seikichi For For Management 1.10 Elect Director Yamane, Hiroshi For For Management 1.11 Elect Director Uechi, Hidenori For For Management 2.1 Appoint Statutory Auditor Harumashi, For For Management Mamoru 2.2 Appoint Statutory Auditor Yukino, Seiji For Against Management 2.3 Appoint Statutory Auditor Shinomiya, For For Management Akio -------------------------------------------------------------------------------- GOLDCREST CO. LTD. Ticker: 8871 Security ID: J17451105 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yasukawa, Hidetoshi For Against Management 1.2 Elect Director Umeda, Keiko For For Management 1.3 Elect Director Yamaguchi, Takeaki For For Management 2 Appoint Statutory Auditor Imai, For For Management Mitsuaki 3 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- GULLIVER INTERNATIONAL Ticker: 7599 Security ID: J17714106 Meeting Date: MAY 25, 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 62 2.1 Elect Director Hatori, Kenichi For Against Management 2.2 Elect Director Hatori, Yusuke For Against Management 2.3 Elect Director Hatori, Takao For Against Management 2.4 Elect Director Yoshida, Yukihiro For For Management -------------------------------------------------------------------------------- GUNZE LTD. Ticker: 3002 Security ID: J17850124 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 7.5 2.1 Elect Director Hirata, Hiroshi For For Management 2.2 Elect Director Kodama, Nodoka For For Management 2.3 Elect Director Tanbara, Hideo For For Management 2.4 Elect Director Kanai, Hiroyoshi For For Management 2.5 Elect Director Amano, Katsusuke For For Management 2.6 Elect Director Suzuki, Masakazu For For Management 2.7 Elect Director Hattori, Kazunori For For Management 2.8 Elect Director Hamamura, Makoto For For Management 2.9 Elect Director Ozawa, Nanami For For Management 2.10 Elect Director Shirai, Aya For For Management 3.1 Appoint Statutory Auditor Kitoku, For Against Management Tadamasa 3.2 Appoint Statutory Auditor Sugiyama, For Against Management Seiji 4 Appoint Alternate Statutory Auditor For For Management Inoue, Keigo 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- 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 Against Management Statutory Auditor 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 7 Approve Payment of Annual Bonuses to For Against Management Directors and Statutory Auditors -------------------------------------------------------------------------------- H2O RETAILING CORP. Ticker: 8242 Security ID: J2358J102 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sugioka, Shunichi For For Management 1.2 Elect Director Wakabayashi, Jun For For Management 1.3 Elect Director Nitta, Nobuaki For For Management 1.4 Elect Director Fuji, Yosaku For For Management 1.5 Elect Director Sumi, Kazuo For For Management 1.6 Elect Director Senno, Kazutoshi For For Management 1.7 Elect Director Uchiyama, Keiji For For Management 1.8 Elect Director Yasukawa, Shigeru For For Management 1.9 Elect Director Mori, Tadatsugu For For Management 1.10 Elect Director Hayashi, Katsuhiro For For Management 2 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- HAKUTO CO., LTD. Ticker: 7433 Security ID: J18113100 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sugimoto, Ryuusaburo For For Management 1.2 Elect Director Takada, Yoshinae For For Management 1.3 Elect Director Hada, Norimichi For For Management 1.4 Elect Director Tomioka, Noriaki For For Management 1.5 Elect Director Takigami, Hitoshi For For Management 1.6 Elect Director Abe, Ryoji For For Management 1.7 Elect Director Takagi, Jun For For Management 1.8 Elect Director Shintoku, Nobuhito For For Management 1.9 Elect Director Takayama, Ichiro For For Management 1.10 Elect Director Uno, Kozo For Against Management 1.11 Elect Director Iwashiro, Katsuyoshi For Against Management 2 Appoint Statutory Auditor Suzuki, For For Management Shinkichi -------------------------------------------------------------------------------- HANKYU REIT INC Ticker: 8977 Security ID: J19573104 Meeting Date: AUG 27, 2010 Meeting Type: Special Record Date: MAY 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect Changes in For For Management Law 2 Elect Executive Director Shuichirou For For Management Takahashi 3 Elect Alternate Executive Director For For Management Yoshiaki Shiraki 4.1 Elect Supervisory Director Tamio Uda For For Management 4.2 Elect Supervisory Director Kiyotaka For For Management Horinouchi 5 Elect Alternate Supervisory Director For For Management Motofumi Suzuki -------------------------------------------------------------------------------- HANWA CO. LTD. Ticker: 8078 Security ID: J18774166 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 Amend Articles To Reduce Directors' For For Management Term 3.1 Elect Director Kita, Shuji For For Management 3.2 Elect Director Furukawa, Hironari For For Management 3.3 Elect Director Akimoto, Tetsuro For For Management 3.4 Elect Director Nishi, Yoshifumi For For Management 3.5 Elect Director Kita, Takuji For For Management 3.6 Elect Director Kawanishi, Hideo For For Management 3.7 Elect Director Serizawa, Hiroshi For For Management 3.8 Elect Director Ebihara, Hiroshi For For Management 3.9 Elect Director Ogasawara, Akihiko For For Management 3.10 Elect Director Seki, Osamu For For Management 3.11 Elect Director Yabushita, Shiro For For Management 3.12 Elect Director Majime, Kazuhisa For For Management 3.13 Elect Director Toyoda, Masataka For For Management 3.14 Elect Director Tsujinaka, Hiroaki For For Management 3.15 Elect Director Matsuoka, Yoshiaki For For Management 3.16 Elect Director Moriguchi, Atsuhiro For For Management 3.17 Elect Director Kaida, Tadahiko For For Management 3.18 Elect Director Ejima, Yoichi For For Management 3.19 Elect Director Togawa, Naoyuki For For Management 3.20 Elect Director Kato, Yasumichi For For Management 3.21 Elect Director Kuchiishi, Takatoshi For For Management 4 Appoint Statutory Auditor Taguchi, For Against Management Toshiaki -------------------------------------------------------------------------------- HARMONIC DRIVE SYSTEMS INC. Ticker: 6324 Security ID: J1886F103 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 3700 2.1 Elect Director Ito, Mitsumasa For For Management 2.2 Elect Director Wakumoto, Haruo For For Management 2.3 Elect Director Ikuta, Tetsuo For For Management 2.4 Elect Director Kiyosawa, Yoshihide For For Management 2.5 Elect Director Ito, Yoshimasa For Against Management 2.6 Elect Director Yoshida, Haruhiko For Against Management 2.7 Elect Director Sakai, Shinji For Against Management 3 Appoint Alternate Statutory Auditor For For Management Kawakita, Atsushi 4 Approve Retirement Bonus Payment for For For Management Director 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- HASEKO CORP. Ticker: 1808 Security ID: J18984104 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 No For For Management Final Dividend for Ordinary Shares 2.1 Elect Director Oguri, Ikuo For For Management 2.2 Elect Director Tsuji, Noriaki For For Management 2.3 Elect Director Hasegawa, Atsushi For For Management 2.4 Elect Director Muratsuka, Shosuke For For Management 2.5 Elect Director Imanaka, Yuuhei For For Management 2.6 Elect Director Ikegami, Kazuo For For Management 2.7 Elect Director Kinoshita, Hiroo For For Management 3 Appoint Statutory Auditor Kojima, Teruo For For Management -------------------------------------------------------------------------------- HEIWA CORP. Ticker: 6412 Security ID: J19194109 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 35 2 Amend Articles To Amend Business Lines For For Management -------------------------------------------------------------------------------- HEIWA REAL ESTATE CO. LTD. Ticker: 8803 Security ID: J19278100 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 2 2.1 Elect Director Yoshino, Sadao For For Management 2.2 Elect Director Hayakawa, Takashi For For Management 2.3 Elect Director Minamino, Kazuo For For Management 2.4 Elect Director Yamada, Kazuo For For Management 2.5 Elect Director Kato, Jo For Against Management 3 Appoint Statutory Auditor Taniguchi, For For Management Masami 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- HEIWADO CO. LTD. Ticker: 8276 Security ID: J19236108 Meeting Date: MAY 19, 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 15 2.1 Elect Director Natsuhara, Hirakazu For Against Management 2.2 Elect Director Nakata, Toshikazu For For Management 2.3 Elect Director Furukawa, Koichi For For Management 2.4 Elect Director Hiramatsu, Masashi For For Management 2.5 Elect Director Yamashita, Shuichi For For Management 2.6 Elect Director Kimura, Masato For For Management 2.7 Elect Director Ichida, Yoshikazu For For Management 2.8 Elect Director Murakami, Shigeto For For Management 2.9 Elect Director Matsui, Kazuo For For Management -------------------------------------------------------------------------------- HIBIYA ENGINEERING LTD. Ticker: 1982 Security ID: J19320126 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 2.1 Elect Director Nomura, Haruki For For Management 2.2 Elect Director Toyoda, Shigeru For For Management 2.3 Elect Director Fukuki, Morio For For Management 2.4 Elect Director Shinoda, Yasuo For For Management 2.5 Elect Director Uemura, Yasuji For For Management 2.6 Elect Director Noro, Hideo For For Management 2.7 Elect Director Saito, Kenji For For Management 2.8 Elect Director Kamachi, Tetsuya For For Management 2.9 Elect Director Tajuta, Shunichi For For Management 2.10 Elect Director Chinzei, Toshikazu For For Management 2.11 Elect Director Kusumi, Kensho For For Management 3.1 Appoint Statutory Auditor Yasuda, Ken For Against Management 3.2 Appoint Statutory Auditor Kozuka, For For Management Nobutoshi 3.3 Appoint Statutory Auditor Yamaguchi, For For Management Yoshinobu -------------------------------------------------------------------------------- HIGASHI-NIPPON BANK LTD. Ticker: 8536 Security ID: J86269107 Meeting Date: FEB 25, 2011 Meeting Type: Special Record Date: JAN 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Preferred Share Repurchase For For Management Program -------------------------------------------------------------------------------- HIGASHI-NIPPON BANK LTD. Ticker: 8536 Security ID: J86269107 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 Amend Articles To Remove Provisions on For For Management Preferred Shares to Reflect Cancellation 3.1 Elect Director Osakabe, Katsumi For For Management 3.2 Elect Director Ogura, Seiji For For Management 3.3 Elect Director Yokosuka, Kazunori For For Management 3.4 Elect Director Koguchi, Isamu For For Management 3.5 Elect Director Suda, Kenji For For Management 4.1 Appoint Statutory Auditor Ono, Katsuto For For Management 4.2 Appoint Statutory Auditor Otani, For For Management Hiroshi 5 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- HIGO BANK LTD. Ticker: 8394 Security ID: J19404102 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 2 Elect Director Mogami, Tsuyoshi For For Management 3.1 Appoint Statutory Auditor Yoshizu, For For Management Katsutoshi 3.2 Appoint Statutory Auditor Nishimoto, For For Management Junichi 3.3 Appoint Statutory Auditor Kawakami, For Against Management Akira 3.4 Appoint Statutory Auditor Manabe, For Against Management Toshio 3.5 Appoint Statutory Auditor Kataoka, For For Management Yoshihiro 4 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 6 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- HIKARI TSUSHIN INC Ticker: 9435 Security ID: J1949F108 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shigeta, Yasumitsu For Against Management 1.2 Elect Director Tamamura, Takeshi For Against Management 1.3 Elect Director Gido, Ko For For Management -------------------------------------------------------------------------------- HITACHI CABLE LTD. Ticker: 5812 Security ID: J20118105 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sato, Norio For For Management 1.2 Elect Director Takahashi, Hideaki For For Management 1.3 Elect Director Susukida, Shinichi For For Management 1.4 Elect Director Shimojo, Masahiro For Against Management 1.5 Elect Director Mochida, Nobuo For Against Management 1.6 Elect Director Ebata, Makoto For Against Management 1.7 Elect Director Tomiyama, Masaaki For For Management 1.8 Elect Director Yanase, Nobuo For For Management -------------------------------------------------------------------------------- HITACHI CAPITAL CORP. Ticker: 8586 Security ID: J20286118 Meeting Date: JUN 20, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mori, Kazuhiro For Against Management 1.2 Elect Director Miura, Kazuya For For Management 1.3 Elect Director Shimada, Yuichiro For For Management 1.4 Elect Director Tsuda, Akira For For Management 1.5 Elect Director Kuzuoka, Toshiaki For Against Management -------------------------------------------------------------------------------- HITACHI KOKI CO. LTD. Ticker: 6581 Security ID: 433575107 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Konishi, Yasuyuki For For Management 1.2 Elect Director Kato, Kiyoshi For For Management 1.3 Elect Director Miyata, Takaharu For For Management 1.4 Elect Director Inoue, Toru For For Management 1.5 Elect Director Tashimo, Fumio For For Management 1.6 Elect Director Nozaki, Akihiko For For Management 1.7 Elect Director Maehara, Osami For For Management 1.8 Elect Director Yoshimizu, Chikai For For Management 1.9 Elect Director Ogi, Katsuhiko For For Management 1.10 Elect Director Tanaka, Yoichiro For For Management 1.11 Elect Director Sakuma,Shoichi For For Management 1.12 Elect Director Kimura, Kazuyoshi For For Management 2.1 Appoint Statutory Auditor Ishizuka, For Against Management Takahito 2.2 Appoint Statutory Auditor Miyoshi, For Against Management Takashi 2.3 Appoint Statutory Auditor Nishioka, For Against Management Hiroaki 3 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- HITACHI KOKUSAI ELECTRIC CO. LTD. Ticker: 6756 Security ID: J20423109 Meeting Date: JUN 27, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakajima, Junzo For Against Management 1.2 Elect Director Shinomoto, Manabu For For Management 1.3 Elect Director Koto, Kenshiro For For Management 1.4 Elect Director Ishigaki, Tadahiko For Against Management 1.5 Elect Director Nomura, Yoshifumi For For Management -------------------------------------------------------------------------------- HITACHI TRANSPORT SYSTEMS LTD. Ticker: 9086 Security ID: J2076M106 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ishigaki, Tadahiko For Against Management 1.2 Elect Director Suzuki, Takao For For Management 1.3 Elect Director 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 Against Management -------------------------------------------------------------------------------- HITACHI ZOSEN CORP. Ticker: 7004 Security ID: J20790101 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 2 2.1 Elect Director Furukawa, Minoru For For Management 2.2 Elect Director Yahata, Shunsaku For For Management 2.3 Elect Director Anzai, Koichiro For For Management 2.4 Elect Director Mitani, Akifumi For For Management 2.5 Elect Director Matsuwake, Hisao For For Management 2.6 Elect Director Tsurisaki, Seiichiro For For Management 2.7 Elect Director Shimizu, Toru For For Management 2.8 Elect Director Tanisho, Takashi For For Management 2.9 Elect Director Sawada, Kenji For For Management 2.10 Elect Director Morikata, Masayuki For For Management 3 Appoint Statutory Auditor Miyasaka, For For Management Hiromitsu 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- HOGY MEDICAL CO. LTD. Ticker: 3593 Security ID: J21042106 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hoki, Masao For For Management 1.2 Elect Director Hoki, Junichi For For Management 1.3 Elect Director Yamamoto, Yukio For For Management 1.4 Elect Director Takahashi, Kazuo For For Management 1.5 Elect Director Uchida, Katsumi For For Management 1.6 Elect Director Fujioka, Hitoshi For For Management 2 Appoint Statutory Auditor Yanase, For For Management Shuuji -------------------------------------------------------------------------------- HOKKOKU BANK LTD. Ticker: 8363 Security ID: J21630108 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 3 2.1 Elect Director Miyama, Akira For For Management 2.2 Elect Director Ataka, Tateki For For Management 2.3 Elect Director Murakami, Ryohei For For Management 2.4 Elect Director Miyano, Kei For For Management 2.5 Elect Director Nakayama, Ryoichi For For Management 2.6 Elect Director Tsuemura, Shuji For For Management 2.7 Elect Director Hamasaki, Hideaki For For Management 2.8 Elect Director Nakanishi, Akira For For Management 2.9 Elect Director Maeda, Junichi For For Management 3.1 Appoint Statutory Auditor Yamazaki, For Against Management Toshio 3.2 Appoint Statutory Auditor Kijima, For Against Management Masahiro 3.3 Appoint Statutory Auditor Nakashima, For Against Management Hideo 3.4 Appoint Statutory Auditor Mantani, For For Management Kunio 3.5 Appoint Statutory Auditor Hirosaki, For For Management Kunio -------------------------------------------------------------------------------- HOKUETSU BANK LTD. Ticker: 8325 Security ID: J21756101 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 3 2.1 Elect Director Kusumi, Takashi For For Management 2.2 Elect Director Oya, Soichiro For For Management 2.3 Elect Director Shibano, Hiroshi For For Management 2.4 Elect Director Komoro, Kiyoichi For For Management 2.5 Elect Director Nakamura, Kiyoshi For For Management 2.6 Elect Director Araki, Satoru For For Management 2.7 Elect Director Matsunaga, Yoshifumi For For Management 2.8 Elect Director Sakai, Toshiaki For For Management 2.9 Elect Director Saito, Nobuo For For Management 2.10 Elect Director Maruyama, Yukio For For Management 2.11 Elect Director Kurihara, Minoru For For Management 3 Appoint Statutory Auditor Kurei, For For Management Masashi 4 Appoint Alternate Statutory Auditor For Against Management Kawauchi, Tadao 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 6 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 7 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 8 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- HOKUETSU KISHU PAPER CO LTD Ticker: 3865 Security ID: J21882105 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 6 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Kishimoto, Sekio For For Management 3.2 Elect Director Tamura, Kiyoshi For For Management 3.3 Elect Director Shimokoshi, Norihiko For For Management 3.4 Elect Director Akagawa, Koichi For For Management 3.5 Elect Director Sasaki, Takayuki For For Management 3.6 Elect Director Tsuchida, Michio For For Management 3.7 Elect Director Matsuki, Kazumichi For For Management 3.8 Elect Director Onoda, Sohei For For Management 3.9 Elect Director Abe, Fumio For For Management 3.10 Elect Director Aoki, Akihiro For For Management 3.11 Elect Director Iesato, Yoshihisa For For Management 3.12 Elect Director Murakoshi, Akira For Against Management 4 Appoint Statutory Auditor Hosoi, For For Management Kazunori 5 Appoint Alternate Statutory Auditor For For Management Sato, Hisashi 6 Approve Deep Discount Stock Option Plan For For Management 7 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- HOKUTO CORP Ticker: 1379 Security ID: J2224T102 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 46 2.1 Elect Director Mizuno, Masayoshi For For Management 2.2 Elect Director Takato, Tomio For For Management 2.3 Elect Director Komatsu, Shigeki For For Management 2.4 Elect Director Mori, Masahiro For For Management 2.5 Elect Director Tamaki, Toshiaki For For Management 2.6 Elect Director Nishimura, Takeshi For For Management 2.7 Elect Director Shigeta, Katsumi For For Management -------------------------------------------------------------------------------- HONEYS CO. LTD. Ticker: 2792 Security ID: J21394101 Meeting Date: AUG 25, 2010 Meeting Type: Annual Record Date: MAY 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 10 -------------------------------------------------------------------------------- HORIBA LTD. Ticker: 6856 Security ID: J22428106 Meeting Date: MAR 26, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Horiba, Atsushi For For Management 1.2 Elect Director Ishida, Kozo For For Management 1.3 Elect Director Sato, Fumitoshi For For Management 1.4 Elect Director Saito, Juichi For For Management 1.5 Elect Director Sugita, Masahiro For For Management 2 Appoint Alternate Statutory Auditor For For Management Uno, Toshihiko -------------------------------------------------------------------------------- HOSHIZAKI ELECTRIC CO.,LTD. Ticker: 6465 Security ID: J23254105 Meeting Date: MAR 29, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakamoto, Seishi For Against Management 1.2 Elect Director Suzuki, Yukihiko For For Management 1.3 Elect Director Naruse, Nobutaka For For Management 1.4 Elect Director Urata, Yasuhiro For For Management 1.5 Elect Director Hongo, Masami For For Management 1.6 Elect Director Ogawa, Keishiro For For Management 1.7 Elect Director Watanabe, Haruo For For Management 1.8 Elect Director Takahashi, Tsutomu For For Management 1.9 Elect Director Kitagaito, Hiromitsu For For Management 1.10 Elect Director Maruyama, Satoru For For Management 1.11 Elect Director Kawai, Hideki For For Management -------------------------------------------------------------------------------- HOSIDEN CORP Ticker: 6804 Security ID: J22470108 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 15 2.1 Elect Director Furuhashi, Kenji For Against Management 2.2 Elect Director Kitatani, Haremi For Against Management 2.3 Elect Director Shigeno, Yasuhiro For For Management 2.4 Elect Director Ino, Eiichi For For Management 2.5 Elect Director Honbo, Shinji For For Management 3.1 Appoint Statutory Auditor Takahashi, For For Management Kenichi 3.2 Appoint Statutory Auditor Tanemura, For Against Management Takayuki 4.1 Appoint Alternate Statutory Auditor For For Management Soizumi, Hitoshi 4.2 Appoint Alternate Statutory Auditor For For Management Horie, Hiroshi 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- HOUSE FOODS CORPORATION Ticker: 2810 Security ID: J22680102 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 11 2 Appoint Statutory Auditor Yumoto, For For Management Yasumasa -------------------------------------------------------------------------------- HULIC CO.,LTD. Ticker: 3265 Security ID: J23594104 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 9 2 Amend Articles to Amend Business Lines For For Management -------------------------------------------------------------------------------- HYAKUGO BANK LTD. (105TH BANK) Ticker: 8368 Security ID: J22890107 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 2.1 Elect Director Ueda, Tsuyoshi For For Management 2.2 Elect Director Ito, Toshiyasu For For Management 2.3 Elect Director Watanabe, Yoshihiko For For Management 2.4 Elect Director Kokubu, Akio For For Management 2.5 Elect Director Chihara, Kazunori For For Management 2.6 Elect Director Yamamoto, Tetsuya For For Management 2.7 Elect Director Hayashi, Takeo For For Management 2.8 Elect Director Sugiura, Masakazu For For Management 2.9 Elect Director Araki, Yasuyuki For For Management 2.10 Elect Director Tanaka, Hideto For For Management 2.11 Elect Director Terao, Masaki For For Management 2.12 Elect Director Yoshiwa, Koichi For For Management 2.13 Elect Director Hamada, Koshi For For Management 3.1 Appoint Statutory Auditor Watanabe, For For Management Teiji 3.2 Appoint Statutory Auditor Kawakita, For Against Management Hisashi 4 Approve Retirement Bonus and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors and Introduce Performance-Based Cash Compensation for Directors 7 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- HYAKUJUSHI BANK LTD. Ticker: 8386 Security ID: J22932107 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 3.5 2.1 Elect Director Takesaki, Katsuhiko For For Management 2.2 Elect Director Watanabe, Tomoki For For Management 2.3 Elect Director Kawamura, Nobuhiro For For Management 2.4 Elect Director Hirao, Yukio For For Management 2.5 Elect Director Fujisawa, Joji For For Management 2.6 Elect Director Izumikawa, Takaaki For For Management 2.7 Elect Director Yano, Toshinori For For Management 2.8 Elect Director Irie, Kiyoshi For For Management 2.9 Elect Director Inamo, Tsutomu For For Management 2.10 Elect Director Matsubara, Akihiro For For Management 3 Appoint Statutory Auditor Manabe, For Against Management Hiroshi -------------------------------------------------------------------------------- IBJ LEASING CO LTD Ticker: 8425 Security ID: J2308V106 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 24 2 Amend Articles To Change Location of For For Management Head Office 3.1 Elect Director Onishi, Setsu For For Management 3.2 Elect Director Hatakeyama, Osamu For For Management 3.3 Elect Director Komine, Takao For For Management 4.1 Appoint Statutory Auditor Naka, For For Management Masanobu 4.2 Appoint Statutory Auditor Nakazawa, For Against Management Kotaro -------------------------------------------------------------------------------- ICHIYOSHI SECURITIES Ticker: 8624 Security ID: J2325R104 Meeting Date: JUN 18, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takehi, Masashi For For Management 1.2 Elect Director Tanaami, Nobutaka For For Management 1.3 Elect Director Yamasaki, Yasuaki For For Management 1.4 Elect Director Ishikawa, Takashi For For Management 1.5 Elect Director Gokita, Akira For For Management 1.6 Elect Director Kakeya, Kenro For For Management 1.7 Elect Director Sakurai, Kota For For Management 2 Approve Stock Option Plan For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- 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 Against Management Hiroshi 2.2 Appoint Statutory Auditor Sugimoto, For Against Management Katsunori -------------------------------------------------------------------------------- IDEC CORP. Ticker: 6652 Security ID: J23274111 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Funaki, Toshiyuki For For Management 1.2 Elect Director Funaki, Mikio For For Management 1.3 Elect Director Fujita, Keijiro For For Management 1.4 Elect Director Yamane, Hisaichi For For Management 1.5 Elect Director Toyokura, Akira For For Management 1.6 Elect Director Nakagawa, Takeshi For For Management 2 Appoint Statutory Auditor Taniguchi, For For Management Hirokazu 3 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- IINO KAIUN KAISHA LTD. Ticker: 9119 Security ID: J23446107 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 2 2.1 Elect Director Anzai, Yoichiro For For Management 2.2 Elect Director Nemoto, Shigeru For For Management 2.3 Elect Director Ohashi, Yoshiaki For For Management 2.4 Elect Director Miyake, Shigeki For For Management 2.5 Elect Director Tosha, Hiromi For For Management -------------------------------------------------------------------------------- INABA DENKISANGYO CO. LTD. Ticker: 9934 Security ID: J23683105 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 81 2.1 Elect Director Moriya, Yoshihiro For For Management 2.2 Elect Director Edamura, Kohei For For Management 2.3 Elect Director Kira, Yoji For For Management 2.4 Elect Director Yoshida, Masumi For For Management 2.5 Elect Director Iesato, Haruyuki For For Management 2.6 Elect Director Yamamoto, Setsujiro For For Management 2.7 Elect Director Okuda, Yoshinori For For Management 2.8 Elect Director Takahashi, Tsukasa For For Management 2.9 Elect Director Kita, Seiichi For For Management 2.10 Elect Director Iwakura, Hiroyuki For For Management 3 Appoint Statutory Auditor Sakai, Akira For For Management 4 Amend Articles To Amend Provisions on For Against Management Takeover Defense 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- INABATA & CO., LTD. Ticker: 8098 Security ID: J23704109 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Inabata, Katsutaro For For Management 1.2 Elect Director Nakano, Yoshinobu For For Management 1.3 Elect Director Otsuki, Nobuhiro For For Management 1.4 Elect Director Nishimura, Osamu For For Management 1.5 Elect Director Kaneko, Satoru For For Management 1.6 Elect Director Suganuma, Toshiyuki For For Management 1.7 Elect Director Yokota, Kenichi For For Management 1.8 Elect Director Akao, Toyohiro For For Management 1.9 Elect Director Kamei, Yasuo For Against Management 1.10 Elect Director Inabata, Katsuo For For Management 2 Appoint Statutory Auditor Ochi, Yutaka For For Management 3 Appoint Alternate Statutory Auditor For For Management Muranaka, Toru -------------------------------------------------------------------------------- INDEX HOLDINGS Ticker: 4835 Security ID: J23801103 Meeting Date: NOV 25, 2010 Meeting Type: Annual Record Date: AUG 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change Company Name - For Against Management Decrease Maximum Board Size 2.1 Elect Director Masami Ochiai For Against Management 2.2 Elect Director Yoshimi Ochiai For Against Management 2.3 Elect Director Yukimasa Murakami For Against Management 2.4 Elect Director Kazutoshi Watanabe For Against Management 2.5 Elect Director Shigeru Igari For Against Management 2.6 Elect Director Kazuya Maeda For Against Management 2.7 Elect Director Shinichi Kawaratani For For Management 3.1 Appoint Statutory Auditor Kunihiro Yabe For For Management 3.2 Appoint Statutory Auditor Akitsune For For Management Katou 4 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- INDUSTRIAL & INFRASTRUCTURE FUND INVESTMENT Ticker: 3249 Security ID: J24393100 Meeting Date: MAR 22, 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 Elect Executive Director Yasuyuki For For Management Kuratsu 3.1 Elect Supervisory Director Katsuaki For For Management Takiguchi 3.2 Elect Supervisory Director Kumi Honda For For Management 4 Elect Alternate Executive Director For For Management Yoshito Nishikawa 5 Elect Alternate Supervisory Director For Against Management Yutaka Usami -------------------------------------------------------------------------------- INES CORP. Ticker: 9742 Security ID: J23876105 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 7 2.1 Elect Director Igarashi, Yasuhiko For For Management 2.2 Elect Director Hayashi, Yoshihiro For For Management 2.3 Elect Director Hogaki, Hiroshi For For Management 2.4 Elect Director Nakamura, Mitsuhiro For For Management 2.5 Elect Director Senba, Takato For For Management 2.6 Elect Director Miyashiro, Hisashi For For Management 2.7 Elect Director Sasaki, Tateshiro For For Management 2.8 Elect Director Sato, Junichiro For Against Management 3.1 Appoint Statutory Auditor Tadokoro, For For Management Masao 3.2 Appoint Statutory Auditor Fuwa, For Against Management Kunitoshi 3.3 Appoint Statutory Auditor Ikeda, Nobuo For Against Management -------------------------------------------------------------------------------- INTERNET INITIATIVE JAPAN INC Ticker: 3774 Security ID: J24210106 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 1500 2.1 Elect Director Suzuki, Koichi For For Management 2.2 Elect Director Hojo, Hideshi For For Management 2.3 Elect Director Imafuku, Hitoshi For For Management 2.4 Elect Director Furukawa, Junnosuke For For Management 3 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- INUI STEAMSHIP CO. LTD. Ticker: 9113 Security ID: J24220105 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 10 2.1 Appoint Statutory Auditor Uetani, For For Management Yoshihiro 2.2 Appoint Statutory Auditor Hamane, For Against Management Yoshikazu 2.3 Appoint Statutory Auditor Takahashi, For Against Management Koichiro -------------------------------------------------------------------------------- ISEKI & CO., LTD. Ticker: 6310 Security ID: J24349110 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Authorize Public For For Management Announcements in Electronic Format - Indemnify Statutory Auditors 2.1 Elect Director Gamo, Seiichiro For For Management 2.2 Elect Director Minami, Kenji For For Management 2.3 Elect Director Takeshita, Keiichi For For Management 2.4 Elect Director Tada, Susumu For For Management 2.5 Elect Director Kinoshita, Eiichiro For For Management 2.6 Elect Director Kikuchi, Akio For For Management 2.7 Elect Director Maki, Yasunori For For Management 2.8 Elect Director Kamada, Hiroshi For For Management 3.1 Appoint Statutory Auditor Yasunaga, For Against Management Norio 3.2 Appoint Statutory Auditor Kamekawa, For For Management Masaharu -------------------------------------------------------------------------------- ISHIHARA SANGYO KAISHA LTD. Ticker: 4028 Security ID: J24607129 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Oda, Kenzo For For Management 1.2 Elect Director Fujii, Kazutaka For For Management 1.3 Elect Director Okabayashi, Tetsuya For For Management 1.4 Elect Director Terakawa, Yoshinari For For Management 1.5 Elect Director Seta, Shigetoshi For For Management 1.6 Elect Director Ueno, Haruo For For Management 2.1 Appoint Statutory Auditor Takahashi, For For Management Yoshinobu 2.2 Appoint Statutory Auditor Nishida, For Against Management Hiroshi 2.3 Appoint Statutory Auditor Harima, For For Management Masaaki 3 Appoint Alternate Statutory Auditor For For Management Koike, Yasuhiro -------------------------------------------------------------------------------- IT HOLDINGS CORP. Ticker: 3626 Security ID: J2563B100 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 Nakao, Tetsuo For For Management 2.2 Elect Director Okamoto, Susumu For For Management 2.3 Elect Director Maenishi, Norio For For Management 2.4 Elect Director Sato, Tomoki For For Management 2.5 Elect Director Kitagawa, Junji For For Management 2.6 Elect Director Fujimiya, Hiroaki For For Management 2.7 Elect Director Kanaoka, Katsuki For For Management 2.8 Elect Director Chitose, Masaki For For Management 2.9 Elect Director Oda, Shingo For For Management 2.10 Elect Director Ishigaki, Yoshinobu For For Management 3. Appoint Statutory Auditor Yonezawa, For For Management Nobuyuki -------------------------------------------------------------------------------- ITOCHU ENEX CO. LTD. Ticker: 8133 Security ID: J2501Y105 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 12 2.1 Elect Director Kodera, Akira For For Management 2.2 Elect Director Arai, Hiroshi For For Management 2.3 Elect Director Doi, Akira For For Management 2.4 Elect Director Moriya, Kenji For For Management 2.5 Elect Director Tanaka, Yutaka For For Management 2.6 Elect Director Hiraoka, Tetsumi For For Management 2.7 Elect Director Nagao, Tatsunosuke For For Management 2.8 Elect Director Nakamura, Hideo For For Management 2.9 Elect Director Takagi, Masanobu For Against Management 2.10 Elect Director Toyoshima, Masanori For Against Management 3.1 Appoint Statutory Auditor Ishii, For For Management Yoshikazu 3.2 Appoint Statutory Auditor Tanaka, For Against Management Masayasu -------------------------------------------------------------------------------- ITOHAM FOODS INC. Ticker: 2284 Security ID: J25037128 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 3 2 Amend Articles To Recognize Validity of For Against Management Board Resolutions in Written or Electronic Format - Indemnify Directors and Statutory Auditors - Authorize Board to Determine Income Allocation 3.1 Elect Director Horio, Mamoru For For Management 3.2 Elect Director Ishii, Takashi For For Management 3.3 Elect Director Ikeuchi, Hiroaki For For Management 3.4 Elect Director Kikuchi, Kiyotaka For For Management 3.5 Elect Director Tsujikawa, Noritaka For For Management 3.6 Elect Director Shibayama, Ikuro For For Management 3.7 Elect Director Ito, Koichi For For Management 3.8 Elect Director Munakata, Nobuhiko For For Management 4.1 Appoint Statutory Auditor Tamura, For For Management Kazuhiko 4.2 Appoint Statutory Auditor Imamura, For For Management Akifumi 5 Appoint Alternate Statutory Auditor For For Management Uryuu, Kentaro -------------------------------------------------------------------------------- IWAI COSMO HOLDINGS INC Ticker: 8707 Security ID: J26148106 Meeting Date: JUN 27, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okitsu, Yoshiaki For For Management 1.2 Elect Director Sasakawa, Takao For For Management 1.3 Elect Director Kanamori, Takumi For For Management 1.4 Elect Director Doko, Takayuki For For Management 1.5 Elect Director Oka, Takaaki For For Management 1.6 Elect Director Saeki, Terumichi For For Management 2 Appoint Statutory Auditor Osuna, For For Management Hiroyuki 3.1 Appoint Alternate Statutory Auditor For For Management Ichio, Toshiharu 3.2 Appoint Alternate Statutory Auditor For For Management Akiyama, Kenjiro -------------------------------------------------------------------------------- IWATANI CORPORATION Ticker: 8088 Security ID: J25424128 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 6 2.1 Elect Director Watanabe, Masanori For For Management 2.2 Elect Director Miyashiro, Masaaki For For Management 2.3 Elect Director Iwatani, Naoki For For Management 2.4 Elect Director Onji, Hiroyuki For For Management 2.5 Elect Director Ota, Akira For For Management 3.1 Appoint Statutory Auditor Ohama, For For Management Toyofumi 3.2 Appoint Statutory Auditor Taneike, For Against Management Hiroshi 3.3 Appoint Statutory Auditor Horii, For Against Management Masahiro 3.4 Appoint Statutory Auditor Naito, For Against Management Mitsuaki 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- IZUMI CO. LTD. Ticker: 8273 Security ID: J25725110 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 8 2.1 Elect Director Yamanishi, Yoshimasa For For Management 2.2 Elect Director Yamanishi, Yasuaki For Against Management 2.3 Elect Director Yoshida, Tsunehiko For For Management 2.4 Elect Director Kajihara, Yuichiro For For Management -------------------------------------------------------------------------------- IZUMIYA CO. LTD. Ticker: 8266 Security ID: J25768128 Meeting Date: MAY 25, 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 3 2.1 Elect Director Hayashi, Norio For For Management 2.2 Elect Director Sakata, Toshihiro For For Management 2.3 Elect Director Shijo, Haruya For For Management 2.4 Elect Director Ishida, Hidekazu For For Management 2.5 Elect Director Kamashita, Yasuhiko For For Management 2.6 Elect Director Sakuwa, Isamu For For Management 2.7 Elect Director Yamanaka, Makoto For For Management 2.8 Elect Director Wada, Yutaka For For Management 2.9 Elect Director Nakanishi, Kiyoshi For For Management -------------------------------------------------------------------------------- J-OIL MILLS INC. Ticker: 2613 Security ID: J2838H106 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 Umeda, Sumikazu For Against Management 2.2 Elect Director Kawabata, Kazuo For Against Management 2.3 Elect Director Nakazono, Naoki For For Management 2.4 Elect Director Matsui, Shinichi For For Management 2.5 Elect Director Yoshida, Satoshi For For Management 2.6 Elect Director Zento, Katsuo For For Management 3 Appoint Statutory Auditor Tsukahara, For Against Management Masato 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- JACCS CO. LTD. Ticker: 8584 Security ID: J26609107 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 Sugimoto, Naoe For For Management 2.2 Elect Director Haruno, Shinji For For Management 2.3 Elect Director Sugiyama, Tsutomu For For Management 2.4 Elect Director Suzuki, Minoru For For Management 2.5 Elect Director Itagaki, Yasuyoshi For For Management 2.6 Elect Director Furukawa, Akira For For Management 2.7 Elect Director Sugano, Minekazu For For Management 2.8 Elect Director Kanasugi, Motoyasu For For Management 2.9 Elect Director Abe, Katsuhiro For For Management 3 Appoint Statutory Auditor Fujimura, For For Management Satoru 4 Appoint Alternate Statutory Auditor For For Management Ono, Takao -------------------------------------------------------------------------------- JAFCO CO. LTD. Ticker: 8595 Security ID: J25832106 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ito, Toshiaki For For Management 1.2 Elect Director Fuki, Shinichi For Against Management 1.3 Elect Director Yamada, Hiroshi For For Management 1.4 Elect Director Yamada, Yusuke For For Management 1.5 Elect Director Oura, Yoshimitsu For For Management 1.6 Elect Director Shibusawa, Yoshiyuki For For Management 2 Appoint Statutory Auditor Sakaguchi, For Against Management Shogo -------------------------------------------------------------------------------- JAPAN AIRPORT TERMINAL CO. LTD. Ticker: 9706 Security ID: J2620N105 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 3.5 2 Amend Articles To Reduce Directors' For For Management Term - Amend Business Lines 3.1 Elect Director Kadowaki, Kunihiko For For Management 3.2 Elect Director Takashiro, Isao For For Management 3.3 Elect Director Doi, Katsuji For For Management 3.4 Elect Director Yokota, Nobuaki For For Management 3.5 Elect Director Takagi, Jotaro For Against Management 3.6 Elect Director Kotani, Masaru For Against Management 3.7 Elect Director Sakurai, Masayuki For For Management 3.8 Elect Director Hora, Hayao For Against Management 3.9 Elect Director Ochi, Hisao For For Management 3.10 Elect Director Asano, Fumio For For Management 3.11 Elect Director Anami, Yuuki For For Management 3.12 Elect Director Onuki, Tetsuya For Against Management 3.13 Elect Director Matsumoto, Masumi For For Management 3.14 Elect Director Yonemoto, Yasuhide For For Management 3.15 Elect Director Kawai, Makoto For For Management 4.1 Appoint Statutory Auditor Akai, Fumiya For For Management 4.2 Appoint Statutory Auditor Ogawa, Yoichi For For Management 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- JAPAN AVIATION ELECTRONICS INDUSTRY LTD. Ticker: 6807 Security ID: J26273102 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Akiyama, Yasutaka For Against Management 1.2 Elect Director Shimamura, Masato For For Management 1.3 Elect Director Shiono, Yoshio For For Management 1.4 Elect Director Kawabe, Natsuki For For Management 1.5 Elect Director Tamaki, Takashi For For Management 1.6 Elect Director Takeda, Kazuo For For Management 1.7 Elect Director Okamoto, Mamoru For For Management 1.8 Elect Director Shimazaki, Akira For For Management 1.9 Elect Director Ogino, Yasutoshi For For Management 1.10 Elect Director Onohara, Tsutomu For For Management 1.11 Elect Director Imai, Takaji For For Management 1.12 Elect Director Saito, Hajime For For Management 1.13 Elect Director Murano, Seiji For For Management 2 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- JAPAN CASH MACHINE Ticker: 6418 Security ID: J26462101 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kamihigashi, Koichiro For For Management 1.2 Elect Director Kamihigashi, Yojiro For Against Management 1.3 Elect Director Kitamori, Toshizumi For For Management 1.4 Elect Director Maki, Hisashi For For Management 1.5 Elect Director Kawase, Kazuhito For For Management 1.6 Elect Director Isoi, Akiyoshi For For Management 1.7 Elect Director Izawa, Hikaru For For Management 1.8 Elect Director Naruo Hideji For For Management 2 Approve Annual Bonus Payment to For For Management Directors 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- JAPAN DIGITAL LAB Ticker: 6935 Security ID: J26294108 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 Maezawa, Kazuo For For Management 2.2 Elect Director Hyodo, Tomoaki For For Management 2.3 Elect Director Murakoshi, Tetsuo For For Management 2.4 Elect Director Yuno, Tsutomu For For Management 2.5 Elect Director Tsuchimoto, Kazuo For For Management 2.6 Elect Director Hiroi, Masato For For Management 2.7 Elect Director Asai, Takao For For Management 3.1 Appoint Statutory Auditor Saito, Mamoru For For Management 3.2 Appoint Statutory Auditor Kataoka, Ko For For Management 4 Appoint Alternate Statutory Auditor For For Management Maruyama, Minoru -------------------------------------------------------------------------------- JAPAN PULP & PAPER CO. LTD. Ticker: 8032 Security ID: J27449107 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 Approve Annual Bonus Payment to For For Management Directors 3 Amend Articles To Decrease Maximum For For Management Board Size 4.1 Elect Director Matsuya, Masaru For For Management 4.2 Elect Director Noguchi, Kenzo For For Management 4.3 Elect Director Yamasaki, Sumio For For Management 4.4 Elect Director Nishikawa, Yasuyuki For For Management 4.5 Elect Director Matsuda, Hiroyuki For For Management 4.6 Elect Director Takemura, Yasuji For For Management 4.7 Elect Director Okazaki, Akihiko For For Management 5 Appoint Statutory Auditor Yoshimura, For Against Management Masataka 6 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 7 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- JAPAN RADIO CO. LTD. Ticker: 6751 Security ID: J27491109 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suwa, Yorihisa For For Management 1.2 Elect Director Tsuchida, Takayoshi For For Management 1.3 Elect Director Goto, Shuuichi For For Management 1.4 Elect Director Gunji, Yoshimasa For For Management 1.5 Elect Director Sakamoto, Hironori For For Management 1.6 Elect Director Masamura, Tatsuro For For Management 1.7 Elect Director Tatebayashi, Kiyohiko For For Management 1.8 Elect Director Hyodo, Michiaki For For Management 1.9 Elect Director Ara, Kenji For For Management 1.10 Elect Director Matsuda, Noboru For For Management 1.11 Elect Director Iwashita, Takashi For Against Management 2 Appoint Statutory Auditor Suzuki, For Against Management Tsutomu 3 Appoint Alternate Statutory Auditor For For Management Sano, Nobuo -------------------------------------------------------------------------------- JAPAN SECURITIES FINANCE CO. LTD. Ticker: 8511 Security ID: J27617109 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 7 2.1 Elect Director Masubuchi, Minoru For For Management 2.2 Elect Director Matsuda, Hiromitsu For For Management 2.3 Elect Director Kobayashi, Eizo For For Management 2.4 Elect Director Hashimoto, Yasuhisa For For Management 2.5 Elect Director Nasuno, Hiroshi For For Management 2.6 Elect Director Asakura, Hiroshi For For Management 2.7 Elect Director Imai, Takashi For For Management 2.8 Elect Director Kanno, Akira For For Management 2.9 Elect Director Koshida, Hiroshi For For Management 3.1 Appoint Statutory Auditor Iguchi, Masao For For Management 3.2 Appoint Statutory Auditor Kamiyama, For For Management Toshio 4 Appoint Alternate Statutory Auditor For For Management Denawa, Masato -------------------------------------------------------------------------------- JAPAN WIND DEVELOPMENT CO LTD Ticker: 2766 Security ID: J27943109 Meeting Date: JUL 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Presentation of the Company's Financial None None Management Results -------------------------------------------------------------------------------- JAPAN WIND DEVELOPMENT CO LTD Ticker: 2766 Security ID: J27943109 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For Against Management - Increase Authorized Capital 2 Elect Director Oda, Kotaro For For Management 3 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- JAPAN WOOL TEXTILE CO. LTD. Ticker: 3201 Security ID: J27953108 Meeting Date: FEB 24, 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 10 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Toshimitsu Furui For For Management 3.2 Elect Director Mitsuyoshi Satou For For Management 3.3 Elect Director Saburou Seno For For Management 3.4 Elect Director Nobukuni Kurihara For For Management 3.5 Elect Director Nori Fujiwara For For Management 3.6 Elect Director Shougo Sasabe For For Management 3.7 Elect Director Osamu Takemura For For Management 3.8 Elect Director Kenjirou Miyatake For For Management 4.1 Appoint Statutory Auditor Yasurou For For Management Inubushi 4.2 Appoint Statutory Auditor Kouzou Arao For For Management 5 Appoint Alternate Statutory Auditor For For Management Mamoru Nakase -------------------------------------------------------------------------------- JEOL LTD. Ticker: 6951 Security ID: J23317100 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 2 2.1 Elect Director Sawada, Yoshihiro For For Management 2.2 Elect Director Fukuyama, Koichi For For Management 2.3 Elect Director Nimura, Hideyuki For For Management 3 Appoint Statutory Auditor Suzuki, For For Management Toshihito 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- JFE SHOJI HOLDINGS INC Ticker: 3332 Security ID: J2870F109 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 Approve Merger by Absorption For For Management 3.1 Elect Director Fukushima, Mikio For Against Management 3.2 Elect Director Imataka, Yuuji For Against Management 3.3 Elect Director Yoshioka, Kohei For For Management 3.4 Elect Director Kabasawa, Toshihiro For For Management 4 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- JIPANGU HOLDINGS INC. Ticker: 2684 Security ID: J2904W102 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change Company Name - For For Management Change Location of Head Office - Amend Business Lines 2.1 Elect Director Sakai, Kenji For For Management 2.2 Elect Director Yoshimura, Kazunori For For Management 2.3 Elect Director Nishioka, Koichi For For Management 3 Appoint Statutory Auditor Makihata, For For Management Masahide -------------------------------------------------------------------------------- JOSHIN DENKI CO. LTD. Ticker: 8173 Security ID: J28499127 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 15 2.1 Elect Director Doi, Eiji For Against Management 2.2 Elect Director Kanatani, Ryuuhei For Against Management 2.3 Elect Director Uda, Toshihiko For Against Management 2.4 Elect Director Nishioka, Yutaka For For Management 2.5 Elect Director Yokoyama, Koichi For For Management 2.6 Elect Director Sakitakashina, Mitsuhiro For For Management 2.7 Elect Director Jogu, Haruyoshi For For Management 2.8 Elect Director Kira, Mitsuru For For Management 2.9 Elect Director Maehira, Tetsuo For For Management 2.10 Elect Director Yamanaka, Tsunetaka For For Management 2.11 Elect Director Tanaka, Koji For For Management 2.12 Elect Director Ogami, Koichi For For Management 3 Appoint Statutory Auditor Noguchi, For For Management Yoshio 4 Appoint Alternate Statutory Auditor For Against Management Tomita, Hidetaka -------------------------------------------------------------------------------- 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 Against Management 1.2 Elect Director Tsukamoto, Kozo For Against 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 For Management Directors -------------------------------------------------------------------------------- JUKI CORP. Ticker: 6440 Security ID: J87086112 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 3 2 Amend Articles To Change Fiscal Year For For Management End 3.1 Elect Director Nakamura, Kazuyuki For For Management 3.2 Elect Director Kiyohara, Akira For For Management 3.3 Elect Director Miyake, Tomohisa For For Management 3.4 Elect Director Yamaguchi, Shinji For For Management 3.5 Elect Director Nagashima, Hirokazu For For Management 3.6 Elect Director Yamaoka, Syuuji For For Management 3.7 Elect Director Ozaki, Toshihiko For For Management 4.1 Appoint Statutory Auditor Otake, For For Management Yoshihiro 4.2 Appoint Statutory Auditor Tanaka, For For Management Masato 5.1 Appoint Alternate Statutory Auditor For Against Management Watanabe, Masahiro 5.2 Appoint Alternate Statutory Auditor For For Management Wakana, Masako -------------------------------------------------------------------------------- JUROKU BANK LTD. Ticker: 8356 Security ID: J28709103 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 3.5 2.1 Elect Director Horie, Hakumi For For Management 2.2 Elect Director Murase, Yukio For For Management 2.3 Elect Director Kawamura, Tomio For For Management 2.4 Elect Director Matsuura, Yoji For For Management 2.5 Elect Director Hori, Toshiro For For Management 2.6 Elect Director Sugiyama, Yutaka For For Management 2.7 Elect Director Ikeda, Naoki For For Management 2.8 Elect Director Mabuchi, Kiyoshi For For Management 2.9 Elect Director Miura, Fumihiko For For Management 2.10 Elect Director Ota, Hiroyuki For For Management 2.11 Elect Director Muto, Kunisaku For For Management 2.12 Elect Director Mori, Kenji For For Management 3 Appoint Alternate Statutory Auditor For For Management Yonezawa, Takamitsu 4 Approve Retirement Bonus Payment for For For Management Director 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- JVC KENWOOD HOLDINGS, INC. Ticker: 6632 Security ID: J29697109 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change Company Name For For Management 2.1 Elect Director Kawahara, Haruo For For Management 2.2 Elect Director Fuwa, Hisayoshi For For Management 2.3 Elect Director Shiohata, Kazuo For For Management 2.4 Elect Director Eguchi, Shoichiro For For Management 2.5 Elect Director Aigami, Kazuhiro For For Management 2.6 Elect Director Kukimoto, Hiroshi For For Management 2.7 Elect Director Kurihara, Naokazu For For Management 2.8 Elect Director Kashiwaya, Koji For For Management 2.9 Elect Director Seo, Nobuo For For Management -------------------------------------------------------------------------------- K'S HOLDINGS CORP. Ticker: 8282 Security ID: J36615102 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 45 2.1 Elect Director Kato, Shuuichi For For Management 2.2 Elect Director Inoue, Motonobu For For Management 2.3 Elect Director Sato, Kenji For For Management 2.4 Elect Director Hoteida, Susumu For For Management 2.5 Elect Director Endo, Hiroyuki For For Management 2.6 Elect Director Hiramoto, Tadashi For For Management 2.7 Elect Director Yamada, Yasushi For For Management 2.8 Elect Director Okano, Yuuji For For Management 2.9 Elect Director Hayashi, Masahiro For For Management 2.10 Elect Director Sakashita, Yoichi For For Management 2.11 Elect Director Osaka, Naoto For For Management 2.12 Elect Director Kawasumi, Shinichi For For Management 2.13 Elect Director Inoue, Keisuke For For Management 2.14 Elect Director Kusaka, koichiro For For Management 2.15 Elect Director Nagao, Norihiro For For Management 2.16 Elect Director Endo, Yoshiyuki For For Management 2.17 Elect Director Suzuki, Kazuyoshi For For Management 2.18 Elect Director Nomura, Hiromu For For Management 3.1 Appoint Statutory Auditor Hashimoto, For For Management Junshiro 3.2 Appoint Statutory Auditor Ishikawa, For Against Management Niro 3.3 Appoint Statutory Auditor Tayama, For For Management Yoshiaki 4 Approve Retirement Bonus Payment for For For Management Directors 5 Approve Stock Option Plan for Directors For For Management 6 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- KABU.COM SECURITIES CO LTD Ticker: 8703 Security ID: J29719101 Meeting Date: JUN 26, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hironaka, Kyoji For Against Management 1.2 Elect Director Saito, Masakatsu For For Management 1.3 Elect Director Fujita, Michitoshi For For Management 1.4 Elect Director Hasegawa, Masao For Against Management 1.5 Elect Director Nakamura, Masahiro For Against Management 1.6 Elect Director Takeuchi, Akira For For Management 1.7 Elect Director Nagatomo, Eisuke For Against Management -------------------------------------------------------------------------------- KADOKAWA GROUP HOLDINGS INC. Ticker: 9477 Security ID: J2887C107 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 35 2.1 Elect Director Kadokawa, Tsuguhiko For For Management 2.2 Elect Director Sato, Tatsuo For For Management 2.3 Elect Director Inoue, Shinichiro For For Management 2.4 Elect Director Sekiya, Koichi For For Management 2.5 Elect Director Shiina, Yasushi For For Management 2.6 Elect Director Ota, Osamu For For Management 2.7 Elect Director Taniguchi, Tsuneo For For Management 2.8 Elect Director Yamaguchi, Takashi For For Management 2.9 Elect Director Takayama, Yasuaki For For Management 2.10 Elect Director Matsubara, Masaki For For Management 2.11 Elect Director Kutaragi, Ken For For Management 2.12 Elect Director Funatsu, Koji For For Management 2.13 Elect Director Moriizumi, Tomoyuki For For Management 2.14 Elect Director Kawakami, Nobuo For For Management 3.1 Appoint Statutory Auditor Egawa, Takeru For For Management 3.2 Appoint Statutory Auditor Watanabe, For Against Management Akira -------------------------------------------------------------------------------- KAGA ELECTRONICS Ticker: 8154 Security ID: J28922102 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 15 2.1 Elect Director Tsukamoto, Isao For For Management 2.2 Elect Director Tsukamoto, Tomohisa For For Management 2.3 Elect Director Kado, Ryoichi For For Management 2.4 Elect Director Shimoyama, Waichiro For For Management 2.5 Elect Director Yamana, Kazuo For For Management 2.6 Elect Director Takahashi, Shinsuke For For Management 2.7 Elect Director Takashi, Yukio For For Management 2.8 Elect Director Kakei, Shintaro For For Management 3.1 Appoint Statutory Auditor Ishikawa, For For Management Masahiro 3.2 Appoint Statutory Auditor Sumino, Kikuo For For Management 4 Appoint Alternate Statutory Auditor For Against Management Yonekawa, Isamu 5 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- KAGOME CO. LTD. Ticker: 2811 Security ID: J29051109 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kioka, Koji For Against Management 1.2 Elect Director Nishi, Hidenori For Against Management 1.3 Elect Director Otake, Setsuhiro For Against Management 1.4 Elect Director Terada, Naoyuki For For Management 1.5 Elect Director Fukaya, Kiyoshi For For Management 1.6 Elect Director Kodama, Hirohito For For Management 1.7 Elect Director Watanabe, Yoshihide For For Management 2.1 Appoint Statutory Auditor Kanie, For For Management Mutsuhisa 2.2 Appoint Statutory Auditor Murata, For For Management Morihiro -------------------------------------------------------------------------------- KAGOSHIMA BANK LTD. Ticker: 8390 Security ID: J29094109 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 Nagata, Fumiharu For For Management 2.2 Elect Director Matsuyama, Sumihiro For For Management 2.3 Elect Director Hidaka, Masafumi For For Management 2.4 Elect Director Kikunaga, Tomihiro For For Management 2.5 Elect Director Higashi, Seisaburo For For Management 2.6 Elect Director Nakamura, Tsutomu For For Management 2.7 Elect Director Imaizumi, Satoru For For Management 2.8 Elect Director Tago, Hideto For For Management 3.1 Appoint Statutory Auditor Tanaka, For For Management Masaharu 3.2 Appoint Statutory Auditor Sueyoshi, For Against Management Takejiro 4 Approve Retirement Bonus Payment for For For Management Directors 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- KAKAKU.COM INC Ticker: 2371 Security ID: J29258100 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 3800 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Hayashi, Kaoru For For Management 3.2 Elect Director Tanaka, Minoru For For Management 3.3 Elect Director Hata, Shonosuke For For Management 3.4 Elect Director Uchida, Yosuke For For Management 3.5 Elect Director Ieuji, Taizo For For Management 3.6 Elect Director Fujiwara, Kenji For For Management 3.7 Elect Director Uemura, Hajime For For Management 3.8 Elect Director Yuuki, Shingo For For Management 3.9 Elect Director Matsumoto, Oki For For Management 3.10 Elect Director Masuda, Muneaki For Against Management 4 Appoint Statutory Auditor Maeno, For For Management Hiroshi -------------------------------------------------------------------------------- KAKEN PHARMACEUTICAL CO. LTD. Ticker: 4521 Security ID: J29266103 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 Inui, Shiro For For Management 2.2 Elect Director Onuma, Tetsuo For For Management 2.3 Elect Director Kojima, Susumu For For Management 2.4 Elect Director Konishi, Hirokazu For For Management 2.5 Elect Director Ieda, Yoshihiro For For Management 2.6 Elect Director Ishida, Masao For For Management 2.7 Elect Director Endo, Takao For For Management 2.8 Elect Director Shibata, Noboru For For Management 3.1 Appoint Statutory Auditor Hoshii, Fumio For For Management 3.2 Appoint Statutory Auditor Shiba, Kazuo For For Management 3.3 Appoint Statutory Auditor Sakurai, For Against Management Toshio 4 Appoint Alternate Statutory Auditor For For Management Nemoto, Yuuichi 5 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditors 6 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- KANDENKO CO. LTD. Ticker: 1942 Security ID: J29653102 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 Abe, Hideto For For Management 2.2 Elect Director Arai, Yukio For For Management 2.3 Elect Director Ito, Takao For For Management 2.4 Elect Director Kinoshita, Kazuo For For Management 2.5 Elect Director Kusano, Yoshimitsu For For Management 2.6 Elect Director Kurane, Takao For For Management 2.7 Elect Director Goto, Kiyoshi For For Management 2.8 Elect Director Shimizu, Nobuo For For Management 2.9 Elect Director Tanaka, Tsuto For For Management 2.10 Elect Director Hasegawa, Tsutomu For For Management 2.11 Elect Director Hayashi, Takashi For Against Management 2.12 Elect Director Mizue, Hiroshi For For Management 2.13 Elect Director Murano, Yoshihiro For For Management 2.14 Elect Director Yamaguchi, Manabu For Against Management 3 Appoint Statutory Auditor Fujiwara, For Against Management Makio 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- KANEMATSU CORP. Ticker: 8020 Security ID: J29868106 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kashizawa, Toshihiro For For Management 1.2 Elect Director Shimojima, Masayuki For For Management 1.3 Elect Director Shigemoto, Kazuo For For Management 1.4 Elect Director Murao, Tetsuro For For Management 1.5 Elect Director Nashimoto, Fumihiko For For Management 1.6 Elect Director Tamura, Hirokazu For For Management 1.7 Elect Director Gunji, Takashi For For Management 1.8 Elect Director Toida, Morihiro For For Management 1.9 Elect Director Kazusa, Hideo For For Management 1.10 Elect Director Kaneko, Tetsuya For For Management 2.1 Appoint Statutory Auditor Irie, Kenji For For Management 2.2 Appoint Statutory Auditor Yamada, For For Management Yonosuke 2.3 Appoint Statutory Auditor Hirai, Yutaka For For Management 3 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- KANSAI URBAN BANKING CORP. Ticker: 8545 Security ID: J30312102 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 3 2.1 Elect Director Kitamura, Akira For Against Management 2.2 Elect Director Kita, Koji For Against Management 2.3 Elect Director Okashita, Kazumi For For Management 2.4 Elect Director Ando, Hiroshi For For Management 2.5 Elect Director Yamamoto, Tadashi For For Management 2.6 Elect Director Kido, Mitsuaki For For Management 2.7 Elect Director Kataoka, Yasuo For For Management 2.8 Elect Director Wakisaka, Koji For For Management 2.9 Elect Director Matsumura, Akio For For Management 2.10 Elect Director Kawaguchi, syohei For For Management 3.1 Appoint Statutory Auditor Masaoka, For For Management Shigeya 3.2 Appoint Statutory Auditor Minemoto, For Against Management Koji 4 Appoint Alternate Statutory Auditor For Against Management Kurihara, Yoshio 5 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditors -------------------------------------------------------------------------------- KANTO AUTO WORKS LTD. Ticker: 7223 Security ID: J30341101 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 6 2.1 Elect Director Hattori, Tetsuo For Against Management 2.2 Elect Director Ichihashi, Yasuhiko For Against Management 2.3 Elect Director Kanai, Masahito For For Management 2.4 Elect Director Ishii, Yoshiaki For For Management 2.5 Elect Director Yamashita, Michitoshi For For Management 2.6 Elect Director Morisaka, Manabu For For Management 2.7 Elect Director Tanoue, Naoto For For Management 3.1 Appoint Statutory Auditor Yamauchi, For Against Management Yasuhito 3.2 Appoint Statutory Auditor Hirai, Wahei For Against Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditors -------------------------------------------------------------------------------- KAPPA CREATE CO. LTD. Ticker: 7421 Security ID: J30675102 Meeting Date: MAY 30, 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 25 2.1 Elect Director Tokuyama, Keiichi For Against Management 2.2 Elect Director Hirabayashi, Toru For Against Management 2.3 Elect Director Ikebata, Nobuho For Against Management 2.4 Elect Director Shimizu, Sukeichiro For For Management 2.5 Elect Director Minemura, Makoto For For Management 2.6 Elect Director Ueno, Yasuhiro For For Management 2.7 Elect Director Kitamori, Koji For For Management 2.8 Elect Director Watanabe, Hironao For For Management 2.9 Elect Director Nakai, Tetsutaro For For Management -------------------------------------------------------------------------------- KASUMI CO. LTD. Ticker: 8196 Security ID: J30857106 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kohama, Hiromasa For For Management 1.2 Elect Director Ishihara, Toshiaki For For Management 1.3 Elect Director Fujita, Motohiro For For Management 1.4 Elect Director Fukui, Hirofumi For For Management 1.5 Elect Director Hongo, Harushige For For Management 1.6 Elect Director Okada, Motoya For Against Management 1.7 Elect Director Uchida, Tsutomu For For Management 1.8 Elect Director Ishii, Toshiki For For Management 1.9 Elect Director Takahashi, Masanobu For For Management 2.1 Appoint Statutory Auditor Imai, Takeo For Against Management 2.2 Appoint Statutory Auditor Kubokawa, For For Management Hidekazu -------------------------------------------------------------------------------- KATAKURA INDUSTRIES CO. LTD. Ticker: 3001 Security ID: J30943104 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 10 2.1 Elect Director Takeuchi, Akio For For Management 2.2 Elect Director Hanaoka, Takao For For Management 2.3 Elect Director Arai, Toru For For Management 2.4 Elect Director Omori, Kunio For For Management 2.5 Elect Director Tanaka, Atsushi For For Management 2.6 Elect Director Katakura, Yasuyuki For For Management 2.7 Elect Director Ozawa, Toru For For Management 2.8 Elect Director Maeyama, Tadashige For For Management 3 Appoint Statutory Auditor Tomioka, For For Management Haruki 4 Appoint Alternate Statutory Auditor For Against Management Yagi, Masanori -------------------------------------------------------------------------------- KATO SANGYO CO. LTD. Ticker: 9869 Security ID: J3104N108 Meeting Date: DEC 17, 2010 Meeting Type: Annual Record Date: SEP 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 20 -------------------------------------------------------------------------------- KAYABA INDUSTRY CO. LTD. Ticker: 7242 Security ID: J31803109 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 2 Amend Articles To Decrease Maximum For For Management Board Size 3.1 Elect Director Ozawa, Tadahiko For Against Management 3.2 Elect Director Usui, Masao For Against Management 3.3 Elect Director Ikenoya, Kazuhisa For Against Management 3.4 Elect Director Tanaka, Akiyoshi For For Management 3.5 Elect Director Nakajima, Yasusuke For For Management 3.6 Elect Director Iseki, Hidetsune For For Management 3.7 Elect Director Saito, Keisuke For For Management 4.1 Appoint Statutory Auditor Akai, Tomoo For For Management 4.2 Appoint Statutory Auditor Tani, Michio For Against Management 5 Appoint Alternate Statutory Auditor For Against Management Hiraide, Isao 6 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 7 Approve Retirement Bonus Payment for For Against Management Statutory Auditor 8 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System 9 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- KEIHIN CORP. (7251) Ticker: 7251 Security ID: J32083107 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 13 2.1 Elect Director Ukiana, Kazuoki For Against Management 2.2 Elect Director Watanabe, Masami For Against Management 2.3 Elect Director Irino, Hiroshi For For Management 2.4 Elect Director Hashiyama, Kazuhiro For For Management 2.5 Elect Director Koike, Masaaki For For Management 2.6 Elect Director Sato, Chugo For For Management 2.7 Elect Director Yoshizawa, Hiroshi For For Management 2.8 Elect Director Onuma, Koki For For Management 2.9 Elect Director Iwata, Takeshi For For Management 2.10 Elect Director Namari, Takashi For For Management 2.11 Elect Director Seikai, Hiroshi For For Management 2.12 Elect Director Suzuki, Nobuaki For For Management 2.13 Elect Director Mitsubori, Toru For For Management 2.14 Elect Director Kuroki, Toshihiro For For Management 2.15 Elect Director Tanai, Tsuneo For For Management 2.16 Elect Director Konno, Genichiro For For Management 2.17 Elect Director Amano, Hirohisa For For Management 3 Appoint Statutory Auditor Tsukahara, For Against Management Masato 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- KEIYO BANK LTD. Ticker: 8544 Security ID: J05754106 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 Kamimura, Susumu For For Management 2.2 Elect Director Kumagai, Toshiyuki For For Management 2.3 Elect Director Kimizuka, Eiji For For Management 2.4 Elect Director Kanamori, Yoshio For For Management 2.5 Elect Director Maru, Tsuguo For For Management 2.6 Elect Director Oshima, Hiroshi For For Management 2.7 Elect Director Tatekawa, Masahiko For For Management 2.8 Elect Director Honma, Masahiro For For Management 3 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- KENEDIX INC. Ticker: 4321 Security ID: J3243N100 Meeting Date: MAR 29, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Honma, Ryosuke For Against Management 1.2 Elect Director Kawashima, Atsushi For Against Management 1.3 Elect Director Yoshikawa, Taiji For Against Management 1.4 Elect Director Tanaka, Akira For For Management 1.5 Elect Director Kashiwagi, Noboru For Against Management 1.6 Elect Director Uematsu, Takashi For Against Management 2 Approve Adjustment to Aggregate For Against Management Compensation Ceiling 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 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 -------------------------------------------------------------------------------- KEWPIE CORP. Ticker: 2809 Security ID: J33097106 Meeting Date: FEB 23, 2011 Meeting Type: Annual Record Date: NOV 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Akio Okumura For Against Management 1.2 Elect Director Amane Nakashima For For Management 1.3 Elect Director Mitsugu Endou For For Management 1.4 Elect Director Minesaburou Miyake For For Management 1.5 Elect Director Juurou Satou For For Management 1.6 Elect Director Hidefumi Tachibana For For Management 1.7 Elect Director Hiroshi Yoshimura For For Management 1.8 Elect Director Shigeki Takemura For For Management 1.9 Elect Director Tadaaki Katsuyama For For Management 1.10 Elect Director Yoshiaki Wada For For Management 1.11 Elect Director Hideaki Nishio For For Management 1.12 Elect Director Nobuo Inoue For For Management 1.13 Elect Director Shigehiro Suda For For Management 1.14 Elect Director Masafumi Furutachi For For Management 2 Appoint Statutory Auditor Hiroaki For For Management Kanzawa 3 Approve Annual Bonus Payment for For For Management Directors 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- 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 Against 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 Against 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 -------------------------------------------------------------------------------- KISOJI CO. Ticker: 8160 Security ID: J33609108 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 Yoshie, Motoyuki For For Management 2.2 Elect Director Matsubara, Hideki For For Management 2.3 Elect Director Kino, Katsunori For For Management 2.4 Elect Director Iwata, Hirotaka For For Management 2.5 Elect Director Nakazawa, Eiichi For For Management 2.6 Elect Director Inagaki, Shinichi For For Management 2.7 Elect Director Matsuoka, Toshiaki For For Management 3 Appoint Statutory Auditor Matsuoka, For For Management Hiromasa -------------------------------------------------------------------------------- KISSEI PHARMACEUTICAL CO. LTD. Ticker: 4547 Security ID: J33652108 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 17 2.1 Appoint Statutory Auditor Yonekubo, For For Management Makoto 2.2 Appoint Statutory Auditor Nakagawa, For For Management Kando 3 Approve Annual Bonus Payment for For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- KITZ CORP. Ticker: 6498 Security ID: J34039115 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobayashi, Kimio For For Management 1.2 Elect Director Hotta, Yasuyuki For For Management 1.3 Elect Director Haishima, Junichiro For For Management 1.4 Elect Director Natori, Toshiaki For For Management 1.5 Elect Director Dozen, Masahiro For For Management 1.6 Elect Director Kusano, Shigero For For Management 2 Appoint Statutory Auditor Chihara, For For Management Hirosuke 3 Appoint Alternate Statutory Auditor For For Management Tamura, Toshihiro -------------------------------------------------------------------------------- KIYO HOLDINGS INC Ticker: 8415 Security ID: J34728105 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 3 for Ordinary Shares 2.1 Elect Director Katayama, Hiromi For For Management 2.2 Elect Director Yonesaka, Susumu For For Management 2.3 Elect Director Izumi, Kiyoteru For For Management 2.4 Elect Director Narita, Yukio For For Management 2.5 Elect Director Sakamoto, Akio For For Management 2.6 Elect Director Mizuno, Hachiro For For Management -------------------------------------------------------------------------------- KOA CORPORATION Ticker: 6999 Security ID: J34125104 Meeting Date: JUN 18, 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 Mukaiyama, Koichi For For Management 2.2 Elect Director Fukano, Kayoko For For Management 2.3 Elect Director Nakata, Noriaki For For Management 2.4 Elect Director Hayashi, Takuo For For Management 2.5 Elect Director Hanagata, Tadao For For Management 2.6 Elect Director Momose, Katsuhiko For For Management 2.7 Elect Director Michael John Korver For For Management 3.1 Appoint Statutory Auditor Endo, Kazuo For For Management 3.2 Appoint Statutory Auditor Miyagi, For For Management Kazuhiro 4 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KOBAYASHI PHARMACEUTICAL CO. LTD. Ticker: 4967 Security ID: J3430E103 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobayashi, Kazumasa For For Management 1.2 Elect Director Kobayashi, Yutaka For For Management 1.3 Elect Director Kobayashi, Akihiro For For Management 1.4 Elect Director Tanaka, Masaaki For For Management 1.5 Elect Director Tsujino, Takashi For For Management 1.6 Elect Director Yamane, Satoshi For For Management 1.7 Elect Director Tsuji, Haruo For For Management 2.1 Appoint Statutory Auditor Hiraoka, For For Management Masahiro 2.2 Appoint Statutory Auditor Goto, Hiroshi For For Management 2.3 Appoint Statutory Auditor Hayashi, For For Management Hiroshi 2.4 Appoint Statutory Auditor Sakai, Ryuuji For For Management 3 Appoint Alternate Statutory Auditor For For Management Fujitsu, Yasuhiko -------------------------------------------------------------------------------- KOHNAN SHOJI CO., LTD. Ticker: 7516 Security ID: J3479K101 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 11 2.1 Elect Director Hikita, Kozo For Against Management 2.2 Elect Director Hikida, Naotaro For Against Management 2.3 Elect Director Shinagawa, Ryoichi For Against Management 2.4 Elect Director Nishimura, Yoshiyuki For For Management 2.5 Elect Director Terada, Mitsuhiro For For Management 2.6 Elect Director Tanoe, Kazumi For For Management 2.7 Elect Director Tanaka, Yoshihiro For For Management 2.8 Elect Director Miyanaga, Shunichiro For For Management 2.9 Elect Director Arakawa, Haruko For For Management 2.10 Elect Director Sakakieda, Mamoru For For Management 3.1 Appoint Statutory Auditor Yoshizuka, For Against Management Takeshi 3.2 Appoint Statutory Auditor Okuda, Junji For Against Management 3.3 Appoint Statutory Auditor Kosaka, For Against Management Fuminori 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- KOJIMA CO. LTD. Ticker: 7513 Security ID: J34964106 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 Appoint Statutory Auditor Hirayama, For For Management Koichi -------------------------------------------------------------------------------- KOKUYO CO. LTD. Ticker: 7984 Security ID: J35544105 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 7.5 2 Amend Articles to Streamline Board For For Management Structure 3.1 Elect Director Kuroda, Akihiro For For Management 3.2 Elect Director Kuroda, Yasuhiro For For Management 3.3 Elect Director Matsushita, Masa For For Management 3.4 Elect Director Okubo, Toshifumi For For Management 3.5 Elect Director Nagata, Takeharu For Against Management 3.6 Elect Director Oneda, Nobuyuki For For Management 4 Appoint Alternate Statutory Auditor For Against Management Nakagawa, Kazumi 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KOMERI CO. LTD. Ticker: 8218 Security ID: J3590M101 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 17 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Sasage, Kenichi For For Management 3.2 Elect Director Sasage, Yuuichiro For For Management 3.3 Elect Director Kosugi, Toshimoto For For Management 3.4 Elect Director Itagaki, Takayoshi For For Management 3.5 Elect Director Matsuda, Shuuichi For For Management 3.6 Elect Director Ishizawa, Noboru For For Management 3.7 Elect Director Sumiyoshi, Shojiro For For Management 3.8 Elect Director Aoki, Mamoru For For Management 4.1 Appoint Statutory Auditor Inui, For For Management Tadakatsu 4.2 Appoint Statutory Auditor Fujita, For For Management Zenroku 4.3 Appoint Statutory Auditor Kiuchi, Masao For For Management 4.4 Appoint Statutory Auditor Takubo, For For Management Takeshi 5 Approve Deep Discount Stock Option Plan For For Management 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KOMORI CORP. Ticker: 6349 Security ID: J35931112 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 10 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Komori, Yoshiharu For For Management 3.2 Elect Director Mochida, Satoshi For For Management 3.3 Elect Director Saito, Kazunori For For Management 3.4 Elect Director Tsukamoto, Masaru For For Management 3.5 Elect Director Kondo, Makoto For For Management 3.6 Elect Director Yoshikawa, Masamitsu For Against Management 4.1 Appoint Statutory Auditor Sato, For For Management Yasumichi 4.2 Appoint Statutory Auditor Hamada, Eiro For For Management -------------------------------------------------------------------------------- KOSE CORP. Ticker: 4922 Security ID: J3622S100 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 Miyagi, Minoru For For Management 2.2 Elect Director Hanagata, Kazumasa For For Management 2.3 Elect Director Naito, Noboru For For Management 2.4 Elect Director Nagahama, Kiyoto For For Management 2.5 Elect Director Arakane, Kumi For For Management 3.1 Appoint Statutory Auditor Tsutsumi, For For Management Hiroyuki 3.2 Appoint Statutory Auditor Eto, Tatsuya For For Management 3.3 Appoint Statutory Auditor Murakami, For For Management Minoru 4 Approve Retirement Bonus Payment for For Against Management Statutory Auditors -------------------------------------------------------------------------------- KURA CORPORATION Ticker: 2695 Security ID: J36942100 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 12 2.1 Elect Director Kunihiko Tanaka For Against Management 2.2 Elect Director Hiroyuki Katsuki For For Management 2.3 Elect Director Setsuko Tanaka For For Management 2.4 Elect Director Takao Mitamura For For Management 2.5 Elect Director Keita Minamigaito For For Management 2.6 Elect Director Atsushi Yasui For For Management 2.7 Elect Director Norihito Itou For For Management 3 Appoint Statutory Auditor Susumu Nagata For For Management 4.1 Appoint Alternate Statutory Auditor For Against Management Hiroshi Ootaguchi 4.2 Appoint Alternate Statutory Auditor For For Management Hiroyuki Hisamune -------------------------------------------------------------------------------- KURABO INDUSTRIES LTD. Ticker: 3106 Security ID: J36920106 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 Amend Articles To Indemnify Directors For For Management and Statutory Auditors - Decrease Maximum Board Size 3.1 Elect Director Inoue, Akihiro For Against Management 3.2 Elect Director Tomobuchi, Shinichiro For Against Management 3.3 Elect Director Ito, Norio For For Management 3.4 Elect Director Ishihara, Masaki For For Management 3.5 Elect Director Saito, Toshiaki For For Management 4.1 Appoint Statutory Auditor Tsuda, For For Management Kazuaki 4.2 Appoint Statutory Auditor Miya, Jiro For For Management 5 Appoint Alternate Statutory Auditor For Against Management Ono, Hirosato 6 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- KUREHA CORP Ticker: 4023 Security ID: J37049103 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Iwasaki, Takao For For Management 1.2 Elect Director Hagino, Koji For For Management 1.3 Elect Director Suzuki, Naoya For For Management 1.4 Elect Director Munakata, Keikichi For For Management 1.5 Elect Director Kobayashi, Yutaka For For Management 1.6 Elect Director Sagawa, Tadashi For For Management 1.7 Elect Director Suno, Norikazu For For Management 1.8 Elect Director Saito, Kunihiko For For Management 1.9 Elect Director Takahashi, Takeshi For Against Management 2.1 Appoint Statutory Auditor Kiyosuke, For For Management Youichi 2.2 Appoint Statutory Auditor Kitamura, For For Management Masaru 3 Appoint Alternate Statutory Auditor For For Management Matsuo, Makoto -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- KYODO PRINTING CO. Ticker: 7914 Security ID: J37522109 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 Inagi, Toshiaki For Against Management 2.2 Elect Director Akasaka, Yosuke For For Management 2.3 Elect Director Fujimori, Yoshiaki For For Management 2.4 Elect Director Miyoshi, Mikio For For Management 2.5 Elect Director Ogasawara, Makoto For For Management 2.6 Elect Director Matsuyama, Masatoshi For For Management 2.7 Elect Director Handa, Masaaki For For Management 2.8 Elect Director Shimizu, Ichiji For For Management 2.9 Elect Director Ido, Kazuyoshi For For Management 2.10 Elect Director Osawa, Haruo For For Management 2.11 Elect Director Okubo, Takashi For For Management 2.12 Elect Director Saito, Fumitaka For For Management 2.13 Elect Director Imamura, Toshio For For Management 2.14 Elect Director Hitomi, Minoru For For Management 2.15 Elect Director Kajiyama, Masayoshi For For Management 2.16 Elect Director Watanabe, Hidenori For For Management 3.1 Appoint Statutory Auditor Tani, Kimiaki For For Management 3.2 Appoint Statutory Auditor Asahina, For For Management Harumi 3.3 Appoint Statutory Auditor Ozawa, For For Management Yuuichi 3.4 Appoint Statutory Auditor Kumon, For Against Management Takashi -------------------------------------------------------------------------------- KYOEI STEEL LTD Ticker: 5440 Security ID: J3784P100 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takashima, Hideichiro For For Management 1.2 Elect Director Morita, Koji For For Management 1.3 Elect Director Nagata, Hirofumi For For Management 1.4 Elect Director Fukada, Nobuyuki For For Management 1.5 Elect Director Ogata, Takeshi For For Management 1.6 Elect Director Kawasaki, Koji For For Management 1.7 Elect Director Zako, Toshimasa For For Management 1.8 Elect Director Goroku, Naoyoshi For For Management 1.9 Elect Director Kimura, Hirotaka For For Management 1.10 Elect Director Matsuda, Yoshihiro For For Management 1.11 Elect Director Okada, Akira For For Management 1.12 Elect Director Takashima, Akihiko For For Management 1.13 Elect Director Yoshioka, Ryuutaro For For Management 1.14 Elect Director Aoki, Hiroshi For Against Management -------------------------------------------------------------------------------- KYORIN HOLDINGS INC Ticker: 4569 Security ID: J37996113 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital Reserves For For Management 2.1 Elect Director Yamashita, Masahiro For Against Management 2.2 Elect Director Hirai, Keiji For For Management 2.3 Elect Director Hogawa, Minoru For For Management 2.4 Elect Director Matsumoto, Tomiharu For For Management 2.5 Elect Director Miyashita, Mitsutomo For For Management 2.6 Elect Director Ogihara, Yutaka For For Management 3 Appoint Statutory Auditor Hirota, For Against Management Yasuyuki -------------------------------------------------------------------------------- KYORITSU MAINTENANCE CO., LTD. Ticker: 9616 Security ID: J37856101 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 19 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Ishizuka, Haruhisa For For Management 3.2 Elect Director Sato, Mitsutaka For For Management 3.3 Elect Director Iizuka, Akira For For Management 3.4 Elect Director Ueda, Takumi For For Management 3.5 Elect Director Kakizaki, Sei For For Management 3.6 Elect Director Yamada, Shigeru For For Management 3.7 Elect Director Nakamura, Koji For For Management 3.8 Elect Director Sagara, Yukihiro For For Management 3.9 Elect Director Inoue, Eisuke For For Management 3.10 Elect Director Ito, Satoru For For Management 3.11 Elect Director Suzuki, Masaki For For Management 3.12 Elect Director Terayama, Akihide For For Management 4.1 Appoint Statutory Auditor Fueki, For For Management Akihiko 4.2 Appoint Statutory Auditor Hamamoto, For For Management Yoshiro 4.3 Appoint Statutory Auditor Fukui, For Against Management Shoichi 5 Appoint Alternate Statutory Auditor For For Management Kameyama, Harunobu -------------------------------------------------------------------------------- KYOWA EXEO CORP. Ticker: 1951 Security ID: J38232104 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 Elect Director Takashima, Seiji For For Management 2.2 Elect Director Ishikawa, Kunio For For Management 2.3 Elect Director Sakai, Terutaka For For Management 2.4 Elect Director Sugita, Yuuji For For Management 2.5 Elect Director Takahashi, Katsumi For For Management 2.6 Elect Director Watanabe, Takayuki For For Management 2.7 Elect Director Yabiki, Akira For For Management 2.8 Elect Director Horibe, Yutaka For For Management 2.9 Elect Director Watanabe, Kazufumi For For Management 2.10 Elect Director Yazawa, Hisashi For For Management 2.11 Elect Director Matsuzaka, Yoshiaki For For Management 3 Appoint Statutory Auditor Kanazawa, For For Management Kazuteru 4 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- LEOPALACE21 CORP. Ticker: 8848 Security ID: J38781100 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Increase Authorized For For Management Capital 2.1 Elect Director Miyama, Eisei For For Management 2.2 Elect Director Miyama, Tadahiro For For Management 2.3 Elect Director Miyata, Hiroyuki For For Management 2.4 Elect Director Miike, Yoshikazu For For Management 2.5 Elect Director Kimura, Ko For For Management 2.6 Elect Director Yamamoto, Fumiaki For For Management 2.7 Elect Director Sekiya, Yuzuru For For Management 2.8 Elect Director Taya, Tetsuji For For Management 3.1 Appoint Statutory Auditor Fujiwara, For For Management Koichi 3.2 Appoint Statutory Auditor Iwakabe, For For Management Masumi -------------------------------------------------------------------------------- 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 Against 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 Against Management Masaru 3.3 Appoint Statutory Auditor Idogawa, For Against Management Kazumi 4 Appoint Alternate Statutory Auditor For Against Management Nagasawa, Toru 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- LION CORP. Ticker: 4912 Security ID: J38933107 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujishige, Sadayoshi For For Management 1.2 Elect Director Obayashi, Kazuo For For Management 1.3 Elect Director Sugiyama, Keikichi For For Management 1.4 Elect Director Hama, Itsuo For For Management 1.5 Elect Director Ota, Shuichi For For Management 1.6 Elect Director Abe, Kiyotaka For For Management 1.7 Elect Director Kasamatsu, Takayasu For For Management 1.8 Elect Director Watari, Yuji For For Management 1.9 Elect Director Shimaguchi, Mitsuaki For For Management 1.10 Elect Director Yamada, Hideo For For Management 2.1 Appoint Statutory Auditor Iwahori, For For Management Shinjiro 2.2 Appoint Statutory Auditor Hanada, Shozo For For Management 2.3 Appoint Statutory Auditor Doi, Hideo For Against Management 2.4 Appoint Statutory Auditor Nomura, For For Management Sumiaki 3 Appoint Alternate Statutory Auditor For Against Management Takahashi, Fumio 4 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- M3 INC Ticker: 2413 Security ID: J4697J108 Meeting Date: JUN 20, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanimura, Itaru For Against Management 1.2 Elect Director Nishi, Akihiko For For Management 1.3 Elect Director Nagata, Tomoyuki For For Management 1.4 Elect Director Chuujo, Osamu For For Management 1.5 Elect Director Yokoi, Satoshi For For Management 1.6 Elect Director Tsuji, Takahiro For For Management 1.7 Elect Director Yoshida, Kenichiro For For Management 1.8 Elect Director Yoshida, Yasuhiko For For Management 2 Appoint Statutory Auditor Horino, For Against Management Nobuto 3 Approve Regular Stock Option Plan and For For Management Deep Discount Stock Option Plan -------------------------------------------------------------------------------- MACNICA Ticker: 7631 Security ID: J3924U100 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 2.1 Elect Director Kamiyama, Haruki For For Management 2.2 Elect Director Nakashima, Kiyoshi For For Management 2.3 Elect Director Sano, Shigeyuki For For Management 2.4 Elect Director Arai, Fumihiko For For Management 2.5 Elect Director Seu, David, Daekyung For For Management 3.1 Appoint Statutory Auditor Ito, Takashi For For Management 3.2 Appoint Statutory Auditor Usami, Yutaka For For Management 3.3 Appoint Statutory Auditor Asahi, For For Management Yoshiaki 4 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- MACROMILL INC. Ticker: 3730 Security ID: J3925Y101 Meeting Date: SEP 29, 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 1800 2.1 Elect Director Tetsuya Sugimoto For For Management 2.2 Elect Director Yasunori Fukuha For For Management 2.3 Elect Director Katsumi Konishi For For Management 2.4 Elect Director Yasuhiko Ichihara For For Management 2.5 Elect Director Masanobu Takeda For For Management 2.6 Elect Director Shinichi Misawa For For Management 3 Appoint Statutory Auditor Akira Nozaki For For Management 4 Appoint Alternate Statutory Auditor For For Management Kousuke Ogawa -------------------------------------------------------------------------------- MAEDA CORP. Ticker: 1824 Security ID: J39315106 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 7 2.1 Elect Director Maeda, Yasuji For For Management 2.2 Elect Director Hirota, Tadashi For For Management 2.3 Elect Director Obara, Koichi For For Management 2.4 Elect Director Ejiri, Masayoshi For For Management 2.5 Elect Director Maeda, Soji For For Management 2.6 Elect Director Fukuta, Kojiro For For Management 2.7 Elect Director Nagao, Makoto For For Management 2.8 Elect Director Nishikawa, Hirotaka For For Management 2.9 Elect Director Hayasaka, Yoshihiko For For Management 2.10 Elect Director Kakinuma, Akihiko For For Management 2.11 Elect Director Shoji, Toshiaki For For Management 2.12 Elect Director Hanbayashi, Toru For For Management 2.13 Elect Director Watanabe, Akira For For Management 3.1 Appoint Statutory Auditor Tokui, Yutaka For For Management 3.2 Appoint Statutory Auditor Inazu, For For Management Toshiaki 3.3 Appoint Statutory Auditor Wada, For For Management Hideyuki 3.4 Appoint Statutory Auditor Matsuzaki, For For Management Masaru 3.5 Appoint Statutory Auditor Sato, For Against Management Motohiro 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MAEDA ROAD CONSTRUCTION CO. LTD. Ticker: 1883 Security ID: J39401104 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 14 2.1 Elect Director Okabe, Masatsugu For Against Management 2.2 Elect Director Iso, Akio For Against Management 2.3 Elect Director Kagawa, Koji For Against Management 2.4 Elect Director Maruo, Ryuuta For For Management 2.5 Elect Director Uchiyama, Hitoshi For For Management 2.6 Elect Director Suzuki, Kanji For For Management 2.7 Elect Director Imaeda, Ryozo For For Management 2.8 Elect Director Fujiwara, Yukio For For Management 2.9 Elect Director Katsumata, Kazunari For For Management 2.10 Elect Director Yoshida, Nobuo For For Management 2.11 Elect Director Ogata, Kazue For For Management 2.12 Elect Director Takekawa, Hideya For For Management 3.1 Appoint Statutory Auditor Watanabe, For For Management Satoshi 3.2 Appoint Statutory Auditor Fukaya, For For Management Yasuharu 3.3 Appoint Statutory Auditor Kitamura, For For Management Nobuhiko 3.4 Appoint Statutory Auditor Maki, Tsuneo For For Management 3.5 Appoint Statutory Auditor Muroi, Masaru For For Management 4 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- MAKINO MILLING MACHINE CO. LTD. Ticker: 6135 Security ID: J39530100 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 4 2.1 Elect Director Makino, Jiro For Against Management 2.2 Elect Director Makino, Shun For Against Management 2.3 Elect Director Aiba, Tatsuaki For For Management 2.4 Elect Director Suzuki, Shingo For For Management 2.5 Elect Director Tamura, Yasuyuki For For Management 2.6 Elect Director Nagano, Toshiyuki For For Management 3 Appoint Statutory Auditor Hiruta, Kazuo For For Management 4 Appoint Alternate Statutory Auditor For For Management Hosoya, Yoshinori 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MANDOM CORP. Ticker: 4917 Security ID: J39659107 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 Nishimura, Motonobu For For Management 2.2 Elect Director Kamei, Hiroshi For For Management 2.3 Elect Director Momota, Masayoshi For For Management 2.4 Elect Director Saito, Yoshiaki For For Management 2.5 Elect Director Terabayashi, Ryuuichi For For Management 2.6 Elect Director Tsukada, Tsutomu For For Management 2.7 Elect Director Tamura, Toshikazu For For Management 3 Appoint Alternate Statutory Auditor For For Management Asada, Kazuyuki -------------------------------------------------------------------------------- MARS ENGINEERING Ticker: 6419 Security ID: J39735105 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 -------------------------------------------------------------------------------- MARUDAI FOOD CO. LTD. Ticker: 2288 Security ID: J39831128 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 8 2.1 Elect Director Kudara, Tokuo For For Management 2.2 Elect Director Kato, Keiichi For For Management 2.3 Elect Director Inoue, Toshiharu For For Management 2.4 Elect Director Sawanaka, Yoshikazu For For Management 2.5 Elect Director Sawada, Yasushi For For Management 2.6 Elect Director Oshima, Masahiro For For Management 2.7 Elect Director Tanabe, Tomoyuki For For Management 2.8 Elect Director Sugiyama, Masaaki For For Management 2.9 Elect Director Tsuge, Jiro For For Management 3.1 Appoint Statutory Auditor Shukuri, For Against Management Yasumi 3.2 Appoint Statutory Auditor Kitabayashi, For For Management Hiroshi 4 Appoint Alternate Statutory Auditor For For Management Nishimura, Motoaki 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- MARUETSU INC. Ticker: 8178 Security ID: J39917133 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 3 2.1 Elect Director Takahashi, Keizo For For Management 2.2 Elect Director Furukawa, Shigeki For For Management 2.3 Elect Director Ueda, Makoto For For Management 2.4 Elect Director Furuse, Ryota For For Management 2.5 Elect Director Takawashi, Mitsuhiro For For Management 2.6 Elect Director Aoki, Hitoshi For For Management 2.7 Elect Director Kitagawa, Kenichi For For Management 2.8 Elect Director Ikeno, Kenji For For Management 2.9 Elect Director Sakano, Kunio For Against Management 2.10 Elect Director Mizumoto, Yoshiaki For Against Management 3.1 Appoint Statutory Auditor Hosoya, Kazuo For For Management 3.2 Appoint Statutory Auditor Nishimatsu, For Against Management Masato 3.3 Appoint Statutory Auditor Tajima, Shin For Against Management -------------------------------------------------------------------------------- MARUHA NICHIRO HOLDINGS, INC. Ticker: 1334 Security ID: J4001N100 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 3 for Ordinary Shares 2 Amend Articles To Remove Provisions on For For Management Class 2 Preferred Shares to Reflect Cancellation 3.1 Elect Director Igarashi, Yuuji For For Management 3.2 Elect Director Kushiro, Toshio For For Management 3.3 Elect Director Ito, Shigeru For For Management 3.4 Elect Director Sakai, Michiro For For Management 3.5 Elect Director Aoki, Nobuyuki For For Management 3.6 Elect Director Imamura, Hiroshi For For Management 3.7 Elect Director Murata, Akinori For For Management 3.8 Elect Director Watanabe, Jun For For Management 3.9 Elect Director Nemoto, Wataru For For Management 3.10 Elect Director Nagano, Atsushi For For Management 3.11 Elect Director Nakabe, Yoshiro For For Management 3.12 Elect Director Mitamura, Chihiro For For Management 4 Appoint Statutory Auditor Sakaki, For For Management Mitsuo -------------------------------------------------------------------------------- MARUSAN SECURITIES CO. LTD. Ticker: 8613 Security ID: J40476103 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 2.5 2.1 Elect Director Hiramoto, Masahide For For Management 2.2 Elect Director Nishizawa, Masuo For For Management 2.3 Elect Director Takahashi, Koji For For Management 2.4 Elect Director Nishimura, Toshihiko For For Management 3.1 Appoint Statutory Auditor Nakakubo, For Against Management Shinichi 3.2 Appoint Statutory Auditor Kokubo, For For Management Tsunechika 4 Appoint Alternate Statutory Auditor For For Management Mori, Isamu 5 Approve Stock Option Plan For Against Management 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MATSUDA SANGYO CO., LTD. Ticker: 7456 Security ID: J4083J100 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 2.1 Appoint Statutory Auditor Tani, Tetsuo For Against Management 2.2 Appoint Statutory Auditor Ishihara, For Against Management Takeo 2.3 Appoint Statutory Auditor Kumasaka, For Against Management Hiroyuki 2.4 Appoint Statutory Auditor Uchiyama, For Against Management Toshihiko 3 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- MATSUMOTOKIYOSHI HOLDINGS CO LTD Ticker: 3088 Security ID: J41208109 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 Matsumoto, Namio For For Management 2.2 Elect Director Narita, Kazuo For For Management 2.3 Elect Director Matsumoto, Kiyoo For For Management 2.4 Elect Director Matsumoto, Tetsuo For For Management 2.5 Elect Director Nezu, Koichi For For Management 2.6 Elect Director Oya, Masahiro For For Management 2.7 Elect Director Kobayashi, Ryoichi For For Management 2.8 Elect Director Oyama, Kenichi For For Management 3 Appoint Statutory Auditor Omori, Tetsuo For For Management -------------------------------------------------------------------------------- MATSUYA CO. LTD. (8237) Ticker: 8237 Security ID: J41379116 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Akita, Masaki For For Management 1.2 Elect Director Kawana, Seigo For For Management 1.3 Elect Director Honma, Eiji For For Management 1.4 Elect Director Ueno, Ichiro For For Management 1.5 Elect Director Furuya, Takehiko For For Management 1.6 Elect Director Nezu, Yoshizumi For Against Management 1.7 Elect Director Honda, Daisaku For Against Management 2.1 Appoint Statutory Auditor Okuda, For For Management Junichi 2.2 Appoint Statutory Auditor Ishibashi, For Against Management Hiroshi 2.3 Appoint Statutory Auditor Kobayashi, For Against Management Takashi 2.4 Appoint Statutory Auditor Takahashi, For Against Management Koichiro -------------------------------------------------------------------------------- MAX CO. LTD. Ticker: 6454 Security ID: J41508102 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 36 2 Amend Articles To Clarify Terms of For For Management Alternate Statutory Auditors - Amend Business Lines 3.1 Elect Director Miida, Takashi For Against Management 3.2 Elect Director Yamada, Toshio For For Management 3.3 Elect Director Ota, Tadayoshi For For Management 3.4 Elect Director Shiokawa, Hiroshi For For Management 3.5 Elect Director Kawamura, Hachiro For For Management 3.6 Elect Director Murayama, Keijiro For For Management 3.7 Elect Director Higuchi, Koichi For For Management 4.1 Appoint Statutory Auditor Kamegaya, For For Management Shoji 4.2 Appoint Statutory Auditor Kogure, For For Management Satoshi 4.3 Appoint Statutory Auditor Mochizuki, For Against Management Masahiro 5 Appoint Alternate Statutory Auditor For For Management Kanda, Asaka 6 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditors 7 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 8 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MEGACHIPS CORP. Ticker: 6875 Security ID: J4157R103 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takata, Akira For For Management 1.2 Elect Director Hayashi, Yoshimasa For For Management 1.3 Elect Director Matsuoka, Shigeki For For Management 1.4 Elect Director Fujii, Masayuki For For Management 1.5 Elect Director Furuichi, Tetsuo For For Management 1.6 Elect Director Mizuno, Hiroyuki For For Management 1.7 Elect Director Yamada, Kunihiro For Against Management 2.1 Appoint Statutory Auditor Sumi, Tadashi For For Management 2.2 Appoint Statutory Auditor Ohara, Nozomu For Against Management -------------------------------------------------------------------------------- MEGANE TOP CO. Ticker: 7541 Security ID: J4157V104 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 18 2.1 Elect Director Tomizawa, Shozo For For Management 2.2 Elect Director Tomizawa, Masahiro For For Management 2.3 Elect Director Takayanagi, Masao For For Management 2.4 Elect Director Terasawa, Akira For For Management 2.5 Elect Director Matsuda, Shigeaki For For Management 2.6 Elect Director Nokata, Manabu For For Management 2.7 Elect Director Hosho, Mitsuru For For Management 2.8 Elect Director Yoshida, Kazuhiro For For Management 3 Appoint Statutory Auditor Tadauchi, For For Management Mikimasa 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- MEGMILK SNOW BRAND CO., LTD. Ticker: 2270 Security ID: J41966102 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 Elect Director Nakano, Yoshiharu For For Management 2.2 Elect Director Sato, Kokichi For For Management 2.3 Elect Director Ozaki, Akira For For Management 2.4 Elect Director Namba, Takao For For Management 2.5 Elect Director Idota, Tadashi For For Management 2.6 Elect Director Ogawa, Sumio For For Management 2.7 Elect Director Yamato, Masao For For Management 2.8 Elect Director Tanaka, Fumio For For Management 2.9 Elect Director Chiba, Shinobu For For Management 2.10 Elect Director Tsuchioka, Hideaki For For Management 2.11 Elect Director Kosaka, Shinya For For Management 2.12 Elect Director Konishi, Hiroaki For For Management 2.13 Elect Director Hiwasa, Nobuko For For Management 3 Appoint Alternate Statutory Auditor For For Management Abe, Kazuo 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MEGMILK SNOW BRAND CO.,LTD. Ticker: 2270 Security ID: J41966102 Meeting Date: DEC 16, 2010 Meeting Type: Special Record Date: NOV 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption For For Management -------------------------------------------------------------------------------- MEIDENSHA CORP. Ticker: 6508 Security ID: J41594102 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 2.1 Elect Director Kataoka, Keiji For For Management 2.2 Elect Director Inamura, Junzo For For Management 2.3 Elect Director Sugiyama, Hiroshi For For Management 2.4 Elect Director Nagai, Noriyasu For For Management 2.5 Elect Director Hamasaki, Yuuji For For Management 2.6 Elect Director Masaki, Kozo For For Management 2.7 Elect Director Yamamoto, Syuuji For For Management 2.8 Elect Director Kubota, Atsushi For For Management 2.9 Elect Director Kawakami, Tetsuro For Against Management 2.10 Elect Director Hirosaki, Botaro For Against Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MEIKO ELECTRONICS CO., LTD. Ticker: 6787 Security ID: J4187E106 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shinozaki, Masakuni For For Management 1.2 Elect Director Sato,Kunihiko For For Management 2 Appoint Statutory Auditor Iyomoto, For For Management Hitoshi 3 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- MEITEC CORP. Ticker: 9744 Security ID: J42067108 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 27.5 2.1 Elect Director Nishimoto, Kosuke For For Management 2.2 Elect Director Kokubun, Hideyo For For Management 2.3 Elect Director Yoneda, Hiroshi For For Management 2.4 Elect Director Nakajima, Kiyomasa For For Management 2.5 Elect Director Uemura, Masato For For Management 2.6 Elect Director Nagasaka, Hidenori For For Management 2.7 Elect Director Shimizu, Minao For For Management 2.8 Elect Director Kishi, Hiroyuki For For Management 3 Appoint Statutory Auditor Saito, For For Management Masatoshi 4 Appoint Alternate Statutory Auditor For For Management Kunibe, Toru -------------------------------------------------------------------------------- MELCO HOLDINGS INC. Ticker: 6676 Security ID: J4225X108 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 40 2.1 Elect Director Maki, Makoto For Against Management 2.2 Elect Director Saiki, Kuniaki For For Management 2.3 Elect Director Yamaguchi, Hidetoshi For For Management 2.4 Elect Director Matsuo, Tamio For For Management 2.5 Elect Director I, Yanhon For For Management 2.6 Elect Director Tsusaka, Iwao For For Management 2.7 Elect Director Maki, Hiroyuki For For Management 3 Approve Retirement Bonus Payment for For For Management Director 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MESSAGE CO. LTD. Ticker: 2400 Security ID: J4277J106 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 4400 2.1 Elect Director Hashimoto, Toshiaki For For Management 2.2 Elect Director Furue, Hiroshi For For Management 2.3 Elect Director Sato, Toshio For For Management 2.4 Elect Director Okumura, Takayuki For For Management 3.1 Appoint Statutory Auditor Mano, For For Management Takeyuki 3.2 Appoint Statutory Auditor Ozaki, For For Management Kanichi 4 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- MICRONICS JAPAN CO. Ticker: 6871 Security ID: J4238M107 Meeting Date: DEC 22, 2010 Meeting Type: Annual Record Date: SEP 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 15 2.1 Elect Director Masayoshi Hasegawa For For Management 2.2 Elect Director Hisatoshi Shirasaka For For Management 2.3 Elect Director Naoko Fujisaki For For Management 2.4 Elect Director Kamito Oishi For For Management 2.5 Elect Director Tatsuo Inoue For For Management 2.6 Elect Director Takahiro Igarashi For For Management 2.7 Elect Director Tsutomu Maruyama For For Management 2.8 Elect Director Hirohisa Hayashi For For Management 3.1 Appoint Statutory Auditor Tooru For For Management Kurasawa 3.2 Appoint Statutory Auditor Mitsuru For For Management Furuyama 4 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- MIE BANK LTD. Ticker: 8374 Security ID: J42411108 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 3.25 2.1 Elect Director Inoue, Tadashi For For Management 2.2 Elect Director Tanehashi, Junji For For Management 2.3 Elect Director Yasukawa, Kikuo For For Management 2.4 Elect Director Nomura, Shinji For For Management 2.5 Elect Director Hosoya, Keiichi For For Management 2.6 Elect Director Kawamura, Akira For For Management 2.7 Elect Director Kinoshita, Hiroyoshi For For Management 2.8 Elect Director Shimomura, Michio For For Management 2.9 Elect Director Takuno, Ichiro For For Management 3 Appoint Statutory Auditor Matsumura, For For Management Takashi -------------------------------------------------------------------------------- MIMASU SEMICONDUCTOR INDUSTRY CO. LTD. Ticker: 8155 Security ID: J42798108 Meeting Date: AUG 26, 2010 Meeting Type: Annual Record Date: MAY 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 12 2 Appoint Statutory Auditor Kenshi Kimura For Against Management -------------------------------------------------------------------------------- MINATO BANK Ticker: 8543 Security ID: J4281M103 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 Ono, Shunji For For Management 2.2 Elect Director Masaki, Seiji For For Management 2.3 Elect Director Mori, Kaoru For For Management 2.4 Elect Director Goto, Seiji For For Management 2.5 Elect Director Ota, Toshiro For For Management 2.6 Elect Director Sadakari, Shigeru For For Management 2.7 Elect Director Yasukuni, Hisashi For For Management 3 Appoint Statutory Auditor Kikuchi, For For Management Masayasu 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- MIRAIT HOLDINGS CORP Ticker: 1417 Security ID: J4307G106 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 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- MISUMI GROUP INC. Ticker: 9962 Security ID: J43293109 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 10.5 2.1 Elect Director Saegusa, Tadashi For For Management 2.2 Elect Director Takaya, Masayuki For For Management 2.3 Elect Director Eguchi, Masahiko For For Management 2.4 Elect Director Aruga, Teiichi For For Management 2.5 Elect Director Ono, Ryuusei For For Management 2.6 Elect Director Ikeguchi, Tokuya For For Management 2.7 Elect Director Sanada, Yoshiyuki For For Management 2.8 Elect Director Fukino, Hiroshi For For Management 2.9 Elect Director Numagami, Tsuyoshi For For Management 3 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- MITSUBISHI PAPER MILLS LTD. Ticker: 3864 Security ID: J44217115 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Kunio For For Management 1.2 Elect Director Mizuno, Masami For For Management 1.3 Elect Director Senga, Takao For For Management 1.4 Elect Director Itakura, Kanji For For Management 1.5 Elect Director Ushijima, Mitsuo For For Management 1.6 Elect Director Nozawa, Hiroshi For For Management 1.7 Elect Director Taguchi, Kazuhisa For For Management 1.8 Elect Director Shinagawa, Tomohisa For Against Management 2 Appoint Statutory Auditor Oka, Kenji For For Management 3 Appoint Alternate Statutory Auditor For For Management Shingyoji, Zenji -------------------------------------------------------------------------------- MITSUBISHI STEEL MFG. CO. LTD. Ticker: 5632 Security ID: J44475101 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 3 2.1 Elect Director Ono, Nobumichi For For Management 2.2 Elect Director Miyana, Hideyuki For For Management 2.3 Elect Director Masuda, Nobuyuki For Against Management 2.4 Elect Director Takashima, Masayuki For For Management 2.5 Elect Director Sato, Motoyuki For For Management 2.6 Elect Director Takagawa, Shigeru For For Management 2.7 Elect Director Sato, Hiroshi For For Management 2.8 Elect Director Hosoi, Tsuneo For For Management 3.1 Appoint Statutory Auditor Yora, For Against Management Toshiaki 3.2 Appoint Statutory Auditor Minami, For Against Management Mitsuo 3.3 Appoint Statutory Auditor Madarame, For For Management Kenji 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- MITSUI HIGH-TEC INC. Ticker: 6966 Security ID: J44819100 Meeting Date: APR 22, 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 2.5 2.1 Appoint Statutory Auditor Takagi, For For Management Hisashi 2.2 Appoint Statutory Auditor Kondo, Makoto For For Management 2.3 Appoint Statutory Auditor Suzuki, For Against Management Yoshiki -------------------------------------------------------------------------------- MITSUI SUGAR CO. LTD Ticker: 2109 Security ID: J45163102 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 4 2.1 Elect Director Iida, Masaaki For For Management 2.2 Elect Director Nomura, Tateo For For Management 2.3 Elect Director Tako, Yuutaro For For Management 2.4 Elect Director Hayashi, Yoichi For For Management 2.5 Elect Director Saiga, Hiroaki For Against Management 2.6 Elect Director Soga, Hidetoshi For Against Management 2.7 Elect Director Fukuzawa, Akihiro For Against Management -------------------------------------------------------------------------------- MITSUI-SOKO CO. LTD. Ticker: 9302 Security ID: J45314101 Meeting Date: JUN 29, 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 Tamura, Kazuo For For Management 2.2 Elect Director Kaeriyama, Jiro For For Management 2.3 Elect Director Takekuma, Soji For For Management 2.4 Elect Director Ikari, Makoto For For Management 2.5 Elect Director Fujioka, Kei For For Management 2.6 Elect Director Tawaraguchi, Makoto For For Management 2.7 Elect Director Nakaya Yukihiro For For Management 2.8 Elect Director Michise, Eiji For For Management 2.9 Elect Director Ikeda, motome For For Management 2.10 Elect Director Yagawa, Koji For For Management 2.11 Elect Director Fujita, Seiichi For For Management 2.12 Elect Director Fukatsu, Yasuhiko For For Management 3.1 Appoint Statutory Auditor Sasao, For For Management Shinichiro 3.2 Appoint Statutory Auditor Sudo, Osamu For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MIXI INC Ticker: 2121 Security ID: J45993102 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 1000 2 Amend Articles To Reduce Directors' For Against Management Term - Authorize Board to Determine Income Allocation 3.1 Elect Director Kasahara, Kenji For For Management 3.2 Elect Director Harada, Akinori For For Management 3.3 Elect Director Koizumi, Fumiaki For For Management 3.4 Elect Director Nakamura, Ichiya For Against Management 4 Appoint Statutory Auditor Sato, For For Management Takayuki 5 Appoint Alternate Statutory Auditor For For Management Kowari, Yoichi -------------------------------------------------------------------------------- MIYAZAKI BANK LTD. Ticker: 8393 Security ID: J45894102 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 3 2.1 Elect Director Sato, Isao For For Management 2.2 Elect Director Koike, Koichi For For Management 2.3 Elect Director Baba, Naosumi For For Management 2.4 Elect Director Hirano, Nobuya For For Management 2.5 Elect Director Kawano, Takeshi For For Management 2.6 Elect Director Yumiba, Yasuo For For Management 2.7 Elect Director Umezaki, Yuuichi For For Management 2.8 Elect Director Haraguchi, Tetsuji For For Management 3 Appoint Statutory Auditor Hamano, For For Management Takayoshi 4 Approve Retirement Bonus Payment for For For Management Directors 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- MIZUHO INVESTORS SECURITIES Ticker: 8607 Security ID: J46013108 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 1.5 2 Approve Share Exchange Agreement with For For Management Mizuho Financial Group 3.1 Elect Director Ejima, Katsuyoshi For Against Management 3.2 Elect Director Fujii, Shuuzo For For Management 3.3 Elect Director Hattori, Akira For For Management 3.4 Elect Director Shikano, Yuuichi For For Management 3.5 Elect Director Kumagai, Atsuo For For Management 4.1 Appoint Statutory Auditor Maehara, For For Management Mitsuo 4.2 Appoint Statutory Auditor Kunita, Isao For For Management 5 Appoint Alternate Statutory Auditor For Against Management Shishido, Michio 6 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- MIZUNO CORP. Ticker: 8022 Security ID: J46023123 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 5 2.1 Elect Director Mizuno, Masato For Against Management 2.2 Elect Director Mizuno, Akito For Against Management 2.3 Elect Director Ueji, Jotaro For For Management 2.4 Elect Director Suganuma, Hiroyasu For For Management 2.5 Elect Director Kitano, Shuzo For For Management 2.6 Elect Director Kato, Masaharu For For Management 2.7 Elect Director Yamamoto, Mutsuro For For Management 2.8 Elect Director Fukumoto, Daisuke For For Management 2.9 Elect Director Tsuruoka, Hideki For For Management 2.10 Elect Director Onoda, Kenji For For Management 2.11 Elect Director Robert S. Puccini For For Management 2.12 Elect Director Matsushita, Shinya For For Management 2.13 Elect Director Mizuno, Hideto For For Management 2.14 Elect Director Narita, Kazuya For For Management 3.1 Appoint Statutory Auditor Takemoto, For For Management Shigeru 3.2 Appoint Statutory Auditor Tsutsui, For For Management Yutaka 3.3 Appoint Statutory Auditor Danjo, For Against Management Shuitsu 4 Appoint Alternate Statutory Auditor For Against Management Abe, Shuji -------------------------------------------------------------------------------- MOCHIDA PHARMACEUTICAL CO. LTD. Ticker: 4534 Security ID: J46152104 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 Mochida, Naoyuki For For Management 2.2 Elect Director Aoki, Makoto For For Management 2.3 Elect Director Isomura, Yasuo For For Management 2.4 Elect Director Sasaki, Kaoru For For Management 2.5 Elect Director Kono, Yoichi For For Management 2.6 Elect Director Nakamura, Tamio For For Management 2.7 Elect Director Hirata, Akira For For Management 2.8 Elect Director Sagisaka, Keiichi For For Management 2.9 Elect Director Sakata, Chuu For For Management 2.10 Elect Director Kishi, Kazumasa For For Management 3 Appoint Statutory Auditor Kobayashi, For For Management Tetsuya -------------------------------------------------------------------------------- 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 Against Management 3.5 Elect Director Yamashita, Shunichi For Against Management 3.6 Elect Director Urashima, Toshiaki For Against Management 4.1 Appoint Statutory Auditor Nakura, Shuji For For Management 4.2 Appoint Statutory Auditor Souda, Masaru For Against Management 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MONEX GROUP INC Ticker: 8698 Security ID: J4656U102 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 200 2.1 Elect Director Matsumoto, Oki For For Management 2.2 Elect Director Kuwashima, Shoji For For Management 2.3 Elect Director Tanaami, Hisashi For For Management 2.4 Elect Director Ueda, Masaki For For Management 2.5 Elect Director Oyagi, Takashi For For Management 2.6 Elect Director Kaneko, Kiminori For For Management 2.7 Elect Director Kawamoto, Yuuko For For Management 2.8 Elect Director Makihara, Jun For For Management 2.9 Elect Director Kato, Takeo For For Management 2.10 Elect Director Urata, Haruyuki For Against Management 3 Appoint Alternate Statutory Auditor For Against Management Ito, Kenji -------------------------------------------------------------------------------- MORI HILLS REIT INVESTMENT CORP Ticker: 3234 Security ID: J4665S106 Meeting Date: APR 08, 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 Compensation for Asset Management Firm 2.1 Elect Executive Director Isobe, For For Management Hideyuki 2.2 Elect Executive Director Saito, For For Management Toshifumi 3.1 Elect Supervisory Director Yanai, For For Management Noboru 3.2 Elect Supervisory Director Kosugi, For For Management Takeo 3.3 Elect Supervisory Director Tamura, For For Management Masakuni -------------------------------------------------------------------------------- MORI SEIKI CO. LTD. Ticker: 6141 Security ID: J46496121 Meeting Date: JUN 14, 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 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Mori, Masahiko For For Management 3.2 Elect Director Kondo, Tatsuo For For Management 3.3 Elect Director Hiramoto, Kazuyuki For For Management 3.4 Elect Director Tamai, Hiroaki For For Management 3.5 Elect Director Takayama, Naoshi For For Management 3.6 Elect Director Sato, Hisao For For Management 4.1 Appoint Statutory Auditor Uchigasaki, For For Management Morikuni 4.2 Appoint Statutory Auditor Kuriyama, For Against Management Michiyoshi -------------------------------------------------------------------------------- MORI TRUST SOGO REIT INC. Ticker: 8961 Security ID: J4664Q101 Meeting Date: JUN 15, 2011 Meeting Type: Special Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect Changes in For For Management Law - Amend Permitted Investment Types - Amend Compensation Payment Cycle for Asset Management Firm 2 Elect Executive Director Horino, For For Management Satoshi 3 Elect Alternate Executive Director For For Management Yamamoto, Michio 4.1 Elect Supervisory Director Tanaka, For For Management Kiyoshi 4.2 Elect Supervisory Director Imao, For For Management Kanehisa -------------------------------------------------------------------------------- MORINAGA & CO. Ticker: 2201 Security ID: J46367108 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 Approve Takeover Defense Plan (Poison For Against Management Pill) 3.1 Elect Director Morinaga, Gota For Against Management 3.2 Elect Director Yada, Masayuki For Against Management 3.3 Elect Director Sato, Junichi For For Management 3.4 Elect Director Noda, Osamu For For Management 3.5 Elect Director Nakata, Ryo For For Management 3.6 Elect Director Kimura, Tsuguo For For Management 3.7 Elect Director Shirakawa, Toshio For For Management 3.8 Elect Director Arai, Toru For For Management 3.9 Elect Director Hirakue, Takashi For For Management 3.10 Elect Director Ota, Eijiro For For Management -------------------------------------------------------------------------------- MORINAGA MILK INDUSTRY CO. LTD. Ticker: 2264 Security ID: J46410114 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 Ono, Akira For Against Management 2.2 Elect Director Furukawa, Koichi For Against Management 2.3 Elect Director Miyahara, Michio For For Management 2.4 Elect Director Noguchi, Junichi For For Management 2.5 Elect Director Miura, Yukio For For Management 2.6 Elect Director Yagi, Masahiro For For Management 2.7 Elect Director Kobayashi, Hachiro For For Management 2.8 Elect Director Takase, Mitsunori For For Management 2.9 Elect Director Kihara, Yoshiichi For For Management 2.10 Elect Director Tamura, Masaru For For Management 3 Appoint Statutory Auditor Takeyama, For Against Management Shingi 4 Appoint Alternate Statutory Auditor For For Management Kato, Ichiro -------------------------------------------------------------------------------- MOS FOOD SERVICES Ticker: 8153 Security ID: J46754107 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 12 2.1 Appoint Statutory Auditor Ishikawa, For For Management Yoshiharu 2.2 Appoint Statutory Auditor Nagane, Misao For For Management 2.3 Appoint Statutory Auditor Mitsui, For Against Management Takuhide 2.4 Appoint Statutory Auditor Igarashi, For For Management Kunimasa 3 Appoint Alternate Statutory Auditor For For Management Hanegawa, Toshifumi -------------------------------------------------------------------------------- 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 Against Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditor -------------------------------------------------------------------------------- MTI LTD. Ticker: 9438 Security ID: J46805107 Meeting Date: DEC 23, 2010 Meeting Type: Annual Record Date: SEP 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 3500 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Toshihiro Maeta For For Management 3.2 Elect Director Hiroshi Izumi For For Management 3.3 Elect Director Tsuguo Takahashi For For Management 3.4 Elect Director Katsunori Oosawa For For Management 3.5 Elect Director Yoshihiro Shimizu For For Management 3.6 Elect Director Hiroshi Matsumoto For For Management 3.7 Elect Director Ryuuichi Sasaki For For Management 3.8 Elect Director Masaya Onagi For For Management 4 Appoint Statutory Auditor Tsutomu For For Management Minoura 5 Amend Stock Option Plan Approved at For Against Management 2008 AGM -------------------------------------------------------------------------------- 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 Against Management 3.2 Elect Director Ogawa, Toru For Against 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 -------------------------------------------------------------------------------- MUSASHINO BANK LTD. Ticker: 8336 Security ID: J46883104 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 Kato, Kikuo For For Management 2.2 Elect Director Kurihara, Masami For For Management 2.3 Elect Director Kurihara, Tsuneshi For For Management 2.4 Elect Director Okano, Masaaki For For Management 2.5 Elect Director Ishikawa, Makoto For For Management 2.6 Elect Director Shimao, Hiroshi For For Management 2.7 Elect Director Nakamura, Motonobu For For Management 3 Appoint Statutory Auditor Nishijima, For Against Management Shozo 4 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- NACHI-FUJIKOSHI CORP. Ticker: 6474 Security ID: J47098108 Meeting Date: FEB 23, 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 4 2.1 Elect Director Hiroo Honma For For Management 2.2 Elect Director Yukihiko Tanaka For For Management 2.3 Elect Director Noriyasu Shiba For For Management 2.4 Elect Director Makoto Sasaki For For Management 2.5 Elect Director Naoshi Katayama For For Management 2.6 Elect Director Hideo Terakoshi For For Management 2.7 Elect Director Keiichi Ogino For For Management 2.8 Elect Director Hideo Ooba For For Management 2.9 Elect Director Kenji Susukida For For Management 2.10 Elect Director Nobuo Segawa For For Management 2.11 Elect Director Nishiki Seto For For Management 2.12 Elect Director Sachio Tanaka For For Management 2.13 Elect Director Masayuki Kobayashi For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NAGASE & CO., LTD. Ticker: 8012 Security ID: J47270103 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 13 2.1 Elect Director Nagase, Hiroshi For For Management 2.2 Elect Director Tsuruoka, Makoto For For Management 2.3 Elect Director Zushi, Kyoichi For For Management 2.4 Elect Director Nagase, Reiji For For Management 2.5 Elect Director Banba, Shingo For For Management 2.6 Elect Director Nagashima, Kazuo For For Management 2.7 Elect Director Matsuki, Kenichi For For Management 2.8 Elect Director Yamaguchi, Toshiro For For Management 2.9 Elect Director Niimi, Haruyuki For For Management 2.10 Elect Director Nakamura, Iwao For For Management 3 Appoint Statutory Auditor Hidaka, Masao For For Management 4 Appoint Alternate Statutory Auditor For For Management Miyaji, Hidekado -------------------------------------------------------------------------------- NAKANISHI INC. Ticker: 7716 Security ID: J4800J102 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 80 -------------------------------------------------------------------------------- NAKAYAMA STEEL WORKS LTD. Ticker: 5408 Security ID: J48216121 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujii, Hiromu For Against Management 1.2 Elect Director Hakomori, Kazuaki For For Management 1.3 Elect Director Watanabe, Hideyuki For For Management 1.4 Elect Director Yoshimura, Satoshi For For Management 1.5 Elect Director Yamamoto, Ario For For Management 1.6 Elect Director Matsuoka, Masahiro For For Management 1.7 Elect Director Wakasugi, Masao For For Management 2 Appoint Statutory Auditor Enomoto, For For Management Hiroshi 3 Appoint Alternate Statutory Auditor For For Management Horibata, Koji 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NAMURA SHIPBUILDING CO. LTD. Ticker: 7014 Security ID: J48345102 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 7 2.1 Elect Director Namura, Tatsuhiko For Against Management 2.2 Elect Director Namura, Kensuke For Against Management 2.3 Elect Director Iseki, Nobuyuki For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NANTO BANK LTD. Ticker: 8367 Security ID: J48517106 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 3 2.1 Elect Director Ueno, Yasuo For For Management 2.2 Elect Director Hashimoto, Masaaki For For Management 2.3 Elect Director Matsuoka, Hiroki For For Management 2.4 Elect Director Hashimoto, Takashi For For Management 2.5 Elect Director Kita, Yoshihiko For For Management 2.6 Elect Director Minowa, Naoki For For Management 2.7 Elect Director Nishimoto, Hideaki For For Management 2.8 Elect Director Morita, Yoshiaki For For Management 3.1 Appoint Statutory Auditor Horiuchi, For For Management Yasuo 3.2 Appoint Statutory Auditor Noguchi, For For Management Mitsuhiko -------------------------------------------------------------------------------- NEC MOBILING, LTD. Ticker: 9430 Security ID: J48846109 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of For For Management Head Office - Amend Business Lines 2.1 Elect Director Yamasaki, Koji For For Management 2.2 Elect Director Nagashima, Masaru For For Management 2.3 Elect Director Kojima, Kazuhito For For Management 2.4 Elect Director Niwano, Shuuji For For Management 2.5 Elect Director Ando, Kenichi For For Management 2.6 Elect Director Nakai, Masato For For Management 2.7 Elect Director Sato, Keita For For Management 2.8 Elect Director Matsukura, Hajime For Against Management -------------------------------------------------------------------------------- NET ONE SYSTEMS CO. Ticker: 7518 Security ID: J48894109 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 1100 2.1 Elect Director Sawada, Osamu For For Management 2.2 Elect Director Yoshino, Takayuki For For Management 2.3 Elect Director Saito, Shingo For For Management 2.4 Elect Director Arai, Toru For For Management 2.5 Elect Director Katayama, Norihisa For For Management 2.6 Elect Director Suzuki, Tsuyoshi For For Management 2.7 Elect Director Suemitsu, Shunichi For For Management 2.8 Elect Director Otsuka, Hiroshi For For Management 2.9 Elect Director Horiuchi, Yoshiharu For For Management 2.10 Elect Director Kawakami, Kunio For For Management 3 Appoint Statutory Auditor Arima, For For Management Tadashi 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NETUREN CO. LTD. Ticker: 5976 Security ID: J48904106 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 Yamashita, Eiji For Against Management 2.2 Elect Director Fukuhara, Tetsukazu For Against Management 2.3 Elect Director Hagino, Manabu For For Management 2.4 Elect Director Kawasaki, Kazuhiro For For Management 2.5 Elect Director Mizoguchi, Shigeru For For Management 2.6 Elect Director Nakao, Yasuyuki For For Management 2.7 Elect Director Motoki, Shinjiro For For Management 2.8 Elect Director Goya, Junichi For For Management 2.9 Elect Director Saito, Makoto For For Management 3 Appoint Alternate Statutory Auditor For For Management Naka, Yukiko -------------------------------------------------------------------------------- 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 Against 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) -------------------------------------------------------------------------------- NICHIAS CORP. Ticker: 5393 Security ID: J49205107 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 Yano, Kunihiko For For Management 2.2 Elect Director Sato, Teruo For For Management 2.3 Elect Director Yonezawa, Yasuo For For Management 2.4 Elect Director Kamiya, Keizo For For Management 2.5 Elect Director Yoda, Yasuo For For Management 2.6 Elect Director Suwa, Nobuo For For Management 2.7 Elect Director Yokowatari, Hideo For For Management 2.8 Elect Director Tomita, Masayuki For For Management 2.9 Elect Director Mitsukuri, Shigeaki For For Management 2.10 Elect Director Koide, Satoru For For Management 3.1 Appoint Statutory Auditor Shimizu, For For Management Yasuo 3.2 Appoint Statutory Auditor Eto, Yoichi For For Management -------------------------------------------------------------------------------- NICHICON CORP. Ticker: 6996 Security ID: J49420102 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 7.5 2.1 Elect Director Takeda, Ippei For Against Management 2.2 Elect Director Araki, Sachihiko For Against Management 2.3 Elect Director Chikano, Hitoshi For For Management 2.4 Elect Director Yoshida, Shigeo For For Management 2.5 Elect Director Yamaguchi, Tadahiro For For Management 2.6 Elect Director Inoue, Nobuo For For Management 2.7 Elect Director Abe, Atsushi For For Management 3 Appoint Statutory Auditor Onishi, For For Management Hideki -------------------------------------------------------------------------------- NICHIHA CORP. Ticker: 7943 Security ID: J53892105 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 2.1 Elect Director Inoue, Yoichiro For For Management 2.2 Elect Director Yamanaka, Tatsuo For For Management 2.3 Elect Director Ikeda, Yoichi For For Management 2.4 Elect Director Niimi, Yoshimoto For For Management 2.5 Elect Director Nishiyuki, Satoshi For For Management 2.6 Elect Director Mizuno, Junichi For For Management 2.7 Elect Director Sugisaki, Shiro For For Management 2.8 Elect Director Yamamoto, Toru For For Management 2.9 Elect Director Nanko, Tadashi For For Management 2.10 Elect Director Kawase, Toshio For For Management 2.11 Elect Director Yoshida, Jinkichi For For Management 2.12 Elect Director Utagaki, Kazuo For For Management 3 Appoint Statutory Auditor Ichikawa, For For Management Takahiro 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NICHII GAKKAN CO. Ticker: 9792 Security ID: J49603103 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 7 2 Amend Articles To Amend Business Lines For For Management 3.1 Appoint Statutory Auditor Otomaru, For For Management Shuuji 3.2 Appoint Statutory Auditor Oishi, Yutaka For Against Management 3.3 Appoint Statutory Auditor Oshima, For Against Management Shuuji 4 Approve Retirement Bonus Payment for For Against Management Statutory Auditor 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- NICHIREI CORP. Ticker: 2871 Security ID: J49764145 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 5 2.1 Elect Director Urano, Mitsudo For For Management 2.2 Elect Director Murai, Toshiaki For For Management 2.3 Elect Director Kawai, Yoshio For For Management 2.4 Elect Director Ara, Takeshi For For Management 2.5 Elect Director Nakamura, Takashi For For Management 2.6 Elect Director Hayama, Motoharu For For Management 2.7 Elect Director Ikeda, Yasuhiro For For Management 2.8 Elect Director Hanji, Seigo For For Management 2.9 Elect Director Sumitani, Toshiki For For Management 2.10 Elect Director Kawamata, Miyuri For For Management 3 Appoint Statutory Auditor Saida, For For Management Kunitaro 4 Appoint Alternate Statutory Auditor For Against Management Honma, Tatsuzo -------------------------------------------------------------------------------- NIDEC SANKYO CORP Ticker: 7757 Security ID: J5296N101 Meeting Date: JUN 13, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagamori, Shigenobu For For Management 1.2 Elect Director Yasukawa, Kazuyoshi For For Management 1.3 Elect Director Imai, Eiji For For Management 1.4 Elect Director Akiba, Kazutake For For Management 1.5 Elect Director Ohira, Takaomi For For Management 1.6 Elect Director Aoki, Shigeru For For Management 1.7 Elect Director Inoue, Tetsuo For Against Management 2.1 Appoint Statutory Auditor Asahina, For For Management Hideo 2.2 Appoint Statutory Auditor Imamura, For For Management Hideaki -------------------------------------------------------------------------------- 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 Against Management 3 Appoint Alternate Statutory Auditor For For Management Uchida, Kagetoshi -------------------------------------------------------------------------------- NIHON DENPA KOGYO CO. LTD. Ticker: 6779 Security ID: J26819102 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 Amend Articles To Abolish Retirement For For Management Bonus System 3.1 Elect Director Takeuchi, Toshiaki For For Management 3.2 Elect Director Morimura, Yuuji For For Management 3.3 Elect Director Takeuchi, Hiroshi For For Management 3.4 Elect Director Okazaki, Masanobu For For Management 3.5 Elect Director Wakabayashi, Kyoichi For For Management 3.6 Elect Director Tsuchiya, Masahiro For For Management 3.7 Elect Director Kato, Hiromi For For Management 3.8 Elect Director Shinmei, Kiyoto For For Management 3.9 Elect Director Ishii, Tadashi For For Management 3.10 Elect Director Fukuhara, Reiji For For Management 3.11 Elect Director Noheji, Akio For For Management 3.12 Elect Director Naruse, Junichi For For Management 3.13 Elect Director Shinomiya, Kiyoji For For Management 3.14 Elect Director Shinada, Hiroyuki For For Management 3.15 Elect Director Yamamoto, Yasushi For For Management 4 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- NIHON KOHDEN CORP. 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 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles To Introduce Provisions For For Management on Alternate Statutory Auditors - Set Terms of Alternate Statutory Auditors 3.1 Elect Director Ogino, Kazuo For For Management 3.2 Elect Director Suzuki, Fumio For For Management 3.3 Elect Director Harasawa, Eishi For For Management 3.4 Elect Director Hakuta, Kenji For For Management 3.5 Elect Director Kamihirata, Toshifumi For For Management 3.6 Elect Director Izawa, Toshitsugu For For Management 3.7 Elect Director Tsukahara, Yoshito For For Management 3.8 Elect Director Tamura, Takashi For For Management 3.9 Elect Director Mayuzumi, Toshinobu For For Management 3.10 Elect Director Aida, Hiroshi For For Management 3.11 Elect Director Nakagawa, Tatsuya For For Management 3.12 Elect Director Yamauchi, Masaya For For Management 4 Appoint Alternate Statutory Auditor For For Management Moriwaki, Sumio -------------------------------------------------------------------------------- NIHON NOHYAKU CO. LTD. Ticker: 4997 Security ID: J50667104 Meeting Date: DEC 17, 2010 Meeting Type: Annual Record Date: SEP 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Shuukichi Ohuchi For For Management 2.2 Elect Director Youichi Kouyama For For Management 2.3 Elect Director Toshinobu Itou For For Management 2.4 Elect Director Hiroshi Hamaguchi For For Management 2.5 Elect Director Kaoru Hirose For For Management 2.6 Elect Director Takamichi Konno For For Management 2.7 Elect Director Yousuke Tomoi For For Management 2.8 Elect Director Hideji Hosoda For For Management 2.9 Elect Director Sumitaka Kose For For Management 2.10 Elect Director Shin Sakuma For For Management 2.11 Elect Director Kunihiko Sakurai For Against Management 2.12 Elect Director Hiroyuki Nakashima For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- 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 Against Management 2.2 Elect Director Ono, Shun For Against Management 2.3 Elect Director Satomi, Kazuichi For Against 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 Against Management Yoshikazu 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- NIHON UNISYS LTD. Ticker: 8056 Security ID: J51097103 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 Kurokawa, Shigeru For For Management 2.2 Elect Director Shiratori, Keiji For For Management 2.3 Elect Director Miyazaki, Shunichi For For Management 2.4 Elect Director Kado, Yasushi For For Management 2.5 Elect Director Hiraoka, Akiyoshi For For Management 2.6 Elect Director Tatsuno, Ryuuji For For Management 2.7 Elect Director Akikawa, Kenji For Against Management 2.8 Elect Director Konishi, Shinichiro For Against Management -------------------------------------------------------------------------------- NIKKISO CO. Ticker: 6376 Security ID: J51484103 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kai, Toshihiko For Against Management 1.2 Elect Director Nakamura, Hiroshi For For Management 1.3 Elect Director Nishiwaki, Akira For For Management 1.4 Elect Director Maruo, Shigeo For For Management 1.5 Elect Director Honma, Hisashi For For Management 1.6 Elect Director Miyata, Hiroaki For For Management 2.1 Appoint Statutory Auditor Kikuchi, For For Management Yuutaro 2.2 Appoint Statutory Auditor Tashiro, For For Management Hatsuo 2.3 Appoint Statutory Auditor Goto, Naoto For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPO CORP. Ticker: 1881 Security ID: J53935102 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 12 2.1 Elect Director Hayashida, Kikuo For Against Management 2.2 Elect Director Mizushima, Kazunori For Against Management 2.3 Elect Director Aoki, Atsumi For For Management 2.4 Elect Director Sato, Hiroki For Against Management 2.5 Elect Director Sasaki, Satoshi For For Management 2.6 Elect Director Matsubara, Yuuichi For For Management 2.7 Elect Director Ishikawa, Koichi For For Management 2.8 Elect Director Yokoyama, Shigeru For For Management 2.9 Elect Director Watari, Fumiaki For For Management 3.1 Appoint Statutory Auditor Sato, For Against Management Yoshiharu 3.2 Appoint Statutory Auditor Kiwata, Yoji For For Management -------------------------------------------------------------------------------- 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 BEET SUGAR MFG. CO. LTD. Ticker: 2108 Security ID: J52043106 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 Appoint Statutory Auditor Oki, Ariyasu For For Management 2.2 Appoint Statutory Auditor Yokomizo, For For Management Yasuo 2.3 Appoint Statutory Auditor Fukui, Riichi For Against Management 3 Appoint Alternate Statutory Auditor For For Management Masumoto, yoshitake -------------------------------------------------------------------------------- NIPPON CARBON CO. LTD. Ticker: 5302 Security ID: J52215100 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 5 2.1 Elect Director Tajima, Shigeo For Against Management 2.2 Elect Director Ito, Ikuo For Against Management 2.3 Elect Director Ota, Takeshi For For Management 2.4 Elect Director Motohashi, Yoshiji For For Management 2.5 Elect Director Miura, Keiichi For For Management 2.6 Elect Director Yamazaki, Hironori For For Management 3 Appoint Statutory Auditor Ichikawa, For Against Management Shunsaku 4 Appoint Alternate Statutory Auditor For For Management Fusamura, Ruriko 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON CERAMIC CO. LTD. Ticker: 6929 Security ID: J52344108 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Taniguchi, Yoshiharu For Against Management 2.2 Elect Director Taniguchi, Shinichi For Against Management 2.3 Elect Director Hirotomi, Kazutaka For For Management 2.4 Elect Director Nakagawa, Kenji For For Management 3.1 Appoint Statutory Auditor Yamane, Osamu For Against Management 3.2 Appoint Statutory Auditor Nakao, For For Management Shujiro 4 Approve Retirement Bonus Payment for For For Management Directors -------------------------------------------------------------------------------- NIPPON CHEMI-CON CORP. Ticker: 6997 Security ID: J52430113 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 3 2.1 Elect Director Uchiyama, Ikuo For For Management 2.2 Elect Director Uchi, Hidenori For For Management 2.3 Elect Director Suga, Junichi For For Management 2.4 Elect Director Kakizaki, Noriaki For For Management 2.5 Elect Director Kanezaki, Atsushi For For Management 2.6 Elect Director Kikuchi, Satoshi For For Management 2.7 Elect Director Minegishi, Yoshifumi For For Management 2.8 Elect Director Shiraishi, Shuichi For For Management 2.9 Elect Director Konparu, Toru For For Management 3 Appoint Statutory Auditor Kanaida, For Against Management Katsuji 4 Appoint Alternate Statutory Auditor For For Management Yasuoka, Yozo 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NIPPON COKE & ENGINEERING CO. Ticker: 3315 Security ID: J52732104 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 2 for Ordinary Shares 2 Authorize Preferred Share Repurchase For For Management Program 3 Elect Director Nishio, Yoshichika For For Management 4 Appoint Statutory Auditor Yukino, Seiji For Against Management 5 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- NIPPON DENKO CO. LTD. Ticker: 5563 Security ID: J52946126 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 10 2.1 Elect Director Mitsui, Yoichiro For Against Management 2.2 Elect Director Shiota, Haruyuki For For Management 2.3 Elect Director Takagi, Yasushi For For Management 2.4 Elect Director Haneda, Terumi For For Management 2.5 Elect Director Sugai, Shunichi For For Management 2.6 Elect Director Ishiyama, Teruaki For For Management 3 Appoint Statutory Auditor Sakamoto, For Against Management Takashi 4 Appoint Alternate Statutory Auditor For For Management Hosoi, Kazuaki 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON FLOUR MILLS CO. LTD. Ticker: 2001 Security ID: J53591111 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 Sawada, Hiroshi For For Management 2.2 Elect Director Osawa, Yoshio For For Management 2.3 Elect Director Fukutomi, Noboru For For Management 2.4 Elect Director Amano, Tatsuo For For Management 2.5 Elect Director Kondo, Masayuki For For Management 2.6 Elect Director Tamura, Masaaki For For Management 3 Appoint Statutory Auditor Nishihara, For For Management Katsutaro 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- NIPPON GAS CO. LTD. Ticker: 8174 Security ID: J50151117 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 6.5 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director Goto, Masao For Against Management 3.2 Elect Director Wada, Shinji For Against Management 3.3 Elect Director Nakayama, Yuuju For For Management 3.4 Elect Director Otsuki, Shohei For For Management 3.5 Elect Director Watanabe, Daijo For For Management 3.6 Elect Director Araki, Futoshi For For Management 3.7 Elect Director Fukuda, Norio For For Management 3.8 Elect Director Tanaka, Toshiya For For Management 3.9 Elect Director Mukai, Masahiro For For Management 3.10 Elect Director Kamagata, Tetsuo For For Management 3.11 Elect Director Terada, Fumio For For Management 3.12 Elect Director Morishita, Junichi For For Management 4.1 Appoint Statutory Auditor Koike, Shiro For For Management 4.2 Appoint Statutory Auditor Sakamoto For For Management 5 Approve Special Bonus for Family of For For Management Deceased Director 6 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- NIPPON KAYAKU CO. LTD. Ticker: 4272 Security ID: J54236112 Meeting Date: AUG 27, 2010 Meeting Type: Annual Record Date: MAY 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 Akira Mandai For For Management 2.2 Elect Director Kouichi Takase For For Management 2.3 Elect Director Kunio Wada For For Management 2.4 Elect Director Nobuyuki Yamanaka For For Management 2.5 Elect Director Yoshiaki Fukushima For For Management 2.6 Elect Director Akira Sakai For For Management 2.7 Elect Director Ryouichi Araki For For Management 2.8 Elect Director Tatsuya Numa For For Management 2.9 Elect Director Masanobu Suzuki For For Management 3.1 Appoint Statutory Auditor Yukihisa For For Management Asakawa 3.2 Appoint Statutory Auditor Yasuharu For Against Management Takamatsu -------------------------------------------------------------------------------- NIPPON KONPO UNYU SOKO CO. LTD. Ticker: 9072 Security ID: J54580105 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 Amend Articles To Decrease Maximum For For Management Board Size 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 4.1 Elect Director Kuroiwa, Masakatsu For For Management 4.2 Elect Director Kuroiwa, Keita For For Management 4.3 Elect Director Fujisaki, Shigemi For For Management 4.4 Elect Director Kato, Yoshihiro For For Management 4.5 Elect Director Nagaoka, Toshimi For For Management 4.6 Elect Director Kurisu, Takashi For For Management 4.7 Elect Director Sano, Yasuyuki For For Management 5 Appoint Statutory Auditor Kikuchi, For Against Management Ichiro 6 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 7 Approve Deep Discount Stock Option Plan For For Management 8 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- NIPPON LIGHT METAL CO. LTD. Ticker: 5701 Security ID: J54709100 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 2 2.1 Elect Director Ishiyama, Takashi For For Management 2.2 Elect Director Nakajima, Tsuyoshi For For Management 2.3 Elect Director Fujioka, Makoto For For Management 2.4 Elect Director Ishihara, Mitsuru For For Management 2.5 Elect Director Miyauchi, Tadakazu For For Management 2.6 Elect Director Okamoto, Ichiro For For Management 2.7 Elect Director Inoue, Atsushi For For Management 2.8 Elect Director Yamamoto, Hiroshi For For Management 2.9 Elect Director Ueno, Koji For For Management 2.10 Elect Director Iijima, Hidetane For For Management 2.11 Elect Director Sakai, Kuniya For Against Management 3 Appoint Statutory Auditor Asahi, For For Management Tadashi -------------------------------------------------------------------------------- NIPPON METAL INDUSTRY CO. LTD. Ticker: 5479 Security ID: J54795117 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshimura, Hiroshi For For Management 1.2 Elect Director Yoshikawa, Junichiro For For Management 1.3 Elect Director Takase, Kenichiro For For Management 1.4 Elect Director Komori, Kohei For For Management 1.5 Elect Director Sasaki, Masahiro For For Management 1.6 Elect Director Habara, Yasuhiro For For Management 1.7 Elect Director Shimada, Toshihiko For For Management 1.8 Elect Director Nambo, Yoshiaki For For Management 1.9 Elect Director Ikeda, Yasushi For Against Management 2 Appoint Statutory Auditor Muraoka, For For Management Koichi 3 Appoint Alternate Statutory Auditor For For Management Nagashima, Masaharu 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON PAINT CO. LTD. Ticker: 4612 Security ID: J55053128 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 Sakai, Kenji For Against Management 2.2 Elect Director Baba, Ryoichi For Against Management 2.3 Elect Director Ueno, Hiroaki For For Management 2.4 Elect Director Nishijima, Kanji For For Management 2.5 Elect Director Toshimitsu, Tetsuya For For Management 2.6 Elect Director Ishihara, Ryoji For For Management 2.7 Elect Director Nakamura, Hideo For For Management 2.8 Elect Director Murakami, Ryoichi For For Management 3 Appoint Statutory Auditor Kuwashima, For For Management Teruaki -------------------------------------------------------------------------------- NIPPON ROAD CO. LTD. Ticker: 1884 Security ID: J55397103 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miyoshi, Takeo For Against Management 1.2 Elect Director Hoshino, Saburo For Against Management 1.3 Elect Director Yamaguchi, Norio For Against Management 1.4 Elect Director Hisamatsu, Hiromi For For Management 1.5 Elect Director Hidaka, Toru For For Management 2 Appoint Statutory Auditor Nakai, For Against Management Shoichi -------------------------------------------------------------------------------- NIPPON SHARYO LTD. Ticker: 7102 Security ID: J55612105 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 2.5 2.1 Appoint Statutory Auditor Inayoshi, For Against Management Takashi 2.2 Appoint Statutory Auditor Okimatsu, For For Management Kunimasa 2.3 Appoint Statutory Auditor Sawada, For For Management Minoru -------------------------------------------------------------------------------- NIPPON SHINYAKU CO. LTD. Ticker: 4516 Security ID: J55784102 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 Maekawa, Shigenobu For Against Management 2.2 Elect Director Fukushima, Kazuo For For Management 2.3 Elect Director Adachi, Hiroshi For For Management 2.4 Elect Director Yura, Yoshiro For For Management 2.5 Elect Director Tanaka, Tsugio For For Management 2.6 Elect Director Matsuura, Akira For For Management 2.7 Elect Director Yuno, Tetsuyasu For For Management 3 Appoint Statutory Auditor Suzuma, For For Management Yoshishige -------------------------------------------------------------------------------- NIPPON SHOKUBAI CO. LTD. Ticker: 4114 Security ID: J55806103 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 12 2 Amend Articles To Increase Authorized For For Management Capital 3.1 Elect Director Kondo, Tadao For For Management 3.2 Elect Director Ikeda, Masanori For For Management 3.3 Elect Director Kita, Yuuichi For For Management 3.4 Elect Director Nishii, Yasuhito For For Management 3.5 Elect Director Ogata, Yosuke For For Management 3.6 Elect Director Ozeki, Kenji For For Management 3.7 Elect Director Yamamoto, Haruhisa For For Management 3.8 Elect Director Yamamoto, Masao For For Management 3.9 Elect Director Nakatani, Hidetoshi For For Management 4.1 Appoint Statutory Auditor Onishi, For For Management Masakazu 4.2 Appoint Statutory Auditor Yamagata, For Against Management Yukio 4.3 Appoint Statutory Auditor Arao, Kozo For For Management 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NIPPON SIGNAL CO. LTD. Ticker: 6741 Security ID: J55827117 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 8 2 Elect Director Tokubuchi, Yoshitaka For For Management 3.1 Appoint Statutory Auditor Wakao, Masaru For For Management 3.2 Appoint Statutory Auditor Yoshikawa, For For Management Yukio 3.3 Appoint Statutory Auditor Sue, For For Management Keiichiro 3.4 Appoint Statutory Auditor Tahara, For Against Management Ryoichi 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NIPPON SODA CO. LTD. Ticker: 4041 Security ID: J55870109 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 Kinebuchi, Yutaka For Against Management 2.2 Elect Director Kaku, Tsutomu For For Management 2.3 Elect Director Hirashita, Hiroharu For For Management 2.4 Elect Director Ito, Eiji For For Management 2.5 Elect Director Fujita, Gaishi For For Management 2.6 Elect Director Takami, Nobuyoshi For For Management 2.7 Elect Director Masuda, Makoto For For Management 2.8 Elect Director Nakamura, Shingo For For Management 2.9 Elect Director Kikuchi, Akihiko For For Management 2.10 Elect Director Ishii, Akira For For Management 2.11 Elect Director Uryuu, Hiroyuki For For Management 2.12 Elect Director Higuchi, Haruo For For Management 2.13 Elect Director Haketa, Noriyuki For For Management 2.14 Elect Director Sakuma, Tsutomu For For Management 3 Appoint Statutory Auditor Hori, Naoyuki For Against Management 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- NIPPON SUISAN KAISHA LTD. Ticker: 1332 Security ID: J56042104 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kakizoe, Naoya For For Management 1.2 Elect Director Sato, Yasuhisa For For Management 1.3 Elect Director Hosomi, Norio For For Management 1.4 Elect Director Koike, Kunihiko For For Management 1.5 Elect Director Ihara, Naoto For For Management 1.6 Elect Director Osawa, Yoshio For Against Management 1.7 Elect Director Wakasugi, Takaaki For For Management 2.1 Appoint Statutory Auditor Koizumi, For For Management Masahide 2.2 Appoint Statutory Auditor Sahara, For Against Management Kazumasa 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON SYNTHETIC CHEMICAL INDUSTRY CO. LTD. Ticker: 4201 Security ID: J56085111 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 7 2.1 Elect Director Ogasawara, Kenichi For For Management 2.2 Elect Director Ishizaki, Keiji For For Management 2.3 Elect Director Matsuda, Osamu For For Management 2.4 Elect Director Moritani, Makoto For For Management 2.5 Elect Director Kawabata, Takeo For For Management 2.6 Elect Director Akagi, Junichi For For Management 2.7 Elect Director Nishii, Katsumi For For Management 2.8 Elect Director Ono, Hideki For For Management 2.9 Elect Director Takahashi, Keiichi For For Management 2.10 Elect Director hasegawa, Haruo For For Management 2.11 Elect Director Kimura, Katsumi For For Management 2.12 Elect Director Ochi, Hitoshi For Against Management 3.1 Appoint Statutory Auditor Oda, Michio For For Management 3.2 Appoint Statutory Auditor Hayashi, For For Management Atsushi 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- 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 For Management 2.3 Elect Director Komaba, Kiyoshi For For Management 2.4 Elect Director Kondo, Toshio For For Management 2.5 Elect Director Tanaka, Kazuhiko For For Management 2.6 Elect Director Miyachi, Shigeki For For Management 2.7 Elect Director Tanaka, Kiyoharu For For Management 2.8 Elect Director Hattori, Shinichi For For Management 2.9 Elect Director Akimoto, Toshitaka For For Management 2.10 Elect Director Kimura, Toshinao For For Management 3.1 Appoint Statutory Auditor Suzuki, Ichio For For Management 3.2 Appoint Statutory Auditor Takei, Yoichi For For 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) -------------------------------------------------------------------------------- NIPPON VALQUA INDUSTRIES LTD. Ticker: 7995 Security ID: J56429111 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 4 2.1 Elect Director Takisawa, Toshikazu For For Management 2.2 Elect Director Kurokawa, Kiyotaka For For Management 2.3 Elect Director Kato, Keiji For For Management 2.4 Elect Director Nagase, Hiroshi For Against Management 3.1 Appoint Statutory Auditor Mori, For For Management Yoshiaki 3.2 Appoint Statutory Auditor Hara, For Against Management Shinichi 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON YAKIN KOGYO CO. LTD. Ticker: 5480 Security ID: J56472111 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sugimori, Kazuta For Against Management 1.2 Elect Director Kimura, Hajime For Against Management 1.3 Elect Director Nonaka, Akio For Against Management 1.4 Elect Director Moroka, Michio For Against Management 1.5 Elect Director Horiuchi, Akira For Against Management 2.1 Appoint Statutory Auditor Ichiki, Kazuo For Against Management 2.2 Appoint Statutory Auditor Yamaguchi, For For Management Soichi 3 Appoint Alternate Statutory Auditor For For Management Hoshikawa, Nobuyuki 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPRO CORP. Ticker: 8086 Security ID: J56655103 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 31.5 2.1 Appoint Statutory Auditor Nomiya, For For Management Takayuki 2.2 Appoint Statutory Auditor Wada, For Against Management Masamichi 2.3 Appoint Statutory Auditor Irie, For Against Management Kazumichi 3 Appoint Alternate Statutory Auditor For Against Management Kase, Kiyoshi 4 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- NISHI NIPPON RAILROAD CO. LTD. Ticker: 9031 Security ID: J56816101 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 3 2.1 Elect Director Nagao, Tsuguo For For Management 2.2 Elect Director Takeshima, Kazuyuki For For Management 2.3 Elect Director Minami, Yuushiro For For Management 2.4 Elect Director Nakao, Kazuki For For Management 2.5 Elect Director Suzuki, Shinichiro For For Management 2.6 Elect Director Yanagi, Nobuharu For For Management 2.7 Elect Director Kuratomi, Sumio For For Management 2.8 Elect Director Takasaki, Shigeyuki For For Management 2.9 Elect Director Chikushima, Toshiyuki For For Management 2.10 Elect Director Hiya, Yuuji For For Management 2.11 Elect Director Sasaki, Nozomu For For Management 2.12 Elect Director Sueyoshi, Norio For Against Management 2.13 Elect Director Kise, Teruo For Against Management -------------------------------------------------------------------------------- NISHIMATSU CONSTRUCTION CO. LTD. Ticker: 1820 Security ID: J56730120 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 Kondo, Harusada For For Management 2.2 Elect Director Hirata, Eiji For For Management 2.3 Elect Director Suzuki, Takashi For For Management 2.4 Elect Director Mizuguchi, Uichi For For Management 2.5 Elect Director Sawai, Yoshiyuki For For Management 2.6 Elect Director Komori, Takao For For Management 2.7 Elect Director Takase, Nobutoshi For For Management 2.8 Elect Director Saito, Katsuaki For For Management 2.9 Elect Director Osaka, Sadao For For Management 3 Appoint Statutory Auditor Yamamoto, For For Management Koji 4.1 Appoint Alternate Statutory Auditor For For Management Takano, Yasuhiko 4.2 Appoint Alternate Statutory Auditor For For Management Sato, Nobuaki -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- NISHIO RENT ALL CO. LTD. Ticker: 9699 Security ID: J56902109 Meeting Date: DEC 20, 2010 Meeting Type: Annual Record Date: SEP 30, 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 Masashi Nishio For Against Management 2.2 Elect Director Yoshihiro Tonomura For For Management 2.3 Elect Director Kazusou Nitta For For Management 2.4 Elect Director Kazunori Shibamoto For For Management 2.5 Elect Director Mitsushige Yamazaki For For Management 2.6 Elect Director Toshio Tsujimura For For Management 2.7 Elect Director Masayoshi Hamada For For Management -------------------------------------------------------------------------------- NISSAN SHATAI CO. LTD. Ticker: 7222 Security ID: J57289100 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 4.5 2.1 Elect Director Watanabe, Yoshiaki For Against Management 2.2 Elect Director Mitake, Yoshimitsu For For Management 2.3 Elect Director Otani, Shuuichi For For Management 2.4 Elect Director Mizunuma, Masashi For For Management 3.1 Appoint Statutory Auditor Ishihara, For Against Management Tadashi 3.2 Appoint Statutory Auditor Takoshima, For For Management Masao 3.3 Appoint Statutory Auditor Oki, For For Management Yoshiyuki -------------------------------------------------------------------------------- NISSEN HOLDINGS CO. LTD. Ticker: 8248 Security ID: J57504102 Meeting Date: MAR 17, 2011 Meeting Type: Annual Record Date: DEC 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Katayama, Toshio For For Management 3.2 Elect Director Samura, Shinya For For Management 3.3 Elect Director Ichiba, Nobuyuki For For Management 3.4 Elect Director Tsukushi, Toshiya For For Management 3.5 Elect Director Isokawa, Takeshi For For Management 3.6 Elect Director Iwamoto, Akira For For Management 3.7 Elect Director Komada, Toshio For For Management 3.8 Elect Director Sasaki, Kaori For For Management 4 Appoint Statutory Auditor Yamada, Osamu For For Management 5.1 Appoint Alternate Statutory Auditor For For Management Tamada, Hidekazu 5.2 Appoint Alternate Statutory Auditor For For Management Kawazoe, Shinichirou -------------------------------------------------------------------------------- NISSHA PRINTING CO. LTD. Ticker: 7915 Security ID: J57547101 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 22.5 2.1 Elect Director Suzuki, Shozo For For Management 2.2 Elect Director Suzuki, Junya For For Management 2.3 Elect Director Tsuji, Yoshiharu For For Management 2.4 Elect Director Shibata, Takuji For For Management 2.5 Elect Director Hashimoto, Takao For For Management 2.6 Elect Director Kubota, Tamio For Against Management 2.7 Elect Director Kojima, Kenji For For Management 3 Appoint Statutory Auditor Nakano, For For Management Yoshio -------------------------------------------------------------------------------- NISSHIN OILLIO GROUP LTD Ticker: 2602 Security ID: J57719122 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 Amend Articles To Indemnify Directors For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) 4.1 Elect Director Ogome, Kazuo For For Management 4.2 Elect Director Imamura, Takao For For Management 4.3 Elect Director Imokawa, Fumio For For Management 4.4 Elect Director Morino, Toru For For Management 4.5 Elect Director Watanabe, Susumu For For Management 4.6 Elect Director Tamura, Yoshihito For For Management 4.7 Elect Director Seto, Akira For For Management 4.8 Elect Director Fujii, Takashi For For Management 4.9 Elect Director Narusawa, Takashi For For Management 4.10 Elect Director Uehara, Toshio For For Management 5.1 Appoint Statutory Auditor Kimura, Akio For For Management 5.2 Appoint Statutory Auditor Araya, For For Management Kenichi 6 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditors -------------------------------------------------------------------------------- NISSIN KOGYO Ticker: 7230 Security ID: J58074105 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ueda, Katsutoshi For Against Management 1.2 Elect Director Suganuma, Hiroyuki For For Management 1.3 Elect Director Yanagisawa, Hideaki For For Management 1.4 Elect Director Himori, Keiji For For Management 1.5 Elect Director Beppu, Junichi For For Management 1.6 Elect Director Kishimoto, Akihiko For For Management 1.7 Elect Director Tamai, Naotoshi For For Management 1.8 Elect Director Okawara, Eiji For For Management 1.9 Elect Director Tezuka, Kazuo For For Management 1.10 Elect Director Terada, Kenji For For Management 2.1 Appoint Statutory Auditor Misaizu, For For Management Hidenori 2.2 Appoint Statutory Auditor Sakashita, For For Management Kiyoshi 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- 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 Against Management 2.2 Elect Director Kunieda, Nobutaka For Against 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 Against Management 4 Appoint Alternate Statutory Auditor For Against Management Maeda, Ichiro -------------------------------------------------------------------------------- NITTETSU MINING CO. LTD. Ticker: 1515 Security ID: J58321100 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 3.5 2.1 Elect Director Matsumoto, Rokuro For For Management 2.2 Elect Director Shiokawa, Akiharu For For Management 2.3 Elect Director Miyazaki, Nobuhide For For Management 2.4 Elect Director Moriwaki, Yutaka For For Management 2.5 Elect Director Noguchi, Yoshifumi For For Management 2.6 Elect Director Matsunaga, Jun For For Management 2.7 Elect Director Sato, Kimio For For Management 3.1 Appoint Statutory Auditor Tanaka, Izumi For For Management 3.2 Appoint Statutory Auditor Yamazaki, For For Management Kaoru -------------------------------------------------------------------------------- NITTO BOSEKI CO. LTD. Ticker: 3110 Security ID: J58364118 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 Minamizono, Katsumi For For Management 2.2 Elect Director Shimizu, Hideaki For For Management 2.3 Elect Director Nozaki, Yuu For For Management 2.4 Elect Director Suyama, Satoshi For For Management 2.5 Elect Director Kusano, Hideo For For Management 2.6 Elect Director Hirayama, Norio For For Management 2.7 Elect Director Hama, Kunihisa For For Management 3.1 Appoint Statutory Auditor Imoto, Kenji For For Management 3.2 Appoint Statutory Auditor Yamauchi, For Against Management Shizuhiro 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NITTO KOGYO CORP. Ticker: 6651 Security ID: J58579103 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 Kato, Tokio For For Management 2.2 Elect Director Yamamoto, Hiroo For For Management 2.3 Elect Director Nagakusa, Motoki For For Management 2.4 Elect Director Kato, Koichi For For Management 2.5 Elect Director Morikawa, Kazuaki For For Management 2.6 Elect Director Matsushita, Takayuki For For Management 2.7 Elect Director Sasaki, Takuro For For Management 2.8 Elect Director Ito, Kunihiro For For Management 2.9 Elect Director Kurono, Toru For For Management -------------------------------------------------------------------------------- NOF CORP. Ticker: 4403 Security ID: J58934100 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 Oike, Hirokazu For For Management 2.2 Elect Director Kikuchi, Fumio For For Management 2.3 Elect Director Konishi, Shuushi For For Management 2.4 Elect Director Kobayashi, Akiharu For For Management 2.5 Elect Director Takahashi, Fujio For For Management 2.6 Elect Director Nagano, Kazuo For For Management 2.7 Elect Director Hattori, Hiroshi For For Management 2.8 Elect Director Fushimi, Junzo For For Management 2.9 Elect Director Maeda, Kazuhito For For Management 2.10 Elect Director Miyaji, Takeo For For Management 2.11 Elect Director Kodera, Masayuki For Against Management 3.1 Appoint Statutory Auditor Otsubo, For For Management Satoru 3.2 Appoint Statutory Auditor Togo, For For Management Shigeyasu 3.3 Appoint Statutory Auditor Ichikawa, For Against Management Shunsaku 3.4 Appoint Statutory Auditor Sumikura, For Against Management Eiji -------------------------------------------------------------------------------- NOMURA REAL ESTATE RESIDENTIAL FUND INC. Ticker: 3240 Security ID: J58946104 Meeting Date: JUL 30, 2010 Meeting Type: Special Record Date: MAY 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Unit Certificates - Reflect Changes in Law 2 Elect Executive Director Yoshinori For For Management Hirohata 3 Elect Alternate Executive Director For For Management Masatomi Natsume 4.1 Elect Supervisory Director Shuhei For For Management Yoshida 4.2 Elect Supervisory Director Eitoku For For Management Aikawa 5 Elect Alternate Supervisory Director For For Management Saneaki Ichijyo -------------------------------------------------------------------------------- NORITAKE CO. LTD. Ticker: 5331 Security ID: J59052118 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Akahane, Noboru For Against Management 1.2 Elect Director Tanemura, Hitoshi For Against Management 1.3 Elect Director Ogura, Tadashi For For Management 1.4 Elect Director Saburi, Koichi For For Management 1.5 Elect Director Nakayama, Kazutaka For For Management 1.6 Elect Director Shimazaki, Satoru For For Management 1.7 Elect Director Nakagawa, Masahiro For For Management 1.8 Elect Director Ogura, Hisaya For For Management 1.9 Elect Director Mabuchi, Yoshitaka For For Management 1.10 Elect Director Kato, Hiroshi For For Management 2 Appoint Statutory Auditor Mitsukawa, For For Management Yasuyuki 3 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- NORITZ CORP. Ticker: 5943 Security ID: J59138115 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 14 2 Amend Articles to Clarify Terms of For For Management Alternate Statutory Auditors 3.1 Elect Director Kokui, Soichiro For Against Management 3.2 Elect Director Nishibata, Yuuji For Against Management 3.3 Elect Director Otaki, Toshiyuki For For Management 3.4 Elect Director Kinda, Tomosaburo For For Management 3.5 Elect Director Ueda, Hideo For For Management 3.6 Elect Director Sasaki, Sadao For For Management 3.7 Elect Director Nakamura, Takafumi For For Management 4.1 Appoint Statutory Auditor Sawada, For For Management Toshiyuki 4.2 Appoint Statutory Auditor Ogawa, For For Management Yasuhiko 5 Appoint Alternate Statutory Auditor For For Management Otsuka, Akira -------------------------------------------------------------------------------- NPC INC. Ticker: 6255 Security ID: J5915N102 Meeting Date: NOV 26, 2010 Meeting Type: Annual Record Date: AUG 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 4 2.1 Elect Director Yoshirou Chikaki For Against Management 2.2 Elect Director Masafumi Itou For For Management 2.3 Elect Director Hisashi Satou For For Management 2.4 Elect Director Kazuo Hirosawa For For Management 2.5 Elect Director Junichi Akita For For Management 2.6 Elect Director Toshiyuki Yauchi For For Management 3 Appoint Statutory Auditor Teruaki For For Management Kakimoto 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NS SOLUTIONS CORPORATION Ticker: 2327 Security ID: J59332106 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitagawa, Mitsuo For Against Management 1.2 Elect Director Yoshida, Toru For For Management 1.3 Elect Director Miyata, Osamu For For Management 1.4 Elect Director Kitamura, Koichi For For Management 1.5 Elect Director Shashiki, Munetaka For For Management 1.6 Elect Director Miyabe, Yutaka For For Management 1.7 Elect Director Murakami, Hidehiko For For Management 1.8 Elect Director Ikeda, Takao For For Management 1.9 Elect Director Kondo, Kazumasa For For Management 1.10 Elect Director Yamada, Toshihisa For For Management 1.11 Elect Director Kiyama, Nobumoto For For Management 1.12 Elect Director Oshiro, Takashi For For Management 2.1 Appoint Statutory Auditor Akimoto, For For Management Kazuhiko 2.2 Appoint Statutory Auditor Muraki, For Against Management Teruaki 2.3 Appoint Statutory Auditor Mori, For Against Management Takahiro 2.4 Appoint Statutory Auditor Fujiwara, For For Management Shizuo -------------------------------------------------------------------------------- NS UNITED KAIUN KAISHA LTD. Ticker: 9110 Security ID: J74100108 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 3 2.1 Elect Director Obata, Toru For For Management 2.2 Elect Director Sugiura, Hiroshi For For Management 2.3 Elect Director Wakao, Naofumi For For Management 2.4 Elect Director Takagi, Kazumi For For Management 2.5 Elect Director Yokomizo, Toyohiko For For Management 2.6 Elect Director Shimakawa, Keiichiro For For Management 2.7 Elect Director Fujiwara, Shinichi For Against Management 3.1 Appoint Statutory Auditor Ando, Masaaki For For Management 3.2 Appoint Statutory Auditor Matsumoto, For For Management Takashi -------------------------------------------------------------------------------- NSD CO. LTD. Ticker: 9759 Security ID: J56107105 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Indemnify Directors For For Management 2.1 Elect Director Imajo, Yoshikazu For For Management 2.2 Elect Director Umehara, Yukio For For Management 2.3 Elect Director Maekawa, Hideshi For For Management 2.4 Elect Director Tomura, Atsuo For For Management 2.5 Elect Director Kondo, Kiyoshi For For Management 2.6 Elect Director Takatori, Kenji For For Management 2.7 Elect Director Okajima, Takatoshi For Against Management 3 Appoint Statutory Auditor Sasaki, For Against Management Hitoshi 4 Approve Stock Option Plan For Against Management 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- OBARA CORP. Ticker: 6877 Security ID: J59453100 Meeting Date: DEC 24, 2010 Meeting Type: Annual Record Date: SEP 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 10 -------------------------------------------------------------------------------- OBIC BUSINESS CONSULTANTS CO. LTD. Ticker: 4733 Security ID: J59469106 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 40 2.1 Elect Director Noda, Masahiro For Against Management 2.2 Elect Director Wada, Shigefumi For For Management 2.3 Elect Director Wada, Hiroko For For Management 2.4 Elect Director Nakayama, Shigeru For For Management 2.5 Elect Director Watanabe, Masami For For Management 2.6 Elect Director Ohara, Izumi For For Management 2.7 Elect Director Kimura, Hiroshi For Against Management 2.8 Elect Director Tachibana, Shoichi For Against Management 3.1 Appoint Statutory Auditor Kurozu, For For Management Shigekazu 3.2 Appoint Statutory Auditor Takahashi, For Against Management Ikuo 3.3 Appoint Statutory Auditor Kano, Hiroshi For Against Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- OGAKI KYORITSU BANK LTD. Ticker: 8361 Security ID: J59697102 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 3.5 2.1 Elect Director Tsuchiya, Takashi For For Management 2.2 Elect Director Kubota, Shuuji For For Management 2.3 Elect Director Usui, Takeshi For For Management 2.4 Elect Director Nakashima, Masashi For For Management 2.5 Elect Director Ohashi, Yoshihiko For For Management 2.6 Elect Director Sakaida, Tsutomu For For Management 2.7 Elect Director Sekiya, Takao For For Management 2.8 Elect Director Kunieda, Akihiro For For Management 2.9 Elect Director Hayakawa, Hironobu For For Management 2.10 Elect Director Ogawa, Akira For For Management 2.11 Elect Director Sakai, Toshiyuki For For Management 3 Appoint Alternate Statutory Auditor For For Management Mori, Tetsuro -------------------------------------------------------------------------------- OILES CORPORATION Ticker: 6282 Security ID: J60235108 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 Kurimoto, Hiroshi For Against Management 2.2 Elect Director Okayama, Toshio For For Management 2.3 Elect Director Maeda, Takashi For For Management 2.4 Elect Director Udo, Satoru For For Management 2.5 Elect Director Ikenaga, Masayoshi For For Management 2.6 Elect Director Iwakura, Masaru For For Management 2.7 Elect Director Uchida, Takahiko For For Management 2.8 Elect Director Iida, Masami For For Management 3 Appoint Statutory Auditor Nakata, For For Management Kazumoto 4 Appoint Alternate Statutory Auditor For For Management Tanaka, Koji -------------------------------------------------------------------------------- OITA BANK LTD. Ticker: 8392 Security ID: J60256104 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 Amend Articles To Authorize Internet For For Management Disclosure of Shareholder Meeting Materials 3.1 Elect Director Ogura, Yoshito For For Management 3.2 Elect Director Himeno, Shoji For For Management 3.3 Elect Director Koganemaru, Shigenari For For Management 3.4 Elect Director Shimizu, Nobuhide For For Management 3.5 Elect Director Eto, Hideki For For Management 4.1 Appoint Statutory Auditor Kawano, For For Management Hiroshi 4.2 Appoint Statutory Auditor Kojima, For For Management Tsunemasa 5 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor 6 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- OKAMURA CORP. Ticker: 7994 Security ID: J60514114 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 3.75 2.1 Elect Director Nakamura, Kikuo For For Management 2.2 Elect Director Hisamatsu, Kazuyoshi For For Management 2.3 Elect Director Nakamura, Masayuki For For Management 2.4 Elect Director Makino, Hiroshi For For Management 2.5 Elect Director Sato, Kiyoshi For For Management 2.6 Elect Director Kondo, Onoyuki For For Management 2.7 Elect Director Iwashita, Hiroki For For Management 2.8 Elect Director Kinukawa, Jun For Against Management 2.9 Elect Director Ebina, Ken For Against Management 2.10 Elect Director Kuwano, Tadao For Against Management 2.11 Elect Director Sekino, Hideharu For For Management 2.12 Elect Director Suzuki, Takao For For Management 2.13 Elect Director Toshida, Teiichi For For Management 2.14 Elect Director Koguma, Seiji For For Management 2.15 Elect Director Yamamoto, Fumio For For Management 2.16 Elect Director Osada, Koichi For For Management 2.17 Elect Director Kikuchi, Shigeji For For Management 2.18 Elect Director Iwata, Toshikazu For For Management 3.1 Appoint Statutory Auditor Moriwake, For For Management Hiroshi 3.2 Appoint Statutory Auditor Oki, Shohachi For For Management 4.1 Appoint Alternate Statutory Auditor For For Management Hayashi, Mutsuo 4.2 Appoint Alternate Statutory Auditor For Against Management Iwamoto, Shigeru -------------------------------------------------------------------------------- OKASAN SECURITIES GROUP INC Ticker: 8609 Security ID: J60600111 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 Amend Articles To Allow Sales of For For Management Supplementary Shares to Odd-Lot Holders 3.1 Elect Director Nonaka, Kazuhiko For Against Management 3.2 Elect Director Tanaka, Kenichi For For Management 4 Appoint Statutory Auditor Iwaki, For For Management Tetsumi 5 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- OKI ELECTRIC INDUSTRY CO. LTD. Ticker: 6703 Security ID: J60772100 Meeting Date: DEC 21, 2010 Meeting Type: Special Record Date: OCT 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction For For Management 2 Approve Reduction in Capital Reserves For For Management 3 Amend Articles To Create Class A For For Management Preferred Shares 4 Approve Issuance of Preferred Shares For For Management for Private Placements -------------------------------------------------------------------------------- OKI ELECTRIC INDUSTRY CO. LTD. Ticker: 6703 Security ID: J60772100 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2 Elect Director Kawasaki, Hideichi For For Management 3 Appoint Statutory Auditor Kawano, For For Management Shuichi -------------------------------------------------------------------------------- OKINAWA CELLULAR TELEPHONE Ticker: 9436 Security ID: J60805108 Meeting Date: JUN 14, 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 3850 2.1 Elect Director Inamori, Kazuo For Against Management 2.2 Elect Director Chinen, Eiji For For Management 2.3 Elect Director Kitagawa, Hiroshi For For Management 2.4 Elect Director Nakasone, Chosei For For Management 2.5 Elect Director Nakachi, Masakazu For For Management 2.6 Elect Director Sakima, Akira For Against Management 2.7 Elect Director Oroku, Kunio For Against Management 2.8 Elect Director Onodera, Tadashi For For Management 2.9 Elect Director Takahashi, Makoto For Against Management 2.10 Elect Director Ishikawa, Yuzo For Against Management 3.1 Appoint Statutory Auditor Asato, For Against Management Masatoshi 3.2 Appoint Statutory Auditor Toma, For Against Management Tsugiyoshi 3.3 Appoint Statutory Auditor Yamamoto, For Against Management Tadashi 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- OKINAWA ELECTRIC POWER CO. INC. Ticker: 9511 Security ID: J60815107 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 Toma, Tsugiyoshi For For Management 2.2 Elect Director Ishimine, Denichiro For For Management 2.3 Elect Director Omine, Mitsuru For For Management 2.4 Elect Director Omine, Katsunari For For Management 2.5 Elect Director Ikemiya, Tsutomu For For Management 2.6 Elect Director Chinen, Katsuaki For For Management 2.7 Elect Director Endo, Masatoshi For For Management 2.8 Elect Director Tamaki, Sunao For For Management 2.9 Elect Director Yogi, Tsutomu For For Management 2.10 Elect Director Furugen, Mikiya For For Management 2.11 Elect Director Yamashiro, Katsumi For For Management 2.12 Elect Director Onkawa, Hideki For For Management 2.13 Elect Director Nakazato, Takeshi For For Management 2.14 Elect Director Oroku, Kunio For For Management 3.1 Appoint Statutory Auditor Ishikawa, For For Management Seiyu 3.2 Appoint Statutory Auditor Higa, For Against Management Masateru 3.3 Appoint Statutory Auditor Nozaki, Shiro For For Management 3.4 Appoint Statutory Auditor Aharen, For For Management Hikaru 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- OKUMA CORP. Ticker: 6103 Security ID: J60966116 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 2 2.1 Elect Director Hanaki, Yoshimaro For For Management 2.2 Elect Director Mori, Yoshihiko For For Management 2.3 Elect Director Ryoki, Masato For For Management 2.4 Elect Director Takehara, Yukiharu For For Management 2.5 Elect Director Tomida, Toshio For For Management 2.6 Elect Director Ito, Masamichi For For Management 2.7 Elect Director Ozaki, Yoshinori For For Management 2.8 Elect Director Kitagawa, Katsuyoshi For For Management 2.9 Elect Director Hori, Yasunori For For Management 2.10 Elect Director Yamamoto, Takeshi For For Management 2.11 Elect Director Horie, Chikashi For For Management 2.12 Elect Director Okaya, Tokuichi For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ONCOTHERAPY SCIENCE INC. Ticker: 4564 Security ID: J6147J109 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsunoda, Takuya For For Management 1.2 Elect Director Yamaji, Hiroshi For For Management 2 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- ONOKEN CO., LTD. Ticker: 7414 Security ID: J61525101 Meeting Date: JUN 24, 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 Ono, Ken For Against Management 2.2 Elect Director Ono, Tetsuji For Against Management 2.3 Elect Director Matsuo, Shunro For For Management 2.4 Elect Director Ono, Akira For For Management 2.5 Elect Director Ono, Shinsuke For For Management 2.6 Elect Director Okubo, Takayasu For For Management 2.7 Elect Director Takamure, Atsushi For For Management 2.8 Elect Director Abe, Toshiyuki For For Management 2.9 Elect Director Ono, Takeshi For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Nishi, Masakatsu 3.2 Appoint Alternate Statutory Auditor For For Management Fukuda, Yoshinori 4 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- ONWARD HOLDINGS CO LTD Ticker: 8016 Security ID: J30728109 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 24 2.1 Elect Director Hirochi, Takeshi For For Management 2.2 Elect Director Mizuno, Kentaro For For Management 2.3 Elect Director Baba, Kazuya For For Management 2.4 Elect Director Yoshizawa, Masaaki For For Management 2.5 Elect Director Iizuka, Kenichi For For Management 2.6 Elect Director Honjo, Hachiro For For Management 2.7 Elect Director Nakamura, Yoshihide For For Management 3 Approve Deep Discount Stock Option Plan For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- ORIENT CORP. Ticker: 8585 Security ID: J61890109 Meeting Date: FEB 03, 2011 Meeting Type: Special Record Date: DEC 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Provisions On For For Management Class I Preferred Shares 2 Amend Articles To Remove Provisions On For For Management Classes A Through H Preferred Shares To Reflect Cancellation 3 Amend Articles To Amend Provisions On For For Management Class I Preferred Shares -------------------------------------------------------------------------------- ORIENT CORP. Ticker: 8585 Security ID: J61890109 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authorities 2.1 Elect Director Nishida, Yoshimasa For For Management 2.2 Elect Director Saito, Masayuki For For Management 2.3 Elect Director Shiomi, Takao For For Management 2.4 Elect Director Shiomi, Yoshiteru For For Management 2.5 Elect Director Okahata, Hajime For For Management 2.6 Elect Director Ota, Hitonari For For Management 2.7 Elect Director Tsuruta, Masanobu For For Management 2.8 Elect Director Nakamura, Toshihiko For For Management 2.9 Elect Director Ogawa, Kyohei For For Management 2.10 Elect Director Matsumi, Kazuhiko For For Management 2.11 Elect Director Okada, Kenji For Against Management 3.1 Appoint Statutory Auditor Kasugai, For For Management Katsunori 3.2 Appoint Statutory Auditor Takada, Koji For Against Management -------------------------------------------------------------------------------- ORIX JREIT INC. Ticker: 8954 Security ID: J8996L102 Meeting Date: OCT 26, 2010 Meeting Type: Special Record Date: AUG 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Clarify Terms of For For Management Alternate Executive Directors and Alternate Supervisory Directors - Amend Permitted Investment Types 2 Elect Alternate Executive Director For For Management Mitsuo Satou -------------------------------------------------------------------------------- OSAKA SECURITIES EXCHANGE CO. LTD. Ticker: 8697 Security ID: J6254G104 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 6000 -------------------------------------------------------------------------------- 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 Against Management 1.2 Elect Director Ogawa, Shinichi For Against 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 Against Management 2.4 Appoint Statutory Auditor Umehara, For Against Management Naoto 2.5 Appoint Statutory Auditor Otani, For For Management Kiyoshi -------------------------------------------------------------------------------- OSG CORP. (6136) Ticker: 6136 Security ID: J63137103 Meeting Date: FEB 19, 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 8 2.1 Elect Director Teruhide Oosawa For For Management 2.2 Elect Director Norio Ishikawa For For Management 2.3 Elect Director Tokushi Kobayashi For For Management 2.4 Elect Director Norio Yamasaki For For Management 2.5 Elect Director Gohei Oosawa For For Management 2.6 Elect Director Masatoshi Sakurai For For Management 2.7 Elect Director Kouji Sonobe For For Management 2.8 Elect Director Tooru Endou For For Management 2.9 Elect Director Nobuaki Oosawa For For Management 3 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- PACIFIC METALS CO. LTD. Ticker: 5541 Security ID: J63481105 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Azuma, Hiroyuki For For Management 1.2 Elect Director Takagi, Masahiro For For Management 1.3 Elect Director Niwayama, Takao For For Management 1.4 Elect Director Sengoku, Tatsue For For Management 1.5 Elect Director Sasaki, Akira For For Management 1.6 Elect Director Fujiyama, Tamaki For For Management 1.7 Elect Director Koide, Keiichi For For Management 1.8 Elect Director Kashuu, Etsuro For For Management 1.9 Elect Director Hatakeyama, Tetsuo For For Management 1.10 Elect Director Ono, Naoharu For For Management 2.1 Appoint Statutory Auditor Tatsunaka, For For Management Kiichi 2.2 Appoint Statutory Auditor Mizutani, For Against Management Yasushi 2.3 Appoint Statutory Auditor Takahashi, For Against Management Yoshinori -------------------------------------------------------------------------------- PAL CO. LTD Ticker: 2726 Security ID: J63535108 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 45 2 Amend Articles To Increase Maximum For For Management Board Size 3.1 Elect Director Inoue, Hidetaka For For Management 3.2 Elect Director Inoue, Ryuta For For Management 3.3 Elect Director Matsuo, Isamu For For Management 3.4 Elect Director Shoji, Junichi For For Management 3.5 Elect Director Otani, Kazumasa For For Management 3.6 Elect Director Arimitsu, Yasuji For For Management 3.7 Elect Director Kojima, Hirofumi For For Management 3.8 Elect Director Tabuchi, Takahiko For For Management 3.9 Elect Director Kikuchi, Hiromi For For Management 3.10 Elect Director Utsunomiya, Yukio For For Management 3.11 Elect Director Kida, Kazuhiko For For Management 3.12 Elect Director Higuchi, Hisayuki For Against Management 3.13 Elect Director Yamasaki, Osamu For For Management 3.14 Elect Director Sugimoto, Tetsuo For For Management 4.1 Appoint Statutory Auditor Morimoto, For For Management Noriaki 4.2 Appoint Statutory Auditor Tameda, For For Management Akiyuki 5 Appoint Alternate Statutory Auditor For For Management Okamoto, Yoshimasa 6 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 7 Approve Retirement Bonus Payment for For Against Management Statutory Auditor 8 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- PALTAC CORP Ticker: 8283 Security ID: J6349W106 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mikita, Kunio For For Management 1.2 Elect Director Kosaka, Haruyoshi For For Management 1.3 Elect Director Orime, Koji For For Management 1.4 Elect Director Hakoda, Yoshiyuki For For Management 1.5 Elect Director Morinaga, Tadashi For For Management 1.6 Elect Director Marutani, Wataru For For Management 1.7 Elect Director Takezawa, Akiyoshi For For Management 1.8 Elect Director Michibata, Ryosaku For For Management 1.9 Elect Director Kitsuda, Yoshikazu For For Management 1.10 Elect Director Yogo, Katsutoshi For For Management 2.1 Appoint Statutory Auditor Kano, For For Management Shigeyasu 2.2 Appoint Statutory Auditor Suzuki, Hideo For For Management -------------------------------------------------------------------------------- PANAHOME CORP. Ticker: 1924 Security ID: J6354J107 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujii, Yasuteru For Against Management 1.2 Elect Director Nonomura, Hidehiko For Against Management 1.3 Elect Director Yasuhara, Hirofumi For For Management 1.4 Elect Director Yamada, Tomiharu For For Management 1.5 Elect Director Hatakeyama, Makoto For For Management 1.6 Elect Director Hongo, Atsushi For For Management 2 Appoint Statutory Auditor Tsuruda, For For Management Yoshifumi -------------------------------------------------------------------------------- PARAMOUNT BED Ticker: 7960 Security ID: J63557128 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 Approve Share Exchange Agreement with For For Management Paramount Bed Holdings 3.1 Elect Director Kimura, Kenji For For Management 3.2 Elect Director Kimura, Kyosuke For For Management 3.3 Elect Director Kimura, Michihide For For Management 3.4 Elect Director Horiuchi, Toshio For For Management 3.5 Elect Director Kato, Tadaharu For For Management 3.6 Elect Director Sakamoto, Ikuo For For Management 3.7 Elect Director Sato, Izumi For For Management 3.8 Elect Director Koshida, Hiroshi For Against Management 4.1 Appoint Statutory Auditor Ikegami, For For Management Etsuji 4.2 Appoint Statutory Auditor Oka, Yukari For For Management -------------------------------------------------------------------------------- PARCO CO. LTD. Ticker: 8251 Security ID: J63567101 Meeting Date: MAY 28, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ito, Isamu For For Management 1.2 Elect Director Makiyama, Kozo For For Management 1.3 Elect Director Aritomi, Keiji For For Management 1.4 Elect Director Ono, Munehiko For For Management 1.5 Elect Director Takahashi, Shin For For Management 1.6 Elect Director Matsui, Hiroshi For For Management 1.7 Elect Director Okawara, Aiko For For Management 1.8 Elect Director Iwashita, Tadashi For For Management 1.9 Elect Director Takahashi, Hiroshi For For Management 1.10 Elect Director Kotegawa, Daisuke For For Management -------------------------------------------------------------------------------- PARIS MIKI HOLDINGS INC. Ticker: 7455 Security ID: J6356L100 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tane, Hiroshi For For Management 1.2 Elect Director Nagata, Jiro For For Management 1.3 Elect Director Kaga, Junichi For For Management 1.4 Elect Director Nakao, Fumihiko For For Management 1.5 Elect Director Tanada, Mafumi For For Management 1.6 Elect Director Tane, Mikio For For Management 1.7 Elect Director Nakatsuka, Tetsuro For For Management 1.8 Elect Director Nino, Satoru For For Management 2.1 Appoint Statutory Auditor Ukita, Akira For For Management 2.2 Appoint Statutory Auditor Yamamoto, For Against Management Kotaro 3 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- PARK 24 CO. Ticker: 4666 Security ID: J63581102 Meeting Date: JAN 26, 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 30 2 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly-Owned Subsidiary 3.1 Elect Director Kouichi Nishikawa For Against Management 3.2 Elect Director Tsugio Kondou For For Management 3.3 Elect Director Kenichi Sasaki For For Management 3.4 Elect Director Seishi Uenishi For For Management 4 Appoint Statutory Auditor Kyousuke For For Management Kanou 5 Appoint Alternate Statutory Auditor For Against Management Akio Okuyama 6 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- PASONA GROUP INC Ticker: 2168 Security ID: J34771105 Meeting Date: AUG 20, 2010 Meeting Type: Annual Record Date: MAY 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yasuyuki Nanbu For For Management 1.2 Elect Director Heizou Takenaka For For Management 1.3 Elect Director Junko Fukasawa For For Management 1.4 Elect Director Kinuko Yamamoto For For Management 1.5 Elect Director Masako Suzuki For For Management 1.6 Elect Director Hirotaka Wakamoto For For Management 1.7 Elect Director Kouichi Morimoto For For Management 1.8 Elect Director Takashi Watanabe For For Management 1.9 Elect Director Tsukasa Sato For For Management 1.10 Elect Director Yuuko Nakase For For Management 1.11 Elect Director Hajime Hirasawa For For Management 1.12 Elect Director Hiroaki Etou For Against Management -------------------------------------------------------------------------------- PENTA-OCEAN CONSTRUCTION CO. LTD. Ticker: 1893 Security ID: J63653109 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 2 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Murashige, Yoshio For For Management 3.2 Elect Director Tsuda, Hayuru For For Management 3.3 Elect Director Ida, Kiyoshi For For Management 3.4 Elect Director Kondo, Kosuke For For Management 3.5 Elect Director Takimoto, Yoshihisa For For Management 3.6 Elect Director Yamashita, Sumio For For Management 3.7 Elect Director Sasaki, Kunihiko For For Management 3.8 Elect Director Shiotani, Shin For Against Management -------------------------------------------------------------------------------- PGM HOLDINGS K K Ticker: 2466 Security ID: J63353106 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 1250 2.1 Elect Director Kusafuka, Takeshi For For Management 2.2 Elect Director Tanaka, Kotaro For For Management 2.3 Elect Director Ujiie, Kentaro For For Management 2.4 Elect Director Takamatsu, Takehisa For Against Management 2.5 Elect Director Tony Virili For Against Management 3 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- PIGEON CORP. Ticker: 7956 Security ID: J63739106 Meeting Date: APR 27, 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 44 2.1 Elect Director Yuda, Hiroki For For Management 2.2 Elect Director Akamatsu, Eiji For For Management 3.1 Appoint Statutory Auditor Oyabu, For For Management Katsumi 3.2 Appoint Statutory Auditor Tanaka, For For Management Kimiyoshi 3.3 Appoint Statutory Auditor Nishiyama, For For Management Shigeru 3.4 Appoint Statutory Auditor Idesawa, For For Management Shuji 4 Appoint Alternate Statutory Auditor For For Management Maruno, Tokiko -------------------------------------------------------------------------------- PILOT CORP. Ticker: 7846 Security ID: J6378K106 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takahashi, Kiyoshi For Against Management 1.2 Elect Director Watanabe, Hiromoto For Against Management 1.3 Elect Director Mochida, Kazuyuki For For Management 1.4 Elect Director Murata, Hiroshi For For Management 1.5 Elect Director Nakasuji, Norikazu For For Management 1.6 Elect Director Goto, Ikuo For For Management 1.7 Elect Director Kokubo, Yoshio For For Management 1.8 Elect Director Tsujii, Yoshikazu For For Management 1.9 Elect Director Ito, Shuu For For Management 1.10 Elect Director Narumai, Ryo For For Management 1.11 Elect Director Asaba, Hiroshi For For Management 1.12 Elect Director Muramatsu, Masami For For Management 1.13 Elect Director Marcel Ringeard For For Management 1.14 Elect Director Dennis Burleigh For For Management 2 Approve Retirement Bonus Payment for For For Management Directors 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- PIONEER CORPORATION Ticker: 6773 Security ID: J63825145 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kotani, Susumu For For Management 1.2 Elect Director Okayasu, Hideki For For Management 1.3 Elect Director Ono, Mikio For For Management 1.4 Elect Director Matsumoto, Satoshi For For Management 1.5 Elect Director Koshobu, Masanori For For Management 1.6 Elect Director Takeuchi, Tatsuo For For Management 1.7 Elect Director Kawashiri, Kunio For For Management 1.8 Elect Director Kurosaki, Masanori For For Management 1.9 Elect Director Oizumi, Takashi For For Management 1.10 Elect Director Tanizeki, Masahiro For For Management 2.1 Appoint Statutory Auditor Nishikido, For For Management Keiichi 2.2 Appoint Statutory Auditor Inoue, Toraki For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Tsuji, Shinichi 3.2 Appoint Alternate Statutory Auditor For For Management Shiga, Kozue -------------------------------------------------------------------------------- PLENUS CO. LTD. Ticker: 9945 Security ID: J63933105 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Authorize Public For For Management Announcements in Electronic Format - Indemnify Directors and Statutory Auditors 2.1 Elect Director Shioi, Sueyuki For Against Management 2.2 Elect Director Shioi, Tatsuo For Against Management 2.3 Elect Director Motokawa, Yoshifumi For Against Management 2.4 Elect Director Shioi, Takaaki For For Management 2.5 Elect Director Inoue, Tatsuo For For Management 2.6 Elect Director Suzuki, Hiroshi For For Management 2.7 Elect Director Okusu, Yasuhiro For For Management 2.8 Elect Director Tabuchi, Takeshi For For Management 2.9 Elect Director Tachibana, Hidenobu For For Management 2.10 Elect Director Fuyama, Minoru For For Management 3.1 Appoint Statutory Auditor Matsunaga, For For Management Hiroaki 3.2 Appoint Statutory Auditor Murata, For For Management Junichi 3.3 Appoint Statutory Auditor Isoyama, For Against Management Seiji 3.4 Appoint Statutory Auditor Yoshikai, For Against Management Takashi -------------------------------------------------------------------------------- POINT INC. Ticker: 2685 Security ID: J63944102 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukuda, Michio For For Management 1.2 Elect Director Endo, Yoichi For For Management 1.3 Elect Director Kuboki, Taise For For Management 1.4 Elect Director Sakurai, Kenichi For For Management 1.5 Elect Director Tokimatsu, Katsuji For For Management 1.6 Elect Director Matsuda, Tsuyoshi For For Management 1.7 Elect Director Igarashi, Toshihiro For For Management 1.8 Elect Director Kato, Akira For For Management 1.9 Elect Director Asai, Hidenari For For Management 2.1 Appoint Statutory Auditor Shinmyo, For For Management Hiroshi 2.2 Appoint Statutory Auditor Maekawa, For For Management Wataru -------------------------------------------------------------------------------- PREMIER INVESTMENT CORP. Ticker: 8956 Security ID: J7446X104 Meeting Date: MAR 25, 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 Compensation for Asset Management Firm 2 Elect Executive Director Kawamori, For For Management Yuichi 3 Elect Alternate Executive Director For For Management Muragishi, Kimito 4.1 Elect Supervisory Director Iinuma, For For Management Haruki 4.2 Elect Supervisory Director Niizawa, For For Management Tadashi 5 Elect Alternate Supervisory Director For For Management Endo, Tetsuji -------------------------------------------------------------------------------- PRESS KOGYO CO. LTD. Ticker: 7246 Security ID: J63997100 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 Magara, Shuuichi For For Management 2.2 Elect Director Inoo, Keizo For For Management 2.3 Elect Director Tsuda, Hiroaki For For Management 2.4 Elect Director Kakudo, Hiroshige For For Management 2.5 Elect Director Mochizuki, Yasukuni For For Management 2.6 Elect Director Takahashi, Masami For For Management 2.7 Elect Director Sugitani, Hitoshi For For Management 3.1 Appoint Statutory Auditor Shito, Yasuo For Against Management 3.2 Appoint Statutory Auditor Kawano, For For Management Makoto 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- PRIMA MEAT PACKERS LTD. Ticker: 2281 Security ID: J64040132 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 2 2.1 Appoint Statutory Auditor Okudaira, For Against Management Hiroyuki 2.2 Appoint Statutory Auditor Ena, Masahiko For Against Management 2.3 Appoint Statutory Auditor Yamashita, For For Management Takeshi -------------------------------------------------------------------------------- PROMISE CO LTD Ticker: 8574 Security ID: J64083108 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Legal Reserves For For Management 2 Approve Accounting Transfer For For Management 3 Amend Articles To Create Class A Shares For Against Management - Increase Authorized Common Capital - Amend Business Lines 4 Elect Director Watanabe, Shozo For For Management 5.1 Appoint Statutory Auditor Akasako, For For Management Yoshiyuki 5.2 Appoint Statutory Auditor Mori, Hiroaki For For Management 6 Appoint Alternate Statutory Auditor For For Management Komiyama, Sumie -------------------------------------------------------------------------------- PRONEXUS INC. Ticker: 7893 Security ID: J03224102 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 Amend Articles To Indemnify Directors - For Against Management Decrease Maximum Board Size - Authorize Board to Determine Income Allocation 3.1 Elect Director Ueno, Morio For For Management 3.2 Elect Director Ueno, Takeshi For For Management 3.3 Elect Director Watanabe, Yatsuo For For Management 3.4 Elect Director Ota, Noriyoshi For For Management 3.5 Elect Director Ogawa, Yasuhiro For For Management 3.6 Elect Director Kawaguchi, Makoto For For Management 3.7 Elect Director Taki, Masahide For For Management 3.8 Elect Director Owada, Masahiro For For Management 3.9 Elect Director Shimizu, Yuusuke For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- RENGO CO. LTD. Ticker: 3941 Security ID: J64382104 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsubo, Kiyoshi For For Management 1.2 Elect Director Kishimoto, Kazuteru For For Management 1.3 Elect Director Seki, Toshihide For For Management 1.4 Elect Director Maeda, Moriaki For For Management 1.5 Elect Director Ozawa, Yoshitaka For For Management 1.6 Elect Director Hasegawa, Ichiro For For Management 1.7 Elect Director Inaba, Takashi For For Management 1.8 Elect Director Wakamatsu, Misao For For Management 1.9 Elect Director Hashimoto, Kiwamu For For Management 1.10 Elect Director Goto, Sadaaki For For Management 1.11 Elect Director Sanbe, Hiromi For For Management 1.12 Elect Director Ogino, Hidemi For For Management 1.13 Elect Director Baba, Yasuhiro For For Management 1.14 Elect Director Nishikawa, Yoshifumi For Against Management 1.15 Elect Director Ishida, Shigechika For For Management 1.16 Elect Director Kawamoto, Yosuke For For Management 2.1 Appoint Statutory Auditor Itoda, Shogo For For Management 2.2 Appoint Statutory Auditor Hirayama, For For Management Hiromi -------------------------------------------------------------------------------- RESORTTRUST INC. Ticker: 4681 Security ID: J6448M108 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 Ito, Yoshiro For Against Management 2.2 Elect Director Ito, Katsuyasu For Against Management 2.3 Elect Director Takanami, Noriaki For For Management 2.4 Elect Director Ebata, Yukihisa For For Management 2.5 Elect Director Kawasaki, Nobuhiko For For Management 2.6 Elect Director Ito, Masaaki For For Management 2.7 Elect Director Uchiyama, Toshihiko For For Management 2.8 Elect Director Shintani, Atsuyuki For For Management 2.9 Elect Director Hayashido, Satomi For For Management 2.10 Elect Director Takagi, Naoshi For For Management 2.11 Elect Director Fushimi, Ariyoshi For For Management 2.12 Elect Director Miyata, Shuuzo For For Management 3.1 Appoint Statutory Auditor Kawase, Takao For For Management 3.2 Appoint Statutory Auditor Aiba, Yoichi For Against Management 4 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- RICOH LEASING CO., LTD. Ticker: 8566 Security ID: J64694102 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 20 2.1 Elect Director Yoshida, Katsumi For Against Management 2.2 Elect Director Arikawa, Sadahiro For Against Management 2.3 Elect Director Uchikomi, Aiichiro For For Management 2.4 Elect Director Shimada, Shoji For For Management 2.5 Elect Director Osada, Yasumasa For For Management 2.6 Elect Director Azuma, Kazunori For For Management 3 Appoint Statutory Auditor Shigeyama, For For Management Shohei 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- RIGHT ON CO., LTD. Ticker: 7445 Security ID: J64748106 Meeting Date: NOV 18, 2010 Meeting Type: Annual Record Date: AUG 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Masahiro Fujiwara For Against Management 1.2 Elect Director Tatsuharu Yokouchi For For Management 1.3 Elect Director Kazushi Orita For For Management 1.4 Elect Director Yuusuke Fujiwara For For Management 1.5 Elect Director Noriyuki Miura For For Management 2.1 Appoint Statutory Auditor Makoto For For Management Kobayashi 2.2 Appoint Statutory Auditor Toshihiro For For Management Nagai 3 Approve Stock Option Plan for Employees For For Management -------------------------------------------------------------------------------- RIKEN CORP. Ticker: 6462 Security ID: J64855109 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 5 2.1 Elect Director Koizumi, Toshinaga For Against Management 2.2 Elect Director Okano, Noritada For Against Management 2.3 Elect Director Furuichi, Michiru For For Management 2.4 Elect Director Fujita, Tatsuo For For Management 2.5 Elect Director Takagi, Kenichiro For For Management 2.6 Elect Director Iida, Nobuhisa For For Management 2.7 Elect Director Murayama, Hitoshi For For Management 2.8 Elect Director Takahama, Isami For For Management 2.9 Elect Director Kunimoto, Akira For For Management 2.10 Elect Director Takaki, Kazuyoshi For For Management 2.11 Elect Director Hayasaka, Shigemasa For For Management 2.12 Elect Director Maekawa, Yasunori For For Management 2.13 Elect Director Suzuki, Makoto For For Management 2.14 Elect Director Donald E Mcnulty For For Management 2.15 Elect Director Sekimoto, Masahiro For For Management 3.1 Appoint Statutory Auditor Tojo, For For Management Shinichiro 3.2 Appoint Statutory Auditor Mizobuchi, For For Management Toshio 3.3 Appoint Statutory Auditor Omichi, For Against Management Motoki 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditors 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- RINGER HUT CO. Ticker: 8200 Security ID: J65156101 Meeting Date: MAY 25, 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 5 2.1 Elect Director Yonehama, Kazuhide For For Management 2.2 Elect Director Kamada, Takenori For For Management 2.3 Elect Director Yahata, Kazuyuki For For Management 2.4 Elect Director Maeda, Yasuji For For Management 2.5 Elect Director Yonehama, Shoji For For Management 3 Appoint Statutory Auditor Ueno, Morio For For Management 4 Appoint Alternate Statutory Auditor For Against Management Yamanouchi, Nobutoshi -------------------------------------------------------------------------------- RISO KAGAKU Ticker: 6413 Security ID: J6522V107 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 50 2.1 Elect Director Hayama, Akira For For Management 2.2 Elect Director Takahashi, Yasuhiro For For Management 2.3 Elect Director Kunitani, Takashi For For Management 2.4 Elect Director Abe, Kazuo For For Management 2.5 Elect Director Endo, Kihachiro For For Management 2.6 Elect Director Fujioka, Hidenori For For Management 2.7 Elect Director Takahashi, Yasunobu For For Management 2.8 Elect Director Ueda, Masahiro For For Management 2.9 Elect Director Hashimoto, Soichiro For For Management 3.1 Appoint Statutory Auditor Yamamoto, For For Management Kenjuro 3.2 Appoint Statutory Auditor Hatta, Shinji For For Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- ROHTO PHARMACEUTICAL CO. LTD. Ticker: 4527 Security ID: J65371106 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamada, Kunio For Against Management 1.2 Elect Director Yoshino, Toshiaki For Against Management 1.3 Elect Director Yoshida, Akiyoshi For For Management 1.4 Elect Director Kimura, Masanori For For Management 1.5 Elect Director Okubo, Takehiko For For Management 1.6 Elect Director Kanbara, Yoichi For For Management 1.7 Elect Director Fujii, Noboru For For Management 1.8 Elect Director Kunisaki, Shinichi For For Management 1.9 Elect Director Masumoto, Takeshi For For Management 1.10 Elect Director Saito, Masaya For For Management 1.11 Elect Director Yamada, Yasuhiro For For Management -------------------------------------------------------------------------------- ROLAND CORP. Ticker: 7944 Security ID: J65457103 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 12.5 2.1 Elect Director Tanaka, Hidekazu For For Management 2.2 Elect Director Nishizawa, Ichiro For For Management 2.3 Elect Director Kondo, Kimitaka For For Management 2.4 Elect Director Yanase, Kazuya For For Management 2.5 Elect Director Ikegami, Yoshihiro For For Management 2.6 Elect Director Kinoshita, Hiroshi For For Management 2.7 Elect Director Miki, Junichi For For Management 2.8 Elect Director Yukawa, Atsuo For For Management 2.9 Elect Director John Booth For For Management 2.10 Elect Director Sato, Katsuaki For Against Management 3 Appoint Statutory Auditor Nakamura, For For Management Kenya -------------------------------------------------------------------------------- ROLAND DG CORP. Ticker: 6789 Security ID: J6547W106 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 15 2.1 Elect Director Igarashi, Masashi For For Management 2.2 Elect Director Tomioka, Masahiro For For Management 2.3 Elect Director Kakiuchi, Hideyuki For For Management 2.4 Elect Director Ito, Jun For For Management 2.5 Elect Director Hotta, Shuuji For For Management 2.6 Elect Director Robert Curtis For For Management 2.7 Elect Director Hirose, Takuo For Against Management 2.8 Elect Director Yoshizawa, Hajime For For Management 2.9 Elect Director Suzuki, Wataru For For Management 3.1 Appoint Statutory Auditor Sato, Jiro For For Management 3.2 Appoint Statutory Auditor Kinoshita, For For Management Masahiro -------------------------------------------------------------------------------- ROUND ONE CORP. Ticker: 4680 Security ID: J6548T102 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 10 2.1 Elect Director Sugino, Masahiko For Against Management 2.2 Elect Director Yoshida, Kenzaburo For For Management 2.3 Elect Director Tagawa, Yoshito For For Management 2.4 Elect Director Nishimura, Naoto For For Management 2.5 Elect Director Sakamoto, Tamiya For For Management 2.6 Elect Director Inagaki, Takahiro For For Management 2.7 Elect Director Teramoto, Toshitaka For For Management 3.1 Appoint Statutory Auditor Miwa, Kazumi For For Management 3.2 Appoint Statutory Auditor Iwakawa, For Against Management Hiroshi 3.3 Appoint Statutory Auditor Okuda, Junji For Against Management 4.1 Appoint Alternate Statutory Auditor For For Management Kuroda, Kiyohumi 4.2 Appoint Alternate Statutory Auditor For Against Management Mizokami, Ayako -------------------------------------------------------------------------------- RYOBI LTD. Ticker: 5851 Security ID: J65629164 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 6 2.1 Elect Director Yokoyama, Takashi For For Management 2.2 Elect Director Urakami, Akira For For Management 2.3 Elect Director Suzuki, Kenjiro For For Management 3.1 Appoint Statutory Auditor Kobayashi, For For Management Shozo 3.2 Appoint Statutory Auditor Yamamoto, For For Management Yuuji -------------------------------------------------------------------------------- RYOHIN KEIKAKU CO. LTD. Ticker: 7453 Security ID: J6571N105 Meeting Date: MAY 25, 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 55 2.1 Elect Director Matsui, Tadamitsu For For Management 2.2 Elect Director Kato, Takashi For For Management 2.3 Elect Director Komori, Takashi For For Management 2.4 Elect Director Matsuzaki, Satoru For For Management 2.5 Elect Director Endo, Isao For For Management 3 Appoint Statutory Auditor Shibuya, For For Management Michio -------------------------------------------------------------------------------- RYOSAN CO. LTD. Ticker: 8140 Security ID: J65758112 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mimatsu, Naoto For Against Management 1.2 Elect Director Seki, Harumitsu For For Management 1.3 Elect Director Shibuya, Hiroshi For For Management 1.4 Elect Director Suzuki, Katsuyuki For For Management 1.5 Elect Director Hayashi, Isao For For Management 1.6 Elect Director Hamasaki, Itsuto For For Management 1.7 Elect Director Sakata, Toshifumi For For Management 1.8 Elect Director Koyama, Tsuyoshi For For Management 1.9 Elect Director Takabayashi, Satoshi For For Management 1.10 Elect Director Honda, Takeshi For For Management 1.11 Elect Director Honma, Koji For For Management 1.12 Elect Director Kanai, Tetsuro For For Management -------------------------------------------------------------------------------- RYOYO ELECTRO CORP. Ticker: 8068 Security ID: J65801102 Meeting Date: APR 27, 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 15 2.1 Elect Director Ogawa, Kenhachiro For For Management 2.2 Elect Director Horikiri, Yutaka For For Management 2.3 Elect Director Kaishima, Kazuo For For Management 2.4 Elect Director Kikutsugi, Nobuo For For Management 2.5 Elect Director Ouchi, Takayoshi For For Management 2.6 Elect Director Shinohara, Masakazu For For Management -------------------------------------------------------------------------------- SAINT MARC HOLDINGS CO LTD Ticker: 3395 Security ID: J6691W100 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 47.5 -------------------------------------------------------------------------------- SAIZERIYA CO., LTD. Ticker: 7581 Security ID: J6640M104 Meeting Date: NOV 26, 2010 Meeting Type: Annual Record Date: AUG 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 18 2 Amend Articles To Reduce Directors' For For Management Term 3.1 Elect Director Yasuhiko Shougaki For Against Management 3.2 Elect Director Issei Horino For Against Management 3.3 Elect Director Nobuyuki Masuoka For For Management 3.4 Elect Director Hideharu Matsutani For For Management 3.5 Elect Director Noboru Nagaoka For For Management 3.6 Elect Director Minoru Orido For For Management 4 Approve Adjustment to Aggregate For Against Management Compensation Ceiling and Grant of Stock Options for Statutory Auditors 5 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- SAKAI CHEMICAL INDUSTRY CO. LTD. Ticker: 4078 Security ID: J66489121 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Abe, Kazunobu For Against Management 1.2 Elect Director Yabunaka, Iwao For Against Management 1.3 Elect Director Umaba, Toshikatsu For For Management 1.4 Elect Director Nagasawa, Masayuki For For Management 1.5 Elect Director Nishio, Akira For For Management 1.6 Elect Director Fukuda, Kentaro For For Management 1.7 Elect Director Ito, Mitsuo For For Management 1.8 Elect Director Ide, Akihiko For For Management 1.9 Elect Director Douko, Ryuichi For For Management 2 Approve Annual Bonus Payment to For For Management Directors 3 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- SAKATA SEED CORP. Ticker: 1377 Security ID: J66704107 Meeting Date: AUG 27, 2010 Meeting Type: Annual Record Date: MAY 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 Rishou Uchiyama For For Management 2.2 Elect Director Hideto Kaneko For For Management 3 Appoint Alternate Statutory Auditor For Against Management Tadashi Suzuki -------------------------------------------------------------------------------- SAN-A CO. LTD. Ticker: 2659 Security ID: J6694V109 Meeting Date: MAY 25, 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 42 2.1 Elect Director Orita, Joji For Against Management 2.2 Elect Director Uechi, Tessei For Against Management 2.3 Elect Director Moromi, Akiyoshi For For Management 2.4 Elect Director Nakanishi, Atsushi For For Management 2.5 Elect Director Imanaka, Yasuhiro For For Management 2.6 Elect Director Arashiro, Kentaro For For Management 2.7 Elect Director Koja, Masayuki For For Management 2.8 Elect Director Tasaki, Masahito For For Management 3 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- SAN-IN GODO BANK LTD. Ticker: 8381 Security ID: J67220103 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 5 2 Amend Articles To Decrease Maximum For For Management Board Size 3.1 Elect Director Furuse, Makoto For For Management 3.2 Elect Director Kubota, Ichiro For For Management 3.3 Elect Director Nozaka, Masashi For For Management 3.4 Elect Director Kanbara, Takuma For For Management 3.5 Elect Director Ishimaru, Fumio For For Management 3.6 Elect Director Tago, Hideto For For Management 3.7 Elect Director Tanabe, Masataka For For Management 3.8 Elect Director Fukui, Koichiro For For Management 4.1 Appoint Statutory Auditor Inaba, For For Management Hisakazu 4.2 Appoint Statutory Auditor Nakamura, For Against Management Hisao 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 6 Amend Deep Discount Stock Option Plan For Against Management Approved at 2008 AGM -------------------------------------------------------------------------------- SANDEN CORP. Ticker: 6444 Security ID: J67091108 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 7.5 2.1 Elect Director Ushikubo, Masayoshi For For Management 2.2 Elect Director Hayakawa, Yoshimasa For For Management 2.3 Elect Director Kiuchi, Kazunori For For Management 2.4 Elect Director Nishi, Katsuya For For Management 2.5 Elect Director Tada, Isao For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SANGETSU CO. LTD. Ticker: 8130 Security ID: J67177105 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 37.5 2.1 Appoint Statutory Auditor Uchibayashi, For For Management Toshiyuki 2.2 Appoint Statutory Auditor Tajima, For For Management Takashi 2.3 Appoint Statutory Auditor Nasu, For For Management Kunihiro -------------------------------------------------------------------------------- SANKEI BUILDING CO. LTD. Ticker: 8809 Security ID: J67306118 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 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Nakamoto, Itsuro For For Management 3.2 Elect Director Hibi, Hideyuki For For Management 3.3 Elect Director Samejima, Shinichiro For For Management 3.4 Elect Director Takata, Minoru For For Management 3.5 Elect Director Tateno, Toshiro For For Management 3.6 Elect Director Higashitani, Toshio For For Management 3.7 Elect Director Hieda, Hisashi For Against Management 3.8 Elect Director Kiyohara, Takehiko For Against Management 3.9 Elect Director Iwasaki, Kiichiro For For Management 3.10 Elect Director Kitani, Yoshiyasu For For Management 4.1 Appoint Statutory Auditor Kano, Shuuji For Against Management 4.2 Appoint Statutory Auditor Sakai, Akira For Against Management 4.3 Appoint Statutory Auditor Kojima, For For Management Hideki 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- SANKEN ELECTRIC CO. LTD. Ticker: 6707 Security ID: J67392134 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 Iijima, Sadatoshi For Against Management 2.2 Elect Director Wada, Takashi For For Management 2.3 Elect Director Kato, Nobuhiro For For Management 2.4 Elect Director Hoshino, Masao For For Management 2.5 Elect Director Ota, Akira For For Management 2.6 Elect Director Dennis H.Fitzgerald For For Management 3.1 Appoint Statutory Auditor Sugiyama, For For Management Mitsumasa 3.2 Appoint Statutory Auditor Kagaya, For For Management Hideki 3.3 Appoint Statutory Auditor Wada, For Against Management Mikihiko 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SANKYO-TATEYAMA HOLDINGS INC. Ticker: 3432 Security ID: J68005107 Meeting Date: AUG 27, 2010 Meeting Type: Annual Record Date: MAY 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hitoshi Kawamura For For Management 1.2 Elect Director Hideo Youmei For For Management 1.3 Elect Director Yonehiro Komagata For For Management 1.4 Elect Director Makoto Okamoto For For Management 1.5 Elect Director Mitsugu Shouji For For Management 1.6 Elect Director Masakazu Fujiki For For Management 1.7 Elect Director Tetsuo Kumasaki For For Management 1.8 Elect Director Hiroshi Yamada For For Management 1.9 Elect Director Shouzou Kanbara For For Management 2 Appoint Statutory Auditor Tsutomu For For Management Fukagawa -------------------------------------------------------------------------------- SANKYU INC. Ticker: 9065 Security ID: J68037100 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 Nakamura, Kimikazu For For Management 2.2 Elect Director Hiraguri, Naoki For For Management 2.3 Elect Director Hirayama, Kizo For For Management 2.4 Elect Director Murakami, Yoshikazu For For Management 2.5 Elect Director Asakura, Kanji For For Management 2.6 Elect Director Kitahara, Masaki For For Management 2.7 Elect Director Nishijima, Hiroyuki For For Management 3.1 Appoint Statutory Auditor Azuma, Yozo For Against Management 3.2 Appoint Statutory Auditor Ogawa, For For Management Norihisa 3.3 Appoint Statutory Auditor Noda, Hideomi For For Management -------------------------------------------------------------------------------- SANOH INDUSTRIAL CO. LTD. Ticker: 6584 Security ID: J68080100 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takeda, Yozo For For Management 1.2 Elect Director Shinohara, Toshiyuki For For Management 1.3 Elect Director Hosojima, Takashi For For Management 1.4 Elect Director Harada, Ryuuichiro For For Management 1.5 Elect Director Sunaga, Yasuo For For Management 1.6 Elect Director Shinohara, Yoshiyuki For For Management 1.7 Elect Director Haraga, Kazuyuki For For Management 1.8 Elect Director Murase, Keiichi For Against Management 1.9 Elect Director Kuramochi, Hiroshi For For Management 1.10 Elect Director Tamura, Yutaka For For Management 2 Appoint Alternate Statutory Auditor For Against Management Tanaka, Shinya 3 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- SANRIO CO. LTD. Ticker: 8136 Security ID: J68209105 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuji, Shintaro For For Management 1.2 Elect Director Tsuji, Kunihiko For For Management 1.3 Elect Director Emori, Susumu For For Management 1.4 Elect Director Sato, Makoto For For Management 1.5 Elect Director Fukushima, Kazuyoshi For For Management 1.6 Elect Director Nakaya, Takahide For For Management 1.7 Elect Director Hiratsuka, Sachio For For Management 1.8 Elect Director Miyauchi, Saburo For For Management 1.9 Elect Director Sakiyama, Yuuko For For Management 1.10 Elect Director Sasaki, Akito For For Management 1.11 Elect Director Furuhashi, Yoshio For For Management 1.12 Elect Director Yamaguchi, Masahiro For For Management 1.13 Elect Director Hatoyama, Reito For For Management 1.14 Elect Director Hanado, Yasuhito For For Management 2.1 Appoint Statutory Auditor Chiba, Iwao For For Management 2.2 Appoint Statutory Auditor Omori, Shoji For For Management 2.3 Appoint Statutory Auditor Ishikawa, For Against Management Michio 2.4 Appoint Statutory Auditor Takenouchi, For Against Management Yasuo 3 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- SANSHIN ELECTRONICS Ticker: 8150 Security ID: J68381110 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 10 2.1 Elect Director Matsunaga, Mitsumasa For For Management 2.2 Elect Director Kato, Kiyomi For For Management 2.3 Elect Director Komoto, Shigeru For For Management 2.4 Elect Director Masada, Yoshihiro For For Management 2.5 Elect Director Ishii, Hiromi For For Management 2.6 Elect Director Urase, Fumiaki For For Management 2.7 Elect Director Akabane, Masashi For For Management 2.8 Elect Director Nishio, Keiji For For Management 2.9 Elect Director Suzuki, Toshiro For For Management 2.10 Elect Director Kamoshita, Mitsuo For For Management 3 Appoint Statutory Auditor Sato, Katsuya For For Management -------------------------------------------------------------------------------- SANWA HOLDINGS CORP. Ticker: 5929 Security ID: J6858G104 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 2 Amend Articles To Amend Business Lines For For Management 3.1 Appoint Statutory Auditor Kurosawa, For For Management Masaru 3.2 Appoint Statutory Auditor Fukuchi, For For Management Seiji 3.3 Appoint Statutory Auditor Tanabe, For For Management Katsuhiko 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SANYO DENKI CO. LTD. Ticker: 6516 Security ID: J68768100 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 7 2.1 Elect Director Yamamoto, Shigeo For For Management 2.2 Elect Director Tamura, Kaoru For For Management 2.3 Elect Director Kodama, Nobumasa For For Management 2.4 Elect Director Matsumoto, Yoshimasa For For Management 2.5 Elect Director Miyake, Yuuichiro For For Management 2.6 Elect Director Suzuki, Toru For For Management 3.1 Appoint Statutory Auditor Yamamoto, For For Management Takeshi 3.2 Appoint Statutory Auditor Amano, Fumio For Against Management 4 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- SANYO SHOKAI LTD. Ticker: 8011 Security ID: J69198109 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 12 2.1 Elect Director Nakase, Masamichi For For Management 2.2 Elect Director Sugiura, Masahiko For For Management 2.3 Elect Director Koyama, Fumitaka For For Management 2.4 Elect Director Sakuma, Mutsumi For For Management 2.5 Elect Director Matsuura, Kaoru For For Management 2.6 Elect Director Sumita, Kunio For For Management 2.7 Elect Director Hata, Kyojiro For For Management 2.8 Elect Director Matsuda, Kiyoto For Against Management 3.1 Appoint Statutory Auditor Yamamoto, For For Management Michiaki 3.2 Appoint Statutory Auditor Wada, Takao For Against Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SANYO SPECIAL STEEL CO. LTD. Ticker: 5481 Security ID: J69284123 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujiwara, Nobuyoshi For Against Management 1.2 Elect Director Kiriyama, Tetsuo For For Management 1.3 Elect Director Tanaka, Nobuyuki For For Management 1.4 Elect Director Tsukamoto, Yutaka For For Management 1.5 Elect Director Nakamura, Hideki For For Management 1.6 Elect Director Isomoto, Tatsuro For For Management 1.7 Elect Director Tominaga, Shinichi For For Management 1.8 Elect Director Nishihama, Wataru For For Management 1.9 Elect Director Yanagitani, Akihiko For For Management 1.10 Elect Director Eiyama, Hiroyuki For For Management 1.11 Elect Director Kobayashi, Masaharu For For Management 1.12 Elect Director Oi, Shigehiro For For Management 2.1 Appoint Statutory Auditor Kimura, For For Management Hiroaki 2.2 Appoint Statutory Auditor Sasaki, For Against Management Hideyuki 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- SASEBO HEAVY INDUSTRIES CO. LTD. Ticker: 7007 Security ID: J69585107 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 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Morishima, Hidekazu For For Management 3.2 Elect Director Yushita, Yoshifumi For For Management 3.3 Elect Director Kato, Yoichi For For Management 3.4 Elect Director Miyazaki, Takanori For For Management 3.5 Elect Director Tanemura, Teruyuki For For Management 3.6 Elect Director Hiwatari, Kenji For Against Management 3.7 Elect Director Fujikawa, Hiromi For Against Management 4 Appoint Alternate Statutory Auditor For For Management Kisaki, Akira -------------------------------------------------------------------------------- SATO CORPORATION Ticker: 6287 Security ID: J69682102 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 18 2 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly-Owned Subsidiaries 3 Amend Articles To Change Company Name - For For Management Amend Business Lines 4.1 Elect Director Nishida, Koichi For For Management 4.2 Elect Director Dobashi, Ikuo For For Management 4.3 Elect Director Matsuyama, Kazuo For For Management 4.4 Elect Director Fujita, Tokuo For For Management 4.5 Elect Director Waki, Toshihiro For For Management 4.6 Elect Director Narumi, Tatsuo For For Management 4.7 Elect Director Ono, Takahiko For For Management 4.8 Elect Director Suzuki, Ken For For Management 4.9 Elect Director Yamada, Hideo For For Management 4.10 Elect Director Tanaka, Yuuko For For Management 4.11 Elect Director Ishiguro, Kiyoko For For Management 5 Appoint Statutory Auditor Kometani, For For Management Makoto -------------------------------------------------------------------------------- SAWAI PHARMACEUTICAL CO., LTD. Ticker: 4555 Security ID: J69811107 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 70 2 Amend Articles To Authorize Share For For Management Buybacks at Board's Discretion 3.1 Elect Director Sawai, Hiroyuki For For Management 3.2 Elect Director Sawai, Mitsuo For For Management 3.3 Elect Director Iwasa, Takashi For For Management 3.4 Elect Director Toya, Harumasa For For Management 3.5 Elect Director Kimura, Keiichi For For Management 3.6 Elect Director Yokohama, Shigeharu For For Management 3.7 Elect Director Inari, Kyozo For For Management 3.8 Elect Director Tokuyama, Shinichi For For Management 3.9 Elect Director Takahashi, Yoshiteru For For Management 3.10 Elect Director Kodama, Minoru For For Management 3.11 Elect Director Sawai, Kenzo For For Management 4 Appoint Statutory Auditor Sugao, For For Management Hidefumi 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 6 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- SEIKAGAKU CORP. Ticker: 4548 Security ID: J75584102 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 12.5 2.1 Elect Director Mizutani, Ken For For Management 2.2 Elect Director Yagura, Toshinori For For Management 2.3 Elect Director Miyamoto, Masaomi For For Management 2.4 Elect Director Katayama, Eiji For For Management 2.5 Elect Director Kawamura, Hideki For For Management 2.6 Elect Director Onishi, Kazuaki For For Management 2.7 Elect Director Fukumoto, Yasushi For For Management 2.8 Elect Director Ishikawa, Shinichi For For Management 3.1 Appoint Statutory Auditor Takeuchi, For For Management Nobuhiro 3.2 Appoint Statutory Auditor Sato, Junya For For Management 3.3 Appoint Statutory Auditor Yamada, For For Management Akifumi 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SEIKO HOLDINGS CORP. Ticker: 8050 Security ID: J7029N101 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 2 2.1 Elect Director Hattori, Shinji For For Management 2.2 Elect Director Nakamura, Yoshinobu For For Management 2.3 Elect Director Murakami, Hitoshi For For Management 2.4 Elect Director Ishii, Shuntaro For For Management 2.5 Elect Director Naito, Akio For For Management 2.6 Elect Director Shinbo, Masafumi For For Management 2.7 Elect Director Hirata, Yoshinobu For For Management 2.8 Elect Director Doi, Satoshi For For Management 2.9 Elect Director Harada, Akio For For Management 2.10 Elect Director Ouchi, Toshimi For For Management 3.1 Appoint Statutory Auditor Yamauchi, For For Management Etsuji 3.2 Appoint Statutory Auditor Aoki, Yoshiro For Against Management -------------------------------------------------------------------------------- SEINO HOLDINGS CO LTD Ticker: 9076 Security ID: J70316138 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 11 2.1 Elect Director Taguchi, Yoshikazu For For Management 2.2 Elect Director Taguchi, Yoshitaka For For Management 2.3 Elect Director Taguchi, Takao For For Management 2.4 Elect Director Nasuno, Yoshitaka For For Management 2.5 Elect Director Mekada, Mitsuo For For Management 2.6 Elect Director Otsuka, Shizutoshi For For Management 2.7 Elect Director Maruta, Hidemi For For Management 2.8 Elect Director Ando, Shinpei For For Management 2.9 Elect Director Tanahashi, Yuuji For For Management 2.10 Elect Director Ueno, Kenjiro For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SEIREN CO. LTD. Ticker: 3569 Security ID: J70402102 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 Kawada, Tatsuo For For Management 2.2 Elect Director Yuikawa, Koichi For For Management 2.3 Elect Director Nomura, Masakazu For For Management 2.4 Elect Director Tsubota, Koji For For Management 2.5 Elect Director Makida, Hiroyuki For For Management 2.6 Elect Director Yachi, Shotaro For For Management 2.7 Elect Director Takanashi, Toshio For For Management 2.8 Elect Director Tsuji, Haruo For For Management 2.9 Elect Director Matsumura, Shigenobu For For Management 2.10 Elect Director Tsubota, Toshiro For For Management 2.11 Elect Director Hayashi, Tatsuro For For Management -------------------------------------------------------------------------------- SENSHUKAI CO. LTD. Ticker: 8165 Security ID: J71090104 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 8 2.1 Elect Director Yukimachi, Yasuhiro For For Management 2.2 Elect Director Tanabe, Michio For For Management 2.3 Elect Director Tagawa, Kiichi For For Management 2.4 Elect Director Sawamoto, Shohachi For For Management 2.5 Elect Director Asada, Mamoru For For Management 2.6 Elect Director Mineoka, Shigemitsu For For Management 2.7 Elect Director Hoshino, Hiroyuki For For Management 2.8 Elect Director Oishi, Tomoko For For Management 2.9 Elect Director Sano, Toshikatsu For Against Management 3.1 Appoint Statutory Auditor Nakabayashi, For For Management Yoshihiro 3.2 Appoint Statutory Auditor Yamamoto, For For Management Makoto 3.3 Appoint Statutory Auditor Koizumi, For Against Management Hideyuki 4 Appoint Alternate Statutory Auditor For For Management Masui, Koichi 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SHIBUSAWA WAREHOUSE CO. LTD. Ticker: 9304 Security ID: J71606107 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 3 2.1 Elect Director Inuzuka, Shizue For For Management 2.2 Elect Director Kasahara, Shinji For For Management 2.3 Elect Director Saito, Hidekazu For For Management 2.4 Elect Director Komazaki, Yoshio For For Management 2.5 Elect Director Kashihara, Haruki For For Management 2.6 Elect Director Imai, Keiichi For For Management 2.7 Elect Director Koga, Yasuma For For Management 2.8 Elect Director Manabe, Masanobu For For Management 2.9 Elect Director Ono, Shigeru For For Management 2.10 Elect Director Wada, Yasumasa For For Management 2.11 Elect Director Ijima, Takashi For For Management 2.12 Elect Director Matsumoto, Shinya For For Management 3.1 Appoint Statutory Auditor Shisido, For Against Management Michio 3.2 Appoint Statutory Auditor Shishime, For For Management Masashi -------------------------------------------------------------------------------- SHIGA BANK LTD. Ticker: 8366 Security ID: J71692107 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 Takata, Koichi For For Management 2.2 Elect Director Daido, Yoshio For For Management 2.3 Elect Director Isobe, Kazuo For For Management 2.4 Elect Director Yoshida, Ikuo For For Management 2.5 Elect Director Nishizawa, Yukio For For Management 2.6 Elect Director Takahashi, Shojiro For For Management 2.7 Elect Director Nishikawa, Kenzaburo For For Management 2.8 Elect Director Oku, Hiroshi For For Management 2.9 Elect Director Ota, Susumu For For Management 2.10 Elect Director Kodama, Shinichi For For Management 2.11 Elect Director Moroto, Hajime For For Management 2.12 Elect Director Imai, Etsuo For For Management 2.13 Elect Director Moritani, Keiichi For For Management 2.14 Elect Director Iwasaki, Hiroshi For For Management 2.15 Elect Director Juuniri, Kazuhiko For For Management 2.16 Elect Director Hayashi, Kazuyoshi For For Management 2.17 Elect Director Wakabayashi, Iwao For For Management 3 Appoint Statutory Auditor Hikuma, For For Management Shigeru 4 Approve Retirement Bonus Payment for For For Management Directors -------------------------------------------------------------------------------- SHIKIBO LTD. Ticker: 3109 Security ID: J71864110 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 2 2.1 Elect Director Kato, Teiichi For For Management 2.2 Elect Director Nojo, Takeo For For Management 2.3 Elect Director Kuratate, Atsushi For For Management 2.4 Elect Director Sejima, Yuuji For For Management 2.5 Elect Director Tsukamoto, Masayuki For For Management 3 Appoint Alternate Statutory Auditor For For Management Takebayashi, Ryuutaro -------------------------------------------------------------------------------- SHIKOKU BANK LTD. Ticker: 8387 Security ID: J71950109 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 3 2.1 Elect Director Aoki, Akihiro For For Management 2.2 Elect Director Takahashi, Hideo For For Management 2.3 Elect Director Koro, Kazuyuki For For Management 3.1 Appoint Statutory Auditor Takezaki, For For Management Toshio 3.2 Appoint Statutory Auditor Tamura, For For Management Masahiko 3.3 Appoint Statutory Auditor Mizobuchi, For For Management Etsuko 3.4 Appoint Statutory Auditor Kawazoe, For For Management Hiroshi 4 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditors -------------------------------------------------------------------------------- SHIMA SEIKI MFG. LTD. Ticker: 6222 Security ID: J72273105 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 17.5 2 Elect Director Nishitani, Hirokazu For For Management 3 Appoint Statutory Auditor Matoba, Yuuki For For Management -------------------------------------------------------------------------------- SHIMACHU CO. LTD. Ticker: 8184 Security ID: J72122104 Meeting Date: NOV 25, 2010 Meeting Type: Annual Record Date: AUG 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 17.5 2.1 Elect Director Takao Kojima For For Management 2.2 Elect Director Shigeo Yamashita For For Management 2.3 Elect Director Keiko Hatate For For Management 2.4 Elect Director Toshifumi Demura For For Management 2.5 Elect Director Michio Kobori For For Management 2.6 Elect Director Takashi Shimamura For For Management -------------------------------------------------------------------------------- SHIMIZU BANK LTD. Ticker: 8364 Security ID: J72380108 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 Yamada, Noriji For For Management 2.2 Elect Director Toyoshima, Katsuichiro For For Management 2.3 Elect Director Kobayashi, Kazuhito For For Management 2.4 Elect Director Mochizuki, Akihiro For For Management 2.5 Elect Director Suzuki, Sumiko For For Management 2.6 Elect Director Ogawa, Masanobu For For Management 2.7 Elect Director Tobayama, Naoki For For Management 2.8 Elect Director Sano, Masaki For For Management 2.9 Elect Director Nonoyama, Shigeru For For Management 3.1 Appoint Statutory Auditor Iwaoka, For For Management Toshiaki 3.2 Appoint Statutory Auditor Kaneda, Fujio For For Management -------------------------------------------------------------------------------- SHIN-ETSU POLYMER CO. LTD. Ticker: 7970 Security ID: J72853112 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 7.5 2 Amend Articles To Change Location of For For Management Head Office 3.1 Elect Director Hiura, Osamu For For Management 3.2 Elect Director Akazawa, Hiroshi For For Management 3.3 Elect Director Kosaki, Hiroshi For For Management 3.4 Elect Director Tobari, Kuniaki For For Management 3.5 Elect Director Fujiki, Hironao For For Management 3.6 Elect Director Sakaguchi, Yoshiaki For For Management 3.7 Elect Director Fuseya, Hidenori For For Management 3.8 Elect Director Kumai, Seiichi For For Management 3.9 Elect Director Kawamura, Yutaka For For Management 3.10 Elect Director Hata, Kenjiro For For Management 4.1 Appoint Statutory Auditor Watase, For Against Management Masahiko 4.2 Appoint Statutory Auditor Koike, For Against Management Tadahiko 5 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- SHINDENGEN ELECTRIC MFG. CO. LTD. Ticker: 6844 Security ID: J72724107 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 2.5 2.1 Elect Director Morikawa, Masato For Against Management 2.2 Elect Director Arahata, Yoshimitsu For For Management 2.3 Elect Director Suzuki, Yoshinori For For Management 2.4 Elect Director Nishi, Hidemi For For Management 2.5 Elect Director Koyama, Michio For For Management 2.6 Elect Director Kawame, Ko For For Management 3.1 Appoint Statutory Auditor Miyake, For For Management Yuuichiro 3.2 Appoint Statutory Auditor Naito, For Against Management Hidehiko 4 Appoint Alternate Statutory Auditor For For Management Kubota, Tokitaka -------------------------------------------------------------------------------- SHINKAWA LTD. Ticker: 6274 Security ID: J72982101 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 Appoint Statutory Auditor Shimamori, For For Management Itaru 2.2 Appoint Statutory Auditor Yoshino, For For Management Masaki 2.3 Appoint Statutory Auditor Anjo, Ichiro For For Management 2.4 Appoint Statutory Auditor Mitsuya, For For Management Mariko -------------------------------------------------------------------------------- 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 Against Management Kiyotaka 4 Approve Retirement Bonus Payment for For For Management Director 5 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- SHINKO SHOJI CO. LTD. Ticker: 8141 Security ID: J73369118 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitai, Akio For Against Management 1.2 Elect Director Maeno, Toshihiro For For Management 1.3 Elect Director Sasaki, Takamichi For For Management 1.4 Elect Director Masaki, Teru For For Management 1.5 Elect Director Sato, Toshihiko For For Management 1.6 Elect Director Matsuura, Noboru For For Management 1.7 Elect Director Sato, Masanori For For Management 1.8 Elect Director Ogawa, Tatsuya For For Management 1.9 Elect Director Inaba, Junichi For For Management 2 Appoint Statutory Auditor Yanai, For Against Management Ginjiro 3 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- 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 For Management Director -------------------------------------------------------------------------------- SHIP HEALTHCARE HOLDINGS INC Ticker: 3360 Security ID: J18817106 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 29 2 Amend Articles To Limit Rights of For For Management Odd-Lot Holders - Amend Business Lines 3.1 Elect Director Furukawa, Kunihisa For For Management 3.2 Elect Director Bando, Takeru For For Management 3.3 Elect Director Masuda, Jun For For Management 3.4 Elect Director Ogawa, Hirotaka For For Management 3.5 Elect Director Ohashi, Futoshi For For Management 3.6 Elect Director Okimoto, Koichi For For Management 3.7 Elect Director Kobayashi, Hiroyuki For For Management 3.8 Elect Director Yokoyama, Hiroshi For For Management 3.9 Elect Director Hosokawa, Kenji For For Management 3.10 Elect Director Wada, Yoshiaki For For Management 4.1 Appoint Statutory Auditor Maeda, Ryo For For Management 4.2 Appoint Statutory Auditor Takehara, For For Management Yasumasa 5 Appoint Alternate Statutory Auditor For For Management Hayashi, Hiroshi -------------------------------------------------------------------------------- SHIZUOKA GAS CO. LTD. Ticker: 9543 Security ID: J7444M100 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 4 2.1 Elect Director Iwasaki, Seigo For For Management 2.2 Elect Director Tonoya, Hiroshi For For Management 2.3 Elect Director Miyasaka, Hiroshi For For Management 2.4 Elect Director Sugiyama, Hiroshi For For Management 2.5 Elect Director Endo, Masakazu For For Management 2.6 Elect Director Ikumi, Yutaka For For Management 2.7 Elect Director Matsuura, Yasuo For For Management 2.8 Elect Director Kanesaka, Mitsunori For For Management 3.1 Appoint Statutory Auditor Nozue, Juichi For Against Management 3.2 Appoint Statutory Auditor Inaba, For Against Management Takahiro -------------------------------------------------------------------------------- SHO-BOND HOLDINGS CO.,LTD. Ticker: 1414 Security ID: J7447D107 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 22.5 2 Amend Articles To Change Location of For For Management Head Office 3 Appoint Alternate Statutory Auditor For For Management Kaoru Yamazaki -------------------------------------------------------------------------------- SHOCHIKU CO. LTD. Ticker: 9601 Security ID: J74487109 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 3 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format - Reduce Directors' Term 3.1 Elect Director Otani, Nobuyoshi For For Management 3.2 Elect Director Sakomoto, Junichi For For Management 3.3 Elect Director Noda, Suketsugu For For Management 3.4 Elect Director Abiko, Tadashi For For Management 3.5 Elect Director Nakajima, Atsushi For For Management 3.6 Elect Director Hosoda, Mitsuhito For For Management 3.7 Elect Director Kamijo, Kiyofumi For For Management 3.8 Elect Director Takenaka, Masato For For Management 3.9 Elect Director Ide, Yoshiki For For Management 3.10 Elect Director Osumi, Tadashi For For Management 4.1 Appoint Statutory Auditor Okada, For For Management Toshiaki 4.2 Appoint Statutory Auditor Suzuki, For For Management Shigeharu 4.3 Appoint Statutory Auditor Ushijima, For For Management Shin 5 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- SHOEI CO. LTD. (3003) Ticker: 3003 Security ID: J74530106 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Obara, Yukio For For Management 1.2 Elect Director Fujioka, Masao For For Management 1.3 Elect Director Ayabe, Shuji For For Management 1.4 Elect Director Otake, Kenichiro For For Management 1.5 Elect Director Nomi, Kimikazu For Against Management 1.6 Elect Director Yoshimura, Sadahiko For For Management -------------------------------------------------------------------------------- SHOWA CORP. Ticker: 7274 Security ID: J75175109 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hojo, Yoichi For For Management 1.2 Elect Director Hirai, Kenshi For Against Management 1.3 Elect Director Kadoya, Akira For For Management 1.4 Elect Director Izumina, Atsushi For For Management 1.5 Elect Director Hirata, Hajime For For Management 1.6 Elect Director Sugino, Mitsutaka For For Management 1.7 Elect Director Nagao, Takeshi For For Management 1.8 Elect Director Oda, Teru For For Management 1.9 Elect Director Wada, Akira For For Management 1.10 Elect Director Itagaki, Toyotaka For For Management 1.11 Elect Director Sato, Yuuetsu For For Management 1.12 Elect Director Sugiyama, Nobuyuki For For Management 1.13 Elect Director Ono, Kenichi For For Management 1.14 Elect Director Matsuo, Masami For For Management 1.15 Elect Director Sobue, Masaharu For For Management 2 Appoint Statutory Auditor Mizusawa, For For Management Tsuneo 3 Approve Annual Bonus Payment to For Against Management Directors and Statutory Auditors 4 Approve Retirement Bonus Payment for For For Management Directors -------------------------------------------------------------------------------- SIMPLEX HOLDINGS INC. Ticker: 4340 Security ID: J7552G101 Meeting Date: JUN 19, 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 480 2 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- SINFONIA TECHNOLOGY CO LTD Ticker: 6507 Security ID: J7552H109 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 3 2.1 Elect Director Buto, Shozo For Against Management 2.2 Elect Director Ichiki, Haruo For Against Management 2.3 Elect Director Kato, Kazumichi For For Management 2.4 Elect Director Omori, Makoto For For Management 2.5 Elect Director Masuko, Hirokazu For For Management 2.6 Elect Director Kimoto, Shinichi For For Management 2.7 Elect Director Furutani, Kozo For For Management 2.8 Elect Director Saito, Fuminori For For Management 2.9 Elect Director Ohara, Takahide For For Management 2.10 Elect Director Shigi, Mikio For For Management 2.11 Elect Director Tsunemitsu, Shigehisa For For Management 2.12 Elect Director Aota, Masaru For For Management 2.13 Elect Director Matsuoka, Takao For For Management 2.14 Elect Director Takahashi, Yoshiaki For For Management 3 Appoint Statutory Auditor Yamada, Eiji For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SINTOKOGIO LTD. Ticker: 6339 Security ID: J75562108 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hirayama, Masayuki For Against Management 1.2 Elect Director Takeda, Yuujiro For Against Management 1.3 Elect Director Nagai, Atsushi For Against Management 1.4 Elect Director Kawai, Etsuzo For For Management 1.5 Elect Director Hirai, Shuuji For For Management 1.6 Elect Director Koketsu, Yoshinori For For Management 1.7 Elect Director Uratsuji, Ikuhisa For For Management 1.8 Elect Director Kitagawa, Keiji For For Management 2.1 Appoint Statutory Auditor Iwase, Yutaka For For Management 2.2 Appoint Statutory Auditor Natsume, For For Management Toshinobu 2.3 Appoint Statutory Auditor Shibata, For For Management Toshihisa 2.4 Appoint Statutory Auditor Karaki, For Against Management Yasumasa 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SKY PERFECT JSAT HOLDINGS INC Ticker: 9412 Security ID: J75606103 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishiyama, Shigeki For For Management 1.2 Elect Director Takada, Shinji For For Management 1.3 Elect Director Nito, Masao For For Management 1.4 Elect Director Inoue, Osamu For For Management 1.5 Elect Director Sumitomo, Hiroo For For Management 1.6 Elect Director Shimizu, Toshikuni For For Management 1.7 Elect Director Nakatani, Iwao For For Management 1.8 Elect Director Mori, Masakatsu For For Management 1.9 Elect Director Otsuka, Hiromasa For Against Management 1.10 Elect Director Iijima, Kazunobu For For Management 1.11 Elect Director Manabe, Kohei For Against Management 1.12 Elect Director Koide, Kanji For Against Management 1.13 Elect Director Murata, Taichi For Against Management 2.1 Appoint Statutory Auditor Hirabayashi, For For Management Ryoji 2.2 Appoint Statutory Auditor Katsushima, For Against Management Toshiaki 2.3 Appoint Statutory Auditor Takeda, For Against Management Shinji -------------------------------------------------------------------------------- SKYMARK AIRLINES INC. Ticker: 9204 Security ID: J75627109 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 10 2 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- SO-NET ENTERTAINMENT CORP. Ticker: 3789 Security ID: J7620U108 Meeting Date: JUN 17, 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 Yoshida, Kenichiro For For Management 2.2 Elect Director Totoki, Hiroki For For Management 2.3 Elect Director Aita, Yoshihiro For For Management 2.4 Elect Director Kikuchi, Masaro For For Management 2.5 Elect Director Kurihara, Hiroshi For For Management 2.6 Elect Director Ishiguro, Miyuki For Against Management 2.7 Elect Director Mio, Toru For For Management 3.1 Appoint Statutory Auditor Yoshimura, For For Management Masanao 3.2 Appoint Statutory Auditor Aiuchi, For For Management Yasukazu 3.3 Appoint Statutory Auditor Kado, Fumio For Against Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SOHGO SECURITY SERVICES CO. LTD. Ticker: 2331 Security ID: J7607Z104 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 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Murai, Atsushi For For Management 3.2 Elect Director Aoyama, Yukiyasu For For Management 3.3 Elect Director Kuwayama, Shinya For For Management 3.4 Elect Director Miyazawa, Yuichi For For Management 3.5 Elect Director Hara, Kiyomi For For Management 3.6 Elect Director Kanno, Akira For For Management 3.7 Elect Director Oizumi, Takashi For For Management 4.1 Appoint Statutory Auditor Onozawa, For For Management Yoshihiro 4.2 Appoint Statutory Auditor Sudo, Hideto For For Management 4.3 Appoint Statutory Auditor Oiwa, Takeshi For For Management -------------------------------------------------------------------------------- SOTETSU HOLDINGS INC Ticker: 9003 Security ID: J76434109 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 2.5 2.1 Elect Director Oikawa, Rikuro For Against Management 2.2 Elect Director Torii, Makoto For Against Management 2.3 Elect Director Hayashi, Hidekazu For For Management 2.4 Elect Director Sakamaki, Satoshi For For Management 2.5 Elect Director Chihara, Hiroshi For For Management 2.6 Elect Director Osuga, Yorihiko For Against Management 3.1 Appoint Statutory Auditor Satake, For For Management Hiroshi 3.2 Appoint Statutory Auditor Kobayashi, For Against Management Sadao -------------------------------------------------------------------------------- SPARX GROUP CO. LTD. Ticker: 8739 Security ID: J7656U105 Meeting Date: JUN 20, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Abe, Shuuhei For For Management 1.2 Elect Director Fujii, Mikio For For Management 1.3 Elect Director Murasumi, Naotaka For For Management 1.4 Elect Director Matsuura, Takahisa For For Management 2 Appoint Alternate Statutory Auditor For For Management Tanaka, Hiroyuki 3 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- STAR MICRONICS CO. LTD. Ticker: 7718 Security ID: J76680107 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 11 2.1 Elect Director Sato, Hajime For For Management 2.2 Elect Director Okitsu, Tomohiko For For Management 2.3 Elect Director Fushimi, Chiaki For For Management 2.4 Elect Director Jojima, Satomi For For Management 2.5 Elect Director Tanaka, Hiroshi For For Management 2.6 Elect Director Kuramae, Takashi For For Management 2.7 Elect Director Murakami, Junichi For For Management 2.8 Elect Director Sato, Mamoru For For Management 3 Appoint Statutory Auditor Tsuboi, Takao For Against Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- START TODAY CO LTD Ticker: 3092 Security ID: J7665M102 Meeting Date: JUN 26, 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 Maezawa, Yuusaku For For Management 2.2 Elect Director Yanagisawa, Koji For For Management 2.3 Elect Director Oishi, Akiko For For Management 2.4 Elect Director Muto, Takanobu For For Management 2.5 Elect Director Okura, Mineki For For Management 2.6 Elect Director Ono, Koji For For Management 3.1 Appoint Statutory Auditor Motai, For Against Management Junichi 3.2 Appoint Statutory Auditor Yoshioka, For For Management Koichi 3.3 Appoint Statutory Auditor Hattori, For For Management Shichiro 4 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- STELLA CHEMIFA CORP. Ticker: 4109 Security ID: J7674E109 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukada, Junko For Against Management 1.2 Elect Director Kikuyama, Hirohisa For For Management 1.3 Elect Director Yabu, Kazumitsu For For Management 1.4 Elect Director Saka, Kiyonori For For Management 1.5 Elect Director Takano, Jun For For Management 1.6 Elect Director Miyashita, Masayuki For For Management -------------------------------------------------------------------------------- SUGI HOLDINGS CO. LTD. Ticker: 7649 Security ID: J7687M106 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sugiura, Hirokazu For For Management 1.2 Elect Director Masuda, Tadashi For For Management 1.3 Elect Director Sugiura, Akiko For For Management 1.4 Elect Director Watanabe, Noriyuki For For Management 1.5 Elect Director Okada, Chihiro For For Management -------------------------------------------------------------------------------- SUMIKIN BUSSAN CO. LTD. Ticker: 9938 Security ID: J76928100 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 3.5 2.1 Elect Director Amaya, Gashun For Against Management 2.2 Elect Director Meguro, Kiyoshi For For Management 2.3 Elect Director Numata, Osamu For For Management 2.4 Elect Director Kamata, Kenji For For Management 2.5 Elect Director Eguchi, Tsuneaki For For Management 2.6 Elect Director Shimotori, Etsuo For For Management 2.7 Elect Director Kurita, Keiji For For Management 2.8 Elect Director Maeda, Shigeru For For Management 2.9 Elect Director Okada, Mitsunori For For Management 2.10 Elect Director Fukushima, Toshimitsu For For Management 3 Appoint Statutory Auditor Okada, For For Management Katsuyoshi -------------------------------------------------------------------------------- SUMISHO COMPUTER SYSTEMS CORP. Ticker: 9719 Security ID: J77014108 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with CSK Corp. For For Management 2 Amend Articles To Create New Classes of For For Management Preferred Shares - Change Company Name - Amend Business Lines 3.1 Elect Director Nakaido, Nobuhide For For Management 3.2 Elect Director Tsuyuguchi, Akira For For Management 3.3 Elect Director Yutani, Izumi For For Management 3.4 Elect Director Kamata, Hiroaki For For Management 3.5 Elect Director Kurimoto, Shigeo For For Management 3.6 Elect Director Ogawa, Kazuhiro For For Management 3.7 Elect Director Fukunaga, Tetsuya For For Management 3.8 Elect Director Yamazaki, Hiroyuki For For Management 3.9 Elect Director Innami, Atsushi For For Management 3.10 Elect Director Naito, Tatsujiro For Against Management 3.11 Elect Director Mashimo, Naoaki For Against Management 3.12 Elect Director Nakanishi, Takeshi For For Management 3.13 Elect Director Suzuki, Masahiko For For Management 3.14 Elect Director Ishimura, Shunichi For For Management 3.15 Elect Director Tanihara, Toru For For Management 3.16 Elect Director Kumazaki, Tatsuyasu For For Management 3.17 Elect Director Furunuma, Masanori For For Management 3.18 Elect Director Fuchigami, Iwao For For Management 4.1 Appoint Statutory Auditor Harima, For Against Management Akihiko 4.2 Appoint Statutory Auditor Kaizen, For Against Management Tadashi 4.3 Appoint Statutory Auditor Yasunami, For For Management Shigeki 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 -------------------------------------------------------------------------------- SUMITOMO BAKELITE CO. LTD. Ticker: 4203 Security ID: J77024115 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 7.5 2.1 Elect Director Ogawa, Tomitaro For For Management 2.2 Elect Director Hayashi, Shigeru For For Management 2.3 Elect Director Yahata, Tamotsu For For Management 2.4 Elect Director Kawachi, Satoshi For Against Management 2.5 Elect Director Terasawa, Tsuneo For For Management 2.6 Elect Director Ito, Shinichiro For For Management 2.7 Elect Director Sukeyasu, Ryuuzo For For Management 2.8 Elect Director Muto, Shigeki For For Management 2.9 Elect Director Hirano, Kazuhisa For For Management 3.1 Appoint Statutory Auditor Uchimura, For For Management Takeshi 3.2 Appoint Statutory Auditor Nyuugaku, For For Management Toshihiro 3.3 Appoint Statutory Auditor Abe, Hiroyuki For For Management 3.4 Appoint Statutory Auditor Fuse, For For Management Kenkichi 3.5 Appoint Alternate Statutory Auditor For For Management Koizumi, Yoshiko -------------------------------------------------------------------------------- SUMITOMO FORESTRY CO. LTD. Ticker: 1911 Security ID: J77454122 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 7.5 2.1 Elect Director Watabe, Hideo For For Management 2.2 Elect Director Wada, Ken For For Management 3.1 Appoint Statutory Auditor Shiozaki, For For Management Shigehiko 3.2 Appoint Statutory Auditor Sasaki, For For Management Satohiko 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SUMITOMO LIGHT METAL INDUSTRIES LTD. Ticker: 5738 Security ID: J77583102 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfer For For Management 2.1 Elect Director Masuda, Kazuhiko For For Management 2.2 Elect Director Yamauchi, Shigenori For For Management 2.3 Elect Director Ueno, Junichiro For For Management 2.4 Elect Director Ito, Shuujiro For For Management 2.5 Elect Director Shiraishi, Shigekazu For For Management 2.6 Elect Director Ando, Makoto For For Management 2.7 Elect Director Mimura, Shigenaga For For Management 2.8 Elect Director Ikeda, Hiroshi For For Management 2.9 Elect Director Shoji, Keizo For For Management 2.10 Elect Director Koen, Yoichi For For Management 3 Appoint Statutory Auditor Mori, Eiichi For For Management -------------------------------------------------------------------------------- SUMITOMO OSAKA CEMENT CO. LTD. Ticker: 5232 Security ID: J77734101 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 Sekine, Fukuichi For For Management 2.2 Elect Director Katsura, Tomoyuki For For Management 2.3 Elect Director Nakao, Masafumi For For Management 2.4 Elect Director Fujisue, Akira For For Management 2.5 Elect Director Tsukamoto, Kazuhisa For For Management 2.6 Elect Director Muramatsu, Ryuuji For For Management 2.7 Elect Director Inokawa, Hisashi For For Management 2.8 Elect Director Saida, Kunitaro For For Management 3.1 Appoint Statutory Auditor Aoi, For For Management Katsuhisa 3.2 Appoint Statutory Auditor Tomosawa, For For Management Fuminori 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SUMITOMO REAL ESTATE SALES CO. Ticker: 8870 Security ID: J7786K100 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 60 2.1 Elect Director Iwai, Shigeto For Against Management 2.2 Elect Director Ohashi, Masayoshi For Against Management 2.3 Elect Director Oyama, Tsutomu For Against Management 2.4 Elect Director Onishi, Shunji For For Management 2.5 Elect Director Shinji, Hidekazu For For Management 2.6 Elect Director Arai, Hiroshi For For Management 2.7 Elect Director Motohashi, Takeaki For For Management 2.8 Elect Director Mori, Takenori For For Management 3.1 Appoint Statutory Auditor Watanabe, For For Management Isao 3.2 Appoint Statutory Auditor Kashiwabara, For For Management Michio 3.3 Appoint Statutory Auditor Tsuruta, For Against Management Tetsuro 3.4 Appoint Statutory Auditor Kobayashi, For Against Management Kunio 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditors -------------------------------------------------------------------------------- SUMITOMO WAREHOUSE CO. LTD. Ticker: 9303 Security ID: J78013109 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 Appoint Statutory Auditor Kawachi, For For Management Yuuki -------------------------------------------------------------------------------- SUNDRUG CO. LTD. 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 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2 Appoint Statutory Auditor Teramura, For Against Management Yoshikazu -------------------------------------------------------------------------------- SWCC SHOWA HOLDINGS CO. Ticker: 5805 Security ID: J75089110 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tomii, Toshio For For Management 1.2 Elect Director Takizawa, Akihisa For For Management 1.3 Elect Director Aihara, Masatoshi For For Management 1.4 Elect Director Nishida, Yukihiro For For Management 1.5 Elect Director Murakami, Hiromi For For Management 1.6 Elect Director Togawa, Takashi For For Management 2.1 Appoint Statutory Auditor Takeuji, For For Management Hideaki 2.2 Appoint Statutory Auditor Yoneda, For Against Management Setsutaro -------------------------------------------------------------------------------- T-GAIA CORPORATION Ticker: 3738 Security ID: J8337D108 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 2750 2.1 Elect Director Kimura, Masaaki For For Management 2.2 Elect Director Takeoka, Tetsuro For For Management 2.3 Elect Director Kiyohara, Yoshitaka For For Management 2.4 Elect Director Katayama, Bunpei For For Management 2.5 Elect Director Naito, Tatsujiro For Against Management 2.6 Elect Director Miyashita, Osamu For Against Management 2.7 Elect Director Hasegawa, Taiki For Against Management 3.1 Appoint Statutory Auditor Tao, Takaharu For Against Management 3.2 Appoint Statutory Auditor Masu, For Against Management Kazuyuki -------------------------------------------------------------------------------- T. HASEGAWA CO., LTD. Ticker: 4958 Security ID: J83238105 Meeting Date: DEC 22, 2010 Meeting Type: Annual Record Date: SEP 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tokujirou Hasegawa For Against Management 1.2 Elect Director Takahiko Kondou For For Management 1.3 Elect Director Hirokazu Hasegawa For For Management 1.4 Elect Director Takashi Nanmoku For For Management 1.5 Elect Director Makoto Hosokawa For For Management 1.6 Elect Director Tatsuo Tanimoto For For Management 1.7 Elect Director Takao Umino For For Management 2 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- T. RAD CO. LTD. Ticker: 7236 Security ID: J9297E102 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 Kano, Hiromi For For Management 2.2 Elect Director Sakuma, Michitaka For For Management 2.3 Elect Director Yamagata, Kanji For For Management 2.4 Elect Director Momose, Yoshitaka For For Management 3 Appoint Statutory Auditor Yamamoto, For For Management Kuniji 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TACHI-S CO. LTD. Ticker: 7239 Security ID: J78916103 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 6 2.1 Elect Director Saito, Kiyoshi For For Management 2.2 Elect Director Taguchi, Hiroshi For For Management 2.3 Elect Director Nogami, Yoshiyuki For For Management 2.4 Elect Director Kawamura, Kiyoji For For Management 2.5 Elect Director Kobayashi, Hideo For For Management 2.6 Elect Director Gamo, Mutsumi For For Management 2.7 Elect Director Nakayama, Taro For For Management 2.8 Elect Director Kitsukawa, Michihiro For For Management 3.1 Appoint Statutory Auditor Ipposhi, For For Management Nobutake 3.2 Appoint Statutory Auditor Matsuo, For Against Management Shinsuke 4 Appoint Alternate Statutory Auditor For For Management Kinoshita, Noriaki 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- 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) -------------------------------------------------------------------------------- TAIHEI KOGYO CO. LTD. Ticker: 1819 Security ID: J79131108 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 2.1 Elect Director Shima, Hiroshi For Against Management 2.2 Elect Director Matsuyama, Shigeru For For Management 2.3 Elect Director Sasaki, Yasuo For For Management 2.4 Elect Director Emoto, Hiroshi For For Management 2.5 Elect Director Miyake, Masaki For For Management 2.6 Elect Director Koizumi, Shinichi For For Management 2.7 Elect Director Moroishi, Hiroaki For For Management 3 Appoint Statutory Auditor Katayama, For For Management Hideki 4 Appoint Alternate Statutory Auditor For Against Management Ishihara, Hidetake 5 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- TAIHEIYO CEMENT CORP. Ticker: 5233 Security ID: J7923L110 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 2.5 2.1 Elect Director Tokuue, Keiji For For Management 2.2 Elect Director Izawa, Kunio For For Management 2.3 Elect Director Murata, Hiroto For For Management 2.4 Elect Director Fukushima, Hideo For For Management 2.5 Elect Director Kamimura, Kiyoshi For For Management 2.6 Elect Director Yamaura, Nobuyuki For For Management 2.7 Elect Director Hirai, Ryuuichi For For Management 2.8 Elect Director Fukuda, Shuuji For For Management 3.1 Appoint Statutory Auditor Takano, For Against Management Atsushi 3.2 Appoint Statutory Auditor Watanabe, For Against Management Tomoyuki -------------------------------------------------------------------------------- TAIKISHA LTD. Ticker: 1979 Security ID: J79389102 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 15 2.1 Elect Director Uenishi, Eitaro For For Management 2.2 Elect Director Kimura, Suguru For For Management 2.3 Elect Director Kamiyama, Satoru For For Management 2.4 Elect Director Sakurai, Takashi For For Management 2.5 Elect Director Hashimoto, Kiyoshi For For Management 2.6 Elect Director Kato, Koji For For Management 2.7 Elect Director Oshida, Yuusuke For For Management 2.8 Elect Director Osada, Masashi For For Management 2.9 Elect Director Ogawa, Tetsuya For For Management 2.10 Elect Director Asahara, Takeshi For Against Management 3 Appoint Statutory Auditor Nakajima, For For Management Yoshikatsu -------------------------------------------------------------------------------- TAIKO PHARMACEUTICAL CO., LTD. Ticker: 4574 Security ID: J7955H102 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 Shibata, Hitoshi For For Management 2.2 Elect Director Shibata, Takashi For For Management 2.3 Elect Director Yoshikawa, Tomosada For For Management 2.4 Elect Director Fukami, Seiichi For For Management 2.5 Elect Director Higashino, Takaaki For For Management 3 Appoint Alternate Statutory Auditor For For Management Ono, Ichiro -------------------------------------------------------------------------------- TAIYO HOLDINGS CO LTD Ticker: 4626 Security ID: J80013105 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 70 2 Elect Director Yoo Sibum For For Management 3.1 Appoint Statutory Auditor Sakai, For For Management Akihito 3.2 Appoint Statutory Auditor Hizume, For Against Management Masayuki 3.3 Appoint Statutory Auditor Taue, For Against Management Toshiaki 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- TAIYO YUDEN CO. LTD. Ticker: 6976 Security ID: J80206113 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 Kanzaki, Yoshiro For For Management 2.2 Elect Director Tosaka, Shoichi For For Management 2.3 Elect Director Yanagisawa, Katsumi For For Management 2.4 Elect Director Tomaru, Takashi For For Management 2.5 Elect Director Watanuki, Eiji For For Management 2.6 Elect Director Mochizuki, Akihiko For For Management 2.7 Elect Director Tsutsumi, Seiichi For For Management 2.8 Elect Director Takahashi, Osamu For For Management 2.9 Elect Director Iwanaga, Yuuji For For Management 2.10 Elect Director Agata, Hisaji For For Management 3.1 Appoint Statutory Auditor Osakabe, For For Management Norio 3.2 Appoint Statutory Auditor Yamakawa, For For Management Kazuhiro 4 Appoint Alternate Statutory Auditor For For Management Arai, Hiroshi -------------------------------------------------------------------------------- TAKAOKA ELECTRIC MFG. CO. LTD. Ticker: 6621 Security ID: J80550106 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 Ozaki, Isao For For Management 2.2 Elect Director Sensu, Takeshi For For Management 2.3 Elect Director Takeda, Masaru For For Management 2.4 Elect Director Terabe, Satomi For For Management 2.5 Elect Director Nishikawa, Naoshi For For Management 2.6 Elect Director Harada, Toru For For Management 2.7 Elect Director Fujii, Takenori For For Management 2.8 Elect Director Yamazaki, Masao For Against Management -------------------------------------------------------------------------------- TAKARA BIO INC Ticker: 4974 Security ID: J805A2106 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakao, Koichi For For Management 1.2 Elect Director Omiya, Hisashi For For Management 1.3 Elect Director Kimura, Mutsumi For For Management 1.4 Elect Director Takesako, Kazuto For For Management 2.1 Appoint Statutory Auditor Sano, Susumu For For Management 2.2 Appoint Statutory Auditor Asada, Kiyozo For For Management 2.3 Appoint Statutory Auditor Tomomura, For Against Management Hideo 3 Appoint Alternate Statutory Auditor For Against Management Handa, Kunihiro -------------------------------------------------------------------------------- TAKARA HOLDINGS INC. Ticker: 2531 Security ID: J80733108 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 8.5 2.1 Elect Director Goto, Isao For For Management 2.2 Elect Director Omiya, Hisashi For For Management 2.3 Elect Director Omiya, Tadashi For For Management 2.4 Elect Director Kakimoto, Toshio For For Management 2.5 Elect Director Yano, Masaharu For For Management 2.6 Elect Director Matsuzaki, Shuuichiro For For Management 2.7 Elect Director Okane, Takao For For Management 2.8 Elect Director Nakao, Daisuke For For Management 2.9 Elect Director Nakao, Koichi For For Management 2.10 Elect Director Ueta, Takehiko For For Management 3.1 Appoint Statutory Auditor Kamada, Tomio For For Management 3.2 Appoint Statutory Auditor Kitai, Kumiko For For Management -------------------------------------------------------------------------------- TAKARA STANDARD CO. LTD. Ticker: 7981 Security ID: J80851116 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 2.1 Elect Director Watanabe, Takeo For For Management 2.2 Elect Director Ito, Yoji For For Management 2.3 Elect Director Nakashima, Shintaro For For Management 2.4 Elect Director Ueno, Yasunaga For For Management 2.5 Elect Director Tanaka, Shigeki For For Management -------------------------------------------------------------------------------- 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 Against 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 -------------------------------------------------------------------------------- TAKASAGO THERMAL ENGINEERING Ticker: 1969 Security ID: J81023111 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 12.50 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Ouchi, Atsushi For For Management 3.2 Elect Director Kawata, Nobuo For For Management 3.3 Elect Director Shoda, Ryoji For For Management 3.4 Elect Director Nishiyama, Osamu For For Management 3.5 Elect Director Taniguchi, Emio For For Management 3.6 Elect Director Higuchi, Hiroyuki For For Management 3.7 Elect Director Watanabe, Junzo For For Management 3.8 Elect Director Kajiwara, Kenji For For Management 3.9 Elect Director Kawahara, Hajime For For Management 3.10 Elect Director Shima, Yasumitsu For For Management 3.11 Elect Director Ogaki, Akira For For Management 4 Appoint Statutory Auditor Owada, For For Management Katsumi 5 Appoint Alternate Statutory Auditor For For Management Toyoshima, Hidenao 6 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 7 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- TAKATA CORP Ticker: 7312 Security ID: J8124G108 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takada, Shigehisa For For Management 1.2 Elect Director Kosugi, Noriyuki For For Management 1.3 Elect Director Kobori, Kimio For For Management 1.4 Elect Director Ueno, Yasuhiko For For Management 1.5 Elect Director Maekawa, Tetsuya For For Management 1.6 Elect Director Nishioka, Hiroshi For For Management 2 Appoint Alternate Statutory Auditor For For Management Onogi, Takashi 3 Approve Special Bonus for Family of For For Management Deceased Director -------------------------------------------------------------------------------- TAKUMA CO. LTD. Ticker: 6013 Security ID: J81539108 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tejima, Hajime For Against Management 1.2 Elect Director Tanaka, Tsutomu For For Management 1.3 Elect Director Shibakawa, Shigehiro For For Management 1.4 Elect Director Hashimoto, Joji For For Management 1.5 Elect Director Kato, Takaaki For For Management 1.6 Elect Director Numata, Kengo For For Management 1.7 Elect Director Yoshida, Wataru For For Management 2 Appoint Alternate Statutory Auditor For Against Management Jikumaru, Kinya -------------------------------------------------------------------------------- TAMRON CO Ticker: 7740 Security ID: J81625105 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 30 2 Amend Articles to Indemnify Directors For For Management and Statutory Auditors - Increase Maximum Board Size 3 Elect Director Hamada, Kenichi For For Management 4.1 Appoint Statutory Auditor Masuko, Yukio For Against Management 4.2 Appoint Statutory Auditor Yasuda, For For Management Shinichi 4.3 Appoint Statutory Auditor Tone, For Against Management Tadahiro 4.4 Appoint Statutory Auditor Nishimoto, For For Management Yasuhiko 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- TAMURA CORP. Ticker: 6768 Security ID: J81668105 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 3 2.1 Elect Director Tamura, Naoki For Against Management 2.2 Elect Director Ri, Kokka For For Management 2.3 Elect Director Asada, Masahiro For For Management 2.4 Elect Director Minomiya, Takeo For For Management 2.5 Elect Director Nakashima, Yasuhiro For For Management 2.6 Elect Director Iida, Hiroyuki For For Management 2.7 Elect Director Nanjo, Norihiko For For Management 3 Appoint Statutory Auditor Sato, For For Management Masanori 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- TANAKA CHEMICAL CORP. Ticker: 4080 Security ID: J8175M103 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 8 2.1 Elect Director Tanaka, Tamotsu For For Management 2.2 Elect Director Mogari, Masahiro For For Management 2.3 Elect Director Shimakawa, Mamoru For For Management 2.4 Elect Director Kuno, Kazuo For For Management 3.1 Appoint Statutory Auditor Ueno, Manabu For Against Management 3.2 Appoint Statutory Auditor Masuda, For For Management Hitomi 3.3 Appoint Statutory Auditor Shinohara, For For Management Yoshiaki 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TECMO KOEI HOLDINGS CO LTD Ticker: 3635 Security ID: J8239A103 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 20 2.1 Elect Director Erikawa, Keiko For For Management 2.2 Elect Director Kakihara, Yasuharu For Against Management 2.3 Elect Director Erikawa, Yoichi For Against Management 2.4 Elect Director Sakaguchi, Kazuyoshi For For Management 2.5 Elect Director Kobayashi, Shintaro For For Management -------------------------------------------------------------------------------- TEIKOKU PISTON RING CO. LTD. Ticker: 6463 Security ID: J82528100 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 Amend Articles To Change Company Name - For Against Management Amend Business Lines - Increase Maximum Board Size 3.1 Elect Director Hiraide, Isao For For Management 3.2 Elect Director Yamaoka, Hideo For For Management 3.3 Elect Director Tomita, Kenichi For For Management 3.4 Elect Director Ozaki, Toshihiko For For Management 3.5 Elect Director Takano, Hiroshi For For Management 3.6 Elect Director Suzuki, Shuuichi For For Management 3.7 Elect Director Igawa, Yasushi For For Management 3.8 Elect Director Kojima, Seiji For For Management 3.9 Elect Director Kishi, Masanobu For For Management 3.10 Elect Director Tsuruta, Rokuro For For Management 4.1 Appoint Statutory Auditor Ono, For For Management Yoshitami 4.2 Appoint Statutory Auditor Yuzawa, For For Management Hiroaki 5 Appoint Alternate Statutory Auditor For Against Management Emoto, Akihiro 6 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditors 7 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 8 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- TEMP HOLDINGS CO., LTD. Ticker: 2181 Security ID: J8298W103 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 6 2 Approve Share Exchange Agreement with For For Management JAPAN TECSEED 3.1 Elect Director Shinohara, Yoshiko For For Management 3.2 Elect Director Hibino, Mikihiko For For Management 3.3 Elect Director Mizuta, Masamichi For For Management 3.4 Elect Director Saburi, Toshio For For Management 3.5 Elect Director Wada, Takao For For Management 3.6 Elect Director Carl T. Camden For For Management 3.7 Elect Director Morimoto, Kazuomi For For Management -------------------------------------------------------------------------------- TENMA CORP. Ticker: 7958 Security ID: J82958109 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 Amend Articles To Amend Business Lines For For Management 3 Elect Director Sasaki, Hiroshige For For Management 4.1 Appoint Statutory Auditor Fujisaki, For For Management Yuuji 4.2 Appoint Statutory Auditor Kataoka, For For Management Yoshimasa 4.3 Appoint Statutory Auditor Nagayama, For For Management Kenichiro 5 Approve Retirement Bonus Payment for For Against Management Statutory Auditors -------------------------------------------------------------------------------- THINE ELECTRONICS INC. Ticker: 6769 Security ID: J8237K103 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Iizuka, Tetsuya For Against Management 1.2 Elect Director Kato, Masahiro For For Management 1.3 Elect Director Nishikawa, Fumitaka For For Management 1.4 Elect Director Takada, Yasuhiro For For Management 2.1 Appoint Statutory Auditor Kawabata, For Against Management Akio 2.2 Appoint Statutory Auditor Yamaguchi, For For Management Shuji 2.3 Appoint Statutory Auditor Kouya, For For Management Nobuyuki 3 Appoint Alternate Statutory Auditor For For Management Funada, Yutaka 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TKC CORP. Ticker: 9746 Security ID: J83560102 Meeting Date: DEC 22, 2010 Meeting Type: Annual Record Date: SEP 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 22 2.1 Elect Director Masaharu Iizuka For For Management 2.2 Elect Director Junzou Takada For For Management 2.3 Elect Director Kazuyuki Sumi For For Management 2.4 Elect Director Hitoshi Iwata For For Management 2.5 Elect Director Mikio Mori For For Management 2.6 Elect Director Yasuyuki Saitou For Against Management 2.7 Elect Director Masanori Koshinuma For For Management 2.8 Elect Director Osamu Kuroshima For For Management 2.9 Elect Director Tomoyuki Asaka For For Management 2.10 Elect Director Masanori Iizuka For For Management 3 Appoint Statutory Auditor Toshihiko For For Management Sakai -------------------------------------------------------------------------------- TOA CORP. (#1885) Ticker: 1885 Security ID: J83603100 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 2 2.1 Elect Director Suzuki, Yukio For Against Management 2.2 Elect Director Matsuo, Masaomi For Against Management 2.3 Elect Director Nakagome, Osamu For Against Management 2.4 Elect Director Torii, Tsuyoshi For For Management 2.5 Elect Director Tani, Morimasa For For Management 2.6 Elect Director Akiyama, Masaki For For Management 3.1 Appoint Statutory Auditor Isa, Nobuyuki For Against Management 3.2 Appoint Statutory Auditor Oku, Yuujiro For For Management 3.3 Appoint Statutory Auditor Monoe, Tokio For Against Management -------------------------------------------------------------------------------- TOAGOSEI CO. LTD. Ticker: 4045 Security ID: J8381L105 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 5.5 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Yamadera, Akihiko For For Management 3.2 Elect Director Hashimoto, Futoshi For For Management 3.3 Elect Director Arisawa, Akio For For Management 3.4 Elect Director Yamada, Katsutoshi For For Management 3.5 Elect Director Nomura, Soichi For For Management 3.6 Elect Director Ozeki, Ken For For Management 3.7 Elect Director Takamura, Mikishi For For Management 3.8 Elect Director Takizawa, Eiichi For Against Management 4.1 Appoint Statutory Auditor Sato, Sho For For Management 4.2 Appoint Statutory Auditor Sato, Kunio For For Management -------------------------------------------------------------------------------- TOC CO. LTD. Ticker: 8841 Security ID: J84248103 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 4.5 2.1 Appoint Statutory Auditor Nagatani, For Against Management Shuuji 2.2 Appoint Statutory Auditor Iikura, For Against Management Yutaka 2.3 Appoint Statutory Auditor Kumagai, For For Management Yasuhiro -------------------------------------------------------------------------------- TOCALO CO LTD Ticker: 3433 Security ID: J84227123 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 25 2.1 Elect Director Machigaki, Kazuo For For Management 2.2 Elect Director Takezawa, Susumu For For Management 2.3 Elect Director Oka, Takashi For For Management 2.4 Elect Director Tani, Kazumi For For Management 2.5 Elect Director Kimura, Ichiro For For Management 2.6 Elect Director Mifune, Noriyuki For For Management 2.7 Elect Director Kitaaki, Hiroyuki For For Management 2.8 Elect Director Tarumi, Tetsuo For For Management 2.9 Elect Director Hisano, Hiroshi For For Management 2.10 Elect Director Kuroki, Nobuyuki For For Management 2.11 Elect Director Yamasaki, Masaru For For Management -------------------------------------------------------------------------------- TOCHIGI BANK LTD. Ticker: 8550 Security ID: J84334101 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 3.5 2.1 Elect Director Kobayashi, Tatsuoki For For Management 2.2 Elect Director Senba, Fumio For For Management 2.3 Elect Director Watanabe, Toshio For For Management 2.4 Elect Director Takanohashi, Kazunari For For Management 2.5 Elect Director Arai, Takashi For For Management 2.6 Elect Director Kuromoto, Junnosuke For For Management 3 Appoint Statutory Auditor Ochiai, For For Management Tsutomu 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- 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) -------------------------------------------------------------------------------- TOEI CO. LTD. Ticker: 9605 Security ID: J84506120 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 3 2.1 Appoint Statutory Auditor Kurino, For For Management Takamitsu 2.2 Appoint Statutory Auditor Kozu, For For Management Shinichi 2.3 Appoint Statutory Auditor Kuroda, For For Management Junkichi 2.4 Appoint Statutory Auditor Higuchi, For For Management Tamotsu 3 Appoint Alternate Statutory Auditor For Against Management Kamimura, Kenji 4 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- TOHO BANK LTD. Ticker: 8346 Security ID: J84678101 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 3.25 2.1 Elect Director Kitamura, Seishi For For Management 2.2 Elect Director Endo, Hiroshi For For Management 2.3 Elect Director Watanabe, Masahiko For For Management 2.4 Elect Director Abe, Kensuke For For Management 2.5 Elect Director Kushiya, Shoichi For For Management 2.6 Elect Director Kato, Takahiro For For Management 2.7 Elect Director Abe, Takahiko For For Management 2.8 Elect Director Tanno, Shinsuke For For Management 2.9 Elect Director Kikuchi, Kuniyuki For For Management 2.10 Elect Director Kogure, Kenichi For For Management 2.11 Elect Director Moriya, Mitsuo For For Management 2.12 Elect Director Takeuchi, Seiji For For Management 2.13 Elect Director Sakaji, Masayuki For For Management 2.14 Elect Director Aji, Satoshi For For Management 2.15 Elect Director Hasegawa, Toshiro For For Management 3.1 Appoint Statutory Auditor Ebata, Kunio For For Management 3.2 Appoint Statutory Auditor Fukuda, For For Management Hiroshi 3.3 Appoint Statutory Auditor Murase, For For Management Hisako 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditors 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors and Introduce Performance-Based Cash Compensation for Directors -------------------------------------------------------------------------------- TOHO HOLDINGS CO LTD Ticker: 8129 Security ID: J85237105 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsutani, Takaaki For Against Management 1.2 Elect Director Hamada, Norio For Against Management 1.3 Elect Director Kono, Hiroyuki For For Management 1.4 Elect Director Honma, Toshio For For Management 1.5 Elect Director Matsutani, Takeo For For Management 2 Appoint Statutory Auditor Matsumoto, For Against Management Yoshio -------------------------------------------------------------------------------- TOHO REAL ESTATE CO. LTD. Ticker: 8833 Security ID: J85323103 Meeting Date: MAY 27, 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 5 -------------------------------------------------------------------------------- TOHO TITANIUM CO. Ticker: 5727 Security ID: J85366102 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurushima, Takeshi For For Management 1.2 Elect Director Watanabe, Shinichi For For Management 1.3 Elect Director Kako, Yukihiro For For Management 1.4 Elect Director Funatsu, Masashi For For Management 1.5 Elect Director Kanai, Ryoichi For For Management 1.6 Elect Director Sato, Masahiro For For Management 1.7 Elect Director Sato, Hiroaki For Against Management 1.8 Elect Director Sugiuchi, Kiyonobu For Against Management 1.9 Elect Director Murasawa, Yoshihisa For For Management 2 Appoint Statutory Auditor Hatta, For For Management Yoshihiro -------------------------------------------------------------------------------- TOHO ZINC CO. LTD. Ticker: 5707 Security ID: J85409100 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 Tejima, Tatsuya For For Management 2.2 Elect Director Yamamiya, Kunio For For Management 2.3 Elect Director Suzuki, Shigemi For For Management 2.4 Elect Director Hattori, Fujio For For Management 2.5 Elect Director Noguchi, Jun For For Management 3 Appoint Statutory Auditor Tada, Minoru For Against Management 4 Appoint Alternate Statutory Auditor For For Management Sawada, Awashi 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TOHOKUSHINSHA FILM CORP. Ticker: 2329 Security ID: J8514F108 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 17 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Hayashida, Hiroshi For For Management 3.2 Elect Director Uemura, Tetsu For Against Management 3.3 Elect Director Ninomiya, Kiyotaka For Against Management 3.4 Elect Director Nakajima, Shinya For For Management 3.5 Elect Director Tsuchifuji, Toshiharu For For Management 4.1 Appoint Statutory Auditor Tsushima, For For Management Masao 4.2 Appoint Statutory Auditor Miyanaga, For Against Management Michio 5 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- TOKAI CARBON CO. LTD. Ticker: 5301 Security ID: J85538106 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 4 2.1 Elect Director Kudo, Yoshinari For For Management 2.2 Elect Director Nakai, Kiyonari For For Management 2.3 Elect Director Murofushi, Nobuyuki For For Management 2.4 Elect Director Nagasaka, Hajime For For Management 2.5 Elect Director Hirama, Hiroshi For For Management 2.6 Elect Director Takahashi, Naoshi For For Management 2.7 Elect Director Hosoya, Masanao For For Management 2.8 Elect Director Kumakura, Yoshio For For Management 2.9 Elect Director Toko, Hideo For For Management 3 Appoint Alternate Statutory Auditor For For Management Doki, Masanobu 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TOKAI RIKA CO. LTD. Ticker: 6995 Security ID: J85968105 Meeting Date: JUN 15, 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 Against Management Decrease Maximum Board Size 3.1 Elect Director Kinoshita, Kiyoshi For For Management 3.2 Elect Director Ushiyama, Yuzo For For Management 3.3 Elect Director Kato, Shigeru For For Management 3.4 Elect Director Tsunekawa, Kiyoshi For For Management 3.5 Elect Director Goto, Makoto For For Management 3.6 Elect Director Iwata, Hitoshi For For Management 3.7 Elect Director Ishida, Shoji For For Management 3.8 Elect Director Hattori, Mineo For For Management 3.9 Elect Director Hamamoto, Tadanao For For Management 3.10 Elect Director Hirano, Hitoshi For For Management 3.11 Elect Director Mori, Mikihiro For For Management 3.12 Elect Director Kawaguchi, Kenji For For Management 3.13 Elect Director Nakamura, Hiroyuki For For Management 3.14 Elect Director Wakiya, Tadashi For For Management 3.15 Elect Director Tanino, Masaharu For For Management 3.16 Elect Director Shirasaki, Shinji For Against Management 4.1 Appoint Statutory Auditor Nishio, For For Management Hiroshi 4.2 Appoint Statutory Auditor Nishimura, For For Management Yuji 4.3 Appoint Statutory Auditor Sasazu, Kyoji For Against Management 4.4 Appoint Statutory Auditor Horie, Masaki For For Management 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 6 Approve Stock Option Plan For Against Management 7 Amend Stock Option Plans Approved at For Against Management 2005-2010 AGMs 8 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TOKAI RUBBER INDUSTRIAL Ticker: 5191 Security ID: J86011103 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 8 2.1 Elect Director Naruse, Tetsuo For For Management 2.2 Elect Director Nishimura, Yoshiaki For For Management 2.3 Elect Director Sato, Nobuyuki For For Management 2.4 Elect Director Ozaki, Toshihiko For For Management 2.5 Elect Director Hayashi, Saburo For For Management 2.6 Elect Director Kodama, Tsutomu For For Management 2.7 Elect Director Watanabe, Mitsuru For For Management 2.8 Elect Director Shibata, Masahiro For For Management 2.9 Elect Director Iritani, Masaaki For For Management 3 Appoint Statutory Auditor Inoue, For Against Management Tadashi -------------------------------------------------------------------------------- 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 Against Management 2.3 Elect Director Ikuta, Takuji For For Management 2.4 Elect Director Suzuki, Ikuo For Against Management 2.5 Elect Director Morisue, Nobuhiro For For Management 2.6 Elect Director Sasaki, Takuo For Against Management 3 Appoint Statutory Auditor Takeuchi, For Against Management Akira 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TOKEN CORP. Ticker: 1766 Security ID: J8612T109 Meeting Date: JUL 28, 2010 Meeting Type: Annual Record Date: APR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 75 2 Elect Director Hideki Yukimura For For Management 3 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TOKO INC. Ticker: 6801 Security ID: J86355112 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2 Amend Articles to Increase Authorized For Against Management Capital 3.1 Appoint Statutory Auditor Suzumura, For Against Management Junichi 3.2 Appoint Statutory Auditor Fukuda, Toru For Against Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TOKYO DOME CORP. Ticker: 9681 Security ID: J86775103 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: JAN 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hayashi, Yuko For For Management 1.2 Elect Director Kushiro, Shinji For For Management 1.3 Elect Director Asai, Masaaki For For Management 1.4 Elect Director Kitada, Hidekazu For For Management 1.5 Elect Director Honda, Kenji For For Management 1.6 Elect Director Nomura, Ryusuke For For Management 1.7 Elect Director Akiyama, Tomofumi For Against Management 1.8 Elect Director Mori, Nobuhiro For Against Management 1.9 Elect Director Inoue, Yoshihisa For Against Management 2.1 Appoint Statutory Auditor Tsutsumi, For Against Management Junichi 2.2 Appoint Statutory Auditor Kodama, For For Management Yukiharu -------------------------------------------------------------------------------- TOKYO OHKA KOGYO CO. LTD. Ticker: 4186 Security ID: J87430104 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 18 2.1 Elect Director Nakamura, Yoichi For For Management 2.2 Elect Director Kaihatsu, Koichi For For Management 2.3 Elect Director Iwasaki, Kobun For For Management 2.4 Elect Director Akutsu, Ikuo For For Management 2.5 Elect Director Kohara, Hidekatsu For For Management 2.6 Elect Director Asaba, Hiroshi For For Management 2.7 Elect Director Makino, Jiro For For Management 3 Appoint Statutory Auditor Muro, Yukio For Against Management 4 Appoint Alternate Statutory Auditor For Against Management Fujiwara, Kenichi -------------------------------------------------------------------------------- TOKYO ROPE MFG CO. LTD. Ticker: 5981 Security ID: J87731113 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanaka, Shigeto For For Management 1.2 Elect Director Inose, Michio For For Management 1.3 Elect Director Kurashige, Shinji For For Management 1.4 Elect Director Hagiwara, Yoshihito For For Management 1.5 Elect Director Murata, Hideki For For Management 1.6 Elect Director Okaniwa, Kenichi For For Management 1.7 Elect Director Sato, Kazunori For For Management 1.8 Elect Director Horimoto, Kunio For For Management 1.9 Elect Director Masubuchi, Minoru For For Management 2.1 Appoint Statutory Auditor Hijiya, Shozo For For Management 2.2 Appoint Statutory Auditor Naito, For Against Management Hidehiko 2.3 Appoint Statutory Auditor Odagi, For Against Management Takeshi 2.4 Appoint Statutory Auditor Tatsumi, For For Management Shuuji 3 Appoint Alternate Statutory Auditor For Against Management Aoki, Yoshiro -------------------------------------------------------------------------------- TOKYO SEIMITSU CO. LTD. Ticker: 7729 Security ID: J87903100 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 5 2.1 Elect Director Ota, Kunimasa For For Management 2.2 Elect Director Fujimori, Kazuo For For Management 2.3 Elect Director Umenaka, Shigeru For For Management 2.4 Elect Director Wolfgang Bonatz For For Management 2.5 Elect Director Yoshida, Hitoshi For For Management 2.6 Elect Director Kimura, Ryuuichi For For Management 2.7 Elect Director Kawamura, Koichi For For Management 2.8 Elect Director Kimura, Hidenori For For Management 3 Appoint Statutory Auditor Yoshimura, For Against Management Yoshihiro 4 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- TOKYO STYLE CO. LTD. Ticker: 8112 Security ID: J88247101 Meeting Date: JAN 27, 2011 Meeting Type: Special Record Date: NOV 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Holding Company For For Management with Sanei-International Co. 2 Amend Articles To Delete References to For For Management Record Date -------------------------------------------------------------------------------- TOKYO STYLE CO. LTD. Ticker: 8112 Security ID: J88247101 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 17.5 2.1 Elect Director Nakajima, Yoshiki For For Management 2.2 Elect Director Harashima, Haruki For For Management 2.3 Elect Director Numakura, Mitsunobu For For Management 2.4 Elect Director Izaki, Noritaka For For Management 2.5 Elect Director Fujita, Hiroyuki For For Management 2.6 Elect Director Iwasaki, Yuichi For For Management 3 Appoint Statutory Auditor Yamada, Yasuo For For Management 4 Approve Retirement Bonus Payment for For For Management Director 5 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- TOKYO TOMIN BANK LTD. Ticker: 8339 Security ID: J88505102 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobayashi, Isao For Against Management 1.2 Elect Director Ishida, Takuro For For Management 1.3 Elect Director Goto, Yukio For For Management 1.4 Elect Director Kakizaki, Akihiro For For Management 1.5 Elect Director Kobayashi, Masaaki For For Management 1.6 Elect Director Sakamoto, Takashi For For Management 1.7 Elect Director Takahashi, Masaki For For Management 2 Appoint Statutory Auditor Katayama, For For Management Yasuhiko 3 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 4 Approve Performance-Based Cash For For Management Compensation for Directors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- TOKYOTOKEIBA CO. LTD. Ticker: 9672 Security ID: J88462106 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 1.5 2.1 Elect Director Konno, Shigeru For Against Management 2.2 Elect Director Hayashi, Yuko For For Management 2.3 Elect Director Ogura, Motoi For For Management 2.4 Elect Director Koike, Naoaki For For Management 2.5 Elect Director Baba, Masaaki For For Management 2.6 Elect Director Yamaguchi, Kazuhisa For For Management 3.1 Appoint Statutory Auditor Suzuki, For Against Management Tsunetoshi 3.2 Appoint Statutory Auditor Kemuriyama, For Against Management Tsutomu 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TOKYU CONSTRUCTION CO. Ticker: 1720 Security ID: J8521B108 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 Elect Director Iizuka, Tsuneo For For Management 2.2 Elect Director Iina, Takao For For Management 2.3 Elect Director Shimizu, Masahiro For For Management 2.4 Elect Director Mizutani, Akihiro For For Management 2.5 Elect Director Inomata, Nobuo For For Management 2.6 Elect Director Happo, Takakuni For Against Management 2.7 Elect Director Otsuka, Hiroshi For For Management 2.8 Elect Director Nitta, Hideo For For Management -------------------------------------------------------------------------------- TOKYU LIVABLE, INC. Ticker: 8879 Security ID: J8886N101 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 2.1 Elect Director Ueki, Masatake For Against Management 2.2 Elect Director Sodeyama, Yasuo For For Management 2.3 Elect Director Hiramoto, Junji For For Management 2.4 Elect Director Watanabe, Kazuo For For Management 2.5 Elect Director Kitagawa, Toshihiko For For Management 2.6 Elect Director Yamaguchi, Yojiro For For Management 2.7 Elect Director Iwaoka, Kiyomi For For Management 2.8 Elect Director Kanayama, Kunio For For Management 2.9 Elect Director Miki, Katsushi For For Management 2.10 Elect Director Okabe, Yoshinori For For Management 2.11 Elect Director Kanazashi, Kiyoshi For Against Management 2.12 Elect Director Nakamura, Motonori For Against Management 2.13 Elect Director Nakajima, Yoshihiro For For Management 2.14 Elect Director Takahashi, Haruka For Against Management 3.1 Appoint Statutory Auditor Imaeda, For Against Management Katsuhiro 3.2 Appoint Statutory Auditor Imamura, For Against Management Toshio 3.3 Appoint Statutory Auditor Futami, Eiji For Against Management -------------------------------------------------------------------------------- TOKYU REIT INC. Ticker: 8957 Security ID: J88914106 Meeting Date: APR 14, 2011 Meeting Type: Special Record Date: JAN 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Investment For For Management Objectives in Connection with Sponsor Change - Amend Compensation for Asset Management Firm - Reflect Changes in Law 2 Elect Executive Director Horie, For For Management Masahiro 3.1 Elect Supervisory Director Yanagisawa, For For Management Giichi 3.2 Elect Supervisory Director Kondo, For For Management Maruhito -------------------------------------------------------------------------------- TOMONY HOLDINGS,INC. Ticker: 8600 Security ID: J8912M101 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 8 2.1 Elect Director Toyama, Seiji For For Management 2.2 Elect Director Kakiuchi, Shinichi For For Management 2.3 Elect Director Takahashi, Kuniaki For For Management 2.4 Elect Director Yamakawa, Koichi For For Management 2.5 Elect Director Fukukawa, Seiji For For Management 2.6 Elect Director Tamagaki, Hajime For For Management 2.7 Elect Director Yoshioka, Hiromi For For Management 2.8 Elect Director Shimomura, Masaharu For For Management 3.1 Appoint Statutory Auditor Tada, Katsura For For Management 3.2 Appoint Statutory Auditor Kabuyane, For For Management Akira 4 Approve Retirement Bonus Payment for For Against Management Statutory Auditor 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 6 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System 7 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- TOMY CO. Ticker: 7867 Security ID: J89258107 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 7 2 Amend Articles To Increase Maximum For For Management Board Size 3.1 Elect Director Tomiyama, Kantaro For For Management 3.2 Elect Director Sato, Keita For For Management 3.3 Elect Director Okuaki, Shiryo For For Management 3.4 Elect Director Miura, Toshiki For For Management 3.5 Elect Director Takahashi, Isamu For For Management 3.6 Elect Director Mashimo, Osamu For For Management 3.7 Elect Director Yanagisawa, Shigeki For For Management 3.8 Elect Director Tsusaka, Jun For Against Management 3.9 Elect Director Ishida, Akio For Against Management 3.10 Elect Director Miyagi, Kakuei For Against Management 3.11 Elect Director Yasaka, Osamu For Against Management 3.12 Elect Director Kojima, Kazuhiro For Against Management 3.13 Elect Director Curtis, Stolting For For Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Stock Option Plan For Against Management 6 Approve Stock Option Plan For Against Management 7 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- TOPCON CORP. Ticker: 7732 Security ID: J87473112 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Indemnify Statutory For For Management Auditors 2.1 Elect Director Uchida, Norio For For Management 2.2 Elect Director Fukuzawa, Hiroshi For For Management 2.3 Elect Director Ogawa, Takayuki For For Management 2.4 Elect Director Hirano, Satoshi For For Management 2.5 Elect Director Koizumi, Hiroshi For For Management 2.6 Elect Director Iwasaki, Shinji For For Management 3.1 Appoint Statutory Auditor Takahashi, For For Management Mamoru 3.2 Appoint Statutory Auditor Kobayashi, For For Management Ikuo 3.3 Appoint Statutory Auditor Yokota, For Against Management Chikahiro 3.4 Appoint Statutory Auditor Kuroyanagi, For For Management Tatsuya 4 Appoint Alternate Statutory Auditor For For Management Kadota, Takeshi -------------------------------------------------------------------------------- TOPPAN FORMS CO LTD. Ticker: 7862 Security ID: J8931G101 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 Amend Articles To Amend Business Lines For For Management 3 Elect Director Masuda, Toshiro For For Management 4.1 Appoint Statutory Auditor Sakuma, Kunio For Against Management 4.2 Appoint Statutory Auditor Maeta, Yukio For Against Management -------------------------------------------------------------------------------- TOPRE CORP. Ticker: 5975 Security ID: J89365100 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 7 2.1 Appoint Statutory Auditor Watanabe, Jun For For Management 2.2 Appoint Statutory Auditor Hosoi, For For Management Kazuaki 2.3 Appoint Statutory Auditor Takada, For For Management Tsuyoshi -------------------------------------------------------------------------------- TOPY INDUSTRIES LTD. Ticker: 7231 Security ID: J89451124 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Clarify Terms of For For Management Alternate Statutory Auditors 2.1 Elect Director Shimizu, Yoshiro For Against Management 2.2 Elect Director Fujii, Yasuo For For Management 2.3 Elect Director Higashi, Akira For For Management 2.4 Elect Director Arai, Takashi For For Management 2.5 Elect Director Kanamori, Yutaka For For Management 2.6 Elect Director Sahara, Takahiko For For Management 2.7 Elect Director Mochizuki, Atsuo For For Management 2.8 Elect Director Kaneko, Masayoshi For For Management 2.9 Elect Director Tani, Toshiyuki For For Management 2.10 Elect Director Saito, Norio For For Management 2.11 Elect Director Tanahashi, Akira For For Management 3.1 Appoint Statutory Auditor Takiyama, For For Management Takashi 3.2 Appoint Statutory Auditor Nono, For For Management Motomichi 4 Appoint Alternate Statutory Auditor For For Management Yokoyama, Takio 5 Approve Retirement Bonus Payment for For For Management Directors -------------------------------------------------------------------------------- TORIDOLL CORP Ticker: 3397 Security ID: J8963E107 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 2300 2 Amend Articles To Limit Rights of For For Management Odd-Lot Holders - Amend Business Lines - Update Authorized Capital to Reflect Stock Split 3.1 Elect Director Awata, Takaya For For Management 3.2 Elect Director Nagasawa, Takashi For For Management 3.3 Elect Director Kobatake, Yoshiaki For For Management 3.4 Elect Director Suzuki, Kuniaki For Against Management 4.1 Appoint Statutory Auditor Yasui, For For Management Yoshiaki 4.2 Appoint Statutory Auditor Ikeda, For For Management Takayuki 4.3 Appoint Statutory Auditor Hino, For Against Management Toshiyasu 5 Appoint Alternate Statutory Auditor For Against Management Umeda, Hiroaki -------------------------------------------------------------------------------- TORISHIMA PUMP MFG. CO. Ticker: 6363 Security ID: J64169105 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harada, Kotaro For Against Management 1.2 Elect Director Fujikawa, Hiromichi For For Management 1.3 Elect Director Hirota, Yasunao For For Management 1.4 Elect Director Uchida, Sadao For For Management 1.5 Elect Director Kujima, Tetsuya For For Management 1.6 Elect Director Himeno, Hirofumi For For Management 2 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TOSHIBA MACHINE CO. LTD. Ticker: 6104 Security ID: J89838106 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Iimura, Yukio For Against Management 1.2 Elect Director Ide, Akinori For For Management 1.3 Elect Director Hanai, Hiroshi For For Management 1.4 Elect Director Kishimoto, Yoshihiro For For Management 1.5 Elect Director Hironaka, Satoshi For For Management 1.6 Elect Director Yagi, Masayuki For For Management 1.7 Elect Director Sakamoto, Shigetomo For For Management 1.8 Elect Director Tsuji, Makoto For For Management 1.9 Elect Director Takamura, Kazuo For For Management 2.1 Appoint Statutory Auditor Makino, For Against Management Teruyuki 2.2 Appoint Statutory Auditor Suzuki, For For Management Takanao 2.3 Appoint Statutory Auditor Tanigawa, For Against Management Kazuo 3 Appoint Alternate Statutory Auditor For Against Management Obayashi, Ryota -------------------------------------------------------------------------------- TOSHIBA PLANT SYSTEMS & SERVICES CORP. Ticker: 1983 Security ID: J89795124 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sato, Kenji For For Management 1.2 Elect Director Fujimaki, Masayoshi For For Management 1.3 Elect Director Izumi, Atsuhiko For For Management 1.4 Elect Director Hatano, Koichi For For Management 1.5 Elect Director Toyozumi, Takahiro For For Management 1.6 Elect Director Kato, Takatoshi For For Management 1.7 Elect Director Iijima, Takakuni For For Management 1.8 Elect Director Nakayama, Yasuo For For Management 1.9 Elect Director Haga, Shunichi For For Management 1.10 Elect Director Okutani, Tetsuro For For Management 1.11 Elect Director Kishi, Tetsuya For For Management 2.1 Appoint Statutory Auditor Kikuchi, For For Management Fumio 2.2 Appoint Statutory Auditor Tanabe, For For Management Shunichi 2.3 Appoint Statutory Auditor Harazono, For Against Management Koichi -------------------------------------------------------------------------------- TOSHIBA TEC CORP. Ticker: 6588 Security ID: J89903108 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Mamoru For For Management 1.2 Elect Director Inubushi, Hiroshi For For Management 1.3 Elect Director Osawa, Shigenobu For For Management 1.4 Elect Director Kawaguchi, Ushio For For Management 1.5 Elect Director Yamamoto, Masato For For Management 1.6 Elect Director Ikeda, Takayuki For For Management 1.7 Elect Director Tanaka, Atsushi For For Management 1.8 Elect Director Shimomitsu, Hidejiro For Against Management 2 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TOUEI HOUSING CORP. (TOEI JUTAKU) Ticker: 8875 Security ID: J9035M101 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 40 2 Amend Articles to Recognize Validity of For For Management Board Resolutions in Written or Electronic Format - Indemnify Directors - Indemnify Statutory Auditors 3 Elect Director Miura, Haruji For For Management 4 Appoint Statutory Auditor Kitagawa, For For Management Masaaki -------------------------------------------------------------------------------- TOWA BANK LTD. Ticker: 8558 Security ID: J90376104 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 1 for Ordinary Shares 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director Yoshinaga, Kunimitsu For For Management 3.2 Elect Director Fukuda, Hitoshi For For Management 3.3 Elect Director Kabe, Hideo For For Management 3.4 Elect Director Morishige, Sakae For For Management 3.5 Elect Director Kon, Masayuki For For Management 4 Appoint Statutory Auditor Tamura, Seiji For For Management 5 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- TOWA PHARMACEUTICAL CO. LTD. Ticker: 4553 Security ID: J90505108 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 35 2.1 Elect Director Yoshida, Itsuro For Against Management 2.2 Elect Director Harima, Takeshi For For Management 2.3 Elect Director Osawa, Takashi For For Management 2.4 Elect Director Fujimoto, Masayoshi For For Management 2.5 Elect Director Yabushita, Keiji For For Management 2.6 Elect Director Nishikawa, Yoshiaki For For Management 2.7 Elect Director Noguchi, Takeshi For For Management 2.8 Elect Director Inokuma, Shun For For Management 3.1 Appoint Statutory Auditor Minaki, For For Management Takehisa 3.2 Appoint Statutory Auditor Morino, For Against Management Jitsuhiko 3.3 Appoint Statutory Auditor Tsuji, For Against Management Hiroshi 3.4 Appoint Statutory Auditor Kurihara, For For Management Kazuo 4 Approve Retirement Bonus Payment for For Against Management Statutory Auditor 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TOYO CONSTRUCTION CO. LTD. Ticker: 1890 Security ID: J90999111 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 1 for Ordinary Shares 2.1 Elect Director Akai, Norihiko For Against Management 2.2 Elect Director Mori, Shigeki For Against Management 2.3 Elect Director Maeda, Masataka For For Management 2.4 Elect Director Oe, Hidetsugu For For Management 2.5 Elect Director Nakamoto, Yoshito For For Management 2.6 Elect Director Hamabe, Shuuichi For For Management 2.7 Elect Director Futanami, Seiichi For For Management 2.8 Elect Director Katayama, Yoshikazu For For Management 2.9 Elect Director Takezawa, Kyoji For For Management 3.1 Appoint Statutory Auditor Jono, Minao For For Management 3.2 Appoint Statutory Auditor Tokunaga, For Against Management Kazuya 3.3 Appoint Statutory Auditor Kawasaki, For For Management Toshitsugu -------------------------------------------------------------------------------- TOYO CORP. Ticker: 8151 Security ID: J91042101 Meeting Date: DEC 17, 2010 Meeting Type: Annual Record Date: SEP 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 48 2 Amend Articles To Expand Board For For Management Eligibility - Amend Business Lines 3.1 Elect Director Masaru Gomi For For Management 3.2 Elect Director Tamikazu Kohama For For Management 3.3 Elect Director Noriyuki Katou For For Management 3.4 Elect Director Hideyuki Okazawa For For Management 3.5 Elect Director Shuuzou Totoki For For Management 4 Appoint Statutory Auditor Masaki For For Management Uchiyama 5 Approve Payment of Annual Bonuses to For For Management Directors 6 Approve Retirement Bonus Payment for For For Management Directors 7 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System and Deep Discount Stock Option Plan -------------------------------------------------------------------------------- TOYO ENGINEERING CORP. Ticker: 6330 Security ID: J91343103 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 Nagata, Yuushi For For Management 2.2 Elect Director Yamada, Yutaka For Against Management 2.3 Elect Director Hatano, Takuma For Against Management 2.4 Elect Director Soejima, Kenji For Against Management 2.5 Elect Director Nishihara, Kazuomi For For Management 2.6 Elect Director Fusayama, Makoto For For Management 2.7 Elect Director Matsumoto, Keiichi For For Management 2.8 Elect Director Kuwahara, Satoshi For For Management 2.9 Elect Director Shiinoki, Hideki For For Management 2.10 Elect Director Hamamura, Mitsutoshi For For Management 2.11 Elect Director Uchida, Masayuki For For Management 3.1 Appoint Statutory Auditor Shimagaki, For For Management Makoto 3.2 Appoint Statutory Auditor Umezu, For Against Management Takashi 3.3 Appoint Statutory Auditor Shinohara, For Against Management Yoshiyuki -------------------------------------------------------------------------------- TOYO INK SC HOLDINGS CO., LTD. Ticker: 4634 Security ID: J91515106 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 Sakuma, Kunio For For Management 2.2 Elect Director Kitagawa, Katsumi For For Management 2.3 Elect Director Matsuyama, Shigeki For For Management 2.4 Elect Director Miki, Hirofumi For Against Management 2.5 Elect Director Adachi, Naoki For Against Management 2.6 Elect Director Yamazaki, Katsumi For For Management 2.7 Elect Director Sumiyama, Masahiro For For Management 2.8 Elect Director Miyazaki, Shuuji For For Management 2.9 Elect Director Kashioka, Motohiko For For Management 2.10 Elect Director Ito, Fusao For For Management 2.11 Elect Director Aoyama, Hiroya For For Management 2.12 Elect Director Yasuike, Madoka For For Management 2.13 Elect Director Aotani, Mami For For Management 3.1 Appoint Statutory Auditor Hirata, For For Management Hidetoshi 3.2 Appoint Statutory Auditor Kanno, For For Management Takashi 3.3 Appoint Statutory Auditor Okado, Shingo For Against Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TOYO KANETSU K.K. Ticker: 6369 Security ID: J91601104 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 Mizukami, Takeshi For For Management 2.2 Elect Director Shimazaki, Shinji For For Management 2.3 Elect Director Arita, Sadao For For Management 2.4 Elect Director Yanagawa, Toru For For Management 2.5 Elect Director Fujiyoshi, Shoji For For Management 2.6 Elect Director Shimomae, Isao For For Management -------------------------------------------------------------------------------- TOYO SECURITIES CO. LTD. Ticker: 8614 Security ID: J92246107 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shinoda, Tetsushi For Against Management 1.2 Elect Director Taniguchi, Itsuki For For Management 1.3 Elect Director Ohata, Masaaki For For Management 1.4 Elect Director Hanba, Hiroaki For For Management 1.5 Elect Director Kuwahara, Yoshiaki For For Management 1.6 Elect Director Katayama, Takayuki For For Management -------------------------------------------------------------------------------- TOYO TANSO CO LTD Ticker: 5310 Security ID: J92689108 Meeting Date: AUG 27, 2010 Meeting Type: Annual Record Date: MAY 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 20 2 Amend Articles To Reduce Directors' For For Management Term - Amend Business Lines 3.1 Elect Director Junko Kondou For Against Management 3.2 Elect Director Naotaka Kondou For Against Management 3.3 Elect Director Masao Nakahara For For Management 3.4 Elect Director Soukan Miki For For Management 3.5 Elect Director Shouichirou Nakayama For For Management 3.6 Elect Director Takashi Konishi For For Management 4.1 Appoint Statutory Auditor Kazutaka For For Management Nakanishi 4.2 Appoint Statutory Auditor Tadashi Edo For For Management 4.3 Appoint Statutory Auditor Youichi For For Management Tanabe 4.4 Appoint Statutory Auditor Satoshi For For Management Idehara -------------------------------------------------------------------------------- TOYO TIRE & RUBBER CO. LTD. Ticker: 5105 Security ID: J92805118 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 Nakakura, Kenji For For Management 2.2 Elect Director Maeda, Kazunari For For Management 2.3 Elect Director Nishihata, Susumu For For Management 2.4 Elect Director Ichikawa, Takafumi For For Management 2.5 Elect Director Nobuki, Akira For For Management 2.6 Elect Director Hitotsuyanagi, Mitsuru For For Management 2.7 Elect Director Fukutomi, Hidenori For For Management 3.1 Appoint Statutory Auditor Uejima, For For Management Hiroyasu 3.2 Appoint Statutory Auditor Fujita, For Against Management Toshiro 3.3 Appoint Statutory Auditor Kawaki, For Against Management Kazumasa -------------------------------------------------------------------------------- TOYOBO CO. LTD. Ticker: 3101 Security ID: J90741133 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 3.5 2.1 Elect Director Sakamoto, Ryuuzo For For Management 2.2 Elect Director Hayashi, Kenji For For Management 2.3 Elect Director Miyoshi, Fumiaki For For Management 2.4 Elect Director Kagawa, Hiroyuki For For Management 2.5 Elect Director Kurita, Kazuo For For Management 2.6 Elect Director Sekino, Masaaki For For Management 2.7 Elect Director Koyama, Kazumasa For For Management 2.8 Elect Director Takahashi, Hiroshi For For Management 2.9 Elect Director Narahara, Seiji For For Management 2.10 Elect Director Ogimura, Michio For Against Management 3 Appoint Statutory Auditor Imanaka, For For Management Hiroshi 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TOYOTA AUTO BODY CO. LTD. Ticker: 7221 Security ID: J92590108 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 6 2.1 Elect Director Mizushima, Toshio For Against Management 2.2 Elect Director Amioka, Takuji For Against Management 2.3 Elect Director Yamaoka, Kiyoshi For Against Management 2.4 Elect Director Shirai, Masatoshi For For Management 2.5 Elect Director Tanaka, Yasushi For For Management 2.6 Elect Director Ohashi, Hiroshi For For Management 2.7 Elect Director Ichikawa, Shinobu For For Management 2.8 Elect Director Ishiguro, Akitsugu For For Management 2.9 Elect Director Morita, Junichiro For For Management 2.10 Elect Director Ono, Naoki For For Management 3.1 Appoint Statutory Auditor Miyasako, For For Management Kazumasa 3.2 Appoint Statutory Auditor Nihashi, Iwao For Against Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- TRANSCOSMOS INC. Ticker: 9715 Security ID: J9297T109 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 33 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Okuda, Koki For For Management 3.2 Elect Director Funatsu, Koji For For Management 3.3 Elect Director Okuda, Masataka For For Management 3.4 Elect Director Iwami, Koichi For For Management 3.5 Elect Director Mukai, Hiroyuki For For Management 3.6 Elect Director Moriyama, Masakatsu For For Management 3.7 Elect Director Nagakura, Shinichi For For Management 3.8 Elect Director Natsuno, Takeshi For Against Management 3.9 Elect Director Takinami, Jutaro For For Management 3.10 Elect Director Yoshida, Nozomu For Against Management 4 Appoint Alternate Statutory Auditor For Against Management Hiiro, Teruyuki -------------------------------------------------------------------------------- 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 Against 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 Against Management Hitoshi 2.2 Appoint Statutory Auditor Matsuda, For Against Management Masaki 3 Appoint Alternate Statutory Auditor For Against Management Nomura, Kohei -------------------------------------------------------------------------------- TS TECH CO LTD Ticker: 7313 Security ID: J9299N100 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 13 2 Appoint Alternate Statutory Auditor For For Management Yamada, Hideo 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TSUBAKIMOTO CHAIN CO. Ticker: 6371 Security ID: J93020105 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 Osa, Isamu For For Management 2.2 Elect Director Ichikawa, Tadashi For For Management 2.3 Elect Director Fujiwara, Toru For For Management 2.4 Elect Director Kataoka, Yohei For For Management 2.5 Elect Director Suzuki, Tadasu For For Management 2.6 Elect Director Yamamoto, Tetsuya For For Management 2.7 Elect Director Yajima, Hidetoshi For For Management 3 Appoint Statutory Auditor Takemura, For For Management Masahiro -------------------------------------------------------------------------------- TSUKUBA BANK LTD Ticker: 8338 Security ID: J30567101 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Create New Class of For For Management Preferred Shares - Remove Provisions on Class 1 Preferred Shares to Reflect Cancellation - Increase Authorized Capital 2.1 Elect Director Mizota, Yasuo For For Management 2.2 Elect Director Sasanuma, Mitsuhiro For For Management 2.3 Elect Director Kimura, Kozo For For Management 2.4 Elect Director Nakajima, Akiyoshi For For Management 2.5 Elect Director Fujikawa, Masami For For Management 2.6 Elect Director Ueki, Makoto For For Management 2.7 Elect Director Tachihara, Kazunori For For Management 2.8 Elect Director Saku, Yoshio For For Management 2.9 Elect Director Takahashi, Nobuyuki For For Management 2.10 Elect Director Kurosawa, Masami For For Management 2.11 Elect Director Kawamata, Kazuro For For Management 2.12 Elect Director Noguchi, Toshio For For Management 2.13 Elect Director Toyosaki, Kan For Against Management 3.1 Appoint Statutory Auditor Goshima, For For Management Yuusuke 3.2 Appoint Statutory Auditor Matsumoto, For Against Management Osamu 3.3 Appoint Statutory Auditor Ando, Tsuneo For Against Management 3.4 Appoint Statutory Auditor Ono, Kunio For For Management 4 Amend Articles To Create New Class of For For Management Preferred Shares - Remove Provisions on Class 1 Preferred Shares to Reflect Cancellation - Increase Authorized Capital -------------------------------------------------------------------------------- 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 Against Management 1.7 Elect Director Hiroko Tsuruha For For Management 1.8 Elect Director Motoya Okada For Against Management 2.1 Appoint Statutory Auditor Takayuki For Against 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 -------------------------------------------------------------------------------- ULVAC INC. Ticker: 6728 Security ID: J94048105 Meeting Date: SEP 29, 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 21 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Kyuuzou Nakamura For For Management 3.2 Elect Director Hidenori Suwa For For Management 3.3 Elect Director Hiroyuki Yamakawa For For Management 3.4 Elect Director Yoshio Sunaga For For Management 3.5 Elect Director Narishi Gonohe For For Management 3.6 Elect Director Masasuke Matsudai For For Management 3.7 Elect Director Hideyuki Odagi For For Management 3.8 Elect Director Hiroyuki Hirano For For Management 3.9 Elect Director Masatoshi Yamamoto For For Management 3.10 Elect Director Takao Nakamura For For Management 3.11 Elect Director Kiyoshi Ujihara For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- UNIDEN CORP. Ticker: 6815 Security ID: J94148103 Meeting Date: NOV 19, 2010 Meeting Type: Special Record Date: SEP 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Noriyasu Kataoka For For Management -------------------------------------------------------------------------------- UNIDEN CORP. Ticker: 6815 Security ID: J94148103 Meeting Date: DEC 22, 2010 Meeting Type: Special Record Date: NOV 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital Reserves For For Management -------------------------------------------------------------------------------- UNIDEN CORP. Ticker: 6815 Security ID: J94148103 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 7.5 2 Amend Articles to Clarify Director For For Management Authorities 3.1 Elect Director Fujimoto, Hidero For For Management 3.2 Elect Director Okazaki, Yoshikazu For For Management 3.3 Elect Director Kameda, Minoru For For Management 4 Appoint Statutory Auditor Kuroda, For For Management Katsushi -------------------------------------------------------------------------------- UNIHAIR CO., LTD. Ticker: 8170 Security ID: J9416E108 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change Company Name For For Management 2.1 Elect Director Nemoto, Nobuo For For Management 2.2 Elect Director Ishiko, Shigeru For For Management 2.3 Elect Director Joshua Schechter For For Management 2.4 Elect Director Aihara, Hironori For For Management 2.5 Elect Director Isogai, Tsutomu For For Management 2.6 Elect Director Sato, Toshiaki For For Management 2.7 Elect Director Tanaka, Katsuyoshi For Against Management 3 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- UNION TOOL Ticker: 6278 Security ID: J9425L101 Meeting Date: FEB 24, 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 20 2.1 Elect Director Takao Katayama For Against Management 2.2 Elect Director Hideo Taguchi For For Management 2.3 Elect Director Kentarou Tanaka For For Management 2.4 Elect Director Tatsuo Inami For For Management 2.5 Elect Director Suego Kobayashi For For Management 2.6 Elect Director Hideo Wakui For For Management 2.7 Elect Director Katsuhiko Shimaya For For Management -------------------------------------------------------------------------------- UNIPRES CORP. Ticker: 5949 Security ID: J9425W107 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 Elect Director Yoshizawa, Masanobu For For Management 2.2 Elect Director Nito, Satoru For For Management 2.3 Elect Director Takano, Masamitsu For For Management 2.4 Elect Director Asahi, Shigeru For For Management 2.5 Elect Director Shiomi, Soichiro For For Management 2.6 Elect Director Uotsu, Tetsuo For For Management 2.7 Elect Director Masuda, Masahide For For Management 2.8 Elect Director Inutake, Tatsutoshi For For Management 3 Approve Retirement Bonus Payment for For For Management Directors 4 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- UNITED ARROWS Ticker: 7606 Security ID: J9426H109 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 19 2.1 Appoint Statutory Auditor Yamakawa, For For Management Yoshiyuki 2.2 Appoint Statutory Auditor Hashioka, For Against Management Hironari 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- UNITIKA LTD. Ticker: 3103 Security ID: J94280104 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamaguchi, Yusei For For Management 1.2 Elect Director Nakagi, Akio For For Management 1.3 Elect Director Matsunaga, Takuro For For Management 2 Appoint Statutory Auditor Yoshida, For For Management Toshiro 3 Appoint Alternate Statutory Auditor For For Management Kobayashi, Jiro -------------------------------------------------------------------------------- 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 For Management -------------------------------------------------------------------------------- USEN CORP. Ticker: 4842 Security ID: J96387105 Meeting Date: NOV 26, 2010 Meeting Type: Annual Record Date: AUG 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shirou Nakamura For For Management 1.2 Elect Director Shouhei Mabuchi For For Management 1.3 Elect Director Ankur A. Sahu For Against Management 1.4 Elect Director Hiroshi Mori For Against Management 2.1 Appoint Statutory Auditor Akira Ono For Against Management 2.2 Appoint Statutory Auditor Kazuyuki For For Management Taminura 3 Appoint Alternate Statutory Auditor For For Management Akira Sugai -------------------------------------------------------------------------------- UYEMURA (C.) & CO. Ticker: 4966 Security ID: J0845U102 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 55 2.1 Elect Director Uemura, Hiroya For For Management 2.2 Elect Director Hashimoto, Shigeo For For Management 2.3 Elect Director Katayama, Yoshitsugu For For Management 2.4 Elect Director Wang, Cheng Shun For For Management 2.5 Elect Director Komori, Kazutoshi For For Management 2.6 Elect Director Kitazato, Setsuo For For Management 2.7 Elect Director Sakabe, Shigeo For For Management 3 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- VALOR CO. LTD. Ticker: 9956 Security ID: J94511102 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tashiro, Masami For Against Management 1.2 Elect Director Kawano, Atsuyuki For For Management 1.3 Elect Director Nakamura, Junji For For Management 1.4 Elect Director Suzuki, Kazuhiro For For Management 1.5 Elect Director Imai, Toshiyuki For For Management 1.6 Elect Director Aichi, Hisashi For For Management 1.7 Elect Director Shizu, Yukihiko For For Management 1.8 Elect Director Yokoyama, Satoru For For Management 1.9 Elect Director Furutani, Mitsuo For For Management 1.10 Elect Director Yamashita, Takao For For Management 1.11 Elect Director Ito, Masahiko For For Management 1.12 Elect Director Wagato, Morisaku For For Management 2 Approve Retirement Bonus Payment for For For Management Director 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 4 Approve Stock Option Plan For For Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- VERISIGN JAPAN K.K. Ticker: 3722 Security ID: J9451P109 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 500 2.1 Elect Director Furuichi, Katsunori For For Management 2.2 Elect Director Nishi, Yasuhiro For For Management 2.3 Elect Director Scott Taylor For Against Management 2.4 Elect Director Francis Desouza For Against Management 2.5 Elect Director Nishiyama, Toshio For Against Management -------------------------------------------------------------------------------- VITAL KSK HOLDINGS CO LTD Ticker: 3151 Security ID: J9460Q106 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukada, Kazuo For For Management 1.2 Elect Director Suzuki, Ken For For Management 1.3 Elect Director Suzuki, Jun For For Management 1.4 Elect Director Murai, Taisuke For For Management 1.5 Elect Director Fujisawa, Kiyofumi For For Management 1.6 Elect Director Chihara, Hiroyuki For For Management 1.7 Elect Director Hattori, Tamotsu For For Management 1.8 Elect Director Ichijo, Hiroshi For For Management 1.9 Elect Director Manabe, Masaaki For Against Management 1.10 Elect Director Yoshimura, Yasuaki For Against Management 2 Appoint Statutory Auditor Nishikawa, For For Management Makoto 3 Appoint Alternate Statutory Auditor For For Management Ono, Motoyasu -------------------------------------------------------------------------------- WACOAL HOLDINGS CORP Ticker: 3591 Security ID: J94632114 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsukamoto, Yoshikata For For Management 1.2 Elect Director Kawanaka, Hideo For For Management 1.3 Elect Director Otani, Ikuo For For Management 1.4 Elect Director Yasuhara, Hironobu For For Management 1.5 Elect Director Yamamoto, Tadashi For For Management 1.6 Elect Director Ozaki, Mamoru For For Management 1.7 Elect Director Ikeda, Morio For For Management 1.8 Elect Director Horiba, Atsushi For Against Management 2.1 Appoint Statutory Auditor Yamamoto, For For Management Mitsuo 2.2 Appoint Statutory Auditor Kuda, For Against Management Tomoharu 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- WACOM CO LTD Ticker: 6727 Security ID: J9467Z109 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamada, Masahiko For For Management 1.2 Elect Director Komiyama, Shigeki For For Management 1.3 Elect Director Hasegawa, Wataru For For Management 1.4 Elect Director Yamamoto, Sadao For For Management 1.5 Elect Director Fujishima, Yasuyuki For For Management 2 Appoint Alternate Statutory Auditor For For Management Yagawa, Fujio 3 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- WATAMI CO. LTD. Ticker: 7522 Security ID: J95006102 Meeting Date: JUN 18, 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 Kuwabara, Yutaka For Against Management 2.2 Elect Director Monji, Minoru For For Management 2.3 Elect Director Shimizu, Kuniaki For For Management 2.4 Elect Director Yoshida, Mitsuhiro For For Management 2.5 Elect Director Watanabe, Miki For For Management 3 Appoint Alternate Statutory Auditor For For Management Kiyonaga, Takafumi -------------------------------------------------------------------------------- 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 Against Management 2.5 Elect Director Noboru Hachimine For Against Management 3.1 Appoint Statutory Auditor Tsuyoshi For For Management Inoue 3.2 Appoint Statutory Auditor Souichirou For For Management Abe -------------------------------------------------------------------------------- XEBIO CO. LTD. Ticker: 8281 Security ID: J95204103 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 15 2.1 Elect Director Morohashi, Tomoyoshi For For Management 2.2 Elect Director Kitazawa, Takeshi For For Management 2.3 Elect Director Otaki, Hideo For For Management 2.4 Elect Director Yashiro, Masatake For For Management 2.5 Elect Director Ishiwata, Gaku For For Management 3 Appoint Statutory Auditor Koyano, Mikio For For Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- YACHIYO BANK LTD Ticker: 8409 Security ID: J95238101 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 for Ordinary Shares 2.1 Elect Director Wakamatsu, Shoichi For For Management 2.2 Elect Director Shimoda, Yuusuke For For Management 3 Appoint Statutory Auditor Miura, Ryuuji For For Management 4 Appoint Alternate Statutory Auditor For For Management Endo, Kenji -------------------------------------------------------------------------------- YAMAGATA BANK LTD. Ticker: 8344 Security ID: J95644100 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 Hasegawa, Kichishige For For Management 2.2 Elect Director Miura, Shinichiro For For Management 2.3 Elect Director Ishikawa, Yoshihiro For For Management 2.4 Elect Director Nasu, Katsuhiko For For Management 2.5 Elect Director Tsutsumi, Shigeo For For Management 2.6 Elect Director Takahashi, Hiromitsu For For Management 2.7 Elect Director Moriya, Kazuhiro For For Management 2.8 Elect Director Takeda, Masahiro For For Management 3 Appoint Statutory Auditor Nakayama, For Against Management Shinichi 4 Approve Retirement Bonus Payment for For For Management Directors 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- YAMANASHI CHUO BANK LTD. Ticker: 8360 Security ID: J96128103 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 3 2.1 Elect Director Ono, Kentaro For For Management 2.2 Elect Director Ashizawa, Toshihisa For For Management 2.3 Elect Director Shindo, Nakaba For For Management 2.4 Elect Director Seki, Mitsuyoshi For For Management 2.5 Elect Director Hosoda, Akio For For Management 2.6 Elect Director Kunugi, Shigeo For For Management 2.7 Elect Director Ando, Masao For For Management 2.8 Elect Director Tanaka, Masanobu For For Management 2.9 Elect Director Inoue, Akihiko For For Management 2.10 Elect Director Ogihara, Masayuki For For Management 2.11 Elect Director Kato, Tadashi For For Management 2.12 Elect Director Hirose, Takehiro For For Management 2.13 Elect Director Tanabe, Kimihisa For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 4 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- YAMATAKE CORP. Ticker: 6845 Security ID: J96348107 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 31.5 2 Amend Articles To Change Company Name For For Management 3.1 Appoint Statutory Auditor Matsuyasu, For For Management Tomohiko 3.2 Appoint Statutory Auditor Sukizaki, For For Management Kensei 3.3 Appoint Statutory Auditor Fujimoto, For For Management Kinya 3.4 Appoint Statutory Auditor Asada, For Against Management Junichi 3.5 Appoint Statutory Auditor Yamamoto, For Against Management Kazuo -------------------------------------------------------------------------------- YAMAZEN CORP. Ticker: 8051 Security ID: J96744115 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshii, Toru For Against Management 1.2 Elect Director Ogata, Fumiyoshi For Against Management 1.3 Elect Director Kasahara, Sadaharu For For Management 1.4 Elect Director Yamamoto, Masami For For Management 1.5 Elect Director Seiki, Katsuhiko For For Management 1.6 Elect Director Nakata, Meguru For For Management 1.7 Elect Director Terasaka, Mitsuo For For Management 1.8 Elect Director Kakegawa, Takashi For For Management 1.9 Elect Director Sasai, Shozo For For Management 1.10 Elect Director Rai, Yoji For For Management -------------------------------------------------------------------------------- YODOGAWA STEEL WORKS LTD. Ticker: 5451 Security ID: J97140115 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kokubo, Yoshitsugu For For Management 1.2 Elect Director Terada, Takehisa For For Management 1.3 Elect Director Toyama, Tatsumi For For Management 1.4 Elect Director Nishimura, Osamu For For Management 1.5 Elect Director Kawamoto, Takaaki For For Management 1.6 Elect Director Ishida, Eiji For Against Management 2 Appoint Statutory Auditor Mukai, For For Management Nobumasa 3 Appoint Alternate Statutory Auditor For Against Management Takahashi, Tsuguo 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- YOKOHAMA RUBBER CO. LTD. Ticker: 5101 Security ID: J97536122 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 Amend Articles To Change Fiscal Year For For Management End 3.1 Elect Director Nagumo, Tadanobu For Against Management 3.2 Elect Director Noji, Hikomitsu For For Management 3.3 Elect Director Karashima, Norio For For Management 3.4 Elect Director Kobayashi, Toru For For Management 3.5 Elect Director Kawakami, Kinya For For Management 3.6 Elect Director Goto, Yuuji For For Management 3.7 Elect Director Oishi, Takao For For Management 3.8 Elect Director Morita, Fumio For For Management 4.1 Appoint Statutory Auditor Fukui, For For Management Takashi 4.2 Appoint Statutory Auditor Sato, Yoshiki For Against Management 4.3 Appoint Statutory Auditor Kajitani, Go For For Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- YOMIURI LAND CO. LTD. Ticker: 9671 Security ID: J97712103 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 2.5 2 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- YOSHINOYA HOLDINGS CO. LTD. Ticker: 9861 Security ID: J9799L109 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 1000 2.1 Elect Director Orita, Masayuki For For Management 2.2 Elect Director Tanaka, Tsuneyasu For For Management 2.3 Elect Director Tanaka, Ryusuke For For Management 2.4 Elect Director Suzuki, Yasuhiko For For Management 2.5 Elect Director Uchikura, Eizo For For Management 3.1 Appoint Statutory Auditor Masuoka, For For Management Kensuke 3.2 Appoint Statutory Auditor Ohashi, Osamu For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- YUASA TRADING CO. LTD. Ticker: 8074 Security ID: J9821L101 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sato, Etsuro For Against Management 1.2 Elect Director Sawamura, Masanori For For Management 1.3 Elect Director Suzuki, Michimasa For For Management 1.4 Elect Director Miyazaki, Akio For For Management 1.5 Elect Director Hirano, Tadashi For For Management 1.6 Elect Director Matsudaira, Yoshiyasu For For Management 1.7 Elect Director Tamura, Hiroyuki For For Management 1.8 Elect Director Shirai, Ryoichi For For Management 1.9 Elect Director Mizumachi, Kazumi For For Management 2.1 Appoint Statutory Auditor Tsuchiya, For For Management Shiro 2.2 Appoint Statutory Auditor Tsuruta, For Against Management Susumu -------------------------------------------------------------------------------- YUSEN LOGISTICS CO LTD Ticker: 9370 Security ID: J98504103 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 Murakami, Shoji For For Management 2.2 Elect Director Kato, Kazuo For For Management 3.1 Appoint Statutory Auditor Hashimoto, For For Management Masaaki 3.2 Appoint Statutory Auditor Satani, For For Management Makoto 3.3 Appoint Statutory Auditor Kusumoto, For For Management Setsuko 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditors -------------------------------------------------------------------------------- ZENRIN CO. LTD. Ticker: 9474 Security ID: J98843105 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 14 2 Appoint Statutory Auditor Yugeta, For For Management Hiroshi -------------------------------------------------------------------------------- ZENSHO CO. Ticker: 7550 Security ID: J9885X108 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 7 2 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly-Owned Subsidiary 3 Amend Articles To Change Company Name - For For Management Amend Business Lines 4.1 Elect Director Ogawa, Kentaro For For Management 4.2 Elect Director Hara, Toshiyuki For For Management 4.3 Elect Director Yuhara, Takao For For Management 4.4 Elect Director Honda, Yutaka For For Management 4.5 Elect Director Hirano, Makoto For For Management 4.6 Elect Director Saiki, Eiji For For Management 4.7 Elect Director Ogawa, Kazumasa For For Management 4.8 Elect Director Hagiwara, Toshitaka For For Management 5 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- 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 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Furukawa, Naozumi For For Management 3.2 Elect Director Minami, Tadayuki For For Management 3.3 Elect Director Arakawa, Kohei For For Management 3.4 Elect Director Fushimi, Yoshimasa For For Management 3.5 Elect Director Tanaka, Kimiaki For For Management 3.6 Elect Director Oshima, Masayoshi For For Management 3.7 Elect Director Takegami, Hiroshi For For Management 3.8 Elect Director Hasegawa, Jun For For Management 3.9 Elect Director Hirakawa, Hiroyuki For For Management 3.10 Elect Director Ito, Kei For For Management 3.11 Elect Director Ito, Haruo For For Management 4.1 Appoint Statutory Auditor Okada, For For Management Seiichi 4.2 Appoint Statutory Auditor Nagumo, For Against Management Tadanobu 4.3 Appoint Statutory Auditor Mori, For Against Management Nobuhiro 5 Approve Takeover Defense Plan (Poison For Against Management Pill) ======================= ISHARES MSCI MALAYSIA INDEX FUND ======================= AIRASIA BHD Ticker: AIRASIA Security ID: Y0029V101 Meeting Date: JUN 20, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2010 2 Approve First and Final Dividend of MYR For For Management 0.03 Per Share for the Financial Year Ended Dec. 31, 2010 3 Approve Remuneration of Directors in For For Management the Amount of MYR 2.2 Million for the Financial Year Ended Dec. 31, 2010 4 Elect Abdel Aziz @ Abdul Aziz Bin Abu For For Management Bakar as Director 5 Elect Mohd Omar Bin Mustapha as For For Management Director 6 Elect Leong Sonny @ Leong Khee Seong as For For Management Director 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital -------------------------------------------------------------------------------- ALLIANCE FINANCIAL GROUP BHD. Ticker: AFG Security ID: Y0034W102 Meeting Date: JUL 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 March 31, 2010 2 Approve Remuneration of Directors for For For Management the Financial Year Ended March 31, 2010 3 Elect Stephen Geh Sim Whye as Director For For Management 4 Elect Phoon Siew Heng as Director For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect Thomas Mun Lung Lee as Director For For Management 7 Amend Article 146 of the Articles of For For Management Association Re: E-Dividend Payment 8 Elect Ou Shian Waei as Director For For Management -------------------------------------------------------------------------------- AMMB HOLDINGS BHD. Ticker: AMMB Security ID: Y0122P100 Meeting Date: SEP 02, 2010 Meeting Type: Annual Record Date: AUG 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for the Financial Year Ended March 31, 2010 2 Approve First and Final Dividend For For Management Comprising a Gross Dividend of MYR 0.044 Per Share and a Single Tier Tax Exempt Dividend of MYR 0.061 Per Share for the Financial Year Ended March 31, 2010 3 Approve Remuneration of Directors in For For Management the Amount of MYR 72,000 Per Annum for Each Director for the Financial Year Ended March 31, 2010 4 Elect Azlan Hashim as Director For For Management 5 Elect Clifford Francis Herbert as For For Management Director 6 Elect Alexander Vincent Thursby as For For Management Director 7 Elect Soo Kim Wai as Director For For Management 8 Elect Azman Hashim as Director For For Management 9 Elect Mohammed Hanif Omar as Director For For Management 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Issuance of New Ordinary Shares For Against Management Pursuant to the Executives' Share Scheme (ESS) 12 Approve Issuance of New Ordinary Shares For Against Management to Cheah Tek Kuang, Group Managing Director, Pursuant to the ESS 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital -------------------------------------------------------------------------------- AMMB HOLDINGS BHD. Ticker: AMMB Security ID: Y0122P100 Meeting Date: SEP 02, 2010 Meeting Type: Special Record Date: AUG 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Reinvestment Plan For For Management 2 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Amcorp Group Bhd. Group 3 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Australia and New Zealand Banking Group Ltd. Group 4 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Unigaya Protection Systems Sdn. Bhd. Group 5 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Modular Corp. (M) Sdn. Bhd. Group 6 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Cuscapi Bhd. Group 1 Amend Articles of Association Re: For For Management E-Dividend Payment -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- BERJAYA CORP. BHD.(FORMERLY BERJAYA GROUP BHD) Ticker: BJCORP Security ID: Y08366125 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 April 30, 2010 2 Approve Single-Tier Exempt Final For For Management Dividend of MYR 0.01 Per Share for the Financial Year Ended April 30, 2010 3 Approve Remuneration of Directors in For For Management the Amount of MYR 132,500 for the Financial Year Ended April 30, 2010 4 Elect Chan Kien Sing as Director For For Management 5 Elect Freddie Pang Hock Cheng as For For Management Director 6 Elect Rayvin Tan Yeong Sheik as For For Management Director 7 Elect Mohd Zain Bin Ahmad as Director For For Management 8 Elect Suleiman Bin Mohd Noor as For For Management Director 9 Elect Abdul Rahim Bin Hj Din as For For Management Director 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 12 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Amend Articles of Association Re: For For Management E-Dividend Payment -------------------------------------------------------------------------------- BERJAYA CORP. BHD.(FORMERLY BERJAYA GROUP BHD) Ticker: BJCORP Security ID: Y08366125 Meeting Date: OCT 29, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing of Berjaya Roasters (M) For For Management Sdn. Bhd., a Subsidiary of Berjaya Corp. Bhd. (BCorp), Via Berjaya Food Bhd. (BFood) on the Main Market of Bursa Malaysia Securities Bhd. 2 Approve Issuance of 100,000 BFood For For Management Shares and Grant of Options to Subscribe for up to 1 Million New BFood Shares Under the ESOS Scheme to Robin Tan Yeong Ching, Executive Director of BCorp and Executive Chairman of BFood -------------------------------------------------------------------------------- BERJAYA CORP. BHD.(FORMERLY BERJAYA GROUP BHD) Ticker: BJCORP Security ID: Y08366125 Meeting Date: JUN 08, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Berjaya Capital For For Management Bhd. of its 40 Percent Equity Interest Comprising 47.2 Million Ordinary Shares of MYR 1.00 Each in Berjaya Sompo Insurance Bhd. to Sompo Japan Asia Holdings Pte. Ltd. for a Cash Consideration of MYR 496 Million -------------------------------------------------------------------------------- BERJAYA SPORTS TOTO BHD. Ticker: BJTOTO Security ID: Y0849N107 Meeting Date: OCT 20, 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 April 30, 2010 2 Approve Remuneration of Directors in For For Management the Amount of MYR 108,750 for the Financial Year Ended April 30, 2010 3 Elect Chan Kien Sing as Director For For Management 4 Elect Rayvin Tan Yeong Sheik as For For Management Director 5 Elect Robert Yong Kuen Loke as Director For For Management 6 Elect Thong Yaw Hong as Director For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Amend Articles of Association Re: For For Management E-Dividend Payment -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- BURSA MALAYSIA BHD. Ticker: BURSA Security ID: Y1028U102 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: APR 07, 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 Elect Thillainathan a/l Ramasamy as For For Management Director 3 Elect Izham bin Yusoff as Director For For Management 4 Elect Wong Puan Wah @ Wong Sulong as For For Management Director 5 Elect Cheah Tek Kuang as Director For For Management 6 Elect Tajuddin bin Atan as Director For For Management 7 Approve Final Dividend of MYR 0.105 Per For For Management Share for the Financial Year Ended Dec. 31, 2010 8 Approve Remuneration of Directors for For For Management the Financial Year Ended Dec. 31, 2010 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 11 Elect Mohamed Dzaiddin bin Haji For For Management Abdullah as Director -------------------------------------------------------------------------------- BURSA MALAYSIA BHD. Ticker: BURSA Security ID: Y1028U102 Meeting Date: APR 14, 2011 Meeting Type: Special Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Clause 5 of the Memorandum of For For Management Association Re: Superannuation Funds and Other Pension Funds 1 Approve Establishment of a Share Grant For Against Management Plan (Proposed SGP) 2 Approve Grant of up to 2.8 Million New For Against Management Ordinary Shares to Tajuddin bin Atan, CEO, Under the Proposed SGP -------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BHD Ticker: CIMB Security ID: Y1636J101 Meeting Date: JUL 26, 2010 Meeting Type: Special Record Date: JUL 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of up to 19.67 For For Management Percent Equity Interest in PT Bank CIMB Niaga Tbk for a Consideration of up to IDR 5.44 Trillion to be Satisfied by the Issuance of New Ordinary Shares in CIMB Group Holdings Bhd -------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BHD Ticker: CIMB Security ID: Y1636J101 Meeting Date: APR 22, 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 for the Financial Year Ended Dec. 31, 2010 2 Elect Md Nor Yusof as Director For For Management 3 Elect Nazir Razak as Director For For Management 4 Elect Mohd Shukri Hussin as Director For For Management 5 Elect Hiroyuki Kudo as Director For For Management 6 Approve Remuneration of Directors in For For Management the Amount of MYR 886,586 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 Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- DIGI.COM BERHAD (FORMERLY DIGI SWISSCOM) Ticker: DIGI Security ID: Y2070F100 Meeting Date: MAY 12, 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 for the Financial Year Ended Dec. 31, 2010 2 Elect Leo Moggie as Director For For Management 3 Elect Jan Edvard Thygesen as Director For For Management 4 Elect Saw Choo Boon as Director For For Management 5 Elect Hilde Merete Tonne as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GAMUDA BHD. Ticker: GAMUDA Security ID: Y2679X106 Meeting Date: DEC 09, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors in For For Management the Amount of MYR 363,000 for the Financial Year Ended July 31, 2010 2 Elect Lin Yun Ling as Director For For Management 3 Elect Eleena binti Raja Azlan Shah as For For Management Director 4 Elect Ng Kee Leen as Director For For Management 5 Elect Mohd Ramli bin Kushairi as For For Management Director 6 Elect Kamarul Zaman bin Mohd Ali as For For Management Director 7 Elect Abdul Aziz bin Raja Salim as For For Management Director 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Amend Articles of Association Re: For For Management E-Dividend Payment -------------------------------------------------------------------------------- GENTING BHD Ticker: GENTING Security ID: Y26926116 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.045 Per For For Management Share for the Financial Year Ended Dec. 31, 2010 2 Approve Remuneration of Directors in For For Management the Amount of MYR 932,556 for the Financial Year Ended Dec. 31, 2010 3 Elect Chin Kwai Yoong as Director For For Management 4 Elect Mohd Amin bin Osman as Director For For Management 5 Elect Hashim bin Nik Yusoff as Director For For Management 6 Elect Mohammed Hanif bin Omar as For For Management Director 7 Elect Lin See Yan as Director For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital (Proposed Share Buy-Back) 10 Approve Exemption for Kien Huat Realty For For Management Sdn. 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 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 12 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENTING MALAYSIA BHD. Ticker: GENM Security ID: Y7368M113 Meeting Date: AUG 24, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the U.K. Casino For For Management Business from Genting Singapore PLC for a Cash Consideration of GBP 340 Million via the Acquisition of Nedby Ltd, Palomino Star Ltd, Palomino World Ltd, and Genting International Enterprises (Singapore) Ltd -------------------------------------------------------------------------------- GENTING MALAYSIA BHD. Ticker: GENM Security ID: Y7368M113 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.044 Per For For Management Share for the Financial Year Ended Dec. 31, 2010 2 Approve Remuneration of Directors in For For Management the Amount of MYR 843,433 for the Financial Year Ended Dec. 31, 2010 3 Elect Clifford Francis Herbert as For For Management Director 4 Elect Mohd Zahidi bin Hj Zainuddin as For For Management Director 5 Elect Mohammed Hanif bin Omar as For For Management Director 6 Elect Alwi Jantan as Director For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital (Proposed Share Buy-Back) 9 Approve Exemption for Genting Bhd. from For For Management the Obligation to Undertake a Mandatory Take-Over Offer on the Remaining Voting Shares in the Company Not Already Owned by it After the Proposed Share Buy-Back 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 11 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENTING PLANTATIONS BHD. Ticker: GENP Security ID: Y26930100 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.055 Per For For Management Share for the Financial Year Ended Dec. 31, 2010 2 Approve Remuneration of Directors in For For Management the Amount of MYR 589,400 for the Financial Year Ended Dec. 31, 2010 3 Elect Mohd Zahidi bin Hj Zainuddin as For For Management Director 4 Elect Mohd Amin bin Osman as Director For For Management 5 Elect Abdul Jamil bin Haji Ahmad as For For Management Director 6 Elect Abdul Ghani bin Abdullah as For For Management Director 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- HONG LEONG BANK BHD. Ticker: HLBANK Security ID: Y36503103 Meeting Date: OCT 04, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Assets and Liabilities of EON Capital Bhd. for a Cash Consideration of MYR 5.06 Billion 2 Approve Renounceable Rights Issue of For For Management Ordinary Shares in Hong Leong Bank Bhd to Raise Gross Proceeds of MYR 1.6 Billion -------------------------------------------------------------------------------- HONG LEONG BANK BHD. Ticker: HLBANK Security ID: Y36503103 Meeting Date: OCT 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.15 Per For For Management Share for the Financial Year Ended June 30, 2010 2 Approve Remuneration of Directors in For For Management the Amount of MYR 516,109 for the Financial Year Ended June 30, 2010 3 Elect Kwek Leng Hai as Director For For Management 4 Elect Zulkiflee Bin Hashim as Director For For Management 5 Elect Choong Yee How as Director For For Management 6 Elect Kwek Leng San as Director For For Management 7 Elect Lim Lean See as Director For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 10 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- HONG LEONG FINANCIAL GROUP BHD (FORMERLY HONG LEONG CRED Ticker: HLFG Security ID: Y36592106 Meeting Date: JUL 15, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger of Non-Life Businesses For For Management of MSIG Insurance (Malaysia) Bhd. (MSIM) and Hong Leong Assurance Bhd. (HLA) by the Transfer of the Non-Life Business of HLA Valued at MYR 619 Million to MSIM to be Satisfied by the Issuance of New MSIM Shares 2 Approve Disposal of 60 Million Ordinary For For Management Shares in HLA to Mitsui Sumitomo Insurance Co. Ltd. for a Cash Consideration of MYR 940 Million -------------------------------------------------------------------------------- HONG LEONG FINANCIAL GROUP BHD (FORMERLY HONG LEONG CRED Ticker: HLFG Security ID: Y36592106 Meeting Date: OCT 26, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors in For For Management the Amount of MYR 347,616 for the Financial Year Ended June 30, 2010 2 Elect Choong Yee How as Director For For Management 3 Elect Yvonne Chia as Director For For Management 4 Elect Lim Tau Kien as Director For For Management 5 Elect Leong Bee Lian as Director For For Management 6 Elect Mohamed Hashim bin Mohd Ali as For For Management Director 7 Elect Khalid Ahmad bin Sulaiman as For For Management Director 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 10 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Bhd. (HLCM) and Persons Connected with HLCM 11 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Tower Real Estate Investment Trust -------------------------------------------------------------------------------- IJM CORP. BHD. Ticker: IJM Security ID: Y3882M101 Meeting Date: AUG 25, 2010 Meeting Type: Special Record Date: AUG 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions as Set Out in Section 2(ii)(a) of the Circular to Shareholders Dated July 30, 2010 3 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions as Set Out in Section 2(ii)(b) and Section 2(ii)(c) of the Circular to Shareholders Dated July 30, 2010 -------------------------------------------------------------------------------- IJM CORP. BHD. Ticker: IJM Security ID: Y3882M101 Meeting Date: AUG 25, 2010 Meeting Type: Annual Record Date: AUG 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tan Boon Seng @ Krishnan as For For Management Director 2 Elect David Frederick Wilson as For For Management Director 3 Elect Goh Chye Koon as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Directors in For For Management the Amount of MYR 575,333 for the Financial Year Ended March 31, 2010 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BHD. Ticker: KLK Security ID: Y47153104 Meeting Date: FEB 23, 2011 Meeting Type: Annual Record Date: FEB 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for the Financial Year Ended Sept. 30, 2010 2 Approve Final Dividend of MYR 0.45 Per For For Management Share for the Financial Year Ended Sept. 30, 2010 3 Elect Lee Oi Hian as Director For For Management 4 Elect Roy Lim Kiam Chye as Director For For Management 5 Elect Thong Yaw Hong as Director For For Management 6 Elect R. M. Alias as Director For For Management 7 Elect Abdul Rahman bin Mohd. Ramli as For For Management Director 8 Approve Remuneration of Directors in For For Management the Amount of MYR 1.17 Million for the Financial Year Ended Sept. 30, 2010 9 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- LAFARGE MALAYAN CEMENT BERHAD (FRMLY MALAYAN CEMENT BHD) Ticker: LMCEMNT Security ID: Y5348J101 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Imran ibni Almarhum Tuanku For For Management Ja'afar as Director 2 Elect Isidoro Miranda as Director For For Management 3 Elect Bi Yong Chungunco as Director For For Management 4 Elect A. Razak bin Ramli as Director For For Management 5 Elect Michel Rose as Director For For Management 6 Elect Saw Ewe Seng as Director For For Management 7 Approve Deloitte & Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MALAYAN BANKING BHD. Ticker: MAYBANK Security ID: Y54671105 Meeting Date: SEP 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 Approve Final Dividend of MYR 0.44 Per For For Management Share for the Financial Year Ended June 30, 2010 3 Elect Abdul Wahid Omar as Director For For Management 4 Elect Hadenan A. Jalil as Director For For Management 5 Elect Ismail Shahudin as Director For For Management 6 Elect Zaharuddin Megat Mohd Nor as For For Management Director 7 Elect Mohd Salleh Hj Harun as Director For For Management 8a Approve Remuneration of Directors for For For Management the Financial Year Ended June 30, 2010 8b Approve Increase in Directors' Meeting For For Management Allowance for Board and Committee Meetings Effective July 1, 2009 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 11 Approve Issuance of New Ordinary Shares For For Management in Relation to the Company's Recurrent and Optional Dividend Reinvestment Plan -------------------------------------------------------------------------------- MALAYAN BANKING BHD. Ticker: MAYBANK Security ID: Y54671105 Meeting Date: JUN 13, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employees' Share Scheme (ESS) For Against Management 2 Approve Allocation of Options and/or For Against Management Grant of Shares of up to 5 Million Shares to Abdul Wahid Omar, President and CEO and Executive Director, Under the Proposed ESS -------------------------------------------------------------------------------- MAXIS BHD Ticker: MAXIS Security ID: Y58460109 Meeting Date: MAY 31, 2011 Meeting Type: Special Record Date: MAY 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn. Bhd. and/or its Affiliates 2 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Tanjong PCL and/or its Affiliates 3 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with MEASAT Global Bhd. and/or its Affiliates 4 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn. Bhd. and/or its Affiliates 5 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with UMTS (Malaysia) Sdn. Bhd. 6 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Maxis Communications Bhd. and/or its Affiliates 7 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Saudi Telecom Co. and/or its Affiliates 8 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with PT Natrindo Telepon Seluler 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Malaysian Jet Services Sdn. Bhd. 10 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Communications and Satellite Services Sdn. Bhd. and Malaysian Landed Property Sdn. Bhd. 11 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Kompakar CRC Sdn. Bhd., Flobright Advertising Sdn. Bhd. and Agensi Pekerjaan Talent2 International Sdn. Bhd. -------------------------------------------------------------------------------- MAXIS BHD Ticker: MAXIS Security ID: Y58460109 Meeting Date: MAY 31, 2011 Meeting Type: Annual Record Date: MAY 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Single-Tier Tax Exempt For For Management Dividend of MYR 0.08 Per Share for the Financial Year Ended Dec. 31, 2010 2 Elect Robert William Boyle as Director For For Management 3 Elect Augustus Ralph Marshall as For For Management Director 4 Elect Chan Chee Beng as Director For For Management 5 Elect Zeyad Thamer H. AlEtaibi as For For Management Director 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MISC BERHAD (FORMERLY MALAYSIA INTERNATIONAL SHIPPING CORPOR Ticker: MISC Security ID: Y6080H105 Meeting Date: AUG 19, 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 March 31, 2010 2 Approve Final Tax Exempt Dividend of For For Management MYR 0.20 Per Share for the Financial Year Ended March 31, 2010 3 Elect Shamsul Azhar bin Abbas as For For Management Director 4 Elect Zulkiflee bin Wan Ariffin as For For Management Director 5 Elect Harry K. Menon as Director For For Management 6 Elect Halipah binti Esa as Director For For Management 7 Approve Remuneration of Directors in For For Management the Amount of MYR 755,000 for the Financial Year Ended March 31, 2010 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MISC BERHAD (FORMERLY MALAYSIA INTERNATIONAL SHIPPING CORPOR Ticker: MISC Security ID: Y6080H105 Meeting Date: SEP 21, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing of Malaysia Marine and For For Management Heavy Engineering Holdings Bhd (MHB), a Wholly-Owned Subsidiary Of MISC Bhd, on the Main Market of Bursa Malaysia Securities Bhd (Proposed Listing) 2 Approve Issuance of 10,000 MHB Shares For For Management to Shamsul Azhar bin Abbas, Chairman and Non-Independent Non-Executive Director of MISC, Pursuant to the Proposed Listing 3 Approve Issuance of 10,000 MHB Shares For For Management to Nasarudin bin Md Idris, President, CEO, and Executive Director of MISC and Chairman and Non-Independent Non-Executive Director of MHB, Pursuant to the Proposed Listing 4 Approve Issuance of 10,000 MHB Shares For For Management to Harry K. Menon, Independent Non-Executive Director of MISC, Pursuant to the Proposed Listing 5 Approve Issuance of 10,000 MHB Shares For For Management to Halipah binti Esa, Independent Non-Executive Director of MISC and MHB, Pursuant to the Proposed Listing 6 Approve Issuance of 10,000 MHB Shares For For Management to Kalsom binti Abd Rahman, Independent Non-Executive Director of MISC, Pursuant to the Proposed Listing 7 Approve Issuance of 10,000 MHB Shares For For Management to Abdul Aziz Wan Abdullah, Independent Non-Executive Director of MISC, Pursuant to the Proposed Listing 8 Approve Issuance of 10,000 MHB Shares For For Management to Amir Hamzah Azizan, Non-Independent Non-Executive Director of MISC, Pursuant to the Proposed Listing 9 Approve Issuance of 10,000 MHB Shares For For Management to Zulkiflee bin Wan Ariffin, Non-Independent Non-Executive Director of MISC, Pursuant to the Proposed Listing -------------------------------------------------------------------------------- MMC CORPORATION BHD (FRMLY MALAYSIA MINING CORP. BHD) Ticker: MMCCORP Security ID: Y60574103 Meeting Date: MAY 16, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Single-Tier Dividend of For For Management MYR 0.035 Per Share for the Financial Year Ended Dec. 31, 2010 2 Elect Ooi Teik Huat as Director For For Management 3 Elect Hasni Harun as Director For For Management 4 Elect Abdul Jabbar Syed Hassan as For For Management Director 5 Elect Abdullah Mohd Yusof as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PARKSON HOLDINGS BHD Ticker: PARKSON Security ID: Y6706L100 Meeting Date: NOV 23, 2010 Meeting Type: Annual Record Date: NOV 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Cash Dividend For For Management of MYR 0.06 Per Share and Distribution of Share Dividend on the Basis of One Treasury Share for Every 100 Ordinary Shares Held for the Financial Year Ended June 30, 2010 2 Approve Remuneration of Directors in For For Management the Amount of MYR 200,000 for the Financial Year Ended June 30, 2010 3 Elect William H.J. Cheng as Director For For Management 4 Elect Folk Jee Yoong as Director For For Management 5 Elect Cheng Sin Yeng as Director For For Management 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 8 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Amend Articles of Association Re: For For Management E-Dividend Payment -------------------------------------------------------------------------------- PETRONAS DAGANGAN BHD Ticker: PETDAG Security ID: Y6885A107 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 for the Financial Year Ended March 31, 2010 2 Approve Final Dividend of MYR 0.30 Per For For Management Share for the Financial Year Ended March 31, 2010 3 Approve Special Dividend of MYR 0.15 For For Management Per Share for the Financial Year Ended March 31, 2010 4 Elect Ainon Marziah Bt Wahi as Director For For Management 5 Elect R. Thillainathan as Director For For Management 6 Elect Amir Hamzah Bin Azizan as For For Management Director 7 Approve Remuneration of Directors for For For Management the Financial Year Ended March 31, 2010 8 Appoint KPMG Desa Megat & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Elect Chew Kong Seng as Director For For Management 10 Amend Article 136 of the Articles of For For Management Association Re: E-Dividend Payment -------------------------------------------------------------------------------- PETRONAS GAS BHD Ticker: PETGAS Security ID: Y6885J116 Meeting Date: JUL 22, 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 March 31, 2010 2 Approve Final Single-Tier Dividend of For For Management MYR 0.30 Per Share and Tax Exempt Dividend of MYR 0.05 Per Share for the Financial Year Ended March 31, 2010 3 Elect Muri bin Muhammad as Director For For Management 4 Elect Farehana binti Hanapiah as For For Management Director 5 Approve Remuneration of Directors in For For Management the Amount of MYR 653,000 for the Financial Year Ended March 31, 2010 6 Approve KPMG Desa Megat & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect Chew Kong Seng as Director For For Management 8 Elect Mohd Zain bin Haji Abdul Majid as For For Management Director 9 Elect Sadasivan s/o N.N. Pillay as For For Management Director 10 Amend Article 136 of the Articles of For For Management Association Re: E-Dividend Payment -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PPB GROUP BHD (FRMRLY PERLIS PLANTATIONS BERHAD) Ticker: PPB Security ID: Y70879104 Meeting Date: MAY 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 Approve Final Single Tier Dividend of For For Management MYR 0.18 Per Share for the Financial Year Ended Dec. 31, 2010 3 Approve Remuneration of Directors in For For Management the Amount of MYR 265,000 for the Financial Year Ended Dec. 31, 2010 4 Elect Oh Siew Nam as Director For Against Management 5 Elect Liang Kim Bang as Director For For Management 6 Elect Abdul Aziz Bin Raja Salim as For For Management Director 7 Approve Mazars as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- PUBLIC BANK BERHAD Ticker: PBBANK Security ID: Y71497112 Meeting Date: MAR 14, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for the Financial Year Ended Dec. 31, 2010 2 Elect Lee Kong Lam as Director For For Management 3 Elect Abdul Aziz bin Dato' Dr. Omar as For For Management Director 4 Elect Teh Hong Piow as Director For For Management 5 Elect Thong Yaw Hong as Director For For Management 6 Approve Remuneration of Directors in For For Management the Amount of MYR 1.6 Million for the Financial Year Ended Dec. 31, 2010 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued and Paid-up Share Capital 1 Amend Arlticles of Association Re: For For Management eDividend Payment -------------------------------------------------------------------------------- RHB CAPITAL BHD Ticker: RHBCAP Security ID: Y7283N105 Meeting Date: APR 06, 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 Approve Final Dividend of MYR 0.2138 For For Management Per Share for the Financial Year Ended Dec. 31, 2010 3 Elect Azlan Zainol as Director For For Management 4 Elect Johari Abdul Muid as Director For For Management 5 Elect Mohamed Ali Ahmed Hamad Al For For Management Dhaheri as Director 6 Elect Saw Choo Boon as Director For For Management 7 Elect Teo Chiang Liang as Director For For Management 8 Approve Remuneration of Directors in For For Management the Amount of MYR 476,986.29 for the Financial Year Ended Dec. 31, 2010 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- RHB CAPITAL BHD Ticker: RHBCAP Security ID: Y7283N105 Meeting Date: APR 06, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Reinvestment Plan For For Management -------------------------------------------------------------------------------- S.P. SETIA BHD. Ticker: SPSETIA Security ID: Y8132G101 Meeting Date: FEB 23, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.14 Per For For Management Share for the Financial Year Ended Oct. 31, 2010 2 Elect Liew Kee Sin as Director For For Management 3 Elect Ismail Bin Adam as Director For For Management 4 Elect Chang Khim Wah as Director For For Management 5 Elect Lee Lam Thye as Director For For Management 6 Elect Zahid Bin Mohd Noordin as For For Management Director 7 Approve Remuneration of Directors in For For Management the Amount of MYR 592,000 for the Financial Year Ended Oct. 31, 2010 8 Approve Mazars as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 10 Amend Articles of Association Re: For For Management E-Dividend Payment -------------------------------------------------------------------------------- S.P. SETIA BHD. Ticker: SPSETIA Security ID: Y8132G101 Meeting Date: FEB 23, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Placement of up to 15 Percent For For Management of the Issued and Paid-up Share Capital of S.P. Setia Bhd (Proposed Placement) 2 Approve Placement of S.P. Setia Shares For For Management to Amanahraya Trustees Bhd - Skim Amanah Saham Bumiputera and/or Persons Connected to It 3 Approve Placement of S.P. Setia Shares For For Management to Employees Provident Fund Board and/or Persons Connected to It 4 Approve Placement of S.P. Setia Shares For For Management to Liew Kee Sin and/or Persons Connected to Him 5 Approve Capitalization of Reserves for For For Management Bonus Issue of up to 692 Million New Ordinary Shares to Shareholders on the Basis of One Bonus Share for Every Two Existing Shares Held after the Proposed Placement 6 Approve Increase in Authorized Share For For Management Capital from MYR 1.2 Billion Comprising 1.6 Billion Shares to MYR 2.25 Billion Comprising 3 Billion Shares -------------------------------------------------------------------------------- SIME DARBY BHD. Ticker: SIME Security ID: Y7962G108 Meeting Date: NOV 16, 2010 Meeting Type: Annual Record Date: NOV 08, 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 0.03 Per Share for the Financial Year Ended June 30, 2010 3 Elect Musa Hitam as Director For For Management 4 Elect Mohd Zahid Mohd Noordin as For For Management Director 5 Elect Tommy Bugo @ Hamid Bugo as For For Management Director 6 Elect Lim Haw Kuang as Director For For Management 7 Elect Sreesanthan Eliathamby as For For Management Director 8 Elect Sheng Len Tao as Director For For Management 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- TANJONG PUBLIC LIMITED COMPANY Ticker: TANJONG Security ID: G8668W116 Meeting Date: JUL 23, 2010 Meeting Type: Annual Record Date: JUL 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for the Financial Year Ended Jan. 31, 2010 2 Approve Directors' Remuneration Report For For Management for the Financial Year Ended Jan. 31, 2010 3 Approve Final Dividend of MYR 0.30 Per For For Management Share for the Financial Year Ended Jan. 31, 2010 4 Elect Leong Wai Hoong as Director For For Management 5 Approve PricewaterhouseCoopers 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 Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 8 Approve Authority to Call for General For For Management Meetings of the Company (Other Than an Annual General Meeting, etc) on Not Less Than 14 Clear Day's Notice 9 Approve Adoption of New Articles of For For Management Association -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- UEM LAND HOLDINGS BHD Ticker: UEMLAND Security ID: Y9033U108 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ahmad Tajuddin Ali as Director For For Management 2 Elect Oh Kim Sun as Director For For Management 3 Elect Abdullah Wan Ibrahim as Director For For Management 4 Elect Sheranjiv Sammanthan as Director For For Management 5 Elect Tong Kooi Ong as Director For For Management 6 Elect Abdul Kadir Md Kassim as Director For For Management 7 Elect Md Ali Md Dewal as Director For For Management 8 Approve Remuneration of Directors for For For Management the Financial Year Ended Dec. 31, 2010 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 11 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 12 Approve New Shareholders' Mandate for For For Management Additional Recurrent Related Party Transactions -------------------------------------------------------------------------------- UMW HOLDINGS BHD Ticker: UMW Security ID: Y90510101 Meeting Date: JUN 23, 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 Approve Final Dividend of MYR 0.065 Per For For Management Share for the Financial Year Ended Dec. 31, 2010 3 Elect Asmat bin Kamaludin as Director For For Management 4 Elect Mohd. Nizam bin Zainordin as For For Management Director 5 Elect Hisham bin Syed Wazir as Director For For Management 6 Elect Khalid bin Sufat as Director For For Management 7 Elect Kamaruzaman bin Wan Ahmad as For For Management Director 8 Approve Remuneration of Directors in For For Management the Amount of MYR 748,000 for the Financial Year Ended Dec. 31, 2010 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Approve Allocation of Motor Vehicles For Against Management for Non-Executive Directors -------------------------------------------------------------------------------- YTL CORPORATION BHD. Ticker: YTL Security ID: Y98610101 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 First and Final Dividend of MYR For For Management 0.10 Per Share for the Financial Year Ended June 30, 2010 3 Elect Yeoh Seok Kian as Director For For Management 4 Elect Mark Yeoh Seok Kah as Director For For Management 5 Elect Cheong Keap Tai as Director For For Management 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 Elect Eu Peng Meng @ Leslie Eu as For For Management Director 10 Approve Remuneration of Directors in For For Management the Amount of MYR 550,000 for the Financial Year Ended June 30, 2010 11 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 12 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 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- YTL CORPORATION BHD. Ticker: YTL Security ID: Y98610101 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 (Proposed ESOS) 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 Proposed ESOS to Yeoh Tiong Lay, Executive Chairman, Under the Proposed ESOS 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 Proposed ESOS to Francis Yeoh Sock Ping, Managing Director, Under the Proposed ESOS 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 Proposed ESOS to Yeoh Seok Kian, Deputy Managing Director, Under the Proposed ESOS 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 Proposed ESOS to Yahya Bin Ismail, Independent Non-Executive Director, Under the Proposed ESOS 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 Proposed ESOS to Haron Bin Mohd. Taib, Independent Non-Executive Director, Under the Proposed ESOS 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 Proposed ESOS to Chong Keap Thai @ Cheong Keap Tai, Independent Non-Executive Director, Under the Proposed ESOS 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 Proposed ESOS to Yeoh Soo Min, Executive Director, Under the Proposed ESOS 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 Proposed ESOS to Yeoh Seok Hong, Executive Director, Under the Proposed ESOS 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 Proposed ESOS to Michael Yeoh Sock Siong, Executive Director, Under the Proposed ESOS 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 Proposed ESOS to Yeoh Soo Keng, Executive Director, Under the Proposed ESOS 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 Proposed ESOS to Mark Yeoh Seok Kah, Executive Director, Under the Proposed ESOS 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 Proposed ESOS to Eu Peng Meng @ Leslie Eu, Independent Non-Executive Director, Under the Proposed ESOS 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 Proposed ESOS to Abdullah Bin Syed Abd. Kadir, Executive Director, Under the Proposed ESOS -------------------------------------------------------------------------------- YTL CORPORATION BHD. Ticker: YTL Security ID: Y98610101 Meeting Date: APR 14, 2011 Meeting Type: Special Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subdivision of Every One For For Management Existing Ordinary Share of MYR 0.50 Each into Five Ordinary Shares of MYR 0.10 Each 2 Amend Clause 5 of the Memorandum of For For Management Association to Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- 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 =============== ISHARES MSCI MEXICO INVESTABLE MARKET INDEX FUND =============== ALSEA S.A.B. DE C.V. Ticker: ALSEA Security ID: P0212A104 Meeting Date: APR 15, 2011 Meeting Type: Annual/Special Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Year Ended on Dec. 31, 2010 2 Propose Dividend Distribution For For Management 3 Approve Annual Report on Operations For For Management Carried by the Key Board Committees for Fiscal Year Ended Dec. 31, 2010 4 Elect or Ratify Directors, Key For For Management Management and Members of Board Committees of the Company 5 Approve Remuneration of Directors, Key For For Management Management and Members of Board Committees of the Company 6 Approve Directors' Report on Share For For Management Repurchase Program and Allocation for Future Share Reissuance 7 Amend Article 12 of Company Bylaws For Against Management 8 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- AMERICA MOVIL S.A.B. DE C.V. Ticker: AMXL Security ID: P0280A101 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO and Auditors' Report on For Abstain Management Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 1.2 Approve Board's Report on Accounting For For Management Criteria Policy and Disclosure Policy in Accordance with Article 172-B of Company Law 1.3 Approve Report on Activities and For For Management Operations Undertaken by the Board in Accordance with Article 28 IV (E) of Company Law 1.4 Approve Audit Committee's Report on For For Management Their Activities and on Company's Subsidiaries in Accordance with Article 43 of Company Law 1.5 Approve Financial Statements, For For Management Allocation of Income and Distribution of Dividends 1.6 Approve Report on Repurchased Shares For For Management Program for Fiscal Year 2010 2 Elect/Ratify Directors, Elect Company For For Management Secretary and Deputy Secretary, Elect Chairman of Audit Committee; Approve Their Remuneration, and Approve Discharge of Board of Directors and CEO 3 Elect/Ratify Members to the Key Board For For Management Committees and Approve Their Remuneration, and Approve Discharge of Key Board Committees 4 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve in Accordance with Article 56 of Mexican Law 5 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- AMERICA MOVIL S.A.B. DE C.V. Ticker: AMXL Security ID: P0280A101 Meeting Date: APR 27, 2011 Meeting Type: Special Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Report on Acquisitions in For For Management Accordance with Article 47 of Stock Market Law 2 Accept Report on Reissuance of For For Management Repurchased Shares in Accordance with Article 56 of Stock Market Law; Approve Consequent Capital Increase via Issuance of Shares Representative of the Company's Share Capital 3 Approve Report on Repurchased Shares For For Management Reissuance in Accordance with Art. 56 of Stock Market Law, Art. 26, Paragraph IV of Income Tax Law, and Art. 23 of the Regulations of Income Tax Law 4 Approve 2:1 Stock Split For For Management 5 Amend Bylaws to Reflect Resolutions in For For Management Item 4 6 Accept Report on Adherence to Fiscal For For Management Obligations for Fiscal Year 2009 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- AMERICA MOVIL S.A.B. DE C.V. Ticker: AMXL Security ID: P0280A101 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 -------------------------------------------------------------------------------- AXTEL S.A.B. DE C.V. Ticker: AXTELCPO Security ID: P0606P105 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports in Accordance with Article 28 of the Securities Market Law for Year Ended Dec. 31, 2010 2 Accept Tax Report on Compliance of For For Management Fiscal Obligations in Accordance with Article 86 of the Income Tax Law 3 Approve Income Allocation for Year For For Management Ended Dec. 31, 2010; Present Report on Share Repurchase Investments; Set Aggregate Nominal Amount of Share Repurchase Reserve in Accordance with Article 56 of the Securities Market Law 4 Elect Directors and Alternates, Appoint For For Management Chairman, Secretary and Deputy Secretary to the Board and Verify Independence of Directors; Fix Their Respective Remuneration 5 Elect Chairman, Members and Alternates For For Management of the Audit and Corporate Practices Committee; Fix Their Respective 6 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- BIO PAPPEL S.A.B. DE C.V. Ticker: PAPPEL Security ID: P1686C105 Meeting Date: DEC 14, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase and Sale For For Management Agreements with Subsidiary Bio Pappel Nacional SA 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- BIO PAPPEL S.A.B. DE C.V. Ticker: PAPPEL Security ID: P1686C105 Meeting Date: APR 29, 2011 Meeting Type: Special Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Set Faculties and Duties of Director of For For Management Sustainability; Amend Company Bylaws Accordingly 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- BIO PAPPEL S.A.B. DE C.V. Ticker: PAPPEL Security ID: P1686C105 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Accept Report on Fiscal Status of the For For Management Company 3 Approve Allocation of Income For For Management 4 Set Maximum Nominal Amount of Share For For Management Repurchase; Present Report on Share Repurchase Policy 5 Elect or Ratify Directors, Audit and For For Management Corporate Practices Committee Chairman and Members, Secretary and Deputy Secretary; Verify Independence of Directors; Approve Their Respective Remuneration 6 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- CARSO INFRAESTRUCTURA Y CONSTRUCCIONES S.A.B. DE C.V. Ticker: CICSAB-1 Security ID: P20887108 Meeting Date: APR 26, 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; Approve External Auditor Report; Approve Board Committees' Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board of Directors For For Management and CEO for Fiscal Year 2010 4 Elect or Ratify Directors, Audit and For For Management Corporate Practices Committee Chairman and Members; Verify Independence of Directors; Approve Their Respective Remuneration 5 Authorize Board to Obtain Certification For For Management of the Company Bylaws 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CEMEXCPO Security ID: P2253T133 Meeting Date: FEB 24, 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 2010 in Accordance with Mexican Securities Market Law; Accept Board Opinion on CEO Report; Present Reports of Audit and Corporate Practices Committees, Receive Report on Tax Obligations 2 Approve Allocation of Income For For Management 3 Authorize Increase in Variable Portion For For Management of Capital via Capitalization of Reserves and Issuance of Treasury Shares 4 Approve Extension of the Current Stock For For Management Option Plan for Directors, Officers and Employees until December 2013 5 Elect Directors, and Chairmen and For For Management Members of the Audit, Corporate Practices and Finance Committees 6 Approve Remuneration of Directors and For For Management Members of the Audit, Corporate Practices and Finance Committees 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CEMEXCPO Security ID: P2253T133 Meeting Date: FEB 24, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 8 of Company Bylaws For Against Management 2 Authorize Issuance of Convertible Bonds For For Management without Preemptive Rights 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CEMEXCPO Security ID: P2253T133 Meeting Date: MAR 25, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Cemex CPO; Amend For For Management First Clause of Issuance Transaction and Increase Amount of Cemex CPO to be subscribed subsequently in Accordance with Resolutions Adopted on the EGM of February 24, 2011 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- COMPANIA MINERA AUTLAN S.A.B. DE C.V. Ticker: AUTLANB Security ID: P0598H111 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For Abstain Management Financial Statements and Statutory Reports for Year Ended Dec. 31, 2010; Accept CEO Report and Tax Report on the Compliance of Fiscal Obligations 2 Present Report of the Corporate For For Management Practices and Audit Committees 3 Approve Allocation of Income for Fiscal For For Management Year Ended Dec. 31, 2010 4 Elect Directors and Alternates, Board For For Management Secretary and Deputy Board Secretary, Members of the Executive, Corporate Practices and Audit Committees; Approve their Remuneration 5 Set Maximum Nominal Amount for Share For For Management Repurchase 6 Accept Report on Adoption or For For Management Modification of Policies in Share Repurchases of the Company 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- COMPARTAMOS S.A.B. DE C.V. Ticker: COMPARC Security ID: P30941101 Meeting Date: MAR 31, 2011 Meeting Type: Special Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Shares of Banco For For Management Compartamos SA, Institucion de Banca Multiple 2 Set Share Price of Banco Compartamos For For Management SA, Institucion de Banca Multiple in Connection with Tender Offer 3 Approve Stock Option Plan For For Management 4 Authorize Increase in Capital via For For Management Capitalization of Share Purchase 5 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 1 Approve Cancellation of Company For For Management Treasury Shares 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- COMPARTAMOS S.A.B. DE C.V. Ticker: COMPARC Security ID: P30941101 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors in For For Management Compliance with Article 172 of Mexican General Companies Law 2 Accept Financial Statements for the For Abstain Management Period Ended March 31, 2011 3 Approve Allocation of Income for Fiscal For For Management Year 2010 and the Period Ended March 31, 2011 4 Accept Tax Report on Adherence to For For Management Fiscal Obligations Pursuant to Article 86 of the Income Tax Law 5 Elect Directors, Chairmen of Audit and For For Management Corporate Practices Committees; Approve their Remuneration 6 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- CONSORCIO ARA S.A.B. DE C.V. Ticker: ARA Security ID: P3084R106 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for the Fiscal Year Ended Dec. 31, 2010 2 Accept Tax Report on Adherence to For For Management Fiscal Obligations 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors, Board Secretary and For For Management Deputy Board Secretary; Approve Their Discharge and Remuneration 5 Elect or Ratify Chairman of Audit For For Management Committee 6 Elect or Ratify Chairman of Corporate For For Management Practices Committee 7 Set Maximum Aggregate Nominal Amount of For For Management Share Repurchase Reserve 8 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- CONTROLADORA COMERCIAL MEXICANA S.A.B. DE C.V. Ticker: COMERCIUBC Security ID: P3097R168 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For Abstain Management Financial Statements, CEO's Report, Audit and Corporate Practices Committees' Reports, Board of Directors' Report, and Share Repurchase and Fiscal Obligations Compliance Reports 2 Approve Allocation of Income; Set For For Management Maximum Nominal Amount of Share Repurchase Reserve 3 Elect Chairman and Members of the Board For For Management of Directors Including its Executive Committee; Elect and Verify Independence of Audit and Corporate Practices Committees; Elect CEO and Board Secretary; Approve Their Remuneration 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- CORPORACION GEO S.A.B. DE C.V. Ticker: GEOB Security ID: P3142C117 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For Abstain Management Financial Statements and Statutory Reports, including Board Reports and Tax Report on Fiscal Obligations for Fiscal Year Ended Dec. 31, 2010 2 Present CEO's and External Auditor For For Management Report; Accept Board's Opinion on CEO's Report 3 Approve Annual Reports of Audit and For For Management Corporate Practices Committees 4 Approve Allocation of Income for Fiscal For For Management Year Ended Dec. 31, 2010 5 Fix Maximum Amount for Share Repurchase For For Management Reserve 6 Elect and/or Ratify Directors and Board For For Management Secretary and Deputy Secretary 7 Elect Members of Audit Committee and For For Management Corporate Practices Committee; Appoint Chairman of Each Committee 8 Approve Remuneration of Directors and For For Management Members of the Audit and Corporate Practices Committees 9 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- DESARROLLADORA HOMEX S.A.B. DE C.V. Ticker: HOMEX Security ID: P35054108 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 for Fiscal For For Management Year Ended Dec. 31, 2010 3 Set Aggregate Nominal Amount of Share For For Management Repurchase Program 4 Elect or Ratify Directors and Board For For Management Secretary; Approve Their Remuneration 5 Elect or Ratify Chairmen and Members of For For Management Audit and Corporate Practices Committees; Elect Executive Committee Members 6 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- EMBOTELLADORAS ARCA S.A.B. DE C.V. Ticker: ARCA Security ID: P3699M104 Meeting Date: APR 07, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board Report on Financial For Abstain Management Statements and Statutory Reports for Fiscal Year 2010; Report of the External Auditors; Report of the Audit and Statutory Committee and Tax Report on Compliance to Fiscal Obligations 2 Approve Allocation of Income and For For Management Dividends of MXN 1.40 Per Share 3 Authorize Repurchase of Shares and Set For For Management Aggregate Maximum Amount 4 Elect Directors, Determine their For For Management Classification, Approve their Remuneration and Elect Secretaries 5 Approve Remuneration of Board Committee For For Management Members; Elect Chairman of the Audit and Social Practices Committee 6 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- EMBOTELLADORAS ARCA S.A.B. DE C.V. Ticker: ARCA Security ID: P3699M104 Meeting Date: MAY 20, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Consolidated Financial For Abstain Management Statements for Fiscal Year Ended Dec. 31, 2010 2 Approve Merger between Grupo For For Management Continental S.A.B. and the Company 3 Approve Increase of Capital in For For Management Connection with Merger in Item 2 4 Approve Consolidation of Company Bylaws For Against Management 5 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 6 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- EMBOTELLADORAS ARCA S.A.B. DE C.V. Ticker: ARCA Security ID: P3699M104 Meeting Date: MAY 20, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect/Ratify Directors, Determine their For For Management Independence Classification, Approve their Remuneration 2 Elect/Ratify Chairman of Audit and For For Management Corporate Practices Committee 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FINANCIERA INDEPENDENCIA S.A.B. DE C.V. SOFOM Ticker: FINDEP Security ID: P4173S104 Meeting Date: SEP 20, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of MXN 0.21 Per Share For For Management 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FINANCIERA INDEPENDENCIA S.A.B. DE C.V. SOFOM Ticker: FINDEP Security ID: P4173S104 Meeting Date: JAN 31, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Apoyo Economico For For Management Familiar SA de CV 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FINANCIERA INDEPENDENCIA S.A.B. DE C.V. SOFOM Ticker: FINDEP Security ID: P4173S104 Meeting Date: APR 15, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Certificates For For Management and/or Bonds 2.1 Approve CEO Report in Accordance with For For Management Article 172-B of the Company Law, for Fiscal Year Ended Dec. 31, 2010 2.2 Approve Board's Opinion on CEO's Report For For Management in Accordance with Article 28-IVC of the Securities Market Law 2.3 Approve Board's Report on Principal For For Management Accounting Policies and Criteria, and Disclosure Policy in Accordance with Article 172-B of Company Law 2.4 Approve Report on Board's Activities For For Management for Fiscal Year 2010 in Accordance with Article 28-IVE of the Securities Market Law 2.5 Approve Report on Audit and Corporate For For Management Practices Committee's Activities for Fiscal Year 2010 3 Approve Report on Tax Obligations For For Management Compliance 4 Approve Allocation of Income from For For Management Fiscal Year Ended Dec. 31, 2010 5 Elect or Ratify Directors, Verify Their For For Management Independence and Approve their Remuneration 6 Elect or Ratify Members of Audit and For For Management Corporate Practices Committee and Approve their Remuneration 7 Approve Report on Share Repurchase For For Management Program; Set Aggregate Nominal Amount of Share Repurchase Program 8 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 9 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA) Ticker: FEMSAUBD Security ID: P4182H115 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: # 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 -------------------------------------------------------------------------------- GENOMMA LAB INTERNACIONAL S.A.B. DE C.V. Ticker: LABB Security ID: P48318102 Meeting Date: MAR 24, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Statutory Reports as Required by For For Management Article 28 of Mexican Securities Law, Approve Financial Statements for Fiscal Year Ended Dec. 31, 2010; Approve Tax Obligation Compliance Reports and Approve Allocation of Income 2 Elect Directors, Secretary, and For For Management Presidents of Audit and Corporate Governance Committees 3 Approve Remuneration of Directors, For For Management Board Secretary and Members of Board Committees 4 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 5 Approve Consolidation of Company Bylaws For Against Management 6 Designate Inspector or Shareholder For For Management Representative of Minutes of Meeting -------------------------------------------------------------------------------- GRUMA S.A.B. DE C.V. Ticker: GRUMAB Security ID: P4948K121 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 in Accordance with Article 28 Section IV of Stock Market Law 2 Accept Report on Adherence to Fiscal For For Management Obligations in Accordance to Article 86 of Income Tax Law 3 Approve Allocation of Income For For Management 4 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve and Present Report of Operations with Treasury Shares for the Year Ended Dec. 31, 2010 5 Ratify Provisional Directors, and For For Management Provisional Chairmen of the Audit and Corporate Practices Committees 6 Elect Directors, Secretary, and For For Management Alternates; Verify Independence Classification of Directors; Approve Their Remuneration 7 Elect Chairmen of Audit and Corporate For For Management Practices Committees 8 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 9 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE S.A.B. DE C.V. Ticker: OMAB Security ID: P49530101 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 Present CEO and Auditor Report for For Abstain Management Fiscal Year Ended Dec. 31, 2010 3 Present Board of Directors' Report in For For Management Accordance with Art. 28, Section IV of Stock Market Law Including Tax Report 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions in Proposals 1 and 2 of this Agenda 5 Approve Allocation of Income, Increase For For Management in Reserves and Distribution of Dividends 6 Amend Dividend Policy For For Management 7 Elect Directors and Chairman of Audit, For For Management Corporate Practices, Finance and Planning Committee 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. Ticker: GAPB Security ID: P4959P100 Meeting Date: JUL 22, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Seven Provisional Directors For For Management Nominated by the Board on June 2, 2010 2 Elect Chairman of the Board in For For Management Accordance with Art. 16 of the Company Bylaws 3 Approve Series "B" Shareholders to For For Management Elect a Director Who will Integrate the Nominating and Compensation Committee 4 Elect Chairman of Audit Committee For For Management 5 Set Aggregate Nominal Share Repurchase For For Management Reserve to a Maximum Amount of MXN 1 Billion 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. Ticker: GAPB Security ID: P4959P100 Meeting Date: JUL 22, 2010 Meeting Type: Special Record Date: # 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 -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. Ticker: GAPB Security ID: P4959P100 Meeting Date: SEP 01, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Members of the Board For For Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. Ticker: GAPB Security ID: P4959P100 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Present CEO's Report Re: Financial For For Management Statements for Year Ended Dec. 31, 2010 1b Present Directors' Opinion on CEO's For For Management Report 1c Present Board of Directors' Report on For For Management Accounting and Auditing Policies and Guidelines 1d Present Report on Activities and other For For Management Operations Carried Out by the Board for Year Ended Dec. 31, 2010 1e Present Report on Activities and other For For Management Operations Carried Out by Audit and Corporate Practices Committees 1f Present Report of Compliance with For For Management Fiscal Obligations 2 Accept Individual and Consolidated For Abstain Management Financial Statements and Statutory' Reports for Year Ended Dec. 31, 2010 3 Approve Allocation of Income in the For For Management Amount of MXN 1.50 Billion for Fiscal Year 2010 4a Approve Dividends of MXN 1.92 per For For Management Share: First Payment of MXN 1.44 per Share will Made not later May 31, 2011 4b Approve Second Dividend Distribution of For For Management MXN 0.48 per Share Payable not Later than Nov. 30, 2011 5 Accept Report on Maximum Amount of For For Management Share Repurchase Approved on July 22, 2010, Cancellation of Pending Amount to Repurchase Approved on July 22, 2010, and Maximum Amount of Resources to Be Allocated Toward Share Repurchase of up to MXN 473.50 Million 6 Accept Report of the Nomination and For For Management Remuneration Committee on the Ratification of the Four Members of the Board and Their Respective Alternates by Series BB Shareholders 7 Accept Report of the Nomination and For For Management Remuneration Committee on the Proposal of Electing Series B Director 8 Elect Directors of Series B For For Management Shareholders as Proposed by the Nominating and Compensation Committee 9 Elect Guillermo Dias de Rivera Alvarez For For Management as Chairman of the Board 10 Approve Remuneration of Directors For For Management 11 Reelect Francisco Glennie y Graue as For For Management Member of the Nomination and Remuneration Committee Representing Class B Shareholders 12 Elect Chairman of Audit and Corporate For For Management Practices Committee Proposed by the Nominating and Compensation Committee 13 Present Report Regarding Individual or For For Management Accumulated Operations Greater Than USD 3 Million 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. Ticker: ASR Security ID: 40051E202 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept CEO's and Auditor's Report on None None Management Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 1.2 Accept Board's Report on Accounting None None Management Criteria Policy and Disclosure Policy in Accordance with Article 172-B of Company Law 1.3 Accept Report Re: Activities and None None Management Operations Undertaken by the Board in Accordance with Article 28 IV (E) of Company Law 1.4 Accept Individual and Consolidated None None Management Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010, and Approve Application of Income 1.5 Approve Audit Committee's Report For For Management Regarding Company's Subsidiaries in Accordance with Article 43 of Company Law 1.6 Approve Report on Tax Obligations in For For Management Accordance with Article 86 of Tax Law 2.1 Approve Increase in Legal Reserves For For Management 2.2 Set Maximum Nominal Amount of Share For For Management Repurchase Reserve for Fiscal Year 2011 in Accordance with Art. 56 of Mexican Securities Law; Approve Policy Related to Acquisition of Own Shares 2.3 Approve Net Dividends in the Amount of For For Management MXN 3.00 per Share to Series B and BB Shareholders 3 Approve Discharge of Board of Directors For For Management and CEO for Fiscal Year 2010 3.1 Elect/Ratify Directors; Verify For For Management Independence Classification of Board Members 3.2 Elect/Ratify Chairman of Audit For For Management Committee 3.3 Elect/Ratify Members to the Different For For Management Board Committees 3.4 Approve Remuneration of Directors and For For Management Members of Board Committees 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- GRUPO BIMBO S.A.B. DE C.V. Ticker: BIMBOA Security ID: P4949B104 Meeting Date: AUG 19, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept the Group's Unaudited Financial For Abstain Management Statements for the Period Ended July 31, 2010 2 Approve Merger by Absorption of For For Management Subsidiary Tecebim SA de CV by Company 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO BIMBO S.A.B. DE C.V. Ticker: BIMBOA Security ID: P4949B104 Meeting Date: APR 15, 2011 Meeting Type: Annual/Special Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010; Present Report on Matters Referred to in Article 172 of Mexican Companies Law 2 Approve Special Report on Adherence to For For Management Fiscal Obligations in Accordance with Art. 86, Section XX of Income Tax Law 3 Approve Allocation of Income for Fiscal For Against Management Year Ended Dec. 31, 2010 4 Approve Dividends of MXN 0.55 Per Share For Against Management 5 Elect or Ratify Directors and Approve For For Management their Remuneration 6 Elect or Ratify Chairmen and Members of For For Management Audit and Corporate Practices Committees and Approve their Remuneration 7 Approve Report on Repurchase of Shares For For Management and Set Aggregate Nominal Amount of Share Repurchase Reserve in Accordance with Article 56, Section IV of Securities Market Law 8 Amend Structure and Composition of the For For Management Board of Directors; Amend Bylaws Accordingly 9 Approve Stock Split and Amend Article 6 For For Management of Bylaws Accordingly 10 Approve Exchange of Stock Certificates For For Management 11 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- GRUPO ELEKTRA S.A. DE C.V. Ticker: ELEKTRA Security ID: P3642B213 Meeting Date: APR 08, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board of Directors' Report on For For Management Matters Referred to in Article 28 of Mexican Stock Market Law 2 Approve Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 and Allocation of Income 3 Approve Report of Audit Committee for For Abstain Management Fiscal Year Ended Dec. 31, 2010 4 Approve Report from Corporate Practices For For Management Committee for Fiscal Year Ended Dec. 31, 2010 5 Approve Report of the Board of For For Management Directors on Share Repurchase Policy and Reserves for Share Repurchase Program 6 Elect Directors, Company Secretary and For For Management Alternate, and Members of the Audit and Corporate Practices Committee; Verify Independence Classification; Approve Their Remuneration 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- GRUPO ELEKTRA S.A. DE C.V. Ticker: ELEKTRA Security ID: P3642B213 Meeting Date: APR 08, 2011 Meeting Type: Special Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Modification of Bylaws For Against Management 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: OCT 04, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management 2 Approve Dividends of MXN 0.17 Per Share For For Management 3 Present Auditor Report For For Management 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: FEB 18, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management 2 Approve Cash Dividends of MXN 0.17 Per For For Management Share 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: MAR 30, 2011 Meeting Type: Special Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of IXE Grupo For For Management Financiero S.A.B. de C.V by Grupo Financiero Banorte S.A.B. de C.V.; Approve Financial Statements 2 Amend Company Bylaws For For Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income For For Management 3 Approve Cash Dividends of MXN 0.18 Per For For Management Share 4 Elect Directors; Verify Independence of For For Management Board Members 5 Approve Remuneration of Directors For For Management 6 Elect Members of Audit and Corporate For For Management Practices Committee 7 Present Report on Company's 2010 Share For For Management Repurchase Program; Set Maximum Nominal Amount of Share Repurchase Program for 2011 8 Authorize Board to Obtain Certification For For Management of the Company Bylaws 9 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 10 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA S.A.B. DE C.V. Ticker: GFINBURO Security ID: P4950U165 Meeting Date: APR 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 Abstain 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 For Management and Deputy Secretary 6 Approve Remuneration of Directors, For For Management Secretary and Deputy Secretary 7 Elect or Ratify Members of the For For 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 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 Abstain 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 For 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 -------------------------------------------------------------------------------- GRUPO SIMEC S.A.B. DE C.V. Ticker: SIMECB Security ID: P4984U108 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Ballot Recorder for Shareholder For For Management Attendance and Acknowledge Proper Convening of Meeting 2 Present CEO's Report For For Management 3 Accept Individual and Consolidated For Abstain Management Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 4 Present Board of Directors' Report For For Management Referred to in Article 28, Subsection IV-C, D and E, Including Report on Operations with Treasury Shares Referred to in Article 49, Subsection IV, 2nd Paragraph 5 Receive Audit and Corporate Practices For For Management Committee's Report 6 Receive External Auditor's Report on For For Management the Company's Tax Obligations in Accordance with Article 86 of Income Tax Law 7 Approve Allocation of Income For Against Management 8 Elect Directors, Audit and Corporate For For Management Practices Committee Chairman and Members, and Board Secretary; Approve Their Remuneration 9 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 10 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO TELEVISA S.A. Ticker: TLEVISACPO Security ID: P4987V137 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 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 For Management Secretary and Other Officers 6 Elect or Ratify Members of the For For Management Executive Committee 7 Elect or Ratify Chairman of Audit For For 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 -------------------------------------------------------------------------------- GRUPO TELEVISA S.A. Ticker: TLEVISACPO Security ID: P4987V137 Meeting Date: APR 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 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 -------------------------------------------------------------------------------- INDUSTRIAS CH S.A.B. DE C.V. Ticker: ICHB Security ID: P52413138 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Present Individual and Consolidated For For Management Financial Statements for Fiscal Year Ended Dec. 31, 2010; Present CEO's, Board of Directors', Audit and Corporate Practices Committee's, Share Repurchase, and Tax Obligation Compliance Reports; Discharge of Directors 2 Approve Allocation of Income and Set For Against Management Aggregate Nominal Amount for Share Repurchase Reserve 3 Elect or Ratify Directors, Executive For For Management Committee Members, Audit and Corporate Practice Committee Members, and Board Secretary; Approve Remuneration 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- INDUSTRIAS PENOLES S.A.B. DE C.V. Ticker: PE&OLES Security ID: P55409141 Meeting Date: APR 07, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports, including Report on Fiscal Obligation Compliance 2 Approve Allocation of Income For For Management 3 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 4 Elect Directors; Verify Director's For For Management Independence Classification as Per New Mexican Securities Law; Approve Their Respective Remuneration 5 Elect Chairman of Audit and Corporate For For Management Governance Committee 6 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- INMUEBLES CARSO S.A.B. DE C.V. Ticker: INCARSOB-1 Security ID: P5626G100 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For Abstain Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect/Ratify Directors, Secretary and For For Management Deputy Secretary 4 Approve Remuneration of Directors, For For Management Secretary and Deputy Secretary 5 Elect/ Ratify Members of Audit and For For Management Corporate Practices Committee 6 Approve Remuneration of the Members of For For Management the Audit and Corporate Practices Committees 7 Set Maximum Nominal Amount of Share For For Management Repurchase Reserve for Fiscal Year 2011 8 Approve Operation in Accordance with For Against Management Article 47 9 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- MAXCOM TELECOMUNICACIONES S.A.B. DE C.V. Ticker: MAXCOMCPO Security ID: P6464E223 Meeting Date: APR 15, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors in For For Management Compliance with Article 172 of Mexican General Companies Law Including the Annual Report for Fiscal Year 2010 2 Approve Report of Board Committees For For Management Regarding Activities Undertaken During Fiscal Year 2010 as per Article 43 of Mexican Stock Market 3 Approve Report of the CEO for Fiscal For For Management Year 2010 as Required by Article 172 of Mexican General Companies Law and Present Opinion of the Board on the CEO's Report 4 Approve Individual and Consolidated For Abstain Management Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 Including Report on Tax Obligations in Compliance with Article 86 of Mexican Income Tax Law 5 Elect or Ratify Directors, Secretary For For Management and Deputy Secretary; Members of Board Committees and their Respective Secretaries; Approve Their Respective Remuneration 6 Approve Withdrawal/Granting of Powers For Against Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MEXICHEM S.A.B. DE C.V. Ticker: MEXCHEM Security ID: P57908132 Meeting Date: NOV 17, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends of MXN 0.28 Per For For Management Share 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- MEXICHEM S.A.B. DE C.V. Ticker: MEXCHEM Security ID: P57908132 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board of Directors, Audit For Abstain Management Committee and Corporate Practice Committee Reports, CEO's Report on Compliance of Fiscal Obligations and Financial Statements for Fiscal Year 2010 2 Present Audit and Corporate Practices For For Management Committees' Reports 3 Approve Allocation of Income for Fiscal For For Management Year 2010 4 Elect or Ratify Directors and For For Management Alternates; Elect Secretary, Deputy Secretary; Elect Audit and Corporate Practices Committees Members and Secretaries 5 Approve Remuneration of Directors, and For For Management Audit and Corporate Practices Committees Members 6 Set Maximum Nominal Amount of Share For For Management Repurchase Reserve for Fiscal Year 2011 7 Present Board Report on Company's Share For For Management Repurchase Program 8 Authorize Board to Obtain Certification For For Management of the Company Bylaws 9 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- SARE HOLDING S.A.B. DE C.V. Ticker: SAREB Security ID: P85184102 Meeting Date: 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 -------------------------------------------------------------------------------- TELEFONOS DE MEXICO S.A.B. DE C.V. Ticker: TELMEXL Security ID: P90413132 Meeting Date: APR 04, 2011 Meeting Type: Special Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization Plan For For Management 2 Receive Report on the Company's Tax For For Management Obligations 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions; Designate Inspector or Shareholder Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- TELEFONOS DE MEXICO S.A.B. DE C.V. Ticker: TELMEXL Security ID: P90413132 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year 2010 in Accordance with Mexican Securities Market Law; Accept Board Opinion on CEO Report; Present Reports of Audit and Corporate Practices Committees 2 Approve Allocation of Income and For For Management Dividends of MXN 0.55 Per Share to be Paid out In Four Installments of MXN 0.1375 Each 3 Approve Discharge of the Board of For For Management Directors and the CEO for Fiscal Year 2010; Ratify Board of Directors Resolution of March 24, 2010 4 Elect Board Members and Members of the For For Management Executive Committee; Elect Chairmen of Audit and Corporate Practices Committees; Verify Independence Classification of Directors; Approve Their Respective Remuneration 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions; Designate Inspector or Shareholder Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- TELEFONOS DE MEXICO S.A.B. DE C.V. Ticker: TELMEXL Security ID: P90413132 Meeting Date: APR 28, 2011 Meeting Type: Special Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors for Class L For For Management Shareholders 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- URBI DESARROLLOS URBANOS S.A.B. DE C.V. Ticker: URBI Security ID: P9592Y103 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 2010 2 Present Report of Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For For Management 4 Elect or Ratify Directors and Approve For For Management Their Remuneration 5 Elect or Ratify Chairmen of Audit and For For Management Corporate Practices Committees 6 Set Aggregate Nominal Amount of Share For For Management Repurchase Program 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- WAL-MART DE MEXICO S.A.B. DE C.V. Ticker: WALMEXV Security ID: P98180105 Meeting Date: MAR 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 Abstain 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 ============ ISHARES MSCI NETHERLANDS INVESTABLE MARKET INDEX FUND ============= AALBERTS INDUSTRIES Ticker: AALB Security ID: N00089271 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 Report of Management Board None None Management 3 Accept Consolidated Financial For For Management Statements 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Approve Dividends of EUR 0.28 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8a Reelect H. Scheffers to Supervisory For For Management Board 8b Reelect W. van de Vijver to Supervisory For For Management Board 8c Elect R.J.A van der Bruggen to For For Management Supervisory Board 9 Approve Remuneration of Supervisory For For Management Board 10a Authorize Board to Issue Shares in For For Management Connection with Stock Dividend 10b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 11 Authorize Board to Exclude Preemptive For For Management Rights from Issuances under Item 10a and 10b 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditor 14 Announcements and Allow Questions None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- ACCELL GROUP Ticker: ACCEL Security ID: N00432166 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 31, 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 Adopt Financial Statements For For Management 4a Receive Explanation on Company's None None Management Reserves and Dividend Policy 4b Approve Dividends of EUR 1.71 Per Share For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Discussion of Supervisory Board Profile None None Management 8 Approve Remuneration of Supervisory For For Management Board 9 Elect P.B. Ernsting to Supervisory For For Management Board 10 Amend Articles Re: Legislative Changes, For For Management Changes in Share Capital and Introduction of Indemnity Clause 11 Ratify Deloitte Accountants B.V. as For For Management Auditors 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13a Grant Board Authority to Issue For Against Management Cumulative Preference B Shares 13b Grant Board Authority to Issue Ordinary For For Management Shares Up To 10 Percent of Issued Capital 13c Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 13b 14 Allow Questions None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- AEGON NV Ticker: AGN Security ID: N00927298 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation on the Course of Business None None Management and Significant Events in 2010 3.1 Receive Report of Management Board None None Management (Non-Voting) 3.2 Adopt Financial Statements For For Management 4 Omission of Dividends on Fiscal Year None None Management 2010 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Ratify Ernst and Young as Auditors For For Management 8 Adopt Remuneration Policy for For For Management Management Board Members 9 Reelect A.R. Wynaendts to Management For For Management Board 10 Reelect A. Burgmans to Supervisory For For Management Board 11 Reelect K.M.H. Peijs to Supervisory For For Management Board 12 Reelect L.M. van Wijk to Supervisory For For Management Board 13 Grant Board Authority to Issue Shares For For Management Up To Ten Percent of Issued Capital Plus Additional Ten Percent in Case of Takeover/Merger 14 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 13 15 Authorize Board to Issue Shares Up To For For Management One Percent of Issued Capital Under Incentive Plans 16 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 17 Other Business (Non-Voting) None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- AMG ADVANCED METALLURGICAL GROUP NV Ticker: AMG Security ID: N04897109 Meeting Date: JUL 06, 2010 Meeting Type: Special Record Date: JUN 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Amend Article 4 Re: Decrease in For For Management Authorized Share Capital 3 Close Meeting None None Management -------------------------------------------------------------------------------- AMG ADVANCED METALLURGICAL GROUP NV Ticker: AMG Security ID: N04897109 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: APR 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management 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 Reelect H.C. Schimmelbusch to Executive For For Management Board 7 Reelect P.P. Kuczynski to Supervisory For For Management Board 8 Ratify Ernst and Young Accountants as For For Management Auditor 9a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 9b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 9a 10a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital in Case of Takeover/Merger 10b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 10a 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Other Business None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- AMSTERDAM COMMODITIES Ticker: ACOMO Security ID: N055BY102 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Inviation of the Amsterdam Commodities None None Management Chairman to a Invite Shareholder to Sign Minutes of AGM 2011 3 Receive Report of Management Board None None Management 4 Receive Announcements None None Management 5 Adopt Financial Statements For For Management 6 Approve Allocation of Income For For Management 7 Approve Dividends of EUR 0.50 Per Share For For Management 8 Approve Discharge of Management Board For For Management 9 Approve Discharge of Supervisory Board For For Management 10 Discussion on Company's Corporate None None Management Governance Structure 11 Elect J.G. Niessen to Supervisory Board For Against Management 12 Approve Remuneration of Supervisory For For Management Board 13 Ratify BDO CampsObers Audit and For For Management Assurance B.V. as Auditors 14 Elect J. Ten Kate to Executive Board For For Management 15a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 15b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 15a 16 Allow Questions None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- ARCADIS NV Ticker: Security ID: N0605M147 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Open Meeting None None Management 1b Receive Announcements None None Management 2 Receive Report of Supervisory Board None None Management 3 Receive Report of Management Board None None Management 4a Adopt Financial Statements For For Management 4b Approve Dividends of EUR 0.47 Per Share For For Management 5a Approve Discharge of Management Board For For Management 5b Approve Discharge of Supervisory Board For For Management 6 Ratify KPMG Accountants N.V. as For For Management Auditors 7 Approve Remuneration of Supervisory For For Management Board 8a Approve Amendments to Remuneration For For Management Policy for Management Board Members 8b Approve Stock Option Grants For For Management 9a Reelect G.Ybema to Supervisory Board For For Management 9b Announce Vacancies on the Board None None Management 10 Elect N.C. McArthur to Executive Board For For Management 11a Grant Board Authority to Issue Ordinary For For Management and Cumulative Finance Preference Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 11b Authorize Board to Issue Preference For Against Management Shares up to 100 percent of the Issued Share Capital 11c Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 11a and 11b 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Allow Questions None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- ASM INTERNATIONAL NV Ticker: ASMI Security ID: N07045102 Meeting Date: MAY 23, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Annual Report 2010 None None Management 3 Adopt Financial Statements For Did Not Vote Management 4 Approve Discharge of Management Board For Did Not Vote Management 5 Approve Discharge of Supervisory Board For Did Not Vote Management 6 Ratify Deloitte Accountants as Auditors For Did Not Vote Management 7 Receive Explanation on Company's None None Management Reserves and Dividend Policy 8 Approve Dividends of EUR 0.40 Per Share For Did Not Vote Management 9 Approve Remuneration of 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 Plus Additional 10 Percent in Case of Takeover/Merger 10b Grant Board Authority to Issue Shares For Did Not Vote Management in Connection with Remuneration Policy 10c Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 7a and Item 7b 11 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 12 Allow Questions None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- ASM INTERNATIONAL NV Ticker: ASMI Security ID: N07045201 Meeting Date: MAY 23, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Annual Report 2010 None None Management 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 Ratify Deloitte Accountants as Auditors For For Management 7 Receive Explanation on Company's None None Management Reserves and Dividend Policy 8 Approve Dividends of EUR 0.40 Per Share For For Management 9 Approve Remuneration of Supervisory For For Management Board 10a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 10b Grant Board Authority to Issue Shares For For Management in Connection with Remuneration Policy 10c Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 7a and Item 7b 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Allow Questions None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059178 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business and None None Management Finacial Situation 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Receive Explanation on Company's None None Management Reserves and Dividend Policy 7 Approve Dividends of EUR 0.40 Per Share For For Management 8 Amend Articles Re: Legislative Changes For For Management 9 Approve the Numbers of Stock Options, For For Management Respectively Shares for Employees 10a Reelect W.T. Siegle to Supervisory For For Management Board 10b Reelect J.W.B. Westerburgen to For For Management Supervisory Board 11 Announcement of Retirement of None None Management Supervisory Board Members O. Bilous, F.W. Froehlich, A.P.M. van der Poel by Rotation in 2012. 12 Approve Remuneration of Supervisory For For Management Board 13a Grant Board Authority to Issue Shares For For Management Up to 5 Percent of Issued Capital 13b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 13a 13c Grant Board Authority to Issue For For Management Additional Shares of up to 5 Percent in Case of Takeover/Merger 13d Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 13c 14 Authorize Repurchase Shares For For Management 15 Authorize Cancellation of Repurchased For For Management Shares 16 Authorize Additionnal Cancellation of For For Management Repurchased Shares 17 Other Business None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- BETER BED HOLDING NV Ticker: BBED Security ID: N1319A163 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss on 2010 Annual Report None None Management 3 Receive Report of Supervisory Board None None Management 4 Adopt Financial Statements For For Management 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Dividends of EUR 1.30 Per Share For For Management 7 Discussion on Company's Corporate None None Management Governance Structure 8a Approve Discharge of Management Board For For Management 8b Approve Discharge of Supervisory Board For For Management 9 Elect E.A. de Groot-Theodoridis to For For Management Supervisory Board 10 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 11 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 12 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 11 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Amend Articles Re: Legislative and For For Management Regulatory Updates and Changes in Share Capital 15 Ratify Ernst and Young as Auditor For For Management 16 Receive Announcements None None Management 17 Other Business (Non-Voting) None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- BRUNEL INTERNATIONAL Ticker: BRNL Security ID: N1677J103 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management 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 Receive Explanation on Company's None None Management Reserves and Dividend Policy 7 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 8a Grant Board Authority to Issue Shares For For Management Up To five Percent of Issued Capital 8b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 8a 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Discussion on Company's Corporate None None Management Governance Structure 11 Elect J.C.M. Schonfeld to Supervisory For For Management Board 12 Ratify Deloitte Accountants B.V. as For For Management Auditors 13 Other Business None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CRUCELL NV Ticker: CRXLY Security ID: N23473106 Meeting Date: FEB 08, 2011 Meeting Type: Special Record Date: JAN 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss Public Offer by Johnson & None None Management Johnson 3a Amend Articles Re: Legislative Changes For For Management and Offer by Johnson & Johnson 3b Authorize Board and Civil Law Notary For For Management Allen & Overy to Ratify and Execute the Article Amendments 4 Accept Resignation of W.M. Burns, S.A. For For Management Davis, P. Satow, J.S.S. Shannon, G.R. Siber, F.F. Waller, and C.E. Wilhelmsson as Board Members 5a Elect J.H.J. Peeters to Supervisory For For Management Board 5b Elect P. Stoffels to Supervisory Board For For Management 5c Elect T.J. Heyman to Supervisory Board For For Management 5d Elect J.J.U. Van Hoof to Supervisory For For Management Board 5e Elect J.V. Griffiths to Supervisory For For Management Board 5f Elect B.W. Van Zijl Langhout to For For Management Supervisory Board 5g Elect P. Korte to Supervisory Board For For Management 5h Elect D-J. Zweers to Supervisory Board For For Management 5i Elect J.C. Bot to Supervisory Board For For Management 6 Other Business (Non-Voting) None None Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- CSM NV Ticker: CSM Security ID: N2366U201 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board and None None Management Supervisory Board 3a Receive Explanation on Company's None None Management Reserves and Dividend Policy 3b Adopt Financial Statements For For Management 3c Approve Dividends of EUR 0.90 Per Share For For Management 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6a Elect J. de Kreij to Supervisory Board For For Management 6b Reelect Spinner to Supervisory Board For For Management 7a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 7b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 7a 7c Grant Board Authority to Issue For For Management Cumulative Financing Preference Shares 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Ratify Deloitte as Auditors For For Management 10 Allow Questions None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- DRAKA HOLDING NV Ticker: Security ID: N2771R199 Meeting Date: JAN 26, 2011 Meeting Type: Special Record Date: DEC 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss Recent Developments None None Management 3 Discuss Public Offer by Prysmian S.p.A. None None Management 4a Amend Articles per Settlement Date Re: For For Management Legislative Changes and Offer by Prysmian 4b Amend Articles Re: Proposal of Renewed For For Management Articles after Delisting of Draka Shares 4c Authorize Board and Civil Law Notary For For Management Allen & Overy to Ratify and Execute the Article Amendments 5 Accept Resignation of A.M. Fentener, For For Management F.W. Frohlich, B.E. Dijkhuizen, F.H. Fentener van Vlissingen, R.F.W. van Oordt, and J.C.M. Schonfeld as Members of the Supervisory Board 6 Elect M. Battaini, P.F. Facchini, and For For Management F. Romeo as Supervisory Board Members (Bundled) 7 Allow Questions None None Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- EXACT HOLDING NV Ticker: EXACT Security ID: N31357101 Meeting Date: AUG 23, 2010 Meeting Type: Special Record Date: JUL 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect M.J.C. Janmaat to Executive Board For For Management 3 Allow Questions None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- EXACT HOLDING NV Ticker: EXACT Security ID: N31357101 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 28, 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 (Non-Voting) 3 Discussion on Company's Corporate None None Management Governance Structure 4 Adopt Financial Statements For For Management 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Dividends of EUR 0.93 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Discuss Remuneration Policy for None None Management Management Board Members 10 Approve Restricted Stock Grants For For Management 11 Receive Resignation of M.J.C. Janmaat None None Management as CEO and Management Board Member 12 Elect T.C.V. Schaap to Supervisory For For Management Board 13 Ratify KPMG Accountants as Auditor For For Management 14 Allow Questions None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- HEINEKEN HOLDING NV Ticker: HEIO Security ID: N39338194 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Receive Announcements on Company's None None Management Reserves and Dividend Policy 4 Approve Discharge of Board of Directors For For Management 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 5c Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 5b 6 Amend Articles Re: Legislative Changes For For Management 7 Approve Remuneration of Board of For For Management Directors 8a Announce Resignation of D.P. Hoyer as a None None Management Board Member 8b Elect C.M. Kwist to Board of Directors For For Management 8c Reelect C.L. de Carvalho to Board of For For Management Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- HUNTER DOUGLAS NV Ticker: HDG Security ID: N4327C122 Meeting Date: JUN 14, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Report to the Shareholders For For Management 2 Accept Financial Statements For Abstain Management 3 Approve Discharge of Management For For Management 4 Approve Dividends on Common Shares of For For Management EUR 1.25 per Share 5 Elect Directors and Substitutes For Against Management (bundled) 6 Ratify Ernst & Young as Auditors For For Management 7 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- HUNTER DOUGLAS NV Ticker: HDG Security ID: N4327C122 Meeting Date: JUN 14, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends on Common Shares of For Did Not Vote Management EUR 1.25 per Share 2 Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- KARDAN NV Ticker: KARD Security ID: N4784C102 Meeting Date: MAY 31, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Adopt Financial Statements For For Management 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Discussion on Company's Corporate None None Management Governance Structure 6 Ratify Ernst and Young as Auditors For For Management 7a Approve Discharge of Management Board For For Management 7b Approve Discharge of Supervisory Board For For Management 8a Reelect I. Fink to Supervisory Board For For Management 8b Reelect J. Krant to Supervisory Board For For Management 8c Reelect K. Rechter to Supervisory Board For For Management 8d Reelect A.A. Schnur to Supervisory For For Management Board 9 Reelect E. Oz-Gabber to Executive Board For For Management 10 Reelect J. Slootweg to Executive Board For For Management 11a Approve Increase in Base Salaries of For For Management Management Board Members 11b Approve 2010 Bonuses for Management For For Management Board Members 12 Approve Remuneration Report Containing For Against Management Remuneration Policy for Management Board Members 13a Amend Articles 1.1, 42.5, 42.6 Re: For For Management Heading Change, and Voting Procedure 13b Amend Article 20.2 Re: Remuneration For For Management 13c Amend Articles 38.2, 38.7 Re: Meeting For For Management Information 13d Amend Article 38.3 Re: Meeting Notice For For Management 13e Amend Article 38.4 Re: Meeting Notice For For Management 13f Amend Article 41 Re: Voting Results For For Management 13g Amend Article 43.6 Re: Voting Procedure For For Management 13h Amend Articles 44.1, 44.2 Re: Meeting For For Management Notice 14 Approve Employment Agreement with Yuval For For Management Rechter 15a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 15b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 15a 16 Authorize Repurchase of Up to 50 For Against Management Percent of Issued Share Capital 17 Other Business (Non-Voting) None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- KAS BANK NV Ticker: KA Security ID: N47927145 Meeting Date: NOV 03, 2010 Meeting Type: Special Record Date: OCT 06, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect R. Smit to Supervisory Board For For Management 3 Approve Remuneration Report Containing For Against Management Remuneration Policy for Management Board Members 4 Allow Questions None None Management 5 Close Meeting None None Management -------------------------------------------------------------------------------- KAS BANK NV Ticker: KA Security ID: N47927145 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Adopt Financial Statements For For Management 4 Approve Dividends of EUR 0.73 Per Share For For Management 5 Discussion on Company's Corporate None None Management Governance Structure 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Amend Articles Re: Legislative Changes For For Management 9 Approve Remuneration of Supervisory For For Management Board 10a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 10b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Allow Questions None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE AHOLD NV Ticker: AHODF Security ID: N0139V142 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Approve Financial Statements and For For Management Statutory Reports 5 Approve Dividends of EUR 0.29 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Reelect A.D. Boer to Management Board For For Management 9 Elect R. van den Bergh to Supervisory For For Management Board 10 Reelect T. de Swaan to Supervisory For For Management Board 11 Ratify Deloitte Accountants B.V. as For For Management Auditors 12 Grant Board Authority to Issue Shares For For Management up to Ten Percent of Issued Capital 13 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 12 14 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 15 Approve Reduction of Issued Capital by For For Management Cancelling Treasury Shares 16 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE BAM GROEP NV Ticker: Security ID: N0157T177 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: MAR 23, 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 Approve Financial Statements and For For Management Statutory Reports 3 Approve Dividends of EUR 0.03 Per Share For For Management 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6a Grant Board Authority to Issue Shares For For Management 6b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 6a 7a Authorize Repurchase of Ordinary Shares For For Management 7b Authorize Repurchase of Cumulative For For Management Preference Shares F 8 Approve Cancellation of All Issued For For Management Non-Convertible Cumulative Preference Shares F 9a Elect C.M.C. Mahieu to Supervisory For For Management Board 9b Elect K.S. Wester to Supervisory Board For For Management 9c Elect P.A.F.W. Elverding to Supervisory For For Management Board 9d Reelect W.K. Wiechers to Supervisory For For Management Board 10 Approve Long-Term Incentive Plan of For For Management Management Board 11 Ratify PricewaterhouseCoopers as For For Management Auditors 12 Allow Questions None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE BOSKALIS WESTMINSTER NV Ticker: BOKA Security ID: N14952266 Meeting Date: JAN 21, 2011 Meeting Type: Special Record Date: DEC 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Amendment to Remuneration For Against Management Policy for Management Board Members 3 Allow Questions None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE BOSKALIS WESTMINSTER NV Ticker: BOKA Security ID: N14952266 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3a Adopt Financial Statements For For Management 3b Receive Report of Supervisory Board None None Management (Non-Voting) 4a Receive Explanation on Company's None None Management Allocation of Income 4b Approve Dividends of EUR 1.24 Per Share For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Amend Articles Re: Legislative Changes For For Management 8 Reelect C. van Wounderberg to For For Management Supervisory Board 9 Elect J. van Wiechen to Supervisory For For Management Board 10 Receive Announcement of Appointment of None None Management T.L. Baartmans to Executive Board 11 Authorize Repurchase of Up to 50 For For Management Percent of Issued Share Capital 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE DSM NV Ticker: DSM Security ID: N5017D122 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 31, 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 and For For Management Statutory Reports 4a Receive Explanation on Company's None None Management Reserves and Dividend Policy 4b Approve Dividends of EUR 1.35 Per Share For For Management 5a Approve Discharge of Management Board For For Management 5b Approve Discharge of Supervisory Board For For Management 6a Reelect S.B. Tanda to Executive Board For For Management 6b Elect S. Doboczky to Executive Board For For Management 7 Elect P.F.M. van der Meer Mohr to For For Management Supervisory Board 8 Approve Remuneration of Supervisory For For Management Board 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 Approve Cancellation of Shares For For Management 12 Amend Articles Re: Legislative Changes For For Management 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None 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 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 -------------------------------------------------------------------------------- KONINKLIJKE VOPAK NV Ticker: VPK Security ID: N5075T159 Meeting Date: NOV 11, 2010 Meeting Type: Special Record Date: OCT 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect E.M. Hoekstra to Executive Board For For Management 3 Allow Questions None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE VOPAK NV Ticker: VPK Security ID: N5075T159 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 2 Receive Report of Management Board 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 Dividends of EUR 0.70 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Receive Remuneration Report of None None Management Management Board 2011 9 Approve Remuneration of Supervisory For For Management Board 10 Reelect A. van Rossum and Elect C.K. For For Management Lam as Supervisory Board Members 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Ratify PricewaterhouseCoopers as For For Management Auditor 13 Allow Questions None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE WESSANEN NV Ticker: WES Security ID: N50783120 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Approve Financial Statements and For For Management Allocation of Income 4 Approve Dividends of EUR 0.05 Per Share For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Elect R.J.J.B. Merckx to Executive For For Management Board 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 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 10 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 9 11 Ratify Deloitte Accountants as Auditors For For Management 12 Allow Questions and Close Meeting None None Management -------------------------------------------------------------------------------- MEDIQ NV Ticker: Security ID: N6741C117 Meeting Date: APR 13, 2011 Meeting Type: Annual Record Date: MAR 16, 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 Approve Cash Dividend of EUR 0.46 Per For For Management Share or Stock Dividend 5 Authorize Board to Repurchase or Issue For For Management Shares in Connection with Obligations under Item 4 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Reelect B.T. Visser to Supervisory For For Management Board 9 Approve Publication of Financial For For Management Statements and Annual Report in English 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 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 12 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 11 13 Allow Questions None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- NIEUWE STEEN INVESTMENTS Ticker: NISTI Security ID: N6325K105 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 2 Receive Report of Supervisory Board None None Management (Non-Voting) 3 Receive Report of Management Board None None Management (Non-Voting) 4 Approve Financial Statements and For For Management Statutory Reports 5 Approve Dividends of EUR 1.26 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Reelect H. Habas to Supervisory Board For For Management 9 Outlook for 2011 None None Management 10 Allow Questions None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- NUTRECO 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 Open Meeting None None Management 2.1 Authorize Repurchase of All For For Management Outstanding Cumulative Preference A Shares 2.2 Authorize Cancellation of All For For Management Outstanding Cumulative Preference A Shares 3 Amend Articles Re: Acquisition of Own For For Management Shares 4 Close Meeting None None Management -------------------------------------------------------------------------------- NUTRECO 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 Open Meeting None None Management 2 Receive Report of Supervisory Board None None Management (Non-Voting) 3 Receive Report of Management Board None None Management (Non-Voting) 4.1 Approve Financial Statements For For Management 4.2 Approve Dividends of 1.50 EUR Per Share For For Management 5.1 Approve Discharge of Management Board For For Management 5.2 Approve Discharge of Supervisory Board For For Management 6 Ratify KPMG Accountants as Auditors For For Management 7.1 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 7.2 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 7.1 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9.1 Reelect J.M. de Jong to Supervisory For For Management Board 9.2 Accept Resignation of R. Zwartendijk as None None Management a Supervisory Board Member 10 Elect G. Boon to Executive Board For For Management 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- ORDINA NV Ticker: Security ID: N67367164 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: APR 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Recieve Annoucements None None Management 2a Receive Report of Management Board None None Management 2b Adopt Financial Statements For For Management 2c Receive Explanation on Company's None None Management Reserves and Dividend Policy 3a Approve Discharge of Management Board For For Management 3b Approve Discharge of Supervisory Board For For Management 4 Receive Announcement of Appointment of None None Management S. Breedveld to Executive Board 5a Elect A. Kregting to Supervisory Board For For Management 5b Approve Remuneration of Supervisory For For Management Board 6a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6b Grant Foundation Priority Ordina For For Management Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 6c Authorize Foundation Priority Ordina For For Management to Exclude Preemptive Rights from Issuance under Item 6b 7 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 8 Allow Questions None None Management 9 Close Meeting None None 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 -------------------------------------------------------------------------------- REED ELSEVIER NV Ticker: REN Security ID: N73430113 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Approve Financial Statements and For For Management Statutory Reports 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Approve Dividends of EUR 0.41 Per Share For For Management 6 Ratify Deloitte Accountants B.V. as For For Management Auditors 7a Elect A. Hennah to Supervisory Board For For Management 7b Reelect M. Elliott to Supervisory Board For For Management 7c Reelect A. Habgood to Supervisory Board For For Management 7d Reelect L. Hook to Supervisory Board For For Management 7e Reelect M. van Lier Lels to Supervisory For For Management Board 7f Reelect R. Polet to Supervisory Board For For Management 7g Reelect D. Reid to Supervisory Board For For Management 7h Reelect B. van der Veer to Supervisory For For Management Board 8a Reelect E. Engstrom to Executive Board For For Management 8b Reelect M. Armour to Executive Board For For Management 9a Approve Fee for the Senior Independent For For Management Director 9b Approve Maximum Amount of Annual For For Management Remuneration of Supervisory Board at EUR 600,000 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11a 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 11b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 11a 12 Other Business None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- SBM OFFSHORE NV Ticker: SBMO Security ID: N7752F148 Meeting Date: JUL 06, 2010 Meeting Type: Special Record Date: JUN 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Remuneration of Supervisory For For Management Board 3 Elect Francis Gugen to Supervisory For For Management Board 4 Close Meeting None None Management -------------------------------------------------------------------------------- SBM OFFSHORE NV Ticker: SBMO Security ID: N7752F148 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 Receive Report of Management Board None None Management 3 Receive Report of Supervisory Board None None Management 4.1 Adopt Financial Statements For For Management 4.2 Approve Dividends of USD 0.71 Per Share For For Management 5.1 Approve Discharge of Management Board For For Management 5.2 Approve Discharge of Supervisory Board For For Management 6.1 Summary on Company's Corporate None None Management Governance Structure 6.2 Approve Amendments to Remuneration For For Management Policy for Management Board Members 7.1 Increase Authorized Common and For For Management Preferred Stock 7.2 Amend Article 29 and 30 Re: Increase For Against Management Dividend Payable on Preference Shares 7.3 Amend Articles Re: Legislative Changes For For Management 8 Ratify KPMG Accountants NV as Auditor For For Management 9.1 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 9.2 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 9.1 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11.1 Reelect H.C. Rothermund to Supervisory For For Management Board 11.2 Elect K.A. Rethy to Supervisory Board For For Management 12 Other Business and Allow Questions None None Management 13 Close Meeting None None 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 Open Meeting None None Management 2 Receive Minutes of Previous Meeting None None Management (Non-Voting) 3 Receive Report of Management Board None None Management (Non-Voting) 4a Approve Financial Statements and For For Management Statutory Reports 4b Approve Allocation of Income For For Management 4c Approve Discharge of Management Board For For Management 4d Approve Discharge of Supervisory Board For For Management 5 Approve Change of Company's Reserves For For Management and Dividend Policy 6 Approve Remuneration of Supervisory For For Management Board 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 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 Allow Questions and Close Meeting None None Management -------------------------------------------------------------------------------- SNS REAAL NV Ticker: SR Security ID: N8126Z109 Meeting Date: OCT 07, 2010 Meeting Type: Special Record Date: SEP 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect P.S. Overmars to Supervisory For For Management Board 3 Approve Discharge of S.C.J.J. Kortmann For For Management as Supervisory Board Member 4 Other Business (Non-Voting) None None Management 5 Close Meeting None None Management -------------------------------------------------------------------------------- SNS REAAL NV Ticker: SR Security ID: N8126Z109 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: MAR 23, 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) 3 Discussion on Company's Corporate None None Management Governance Structure 4 Approve Financial Statements and For For Management Statutory Reports 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 8b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 8a 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Discuss Supervisory Board Profile None None Management 11a Fix Number of Supervisory Board Members For For Management at Nine 11b Announcement of the Resignation of None None Management Muller and Van de Kar as Supervisory Board Members 11c Reelect J.E. Lagerweij to Supervisory For For Management Board 11d Reelect R.J. van der Kraats to For For Management Supervisory Board 12 Approve Remuneration of Supervisory For For Management Board 13 Allow Questions None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- TKH GROUP NV Ticker: TWEKA Security ID: N8661A121 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management 2b Adopt Financial Statements For For Management 2c Receive Explanation on Company's None None Management Reserves and Dividend Policy 2d Approve Dividends of EUR 0.61 Per Share For For Management 2e Approve Discharge of Management Board For For Management 2f Approve Discharge of Supervisory Board For For Management 3 Approve Remuneration of Supervisory For For Management Board 4 Ratify Deloitte Accountants as Auditor For For Management 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6a1 Grant Board Authority to Issue Ordinary For For Management Shares 6a2 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 6a1 6b1 Grant Board Authority to Issue For For Management Cumulative Preference Finance Shares 6b2 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 6b1 6c Grant Board Authority to Issue All For Against Management Unissued Cumulative Protection Preference Shares 7 Allow Questions and Close Meeting None None Management -------------------------------------------------------------------------------- TNT NV Ticker: Security ID: N86672107 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Annoucements None None Management 2 Presentation by M.P. Bakker, CEO None None Management 3 Receive Annual Report 2010 None None Management 4 Discussion on Company's Corporate None None Management Governance Structure 5 Adopt Financial Statements For For Management 6a Receive Explanation on Company's None None Management Reserves and Dividend Policy 6b Approve Allocation of Income and For For Management Dividends of EUR 0.57 per Share 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9a Announce Vacancies on the Board None None Management 9b Opportunity to Make Recommendations None None Management 9c Announce Intention of the Supervisory None None Management Board to Nominate Supervisory Board Members 10 Reelect M.E. Harris to Supervisory For For Management Board 11 Reelect W. Kok to Supervisory Board For For Management 12 Elect T. Menssen to Supervisory Board For For Management 13 Elect M.A.M. Boersma to Supervisory For For Management Board 14 Announce Vacancies on the Supervisory None None Management Board Arising in 2012 15 Announcement of Intention of the None None Management Supervisory Board to Appoint B.L. Bot to the Management Board 16 Announcement of Intention of the None None Management Supervisory Board to Appoint J.P.P. Bos, G.T.C.A. Aben and H.W.P.M.A. Verhagen to the Management Board 17 Amend Article Re: Abolition of Large For For Management Company Regime 18 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 19 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 18 20 Authorize Repurchase of Shares For For Management 21 Approve Reduction in Share Capital and For For Management Authorize Cancellation of Repurchased Shares 22a Presentation of the Demerger Proposal None None Management 22b Discuss the Demerger Proposal None None Management 23 Allow Questions None None Management 24 Close Meeting None None Management -------------------------------------------------------------------------------- TNT NV Ticker: Security ID: N86672107 Meeting Date: MAY 25, 2011 Meeting Type: Special Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Demeger Proposal Re: Seperation For For Management of Mail Business and Express Business 3 Other Business and Close Meeting None None Management -------------------------------------------------------------------------------- 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 Against 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- UNIT 4 NV Ticker: U4AGR Security ID: N9028G116 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Announcements None None Management 3 Receive Report of Management Board and None None Management Supervisory Board 4 Adopt 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 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 8 Approve Remuneration of Supervisory For For Management Board 9a Announce Resignation of J. van der None None Management Raadt as a Supervisory Board Member 9b Elect P.F.C. Houben to Supervisory For For Management Board 10 Amend Articles Re: Legislative Updates For For Management 11a Discussion on Company's Corporate None None Management Governance Structure 11b Approve Amendments to Remuneration For For Management Policy for Management Board Members 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Grant Board Authority to Issue For Against Management Preference Shares Up To 100 Percent of Issued Capital and to Issue Ordinary Shares Up To 20 Percent of the Issued Capital and Restricting/Excluding Preemptive Rights 14 Allow Questions None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- USG PEOPLE NV 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 Open Meeting None None Management 2a Announce Vacancies on the Board None None Management 2b Opportunity to Make Recommendations None None Management 2c Announcement of Intended Appointment None None Management 3 Elect R. de Jong to Supervisory Board For For Management 4 Announce Appointment of L. Geirnaerdt None None Management as CFO to the Management Board 5 Announce Appointment of J.H.W.H. None None Management Coffeng as COO to the Management Board 6 Announce Appointment of A.F.E. de Jong None None Management as COO to the Management Board 7 Announce Appointment of A.J. Jongsma as None None Management CCO to the Management Board 8 Amend Articles Re: Legislative Changes For Against Management 9 Allow Questions None None Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- USG PEOPLE NV 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 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of EUR 0.16 per Share 5a Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 5b Approve Restricted Stock Plan For For Management 6 Approve Remuneration of Supervisory For For Management Board 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 10a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 10b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 10a 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- VASTNED OFFICES INDUSTRIAL NV Ticker: VNOI Security ID: N9411C102 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss Minutes of Previous AGM None None Management 3 Receive Announcements on Discussions None None Management with Nieuwe Steen Investments 4 Receive Announcements on Strategic None None Management Evaluation 5 Approve Termination of Cooperation with For For Management VastNed Retail NV through VastNed Managamenet BV 6 Receive Report of Management Board None None Management (Non-Voting) 7 Adopt Financial Statements For For Management 8 Receive Explanation on Company's None None Management Reserves and Dividend Policy 9 Approve Dividends of EUR 1.32 Per Share For For Management 10 Approve Discharge of Management Board For For Management 11 Approve Discharge of Supervisory Board For For Management 12 Discussion on Company's Corporate None None Management Governance Structure 13 Reelect H.W. Breukink to Supervisory For For Management Board 14 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 15 Allow Questions None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- VASTNED RETAIL NV Ticker: Security ID: N91784103 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss Minutes of Previous AGM None None Management 3 Approve Termination of Cooperation with For For Management VastNed Offices/Industrial NV through VastNed Management BV 4 Receive Report of Management Board None None Management (Non-Voting) 5 Adopt Financial Statements For For Management 6 Receive Explanation on Company's None None Management Reserves and Dividend Policy 7 Approve Dividends of EUR 3.68 Per Share For For Management 8 Approve Discharge of Management Board For For Management 9 Approve Discharge of Supervisory Board For For Management 10 Discussion on Company's Corporate None None Management Governance Structure 11 Reelect J.B.J.M Hunfeld to Supervisory For For Management Board 12 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 13 Allow Questions None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- WAVIN NV Ticker: Security ID: N9438C176 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 2 Receive Report of Management Board None None Management 3 Adopt Financial Statements For For Management 4 Discuss Allocation of Income None None Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Elect M.P.M. Roef to Executive Board For For Management 8 Elect A Kuiper to Supervisory Board For For Management 9 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditor 10 Authorize Board to Repurchase of Up to For For Management 10 Percent of Issued Share Capital 11a 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 11b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 11a 12 Other Business None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 =================== ISHARES MSCI PACIFIC EX-JAPAN INDEX FUND =================== AGL ENERGY LTD. Ticker: AGK Security ID: Q01630104 Meeting Date: OCT 21, 2010 Meeting Type: Annual Record Date: OCT 19, 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 Against Management Fiscal Year Ended June 30, 2010 3 Elect Bruce Phillips as a Director For For Management 4 Approve the Increase in Non-Executive For For Management Directors' Remuneration to A$2 Million Per Annum -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ALUMINA LTD. Ticker: AWC Security ID: Q0269M109 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For Did Not Vote Management Remuneration Report 3a Elect G John Pizzey as a Director For Did Not Vote Management 3b Elect Emma Stein as a Director For Did Not Vote Management 4 Approve the Maximum Aggregate Fees of For Did Not Vote Management Non-Executive Directors of Alumina Ltd. at A$1.25 Million 5 Approve the Grant of 265,800 For Did Not Vote Management Performance Rights Under the Company's Long Term Incentive Plan to John Bevan, Chief Executive Officer of the Company -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- AMP LIMITED Ticker: AMP Security ID: Q0344G101 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Brian Clark as a Director For Did Not Vote Management 2b Elect Peter Shergold as a Director For Did Not Vote Management 2c Elect Catherine Brenner as a Director For Did Not Vote Management 2d Elect Richard Allert as a Director For Did Not Vote Management 2e Elect Patricia Akopiantz as a Director For Did Not Vote Management 3 Approve the Adoption of the For Did Not Vote Management Remuneration Report 4 Approve the Grant of Performance Rights For Did Not Vote Management with a Value of A$2.2 Million at the Time of the Grant to Craig Dunn, Managing Director of the Company 5 Approve the Maximum Aggregate For Did Not Vote Management Director's Fee of AMP Ltd at A$3.85 Million 6 Approve the Issuance of 1,200 Notes at For Did Not Vote Management an Issue Price of A$500,000 Each to Certain Investors Selected and Arranged By UBS Ltd. -------------------------------------------------------------------------------- ARROW ENERGY LTD. Ticker: AOE Security ID: Q0538G107 Meeting Date: JUL 14, 2010 Meeting Type: Special Record Date: JUL 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Reduction of the Company's For For Management Share Capital on the Demerger Implementation Date by the Sum of A$68.4 Million to be Distributed to Arrow Shareholders on the Demerger Record Date 2 Approve the Amendment of the Terms of For For Management the Arrow Options -------------------------------------------------------------------------------- ARROW ENERGY LTD. Ticker: AOE Security ID: Q0538G107 Meeting Date: JUL 14, 2010 Meeting Type: Court Record Date: JUL 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management Between Arrow Energy and Its Shareholders for the Proposed Demerger of Dart Energy Ltd from Arrow Energy Ltd -------------------------------------------------------------------------------- ARROW ENERGY LTD. Ticker: Security ID: Q0538G107 Meeting Date: JUL 14, 2010 Meeting Type: Court Record Date: JUL 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management Between Arrow Energy and Its Shareholders for the Acquisition of All of the Arrow Shares by CS CSG (Australia) Pty Ltd -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ASCIANO GROUP Ticker: AIO Security ID: Q0557G103 Meeting Date: OCT 27, 2010 Meeting Type: Annual Record Date: OCT 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 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 Peter George as a Director For For Management 4 Approve the Grant of Up to 3.36 Million For For Management Options to Mark Rowsthorn, CEO and Managing Director, with an Exercise Price of A$1.67 Each Under the Asciano Options and Rights Plan 5 Approve the Increase in Aggregate For For Management Amount of the Non-Executive Directors' Remuneration to A$3 Million Per Annum 6 Approve the Amendment to the Company's For For Management Constitution Regarding Destapling 7 Approve the Amendment to the Trust For For Management Constitution 8 Approve the Acquisition of All Ordinary For For Management Units of Asciano Finance Trust by Asciano Ltd by Way of a Trust Scheme 9 Approve Share Consolidation on a Two For For Management for One Basis and Any Fractional Entitlements Will be Rounded Off to the Nearest Whole Number -------------------------------------------------------------------------------- ASM PACIFIC TECHNOLOGY LTD. Ticker: 00522 Security ID: G0535Q133 Meeting Date: JAN 06, 2011 Meeting Type: Special Record Date: JAN 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Sale and Purchase For For Management Agreement 2 Reelect Charles Dean del Prado as For For Management Director 3 Reelect Petrus Antonius Maria van For For Management Bommel as Director -------------------------------------------------------------------------------- ASM PACIFIC TECHNOLOGY LTD. Ticker: 00522 Security ID: G0535Q133 Meeting Date: APR 28, 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 of HK$2.1 per For For Management Share and Special Dividend of HK$1.1 per Share 3a Reelect Arthur H. Del Prado as Director For For Management 3b Reelect Lee Wai Kwong as Director For For Management 3c Reelect Chow Chuen, James 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 Elect Robin Gerard Ng Cher Tat as For For Management Executive Director and Authorize Board to Fix His Remuneration 6 Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 7 Ratify Issue of Shares to Lee Wai For Against Management Kwong, Lo Tsan Yin, Peter, and Chow Chuen, James Pursuant to the Employee Share Incentive Scheme on Dec. 15, 2010 -------------------------------------------------------------------------------- ASX LTD. Ticker: ASX Security ID: Q0604U105 Meeting Date: SEP 29, 2010 Meeting Type: Annual Record Date: SEP 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements, None None Management Directors' Report and Auditor's Report for ASX and its Controlled Entities for the Year Ended June 30, 2010(Non-Voting) 2 Receive Financial Statements and None None Management Auditor's Report for the National Guarantee Fund for the Year Ended June 30, 2010 (Non-Voting) 3 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 4a Elect David Gonski AC as Director For For Management 4b Elect Shane Finemore as Director For For Management 4c Elect Jillian Broadbent AO as Director For For Management 5 Approve Modifications to the For For Management Constitution -------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT LTD. Ticker: AIA Security ID: Q06213104 Meeting Date: OCT 28, 2010 Meeting Type: Annual Record Date: OCT 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Joan Withers as a Director For For Management 2 Elect Hugh Richmond Lloyd Morrison as a For For Management Director 3 Elect Brett Godfrey as a Director For For Management 4 Authorize the Board to Fix the For For Management Remuneration of the Auditor 5 Approve the Increase in the Directors' For For Management Aggregate Remuneration to NZ$1.29 Million Per Annum -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- AXA ASIA PACIFIC HOLDINGS LTD. Ticker: Security ID: Q12354108 Meeting Date: MAR 02, 2011 Meeting Type: Court Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management between AXA Asia Pacific Holdings Ltd and Its Shareholders -------------------------------------------------------------------------------- AXA ASIA PACIFIC HOLDINGS LTD. Ticker: Security ID: Q12354108 Meeting Date: MAR 02, 2011 Meeting Type: Special Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Sale of the Company's Asian For For Management Businesses to AXA SA and/or One or More of Its Subsidiaries 2 Approve the Provision of Benefits to For Against Management the Company's Designated Executives on Any Termination of Employment in Connection with the Proposed Merger -------------------------------------------------------------------------------- BENDIGO AND ADELAIDE BANK LTD. Ticker: BEN Security ID: Q1456C110 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 Elect Jim Hazel as a Director For For Management 3 Elect David Matthews as a Director For For Management 4 Elect Robert Johanson as a Director For Against Management 5 Elect Terry O'Dwyer as a Director For For Management 6 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- BILLABONG INTERNATIONAL LTD. Ticker: BBG Security ID: Q1502G107 Meeting Date: OCT 26, 2010 Meeting Type: Annual Record Date: OCT 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ted Kunkel as a Director For For Management 2 Elect Allan McDonald 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 Provision of Any For For Management Termination Benefits Under the Billabong Executive Performance Share Plan to Any Current or Future Personnel Holding a Managerial or Executive Office 5 Approve the Grant of 118,735 For For Management Performance Shares to Derek O'Neill, Chief Executive Officer, Under the Billabong International Ltd Executive Performance Share Plan 6 Approve the Grant of 103,168 For For Management Performance Shares to Paul Naude, General Manager - Billabong North America, Under the Billabong International Ltd Executive Performance Share Plan 7 Approve the Increase in Non-Executive For For Management Directors' Aggregate Remuneration to A$1.5 Million Per Annum 8 Approve the Amendments to the Company's For For Management Constitution -------------------------------------------------------------------------------- BLUESCOPE STEEL LTD. Ticker: BSL Security ID: Q1415L102 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 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 3a Elect Diane Grady as a Director For For Management 3b Elect Ron McNeilly as a Director For For Management 4 Approve the Grant of Share Rights to For For Management Paul O'Malley, Managing Director and CEO, Under the Company's Long Term Incentive Plan 5 Approve the Provision of Benefits Upon For For Management Death or Disability to a Person in Connection with the Person Retiring from a Managerial or Executive Office Under the Company's Long Term Incentive Plan 6 Approve the Amendments to the Company's For For Management Constitution -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD. Ticker: 02388 Security ID: Y0920U103 Meeting Date: MAY 25, 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 of HK$0.572 Per For For Management Share 3a Reelect He Guangbei as Director For For Management 3b Reelect Li Zaohang as Director For For Management 3c Reelect Fung Victor Kwok King as For For Management Director 3d Reelect Shan Weijian as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For 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 -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD. Ticker: 02388 Security ID: Y0920U103 Meeting Date: MAY 25, 2011 Meeting Type: Special Record Date: MAY 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- 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) -------------------------------------------------------------------------------- BRAMBLES LTD Ticker: BXB Security ID: Q6634U106 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 Financial Year Ended June 30, 2010 2 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 3 Elect Thomas Joseph Gorman as a For For Management Director 4 Elect Gregory John Hayes as a Director For For Management 5 Elect Christopher Luke Mayhew as a For For Management Director 6 Approve the Issue of Shares to Thomas For For Management Joseph Gorman, Chief Executive Officer, Under the Brambles Ltd MyShare Plan 7 Approve the Issue of Shares to Gregory For For Management John Hayes, Chief Financial Officer, Under the Brambles Ltd MyShare Plan 8 Approve the Grant of Share Rights to For For Management Thomas Joseph Gorman, Chief Executive Officer, Under the Amended Brambles Ltd 2006 Performance Share Plan 9 Approve the Grant of Share Rights to For For Management Gregory John Hayes, Chief Financial Officer, Under the Amended Brambles Ltd 2006 Performance Share Plan 10 Approve the Amendments to the Company's For For Management Constitution -------------------------------------------------------------------------------- CALTEX AUSTRALIA LTD. Ticker: CTX Security ID: Q19884107 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 5 Approve the Remuneration Report For Did Not Vote Management 6(a) Elect Greig Gailey as a Director For Did Not Vote Management 6(b) Elect Walter Szopiak as a Director For Did Not Vote Management 6(c) Elect Timothy Leveille as a Director For Did Not Vote 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 -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- CATHAY PACIFIC AIRWAYS LTD Ticker: 00293 Security ID: Y11757104 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAY 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Declare Final Dividend For For Management 2a Reelect James Wyndham John For For Management Hughes-Hallett as Director 2b Reelect John Robert Slosar as Director For For Management 2c Elect William Edward James Barrington For For Management as Director 2d Elect Chu Kwok Leung Ivan as Director For For Management 2e Elect Merlin Bingham Swire as Director For For Management 3 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Directors' Fees For For Management -------------------------------------------------------------------------------- CFS RETAIL PROPERTY TRUST Ticker: CFX Security ID: Q22625208 Meeting Date: MAR 31, 2011 Meeting Type: Special Record Date: MAR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 290.32 For For Management Million Units at an Issue Price of A$1.86 Each to Institutional Investors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CLP HOLDINGS LTD. Ticker: 00002 Security ID: Y1660Q104 Meeting Date: MAY 12, 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 Endorse Dividend Distribution Plan For For Management 3a Reelect John Andrew Harry Leigh as For For Management Director 3b Reelect Tsui Lam Sin Lai Judy as For For Management Director 3c Reelect Roderick Ian Eddington as For For Management Director 3d Reelect Ronald James McAulay as For For Management Director 3e Reelect Ian Duncan Boyce as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For 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 -------------------------------------------------------------------------------- COCA-COLA AMATIL LTD. Ticker: CCL Security ID: Q2594P146 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAY 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For Did Not Vote Management Remuneration Report 3a Elect Catherine Michelle Brenner as a For Did Not Vote Management Director 3b Elect Wallace Macarthur King as a For Did Not Vote Management Director 3c Elect David Edward Meiklejohn as a For Did Not Vote Management Director 3d Elect Anthony Grant Froggatt as a For Did Not Vote Management Director 3e Elect Ilana Rachel Atlas as a Director For Did Not Vote Management 4 Approve the Increase in Non-Executive For Did Not Vote Management Directors' Fees from A$2 Million to Up to A$2.3 Million per Annum 5 Approve the Issuance of Shares to Terry For Did Not Vote Management J Davis, Executive Director of the Company, Under the 2011-2013 Long Term Incentive Share Rights Plan -------------------------------------------------------------------------------- COCHLEAR LTD. Ticker: COH Security ID: Q25953102 Meeting Date: OCT 19, 2010 Meeting Type: Annual Record Date: OCT 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for the Fiscal Year Ended June 30, 2010 2.1 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 3.1 Elect Donal O'Dwyer as a Director For For Management 3.2 Elect Edward Byrne as a Director For For Management 3.3 Elect Yasmin Allen as a Director For For Management 4 Approve the Grant of Up to 86,272 For For Management Options Exercisable at A$69.69 to Christopher Roberts, CEO/President Under the Cochlear Executive Long Term Incentive Plan -------------------------------------------------------------------------------- COMFORTDELGRO CORP LTD. Ticker: C52 Security ID: Y1690R106 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 Final Dividend of SGD 0.028 Per For For Management Share 3 Approve Directors' Fees of SGD 548,334 For For Management for the Financial Year Ended Dec. 31, 2010 4 Reelect Tow Heng Tan as Director For For Management 5 Reelect Wang Kai Yuen as Director For For Management 6 Reelect Wong Chin Huat, David as For For Management Director 7 Reelect Lim Jit Poh as Director For For Management 8 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Shares and Grant of For For Management Options Pursuant to the ComfortDelGro Employees' Share Option Scheme -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: CBA Security ID: Q26915100 Meeting Date: OCT 26, 2010 Meeting Type: Annual Record Date: OCT 24, 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(a) Elect John Anderson as a Director For For Management 2(b) Elect Harrison Young as a Director For For Management 2(c) Elect Brian Long 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 Reward Rights with For For Management a Face Value of Up to A$4.25 Million to Ralph Norris, Chief Executive Officer, Under the Company's Group Leadership Reward Plan Pursuant to the 2010 to 2011 Financial Year -------------------------------------------------------------------------------- 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 Against 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 -------------------------------------------------------------------------------- CONTACT ENERGY LTD. Ticker: CEN Security ID: Q2818G104 Meeting Date: OCT 27, 2010 Meeting Type: Annual Record Date: OCT 25, 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 Whaimutu Dewes as a Director For For Management 3 Elect Karen Moses as a Director For For Management 4 Elect Phillip Pryke as a Director For For Management 5 Approve Adoption of a New Constitution For For Management -------------------------------------------------------------------------------- COSCO CORP (SINGAPORE) LTD. Ticker: F83 Security ID: Y1764Z208 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 First and Final Dividend of SGD For For Management 0.04 Per Share 3 Approve Directors' Fees of SGD 285,000 For For Management for the Year Ended Dec. 31, 2010 (2009: SGD 265,000) 4 Reelect Wang Xing Ru as Director For For Management 5 Reelect Wang Kai Yuen as Director For For Management 6 Reelect Liu Guo Yuan as Director For For Management 7 Reelect Ma Zhi Hong as Director For For Management 8 Reelect Wang Hai Min as Director For For Management 9 Reelect Tom Yee Lat Shing as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Issuance of Shares and Grant For For Management Options Pursuant to the Cosco Group Employees' Share Option Scheme 2002 13 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- CROWN LTD Ticker: CWN Security ID: Q3014T106 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 Financial Year Ended June 30, 2010 2a Elect David Gyngell as a Director For For Management 2b Elect John Horvath as a Director For For Management 2c Elect James Packer as a Director For For Management 2d Elect Rowena Danziger as a Director For Against Management 2e Elect Ashok Jacob as a Director For For Management 3 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 -------------------------------------------------------------------------------- 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 LTD. Ticker: CSR Security ID: Q30297115 Meeting Date: JUL 08, 2010 Meeting Type: Annual Record Date: JUL 06, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Year Ended March 31, 2010 2a Elect Ian Blackburne as a Director For For Management 2b Elect Ray Horsburgh as a Director For For Management 2c Elect Shane Gannon as a Director For For Management 3 Approve the CSR Performance Rights Plan For For Management 4 Approve the Grant of 473,394 For For Management Performance Rights to Shane Gannon Pursuant to the CSR Performance Rights Plan 5 Approve the Remuneration Report for the For For Management Year Ended March 31, 2010 -------------------------------------------------------------------------------- CSR LTD. Ticker: CSR Security ID: Q30297115 Meeting Date: FEB 08, 2011 Meeting Type: Special Record Date: FEB 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Reduction of the Company's For For Management Share Capital by A$661.4 Million to be Effected by the Payment to Shareholders of A$0.4357 for Every Share Held 2 Approve the Consolidation of the For For Management Company's Share Capital on the Basis that Every Three Shares be Converted to One Share with Any Fractional Entitlements Rounded Up to the Next Whole Number of Shares 3 Approve the Amendment of the Terms of For For Management All Performance Rights Granted under the CSR Performance Rights Plan -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Against 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 -------------------------------------------------------------------------------- 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 Abstain 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD. Ticker: FMG Security ID: Q39360104 Meeting Date: NOV 19, 2010 Meeting Type: Annual Record Date: NOV 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report for the For Against Management Fiscal Year Ended June 30, 2010 2 Elect Mark Barnaba as a Director For For Management 3 Elect Geoff Brayshaw as a Director For Against Management 4 Elect Russell Scrimshaw as a Director For For Management 5 Approve the Grant of Up to 18,608 Bonus For For Management Shares to Andrew Forrest, Chief Executive Officer, at an Issue Price of A$3.51 Each, Under the Company's Bonus Share Plan 6 Approve the Grant of Up to 89,526 Bonus For For Management Shares to Russell Scrimshaw, Executive Director, at an Issue Price of A$3.51 Each, Under the Company's Bonus Share Plan 7 Approve the Grant of Up to 31,832 Bonus For For Management Shares to Graeme Rowley, Non-Executive Director, at an Issue Price of A$3.51 Each, Under the Company's Bonus Share Plan 8 Approve the Grant of Up to 20,221 For For Management Performance Rights to Andrew Forrest and Up to 122,549 Performance Rights to Russell Scrimshaw, Executive Directors, Under the Company's Performance Share Plan 9 Approve the Increase in the For For Management Remuneration of Non-Executive Directors to A$2 Million Per Annum -------------------------------------------------------------------------------- FOSTER'S GROUP LTD. Ticker: FGL Security ID: Q3944W187 Meeting Date: OCT 26, 2010 Meeting Type: Annual Record Date: OCT 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David A Crawford as a Director For For Management 2 Approve Amendment to the Company's For For Management Constitution Regarding Shareholder Dividend Provisions 3 Approve the Grant of Up to 487,700 For For Management Shares to Ian Johnston, Chief Executive Officer, Under the Foster's Long Term Incentive Plan 4 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 -------------------------------------------------------------------------------- FOSTER'S GROUP LTD. Ticker: FGL Security ID: Q3944W187 Meeting Date: APR 29, 2011 Meeting Type: Court Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For Did Not Vote Management Between Foster's Group Limited and Its Shareholders -------------------------------------------------------------------------------- FOSTER'S GROUP LTD. Ticker: FGL Security ID: Q3944W187 Meeting Date: APR 29, 2011 Meeting Type: Special Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Reduction in the Company's For Did Not Vote Management Issued Share Capital by A$1.2 Billion by Paying its Subsidiary, Foster's Australia Limited, an Equal Amount -------------------------------------------------------------------------------- FOXCONN INTERNATIONAL HOLDINGS LTD. Ticker: 02038 Security ID: G36550104 Meeting Date: DEC 22, 2010 Meeting Type: Special Record Date: DEC 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase Transaction, For For Management Supplemental Purchase Agreement and the Proposed Annual Caps -------------------------------------------------------------------------------- FOXCONN INTERNATIONAL HOLDINGS LTD. Ticker: 02038 Security ID: G36550104 Meeting Date: MAY 18, 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 Reelect Lau Siu Ki as Director and For For Management Authorize Board to Fix His Remuneration 3 Reelect Chen Fung Ming as Director and For For Management Authorize Board to Fix His Remuneration 4 Reelect Daniel Joseph Mehan as Director For For Management and Authorize Board to Fix His Remuneration 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For For Management Shares 9 Approve Issuance of Shares Pursuant to For For Management the Share Option Scheme -------------------------------------------------------------------------------- FOXCONN INTERNATIONAL HOLDINGS LTD. Ticker: 02038 Security ID: G36550104 Meeting Date: MAY 18, 2011 Meeting Type: Special Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement in For For Management Relation to the Disposal of Foxconn Precision Electronics (Taiyuan) Co., Ltd. -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- GALAXY ENTERTAINMENT GROUP LTD (FORMERLY K. WAH CONSTRUCTION Ticker: 00027 Security ID: Y2679D118 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Joseph Chee Ying Keung as For For Management Director 2b Reelect Paddy Tang Lui Wai Yu as For Against Management Director 2c Reelect William Yip Shue Lam as For For Management Director 2d Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4c Authorize Reissuance of Repurchased For Against Management Shares 5 Adopt New Share Option Scheme and For For Management Terminate the Existing Share Option Scheme -------------------------------------------------------------------------------- GENTING SINGAPORE PLC Ticker: G13 Security ID: G3825Q102 Meeting Date: AUG 18, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Divestment of the Casino For For Management Operation in United Kingdom Pursuant to the Sale and Purchase Agreement -------------------------------------------------------------------------------- GENTING SINGAPORE PLC Ticker: G13 Security ID: G3825Q102 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 Approve Directors' Fees of SGD 608,033 For For Management for the Year Ended Dec. 31, 2010 3 Reelect Lim Kok Hoong as Director For For Management 4 Reelect Koh Seow Chuan as Director For For Management 5 Reappoint PricewaterhouseCoopers LLP, For For Management Singapore as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- GOLDEN AGRI-RESOURCES LTD Ticker: E5H Security ID: ADPV11073 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 First and Final Dividend of SGD For For Management 0.0077 Per Share 3 Approve Directors' Fees of SGD 275,887 For For Management for the Year Ended Dec. 31, 2010 (2009: SGD 258,336) 4 Reelect Muktar Widjaja as Director For For Management 5 Reelect Rafael Buhay Concepcion, Jr. as For For Management Director 6 ReelectLew Syn Pau as Director For For Management 7 Reelect Jacques Desire Laval Elliah as For For Management Director 8 Reappoint Moore Stephens LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- GOODMAN FIELDER LTD. Ticker: GFF Security ID: Q4223N112 Meeting Date: NOV 25, 2010 Meeting Type: Annual Record Date: NOV 23, 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 Steven Gregg as a Director For For Management 3 Elect Peter Hearl as a Director For For Management 4 Elect Clive Hooke as a Director For For Management 5 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 6 Approve the Reinsertion of the For For Management Proportional Takeover Provisions in the Company's Constitution -------------------------------------------------------------------------------- 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 Did Not Vote Management 2 Approve the Remuneration Report For Did Not Vote Management 3 Approve the Aggregate Remuneration of For Did Not Vote Management Non-Exectuive Directors of GPT Group in the Amount of A$1.65 Million 4 Approve the Grant of 713,455 For Did Not Vote Management Performance Rights under the GPT Group Stapled Security Rights Plan to Michael Cameron, Chief Executive Officer and Managing Director of the Company -------------------------------------------------------------------------------- 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 Abstain 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 Abstain 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 -------------------------------------------------------------------------------- HANG SENG BANK Ticker: 00011 Security ID: Y30327103 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Raymond K F Ch'ien as Director For For Management 2b Reelect Marvin K T Cheung as Director For For Management 2c Elect L Y Chiang as Director For For Management 2d Reelect Jenkin Hui as Director For For Management 2e Elect Sarah C Legg as Director For For Management 2f Elect Mark S McCombe as Director For For Management 2g Elect Michael W K Wu as Director For For Management 3 Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HARVEY NORMAN HOLDINGS LTD. Ticker: HVN Security ID: Q4525E117 Meeting Date: NOV 23, 2010 Meeting Type: Annual Record Date: NOV 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and For For 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 Approve Declaration of Dividend as For For Management Recommended by the Directors 4 Elect Michael John Harvey as a Director For Against Management 5 Elect Ian John Norman as a Director For For Management 6 Elect Kay Lesley Page as a Director For For Management 7 Elect John Evyn Slack-Smith as a For Against Management Director 8 Approve the Amendments to the Company's For For Management Constitution Regarding the New Requirements for the Payment of Dividends 9 Approve the Grant of Up to 3 Million For For Management Options to David Mattew Ackery, Executive Director, with an Exercise Price Equal to the VWAP of Shares During the Five Trading Days Prior to the Issue Date 10 Approve the Grant of Up to 3 Million For For Management Options to Chris Mentis, Chief Financial Officer and Company Secretary, with an Exercise Price Equal to the VWAP of Shares During the Five Trading Days Prior to the Issue Date 11 Approve the Grant of Up to 3 Million For For Management Options to John Evyn Slack-Smith, Chief Operating Officer, with an Exercise Price Equal to the VWAP of Shares During the Five Trading Days Prior to the Issue Date -------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO. LTD. Ticker: 00012 Security ID: Y31476107 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: JUN 03, 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 Wong Ho Ming, Augustine as For For Management Director 3a2 Reelect Lee Ka Kit as Director For For Management 3a3 Reelect Lee Ka Shing as Director For For Management 3a4 Reelect Suen Kwok Lam as Director For For Management 3a5 Reelect Kwok Ping Ho, Patrick as For For Management Director 3a6 Reelect Lee Pui Ling, Angelina as For For Management Director 3a7 Reelect Wu King Cheong as Director For For Management 3b Approve Remuneration of Remuneration For For Management Committee Members 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- HONG KONG AND CHINA GAS CO. LTD. Ticker: 00003 Security ID: Y33370100 Meeting Date: JUN 03, 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 Declare Final Dividend For For Management 3a Reelect Lee Shau Kee as Director For Against Management 3b Reelect Colin Lam Ko Yin as Director For Against Management 3c Reelect David Li Kwok Po as Director For Against Management 3d Reelect Alfred Chan Wing Kin as For For Management Director 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Bonus Issue of Shares For For Management 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5d Authorize Reissuance of Repurchased For Against Management Shares 5e Amend Articles of Association For For 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 -------------------------------------------------------------------------------- HONGKONG ELECTRIC HOLDINGS LTD. Ticker: 00006 Security ID: Y33549117 Meeting Date: SEP 09, 2010 Meeting Type: Special Record Date: SEP 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve JV Transaction and Related For For Management Transactions -------------------------------------------------------------------------------- HONGKONG ELECTRIC HOLDINGS LTD. Ticker: 00006 Security ID: Y33549117 Meeting Date: JAN 26, 2011 Meeting Type: Special Record Date: JAN 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name from Hongkong For For Management Electric Holdings Limited to Power Assets Holdings Limited -------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD. Ticker: 00054 Security ID: Y37129163 Meeting Date: OCT 20, 2010 Meeting Type: Annual Record Date: OCT 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Final Dividend of HK$0.54 Per For For Management Share 3a1 Reelect Gordon Ying Sheung Wu as For For Management Director 3a2 Reelect Thomas Jefferson Wu as Director For For Management 3a3 Reelect Henry Hin Moh Lee as Director For Against Management 3a4 Reelect Carmelo Ka Sze Lee as Director For Against Management 3a5 Reelect Lee Yick Nam as Director For For Management 3a6 Reelect William Wing Lam Wong as For For Management Director 3b Resolve Not to Fill Up Vacated Office For For Management Resulting From Retirement Robert Van Jin Nien 3c Authorize Board to Fix the Remuneration For For Management of Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to Ten 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- INCITEC PIVOT LTD Ticker: IPL Security ID: Q4887E101 Meeting Date: DEC 21, 2010 Meeting Type: Annual Record Date: DEC 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paul Brasher as a Director For For Management 2 Elect Allan McCallum as a Director For For Management 3 Elect John Marlay as a Director For For Management 4 Approve the Grant of Up to 511,364 For For Management Performance Rights to James Fazzino, Managing Director and CEO, Under the Company's Performance Rights Plan 5 Approve the Amendments to the Company's For For Management Constitution Relating to the Payment of Dividends 6 Approve the Remuneration Report for the For For Management Fiscal Year Ended Sept. 30, 2010 -------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD. Ticker: IAG Security ID: Q49361100 Meeting Date: OCT 27, 2010 Meeting Type: Annual Record Date: OCT 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anna Hynes as a Director For For Management 2 Elect Hugh Fletcher as a Director For For Management 3 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 4 Ratify the Past Issue of 156,956 For For Management Subordinated GBP Denominated Unsecured Loan Notes With a Total Face Value of GBP 156.96 Million to BA Securities Australia Ltd on April 21, 2010 -------------------------------------------------------------------------------- INTOLL GROUP Ticker: ITO Security ID: Q49645106 Meeting Date: NOV 18, 2010 Meeting Type: Special Record Date: NOV 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amendments to the For For Management Constitution of Trust I 3 Approve the Trust I Scheme, in For For Management Particular, the Acquisition of Relevant Interest in All the Trust I Units Existing as at Scheme Record Date 3 Approve the Unstapling of Trust I Units For For Management From IIL Shares and From Trust II Units 1 Approve the Amendments to the For For Management Constitution of Trust II 2 Approve the Trust II Scheme, in For For Management Particular, the Acquisition of Relevant Interest in All the Trust II Units Existing as at Scheme Record Date 3 Approve the Unstapling of Trust II For For Management Units From IIL Shares and From Trust I Units 1 Approve the Scheme of Arrangement For For Management Between Intoll International Ltd and Its Shareholders 1 Approve the Adoption of New For For Management Constitution 2 Approve the Reclassification of Shares For For Management 3 Approve the Unstapling of IIL Shares For For Management From Trust I Units and From Trust II Units -------------------------------------------------------------------------------- INTOLL GROUP Ticker: ITO Security ID: Q49645106 Meeting Date: NOV 18, 2010 Meeting Type: Annual/Special Record Date: NOV 16, 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 Walsh as a Director For For Management 1 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 2 Elect David Walsh as a Director For For Management 1 Appoint PricewaterhouseCoopers as For For Management Auditor of the Company 2 Elect Peter Dyer as a Director For For Management 3 Elect Robert Mulderig as a Director For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- JARDINE CYCLE & CARRIAGE LTD. Ticker: C07 Security ID: Y43703100 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 Dividend of $0.82 Per For For Management Share 3 Approve Directors' Fees of Up to SGD For For Management 632,000 for the Year Ending Dec. 31, 2011 (2010: SGD 502,000) 4a Reelect Hassan Abas as Director For For Management 4b Reelect Lim Ho Kee as Director For For Management 4c Reelect James Watkins as Director For For Management 4d Reelect Tan Sri Azlan bin Mohd Zainol For For Management as Director 5 Reelect Boon Yoon Chiang as Director For For Management 6 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Other Business (Voting) For Against Management 8a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8b Authorize Share Repurchase Program For For Management 8c Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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: FEB 16, 2011 Meeting Type: Special Record Date: FEB 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Hangzhou SPA, Hangzhou JV For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- KERRY PROPERTIES LTD. Ticker: 00683 Security ID: G52440107 Meeting Date: FEB 16, 2011 Meeting Type: Special Record Date: FEB 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Joint Venture Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- 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 For Management 3b Reelect Wong Siu Kong as Director For For Management 3c Reelect Ho Shut Kan as Director For For 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 For 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 For Management Shares 6d Adopt 2011 Share Option Scheme and For For Management Terminate 2002 Share Option Scheme 7 Amend Bylaws For For Management -------------------------------------------------------------------------------- LEIGHTON HOLDINGS LTD. Ticker: LEI Security ID: Q55190104 Meeting Date: NOV 04, 2010 Meeting Type: Annual Record Date: NOV 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and For Abstain Management Statutory Reports for the Fiscal Year Ended June 30, 2010 2 Approve the Remuneration Report for the For Against Management Fiscal Year Ended June 30, 2010 3.1 Elect Robert Douglas Humphris as a For For Management Director 3.2 Elect Stephen Paul Johns as a Director For For Management 3.3 Elect Herbert Hermann Lutkestratkotter For For Management as a Director 3.4 Elect Ian John Macfarlane as a Director For For Management 3.5 Elect Peter Michael Noe as a Director For For Management 3.6 Elect David Paul Robinson as a Director For For Management -------------------------------------------------------------------------------- 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 Abstain 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 -------------------------------------------------------------------------------- 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 Against 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 For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For For 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 -------------------------------------------------------------------------------- LIFESTYLE INTERNATIONAL HOLDINGS LTD. Ticker: 01212 Security ID: G54856128 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Cheng Yu-tung as Non-executive For Against Management Director 3b Reelect Lau Luen-hung, Thomas as For For Management Executive Director 3c Reelect Cheung Yuet-man, Raymond as For For Management Independent Non-executive Director 3d Reelect Shek Lai-him, Abraham as For For Management Independent Non-executive Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- MACARTHUR COAL LTD. Ticker: MCC Security ID: Q5689Z101 Meeting Date: OCT 27, 2010 Meeting Type: Annual Record Date: OCT 25, 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 3.1 Elect Keith De Lacy as a Director For For Management 3.2 Elect Martin Kriewaldt as a Director For For Management 4 Approve the Grant of Termination For Against Management Benefits to Nicole Hollows, Chief Executive Officer of the Company 5 Approve the Increase in Non-Executive For For Management Directors' Remuneration to A$1.6 Million Per Annum 6 Ratify the Past Issue of 38.15 Million For For Management Shares to Existing and New Institutional Investors at A$11.50 Each on Aug. 31, 2010 7 Renew Partial Takeover Provisions For For Management 8 Approve the Amendments to the Company's For For Management Constitution Relating to the Payment of Dividends -------------------------------------------------------------------------------- MACQUARIE GROUP LIMITED Ticker: MQG Security ID: Q57085104 Meeting Date: JUL 30, 2010 Meeting Type: Annual Record Date: JUL 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Year Ended March 31, 2010 2 Elect David S Clarke as a Director For For Management 3 Elect Catherine B Livingstone as a For For Management Director 4 Elect Peter H Warne as Director For For Management 5 Elect Michael J Hawker as Director For For Management 6 Approve the Remuneration Report for the For For Management Year Ended March 31, 2010 7 Approve the Increase in the Maximum For For Management Aggregate Remuneration of Non-Executive Directors from A$3 Million to A$4 Million Per Annum 8 Approve the Grant of A$3 Million Worth For For Management of Performance Share Units to Nicholas Moore Under the Macquarie Group Employee Retained Equity Plan -------------------------------------------------------------------------------- MAP GROUP Ticker: MAP Security ID: Q5763C127 Meeting Date: MAY 19, 2011 Meeting Type: Annual/Special Record Date: MAY 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve KPMG as Auditors and Authorize For Did Not Vote Management Board to Fix Their Remuneration 2 Elect Stephen Ward as a Director For Did Not Vote Management 1 Elect Bob Morris as a Director For Did Not Vote Management 2 Elect Stephen Ward as a Director For Did Not Vote Management 3 Elect Michael Lee as a Director For Did Not Vote Management -------------------------------------------------------------------------------- METCASH LTD Ticker: MTS Security ID: Q6014C106 Meeting Date: SEP 02, 2010 Meeting Type: Annual Record Date: AUG 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended April 30, 2010 2(a) Elect Michael Butler as Director For For Management 2(b) Elect Edwin Jankelowitz as Director For For Management 3 Approve the Remuneration Report for the For For Management Fiscal Year Ended April 30, 2010 4 Approve the Performance Rights Plan For For Management 5 Approve the Increase in Non-Executive For For Management Directors' Remuneration to A$1.3 Million per Annum -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MONGOLIA ENERGY CORPORATION LTD. Ticker: 00276 Security ID: G6260K126 Meeting Date: AUG 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports (Voting) 2a Reelect Lo Lin Shing, Simon as Director For Against Management 2b Reelect Tsui Hing Chuen, William as For For Management Director 2c Reelect Lau Wai Piu as Director For For Management 2d Approve Remuneration of Directors For For Management 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- MONGOLIA ENERGY CORPORATION LTD. Ticker: 00276 Security ID: G6260K126 Meeting Date: AUG 30, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Convertible Note For For Management 2 Waive Requirement for Mandatory Offer For For Management to All Shareholders -------------------------------------------------------------------------------- MONGOLIA ENERGY CORPORATION LTD. Ticker: 00276 Security ID: G6260K126 Meeting Date: AUG 30, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For For Management -------------------------------------------------------------------------------- MTR CORPORATION LTD Ticker: 00066 Security ID: Y6146T101 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Alasdair George Morrison as For For Management Director 3b Reelect Edward Ho Sing-tin as Director For For Management 3c Reelect Ng Leung-sing as Director For For Management 3d Reelect Abraham Shek Lai-him as For For Management Director 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- NEPTUNE ORIENT LINES Ticker: N03 Security ID: V67005120 Meeting Date: APR 13, 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 Approve Final Diviidend of SGD 0.046 For For Management Per Share 3 Approve Directors' Fees of SGD 1.7 For For Management Million for the Year Ending Dec. 30, 2011 4 Reelect Timothy Charles Harris as For For Management Director 5 Reelect Bobby Chin Yoke Choong as For For Management Director 6 Reelect Tan Puay Chiang as Director For For Management 7 Reelect Jeanette Wong Kai Yuan as For For Management Director 8 Reappoint Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares and Grant of For For Management Awards Pursuant to the NOL Restricted Share Plan 2010 and NOL Performance Share Plan 2010 11 Authorize Share Repurchase Program For For Management 12 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- 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 Abstain 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 Against 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 For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 00017 Security ID: Y63084126 Meeting Date: JUN 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Services Agreement For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- NWS HOLDINGS LIMITED (FRMLY PACIFIC PORTS COMPANY LTD.) Ticker: 00659 Security ID: G66897110 Meeting Date: JUL 20, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by NWS Service For For Management Management Limited of Company Assets to Fung Seng Enterprises Limited Pursuant to SP Agreements -------------------------------------------------------------------------------- NWS HOLDINGS LIMITED (FRMLY PACIFIC PORTS COMPANY LTD.) Ticker: 00659 Security ID: G66897110 Meeting Date: NOV 23, 2010 Meeting Type: Annual Record Date: NOV 17, 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 Tsang Yam Pui as Director For For Management 3b Reelect To Hin Tsun, Gerald as Director For Against Management 3c Reelect Dominic Lai as Director For Against Management 3d Reelect Kwong Che Keung, Gordon as For For Management Director 3e Reelect Shek Lai Him, Abraham as For For Management Director 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Authorize Capitalization of Reserves For For Management for Bonus Issue 5b Increase Authorized Share Capital from For For Management HK$4 Billion to HK$6 Billion by the Creation of 2 Billion Shares of HK$1 Each 5c Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5d Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 5e Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- NWS HOLDINGS LIMITED (FRMLY PACIFIC PORTS COMPANY LTD.) Ticker: 00659 Security ID: G66897110 Meeting Date: JUN 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Master Services Agreement For For Management and Related Annual Caps -------------------------------------------------------------------------------- OLAM INTERNATIONAL LTD. Ticker: O32 Security ID: Y6421B106 Meeting Date: OCT 28, 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 Second and Final Dividend of For For Management SGD 0.025 Per Share 3 Reelect R. Jayachandran as Director For For Management 4 Reelect Jean-Paul Pinard as Director For For Management 5 Reelect Wong Heng Tew as Director For For Management 6 Reelect Robert Michael Tomlin as For For Management Director 7 Approve Directors' Fees of SGD 990,000 For For Management for the Year Ending June 30, 2011 (2010: SGD 978,000) 8 Reappoint Ernst and Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares and Grant of For For Management Options Pursuant to the Olam Employee Share Option Scheme 11 Authorize Share Repurchase Program For For Management 12 Approve Issuance of Shares Pursuant to For For Management the Olam Scrip Dividend Scheme -------------------------------------------------------------------------------- ONESTEEL LIMITED Ticker: OST Security ID: Q7134W113 Meeting Date: NOV 15, 2010 Meeting Type: Annual Record Date: NOV 13, 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 Rosemary Warnock as a Director For For Management -------------------------------------------------------------------------------- ORICA LTD. Ticker: ORI Security ID: Q7160T109 Meeting Date: JUL 08, 2010 Meeting Type: Court Record Date: JUL 06, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management between the Company and Its Shareholders in Relation to the Demerger of DuluxGroup from the Company -------------------------------------------------------------------------------- ORICA LTD. Ticker: ORI Security ID: Q7160T109 Meeting Date: JUL 08, 2010 Meeting Type: Special Record Date: JUL 06, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Orica's Share For For Management Capital on the Demerger Implementation Date by A$215.9 Million 2 Approve the Terms of the DuluxGroup For For Management Long Term Equity Incentive Plan Re: Termination Benefit -------------------------------------------------------------------------------- ORICA LTD. Ticker: ORI Security ID: Q7160T109 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 2.1 Elect Peter Duncan as a Director For For Management 2.2 Elect Garry Hounsell as a Director For Against Management 2.3 Elect Russell Caplan as a Director For For Management 2.4 Elect Lim Chee Onn as a Director For For Management 2.5 Elect Ian Cockerill as a Director For For Management 3 Approve the Amendments to the Company's For Against Management Constitution 4 Approve the Increase in the For For Management Remuneration of Non-Executive Directors to A$2.5 Million Per Annum 5 Renew Proportional Takeover Provisions For For Management 6 Approve the Remuneration Report for the For For Management Fiscal Year Ended Sept. 30, 2010 -------------------------------------------------------------------------------- ORIENT OVERSEAS INTERNATIONAL LTD. Ticker: 00316 Security ID: G67749153 Meeting Date: MAY 03, 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 2a Declare Final Dividend For For Management 2b Declare Special Dividend For For Management 3a Reelect Kenneth Gilbert Cambie as For For Management Director 3b Reelect King Roger as Director For For Management 3c Reelect Simon Murray as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ORIGIN ENERGY LTD. Ticker: ORG Security ID: Q71610101 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 Elect Gordon M Cairns 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 5 Approve the Grant of Up to A$3.22 For For Management Million Performance Rights to Grant A. King, Director, Under the Company's Long Term Incentive Plan 6 Approve the Grant of Up to A$1.2 For For Management Performance Rights to Karen A. Moses, Director, Under the Company's Long Term Incentive Plan 7 Approve the Adoption of New For For Management Constitution 8 Renew Proportional Takeover Approval For For Management Provisions -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- OZ MINERALS LTD Ticker: OZL Security ID: Q7161P106 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAY 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2(i) Elect Dean Pritchard as a Director For Did Not Vote Management 2(ii) Elect Rebecca McGrath as a Director For Did Not Vote Management 3 Approve the Adoption of the For Did Not Vote Management Remuneration Report for the Year Ended Dec. 31, 2010. 4 Approve the Proposed Return of Capital For Did Not Vote Management to Shareholders by Paying Each Shareholder A$0.12 Per Share 5 Approve the Consolidation of the For Did Not Vote Management Company's Shares on the Basis that Every Ten Ordinary Shares are Consolidated Into One Ordinary Share 6 Approve the Amendments to the 2010 For Did Not Vote Management General Employee Performance Rights Plan 7 Adopt a New Constitution For Did Not Vote Management 8 Renew Partial Takeover Provisions For Did Not Vote Management -------------------------------------------------------------------------------- PALADIN ENERGY LTD Ticker: PDN Security ID: Q7264T104 Meeting Date: NOV 25, 2010 Meeting Type: Annual Record Date: NOV 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report for the For For Management Fiscal Year June 30, 2010 2 Elect Rick Wayne Crabb as a Director For For Management 3 Elect Peter Mark Donkin as a Director For For Management 4 Elect Philip Albert Baily as Director For For Management -------------------------------------------------------------------------------- PCCW LIMITED (FORMERLY PACIFIC CENTURY CYBERWORKS, LTD.) Ticker: 00008 Security ID: Y6802P120 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: JUN 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of HK$0.102 Per For For Management Share 3a Reelect Peter Anthony Allen as Director For For Management 3b Reelect Lee Chi Hong, Robert as For For Management Director 3c Reelect Hui Hon Hing, Susanna as For For Management Director 3d Reelect Zuo Xunsheng as Director For Against Management 3e Reelect Li Fushen as Director For Against Management 3f Reelect Chang Hsin-kang 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 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 -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD. Ticker: 00006 Security ID: Y33549117 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 Fok Kin Ning, Canning as Director For For Management 3b Elect Tso Kai Sum as Director For For Management 3c Elect Ronald Joseph Arculli as Director For Against Management 3d Elect Chow Woo Mo Fong, Susan as For For Management Director 3e Elect Andrew John Hunter as Director For For Management 3f Elect Kam Hing Lam as Director For For Management 3g Elect Holger Kluge as Director For For Management 3h Elect Li Tzar Kuoi, Victor as Director For For Management 3i Elect George Colin Magnus as Director For Against Management 3j Elect Yuen Sui See as Director For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For 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 -------------------------------------------------------------------------------- QANTAS AIRWAYS LIMITED Ticker: QAN Security ID: Q77974105 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 2.1 Elect Leigh Clifford as a Director For For Management 2.2 Elect Patricia Cross as a Director For For Management 2.3 Elect Paul Rayner as a Director For For Management 3 Approve the Grant of Up to 1.08 Million For For Management Performance Rights to Alan Joyce, Chief Executive Officer, Under the Company's Long Term Incentive Plan 4 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 5 Approve Amendments to the Company's For For Management Constiution -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management Statutory Reports for the Year Ended Dec. 31, 2010 2 Approve the Remuneration Report for the For Did Not Vote Management Year Ended Dec. 31, 2010 3 Elect Tom Albanese as a Director For Did Not Vote Management 4 Elect Robert Brown as a Director For Did Not Vote Management 5 Elect Vivienne Cox as a Director For Did Not Vote Management 6 Elect Jan du Plessis as a Director For Did Not Vote Management 7 Elect Guy Elliott as a Director For Did Not Vote Management 8 Elect Michael Fitzpatrick as a Director For Did Not Vote Management 9 Elect Ann Godbehere as a Director For Did Not Vote Management 10 Elect Richard Goodmanson as a Director For Did Not Vote Management 11 Elect Andrew Gould as a Director For Did Not Vote Management 12 Elect Lord Kerr as a Director For Did Not Vote Management 13 Elect Paul Tellier as a Director For Did Not Vote Management 14 Elect Sam Walsh as a Director For Did Not Vote Management 15 Elect Stephen Mayne as a Director Against Did Not Vote Shareholder 16 Approve the Reappointment of For Did Not Vote 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 Did Not Vote Management Rio Tinto Ltd and Rio Tinto plc Performance Share Plan 2004 18 Approve the Renewal of the Off-Market For Did Not Vote Management and On-Market Share Buyback Authorities -------------------------------------------------------------------------------- SANDS CHINA LTD. Ticker: 01928 Security ID: G7800X107 Meeting Date: JUN 07, 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 2a Reelect Michael Alan Leven as Executive For For Management Director 2b Reelect Toh Hup Hock as Executive For For Management Director 2c Reelect Jeffrey Howard Schwartz as For For Management Non-Executive Director 2d Reelect David Muir Turnbull as For For Management Independent Non-Executive Director 2e Reelect Iain Ferguson Bruce as For For Management Independent Non-Executive Director 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SANTOS LTD. Ticker: STO Security ID: Q82869118 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Roland Coates as a Director For Did Not Vote Management 2b Elect Richard Michael Harding as a For Did Not Vote Management Director 2c Elect Stephen David Mayne as a Director Against Did Not Vote Shareholder 3 Approve the Adoption of the For Did Not Vote Management Remuneration Report 4 Approve the Grant of Share Acquisition For Did Not Vote Management Rights with a Face Value of Up to A$2.75 Million to David Knox, Chief Executive Officer and Managing Director of the Company -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LIMITED Ticker: U96 Security ID: Y79711159 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 Dividend of SGD 0.17 per For For Management Ordinary Share 3 Reelect Tang Kin Fei as Director For For Management 4 Reelect Margaret Lui as Director For For Management 5 Reelect Mohd Hassan Marican as Director For For Management 6 Approve Directors' Fees SGD 937,626 for For For Management the Year Ended Dec. 31, 2010 (2009: SGD 802,000) 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 Issuance of Shares and Grant of For For Management Awards Pursuant to the Sembcorp Industries Performance Share Plan 2010 and the Sembcorp Industries Restricted Share Plan 2010 -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LIMITED Ticker: U96 Security ID: Y79711159 Meeting Date: APR 21, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Mandate for For For Management Transactions with Related Parties 2 Approve Renewal of Share Purchase For For Management Mandate -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD. Ticker: 00069 Security ID: G8063F106 Meeting Date: FEB 28, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Gregory Allan Dogan as Director For For Management 2 Approve Shenyang SPA, Shenyang JV For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD. Ticker: 00069 Security ID: G8063F106 Meeting Date: MAY 31, 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 Declare Final Dividend For For Management 3a Reelect Madhu Rama Chandra Rao as For For Management Director 3b Reelect Kuok Khoon Loong Edward as For For Management Director 3c Reelect Alexander Reid Hamilton as For For Management Director 3d Reelect Michael Wing-Nin Chiu as For For Management Director 3e Reelect Li Kwok Cheung, Arthur as For For Management Director 4 Approve Remuneration of Directors For For Management (Including Fees Payable to Members of the Audit Committee and Remuneration Committee) 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- 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 For 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 AIRLINES LIMITED Ticker: C6L Security ID: Y7992P128 Meeting Date: JUL 27, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: C6L Security ID: Y7992P128 Meeting Date: JUL 27, 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 0.12 Per For For Management Share 3a Reelect David Michael Gonski as For For Management Director 3b Reelect James Koh Cher Siang as For For Management Director 3c Reelect Christina Ong as Director For For Management 4a Reelect Helmut Gunter Wilhelm Panke as For For Management Director 4b Reelect William Fung Kwok Lun as For For Management Director 5 Approve Directors' Fees of Up to SGD For For Management 1.6 Million for Year Ending March 31, 2011 (FY 2009/2010: SGD 1.6 Million) 6 Reappoint Ernst and Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7b Approve Issuance of Shares Pursuant to For For Management the Exercise of Options Under the SIA Employee Share Option Plan and/or Grant of Awards Pursuant to SIA Performance Share Plan and/or the SIA Restricted Share Plan -------------------------------------------------------------------------------- SINGAPORE EXCHANGE LTD. Ticker: S68 Security ID: Y79946102 Meeting Date: OCT 07, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE EXCHANGE LTD. Ticker: S68 Security ID: Y79946102 Meeting Date: OCT 07, 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 0.1575 For For Management Per Share 3 Reelect J Y Pillay as Director For For Management 4 Reelect Robert Owen as Director For For Management 5 Reelect Chew Choon Seng as Director For For Management 6 Reelect Loh Boon Chye as Director For For Management 7 Reelect Ng Kee Choe as Director For For Management 8 Reelect Magnus Bocker as Director For For Management 9 Approve Directors' Fees of SGD 750,000 For For Management to be Paid to the Chairman of the Board for the Year Ending June 30, 2011 10 Approve Directors' Fees of Up to SGD For For Management 1.2 Million for the Year Ending June 30, 2011 11 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 12 Elect Thaddeus Beczak as Director For For Management 13 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- 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 TECHNOLOGIES ENGINEERING Ticker: S63 Security ID: Y7996W103 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 0.04 Per For For Management Share and Special Dividend of SGD 0.0755 Per Share 3 Reelect Quek Poh Huat as Director For For Management 4 Reelect Quek Tong Boon as Director For For Management 5 Reelect Davinder Singh s/o Amar Singh For For Management as Director 6 Reelect Khoo Boon Hui as Director For For Management 7 Approve Directors' Fees of SGD 833,540 For For Management for the Year Ended Dec. 31, 2010 (2009: SGD 847,158) 8 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares and Grant of For For Management Awards Pursuant to the Singapore Technologies Engineering Performance Share Plan 2010 and/or the Singapore Technologies Engineering Restricted Share Plan 2010 -------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING Ticker: S63 Security ID: Y7996W103 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SINO LAND COMPANY LTD Ticker: 00083 Security ID: Y80267126 Meeting Date: OCT 28, 2010 Meeting Type: Annual Record Date: OCT 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Declare Final Dividend of HK$0.3 Per For For Management Share with Option for Scrip Dividend 3a Reelect Ronald Joseph Arculli as For Against Management Director 3b Reelect Thomas Tang Wing Yung as For For Management Director 3c Reelect Daryl Ng Win Kong 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 5a Authorize Repurchase of Up to Ten 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 -------------------------------------------------------------------------------- SJM HOLDINGS LTD. Ticker: 00880 Security ID: Y8076V106 Meeting Date: APR 29, 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 of HK$0.3 Per For For Management Share 3a Reelect So Shu Fai as Executive For For Management Director 3b Reelect Rui Jose da Cunha as Executive For For Management Director 3c Reelect Leong On Kei, Angela as For For Management Executive Director 3d Reelect Cheng Yu Tung as Non-Executive For Against Management Director 3e Reelect Fok Tsun Ting, Timothy as For For Management Executive Director 4 Authorize Board to Fix the Remuneration For For Management of Directors 5 Reappoint Deloitte Touche Tohmatsu, For For Management Certified Public Accountants and H.C. Watt & Company Limited as Joint Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- SKYCITY ENTERTAINMENT GROUP Ticker: SKC Security ID: Q8513Z115 Meeting Date: OCT 29, 2010 Meeting Type: Annual Record Date: OCT 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dryden Spring as a Director For For Management 2 Elect Peter Cullinane as a Director For For Management 3 Elect Bruce Carter as a Director For For Management 4 Authorize the Board to Fix the For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED Ticker: SHL Security ID: Q8563C107 Meeting Date: NOV 18, 2010 Meeting Type: Annual Record Date: NOV 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Philip Dubois as a Director For For Management 2 Elect Kate Spargo as a Director For For Management 3 Elect Jane Wilson as a Director For For Management 4 Approve the Remuneration Report for the For Against Management Fiscal Year Ended June 30, 2010 5 Approve the Increase in the For For Management Remuneration of Non-Executive Directors to A$1 Million Per Annum -------------------------------------------------------------------------------- SP AUSNET Ticker: SPN Security ID: Q8604X102 Meeting Date: JUL 14, 2010 Meeting Type: Annual Record Date: JUL 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended March 31, 2010 2(a) Elect Ng Kee Choe as Director For For Management 2(b) Elect George Lefroy as Director For Against Management 3 Approve Remuneration Report for the For For Management Financial Year Ended March 31, 2010 4 Approve Issue of Stapled Securities for For For Management Singapore Law Purposes -------------------------------------------------------------------------------- STARHUB LTD. Ticker: CC3 Security ID: Y8152F132 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 2 Reelect Peter Seah Lim Huat as Director For For Management 3 Reelect Nihal Vijaya Devadas Kaviratne For For Management as Director 4 Reelect Lee Theng Kiat as Director For For Management 5 Reelect Lim Ming Seong as Director For For Management 6 Reelect Nasser Marafih as Director For For Management 7 Approve Directors' Fees of SGD 1.2 For For Management Million for the Year Ended Dec. 31, 2010 8 Declare Final Dividend of SGD 0.05 Per For For Management Share 9 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares and Grant of For For Management Options Pursuant to the StarHub Pte. Ltd. Share Option Plan 12 Approve Issuance of Shares and Grant of For For Management Awards Pursuant to the StarHub Share Option Plan 2004, StarHub Performance Share Plan and StarHub Restricted Stock Plan -------------------------------------------------------------------------------- STARHUB LTD. Ticker: CC3 Security ID: Y8152F132 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 Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Abstain Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect Fung Kwok-lun, William as For For 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 For Management Director 3a5 Reelect Chan Kai-ming as Director For For Management 3a6 Reelect Chan Kui-yuen, Thomas as For For Management Director 3a7 Reelect Kwong Chun as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 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 -------------------------------------------------------------------------------- SUNCORP-METWAY LTD. Ticker: SUN Security ID: Q8802S103 Meeting Date: NOV 04, 2010 Meeting Type: Annual Record Date: NOV 02, 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 Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 3(a) Elect John Story as a Director For For Management 3(b) Elect Zigmunt Switkowski as a Director For For Management 3(c) Elect Stuart Grimshaw as a Director For For Management -------------------------------------------------------------------------------- SUNCORP-METWAY LTD. Ticker: SUN Security ID: Q8802S103 Meeting Date: DEC 15, 2010 Meeting Type: Court Record Date: DEC 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management Between Suncorp-Metway Ltd and Its Shareholders -------------------------------------------------------------------------------- SUNCORP-METWAY LTD. Ticker: SUN Security ID: Q8802S103 Meeting Date: DEC 15, 2010 Meeting Type: Special Record Date: DEC 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Buy-Back of Shares from For For Management SBGH Ltd at a Total Price Between A$10.8 Billion and A$10.95 Billion Pursuant to the Buy-Back Agreement -------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Ticker: 00019 Security ID: Y83310105 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2a Reelect M Cubbon as Director For For Management 2b Reelect Baroness Dunn as Director For For Management 2c Reelect T G Freshwater as Director For For Management 2d Reelect C Lee as sDirector For For Management 2e Reelect M Leung as Director For For Management 2f Reelect M C C Sze as Director For For Management 2g Elect I S C Shiu as Director For For Management 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- TABCORP HOLDINGS LTD. Ticker: TAH Security ID: Q8815D101 Meeting Date: OCT 25, 2010 Meeting Type: Annual Record Date: OCT 23, 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 Elect John Story 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$1.5 For For Management Million Worth of Performance Rights to Elmer Funke Kupper, CEO and Managing Director, Under the Tabcorp Long Term Performance Plan -------------------------------------------------------------------------------- TABCORP HOLDINGS LTD. Ticker: TAH Security ID: Q8815D101 Meeting Date: JUN 01, 2011 Meeting Type: Special Record Date: MAY 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Reduction of Capital by For For Management A$2.21 Billion Subject to the Approval of the Proposed Scheme of Arrangement for the Company's Demerger 2 Approve the Amendment of Company's For For Management Constitution Regarding Distribution of Dividends and Profits -------------------------------------------------------------------------------- TABCORP HOLDINGS LTD. Ticker: TAH Security ID: Q8815D101 Meeting Date: JUN 01, 2011 Meeting Type: Court Record Date: MAY 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement for For For Management the Proposed Demerger of Echo Entertainment Group Ltd by Tabcorp Holdings Ltd. -------------------------------------------------------------------------------- TATTS GROUP LTD. Ticker: TTS Security ID: Q8852J102 Meeting Date: OCT 29, 2010 Meeting Type: Annual Record Date: OCT 27, 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 Financial Year Ended June 30, 2010 3 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2010 4(a) Elect Lyndsey Cattermole as a Director For For Management 4(b) Elect Brian Jamieson as a Director For For Management 5 Approve the Amendment to the Company's For For Management Constitution to Reflect the New Requirements for the Payment of Dividends 6 Renew the Proportional Takeover For For Management Approval Provisions 7 Approve the Financial Assistance by New For For Management South Wales Lotteries Corporation Pty Ltd in Connection with the Acquisition by Tattersall's Holdings Pty Ltd of Shares in New South Wales Lotteries Corporation Pty Ltd -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- THE BANK OF EAST ASIA, LIMITED Ticker: 00023 Security ID: Y06942109 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.56 Per For For Management Share with Scrip Option 3a Reelect Arthur Li Kwok-cheung as For For Management Director 3b Reelect Thomas Kwok Ping-kwong as For Against Management Director 3c Reelect Richard Li Tzar-kai as Director For For Management 3d Reelect William Doo Wai-hoi as Director For For Management 3e Reelect Kuok Khoon-ean as Director For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Amend Articles of Association For For Management 6 Approve Termination of the Operation of For For Management the Staff Share Option Scheme 2007 and the Adoption of the Staff Share Option Scheme 2011 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 9 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TOLL HOLDINGS LIMITED Ticker: TOL Security ID: Q9104H100 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 Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 3 Elect Mark Smith as a Director For For Management 4 Elect Barry Cusack as a Director For For Management 5 Approve the Grant of Up to a Maximum For For Management Value of A$2.25 Million Options to Paul Little, Managing Director, Under the Senior Executive Option & Rights Plan 6 Approve Adoption of New Constitution For Against Management -------------------------------------------------------------------------------- TRANSURBAN GROUP Ticker: TCL Security ID: Q9194A106 Meeting Date: OCT 26, 2010 Meeting Type: Annual Record Date: OCT 24, 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 2a Elect Bob Officer as a Director of THL For For Management 2b Elect Geoff Cosgriff as a Director of For For Management THL 2c Elect Jeremy Davis as a Director of THL For For Management 2d Elect Jennifer Eve as a Director of TIL For For Management 3 Approve the Remuneration Report for the For Against Management Fiscal Year Ended June 30, 2010 4 Appoint PricewaterhouseCoopers as For For Management Auditor of the Company 5 Approve the Grant of Up to 797,000 For Against Management Performance Awards to Chris Lynch, Chief Executive Officer, Under the Transurban Group's Long Term Incentive Plan 6 Approve the Increase in Non-Executive For For Management Directors' Maximum Aggregate Remuneration to A$2.4 Million Per Annum -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- WESFARMERS LTD. Ticker: WES Security ID: Q95870103 Meeting Date: NOV 09, 2010 Meeting Type: Annual Record Date: NOV 07, 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 Colin Bruce Carter as a Director For For Management 2(b) Elect James Philip Graham as a Director For For Management 2(c) Elect Anthony John Howarth as a For For Management Director 2(d) Elect Wayne Geoffrey Osborn as a For For Management Director 2(e) Elect Vanessa Miscamble Wallace as a For For Management Director 3 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 -------------------------------------------------------------------------------- WESFARMERS LTD. Ticker: WES Security ID: Q95870186 Meeting Date: NOV 09, 2010 Meeting Type: Annual Record Date: NOV 07, 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 Colin Bruce Carter as a Director For For Management 2(b) Elect James Philip Graham as a Director For For Management 2(c) Elect Anthony John Howarth as a For For Management Director 2(d) Elect Wayne Geoffrey Osborn as a For For Management Director 2(e) Elect Vanessa Miscamble Wallace as a For For Management Director 3 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 -------------------------------------------------------------------------------- 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 For 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 For 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- WHEELOCK & CO. LTD. Ticker: 00020 Security ID: Y9553V106 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: JUN 03, 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 B. M. Chang as Director For Against Management 3b Reelect Herald L. F. Lau as Director For For Management 3c Reelect Ricky K. Y. Wong as Director For For Management 3d Reelect Glenn S. Yee 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 Share Option Scheme For Against Management 9 Approve Share Option Scheme of The For Against Management Wharf (Holdings) -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD. Ticker: F34 Security ID: Y9586L109 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 0.023 Per For For Management Share 3 Approve Directors' Fees of SGD 360,000 For For Management for the Year Ended Dec. 31, 2010 (2009: SGD 360,000) 4 Reelect Martua Sitorus as Director For For Management 5 Reelect Chua Phuay Hee as Director For For Management 6 Reelect Teo Kim Yong as Director For For Management 7 Reelect Kwah Thiam Hock as Director For For Management 8 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Mandate for Transactions with For For Management Related Parties 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares and Grant For For Management Options Pursuant to Wilmar Executives Share Option Scheme 2009 -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD. Ticker: F34 Security ID: Y9586L109 Meeting Date: APR 28, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: 980228100 Meeting Date: 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 Did Not Vote Management 2(b) Elect David Ian McEvoy as a Director For Did Not Vote Management 3 Approve the Remuneration Report For Did Not Vote Management 4 Approve the Amendments to the Company's For Did Not Vote Management Constitution 5 Approve the Amendment to the Company's Against Did Not Vote Shareholder Constitution Proposed by the Climate Advocacy Shareholder Group -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker: WOW Security ID: Q98418108 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 27, 2010 2 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 27, 2010 3(a) Elect Jayne Hrdlicka as a Director For For Management 3(b) Elect Stephen Mayne as a Director Against Against Shareholder 3(c) Elect Ian John Macfarlane For For Management 4 Approve the Woolworths Long Term For For Management Incentive Plan 5 Approve the Amendments to the Company's For For Management Constitution Regarding the Apportionment of Dividends and Superannuation Contributions 6 Approve the Increase in the For For Management Remuneration of Non-Executive Directors to A$4 Million Per Annum -------------------------------------------------------------------------------- WORLEYPARSONS LIMITED Ticker: WOR Security ID: Q9857K102 Meeting Date: OCT 26, 2010 Meeting Type: Annual Record Date: OCT 24, 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 2a Elect John M. Green as a Director For For Management 2b Elect Catherine Livingstone as a For For Management Director 2c Elect JB McNeil as a Director For For Management 2d Elect Larry Benke 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 120,212 For For Management Performance Rights in Total to John Grill, David Housego and William Hall, Executive Directors, Under the WorleyParsons Performance Rights Plan 5 Approve the Potential Termination For For Management Benefits Provided for Management or Executive Personnel Under the WorleyParsons Performance Rights Plan 6 Approve the Amendments to the Company's For For Management Constitution 7 Approve Reinsertion of the Proportional For For Management Takeover Provision in the Company's Constitution -------------------------------------------------------------------------------- WYNN MACAU LTD. Ticker: 01128 Security ID: G98149100 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Linda Chen as Executive For For Management Director 2b Reelect Allan Zeman as Non-Executive For For Management Director 2c Reelect Bruce Rockowitz as Independent For For Management Non-Executive Director 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- YANGZIJIANG SHIPBUILDING HOLDINGS LTD Ticker: BS6 Security ID: Y9728A102 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 0.045 Per For For Management Share 3 Approve Directors' Fees of SGD 91,000 For For Management for the Year Ended Dec. 31, 2010 4 Reelect Teo Moh Gin as Director For For Management 5 Reelect Yu Kebing as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD. Ticker: 00551 Security ID: G98803144 Meeting Date: MAR 04, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Final Dividend of HK$0.56 Per For For Management Share 3a Reelect Tsai Chi Neng as Director For Against Management 3b Reelect David N.F. Tsai as Director For For Management 3c Reelect Huang Ming Fu as Director For For Management 3d Reelect Lee Shao Wu as Director For For Management 3e Authorize Board to Fix the Remuneration For For Management of Directors 4 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5a 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 ====================== ISHARES MSCI SINGAPORE INDEX FUND ======================= 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- COMFORTDELGRO CORP LTD. Ticker: C52 Security ID: Y1690R106 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 Final Dividend of SGD 0.028 Per For For Management Share 3 Approve Directors' Fees of SGD 548,334 For For Management for the Financial Year Ended Dec. 31, 2010 4 Reelect Tow Heng Tan as Director For For Management 5 Reelect Wang Kai Yuen as Director For For Management 6 Reelect Wong Chin Huat, David as For For Management Director 7 Reelect Lim Jit Poh as Director For For Management 8 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Shares and Grant of For For Management Options Pursuant to the ComfortDelGro Employees' Share Option Scheme -------------------------------------------------------------------------------- COSCO CORP (SINGAPORE) LTD. Ticker: F83 Security ID: Y1764Z208 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 First and Final Dividend of SGD For For Management 0.04 Per Share 3 Approve Directors' Fees of SGD 285,000 For For Management for the Year Ended Dec. 31, 2010 (2009: SGD 265,000) 4 Reelect Wang Xing Ru as Director For For Management 5 Reelect Wang Kai Yuen as Director For For Management 6 Reelect Liu Guo Yuan as Director For For Management 7 Reelect Ma Zhi Hong as Director For For Management 8 Reelect Wang Hai Min as Director For For Management 9 Reelect Tom Yee Lat Shing as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Issuance of Shares and Grant For For Management Options Pursuant to the Cosco Group Employees' Share Option Scheme 2002 13 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- GENTING SINGAPORE PLC Ticker: G13 Security ID: G3825Q102 Meeting Date: AUG 18, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Divestment of the Casino For For Management Operation in United Kingdom Pursuant to the Sale and Purchase Agreement -------------------------------------------------------------------------------- GENTING SINGAPORE PLC Ticker: G13 Security ID: G3825Q102 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 Approve Directors' Fees of SGD 608,033 For For Management for the Year Ended Dec. 31, 2010 3 Reelect Lim Kok Hoong as Director For For Management 4 Reelect Koh Seow Chuan as Director For For Management 5 Reappoint PricewaterhouseCoopers LLP, For For Management Singapore as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- GOLDEN AGRI-RESOURCES LTD Ticker: E5H Security ID: ADPV11073 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 First and Final Dividend of SGD For For Management 0.0077 Per Share 3 Approve Directors' Fees of SGD 275,887 For For Management for the Year Ended Dec. 31, 2010 (2009: SGD 258,336) 4 Reelect Muktar Widjaja as Director For For Management 5 Reelect Rafael Buhay Concepcion, Jr. as For For Management Director 6 ReelectLew Syn Pau as Director For For Management 7 Reelect Jacques Desire Laval Elliah as For For Management Director 8 Reappoint Moore Stephens LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- JARDINE CYCLE & CARRIAGE LTD. Ticker: C07 Security ID: Y43703100 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 Dividend of $0.82 Per For For Management Share 3 Approve Directors' Fees of Up to SGD For For Management 632,000 for the Year Ending Dec. 31, 2011 (2010: SGD 502,000) 4a Reelect Hassan Abas as Director For For Management 4b Reelect Lim Ho Kee as Director For For Management 4c Reelect James Watkins as Director For For Management 4d Reelect Tan Sri Azlan bin Mohd Zainol For For Management as Director 5 Reelect Boon Yoon Chiang as Director For For Management 6 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Other Business (Voting) For Against Management 8a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8b Authorize Share Repurchase Program For For Management 8c Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- NEPTUNE ORIENT LINES Ticker: N03 Security ID: V67005120 Meeting Date: APR 13, 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 Approve Final Diviidend of SGD 0.046 For For Management Per Share 3 Approve Directors' Fees of SGD 1.7 For For Management Million for the Year Ending Dec. 30, 2011 4 Reelect Timothy Charles Harris as For For Management Director 5 Reelect Bobby Chin Yoke Choong as For For Management Director 6 Reelect Tan Puay Chiang as Director For For Management 7 Reelect Jeanette Wong Kai Yuan as For For Management Director 8 Reappoint Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares and Grant of For For Management Awards Pursuant to the NOL Restricted Share Plan 2010 and NOL Performance Share Plan 2010 11 Authorize Share Repurchase Program For For Management 12 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- OLAM INTERNATIONAL LTD. Ticker: O32 Security ID: Y6421B106 Meeting Date: OCT 28, 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 Second and Final Dividend of For For Management SGD 0.025 Per Share 3 Reelect R. Jayachandran as Director For For Management 4 Reelect Jean-Paul Pinard as Director For For Management 5 Reelect Wong Heng Tew as Director For For Management 6 Reelect Robert Michael Tomlin as For For Management Director 7 Approve Directors' Fees of SGD 990,000 For For Management for the Year Ending June 30, 2011 (2010: SGD 978,000) 8 Reappoint Ernst and Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares and Grant of For For Management Options Pursuant to the Olam Employee Share Option Scheme 11 Authorize Share Repurchase Program For For Management 12 Approve Issuance of Shares Pursuant to For For Management the Olam Scrip Dividend Scheme -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LIMITED Ticker: U96 Security ID: Y79711159 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 Dividend of SGD 0.17 per For For Management Ordinary Share 3 Reelect Tang Kin Fei as Director For For Management 4 Reelect Margaret Lui as Director For For Management 5 Reelect Mohd Hassan Marican as Director For For Management 6 Approve Directors' Fees SGD 937,626 for For For Management the Year Ended Dec. 31, 2010 (2009: SGD 802,000) 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 Issuance of Shares and Grant of For For Management Awards Pursuant to the Sembcorp Industries Performance Share Plan 2010 and the Sembcorp Industries Restricted Share Plan 2010 -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LIMITED Ticker: U96 Security ID: Y79711159 Meeting Date: APR 21, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Mandate for For For Management Transactions with Related Parties 2 Approve Renewal of Share Purchase For For Management Mandate -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: C6L Security ID: Y7992P128 Meeting Date: JUL 27, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: C6L Security ID: Y7992P128 Meeting Date: JUL 27, 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 0.12 Per For For Management Share 3a Reelect David Michael Gonski as For For Management Director 3b Reelect James Koh Cher Siang as For For Management Director 3c Reelect Christina Ong as Director For For Management 4a Reelect Helmut Gunter Wilhelm Panke as For For Management Director 4b Reelect William Fung Kwok Lun as For For Management Director 5 Approve Directors' Fees of Up to SGD For For Management 1.6 Million for Year Ending March 31, 2011 (FY 2009/2010: SGD 1.6 Million) 6 Reappoint Ernst and Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7b Approve Issuance of Shares Pursuant to For For Management the Exercise of Options Under the SIA Employee Share Option Plan and/or Grant of Awards Pursuant to SIA Performance Share Plan and/or the SIA Restricted Share Plan -------------------------------------------------------------------------------- SINGAPORE EXCHANGE LTD. Ticker: S68 Security ID: Y79946102 Meeting Date: OCT 07, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE EXCHANGE LTD. Ticker: S68 Security ID: Y79946102 Meeting Date: OCT 07, 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 0.1575 For For Management Per Share 3 Reelect J Y Pillay as Director For For Management 4 Reelect Robert Owen as Director For For Management 5 Reelect Chew Choon Seng as Director For For Management 6 Reelect Loh Boon Chye as Director For For Management 7 Reelect Ng Kee Choe as Director For For Management 8 Reelect Magnus Bocker as Director For For Management 9 Approve Directors' Fees of SGD 750,000 For For Management to be Paid to the Chairman of the Board for the Year Ending June 30, 2011 10 Approve Directors' Fees of Up to SGD For For Management 1.2 Million for the Year Ending June 30, 2011 11 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 12 Elect Thaddeus Beczak as Director For For Management 13 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- 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 TECHNOLOGIES ENGINEERING Ticker: S63 Security ID: Y7996W103 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 0.04 Per For For Management Share and Special Dividend of SGD 0.0755 Per Share 3 Reelect Quek Poh Huat as Director For For Management 4 Reelect Quek Tong Boon as Director For For Management 5 Reelect Davinder Singh s/o Amar Singh For For Management as Director 6 Reelect Khoo Boon Hui as Director For For Management 7 Approve Directors' Fees of SGD 833,540 For For Management for the Year Ended Dec. 31, 2010 (2009: SGD 847,158) 8 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares and Grant of For For Management Awards Pursuant to the Singapore Technologies Engineering Performance Share Plan 2010 and/or the Singapore Technologies Engineering Restricted Share Plan 2010 -------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING Ticker: S63 Security ID: Y7996W103 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- STARHUB LTD. Ticker: CC3 Security ID: Y8152F132 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 2 Reelect Peter Seah Lim Huat as Director For For Management 3 Reelect Nihal Vijaya Devadas Kaviratne For For Management as Director 4 Reelect Lee Theng Kiat as Director For For Management 5 Reelect Lim Ming Seong as Director For For Management 6 Reelect Nasser Marafih as Director For For Management 7 Approve Directors' Fees of SGD 1.2 For For Management Million for the Year Ended Dec. 31, 2010 8 Declare Final Dividend of SGD 0.05 Per For For Management Share 9 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares and Grant of For For Management Options Pursuant to the StarHub Pte. Ltd. Share Option Plan 12 Approve Issuance of Shares and Grant of For For Management Awards Pursuant to the StarHub Share Option Plan 2004, StarHub Performance Share Plan and StarHub Restricted Stock Plan -------------------------------------------------------------------------------- STARHUB LTD. Ticker: CC3 Security ID: Y8152F132 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 Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD. Ticker: F34 Security ID: Y9586L109 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 0.023 Per For For Management Share 3 Approve Directors' Fees of SGD 360,000 For For Management for the Year Ended Dec. 31, 2010 (2009: SGD 360,000) 4 Reelect Martua Sitorus as Director For For Management 5 Reelect Chua Phuay Hee as Director For For Management 6 Reelect Teo Kim Yong as Director For For Management 7 Reelect Kwah Thiam Hock as Director For For Management 8 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Mandate for Transactions with For For Management Related Parties 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares and Grant For For Management Options Pursuant to Wilmar Executives Share Option Scheme 2009 -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD. Ticker: F34 Security ID: Y9586L109 Meeting Date: APR 28, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- YANGZIJIANG SHIPBUILDING HOLDINGS LTD Ticker: BS6 Security ID: Y9728A102 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 0.045 Per For For Management Share 3 Approve Directors' Fees of SGD 91,000 For For Management for the Year Ended Dec. 31, 2010 4 Reelect Teo Moh Gin as Director For For Management 5 Reelect Yu Kebing as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For For Management ===================== ISHARES MSCI SOUTH AFRICA INDEX FUND ===================== ABSA GROUP LTD Ticker: ASA Security ID: S0269J708 Meeting Date: APR 21, 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 Reappoint PricewaterhouseCoopers Inc For For Management and Ernst & Young Inc as Auditors of the Company 3 Re-elect Brian Connellan as Director For For Management 4 Re-elect Garth Griffin as Director For For Management 5 Re-elect Yolanda Cuba as Director For For Management 6 Re-elect Benoit de Vitry d'Avaucourt as For For Management Director 7 Re-elect Antony Jenkins as Director For For Management 8 Re-elect Thoko Mokgosi-Mwantembe as For For Management Director 9 Re-elect Trevor Munday as Director For For Management 10 Re-elect Maria Ramos as Director For For Management 11 Elect Colin Beggs to the Board For For Management 12 Place Authorised but Unissued Shares For For Management under Control of Directors 13 Approve Non-Executive Directors' Fees For For Management with Effect From 1 May 2011 14 Amend Articles of Association For For Management 15 Amend Articles of Association For For Management 16 Amend Articles of Association For For Management 17 Authorise Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- AFRICAN BANK INVESTMENTS LTD Ticker: ABL Security ID: S01035112 Meeting Date: JAN 25, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Mutle Mogase as Director For For Management 1.2 Re-elect Gordon Schachat as Director For For Management 1.3 Re-elect Thamsanqa Sokutu as Director For For Management 1.4 Re-elect Antonio Fourie as Director For For Management 2 Reappoint Deloitte & Touche as Auditors For For Management and Mgcinisihlalo Jordan as the Designated Auditor and Authorise the Board to Determine Their Remuneration 3 Approve Remuneration Policy For For Management (Non-binding Advisory Vote) 1 Approve Remuneration Payable to For For Management Non-executive Directors 4 Place Unissued Non-redeemable, For For Management Non-cumulative, Non-participating Preference Shares under Control of Directors 2 Authorise Repurchase of Shares For For Management -------------------------------------------------------------------------------- AFRICAN BANK INVESTMENTS LTD Ticker: ABL Security ID: S01035112 Meeting Date: MAR 30, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of up to 15,000,000 For For Management Preference shares for Cash to Selected Investors By Way of Private Placements 1 Authorise Issue of up to 15,000,000 For For Management Preference shares for Cash to Selected Investors By Way of Private Placements in Anticipation of the New Companies Act 2 Amend Articles of Association Re: For For Management Preference Shares 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AFRICAN RAINBOW MINERALS LTD Ticker: ARI Security ID: S01680107 Meeting Date: DEC 03, 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 Re-elect Manana Bakane-Tuoane as For For Management Director 3 Re-elect Mangisi Gule as Director For For Management 4 Re-elect Mike King as Director For For Management 5 Re-elect Alex Maditsi as Director For For Management 6 Re-elect Steve Mashalane as Director For For Management 7 Re-elect Jan Steenkamp as Director For For Management 8 Reappoint Ernst & Young Inc as Auditors For For Management of the Company and Appoint EAL Botha as the Designated Auditor 9 Increase the Annual Retainer Fees of For For Management Directors by Ten Percent Per Annum 10 Increase Per Board Meeting Attendance For For Management Fees of Directors by Ten Percent Per Annum 11 Increase Per Committee Meeting For For Management Attendance Fees of Committee Members by Ten Percent Per Annum 12 Approve Lead Independent Non-executive For For Management Director Fee 13 Amend African Rainbow Minerals Ltd For For Management Share Incentive Scheme 14 Amend African Rainbow Minerals Ltd 2008 For For Management Share Plan 15 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- 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: S04255196 Meeting Date: OCT 26, 2010 Meeting Type: Special Record Date: # 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: S04255196 Meeting Date: MAY 11, 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 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 -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Ticker: ANG Security ID: S04255196 Meeting Date: MAY 11, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposed Amendments to the For For Management BEE Transaction 1 Amend Articles of Association For For Management 2 Place Authorised but Unissued Shares For For Management under Control of Directors 3 Authorise the Company Secretary or For For Management Director to Do All Such Things Necessary to Effect the Implementation of the Proposed Amendments -------------------------------------------------------------------------------- ARCELORMITTAL SOUTH AFRICA LTD Ticker: ACL Security ID: S05944111 Meeting Date: MAY 25, 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 Christophe Cornier as Director For Against Management 2.2 Re-elect Lumkile Mondi as Director For Against Management 2.3 Re-elect Chris Murray as Director For For Management 2.4 Re-elect Arnaud Poupart-Lafarge as For Against Management Director 3 Elect Rudolph Torlage as Director For For Management 4 Reappoint Deloitte & Touche as Auditors For For Management of the Company and RM Duffy as the Individual Registered Auditor 5 Approve Remuneration Report For For Management 6 Approve Non-executive Directors Fees For For Management with Effect from 1 May 2011 7 Amend Articles of Association Re: For For Management Electronic Payment of Dividends -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LTD Ticker: APN Security ID: S0754A105 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 Year Ended 30 June 2010 2a Re-elect Judy Dlamini as Director For For Management 2b Re-elect John Buchanan as Director For For Management 2c Re-elect Rafique Bagus as Director For For Management 2d Elect Abbas Hussain as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company and Eric MacKeown as the Audit Partner 4 Authorise Board to Fix Remuneration of For For Management the Auditors 5 Approve Remuneration of Non-Executive For For Management Directors 6 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 7 Place Authorised but Unissued Shares For For Management under Control of Directors 8 Approve the Restated Deeds of the Aspen For For Management Share Incentive Scheme, the Aspen Share Appreciation Plan and the Aspen South African Workers' Share Plan 9 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purpose of the Share Schemes 10 Authorise an Executive Director to For For Management Ratify and Execute Approved Resolutions 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- AVENG LTD Ticker: AEG Security ID: S0805F129 Meeting Date: OCT 22, 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 Reappoint Ernst & Young Inc as Auditors For For Management of the Company and WK Kinnear as the Individual Registered Auditor 3 Re-elect RogerJardine as Director For For Management 4 Re-elect Juba Mashaba as Director For For Management 5 Re-elect Myles Ruck as Director For For Management 6 Re-elect Peter Ward as Director For For Management 7 Elect May Hermanus as Director For For Management 8 Elect Keith Rumble as Director For For Management 9 Elect Kobus Verster as Director For For Management 10 Approve Non-executive Director Fees For For Management with Effect From 1 October 2010 11 Adopt the Remuneration Policy by Way of For For Management a Non-binding Advisory Vote 12 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- AVENG LTD Ticker: AEG Security ID: S0805F129 Meeting Date: JUN 30, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Financial For For Management Assistance 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- DISCOVERY HOLDINGS LTD Ticker: DSY Security ID: S2192Y109 Meeting Date: NOV 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 30 June 2010 2 Elect Vhonani Mufamadi as Director For For Management 3 Elect Hylton Kallner as Director For For Management 4 Re-elect Steven Epstein as Director For For Management 5 Re-elect Monty Hilkowitz as Director For For Management 6 Re-elect Sindi Zilwa as Director For For Management 7 Re-elect Peter Cooper as Director For Against Management 8 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company and AG Taylor as the Individual Designated Auditor 9 Appoint Les Owen, Sonja Sebotsa and For For Management Sindi Zilwa as Members of the Audit and Risk Committee 10 Approve Remuneration of Non-Executive For Against Management Directors for the Year Ended 30 June 2010 11 Approve Remuneration of Non-Executive For Against Management Directors for the Year Ended 30 June 2011 12 Approve Remuneration Policy For For Management 13 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- EXXARO RESOURCES LTD Ticker: EXX Security ID: S26949107 Meeting Date: MAY 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 Year Ended 31 December 2010 2 Re-elect Zwelibanzi Mntambo as Director For Against Management 3 Re-elect Nkunku Sowazi as Director For Against Management 4 Re-elect Jeff van Rooyen as Director For For Management 5 Re-elect Rain Zihlangu as Director For For Management 6.1 Approve Non-executive Director Fees for For For Management the Year Ended 31 December 2010 6.2 Approve Non-executive Director Fees for For For Management the Year Ending 31 December 2011 7 Appoint Jeff van Rooyen, Rick Mohring For For Management and Nkunku Sowazi as Audit, Risk and Compliance Committee Members 8 Approve Remuneration Report For For Management 9 Appoint PricewaterhouseCoopers as For For Management Auditors of the Company and D Shango as the Designated Audit Partner 10 Authorise Board to Fix Remuneration of For For Management Auditors 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 10 Percent of Issued Share Capital 13 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- FIRSTRAND LTD Ticker: FSR Security ID: S5202Z131 Meeting Date: SEP 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Distribution of 951,496,294 For For Management Metropolitan Ordinary Shares to Ordinary Shareholders 2 Authorise Directors to Give Effect to For For Management the Unbundling 3 Amend the Trust Deed of the FirstRand For For Management Black Employee Trust 4 Amend the Trust Deed of the FirstRand For For Management Ltd Share Trust -------------------------------------------------------------------------------- FIRSTRAND LTD Ticker: FSR Security ID: S5202Z131 Meeting Date: DEC 02, 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 2.1 Re-elect Leon Crouse as Director For For Management 2.2 Re-elect Patrick Goss as Director For For Management 2.3 Re-elect Nolulamo Gwagwa as Director For For Management 2.4 Re-elect Paul Harris as Director For For Management 2.5 Re-elect Paul Nkuna as Director For For Management 3.1 Elect Jurie Bester as Director For For Management 3.2 Elect Roger Jardine as Director For For Management 3.3 Elect Ethel Matenge-Sebesho as Director For For Management 4 Approve Non-executive Director Fees for For For Management the Year Ending 30 June 2011 5 Reappoint PricewaterhouseCoopers Inc For For Management and Appoint Deloitte & Touche as Joint Auditors of the Company and Appoint Tom Winterboer and Kevin Black as the Individual Registered Auditors 6 Authorise Board to Fix Remuneration of For For Management the Auditors 7 Place Authorised but Unissued Shares For For Management under Control of Directors 8 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 9 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- FOSCHINI LTD Ticker: TFG Security ID: S29260122 Meeting Date: SEP 01, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for the Year Ended 31 March 2010 2 Reappoint KPMG Inc as Auditors of the For For Management Company and H du Plessis as the Designated Partner and Authorise the Board to Determine Their Remuneration 3 Approve Non-executive Director Fees for For For Management the Year Ending 31 March 2011 4 Re-elect Doug Murray as Director For For Management 5 Re-elect Sam Abrahams as Director For For Management 6 Re-elect Vuli Cuba as Director For For Management 7 Re-elect Michael Lewis as Director For For Management 8 Approve Share Incentive Scheme For Against Management 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 2 Approve Change in Company Name to The For For Management Foschini Group Limited 9 Authorise Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GOLD FIELDS LTD Ticker: GFI Security ID: S31755101 Meeting Date: NOV 02, 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 KPMG Inc as Auditors of the For For Management Company 3 Elect Mamphela Ramphele as Director For For Management 4 Elect Paul Schmidt as Director For For Management 5 Re-elect Rupert Pennant-Rea as Director For For Management 6 Re-elect Donald Ncube as Director For For Management 7 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 8 Place Authorised but Unissued For For Management Non-Convertible Redeemable Preference Shares under Control of Directors 9 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 10 Approve Termination of the Awarding of For For Management Rights to Non-Executive Directors Under The Gold Fields Ltd 2005 Non-Executive Share Plan 11 Approve Increase in Non-executive For For Management Director Fees 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- GOLD FIELDS LTD Ticker: GFI Security ID: S31755101 Meeting Date: NOV 02, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Allotment and Issue of ESOP For For Management Shares to Thusano Share Trust 2 Authorise Allotment and Issue of For For Management Invictus Transformation Shares to Invictus 3 Authorise Allotment and Issue of the For For Management South Deep Community Trust Transformation Shares to the South Deep Community Trust 1 Approve Granting of Financial For For Management Assistance by Gold Fields and GFIMSA 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GOLD FIELDS LTD Ticker: GFI Security ID: S31755101 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2 Elect Sello Moloko as Director For For Management 3 Re-elect Kofi Ansah as Director For For Management 4 Re-elect David Murray as Director For For Management 5 Re-elect Gayle Wilson as Director For For Management 6 Re-elect Gayle Wilson as Chairman of For For Management the Audit Committee 7 Re-elect Richard Menell as Member of For For Management the Audit Committee 8 Re-elect Donald Ncube as Member of the For For Management Audit Committee 9 Re-elect Rupert Pennant-Rea as Member For For Management of the Audit Committee 10 Authorise Board to Issue Ordinary For For Management Shares up to a Maximum of Ten Percent of Issued Share Capital 11 Authorise Board to Issue All or Any For For Management Part of the Authorised But Unissued Non-Convertible Redeemable Preference Shares 12 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 13 Approve Remuneration Policy For For Management 1 Approve Increase of Audit Committee For For Management Non-Executive Directors' Fees 2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 1 Accept Financial Statements and For For Management Statutory Reports for the Period Ended 31 December 2010 2 Reappoint KPMG Inc as Auditors of the For For Management Company 3 Elect Sello Moloko as Director For For Management 4 Re-elect Kofi Ansah as Director For For Management 5 Re-elect David Murray as Director For For Management 6 Re-elect Gayle Wilson as Director For For Management 7 Place Ten Percent Authorised but For For Management Unissued Ordinary Shares under Control of Directors 8 Place Authorised but Unissued For For Management Non-Convertible Redeemable Preference Shares under Control of Directors 9 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 10 Approve Increase of Audit Committee For For Management Non-Executive Directors' Fees 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- GOLD FIELDS LTD Ticker: GFI Security ID: S31755101 Meeting Date: JUN 20, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance to Related For For Management or Inter-related Company 1 Approve Acquisition by Gold Fields For For Management Through its Wholly-owned Subsidiary Gold Fields Ghana Holdings (BVI) Limited of a Further Indirect 18.9 Percent Interest in Each of Gold Fields Ghana and Abosso Goldfields 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GROWTHPOINT PROPERTIES LTD Ticker: GRT Security ID: S3373CAA4 Meeting Date: NOV 03, 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 2.1 Re-elect Mzolisi Diliza as Director For For Management 2.2 Re-elect Peter Fechter as Director For For Management 2.3 Re-elect Jan Strydom as Director For For Management 2.4 Elect Lynette Finlay as Director For For Management 2.5 Elect Mpume Nkabinde as Director For For Management 3 Authorise Board to Determine the For For Management Remuneration of the Auditors for the Past Audit 4 Approve Non-executive Director Fees for For For Management the Year Ended 30 June 2010 and 30 June 2011 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Directors to Issue Shares to For For Management Afford Linked Unitholders the Opportunity to Elect to Reinvest Distributions 7 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 8 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- HARMONY GOLD MINING COMPANY LTD Ticker: HAR Security ID: S34320101 Meeting Date: DEC 01, 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 Re-elect Patrice Motsepe as Director For For Management 3 Elect Harry Mashego as Director For For Management 4 Re-elect Joaquim Chissano as Director For For Management 5 Re-elect Cathie Markus as Director For For Management 6 Re-elect Andre Wilkens as Director For For Management 7 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company and FJ Lombard as the Designated Partner 8 Approve Increase in Non-executive For For Management Directors Fees 9 Authorise Directors to Allot and Issue For For Management Ordinary Shares in Accordance with the Harmony 2001 Share Option Scheme, Harmony 2003 Share Option Scheme and the Harmony 2006 Share Plan and up to a Maximum of Ten Percent of Issued Share Capital 10 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 11 Approve Broad-based Employee Share For For Management Ownership Plan (ESOP) 12 Authorise Directors to Allot and Issue For For Management Ordinary Shares for the Purposes of the ESOP 13 Amend Harmony 2006 Share Plan For For 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 -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD Ticker: IPL Security ID: S38127122 Meeting Date: NOV 03, 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 the Group's Remuneration Policy For For Management 3 Approve Remuneration of Directors For For Management 4 Reappoint Deloitte & Touche as Auditors For For Management of the Company and M Comber as Designated Partner 5.1 Elect Thembisa Dingaan as Director For For Management 5.2 Elect Marius Swanepoel as Director For For Management 6.1 Re-elect Michael Leeming as Director For For Management 6.2 Re-elect Valli Moosa as Director For For Management 6.3 Re-elect Roderick Sparks as Director For For Management 6.4 Re-elect Younaid Waja as Director For For Management 7 Approve the Annual Fees Payable to For For Management Non-executive Directors for Board and Committee Membership 8 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Place Authorised But Unissued For For Management Non-Redeemable Cumulative, Non-Participating Preference Shares under Control of Directors -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD Ticker: IPL Security ID: S38127122 Meeting Date: DEC 06, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Specific Repurchase of Treasury For For Management Shares -------------------------------------------------------------------------------- INVESTEC LTD Ticker: INL Security ID: S39081138 Meeting Date: AUG 12, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Samuel Abrahams as Director For Against Management 2 Re-elect George Alford as Director For For Management 3 Re-elect Glynn Burger as Director For For Management 4 Re-elect Hugh Herman as Director For For Management 5 Re-elect Ian Kantor as Director For For Management 6 Re-elect Peter Thomas as Director For Against Management 7 Re-elect Alan Tapnack as Director For For Management 8 Re-elect Fani Titi as Director For For Management 9 Elect Bradley Fried as Director For For Management 10 Elect Peregrine Crosthwaite as Director For For Management 11 Authorise Board to Ratify and Execute For For Management Approved Resolutions 12 Approve the DLC Remuneration Report For For Management 13 Approve the DLC Audit Committee Report For For Management 14 Accept Financial Statements and For Abstain Management Statutory Reports 15 Sanction the Interim Dividend on the For For Management Ordinary Shares 16 Sanction the Interim Dividend on the For For Management Dividend Access (South African Resident) Redeemable Preference Share 17 Approve Final Dividend on the Ordinary For For Management Shares and the Dividend Access (South African Resident) Redeemable Preference Share 18 Reappoint Ernst & Young Inc as Joint For For Management Auditors and Authorise the Board to Determine Their Remuneration 19 Reappoint KPMG Inc as Joint Auditors For For Management and Authorise the Board to Determine Their Remuneration 20 Place Five Percent of the Unissued For For Management Ordinary Shares Under Control of Directors 21 Place Five Percent of the Unissued For For Management Class "A" Variable Rate Compulsorily Convertible Non-Cumulative Preference Shares Under Control of Directors 22 Place Remaining Unissued Shares, Being For For Management Variable Rate Cumulative Redeemable Preference Shares, Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares and the Special Convertible Redeemable Preference Shares Under Control of Directors 23 Authorise Board to Issue Ordinary For For Management Shares for Cash in Respect of Five Percent of the Unissued Ordinary Shares 24 Authorise Board to Issue Class "A" For For Management Variable Rate Compulsorily Convertible Non-Cumulative Preference Shares for Cash in Respect of Five Percent of the Unissued Class "A" Variable Rate Compulsorily Convertible Non-Cumulative Preference Shares 25 Authorise Repurchase of Up to 20 For For Management Percent of Issued Ordinary Shares and Perpetual Preference Shares 26 Amend Articles of Association Re: For For Management Closure of Register 27 Amend Articles of Association Re: Lack For For Management of Quorum 28 Amend Articles of Association Re: For For Management Chairman's Casting Vote 29 Amend The Investec Ltd Security For For Management Purchase and Option Scheme Trust Deed 30 Amend The Investec Ltd Security For For Management Purchase and Option Scheme 2002 Trust Deed 31 Accept Financial Statements and For Abstain Management Statutory Reports 32 Sanction the Interim Dividend on the For For Management Ordinary Shares 33 Approve Final Dividend For For Management 34 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Their Remuneration 35 Adopt New Articles of Association For For Management 36 Authorise Issue of Equity with For For Management Pre-emptive Rights 37 Authorise Issue of Equity without For For Management Pre-emptive Rights 38 Authorise Market Purchase of Ordinary For For Management Shares 39 Authorise Market Purchase of Preference For For Management Shares 40 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- KUMBA IRON ORE LTD Ticker: KIO Security ID: S4341C103 Meeting Date: MAY 06, 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 Reappoint Deloitte & Touche as Auditors For For Management of the Company and G Krog as the Designated Auditor 3.1 Elect Godfrey Gomwe as Director For For Management 3.2 Re-elect Zarina Bassa as Director For For Management 3.3 Re-elect Dolly Mokgatle as Director For For Management 3.4 Re-elect Allen Morgan as Director For For Management 4.1 Re-elect Zarina Bassa as Chairman of For For Management the Audit Committee 4.2 Re-elect Allen Morgan as Member of the For For Management Audit Committee 4.3 Re-elect Dolly Mokgatle as Member of For For Management the Audit Committee 5 Approve Non-Executive Directors' Fees For For Management with Effect from 1 January 2011 6 Approve Additional Remuneration for For For Management Non-Executive Directors 7 Place Five Percent Authorised but For For Management Unissued Shares 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 Bonus Share Plan For For Management 10 Authorise Repurchase of Shares in Terms For For Management of the Bonus Share Plan 11 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- LIBERTY HOLDINGS LTD Ticker: LBH Security ID: S44440121 Meeting Date: MAY 13, 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 Tony Cunningham as Director For For Management 2.2 Re-elect Peter Moyo as Director For For Management 2.3 Re-elect Peter Wharton-Hood as Director For For Management 2.4 Re-elect Swazi Tshabalala as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company and V Muguto as the Individual Registered Auditor 4 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 5 Place Authorised but Unissued For For Management Preference Shares Under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of 2.5 Percent of Issued Share Capital 7 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 8.1 Re-elect Tim Ross as Member of the For For Management Audit and Actuarial Committee 8.2 Re-elect Angus Band as Member of the For For Management Audit and Actuarial Committee 8.3 Re-elect Tony Cunningham as Member of For For Management the Audit and Actuarial Committee 8.4 Re-elect Peter Moyo as Member of the For For Management Audit and Actuarial Committee 8.5 Re-elect Jim Sutcliffe as Member of the For For Management Audit and Actuarial Committee 9 Approve Remuneration Policy For Against Management 1 Authorise Directors to Issue Any For For Management Ordinary Shares of the Company for the Implementation of Any Share Incentive Scheme 2.1 Approve Remuneration of the Chairman of For For Management the Board 2.2 Approve Remuneration of the Lead For For Management Independent Director 2.3 Approve Remuneration of the Board For For Management Members 2.4 Approve Remuneration of the For For Management International Board Members 2.5 Approve Remuneration of the For For Management International Board Member and Chairman of a Committee 2.6 Approve Remuneration of the Chairman of For For Management the Audit and Actuarial Committee 2.7 Approve Remuneration of the Members of For For Management the Audit and Actuarial Committee 2.8 Approve Remuneration of the Chairman of For For Management the Risk Committee 2.9 Approve Remuneration of the Members of For For Management the Risk Committee 2.10 Approve Remuneration of the Chairman of For For Management the Remuneration Committee 2.11 Approve Remuneration of the Members of For For Management the Remuneration Committee 2.12 Approve Remuneration of the Chairman of For For Management the Transformation Committee 2.13 Approve Remuneration of the Members of For For Management the Transformation Committee 2.14 Approve Remuneration of the Members of For For Management the Directors' Affairs Committee 2.15 Approve Fee Per Ad Hoc Board or Board For For Management Committee Meeting 3 Approve Financial Assistance to Related For Against Management or Inter-Related Company 4 Authorise Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- MASSMART HOLDINGS LTD Ticker: MSM Security ID: S4799N114 Meeting Date: NOV 24, 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 27 June 2010 2 Re-elect Kuseni Dlamini as Director For For Management 3 Re-elect Nolulamo Gwagwa as Director For For Management 4 Re-elect Mark Lamberti as Director For For Management 5 Re-elect Phumzile Langeni as Director For For Management 6 Re-elect Nigel Matthews as Director For For Management 7 Approve Remuneration of Non-Executive For For Management Directors for the 2011 Financial Year 8 Reappoint Deloitte & Touche as Auditors For For Management of the Company with Andre Dennis as the Audit Partner 9 Appoint Nigel Matthews, Chris For For Management Seabrooke, Peter Maw and Phumzile Langeni as Members of the Audit Committee 10 Place Authorised but Unissued Shares For For Management under Control of Directors 11 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 12 Amend The Massmart Employee Share For For Management Scheme 1 Authorise Repurchase of Up to 15 For For Management Percent of Issued Share Capital 2 Amend Articles of Association Re: For For Management Change of Name 3 Amend Articles of Association Re: B For For Management Preference Shares -------------------------------------------------------------------------------- MASSMART HOLDINGS LTD Ticker: MSM Security ID: S4799N114 Meeting Date: JAN 17, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver of Mandatory Offer to For For Management Massmart Ordinary Shareholders 2 Amend Massmart Holdings Limited For For Management Employee Share Scheme 1 Approve Waiver of Mandatory Offer to For For Management Massmart Ordinary Shareholders 2 Amend Massmart Holdings Limited For For Management Employee Share Scheme 1 Approve Waiver of Mandatory Offer to For For Management Massmart Ordinary Shareholders 2 Amend Massmart Holdings Limited For For Management Employee Share Scheme -------------------------------------------------------------------------------- MASSMART HOLDINGS LTD Ticker: MSM Security ID: S4799N114 Meeting Date: JAN 17, 2011 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- 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 Abstain 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 For Management and Share Appreciation Rights Scheme 2010 13 Approve the Restraint of Trade For For 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 For 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 -------------------------------------------------------------------------------- MURRAY & ROBERTS HOLDINGS LTD Ticker: MUR Security ID: S52800133 Meeting Date: OCT 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 30 June 2010 2.1 Elect Orrie Fenn as Director For For Management 2.2 Elect William Nairn as Director For For Management 2.3 Re-elect Namane Magau as Director For For Management 2.4 Re-elect John McMahon as Director For For Management 2.5 Re-elect Royden Vice as Director For For Management 3 Reappoint Deloitte & Touche as Auditors For For Management and AF Mackie as the Designated Auditor and Authorise the Audit Committee to Determine Their Remuneration 4 Approve Non-executive Directors Fees For For Management with Effect From 1 October 2010 5 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- 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 For 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 For Management Issued Shares 11 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- NEDBANK GROUP LTD Ticker: NED Security ID: S5518R104 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year the Ended 31 December 2010 2 Note the Interim and Final Dividends For For Management 3.1 Re-elect Michael Brown as Director For For Management 3.2 Re-elect Mustaq Enus-Brey as Director For For Management 3.3 Re-elect Brian Figaji as Director For For Management 3.4 Re-elect Alan Knott-Craig as Director For For Management 4.1 Elect Joel Netshitenzhe as Director For For Management 4.2 Re-elect Thomas Boardman as Director For For Management 5 Reappoint Deloitte & Touche and KPMG For For Management Inc as Joint Auditors 6 Authorise the Audit Committee to For For Management Determine the Remuneration of the Auditors and the Auditors' Terms of Engagement 7 Place Authorised but Unissued Shares For For Management under Control of Directors 8 Reappoint and Appoint the Members of For For Management the Audit Committee 9 Approve the Remuneration Policy For For Management (Non-binding Advisory Vote) 10 Approve the Remuneration of Executive For For Management Directors 11 Approve Non-executive Directors' Fees For For Management 12 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- NEDBANK GROUP LTD Ticker: NED Security ID: S5518R104 Meeting Date: MAY 06, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Share Option, Matched Share and For For Management Restricted Share Plan 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- NETCARE LTD Ticker: NTC Security ID: S5510Z104 Meeting Date: JAN 21, 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 30 September 2010 2 Approve Remuneration of Executive For For Management Directors for the Year Ended 30 September 2010 3 Approve Remuneration of Non-Executive For For Management Directors for the Year Ended 30 September 2010 4 Approve that Non-executive Directors Be For Against Management Entitled to Receive An Amount of Remuneration Recommended by the Remuneration Committee for Additional Non-executive Services 5.1 Re-elect Meyer Kahn as Director For For Management 5.2 Re-elect Hymie Levin as Director For Against Management 5.3 Re-elect Motty Sacks as Director For Against Management 6 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 7 Place Authorised but Unissued For For Management Cumulative, Non-redeemable, Non-convertible Preference Shares 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 Approve Payment to Shareholders by Way For For Management of Reduction in Share Capital or Share Premium 10 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 11 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PICK N PAY STORES LTD Ticker: PIK Security ID: S60947108 Meeting Date: JUN 10, 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 28 February 2011 2 Reappoint KPMG Inc as Auditors of the For For Management Company and Patrick Farrand as the Designated Auditor 3.1 Re-elect Hugh Herman as Director For For Management 3.2 Elect Lorato Phalatse as Director For For Management 3.3 Elect Alex Mathole as Director For For Management 3.4 Elect Aboubakar Jakoet as Director For For Management 4 Appoint Alex Mathole and Hugh Herman For For Management and Reappoint Jeff van Rooyen (Chairman), Ben van der Ross and Richard van Rensburg as Members of the Audit Committee 5 Approve Remuneration Report For Against Management 1 Approve Directors' Fees for the Year For For Management Ending on 28 February 2012 2 Amend Memorandun of Incorporation For Against Management 3 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 8 Amend Trust Deed of the 1997 Share For For Management Option Scheme 9 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PRETORIA PORTLAND CEMENT COMPANY LTD Ticker: PPC Security ID: S63820120 Meeting Date: JAN 31, 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 30 September 2010 2 Elect Bridgette Modise as Director For For Management 3.1 Re-elect Peter Esterhuysen as Director For For Management 3.2 Re-elect Bheki Sibiya as Director For For Management 3.3 Re-elect Tim Ross as Director For For Management 3.4 Re-elect Andre Lamprecht as Director For For Management 4 Approve Fees Payable to the For For Management Non-executive Directors 5 Reappoint Deloitte & Touche as Auditors For For Management of the Company 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Appoint Audit Committee Members For For Management 8 Approve Remuneration Policy For For Management (Non-binding Advisory Vote) 9 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- REDEFINE PROPERTIES LTD Ticker: RDF Security ID: S6815L105 Meeting Date: AUG 12, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of 19,686,558 Hyprop For For Management Combined Units from Coronation and of up to 100% Interest in Hyprop Combined Units Pursuant to the Mandatory Offer 2 Authorise Board to Ratify and Execute For For Management Approved Resolution -------------------------------------------------------------------------------- REDEFINE PROPERTIES LTD Ticker: RDF Security ID: S6815L105 Meeting Date: JAN 31, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Authorise Repurchase of Linked Units Up For For Management to 20 Percent of Share Capital 1.2 Amend Articles of Association For For Management 1.3 Re-elect Dines Gihwala as Director For For Management 1.4 Re-elect Brian Azizollahoff as Director For For Management 1.5 Re-elect Gerald Leissner as Director For For Management 1.6 Re-elect Harish Mehta as Director For For Management 1.7 Reappoint PKF (Jhb) Inc as Auditors of For For Management the Company 1.8 Place Authorised But Unissued Linked For For Management Units under Control of Directors 1.9 Authorise Board to Issue Linked Units For For Management for Cash up to a Maximum of Five Percent of Issued Linked Units 1.10 Approve Remuneration of Non-Executive For For Management Directors for the Year Ending 31 August 2011 1.11 Authorise Board or Company Secretary to For For Management Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- REDEFINE PROPERTIES LTD Ticker: RDF Security ID: S6815L105 Meeting Date: JAN 31, 2011 Meeting Type: Debenture Holder Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Authorise Repurchase of Linked Units Up For For Management to 20 Percent of Share Capital 1.2 Authorise Board to Issue Linked Units For For Management for Cash up to a Maximum of Five Percent of Issued Linked Units 1.3 Approve Fifth Supplemental Debenture For For Management Trust Deed 1.4 Place Authorised But Unissued Linked For For Management Units under Control of Directors 1.5 Authorise Board or Company Secretary to For For Management Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- REMGRO LTD Ticker: REM Security ID: S6873K106 Meeting Date: AUG 18, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Year Ended 31 March 2010 2 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company and C J Matthee as the Individual Registered Auditor 3 Approve Remuneration of Directors For For Management 4 Re-elect M H Visser as Director For For Management 5 Re-elect J W Dreyer as Director For For Management 6 Re-elect F Robertson as Director For For Management 7 Re-elect J Malherbe as Director For For Management 8 Re-elect J A Preller as Director For For Management 9 Elect J J Durand as Director For For Management 10 Elect G T Ferreira as Director For For Management 11 Elect N P Mageza as Director For For Management 12 Elect P J Moleketi as Director For For Management 13 Elect M A Ramphele as Director For For Management 14 Approve the Unbundling of Trans Hex For For Management Shares 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 2 Authorise Company to Enter into For For Management Derivative Transactions -------------------------------------------------------------------------------- REUNERT LTD Ticker: RLO Security ID: S69566156 Meeting Date: FEB 08, 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 30 September 2010 2.1 Elect Nick Wentzel as Director For For Management 2.2 Elect Yolanda Cuba as Director For For Management 3.1 Re-elect Pat Gallagher as Director For For Management 3.2 Re-elect Sean Jagoe as Director For For Management 3.3 Re-elect Thandi Orleyn as Director For For Management 4 Approve Remuneration of Non-Executive For For Management Directors With Effect from 1 March 2011 5 Reappoint Deloitte & Touche as Auditors For For Management of the Company and Manuela Krog as the Individual Designated Auditor 6 Reserve 1,474,600 Unissued Ordinary For For Management Shares for the Reunert 1985 Share Option Scheme and the Reunert 1988 Share Purchase Scheme 7 Reserve 750,000 Unissued Ordinary For For Management Shares for the Reunert 2006 Share Option Scheme 8 Approve Executive Remuneration Policy For For Management 9.1 Elect Sean Jagoe as Member of Audit For For Management Committee 9.2 Elect Kholeka Mzondeki as Member of For For Management Audit Committee 9.3 Elect Rynhardt van Rooyen as Member of For For Management Audit Committee 10 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 11 Amend Articles of Association For For Management 12 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RMB HOLDINGS LTD Ticker: RMH Security ID: S6992P127 Meeting Date: DEC 03, 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 2.1 Re-elect Patrick Goss as Director For For Management 2.2 Re-elect Sonja Sebotsa as Director For For Management 2.3 Re-elect Khehla Shubane as Director For For Management 3 Elect Jan Durand as Director For Against Management 4 Approve Directors' Remuneration for the For For Management Year to 30 June 2010 5 Approve Directors' Fees for the Year to For For Management 30 June 2011 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 8 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company and Tom Winterboer as the Individual Registered Auditor 1 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- RMB HOLDINGS LTD Ticker: RMH Security ID: S6992P127 Meeting Date: FEB 18, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the RMI Holdings Unbundling For For Management 2 Approve First, Second and Third FSL For For Management Sales 3 Place Authorised but Unissued Shares For For Management under Control of Directors for FirstRand Acquisitions -------------------------------------------------------------------------------- SANLAM LTD Ticker: SLM Security ID: S7302C137 Meeting Date: JUN 08, 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 Reapoint Ernst & Young Inc as Auditors For For Management of the Company and MP Rapson as the Individual Designated Auditor 3.1 Elect Philisiwe Buthelezi as Director For For Management 3.2 Elect Flip Rademeyer as Director For For Management 3.3 Elect Chris Swanepoel as Director For For Management 4.1 Re-elect Valli Moosa as Director For For Management 4.2 Re-elect Ian Plenderleith as Director For For Management 5.1 Re-elect Fran du Plessis as Member of For For Management the Audit, Actuarial and Finance Committee 5.2 Re-elect Ian Plenderleith as Member of For For Management the Audit, Actuarial and Finance Committee 5.3 Elect Flip Rademeyer as Member of the For Against Management Audit, Actuarial and Finance Committee 5.4 Elect Chris Swanepoel as Member of the For For Management Audit, Actuarial and Finance Committee 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Directors for For For Management the Year Ended 31 December 2010 8 Approve Increase in all Board and For For Management Committee Fees Including the Chairman's Remuneration 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 9 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SAPPI LTD Ticker: SAP Security ID: S73544108 Meeting Date: FEB 09, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Valli Moosa as Director For For Management 2.1 Re-elect Daniel Cronje as Director For For Management 2.2 Re-elect Meyer Feldberg as Director For For Management 2.3 Re-elect Karen Osar as Director For For Management 2.4 Re-elect Bridgette Radebe as Director For For Management 3 Reappoint Deloitte & Touche as Auditors For For Management of the Company and R Campbell as the Designated Registered Auditor 4.1 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purpose of The Sappi Limited Performance Share Incentive Plan 4.2 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purpose of The Sappi Limited Share Incentive Scheme 4.3 Authorise Any Subsidiary to Sell and to For For Management Transfer to the Sappi Limited Share Incentive Scheme and the Sappi Limited Performance Share Incentive Plan Such Shares as May be Required for the Purposes of the Schemes 5 Approve Remuneration Policy For For Management 6 Approve Increase in Non-executive For For Management Directors Fees 7 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD Ticker: SHP Security ID: S76263102 Meeting Date: OCT 25, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 30 June 2010 2 Approve Remuneration of Non-Executive For For Management Directors for the Year Ended 30 June 2010 3 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company and H Doman as the Individual Registered Auditor 4 Approve Final Dividend of 147 Cents Per For For Management Ordinary Share 5 Elect EC Kieswetter as Director For For Management 6 Re-elect B Harisunker as Director For For Management 7 Re-elect JW Basson as Director For For Management 8 Re-elect CG Goosen as Director For For Management 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 1 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- 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 For Management under Control of Directors for the Purposes of the Equity Growth Scheme 9.2 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purposes of the Equity Growth Scheme in Terms of the Companies Act, 2008 10.1 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purposes of the Share Incentive Scheme 10.2 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purposes of the Share Incentive Scheme in Terms of the Companies Act, 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 -------------------------------------------------------------------------------- STEINHOFF INTERNATIONAL HOLDINGS LTD Ticker: SHF Security ID: S81589103 Meeting Date: DEC 06, 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 Reappoint Deloitte & Touche as Auditors For For Management of the Company and Udo Bohmer as the Individual Registered Auditor 3.1 Approve Remuneration of Executive For Against Management Directors 3.2 Approve Remuneration of Chairman For For Management 3.3 Approve Remuneration of Board Members For For Management 3.4 Approve Remuneration of Committee For For Management Members 4.1 Re-elect David Brink as Director For For Management 4.2 Re-elect Yolanda Cuba as Director For For Management 4.3 Re-elect Dr Franklin Sonn as Director For For Management 4.4 Re-elect Bruno Steinhoff as Director For For Management 5 Place 145,000,000 Ordinary Shares and For For Management 15,000,000 Non-cumulative, Non-redeemable, Non-participating Preference Shares in the Authorised but Unissued Share Capital of the Company under the Control of the Directors 6 Approve the Steinhoff International For For Management Holdings Ltd Executive Share Rights Scheme 7 Place 15,000,000 Unissued Ordinary For For Management Shares as Authorised under the Control of the Directors Purposes of Steinhoff International Incentive Schemes 8 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 9 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 10 Approve Creation and Issuance of For For Management Convertible Debentures, Debenture Stock, Bonds or Other Convertible Instruments 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- STEINHOFF INTERNATIONAL HOLDINGS LTD Ticker: SHF Security ID: S81589103 Meeting Date: MAR 11, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Acquisition of Conforama For For Management Holding SA 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TELKOM SA LTD Ticker: TKG Security ID: S84197102 Meeting Date: AUG 24, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Year Ended 31 March 2010 2 Re-elect Sibusiso Luthuli as Director For For Management 3 Reappoint Ernst & Young Inc as Auditors For For Management and R Hillen as Individual Registered Auditor -------------------------------------------------------------------------------- THE BIDVEST GROUP LTD Ticker: BVT Security ID: S1201R162 Meeting Date: NOV 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 30 June 2010 2 Approve Remuneration of Non-executive For For Management Directors 3 Reappoint Deloitte & Touche as Auditors For For Management of the Company and Trevor Brown as Lead Audit Partner 4.1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 4.2 Approve the Purchase by the Company of For For Management up to 27,745,230 Ordinary Shares in the Issued Share Capital from BB Investment Company (Proprietary) Ltd 5.1 Place Authorised but Unissued Shares For For Management under Control of Directors 5.2 Authorise Board to Issue Shares for For For Management Cash up to 30,000,000 Ordinary Shares 5.3 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 5.4 Authorise Creation and Issue of For For Management Convertible Debentures or Other Convertible Instruments 6.1 Re-elect Matamela Ramaphosa as Director For Against Management 6.2 Re-elect Frederick Barnes as Director For For Management 6.3 Re-elect Lilian Boyle as Director For For Management 6.4 Re-elect Alfred da Costa as Director For For Management 6.5 Re-elect Muriel Dube as Director For For Management 6.6 Re-elect Stephen Koseff as Director For For Management 6.7 Re-elect Nigel Payne as Director For For Management 6.8 Re-elect Faith Tlakula as Director For For Management -------------------------------------------------------------------------------- THE BIDVEST GROUP LTD Ticker: BVT Security ID: S1201R162 Meeting Date: MAY 23, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase by the Company and/or For For Management BB Investment Company of 12,000,000 Bidvest Shares 2 Approve Purchase by the Company and/or For For Management BB Investment Company of up to 14,510,312 Bidvest Shares 3 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- THE SPAR GROUP LTD Ticker: SPP Security ID: S8050H104 Meeting Date: FEB 14, 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 2 Re-elect Harish Mehta as Director For For Management 3 Re-elect Mziwakhe Madi as Director For For Management 4 Reappoint Deloitte & Touche as Auditors For For Management of the Company and Brian Botes as the Designated Auditor 5 Approve Remuneration of Directors for For For Management the Year Ended 30 September 2010 6 Elect David Gibbon as Chairman of Audit For For Management Committee 7 Elect Harish Mehta as Member of Audit For For Management Committee 8 Elect Michael Hankinson as Member of For For Management Audit Committee 1 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 2 Place Authorised but Unissued Shares For For Management Under Control of Directors Pursuant to The Spar Group Ltd Employee Share Trust (2004) -------------------------------------------------------------------------------- TIGER BRANDS LTD Ticker: TBS Security ID: S84594142 Meeting Date: FEB 15, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 30 September 2010 1.2.1 Re-elect Clive Vaux as Director For For Management 1.2.2 Re-elect Andre Parker as Director For For Management 1.2.3 Re-elect Khotso Mokhele as Director For For Management 1.2.4 Re-elect Susan Botha as Director For For Management 1.2.5 Elect Makhup Nyama as Director For For Management 1.2.6 Elect Rob Nisbet as Director For For Management 1.2.7 Elect Maya Makanjee as Director For For Management 1.3 Approve Remuneration of Non-executive For For Management Directors, including the Chairman and Deputy Chairman 1.4 Approve Remuneration of Non-executive For For Management Directors who Participate in Subcommittees of the Board 1.5 Approve Increase of Fees Payable to For For Management Non-executive Directors who Attend Special Meetings of the Board and who Undertake Additional Work 1.6 Approve Remuneration Policy For For Management 1.7 Amend Phantom Cash Option Scheme For For Management 1.8 Authorise Any Director and the Company For For Management Secretary to Ratify and Execute Approved Resolution 1.7 2.1 Authorise Repurchase of Up to 4.5 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- TRUWORTHS INTERNATIONAL LTD Ticker: TRU Security ID: S8793H130 Meeting Date: NOV 04, 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 27 June 2010 2.1 Re-elect Hilton Saven as Director For For Management 2.2 Re-elect Michael Thompson as Director For For Management 2.3 Re-elect Sisa Ngebulana as Director For For Management 3 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 4 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 5 Reappoint Ernst & Young Inc as Auditors For For Management and Tina Rookledge as the Registered Auditor and Authorise the Audit Committee to Determine Their Remuneration 6.1 Approve Remuneration of Non-executive For For Management Chairman 6.2 Approve Remuneration of Non-Executive For For Management Directors 6.3 Approve Remuneration of Audit Committee For For Management Chairman 6.4 Approve Remuneration of Audit Committee For For Management Members 6.5 Approve Remuneration of Remuneration For For Management Committee Chairman 6.6 Approve Remuneration of Remuneration For For Management Committee Members 6.7 Approve Remuneration of Risk Committee For For Management Members 6.8 Approve Remuneration of Non-executive For For Management Committee Chairman 6.9 Approve Remuneration of Non-executive For For Management Committee Members 7.1 Reappoint Michael Thompson as Member of For For Management the Audit Committee 7.2 Reappoint Rob Dow as Member of the For For Management Audit Committee 7.3 Reappoint Hilton Saven as Member of the For For Management Audit Committee 8.1 Confirm the Maximum Number of Shares For For Management that May be Utilised for the Purpose of the Truworths International Limited Share Trust 8.2 Confirm the Maximum Number of Scheme For For Management Shares that Any One Participant May Hold at Any Time -------------------------------------------------------------------------------- VODACOM GROUP LTD Ticker: VOD Security ID: S9453B108 Meeting Date: JUL 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for the Year Ended 31 March 2010 2.1 Elect Paolo Bertoluzzo as Director For For Management 2.2 Elect Phillip Moleketi as Director For For Management 2.3 Elect Robert Shuter as Director For For Management 2.4 Re-elect Mohamed Shameel Aziz Joosub as For For Management Director 2.5 Re-elect Richard Snow as Director For Against Management 3 Reappoint Deloitte & Touche as Auditors For For Management of the Company 4 Approve Non-executive Directors Fees For For Management 5 Approve Remuneration Report For For Management 6 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LTD Ticker: WHL Security ID: S98758121 Meeting Date: NOV 18, 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 27 June 2010 2 Reappoint Ernst & Young Inc and SAB&T For For Management Inc as Joint Auditors of the Company 3 Approve Non-executive Director Fees for For For Management the Year Commencing 1 July 2010 4 Re-elect Chris Nissen as Director For For Management 5 Re-elect Sindi Zilwa as Director For For Management 6 Re-elect Norman Thomson as Director For For Management 7 Elect Ian Moir as Director For For Management 8 Elect Tom Boardman as Director For For Management 9 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Capital or Share Premium Account 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 10 Approve Amendments to the Woolworths For For Management Holdings Share Trust Deed 11 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors for the Purposes of the Incentive Schemes 12 Authorise Board to Ratify and Execute For For Management Approved Resolutions ===================== ISHARES MSCI SOUTH KOREA INDEX FUND ====================== AMOREPACIFIC CORP. Ticker: 090430 Security ID: Y01258105 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 6,000 per Share and KRW 6,050 per Preferred Share 2 Reelect Kwon Young-So as Inside For For Management Director 3 Reelect Three Outside Directors who For For Management will also Serve as Members of Audit Committee (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- BUSAN BANK Ticker: Security ID: Y0534Y103 Meeting Date: JAN 18, 2011 Meeting Type: Special Record Date: DEC 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Holding Company For For Management 2 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- BUSAN BANK Ticker: Security ID: Y0534Y103 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 250 per Share 2 Elect One Inside Director and Three For For Management Outside Directors (Bundled) 3 Elect Park Hae-Sik as Member of Audit For For Management Committee -------------------------------------------------------------------------------- CELLTRION INC. Ticker: 068270 Security ID: Y1242A106 Meeting Date: AUG 13, 2010 Meeting Type: Special Record Date: JUL 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital For For Management 2 Elect Kim Dong-Il as Member of Audit For For Management Committee -------------------------------------------------------------------------------- CELLTRION INC. Ticker: 068270 Security ID: Y1242A106 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 Against Management Dividend of KRW 75 per Share 2.1 Reelect Lee Gyeong-Ho as Inside For For Management Director 2.2 Reelect Kim Dong-Il as Outside Director For For Management 2.3 Reelect Lee Joseph as Outside Director For For Management 2.4 Reelect Cho Gyun-Seok as Outside For For Management Director 2.5 Elect Hans Peter Hasler as Outside For For Management Director 3 Reelect Three Outside Directors as For For Management Members of Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CJ CHEILJEDANG CO. Ticker: 097950 Security ID: Y1661W134 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 4,000 per Common Share and KRW 4,050 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For For Management Outside Director (Bundled) 4 Reelect Park Young-Bae as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAELIM INDUSTRIAL CO. Ticker: 000210 Security ID: Y1860N109 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 KRW100 per Common Share and 150 per Preferred Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Park Jong-Gook as Inside For For Management Director 3.2 Elect Lee Hae-Wook as Inside Director For For Management 3.3 Reelect Oh Soo-Geun as Outside Director For For Management 3.4 Reelect Shin Jung-Sik as Outside For For Management Director 3.5 Reelect Cho Jin-Hyeong as Outside For For Management Director 3.6 Reelect Shin Young-Joon as Outside For For Management Director 3.7 Reelect Yoon Byung-Gak as Outside For For Management Director 3.8 Reelect Jung Dong-Woo as Outside For For Management Director 4.1 Reelect Oh Soo-Geun as Member of Audit For For Management Committee 4.2 Reelect Shin Jung-Sik as Member of For For Management Audit Committee 4.3 Reelect Cho Jin-Hyeong as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOO ENGINEERING & CONSTRUCTION CO. Ticker: 047040 Security ID: Y1888W107 Meeting Date: JAN 25, 2011 Meeting Type: Special Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Three Inside Directors and Four For For Management Outside Directors (Bundled) 2 Elect Three Outside Directors as For For Management Members of Audit Committee -------------------------------------------------------------------------------- DAEWOO ENGINEERING & CONSTRUCTION CO. Ticker: 047040 Security ID: Y1888W107 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOO INTERNATIONAL CORP. Ticker: 047050 Security ID: Y1911C102 Meeting Date: OCT 01, 2010 Meeting Type: Special Record Date: SEP 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Lee Dong-Hee as Inside Director For For Management 2.2 Elect Yoon Jae-Cheol as Outside For For Management Director 3 Elect Member of Audit Committee For For Management 4 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- DAEWOO INTERNATIONAL CORP. Ticker: 047050 Security ID: Y1911C102 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 200 per Share 2 Amend Articles of Incorporation For For Management 3 Amend Terms of Severance Payments to For For Management Executives 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOO SECURITIES CO. Ticker: 006800 Security ID: Y1916K109 Meeting Date: NOV 16, 2010 Meeting Type: Special Record Date: AUG 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yoon Seung-Han as Inside Director For For Management 2 Elect Yoon Seung-Han as Member of Audit For Against Management Committee -------------------------------------------------------------------------------- DAEWOO SECURITIES CO. Ticker: 006800 Security ID: Y1916K109 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW400 per Common Share and KRW 440 per Preferred Share 2 Elect Park Jin-Gyu as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOO SHIPBUILDING & MARINE ENGINEERING CO. Ticker: 042660 Security ID: Y1916Y117 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 500 per Share 2 Elect Four Outside Directors (Bundled) For For Management 3 Elect Four Members of Audit Committee For For Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGBU INSURANCE CO. Ticker: 005830 Security ID: Y2096K109 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 900 per Share 2 Elect Three Outside Directors (Bundled) For For Management 3 Elect Two Members of Audit Committee For For Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGKUK STEEL MILL CO. LTD. Ticker: 001230 Security ID: Y20954106 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 750 per Share 2.1 Reelect Chang Se-Joo as Inside Director For For Management 2.2 Elect Yeon Tae-Yeol as Inside Director For For Management 2.3 Reelect Han Seung-Hee as Outside For For Management Director 2.4 Reelect Yoon Yong-Seob as Outside For For Management Director 2.5 Elect Kim Dae-Hwi as Outside Director For For Management 2.6 Elect Lee Jae-Hong as Outside Director For For Management 2.7 Reelect Okada Sinichi as Outside For Against Management Director 3.1 Reelect Han Seung-Hee as Member of For For Management Audit Committee 3.2 Reelect Yoon Yong-Seob as Member of For For Management Audit Committee 3.3 Elect Kim Dae-Hwi Member of Audit For For Management Committee 3.4 Elect Lee Jae-Hong as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DOOSAN CO. Ticker: 000150 Security ID: Y2100N107 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 2,000 per Common Share and KRW 2,050 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO. Ticker: 034020 Security ID: Y2102C109 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 750 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Four Inside Directors and One For For Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- DOOSAN INFRACORE CO LTD. Ticker: 042670 Security ID: Y2102E105 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For For Management Outside Director (Bundled) 4 Elect Member of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- GS ENGINEERING & CONSTRUCTION LTD. Ticker: 006360 Security ID: Y2901E108 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 1,000 per Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For For Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GS HOLDINGS CORP. Ticker: 078930 Security ID: Y2901P103 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 1,250 per Commmon Share and KRW 1,300 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANA FINANCIAL GROUP INC. Ticker: 086790 Security ID: Y29975102 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income and For For Management Dividend of KRW 400 per Share 3 Amend Articles of Incorporation For For Management 4.1 Elect Five Inside Directors and Six For For Management Outside Directors (Bundled) 4.2 Elect Four Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANJIN HEAVY INDUSTRIES & CONSTRUCTION CO. Ticker: 097230 Security ID: Y3052L107 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 Stock Dividend of 0.01 Shares per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Reelect Kim Hyeon as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANJIN SHIPPING CO. LTD. Ticker: 117930 Security ID: Y3053E102 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 500 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Ban Jang-Shik as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANKOOK TIRE CO. Ticker: 000240 Security ID: Y30587102 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 350 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Two Outside Directors (Bundled) For For Management 4 Reelect Two Outside Directors as For For Management Members of Audit 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 -------------------------------------------------------------------------------- HANWHA CHEMICAL CORP. Ticker: 009830 Security ID: Y3065K104 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 450 per Common Share and KRW 500 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two For Against Management Outside Directors (Bundled) 4 Reelect Oh Deok-Geun as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA CORPORATION Ticker: 000880 Security ID: Y3065M100 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 600 per Common Share and KRW 650 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and Three For For Management Outside Directors (Bundled) 4 Reelect Kim Soo-Ki as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HONAM PETROCHEMICAL CORPORATION Ticker: 011170 Security ID: Y3280U101 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 1,750 per Share 2 Elect Two Inside Directors and One For Against Management Outside Director (Bundled) 3 Elect Cho Seung-Sik as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYNIX SEMICONDUCTOR INC. Ticker: 000660 Security ID: Y3817W109 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 150 per Share 2 Elect Nine Outside Directors (Bundled) For For Management 3 Elect Three Members of Audit Committee For For Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYOSUNG CORP. Ticker: 004800 Security ID: Y3818Y120 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 1,250 per Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Six For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI DEPARTMENT STORE CO. Ticker: 69960 Security ID: Y38306109 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 Against Management Dividend of KRW 600 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Two Inside Directors Two For For Management Outside Directors (Bundled) 4 Reelect Two Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI DEVELOPMENT CO. - ENGINEERING & CONSTRUCTION Ticker: 012630 Security ID: Y38397108 Meeting Date: MAR 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 500 per Share 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI ENGINEERING & CONSTRUCTION CO LTD. Ticker: 000720 Security ID: Y38382100 Meeting Date: MAR 31, 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 700 per Common Share and KRW 750 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Dismiss Inside Director: Lee Seung-Ryul For For Management 4 Elect Two Inside Directors and Four For For Management Outside Directors (Bundled) 5 Elect Four Members of Audit Committee For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES CO. Ticker: 009540 Security ID: Y3838M106 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 7,000 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 4 Elect Pyun Ho-Beom as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MERCHANT MARINE CO. Ticker: 011200 Security ID: Y3843P102 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 500 per Common Share and KRW 600 Preferred Share 2 Amend Articles of Incorporation For Against Management 3.1 Reelect Kim Dong-Gun as Outside For For Management Director 3.2 Reelect Han Taek-Soo as Outside For For Management Director 3.3 Elect Cho Young-Keun as Outside For For Management Director 3.4 Reelect Eric Sing Chi Ip as Outside For For Management Director 4.1 Reelect Han Taek-Soo as Member of Audit For For Management Committee 4.2 Elect Cho Yong-Keun as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MIPO DOCKYARD CO. Ticker: 010620 Security ID: Y3844T103 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 3,500 per Share 2 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Elect Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOBIS CO. Ticker: 012330 Security ID: Y3849A109 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 Dividends of KRW 1,500 per Common Share and KRW 1,550 per Preferred Share 2 Elect Two Inside Directors and Three For For Management Outside Directors (Bundled) 3 Elect Three Outside Directors as For For Management Members of Audit Committee (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 Against 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 -------------------------------------------------------------------------------- HYUNDAI SECURITIES CO. Ticker: 003450 Security ID: Y3850E107 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 per Share 2.1 Reelect Hyun Jeong-Eun as Inside For For Management Director 2.2 Elect Lee Seung-Gook as Inside Director For For Management 2.3 Reelect Yim Seung-Cheol as Inside For For Management Director 2.4 Reelect Lee Cheol-Song as Outside For For Management Director 2.5 Reelect Ahn Jong-Beom as Outside For For Management Director 2.6 Elect Park Choong-Geun as Outside For For Management Director 3 Reelect Yim Seung-Cheol as Member of For Against Management Audit Committee 4.1 Reelect Lee Cheol-Song as Member of For For Management Audit Committee 4.2 Elect Park Choong-Geun as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI STEEL CO. Ticker: 004020 Security ID: Y38383108 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 Against Management Dividend of KRW 500 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Chung Mong-Koo as Inside For Against Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- INDUSTRIAL BANK OF KOREA Ticker: 024110 Security ID: Y3994L108 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 410 per Common Share and KRW 410 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Amend Terms of Severance Payments to For For Management Executives 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 -------------------------------------------------------------------------------- KANGWON LAND INC. Ticker: 035250 Security ID: Y4581L105 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 970 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Two Non-Independent Non-Executive For Against Management Directors (Bundled) 3.2 Elect Six Independent Non-Executive For Against Management Directors (Bundled) 4 Elect Three Members of Audit Committee For Against Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC Ticker: 105560 Security ID: Y46007103 Meeting Date: JUL 13, 2010 Meeting Type: Special Record Date: JUN 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Euh Yoon-Dae as CEO For For Management -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. 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 Approve Appropriation of Income and For For Management Dividend of KRW 120 per Share 2 Elect Two Executive Directors, One For For Management Non-Independent Non-Executive Director, and Four Independent Non-Executive Directors (Bundled) 3 Elect Five Members of Audit Committee For For Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KCC CORP. Ticker: 002380 Security ID: Y45945105 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 Final Dividend of KRW 7,000 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Three Outside Directors (Bundled) For For Management 4 Reelect Two Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KIA MOTORS Ticker: 000270 Security ID: Y47601102 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 500 per Share 2 Elect Two Inside Directors and Three For For Management Outside Directors (Bundled) 3 Reelect Two Outside Directors as For For Management Members of Audit Committee (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: JAN 17, 2011 Meeting Type: Special Record Date: NOV 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Han Dae-Soo as Inside Director For For Management 3 Elect Han Dae-Soo as Member of Audit For For Management Committee 4 Re-elect Kim Jeong-Gook as Member of For For Management Audit Committee -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: MAR 11, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Elect Three Inside Directors (Bundled) For For Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: APR 22, 2011 Meeting Type: Special Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Byun Joon-Yeon as Inside For For Management Director -------------------------------------------------------------------------------- KOREA EXCHANGE BANK Ticker: 004940 Security ID: Y48585106 Meeting Date: MAR 31, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Year-End Dividend of KRW 580 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Directors (Bundled) For For Management 4 Elect Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Options Previously For For Management Granted by Board -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: 036460 Security ID: Y48861101 Meeting Date: JUL 22, 2010 Meeting Type: Special Record Date: JUN 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Bae Jae-Bong as Inside Director None For Management 1.2 Elect Seo Byung-Gil as Inside Director None Did Not Vote Management 2.1 Elect Bae Jae-Bong as Member of Audit None Against Management Committee 2.2 Elect Seo Byung-Gil as Member of Audit None Against Management Committee 2.3 Elect Successful Nominee under Item 1.1 None Against Management or Item 1.2 as Member of Audit Committee -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: 036460 Security ID: Y48861101 Meeting Date: MAR 29, 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 620 per Share 2.1.1 Reelect Jeon Dae-Cheon as Inside For For Management Director 2.1.2 Elect Park Young-Sung as Inside For Against Management Director 2.1.3 Elect Lee Seok-Soon as Inside Director For Against Management 2.1.4 Elect Lee Jong-Ho as Inside Director For For Management 2.1.5 Elect Jang In-Soon as Inside Director For For Management 2.2.1 Elect Kim Gi-Heung as Outside Director For Against Management 2.2.2 Elect Kim Myung-Hwan as Outside For Against Management Director 2.2.3 Elect Kim Sung-Ki as Outside Director For For Management 2.2.4 Elect Namgoong Jong-Kyu as Outside For For Management Director 2.2.5 Elect Park Gil-Hwan as Outside Director For For Management 2.2.6 Elect Park Hyun-Soo as Outside Director For Against Management 2.2.7 Elect Yoon Seung-Cheol as Outside For For Management Director 2.2.8 Elect Lee Shin-Won as Outside Director For Against Management 2.2.9 Elect Choi Ki-Ryun as Outside Director For For Management 2.2.1 Elect Choi Joo-Ho as Outside Director For Against Management 3.1 Elect Kim Jong-Gap as Member of Audit For Against Management Committee 3.2 Elect Kim Sung-Ki as Member of Audit For For Management Committee 3.3 Elect Park Hyun-Soo as Member of Audit For Against Management Committee 3.4 Elect Yoon Seung-Cheol as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA INVESTMENT HOLDINGS CO. Ticker: 071050 Security ID: Y4862P106 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Against Management 2 Approve Appropriation of Income and For For Management Dividends of KRW 700 per Common Share and KRW 761.5 per Preferred Share Type1 3 Amend Articles of Incorporation For For Management 4 Elect Three Outside Directors (Bundled) For For Management 5 Reelect Two Outside Directors as For For Management Members of Audit Committee (Bundled) 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA LIFE INSURANCE CO LTD. Ticker: 088350 Security ID: Y4871N100 Meeting Date: DEC 10, 2010 Meeting Type: Special Record Date: SEP 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Five Outside Directors (Bundled) For For Management 3 Elect Two Outside Directors as Members For For Management of Audit Committee (Bundled) -------------------------------------------------------------------------------- KOREA LIFE INSURANCE CO LTD. Ticker: 088350 Security ID: Y4871N100 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 230 per Share 2 Elect Two Inside Directors and Five For For Management Outside Directors (Bundled) 3 Elect Three Members of Audit Committee For Against Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA ZINC CO LTD Ticker: 010130 Security ID: Y4960Y108 Meeting Date: FEB 28, 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 KRW2,500 per Share 2 Reelect Two Inside Directors and Elect For For Management Two Outside Directors (Bundled) 3 Elect Kim Byung-Bae as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREAN AIR LINES CO. LTD. Ticker: 003490 Security ID: Y4936S102 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 500 per Common Share and KRW 550 per Preferred Share 2 Reelect Seo Yong-Won as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: 051910 Security ID: Y52758102 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 4,000 per Common Share and KRW 4,050 per Preferred Share 2 Eelect One Inside Director and One For For Management Outside Director (Bundled) 3 Elect Kim Se-Jin as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- LG ELECTRONICS INC. Ticker: 066570 Security ID: Y5275H177 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 200 per Share and KRW 250 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD. Ticker: 051900 Security ID: Y5275R100 Meeting Date: MAR 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 Dividends of KRW 2,650 per Common Share and 2,700 per Preferred Share 2 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG INNOTEK CO. Ticker: 011070 Security ID: Y5276D100 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 350 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors amd Three For For Management Outside Directors (Bundled) 4 Elect Three Outside Directors as For For Management Members of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG UPLUS CORP. Ticker: 032640 Security ID: Y5276R125 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 350 per Share 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE CONFECTIONERY CO Ticker: 004990 Security ID: Y53468107 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 4,000 per Share 2 Elect Three Outside Directors (Bundled) For Against Management 3 Elect Three Members of Audit Committee For Against Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE SHOPPING CO. Ticker: 023530 Security ID: Y5346T119 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 1,500 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Ye Jong-Suk as Outside Director For For Management 3.2 Reelect Shin Kyuk-Ho as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LS CORP. Ticker: 006260 Security ID: Y5274S109 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 1,000 per Share 2 Elect Two Inside Directors and Four For For Management Outside Directors (Bundled) 3 Elect Three Members of Audit Committee For For Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LS INDUSTRIAL SYSTEMS CO. Ticker: 010120 Security ID: Y5275U103 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 1,150 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Two 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MIRAE ASSET SECURITIES CO. Ticker: 037620 Security ID: Y6074E100 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 750 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Two Inside Directors (Bundled) For For Management 3.2 Elect Three Outside Directors (Bundled) For For Management 4 Elect Member of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NCSOFT CORP. Ticker: 036570 Security ID: Y6258Y104 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 600 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Two Outside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- OCI COMPANY LTD Ticker: 010060 Security ID: Y6435J103 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 3,250 per Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Three For For Management Outside Directors (Bundled) 4 Elect Three Outside Directors as For For Management Members of Audit Committee (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- S-OIL CORP. Ticker: 010950 Security ID: Y80710109 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 Final Dividends of KRW 2,200 per Common Share and KRW 2,225 per Preferred Share 2 Elect Five Inside Directors and Six For Against Management Outside Directors (Bundled) 3.1 Elect One Inside Director who will For Against Management also Serve as Member of Audit Committee 3.2 Reelect Three Outside Directors who For Against Management will also Serve as Members of Audit Committee (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- S1 CORPORATION Ticker: 012750 Security ID: Y75435100 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 1,200 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- SAMSUNG C&T CORP. Ticker: 000830 Security ID: Y7470R109 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 500 per Common Share and KRW 550 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect Kim Shin as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG CARD CO. Ticker: 029780 Security ID: Y7T70U105 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 1,500 per Share 2 Elect Two Inside Directors and Three For For Management Outside Directors (Bundled) 3 Elect One Inside Director and One For Against Management Outside Director as Members of Audit Committee (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRO-MECHANICS CO Ticker: 009150 Security ID: Y7470U102 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 1,000 per Common Share and KRW 1,050 per Preferred Share 2 Elect Two Inside Directors and Three For For Management Outside Directors (Bundled) 3 Reelect Two Outside Directors as For For Management Members of Audit Committee (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 ENGINEERING CO. LTD. Ticker: 028050 Security ID: Y7472L100 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 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Elect Shin Wan-Sun as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO. Ticker: 000810 Security ID: Y7473H108 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 3,750 per Common Share and KRW 3,755 per Preferred Share 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG HEAVY INDUSTRIES CO LTD Ticker: 010140 Security ID: Y7474M106 Meeting Date: MAR 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 500 per Common Share and KRW 550 per Preferred Share 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Reelect Choi Hang-Soon as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG LIFE INSURANCE CO LTD. Ticker: 032830 Security ID: Y74860100 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 2,000 per Share 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SAMSUNG SECURITIES CO. LTD. Ticker: 016360 Security ID: Y7486Y106 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,250 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Two Outside Directors (Bundled) For For Management 3.2 Elect Two Inside Directors (Bundled) For For Management 4 Elect Member of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG TECHWIN CO. Ticker: 012450 Security ID: Y7470L102 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 800 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SEOUL SEMICONDUCTOR CO LTD Ticker: 046890 Security ID: Y7666J101 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 315 per Share 2.1 Reelect Lee Jung-Hoon as Inside For For Management Director 2.2 Elect Jeon Sang-Yoon as Inside Director For For Management 2.3 Elect Han Seung-Soo as Outside Director For For Management 2.4 Elect Lee Chae-Wook as Outside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor 5 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO. LTD. Ticker: 055550 Security ID: Y7749X101 Meeting Date: MAR 23, 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 750 per Common Share 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4.1 Elect Han Dong-Woo as Inside Director For For Management 4.2 Elect Seo Jin-Won as Inside Director For For Management 4.3 Elect Kwon Tae-Eun as Outside Director For For Management 4.4 Elect Kim Ki-Young as Outside Director For For Management 4.5 Elect Kim Suk-Won as Outside Director For For Management 4.6 Elect Namgoong Hoon as Outside Director For For Management 4.7 Elect Yoo Jae-Keun as Outside Director For For Management 4.8 Reelect Yun Ke-Sup as Outside Director For For Management 4.9 Elect Lee Jung-Il as Outside Director For For Management 4.10 Elect Hwang Sun-Tae as Outside Director For For Management 4.11 Elect Hirakawa Haruki as Outside For For Management Director 4.12 Reelect Philippe Aguignier as Outside For For Management Director 5.1 Elect Kwon Tae-Eun as Member of Audit For For Management Committee 5.2 Elect Kim Suk-Won as Member of Audit For For Management Committee 5.3 Reelect Yun Ke-Sup as Member of Audit For For Management Committee 5.4 Elect Hwang Sun-Tae as Member of Audit For For Management Committee -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SK BROADBAND CO LTD. Ticker: 033630 Security ID: Y8065G102 Meeting Date: MAR 11, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Disposition of Loss 2 Reelect Kim Young-Cheol as Inside For For Management Director 3.1 Reelect Yoo Yong-Seok as Outside For For Management Director 3.2 Reelect Yoo Hyuk as Outside Director For For Management 3.3 Reelect Cho Myung-Hyun as Outside For For Management Director 3.4 Reelect Hong Dae-Hyung as Outside For For Management Director 4.1 Reelect Cho Myung-Hyun as Member of For For Management Audit Committee 4.2 Elect Yoo Hyuk as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK C&C CO. LTD Ticker: 034730 Security ID: Y8066F103 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 3.1 Reelect Chung Chul-Khil as Inside For For Management Director 3.2 Elect Cho Young-Ho as Inside Director For For Management 3.3 Elect Han Young-Seok as Outside For For Management Director 4 Elect Lee Hwan-Gyun 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 -------------------------------------------------------------------------------- SK ENERGY CO., LTD. Ticker: 096770 Security ID: Y8063L103 Meeting Date: NOV 26, 2010 Meeting Type: Special Record Date: OCT 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- SK HOLDINGS CO. Ticker: 003600 Security ID: Y8070C112 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 Dividends of KRW 1,950 per Common Share and KRW 2,000 per Preferred Share 2.1 Reelect Chey Tae-Won as Inside For For Management Director 2.2 Elect Kim Young-Tae as Inside Director For For Management 2.3 Elect Lee Kun-Ho as Outside Director For For Management 3 Elect Lee Kun-Ho as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Spinoff Agreement For For Management -------------------------------------------------------------------------------- SK INNOVATION CO., LTD. Ticker: 096770 Security ID: Y8063L103 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 Dividends of KRW 2,100 per Common Share and KRW 2,150 per Preferred Share 2.1 Reelect Chey Tae-Won as Executive For For Management Director 2.2 Elect Kim Young-Tae as Non-Independent For For Management Non-Executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK NETWORKS CO. LTD. Ticker: 001740 Security ID: Y8296C102 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 Dividends of KRW 150 per Common Share and KRW 175 per Preferred Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Two Inside Directors (Bundled) For For Management 3.2 Elect Two Outside Directors (Bundled) For For Management 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 -------------------------------------------------------------------------------- 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) -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: 017670 Security ID: 78440P108 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) -------------------------------------------------------------------------------- STX PAN OCEAN CO LTD Ticker: 028670 Security ID: Y81718101 Meeting Date: MAR 28, 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 100 per Share 2 Elect One Inside Director and Four For For Management Outside Directors (Bundled) 3 Elect Four Members of Audit Committee For For Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Renewal of Mandate for For For Management Transactions with Related Parties 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- THE DAEGU BANK Ticker: 005270 Security ID: Y1859G115 Meeting Date: JAN 31, 2011 Meeting Type: Special Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Holding Company For For Management 2 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- THE DAEGU BANK Ticker: 005270 Security ID: Y1859G115 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 300 per Share 2 Elect Two Inside Directors and Four For For Management Outside Directors (Bundled) 3 Elect One Inside Director and One For For Management Outside Director as Members of Audit Committee -------------------------------------------------------------------------------- TONG YANG SECURITIES INC. Ticker: 003470 Security ID: Y8893H108 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 150 per Common Share and KRW 200 per Preferred 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 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WOONGJIN COWAY CO. Ticker: 021240 Security ID: Y9694W104 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 1,050 per Share 2 Reelect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Appoint Huh Se-Won as Internal Auditor For For Management 4 Approve Stock Option Grants For For Management 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 -------------------------------------------------------------------------------- WOORI FINANCE HOLDINGS CO. Ticker: 053000 Security ID: Y9695X119 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 250 per Share 2 Reelect Lee Pal-Sung as Inside Director For For Management 3.1 Reelect Bang Min-Joon as Outside For For Management Director 3.2 Reelect Shin Hee-Taek as Outside For For Management Director 3.3 Reelect Lee Doo-Hee as Outside Director For For Management 3.4 Reelect Lee Heon as Outside Director For For Management 3.5 Elect Lee Yong-Man as Outside Director For For Management 3.6 Elect Kim Gwang-Eui as Outside Director For For Management 3.7 Elect Park Ji-Hwan as Outside Director For For Management 4 Reappoint Lee Pal-Sung as CEO For For Management 5.1 Reelect Shin Hee-Taek as Member of For For Management Audit Committee 5.2 Reelect Lee Doo-Hee as Member of Audit For For Management Committee 5.3 Elect Lee Heon as Member of Audit For For Management Committee 5.4 Elect Lee Yong-Man Member of Audit For For Management Committee 5.5 Elect Kim Gwang-Eui as Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WOORI INVESTMENT & SECURITIES CO. Ticker: 005940 Security ID: Y9694X102 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 300 per Common Share and KRW 350 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Four For For Management Outside Directors (Bundled) 4 Elect Member of Audit Committee For Against Management 5 Elect Three Members of Audit Committee For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YUHAN CORP Ticker: 000100 Security ID: Y9873D109 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 1,000 per Common Share and KRW 1,050 per Preferred Share 2 Elect Two Outside Directors (Bundled) 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 Auditors ======================== ISHARES MSCI SPAIN INDEX FUND ========================= ABERTIS INFRAESTRUCTURAS S.A Ticker: 1039803Z Security ID: E0003D111 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: JUN 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, Management Reports, and Remuneration Policy Report for FY 2010; Approve Allocation of Income and Discharge Directors 2 Ratify Creation of Saba For For Management Infraestructuras SA; Authorize Non-Cash Contribution to Saba Infraestructuras SA in the Form of Shares of Saba Aparcamientos SA and Abertis Logistica SA 3 Approve Dividend of EUR 0.67 Per Share For For Management in Cash or Shares 4 Ratify Dividend Distribution to Viana For For Management SPE SL; ProA Capital Iberian Buyout Fund I USA FCR de Regimen Simplificado; ProA Capital Iberian Buyout Fund I Europea; ProA Capital Iberian Buyout Fund I Espana ; and "La Caixa" and its Controlled Subsidiaries 5 Approve Refund of EUR 0.40 Charged For For Management Against Share Issue Premium 6 Authorize Increase in Capital Charged For For Management to Issue Premium for 1:20 Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares on Secondary Exchange 7 Amend Several Articles of Bylaws to For For Management Adapt to Revised Legislations; Approve Restated Bylaws 8 Amend General Meeting Regulations to For For Management Adapt to Revised Bylaws and Legislations, and Add New Article 6bis Re: Electronic Shareholders' Forum 9 Receive Changes to Board of Directors' None None Management Guidelines 10 Ratify Appointments of and Reelect For Against Management Directors 11 Authorize Issuance of Notes, For For Management Debentures, Other Fixed Income Securities, and Bonds Exchangeable and/or Convertible to Shares; Authorize Exclusion of Preemptive Rights; Void Previous Authorization 12 Approve Matching Share Plan and For For Management Implement Terms of Share Option Plans 2007, 2008, 2009, and 2010 Post Reorganization 13 Reelect PriceWaterhouseCoopers For For Management Auditores SL as Auditors of Individual and Consolidated Accounts 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ACCIONA S.A Ticker: ANA Security ID: E0008Z109 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: JUN 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for FY 2010 2 Approve Discharge of Board of For For Management Directors; Accept Individual and Consolidated Management Reports for FY 2010 3 Approve Allocation of Income for FY For For Management 2010 and Dividends of EUR 2.03 per Share 4 Reelect Deloitte SL as Auditors of For For Management Individual and Consolidated Accounts 5.1 Reelect Belen Villalonga Morenes as For For Management Director 5.2 Elect Sol Daurella Comadran as Director For For Management 6.1 Approve Stock and Option Grants For For Management 6.2 Approve Extention of Stock and Option For For Management Plan 2009-2011 Until 2012; Fix Number of Available Shares for the Plan 7.1 Receive Information on Important None None Management Changes in Assets and Liabilities of Merger Participating Companies Between Date of Merger Plan and AGM 7.2 Approve Merger Balance Sheet For For Management 7.3 Approve Merger by Absorption of Grupo For For Management Entrecanales SA, Servicios Urbanos Integrales SA, Tivafen SA (Sociedad Unipersonal), and Osmosis Internacional SA by Company 7.4 Approve Consolidation of Tax Regime For For Management 8.1 Amend Title I of Bylaws Re: Update For For Management Legal Reference 8.2 Amend Title II of Bylaws Re: Update For For Management Reference to Applicable Legislation 8.3 Amend Title III Chapter 1 of Bylaws Re: For For Management General Meeting 8.4 Amend Title III Chapter 2 of Bylaws Re: For For Management Board-Related 8.5 Amend Title IV of Bylaws Re: Textual For For Management Adjustments and Include Reference to Consolidated Accounts 8.6 Amend Title V of Bylaws For For Management 9 Amend General Meeting Regulations For For Management 10 Advisory Vote on Remuneration Report For For Management 11 Receive Changes to Board of Directors' None None Management Guidelines 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A Ticker: ACS Security ID: E7813W163 Meeting Date: NOV 19, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of 157 Million New For For Management Shares for Future Share Exchange Offers; Amend Article 6 of Company Bylaws; Approve Listing of Shares on Madrid, Barcelona, Bilbao and Valencia Stock Exchanges 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A Ticker: ACS Security ID: E7813W163 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year 2010 1.2 Approve Allocation of Income and For For Management Dividends of EUR 2.05 per Share 2 Accept Report on Corporate Social None None Management Responsibility and Special Report in Compliance with Article 116 bis of the Stock Market Law for Fiscal Year 2010 and Report on Modifications Made on Board of Board Regulations 3 Advisory Vote on Remuneration Report For Against Management for Fiscal Year 2010 4 Approve Discharge of Directors for For For Management Fiscal Year 2010 5 Elect Directors (Bundled) For Against Management 6 Re-appoint Deloitte as Auditor of For For Management Company and Group 7 Authorize Repurchase of Shares; Void For For Management Authorization Granted at 2010 AGM 8 Amend Articles 8, 14, 16, 20 bis, 24, For For Management 25, 29, 33, and 37 9 Amend Articles 3, 5, 9, 11 and 13 of For For Management General Meeting Regulations 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- 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 BILBAO VIZCAYA ARGENTARIA, S.A. Ticker: BBVA Security ID: E11805103 Meeting Date: MAR 10, 2011 Meeting Type: Annual Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports, Allocation of Income and Distribution of Dividend, and Discharge Directors for Fiscal Year Ended Dec. 31, 2010 2.1 Reelect Tomas Alfaro Drake as Director For For Management 2.2 Reelect Juan Carlos Alvarez Mezquiriz For For Management as Director 2.3 Reelect Carlos Loring Martinez de Irujo For For Management as Director 2.4 Reelect Susana Rodriguez Vidarte as For For Management Director 2.5 Ratify and Reelect Jose Luis Palao For For Management Garcia-Suelto as Directors 3 Approve Merger by Absorption of For For Management Finanzia Banco de Credito SA (Unipersonal) 4 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of New Shares without Preemptive Rights; Amend Article 5 of Company Bylaws 5.1 Authorize Increase in Capital via For For Management Issuance of New Shares with Nominal Value of EUR 0.49 per Share Charged to Voluntary Reserves 5.2 Authorize Increase in Capital via For For Management Issuance of New Shares with Nominal Value of EUR 0.49 per Share Charged to Voluntary Reserves 6 Authorize Issuance of Debt Securities For For Management up to EUR 250 Billion Within Five Years; Void Unused Part of Previous Authorization 7 Approve Variable Remuneration of For For Management Executives and Directors in Company Shares 8 Approve Extension of Deferred Share For For Management Remuneration Plan 9 Elect Auditors for Fiscal Year 2011 For For Management 10 Amend Articles 1, 6, 9, 13 ter, 15, 16, For For Management 19, 20, 21, 22, 24, 28, 30, 31, 32, 48, 51, 52, 53, 54 and 56 of Company Bylaws 11 Amend Articles 2, 3, 4, 5, 9, 10, 11, For For Management 18 and 20 of General Meeting Guidelines 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- BANCO DE SABADELL S.A Ticker: SAB Security ID: E15819191 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, and Statutory Reports; Approve Allocation of Income, Distribution of Dividends, and Discharge Directors for Fiscal Year 2010 2 Re-elect Isak Andic Ermay as Director For For Management 3 Authorize Increase in Capital via For For Management Issuance of Equity or Equity-Linked Securities without Preemptive Rights 4 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures 5 Authorize Issuance of Convertible Debt For For Management Securities Including Warrants without Preemptive Rights up to EUR 2 Billion 6 Authorize Repurchase of Shares; Void For For Management Unused Part of Authorization Granted at 2010 AGM 7 Re-elect PricewaterhouseCoopers For For Management Auditores SL as Auditors of Individual and Consolidated Accounts 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO POPULAR ESPANOL S.A Ticker: POP Security ID: E19550206 Meeting Date: APR 07, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports, Allocation of Income, and Discharge of Board of Directors for Fiscal Year 2010 2.1 Amend Articles 8, 13, 14, 23, and 31 of For For Management Bylaws Re: Transfer of Shares, General Shareholders' Meeting Announcement, Meeting Attendance, Audit and Control Committee, and Dissolution and Liquidation 2.2 Amend Article 17 and Remove Second For For Management Transitional Provision of Bylaws Re: Fix Number of Directors to 18, and Possible Inclusion of Remuneration in Shares 2.3 Amend Articles 25 and 26 of Bylaws Re: For For Management Composition and Functions of Management and Risk Assessment Committee 2.4 Amend Article 15 and First Transitional For For Management Provision Re: Table of the Meeting 2.5 Amend Articles 1, 7, 9, 10, 11, 12, 15, For For Management 18, 20, 21, 22, 28, and Final Article, Including Removal of Articles 30 and 32 of Company Bylaws 3 Amend Articles 8, 11, 12, 17, 23 and 24 For For Management of General Meeting Regulations 4 Elect Michael Lucas as Director For Against Management 5 Reelect PricewaterhouseCoopers For For Management Auditores SL as Auditors of Individual and Consolidated Accounts 6 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of New Shares without Preemptive Rights and Amend Articles Accordingly 7.1 Authorize Increase in Capital via For For Management Issuance of New Shares with Par Value of EUR 0.10 per Share Charged to Voluntary Reserves 7.2 Authorize Increase in Capital via For For Management Issuance of New Shares with Par Value of EUR 0.10 per Share Charged to Voluntary Reserves 8 Authorize Issuance of Non Convertible For For Management Bonds, Debentures, and Debt Securities up to EUR 100 Billion; Void Unused Part of Authorization Granted at the AGM Held on June 26, 2009 9 Authorize Issuance of Convertible Debt For For Management Securities Without Preemptive Rights up to EUR 2.5 Billion; Void Unused Part of Authorization Granted at the AGM Held on June 26, 2009 10 Advisory Vote on Company's Remuneration For For Management Report 11 Approve Restricted Stock Plan For For Management 12 Authorize Board to Enter into For For Management Activities in Accordance with the Company Objectives 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: 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 -------------------------------------------------------------------------------- CRITERIA CAIXACORP SA Ticker: Security ID: E3641N103 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAY 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Individual For For Management Financial Statements and Statutory Reports for FY 2010 2 Approve Discharge of Directors For For Management 3 Approve Allocation of Income and For For Management Dividends of EUR 0.08 per Share 4.1 Authorize Increase in Capital Charged For For Management to Voluntary Reserves for Bonus Issue; Amend Article 5 and 6.1 of Bylaws Accordingly 4.2 Authorize Second Increase in Capital For For Management Charged to Voluntary Reserves for Bonus Issue; Amend Article 5 and 6.1 of Bylaws Accordingly 5 Authorize Third Increase in Capital For For Management Charged to Voluntary Reserves for Bonus Issue; Amend Article 5 and 6.1 of Bylaws Accordingly 6 Amend Articles 4, 8,10, 11, 13, 15, 18, For For Management 19, 20, 21, 34, 40, 44, and 49 of Bylaws 7 Amend Articles 14, 17, 24, 31, 32, 45, For For Management and Add New Paragraph 4 of Article 46 8.A Approve Exchange of Assets Between For For Management Company and Caixa d'Estalvis i Pensions de Barcelona 8.B Approve Issuance of 374.40 Million For For Management Shares without Preemptive Rights in Connection with an Acquisition of Microbank de "la Caixa" SA; Amend Articles 5 and 6.1 of Bylaws Accordingly 8.C Approve Merger by Absorption of For For Management Microbank de "la Caixa" SA 9 Approve Internal Reorganization Plan at For For Management Completion of Proposed Transactions in Items 8a to 8c 10 Amend Preamble, Articles 3, 5, 10, 11, For For Management 12, and 13; Add New Article 7bis; Approve New General Meeting Regulations 11 Receive Changes to Board of Directors' None None Management Guidelines 12 Authorize Increase in Capital up to EUR For For Management 1.68 Billion via Issuance of New Shares without Preemptive Rights 13 Authorize Issuance of Convertible Bonds For For Management Including Warrants without Preemptive Rights up to EUR 4 Billion 14 Authorize Issuance of Bonds/Debentures For For Management up to EUR 51 Billion 15.1 Fix Number of Directors to 18 For Against Management 15.2 Elect Juan Jose Lopez Burniol as For Abstain Management Director 16 Authorize Repurchase of Shares For For Management 17 Allow Directors David K.P. Li and For For Management Carlos Slim Helu to Fulfill Director Functions in Bank of East Asia 18 Re-elect Deloitte SL as Auditors For For Management 19 Advisory Vote on Remuneration Report For Abstain Management 20 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENAGAS S.A. Ticker: ENG Security ID: E41759106 Meeting Date: MAR 24, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year 2010 2 Approve Allocation of Income for Fiscal For For Management Year 2010 3 Approve Discharge of Directors for For For Management Fiscal Year 2010 4 Reelect Deloitte SL as Auditor for For For Management Fiscal Year 2011 5.1 Amend Article 1 of Bylaws Re: Corporate For For Management Name 5.2 Amend Article 8 of Bylaws Re: For For Management Shareholders' Rights 5.3 Amend Article 10 of Bylaws Re: Usufruct For For Management of Shares 5.4 Amend Article 11 of Bylaws Re: Pledging For For Management of Shares 5.5 Amend Article 14 of Bylaws Re: For For Management Preemptive Rights 5.6 Amend Article 15 of Bylaws Re: For For Management Reduction of Capital by Share Repurchase 5.7 Amend Article16 of Bylaws Re: Issuance For For Management of Bonds 5.8 Amend Article18 of Bylaws Re: General For For Management Meeting 5.9 Amend Article 21 of Bylaws Re: For For Management Extraordinary General Meetings 5.10 Amend Article 22 of Bylaws Re: For For Management Convening the General Meeting 5.11 Amend Article 23 of Bylaws Re: For For Management Exceptional Convening of the General Meeting 5.12 Amend Article 26 of Bylaws Re: Special For For Management Quorum 5.13 Amend Article 27 of Bylaws Re: For For Management Attendance at Meetings, Representation by Proxy and Voting 5.14 Amend Article 32 of Bylaws Re: Minutes For For Management of General Meetings 5.15 Amend Article 33 of Bylaws Re: For For Management Notarised Minutes 5.16 Amend Article 34 of Bylaws Re: For For Management Challenges to Resolutions of the General Meeting 5.17 Amend Article 35 of Bylaws Re: For For Management Composition of the Board 5.18 Amend Article 42 of Bylaws Re: For For Management Challenges to Resolutions of the Board of Directors 5.19 Amend Article 44 of Bylaws Re: Audit For For Management and Compliance Committee 5.20 Amend Article 47 of Bylaws Re: For For Management Employees 5.21 Amend Article 50 of Bylaws Re: For For Management Appointment of Auditors 5.22 Amend Article 52 of Bylaws Re: For For Management Allocation of Profit or Loss 5.23 Amend Article 54 of Bylaws Re: For For Management Distribution of Dividends 6.1 Amend Article 4 of General Meeting For For Management Regulations Re: Powers of the General Meeting 6.2 Amend Article 5 of General Meeting For For Management Regulations Re: Convening the General Meeting 6.3 Amend Article 7 of General Meeting For For Management Regulations Re: Shareholders' Right to Information 6.4 Amend Article 9 of General Meeting For For Management Regulations Re: Attendance Rights 6.5 Amend Article 10 of General Meeting For For Management Regulations Re: Proxy Rights 6.6 Amend Article 11 of General Meeting For For Management Regulations Re: Voting Rights 6.7 Amend Article 12 of General Meeting For For Management Regulations Re: Organisation and Constitution of the General Meeting 6.8 Amend Article 13 of General Meeting For For Management Regulations Re: Proceedings of the General Meeting 6.9 Amend Article 14 of General Meeting For For Management Regulations Re: Attendance and Intervention of Other Persons 6.10 Amend Article 15 of General Meeting For For Management Regulations Re: Minutes of the General Meeting 7.1 Re-elect Jesus David Alvarez Mezquiriz For For Management as Director 7.2 Re-elect Luis Javier Navarro Vigil as For For Management Director 7.3 Re-elect Caja de Ahorros de Valencia, For Abstain Management Castellon y Alicante (BANCAJA) as Director 7.4 Ratify Appointment of Sultan Hamed For For Management Khamis Al Burtamani as Director 8 Approve Remuneration of Directors for For For Management Fiscal Year 2011 9 Authorize Issuance of Convertible and For For Management Non-Convertible Bonds, Debentures, or Fixed Income Securities up to EUR 4 Billion, with Preemptive Rights on Convertible Issues 10 Accept Explanatory Report in Accordance None None Management with Article 116 bis of Spanish Stock Market Law 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FERROVIAL SA Ticker: FER Security ID: E49512119 Meeting Date: MAR 31, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Management Report in Compliance None None Management with Article 116 bis of Spanish Securities Market Law 2 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 3.1 Approve Allocation of Income for Fiscal For For Management Year 2010 3.2 Approve Dividend of EUR 0.30 Per Share For For Management Charged to Voluntary Reserves 4 Approve Discharge of Directors for For For Management Fiscal Year 2010 5 Fix Board Size to 12 Directors For For Management 6 Amend Articles 1, 8, 10, 12, 13, 16, For For Management 17, 22, 25, 26, 27, 34, 42, 49, 52, 56, and 57 of Company Bylaws 7.1 Amend Preamble and Articles 4, 5, 6, 7, For For Management 13, 24, and 25 of General Meeting Regulations 7.2 Add New Subsection 3 in Article 8 Re: For For Management Electronic Shareholders' Forum 8 Approve Payment to Executive Directors For For Management and Senior Management of Compensation Owed to Them in the Form of Stock in Lieu of Cash 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions; Authorize Filing of Required Documents -------------------------------------------------------------------------------- FOMENTO DE CONSTRUCCIONES Y CONTRATAS, S.A. Ticker: FCC Security ID: E52236143 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: MAY 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Management Reports for FY 2010; Discharge Directors 2 Approve Allocation of Income for FY For For Management 2010 3 Re-elect Dominum Desga SA as Director For Against Management 4.1 Amend Articles 1, 4, 7, 8, 10, 13, 14, For For Management 16, 18,19, 24, 25, 29, 37, 39, 42, 43, and 45 of Bylaws to Adapt to Revised Legislations 4.2 Amend Bylaws to Adapt to Revised For For Management Legislations and Company Regulations Re: Meeting Time and Place and Allow Use of Email to Announce Board Meetings 5 Amend Regulations on General Meetings For For Management 6 Approve Extension of Terms Agreed at For For Management the AGM Held on June 10, 2009 on Share Capital Reduction through Amortization of Treasury Shares 7 Increase Maximum Amount of Issuance of For For Management Bonds/Debentures Approved at the AGM Held on May 27, 2010 to EUR 1.5 Billion 8 Re-elect Deloitte SL as Auditors of For For Management Individual and Consolidated Accounts 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GAS NATURAL SDG S.A Ticker: GAS Security ID: E5499B123 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Management Report For Fiscal Year 2010 2 Approve Consolidated Financial For For Management Statements and Management Report For Fiscal Year 2010 3 Approve Allocation of Income For For Management 4 Authorize Increase in Capital Charged For For Management to Retained Earnings Account via Issuance of New Shares for 1:1 Bonus Issue, and Amend Articles 5 and 6 Accordingly 5 Approve Discharge of Directors For For Management 6 Re-appoint PricewaterhouseCoopers as For For Management Auditors of Individual and Consolidated Group for Fiscal Year 2011 7.1 Ratify Co-option and Elect Ramon Adell For For Management Ramon as New Director 7.2 Ratify Co-option and Elect Nemesio For For Management Fernandez-Cuesta Luca de Tena as New Director 7.3 Ratify Co-option and Elect Felipe For For Management Gonzalez Marquez as New Director 8.1 Amend Articles 28, 29, 51 bis, 57, and For For Management 66 of Bylaws 8.2 Amend Articles 18 and 44 of Bylaws Re: For For Management Bond Issuance and Board Remuneration 8.3 Amend Articles 12, 34, 37, 39, 41, 51, For For Management 62, 71, and Transitory Article of Bylaws 8.4 Adopt New Bylaws For For Management 9.1 Amend Articles 2, 12, and 19 of General For For Management Meeting Guidelines Re: Powers of Shareholder's General Meetings, Holding of General Meetings, and Proposals 9.2 Amend Articles 4 and 6 Re: Convening For For Management the General Meeting, and Available Information from Meeting Notice Date 10 Advisory Vote on Annual Remuneration For For Management Report 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GESTEVISION TELECINCO S.A. Ticker: TL5 Security ID: E56793107 Meeting Date: DEC 24, 2010 Meeting Type: Special Record Date: DEC 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Capital by EUR For For Management 36.70 Million via Non- Cash Contribution in the Form of 100 Percent Share Capital of Sociedad General de Television Cuatro SAU; Amend Article 5, Paragraphs 1 and 2, of Company Bylaws; Authorize Listing of Shares 2 Approve Acceptance of Company Shares as For For Management Guarantee from Grupo Prisa for Acquisition Referred to in Item 1 3 Fix Number of Directors For For Management 4.1 Elect Manuel Polanco Moreno as Director For For Management 4.2 Elect Juan Luis Cebrian Echarri as For For Management Director 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GESTEVISION TELECINCO S.A. Ticker: TL5 Security ID: E56793107 Meeting Date: APR 13, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year 2010 2 Approve Allocation of Income and For For Management Dividends of EUR 0.24 Per Share 3 Approve Discharge of Directors for For For Management Fiscal Year 2010 4 Approve Special Dividends of EUR 0.106 For For Management Per Share 5 Change Company Name to Mediaset Espana For For Management Comunicacion SA and Amend Article 1 Accordingly 6 Appove Maximum Aggregate Annual For For Management Remuneration of Directors 7 Approve Shares in Lieu of Cash for For For Management Executives 8 Approve Stock Option and Restricted For Against Management Stock Plan 9 Authorize Repurchase of Shares; Approve For For Management Allocation of Repurchased Shares to Remuneration Plans; Void Previous Authorization 10 Re-appoint Ernst & Young SL as Auditors For For Management of Company and Consolidated Group 11 Receive Remuneration Report for Fiscal None None Management Year 2010 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRIFOLS SA Ticker: GRF Security ID: E5706X124 Meeting Date: JAN 24, 2011 Meeting Type: Special Record Date: JAN 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue up to 87 Million Non-Voting Class For For Management B Shares in Connection with Acquisition of Talecris 2.1 Elect Steven F. Mayer as Director For For Management 2.2 Elect W. Brett Ingersoll as Director For For Management 2.3 Fix Number of Directors to 10 For For Management 3 Authorize Repurchase of Shares; Void For For Management Authorization Granted at the AGM Held on June 21, 2010 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRIFOLS SA Ticker: GRF Security ID: E5706X124 Meeting Date: MAY 23, 2011 Meeting Type: Annual Record Date: MAY 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial Statements For For Management and Statutory Reports for FY Ended Dec 31, 2010; Approve Allocation of Income 2 Approve Consolidated Financial For For Management Statements and Statutory Reports for FY Ended Dec 31, 2010 3 Approve Discharge of Directors For For Management 4 Re-elect KPMG Auditores SL as Auditors For For Management of Individual Accounts 5 Re-elect KPMG Auditores SL as Auditors For For Management of Consolidated Accounts 6.1 Amend Article 18 of Bylaws Re: General For For Management Shareholders' Meeting Place 6.2 Amend Article 24.ter of Bylaws Re: For For Management Audit Committee 7.1 Elect Luis Isasi Fernandez de Bobadilla For For Management as Director 7.2 Re-elect Thomas Glanzmann as Director For For Management 7.3 Fix Number of Directors at 11 For For Management 8 Approve Remuneration of Directors For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- IBERDROLA RENOVABLES SA Ticker: IBR Security ID: E6244B103 Meeting Date: MAY 30, 2011 Meeting Type: Annual Record Date: MAY 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for FY Ended Dec. 31, 2010 2 Accept Individual and Consolidated For For Management Management Reports for FY Ended Dec. 31, 2010 3 Approve Discharge of Directors For For Management 4 Re-elect Ernst & Young SL as Auditors For For Management of Individual and Consolidated Accounts 5 Approve Allocation of Income and For For Management Dividends 6 Ratify Co-option of and Elect Aurelio For For Management Izquierdo Gomez as Director 7 Authorize Board to Establish and Fund For For Management Associations and Foundations; Void Previous Authorization to the Extent of Unused Portion 8 Approve Merger by Absorption of Company For Against Management by Iberdrola SA; Approve Merger Balance Sheet of Iberdrola SA as of Dec. 31, 2010; Receive Necessary Reports on Merger; Approve Necessary Actions for Merger; Set Terms and Conditions of the Exchange 9 Approve Extraordinary Dividends of EUR For For Management 1.20 Per Share 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Advisory Vote on Remuneration Report For For Management for FY 2011; Approve Application of Current Policy on Remuneration for FY 2010 -------------------------------------------------------------------------------- IBERDROLA S.A. Ticker: IBE Security ID: E6165F166 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAY 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements for FY 2010 2 Accept Individual and Consolidated For For Management Management Reports for FY 2010 3 Approve Discharge of Directors for FY For For Management 2010 4 Re-elect Ernst & Young SL as Auditors For For Management of Individual and Consolidated Accounts for FY 2011 5 Approve Allocation of Income and For For Management Dividends of EUR 0.03 Per Share 6 Authorize Capital Increase of up to EUR For For Management 1.91 Billion via Capitalization of Reserves, and Amend Article 5 Accordingly 7 Approve 2011-2013 Restricted Sotck Plan For For Management 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities of up to 50 percent, Excluding Preemptive Riqhts of up to 20 Percent 9 Authorize Issuance of Convertible For For Management Bonds/Debentures Including Warrants without Preemptive Rights up to EUR 5 Billion 10 Authorize Issuance of (i) For For Management Bonds/Debentures/Preferred Stock up to Aggregate Nominal Amount of EUR 20 Billion, and (ii) Notes up to EUR 6 Billion 11 Authorize Listing on and Delisting from For For Management Secondary Exchanges of Shares and Other Securities 12 Authorize Board to Create and Fund For For Management Associations and Foundations 13.1 Amend Article 1 Re: include Concept of For For Management Corporate Governance System and Corporate Interest 13.2 Amend Several Articles Re: Technical For For Management and Textual Adjustments 13.3 Amend Several Articles Re: General For For Management Meeting Rules 13.4 Amend Several Articles Re: Technical For For Management and Textual Adjustments on General Meeting Rules 13.5 Amend Several Articles Re: Voting For For Management Rights 13.6 Amend Articles Re: Board and Committees For For Management 13.7 Adopt Restated Bylaws For For Management 14 Amend General Meeting Regulations For For Management 15 Approve Merger by Absorption of For For Management Iberdrola Renovables SA 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions 17 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- IBERIA LINEAS AEREAS DE ESPANA Ticker: IBLA Security ID: E6167M102 Meeting Date: NOV 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction Via For For Management Amortization of Treasury Shares Without Creditors' Right to Objection; Amend Articles 5 and 6 of Company Bylaws 2 Approve Spin-Off of Company from Iberia For For Management Lineas Aereas de Espana Sociedad Anonima Operadora; Approve Spin-Off Balance Sheet of Iberia Lineas Aereas De Espana SA as of Dec. 31, 2009 3 Authorize Creation of 25.06 Million New For For Management Class B Shares With Par Value of EUR 3.90 to Reclassify 125.32 Million Shares With Par Value of EUR 0.78 Indirectly Owned by British Airways PLC 4 Approve Merger by Absorption of Company For For Management and BA Holdco SA by International Consolidated Airlines Group SA. Approve Merger Balance Sheet of Iberia Lineas Aereas De Espana SA as of Dec. 31, 2009 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INDRA SISTEMAS S.A Ticker: BIDR Security ID: E6271Z155 Meeting Date: JUN 20, 2011 Meeting Type: Annual Record Date: JUN 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements for FY 2010; Approve Allocation of Income and Dividends of EUR 0.68 per Share 2 Approve Discharge of Directors For For Management 3.1 Fix Number of Directors at 15 For For Management 3.2 Elect Javier de Andres Gonzalez as For For Management Director 3.3 Reelect Mediacion y Diagnosticos SA as For For Management Director 3.4 Reelect Participaciones y Cartera de For For Management Inversion SL as Director 3.5 Reelect Isabel Aguilera Navarro as For For Management Director 3.6 Reelect Rosa Sugranes Arimany as For For Management Director 3.7 Reelect Javier Monzon de Caceres as For For Management Director 3.8 Reelect Regino Moranchel Fernandez as For For Management Director 3.9 Elect Ignacio Santillana del Barrio as For For Management Director 4.1 Amend Several Articles to Adapt to For For Management Spanish Corporate Enterprises Act 4.2 Amend Article 30 Paragraph 3 (New For For Management Article 31) to Adapt to Revised Stock Market Law Re: Audit Committee 4.3 Amend Article 14 Re: Elimination of For For Management Minimum Ownership Requirement to Attend the Shareholders' Meeting 4.4 Amend Article 2 Re: Corporate Purpose For For Management 4.5 Amend Article 27 Re: Remuneration of For For Management Board of Directors 4.6 Amend Several Articles Re: Changes in For For Management Stylistics 4.7 Approve Restated Bylaws For For Management 5.1 Amend Several Articles of General For For Management Meeting Regulations to Adapt to Spanish Corporate Enterprises Act 5.2 Amend Several Articles of General For For Management Meeting Regulations Re: Changes in Stylistics 5.3 Amend Article 6 (New Article 7) of For For Management General Meeting Regulations Re: Elimination of Minimum Ownership Requirement to Attend the Shareholders' Meeting 5.4 Approve Restated General Meeting For For Management Regulations 6 Receive Changes to Board of Directors' None None Management Guidelines 7 Advisory Vote on Remuneration Report For Against Management 8 Approve Remuneration of Directors For For Management 9 Approve Restricted Share Plan For For Management 10 Reelect KPMG as Auditors For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL (INDITEX) Ticker: ITX Security ID: E6282J109 Meeting Date: JUL 13, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports for Fiscal Year Ended Jan. 31, 2010 2 Approve Consolidated Financial For For Management Statements and Statutory Reports, and Discharge of Directors for Fiscal Year Ended Jan. 31, 2010 3 Approve Allocation of Income and For For Management Dividends 4.1 Re-elect Amancio Ortega Gaona as For For Management Director 4.2 Re-elect Pablo Isla Alvarez de Tejera For For Management as Director 4.3 Re-elect Juan Manuel Urgoiti as For Against Management Director 5.1 Elect Nils Smedegaard Andersen as For For Management Director 5.2 Elect Emilio Saracho Rodriguez de For For Management Torres as Director 6 Amend Articles 12, 21, 31 and 32 of For For Management Company Bylaws Re: Preemptive Rights, Constitution of General Meeting, Audit and Contol Committee, and Nomination and Remuneration Committee 7 Amend Article 15 of General Meeting For For Management Regulations 8 Re-elect Auditors For For Management 9 Authorize Repurchase of Shares For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MAPFRE S.A. Ticker: MAP Security ID: E3449V125 Meeting Date: MAR 05, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Allocation of Income for Fiscal Year 2010 2 Approve Discharge of Directors For For Management 3.1 Reelect Jose Manuel Martinez Martinez For Against Management as Director 3.2 Reelect Alberto Manzano Martos as For Against Management Director 3.3 Reelect Francisco Ruiz Risueno as For Against Management Director 3.4 Reelect Luis Hernando de Larramendi For Against Management Martinez as Director 3.5 Reelect Manuel Jesus Lagares Calvo as For For Management Director 3.6 Reelect Antonio Miguel-Romero de Olano For For Management as Director 3.7 Reelect Alfonso Rebuelta Badias as For Against Management Director 3.8 Elect Antonio Nunez Tovar as Director For For Management 4 Approve Dividend of EUR 0.15 per Share For For Management 5 Authorize Increase in Capital in For For Management Accordance with Article 297 of Spanish Corporate Enterprises Act with the Exclusion of Preemptive Rights 6 Authorize Repurchase of Shares For For Management 7 Accept Remuneration Report For Against Management 8 Reelect Auditors For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ZARDOYA OTIS, S.A. Ticker: ZOT Security ID: E9853W160 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports for FY 2010 2 Approve Allocation of Income For For Management 3 Approve Distribution of Dividends, and For For Management Discharge Directors 4.1 Re-elect Mario Abajo Garcia as Director For For Management 4.2 Re-elect Jose Maria Loizaga Viguri as For Against Management Director 4.3 Re-elect Pedro Sainz de Baranda Riva as For For Management Director 4.4 Re-elect Euro Syns SA as Director For Against Management 4.5 Re-elect Javier Zardoya Arana as For Against Management Director 4.6 Re-elect Angelo Mesina as Director For Against Management 4.7 Re-elect Otis Elevator Company as For For Management Director 4.8 Re-elect Bruno Grob as Director For Against Management 4.9 Re-elect Lindsay Harvey as Director For For Management 5 Approve Dividend of EUR 0.135 Charged For For Management to Reserves 6 Elect Auditors of Individual and For Against Management Consolidated Accounts 7 Authorize Capitalization of Reserves For For Management for 1:20 Bonus Issue 8 Authorize Repurchase of Shares For Against Management 9 Receive Changes to Board Regulations None None Management 10 Allow Questions None None Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Approve Minutes of Meeting For For Management ======================== ISHARES MSCI SWEDEN INDEX FUND ======================== ALFA LAVAL A/B Ticker: ALFA Security ID: W04008152 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Anders Narvinger as Chairman of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Board's Report; Receive None None Management Committees' Report 9 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive Auditor's Statement Regarding Compliance with Executive Remuneration Guidelines 10a Approve Financial Statements and For For Management Statutory Reports 10b Approve Allocation of Income and For For Management Dividends of SEK 3 per Share 10c Approve Discharge of Board and For For Management President 11 Receive Nomination Committee's Report None None Management 12 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 1.1 Million to the Chairman and SEK 425,000 to Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditors 14 Reelect Gunilla Berg, Bjorn Hagglund, For For Management Anders Narvinger (Chair), Finn Rausing, Jorn Rausing, Lars Renstrom, Ulla Litzen, and Arne Frank as Directors 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Authorize Representatives of up to Five For For Management of Company's Largest Shareholders to Serve on Nominating Committee 17a Approve SEK 6.84 Million Reduction In For For Management Share Capital via Share Cancellation 17b Approve Transfer of SEK 6.84 Million For For Management from Free Equity to Share Capital 18 Authorize Repurchase of up to Five For For Management Percent of Issued Share Capital 19 Other Business None None Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- ASSA ABLOY AB Ticker: ASSAB Security ID: W0817X105 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Gustaf Douglas as Chairman of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 8b Receive Auditor's Report on Application None None Management of Remuneration Guidelines for Executive Management 8c Receive Board's proposal on Allocation None None Management of Income 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 4 per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amounts of SEK 1 Million to the Chairman, SEK 500,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Gustaf Douglas (Chair), Carl For For Management Douglas, Birgitta Klasen, Eva Lindqvist, Johan Molin, Sven-Christer Nilsson, Lars Renstrom, and Ulrik Svensson as Directors 13 Elect Mikael Ekdahl (Chairman), Gustaf For For Management Douglas, Liselott Ledin, Marianne Nilsson, and Per-Erik Mohlin as Members of Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital and Reissuance of Repurchased Shares 16 Approve 2011 Share Matching Plan For Against Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCOA Security ID: W10020118 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Chairman of For For Management Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8 Receive Reports from Board and None None Management Committees 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Discharge of Board and For For Management President 9c Approve Allocation of Income and For For Management Dividends of SEK 4 per Share 9d Approve April 27, 2011 as Record Date For For Management for Dividend 10 Receive Report from Nominating For For Management Committee; Determine Number of Members (9) and Deputy Members of Board 11 Reelect Sune Carlsson (Chair), Jacob For For Management Wallenberg (Vice Chair), Staffan Bohman, Ronnie Leten, Johan Forssell, Ulla Litzen, Gunilla Nordstrom, Anders Ullberg, and Margareth Ovrum as Directors 12 Approve Remuneration of Directors in For For Management the Amounts of SEK 1.75 Million for Chairman, SEK 645,000 for Vice Chairman, and SEK 525,000 for Other Directors; Approve Remuneration for Committee Work; Approve Synthetic Shares as Part of Remuneration 13a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 13b Approve Stock Option Plan 2011 for Key For For Management Employees 14a Authorize Repurchase of Up to 4.3 For For Management Million Class A Shares in Connection with Stock Option Plan 2011 14b Authorize Repurchase of Up to 70,000 For For Management Million Class A Shares in Connection with Synthetic Share Plan 14c Approve Transfer of Shares in For For Management Connection with 2011 Stock Option Plan 14d Approve Transfer of Shares in For For Management Connection with Synthetic Share Plan 14e Approve Transfer of Shares in For For Management Connection with 2006, 2007, 2008, and 2009 Stock Option Plans 15 Approve Redemption Program: Approve SEK For For Management 393 Million Reduction In Share Capital; Approve 2:1 Stock Split; Approve Capitalization of Reserves for a Bonus Issue; Amend Articles Accordingly 16 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 17 Close Meeting None None Management -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCOA Security ID: W10020134 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Chairman of For For Management Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8 Receive Reports from Board and None None Management Committees 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Discharge of Board and For For Management President 9c Approve Allocation of Income and For For Management Dividends of SEK 4 per Share 9d Approve April 27, 2011 as Record Date For For Management for Dividend 10 Receive Report from Nominating For For Management Committee; Determine Number of Members (9) and Deputy Members of Board 11 Reelect Sune Carlsson (Chair), Jacob For For Management Wallenberg (Vice Chair), Staffan Bohman, Ronnie Leten, Johan Forssell, Ulla Litzen, Gunilla Nordstrom, Anders Ullberg, and Margareth Ovrum as Directors 12 Approve Remuneration of Directors in For For Management the Amounts of SEK 1.75 Million for Chairman, SEK 645,000 for Vice Chairman, and SEK 525,000 for Other Directors; Approve Remuneration for Committee Work; Approve Synthetic Shares as Part of Remuneration 13a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 13b Approve Stock Option Plan 2011 for Key For For Management Employees 14a Authorize Repurchase of Up to 4.3 For For Management Million Class A Shares in Connection with Stock Option Plan 2011 14b Authorize Repurchase of Up to 70,000 For For Management Million Class A Shares in Connection with Synthetic Share Plan 14c Approve Transfer of Shares in For For Management Connection with 2011 Stock Option Plan 14d Approve Transfer of Shares in For For Management Connection with Synthetic Share Plan 14e Approve Transfer of Shares in For For Management Connection with 2006, 2007, 2008, and 2009 Stock Option Plans 15 Approve Redemption Program: Approve SEK For For Management 393 Million Reduction In Share Capital; Approve 2:1 Stock Split; Approve Capitalization of Reserves for a Bonus Issue; Amend Articles Accordingly 16 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 17 Close Meeting None None Management -------------------------------------------------------------------------------- BOLIDEN AB Ticker: BOLI Security ID: W17218103 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Anders Ullberg as Chairman of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 8 Receive Report on Work of Board and its None None Management Committees 9 Receive President's Report None None Management 10 Receive Report on Audit Work During None None Management 2010 11 Approve Financial Statements and For For Management Statutory Reports 12 Approve Allocation of Income and For For Management Dividends of SEK 5.00 per Share; Approve May 6, 2011, as Record Date for Dividend 13 Approve Discharge of Board and For For Management President 14 Receive Nominating Committee's Report None None Management 15 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 16 Approve Remuneration of Directors in For For Management the Amount of SEK 1.0 Million for Chairman and SEK 400,000 for Other Directors; Approve Remuneration for Committee Work 17 Reelect Marie Berglund, Staffan Bohman, For For Management Lennart Evrell, Ulla Litzen, Michael Low, Leif Ronnback, Matti Sundberg, and Anders Ullberg (Chairman) as Directors 18 Approve Remuneration of Auditors For For Management 19 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 20 Elect Jan Andersson, Thomas Ehlin, For For Management Lars-Erik Forsgardh, Anders Oscarsson, Caroline af Ugglas, and Anders Ullberg as Members of Nominating Committee 21 Amend Articles Re: Convocation of For For Management General Meeting 22 Close Meeting None None Management -------------------------------------------------------------------------------- ELECTROLUX AB Ticker: ELUX B Security ID: W24713120 Meeting Date: MAR 31, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marcus Wallenberg as Chairman of For For Management Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 7 Receive President's Report None None Management 8 Approve Financial Statements and For For Management Statutory Reports 9 Approve Discharge of Board and For For Management President 10 Approve Allocation of Income and For For Management Dividends of SEK 6.50 per Share 11 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Board in the For For Management Amount of SEK 1.6 Million for Chairman, SEK 550,000 for Deputy Chairman, and SEK 475,000 for Other Board Members; Approve Remuneration for Committee Work 13 Reelect Marcus Wallenberg (Chair), For For Management Peggy Bruzelius, Lorna Davis, Hasse Johansson, John Lupo, Torben Sorensen, and Barbara Thoralfsson as Directors; Elect Keith McLoughlin and Ulrika Saxon as New Directors 14 Authorize Chairman of Board, For For Management Representatives of Four of Company's Largest Shareholders, and One Additional Board Member to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Approve Restricted Stock Plan (LTIP For For Management 2011) 17a Authorize Repurchase of up to Ten For For Management Percent of Issued Share Capital 17b Authorize Reissuance of Repurchased For For Management Shares 17c Approve Reissuance of 3 Million For For Management Repurchased Class B Shares to Cover Expenses Connected to the 2009 Electrolux Share Plan 17d Approve Reissuance of 1.85 Million For For Management Class B Shares on Account of 2011 Share Plan 18 Amend Articles Re: Publication of For For Management Meeting Notice and Notifying Attendance to General Meetings 19 Close Meeting None None Management -------------------------------------------------------------------------------- ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON) Ticker: ERICB Security ID: W26049119 Meeting Date: APR 13, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Treschow as Chairman of For For Management Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Acknowledge Proper Convening of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 7 Receive President's Report; Allow None None Management Questions 8.1 Approve Financial Statements and For For Management Statutory Reports 8.2 Approve Discharge of Board and For For Management President 8.3 Approve Allocation of Income and For For Management Dividends of SEK 2.25 per Share; Set Record Date for Dividend as April 18, 2011 9.1 Determine Number of Members (12) and For For Management Deputy Members (0) of Board 9.2 Approve Remuneration of Directors in For For Management the Amount of SEK 3.75 Million to the Chairman and SEK 825,000 for Other Directors (Including Possibility to Receive Part of Remuneration in Phantom Shares); Approve Remuneration for Committee Work 9.3 Reelect R. Austin, P. Bonfield, B. For For Management Ekholm, U. Johansson, S. Martin-Lof, N. McKinstry, A. Nyren, C. Svanberg, H. Vestberg, and M. Volpi as Directors; Elect L. Johansson (Chair) and J. Wallenberg as New Directors 9.4 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 9.5 Approve Omission of Remuneration of For For Management Members of the Nomination Committee 9.6 Approve Remuneration of Auditors For For Management 9.7 Ratify PricewaterhouseCoopers as For For Management Auditors 10 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 11.1 Approve 2011 Share Matching Plan for For For Management All Employees 11.2 Authorize Reissuance of 11.7 Million For For Management Repurchased Class B Shares for 2011 Share Matching Plan for All Employees 11.3 Approve Equity Swap Agreement with For For Management Third Party as Alternative to Item 11.2 11.4 Approve 2011 Share Matching Plan for For For Management Key Contributors 11.5 Authorize Reissuance of 7.3 Million For For Management Repurchased Class B Shares for 2011 Share Matching Plan for Key Contributors 11.6 Approve Swap Agreement with Third Party For For Management as Alternative to Item 11.5 11.7 Approve 2011 Restricted Stock Plan for For For Management Executives 11.8 Authorize Reissuance of 4.4 Million For For Management Repurchased Class B Shares for 2011 Restricted Stock Plan for Executives 11.9 Approve Swap Agreement with Third Party For For Management as Alternative to Item 11.8 12 Authorize Reissuance of up to 13.8 For For Management Million Repurchased Class B Shares to Cover Social Costs in Connection with 2007, 2008, 2009, and 2010 Long-Term Variable Compensation Plans 13 Amend Corporate Purpose For For Management 14 General Meeting Shall Instruct the None For Shareholder Board to Investigate How All Shares Are to be Given the Same Voting Power and To Present Such a Proposal at the Next Annual General Meeting 15 Close Meeting None None Management -------------------------------------------------------------------------------- GETINGE AB Ticker: GETIB Security ID: W3443C107 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7a Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 7b Receive Consolidated Financial None None Management Statements and Statutory Reports; Receive Auditor's Report for Consolidated Accounts 7c Receive Auditor's Report on Application None None Management of Guidelines for Remuneration for Executive Management 7d Receive the Board's Dividend Proposal None None Management 8 Receive the Board's Report and the None None Management Board Committee Reports 9 Receive President's Report None None Management 10 Approve Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 3.25 per Share 12 Approve Discharge of Board and For For Management President 13 Determine Number of Members (7) and For For Management Deputy Members of Board 14 Approve Remuneration of Directors in For For Management the Amount of SEK 950,000 for Chairman and SEK 475,000 for Other Directors; Approve Remuneration for Committee Work 15 Reelect Carl Bennet (Chair), Johan For For Management Bygge, Cecilia Daun Wennborg, Rolf Ekedahl, Carola Lemne, Johan Malmquist, and Johan Stern as Directors 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Amend Articles of Association to Comply For For Management with the New Swedish Companies Act 18 Close Meeting None None Management -------------------------------------------------------------------------------- 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 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 -------------------------------------------------------------------------------- HEXAGON AB Ticker: HEXA B Security ID: W40063104 Meeting Date: NOV 24, 2010 Meeting Type: Special Record Date: NOV 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Amend Company Accounts Currency to Euro For For Management 8 Approve Creation of Pool with For For Management Preemptive Rights 9 Close Meeting None None Management -------------------------------------------------------------------------------- HEXAGON AB Ticker: HEXA B Security ID: W40063104 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAY 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Melker Schorling as Chairman of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 8b Receive Auditor's Report on Application None None Management of Guidelines for Remuneration for Executive Management 8c Receive Board's Dividend Proposal None None Management 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 1.40 per Share; Set Record Date for Dividend as May 13, 2011 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 750,000 for Chairman and SEK 400,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Melker Schorling, Ola Rollen, For For Management Mario Fontana, Ulf Henriksson, Gun Nilsson, Ulrik Svensson, and Ulrika Francke as Directors 13 Reelect Mikael Ekdahl, Anders For For Management Algotsson, Fredrik Nordstrom, Jan Andersson, and Henrik Didner as Members of Nominating Committee 14 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 15 Amend Articles Re: Set Minimum (EUR 50 For For Management Million) and Maximum (EUR 200 Million) Share Capital 16 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 17 Approve Repurchase of Outstanding For For Management Options Linked to Existing Stock Option Plan 18 Approve Transfer of 50 Percent of For For Management Shares in Nordic Brass Gusum AB to the CEO and Other Members of Senior Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- HOLMEN AB Ticker: HOLMB Security ID: W4200N112 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: MAR 24, 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 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive CEO's Review 8 Allow Questions None None Management 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 7.00 per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 600,000 for Chairman, and SEK 300,000 for Other Non-executive Directors; Approve Remuneration for Auditors 14 Reelect Fredrik Lundberg (Chair), Carl For For Management Bennet, Magnus Hall, Carl Kempe, Hans Larsson, Louise Lindh, Ulf Lundahl, and Goran Lundin as Directors; Elect Lars Josefsson as New Director 15 Receive Information about the None None Management Nomination Committee before the 2012 AGM 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 18 Amend Articles Re: Convocation of For For Management General Meeting 19 Close Meeting None None Management -------------------------------------------------------------------------------- HUSQVARNA AB Ticker: HUSQB Security ID: W4235G116 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: APR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Lars Westerberg as Chairman of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive CEO's Report 8a Approve Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Dividends of SEK 1.50 per Share 8c Approve Discharge of Board and For For Management President 9 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 10 Approve Remuneration of Directors in For For Management the Amount of SEK 1.65 Million for Chairman, and SEK 475,000 for Non-Executive Directors; Approve Committee Fees; Approve Remuneration of Auditors 11 Reelect Lars Westerberg (Chairman), For For Management Peggy Bruzelius, Robert Connolly, Borje Ekholm, Magdalena Gerger, Tom Johnstone, Ulla Litzen, Ulf Lundahl, Anders Moberg, and Magnus Yngen as Directors 12 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 13 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 14 Approve Incentive Program LTI 2011 For For Management 15a Authorize Repurchase of up to Three For For Management Percent of Issued Share Capital to Hedge Company's Obligations 15b Approve Transfer of Shares Repurchased For For Management under 15a 15c Approve Transfer of up to 4.24 Million For For Management Repurchased Shares in Connection with LTI 2011 Proposed under Item 14 16 Approve Issuance of 57.6 Million Class For For Management B Shares without Preemptive Rights 17 Amend Articles Regarding Auditor's Term For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- INDUSTRIVARDEN AB Ticker: INDU A Security ID: W45430126 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7a Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 7b Receive Auditor's Report on Application None None Management of Guidelines for Remuneration for Executive Management 7c Receive Board's Dividend Proposal None None Management 8 Receive President's Report None None Management 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 4.00 per Share 9c Approve May 10, 2011, as Record Date For For Management for Dividend 9d Approve Discharge of Board and For For Management President 10 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.5 Million for Chairman and SEK 500,000 for Other Directors 12 Reelect Boel Flodgren, Hans Larsson, For For Management Fredrik Lundberg, Sverker Martin-Loef (Chair), and Anders Nyren as Directors; Elect Christian Caspar and Stuart Graham as New Directors 13 Approve Remuneration of Auditors For For Management 14 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Amend Articles Re: Conversion of Share For For Management Class -------------------------------------------------------------------------------- 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 For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Board's Report None None Management 8 Receive President's Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10 Approve Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 4.50 per Share 12 Approve Discharge of Board and For For Management President 13 Determine Number of Members (7) and For For Management Deputy Members of Board 14 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 4.33 Million; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15 Reelect Vigo Carlund, Wilhelm For For 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 Against Management least Two Representatives of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Approve Share Matching Plan for Key For For Management Employees; Approve Associated Formalities 19 Authorize Repurchase of up to 10 For For Management Percent of Issued Shares 20 Amend Articles Re: Editorial Changes; For For 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 For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 7 Receive President's Report; 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 For Management Statutory Reports 10 Approve Discharge of Board and For For Management President 11 Approve Allocation of Income and For For Management Dividends of SEK 5.00 per Share; Approve April 15, 2011, as Record Date for Dividend Payment 12a Determine Number of Members (11) and For For Management Deputy Members (0) of Board 12b Fix Number of Auditors at One For For Management 13a Approve Remuneration of Directors in For For 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 For Management 14 Reelect Gunnar Brock, Sune Carlsson, For For 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 For Management 16a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16b Approve 2011 Long-Term Incentive For For Management Programs 17a Authorize Repurchase of Issued Share For For Management Capital and Reissuance of Repurchased Shares for General Purposes and in Support of Long-Term Incentive Program and Synthetic Share Program for Board of Directors 17b Authorize Reissuance of up to 2.2 For For Management Million Repurchased Shares in Support of 2011 Long-Term Incentive Programs 18 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 19 Amend Articles Re: Conversion of None For Shareholder Class-A Shares into Class-B Shares 20.1 Evaluate the Possibility to Convert None For Shareholder Class-A Shares into Class-B Shares 20.2 Evaluate the Possibility to De-merge None Against Shareholder Investor into Two Companies, "Listed" and "Unlisted" 20.3 Evaluate the Possibility to Refine None Against Shareholder Investor into Two Companies, "Investor Healthcare" and "Investor Industry" 20.4 Evaluate the Possibility to Distribute None Against Shareholder Unlisted Assets 20.5 Evaluate the Possibility to Make an None Against Shareholder Extraordinary Dividend of SEK 10 20.6 Evaluate the Possibility to Make a More None Against Shareholder Long-Term and More Aggressive Forecast for the Dividend 20.7 Evaluate the Possibility to Repurchase None Against Shareholder Shares Without Liquidating the Company 20.8 Evaluate the Possibility to Contact None Against 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 Against 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 Against Shareholder General Meeting to an Event and a Festival That No-one Would Like To Miss 20.11 Evaluate Which Shareholder Perquisites None Against Shareholder That Can Be Conferred in the Future 20.12 Evaluate the Possibility to Prepare and None Against 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 Against 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 -------------------------------------------------------------------------------- MILLICOM INTERNATIONAL CELLULAR S.A. Ticker: MIC Security ID: L6388F128 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 For Management Annual Meeting 3 Receive Directors' and Auditors' None None Management Reports 4 Accept Consolidated and Standalone For For Management Financial Statements for FY 2010 5 Approve Allocation of Income and For For Management Dividends of USD 1.80 per Share 6 Approve Discharge of Directors for FY For For Management 2010 7 Fix Number of Directors at Seven For For Management 8 Re-elect Mia Brunell Livfors as For For Management Director 9 Re-elect Donna Cordner as Director For For Management 10 Re-elect Allen Sangines-Krause as For For Management Director 11 Re-elect Paul Donovan as Director For For Management 12 Re-elect Hans Holger Albrecht as For For Management Director 13 Re-elect Omari Issa as Director For For Management 14 Elect Kim Ignatius as New Director For For Management 15 Ratify PricewaterhouseCoopers as For For Management External Auditor 16 Approve Remuneration of Directors For For Management 17 Approve (i) Procedure on Appointment of For For Management Nomination Committee and (ii) Determination of Assignment of Nomination Committee 18.a Approve Share Repurchase Program For For Management 18.b Authorize Board To Delegate Powers to For For 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 For Management Shares from Subsidiary or Third Party 18.d Authorize Payment of Repurchased Shares For For Management Using Either Distributable Reserves or Funds from its Share Premium Account 18.e Authorize (i) Transfer All or Part of For For 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 For 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 For Management Special Meeting 3 Approve Reduction in Share Capital by For For Management USD 6.3 Million 4 Approve Cancellation of 4.2 Million For For Management Shares 5 Instruct and Delegate Power to Board to For For 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 For 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 For Management Capital 8 Amend Article 7 - Board-Related For For Management 9 Amend Article 8 Re: Board Secretary For For Management 10 Amend Article 19 Re: Chairman of For For Management General Meeting -------------------------------------------------------------------------------- MODERN TIMES GROUP AB Ticker: MTGB Security ID: W56523116 Meeting Date: OCT 21, 2010 Meeting Type: Special Record Date: OCT 15, 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 Distribution of All Shares in For For Management CDON Group AB 8 Close Meeting None None Management -------------------------------------------------------------------------------- MODERN TIMES GROUP MTG AB Ticker: MTGB Security ID: W56523116 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAY 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Wilhelm Luning as Chairman of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Board's Report None None Management 8 Receive President's Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10 Approve Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 7.50 per Share 12 Approve Discharge of Board and For For Management President 13 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 4.88 Million; Approve Remuneration of Auditors 15 Reelect David Chance (Chair), Simon For For Management Duffy, Alexander Izosimov, Mia Livfors, Michael Lynton, David Marcus, and Cristina Stenbeck as Directors; Elect Lorenzo Grabau as New Director 16 Determine Number of Auditors (1) For For Management 17 Approve Guidelines for Nominating For For Management Committee 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Approve Share Matching Plan for Key For For Management Employees; Approve Associated Formalities 20 Authorize Repurchase of up to 10 For For Management Percent of Issued Shares 21 Amend Articles Re: Auditor Term; For For Management Convocation of Meeting 22 Close Meeting None None Management -------------------------------------------------------------------------------- NORDEA BANK AB (FORMERLY NORDEA AB) Ticker: NDA Security ID: W57996105 Meeting Date: MAR 24, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Claes Beyer as Chairman of For For Management Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive Chairman's Review and CEO's Speech 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.29 per Share 9 Approve Discharge of Board and For For Management President 10 Amend Articles Re: Term of Auditor, For For Management Convocation of Meeting, Other Amendments 11 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 12 Fix Number of Auditors at One For For Management 13 Approve Remuneration of Directors in For For Management the Amount of EUR 252,000 for Chairman, EUR 97,650 for Deputy Chairman, and EUR 75,600 for Other Directors; Approve Meeting Fees; Approve Remuneration of Auditors 14 Reelect Bjorn Wahlroos (Chairman), For For Management Stine Bosse, Marie Ehrling, Svein Jacobsen, Tom Knutzen, Lars Nordstrom, Sarah Russell, Bjorn Saven, and Kari Stadigh as Directors 15 Ratify KPMG as Auditor For For Management 16 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 17a Authorize Share Repurchase Program For For Management 17b Authorize Reissuance of Repurchased For For Management Shares 18 Authorize Repurchase of Issued Shares For For Management According to Chapter 7 Section 6 of the Swedish Securities Market Act 19 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 20a Approve 2011 Share Matching Plan For For Management 20b Approve Issuance of up to 4.7 Million For For Management Class C-Shares, Approve Repurchase of up to 4.7 Million Class C-Shares, and Approve Conveyance of up to 4.2 Million Class C-Shares -------------------------------------------------------------------------------- RATOS AB Ticker: RATO B Security ID: W72177111 Meeting Date: OCT 06, 2010 Meeting Type: Special Record Date: SEP 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Approve Transfer of Shares in For For Management Subsidiary HL Forvaltning i Stockholm AB to Employees and Others in HL Forvaltning i Stockholm Group 7 Approve Transfer of Shares in For For Management Subsidiary Stofa Holding ApS to Employees and Others in Stofa Holding Group 8 Close Meeting None None Management -------------------------------------------------------------------------------- RATOS AB Ticker: RATO B Security ID: W72177111 Meeting Date: APR 05, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Chairman of For For Management 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 President's Report None None Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive Auditor's Report on Guidelines for Remuneration of Executive Management 8 Allow Questions None None Management 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Discharge of Board and For For Management President 11 Approve Allocation of Income and For For Management Dividends of SEK 10.50 per Share; Approve Record Date of Dividend Payment 12 Determine Number of Members(8) and For For Management Deputy Members(0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 1 Million for Chairman, and SEK 450,000 for Other Non-Executive Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditors 14 Reelect Olof Stenhammar (Chair), Lars For For Management Berg, Staffan Bohman, Arne Karlsson, Annette Sadolin, Jan Soderberg, Per-Olof Soderberg, and Margareth Ovrum as Directors 15 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve Stock Option Plan for Key For For Management Employees 18 Approve Phantom Stock Option Plan for For For Management Key Employees 19 Approve Transfer of Shares in For For Management Connection with Variable Pay 20 Authorize Share Repurchase Program For For Management 21 Approve Issuance of 17.5 Million Class For For Management B Shares without Preemptive Rights 22 Approve1:2 Stock Split For For Management 23 Amend Articles Re: Set Minimum (300 For For Management Million) and Maximum (1.2 Billion) Number of Shares; Convocation of General Meeting 24 Other Business None None Management 25 Close Meeting None None Management -------------------------------------------------------------------------------- SANDVIK AB Ticker: SAND Security ID: W74857165 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Review 8 Receive President's Report None None Management 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Discharge of Board and For For Management President 11 Approve Allocation of Income and For For Management Dividends of SEK 3.00 per Share; Set Record Date for Dividend as May 11, 2011 12 Determine Number of Members (8) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) 13 Amend Articles Re: Auditor Term; For For Management Convocation of General Meeting; Editorial Changes 14 Approve Remuneration of Directors in For For Management the Amount of 1.5 Million for Chairman and SEK 500,000 for Non-Executive Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15 Reelect Fredrik Lundberg, Hanne de For For Management Mora, Egil Myklebust, Anders Nyren (Chairman), Simon Thompson, and Lars Westerberg as Directors; Elect Johan Karlstrom and Olof Faxander as New Directors 16 Ratify KPMG as Auditors For For Management 17 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Approve Stock Option and Share Matching For For Management Plan for Key Employees 20 Close Meeting None None Management -------------------------------------------------------------------------------- SCANIA AB Ticker: SCVB Security ID: W76082119 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Claes Zettermarck as Chairman of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 8 Receive Chairman's and President's None None Management Report 9 Allow Questions None None Management 10 Approve Financial Statements and For For Management Statutory Reports 11 Approve Discharge of Board and For For Management President 12 Approve Allocation of Income and For For Management Dividends of SEK 5.00 per Share 13 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 14 Approve 2011 Incentive Plan Based on For Against Management Residual Net Income 15 Amend Articles Re: Appointment of For For Management Auditor; Convocation of Meeting 16a Determine Number of Members (10) and For For Management Deputy Members (0) of Board 16b Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 2.5 Million; Approve Remuneration of Committee Work 16c Reelect Helmut Aurenz, Borje Ekholm, For For Management Jochem Heizmann (Vice Chair), Gunnar Larsson, Hans Potsch, Francisco Sanz, Asa Thunman, Peter Wallenberg, Martin Winterkorn (Chairman), and Leif Ostling as Directors 16d Approve Remuneration of Auditors For For Management 16e Ratify Ernst and Young as Auditors For For Management 17 Authorize Vice Chair of Board and For For Management Representatives of Three to Four of Company's Largest Shareholders to Serve on Nominating Committee 18 Close Meeting None None Management -------------------------------------------------------------------------------- SECURITAS AB Ticker: SECUB Security ID: W7912C118 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: APR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 8b Receive Auditor's Report on Application None None Management of Guidelines for Remuneration for Executive Management 8c Receive Dividend Proposal (SEK 3.00 per None None Management Share) 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 3.00 per Share 9c Approve May 9, 2011 as Record Date for For For Management Dividend Payment 9d Approve Discharge of Board and For For Management President 10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 4.7 Million; Approve Remuneration of Auditors 12 Reelect Fredrik Cappelen, Carl Douglas, For For Management Marie Ehrling, Annika Falkengren, Alf Goransson, Fredrik Palmstierna, Melker Schorling (Chairman), and Sofia Schorling-Hogberg as Directors 13 Elect Gustaf Douglas,Henrik Didner, For For Management Per-Erik Mohlin, Mikael Ekdahl, and Jan Andersson as Members of Nominating Committee 14 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 15 Approve Share and Cash Bonus Plan 2011; For For Management Approve Swap Agreement in Connection with the Plan 16 Close Meeting None None Management -------------------------------------------------------------------------------- SECURITAS AB Ticker: SECUB Security ID: W7912C118 Meeting Date: JUN 13, 2011 Meeting Type: Special Record Date: JUN 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Approve Board's Takeover Offer and For For Management Issuance of Shares in Connection with Acquisition of Niscayah AB 8 Close Meeting None None Management -------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN Ticker: SEBA Security ID: W25381141 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 Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 8 Receive President's Report None None Management 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 1.50 per Share 11 Approve Discharge of Board and For For Management President 12 Receive Report on Work of Nomination None None Management Committee 13 Determine Number of Members (11) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For For Management the Amount of SEK 2.3 Million for Chair, SEK 540,000 for Vice Chair, and SEK 450,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditor 15 Reelect Annika Falkengren, Signhild For For Management Hansen, Urban Jansson, Tuve Johannesson, Birgitta Kantola, Tomas Nicolin, Jesper Ovesen, Carl Ros, Jacob Wallenberg, and Marcus Wallenberg as Directors; Elect Johan Andresen as New Director 16 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18a Approve Share Matching Plan for all For For Management Employees 18b Approve Share Matching Plan for For For Management Executives and Key Employees 19a Authorize Repurchase of Up to Two For For Management Percent of Own Shares for Use in Its Securities Business 19b Authorize Repurchase of Issued Share For For Management Capital and Reissuance of Repurchased Shares for General Purposes and in Support of Long-Term Incentive Program 19c Authorize Reissuance of Repurchased For For Management Shares for 2011 Long-Term Incentive Program 20 Amend Articles Re: Convocation of For For Management General Meeting 21 Appointment of Auditors of Foundations For For Management that Have Delegated their Business to the Bank 22 Initiate Special Investigation of SEBs Against Against Shareholder Remuneration System; Initiate Special Investigation of SEBs Expansion in the Baltics and Ukraine; Initiate Special Investigation of SEBs entry into the German Market 23 Close Meeting None None Management -------------------------------------------------------------------------------- SKANSKA AB Ticker: SKAB Security ID: W83567110 Meeting Date: APR 05, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's and Chairman's None None Management Report 8 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 12 per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 1.5 Million for Chairman, and SEK 500,000 for Other Non-Executive Directors; Approve Compensation for Committee Work; Approve Remuneration of Auditors 14 Reelect Stuart Graham, Johan Karlstrom, For Against Management Sverker Martin-Lof (Chair), Adrian Montague, Lars Pettersson, Josephine Rydberg-Dumont, Charlotte Stromberg, and Matti Sundberg as Directors; Elect Fredrik Lundberg as a New Director 15 Authorize Chairman of Board and For For Management Representatives of Four or Five of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Authorize Repurchase of up to 4.5 For Against Management Million Class B Shares to Fund 2011-2013 Long-Term Incentive Plan 18 Amend Articles Re: Convocation of For For Management General Meeting; Provisions Concerning Class C and Class D Shares are Deleted; Meeting Registration 19 Approve SEK 9.5 Million Reduction In For For Management Share Capital via Share Cancellation 20 Close Meeting None None Management -------------------------------------------------------------------------------- SKF AB Ticker: SKFB Security ID: W84237143 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 Leif Ostling as Chairman of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 8 Receive President's Report None None Management 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 5.00 per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 1.2 Million for Chairman and SEK 412,500 for Other Members; Approve Remuneration for Committee Work and Variable Pay 14 Reelect Leif Ostling (Chairman), Ulla For For Management Litzen, Tom Johnstone, Winnie Fok, Lena Torell, Peter Grafoner, Lars Wedenborn, Joe Loughrey, and Jouko Karvinen as Directors; Elect Babasaheb Kalyani as New Director 15 Approve Remuneration of Auditors For For Management 16 Amend Articles Re: Convocation of For For Management General Meeting 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Approve Restricted Stock Plan for Key For For Management Employees 19 Authorize Repurchase up to Five Percent For For Management of Issued Share Capital 20 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee -------------------------------------------------------------------------------- SSAB CORP. Ticker: SSABA Security ID: W8615U124 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 Chairman's Review; Receive CEO's Review; Receive Auditor's Report 7a Approve Financial Statements and For Did Not Vote Management Statutory Reports 7b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2.00 per Share 7c Approve April 15, 2011, as Record Date For Did Not Vote Management for Payment of Dividends 7d Approve Discharge of Board and For Did Not Vote Management President 8 Receive Report from Nominating None None Management Committee 9 Determine Number of Members (9) and For Did Not Vote Management Deputy Members (0) of Board 10 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.4 Million for Chairman, and SEK 450,000 for Other Non-Executive Directors; Approve Additional Compensation for Committee Work; Approve Remuneration of Auditors 11 Reelect Anders Carlberg, Sverker For Did Not Vote Management Martin-Lof, Anders Nyren, Matti Sundberg, John Tulloch, and Lars Westerberg as Directors; Elect Annika Lundius, Jan Johansson, and Martin Lindqvist as New Directors 12 Reelect Sverker Martin-Lof as Chairman For Did Not Vote Management of the Board of Directors 13 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 14 Authorize Chairman of Board and For Did Not Vote Management Representatives of Between Three and Five of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- 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 Did Not Vote Management Chairman of Meeting 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Acknowledge Proper Convening of Meeting For Did Not Vote Management 5 Approve Agenda of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 7 Receive President's Report and CEO's None None Management Review 8a Approve Financial Statements and For Did Not Vote Management Statutory Reports 8b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 4 per Share 8c Approve Discharge of Board and For Did Not Vote Management President 9 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 10 Approve Remuneration of Directors in For Did Not Vote 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 Did Not Vote 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 Did Not Vote Management Representatives Between Four and Six of Company's Largest Shareholders to Serve on Nominating Committee 13 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 14 Amend Articles Re: Convocation of For Did Not Vote Management Meeting 15 Close Meeting None None Management -------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN Ticker: SHBA Security ID: W90937181 Meeting Date: MAR 23, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive Board and Committee Reports; Receive President's Report; Allow Questions 8 Approve Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 9 per Share 10 Approve Discharge of Board and For For Management President 11 Authorize Repurchase of Up to 40.0 For For Management Million Class A and/or Class B Shares and Reissuance of Repurchased Shares 12 Authorize Repurchase of Up to 2 Percent For For Management of Issued Share Capital for the Bank's Trading Book 13 Approve Issuance of Convertibles to For For Management Employees 14 Determine Number of Members (12) and For For Management Deputy Members (0) of Board 15 Approve Remuneration of Directors in For Against Management the Amount of SEK 3 Million for Chairman, SEK 800,000 for Each Vice Chairman, and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 16 Reelect Hans Larsson (Chairman), Jon For For Management Baksaas, Ulrika Boethius, Par Boman, Tommy Bylund, Goran Ennerfelt, Lone Schroeder, Jan Johansson, Fredrik Lundberg, Sverker Martin-Lof, Anders Nyren, and Bente Rathe as Directors 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Ratify Auditors For For Management 19 Amend Articles Regarding Convocation of For For Management Annual General Meeting 20 Initiate Special Investigation of None Against Shareholder Circumstances Relating to Swedish Financial Supervisory Authority Imposing Penalty on the Bank 21 Require Board to Evaluate and Report None Against Shareholder the Banks Work Concerning Gender Equality and Ethnicity on an Annual Basis 22 Close Meeting None None Management -------------------------------------------------------------------------------- SWEDBANK AB Ticker: SWEDA Security ID: W9423X102 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: MAR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Claes Beyer as Chairman of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7a Receive Financial Statements and None None Management Statutory Reports 7b Receive Auditor's Report None None Management 7c Receive President's Report None None Management 8 Approve Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 4.80 Per Preference Share and SEK 2.10 Per Common Share 10 Approve Discharge of Board and For For Management President 11 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For For Management the Amount of SEK 1.35 Million to the Chairman, SEK 675,000 to the Vice Chairman, and SEK 400,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Ulrika Francke, Goran Hedman, For For Management Lars Idermark (Chair), Anders Igel, Helle Nielsen, Pia Rudengren, Anders Sundstrom, Karl-Henrik Sundstrom, and Siv Svensson as Directors; Elect Olav Fjell as New Director 14 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 15 Amend Articles Re: Editorial Changes For For Management 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Authorize Repurchase Program of up to For For Management One Percent of Issued Share Capital in Accordance with the Securities Market Act 18 Authorize Repurchase Program of up to For For Management Ten Percent of Issued Share Capital 19a Approve Deferred Variable Remuneration For For Management in the form of Shares under Program 2010 19b Approve Issuance of up to 1.5 Million C For For Management Shares without Preemptive Rights; Amend Articles Accordingly; Authorize Repurchase Program of up to 100 Percent of Issued C Shares; Authorize Share Repurchase Program and Reissuance of Repurchased Shares 20a Approve Collective Remuneration Program For For Management 2011 20b Approve Resolution Regarding Deferred For For Management Variable Remuneration in the form of Shares under Program 2011 20c Amend Articles Accordingly; Authorize For For Management Board to Resolve New Issue of C-Shares; Authorize Board to resolve Repurchase of Own C-Shares; Authorize Transfer of Own Ordinary Shares 21 Initiate Special Investigation of None Against Shareholder Circumstances Relating to Swedish Financial Supervisory Authority Imposing Penalty on the Bank 22 Require Board to Evaluate and Report None Against Shareholder the Banks Work Concerning Gender Equality and Ethnicity on an Annual Basis 23 Approve Distribution of the Book "Fritt None Against Shareholder Fall - Spelet of Swedbank" to the Shareholders Free of Charge 24 Approve Allocation of SEK 10 Million to None Against Shareholder an Institute with Certain Duties 25 Close Meeting None None Management -------------------------------------------------------------------------------- SWEDISH MATCH AB Ticker: SWMA Security ID: W92277115 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: APR 26, 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, Statutory None None Management Reports, and Auditor's Report; Receive Auditor's Report on Remuneration Policy; Receive Board's Motion Regarding Allocation of Profit and Report on Work; Receive CEO's Review 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 5.50 per Share; Approve May 5, 2011 as Record Date for Dividend 9 Approve Discharge of Board and For For Management President 10a Approve SEK 30.35 Million Reduction In For For Management Share Capital via Share Cancellation; Allocate Reduced Amount to Fund for Share Repurchases 10b Approve SEK 30.35 Million Share Capital For For Management Increase via Transfer of Funds from Unrestricted Shareholders' Equity to Share Capital 11 Authorize Share Repurchase Program For For Management 12 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 13 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For For Management the Amounts of SEK 1.71 Million to the Chairman, SEK 810,000 to the Vice Chairman, and SEK 685,000 to Other Directors; Approve Remuneration for Committee Work 15 Reelect Andrew Cripps (Deputy Chair), For For Management Karen Guerra, Conny Karlsson (Chair), and Meg Tiveus as Directors; Elect Robert Sharpe and Joakim Westh as New Directors 16 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 17 Determine Quorum and Decision For For Management Procedures for Nomination Committee -------------------------------------------------------------------------------- TELE2 AB Ticker: TEL2B Security ID: W95878117 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 For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Report of Work of Board None None Management 8 Receive President's Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 10 Approve Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 27.00 per Share 12 Approve Discharge of Board and For For Management President 13 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For For Management the Amount of SEK 1.3 Million for Chairman and SEK 500,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15 Reelect Mia Livfors, John Hepburn, Mike For For Management Parton (Chair), John Shakeshaft, Cristina Stenbeck, Lars Berg, Erik Mitteregger, and Jere Calmes as Directors 16 Authorize Cristina Stenbeck and For For Management Representatives and at least Two of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Approve Performance Share Plan for Key For For Management Employees; Approve Associated Funding 19 Authorize Repurchase of up to 10 For For Management Percent of Issued Class A and Class B Shares 20 Amend Articles Re: Auditor Term; For For Management Editorial Changes 21 Approve Shareholder Proposal to None Against Shareholder Investigate the Company's Customer Relations Policy 22 Approve Shareholder Proposal to None Against Shareholder Investigate the Company's Investor Relations Policy 23 Approve Shareholder Proposal to None Against Shareholder Establish a Customer Ombudsman Function 24 Approve Shareholder Proposal to Adopt None Against Shareholder an Annual Evaluation of "Work with Gender Equality and Ethnicity" 25 Approve Shareholder Proposal to Hold None Against Shareholder "Separate Shareholder Meetings" 26 Close Meeting None None Management -------------------------------------------------------------------------------- TELIASONERA AB (FORMERLY TELIA AB) Ticker: TLSN Security ID: W95890104 Meeting Date: APR 06, 2011 Meeting Type: Annual Record Date: MAR 31, 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 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive CEO's Review; Receive Report on Board's Work 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 2.75 per Share 9 Approve Discharge of Board and For For Management President 10 Determine Number of Members(8) and For For Management Deputy Members(0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.1 Million for Chairman, and SEK 450,000 for Other Directors; Approve Compensation for Committee Work 12 Reelect Maija-Liisa Friman, Ingrid For For Management Blank, Conny Karlsson, Anders Narvinger, Timo Peltola, Lars Renstrom, Jon Risfelt, and Per-Arne Sandstrom as Directors 13 Elect Anders Narvinger as Chairman of For For Management the Board 14 Determine Number of Auditors(1) and For For Management Deputy Auditors(0) 15 Approve Remuneration of Auditors For For Management 16 Ratify PricewaterhouseCoopers as For For Management Auditors 17 Elect Kristina Ekengren, Kari Jarvinen, For For Management Thomas Eriksson, Per Frennberg, and Anders Narvinger as Members of the Nomination Committee 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Amend Articles Re: Convocation of For For Management General Meeting; Editorial Changes 20 Authorize Repurchase of up to 10 For For Management Percent of Issued Share Capital 21a Approve Performance Share Matching Plan For For Management 2011/2014 21b Approve Transfer of up to 1.6 Million For For Management Repurchased Shares for 2011/2014 Performance Share Matching Plan in Item 21a 22 Approve SEK 513.2 Million Reduction In For For Management Share Capital via Share Cancellation 23 Initiate Examinations on: Impacts of None Against Shareholder Ownership of the Swedish State onthe Independence and Maneuverability of the Company; Current Policy of Personell in any way has Harmed the Company; Recurrent Savings Obligations has Affected the Company Badly 24 Authorize Board to Initiate None Against Shareholder Negotiations Regarding Transfer of Skanova on Commercial Terms -------------------------------------------------------------------------------- VOLVO AB Ticker: VOLVB Security ID: 928856301 Meeting Date: APR 06, 2011 Meeting Type: Annual Record Date: MAR 31, 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 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Board and Committee Reports None None Management 8 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive CEO's Review 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 2.50 per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 1.8 Million for the Chairman and SEK 600,000 for Other Members; Approve Remuneration for Committee Work 14 Reelect Peter Bijur, Jean-Baptiste For For Management Duzan, Leif Johansson, Hanne de Mora, Anders Nyren, Louis Schweitzer (Chair), Ravi Venkatesan, Lars Westerberg, and Ying Yeh as Directors 15 Elect Louis Schweitzer, Jean-Baptiste For For Management Duzan, Carl-Olof By, Lars Forberg, and Hakan Sandberg as Members of Nominating Committee; Approve Omission of Remuneration of Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Amend Articles Re: Share Classes and None For Shareholder Share Limits; Allow Voluntary Conversion of Class-A Shares into Class-B Shares 18a Approve 2011-2013 Share Matching Plan For For Management 18b Approve Transfer of Shares to For For Management Participants of the 2011-2013 Share Matching Plan ===================== ISHARES MSCI SWITZERLAND INDEX FUND ====================== ABB LTD. Ticker: ABBN Security ID: H0010V101 Meeting Date: APR 29, 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 (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 Approve Discharge of Board and Senior For Did Not Vote Management Management 4 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 0.60 per Share from Capital Contribution Reserves 5 Approve Creation of CHF 73.3 Million For Did Not Vote Management Pool of Conditional Capital without Preemptive Rights for Employee Stock Participation Plan 6 Approve Creation of CHF 206 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 7.1.1 Reelect Roger Agnelli as Director For Did Not Vote Management 7.1.2 Reelect Louis Hughes as Director For Did Not Vote Management 7.1.3 Reelect Hans Maerki as Director For Did Not Vote Management 7.1.4 Reelect Michel de Rosen as Director For Did Not Vote Management 7.1.5 Reelect Michael Treschow as Director For Did Not Vote Management 7.1.6 Reelect Jacob Wallenberg as Director For Did Not Vote Management 7.1.7 Reelect Hubertus von Gruenberg as For Did Not Vote Management Director 7.2 Elect Ying Yeh as Director For Did Not Vote Management 8 Ratify Ernst & Young AG as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- ACTELION LTD. Ticker: ATLN Security ID: H0032X135 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: APR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Business Report For Did Not Vote Management 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 0.80 per Share 3.1 Request for Information from Board of None None Shareholder Directors on Whether Potential Acquisition Offers for Actelion Ltd. Have Been Made (Non-Voting) 3.2 Authorize Special Audit Re: Whether Against Did Not Vote Shareholder Acquisition Offers for Actelion Ltd. Have Been Made, the Board and Management Response to Such Offers, and the Board's Evaluation of a Potential Sale and Other Strategic Alternatives 4 Approve Discharge of Board and Senior For Did Not Vote Management Management 5 Authorize Repurchase of up to CHF 800 For Did Not Vote Management Million in Issued Share Capital 6.1 Amend Articles Re: Introduce For Did Not Vote Management Consultative Vote on the Compensation Report 6.2 Amend Articles Re: Compliance with For Did Not Vote Management Swiss Federal Act on Intermediated Securities 6.3 Amend Articles Re: Increase Maximum Against Did Not Vote Shareholder Size of Board From 11 Members to Unlimited Number of Members 6.4 Amend Articles Re: Reduce Board Term to Against Did Not Vote Shareholder One Year 6.5 Amend Articles Re: Direct Election of Against Did Not Vote Shareholder Board Chairman by AGM 7.1 Remove Robert Cawthorn from the Board Against Did Not Vote Shareholder 7.2 Remove Werner Henrich from the Board Against Did Not Vote Shareholder 7.3 Remove Michael Jacobi from the Board Against Did Not Vote Shareholder 7.4 Remove Armin Kessler from the Board Against Did Not Vote Shareholder 7.5 Remove Jean Melo from the Board Against Did Not Vote Shareholder 8.1.1 Reelect Jean-Paul Clozel as Director For Did Not Vote Management 8.1.2 Reelect Juhani Anttila as Director For Did Not Vote Management 8.1.3 Reelect Carl Feldbaum as Director For Did Not Vote Management 8.2.1 Elect Jean-Pierre Garnier as Director For Did Not Vote Management 8.2.2 Elect Robert Bertolini as Director For Did Not Vote Management 8.2.3 Elect James Shannon as Director Against Did Not Vote Shareholder 8.2.4 Elect Peter Allen as Director Against Did Not Vote Shareholder 8.2.5 Elect Anders Haerfstrand as Director Against Did Not Vote Shareholder 8.2.6 Elect Robert Hock as Director Against Did Not Vote Shareholder 8.2.7 Elect Elmar Schnee as Director Against Did Not Vote Shareholder 8.2.8 Elect Hans-Christian Semmler as Against Did Not Vote Shareholder Director 8.3.1 Elect James Shannon as Chairman of the Against Did Not Vote Shareholder Board of Directors 8.3.2 Elect Robert Cawthorn as Chairman of For Did Not Vote Management the Board of Directors 9 Ratify Ernst & Young AG as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- ADECCO SA Ticker: ADEN Security ID: H00392318 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: APR 12, 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 Transfer Total Dividend Amount from For Did Not Vote Management Capital Contribution Reserves to Free Reserves and Distribute Dividend of CHF 1.10 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Reelect Jakob Baer as Director For Did Not Vote Management 4.2 Reelect Rolf Doerig as Director For Did Not Vote Management 4.3 Reelect Alexander Gut as Director For Did Not Vote Management 4.4 Reelect Andreas Jacobs as Director For Did Not Vote Management 4.5 Reelect Thomas O'Neill as Director For Did Not Vote Management 4.6 Reelect David Prince as Director For Did Not Vote Management 4.7 Reelect Wanda Rapaczynski as Director For Did Not Vote Management 4.8 Elect Didier Lamouche as Director For Did Not Vote Management 5 Ratify Ernst & Young SA as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- ARYZTA AG Ticker: YZA Security ID: H0336B110 Meeting Date: DEC 02, 2010 Meeting Type: Annual Record Date: NOV 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 0.48 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Reelect Owen Killian as Director For For Management 5 Elect Charles Adair as Director For For Management 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors -------------------------------------------------------------------------------- BALOISE HOLDING Ticker: BALN Security ID: H04530202 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 4.50 per Share 4.1 Approve Creation of CHF 500,000 Pool of For Did Not Vote Management Capital without Preemptive Rights 4.2 Amend Articles Re: Compliance with New For Did Not Vote Management Swiss Federal Act on Intermediated Securities 5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 6.1 Reelect Eveline Saupper as Director For Did Not Vote Management 6.2 Elect Georges-Antoine de Boccard as For Did Not Vote Management Director 6.3 Elect Andreas Beerli as Director For Did Not Vote Management -------------------------------------------------------------------------------- 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 For Management Statutory Reports 2 Approve Allocation of Income and For For 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 For Management Management 4.1 Reelect Johann Rupert as Director For For Management 4.2 Reelect Franco Cologni as Director For For Management 4.3 Reelect Lord Douro as Director For Against Management 4.4 Reelect Yves-Andre Istel as Director For Against Management 4.5 Reelect Richard Lepeu as Director For For Management 4.6 Reelect Ruggero Magnoni as Director For Against Management 4.7 Reelect Simon Murray as Director For For Management 4.8 Reelect Alain Perrin as Director For For Management 4.9 Reelect Norbert Platt as Director For For Management 4.10 Reelect Alan Quasha as Director For For Management 4.11 Reelect Lord Renwick of Clifton as For Against Management Director 4.12 Reelect Jan Rupert as Director For For Management 4.13 Reelect Juergen Schrempp as Director For Against Management 4.14 Reelect Martha Wikstrom as Director For For Management 4.15 Elect Joshua Malherbe as Director For For Management 4.16 Elect Frederick Mostert as Director For For Management 4.17 Elect Guillaume Pictet as Director For For Management 4.18 Elect Dominique Rochat as Director For For Management 4.19 Elect Gary Saage as Director For For Management 5 Ratify PricewaterhouseCoopers as For For Management Auditors 6.1 Amend Articles Re: Compliance with New For For Management Swiss Federal Act on Intermediated Securities and Amended Swiss Code of Obligations 6.2 Amend Articles Re: English Translation For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- GEBERIT AG Ticker: GEBN Security ID: H2942E124 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: # 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, Transfer For Did Not Vote Management of CHF 553.1 million from Capital Reserves to Free Reserves, and Payment of Dividends of CHF 6.00 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Elect Hartmut Reuter as Director For Did Not Vote Management 4.2 Elect Albert Baehny as Director For Did Not Vote Management 4.3 Elect a Shareholder-Nominee Rudolf Against Did Not Vote Shareholder Weber to the Board 5 Ratify PricewaterhouseCooper as For Did Not Vote Management Auditors 6 Approve CHF139,100 Reduction in Share For Did Not Vote Management Capital via Cancellation of Repurchased Shares 7 Approve Cancellation of CHF 28,191 For Did Not Vote Management Capital Authorization 8.1 Amend Articles: Power of Representation Against Did Not Vote Shareholder of the Company 8.2 Amend Articles: Supervisory Board Against Did Not Vote Shareholder Composition 9 Amend Articles of Association to Reduce Against Did Not Vote Shareholder Board Term to One Year -------------------------------------------------------------------------------- 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 For Management Statutory Reports 2 Approve Compensation Policy For For Management 3 Approve Discharge of the Board of For For Management Directors 4 Approve Allocation of Income and For For Management Dividends of CHF 21.50 per Share 5a Amend Articles Re: Board Size For For Management 5b Amend Articles Re: Term of Office for For For Management Board Members 6a Elect Lilian Fossum Biner as Director For For Management 6b Reelect Henner Schierenbeck as For For Management Director 6c Reelect Nabil Sakkab as Director For For Management 7 Ratify Deloitte SA as Auditors For For Management -------------------------------------------------------------------------------- HOLCIM LTD. Ticker: HOLN Security ID: H36940130 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: APR 27, 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 3.1 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 3.2 Approve Dividends of CHF 1.50 per Share For Did Not Vote Management from Capital Contribution Reserves 4.1.1 Reelect Christine Binswanger as For Did Not Vote Management Director 4.1.2 Reelect Andreas von Planta as Director For Did Not Vote Management 4.1.3 Reelect Erich Hunziker as Director For Did Not Vote Management 4.2 Elect Alexander Gut as Director For Did Not Vote Management 4.3 Ratify Ernst & Young AG as Auditors For Did Not Vote 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 For Management Statutory Reports 2 Transfer of CHF 2.56 billion from Other For For Management Reserves to Capital Contribution Reserves 3.1 Approve Allocation of Income and For For Management Dividends of CHF 0.60 per Share from Capital Contribution Reserves 3.2 Authorize Use of CHF 500 Million from For For Management Capital Contribution Reserves for Share Repurchase Program for the Purpose of Share Cancellation 4 Approve Discharge of Board and Senior For For Management Management 5.1.1 Reelect Peter Kuepfer as Director For For Management 5.1.2 Reelect Charles Stonehill as Director For For Management 5.2 Elect Heinrich Baumann as Director For For Management 6 Ratify KPMG AG as Auditors For For Management -------------------------------------------------------------------------------- KUEHNE & NAGEL INTERNATIONAL AG Ticker: KNIN Security ID: H4673L145 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAY 04, 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 2.75 per Share from Balance Sheet Profit and CHF 1.50 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4a Reelect Juergen Fitschen as Director For Did Not Vote Management 4b Reelect Karl Gernandt as Director For Did Not Vote Management 4c Reelect Hans-Joerg Hager as Director For Did Not Vote Management 4d Reelect Klaus-Michael Kuehne as For Did Not Vote Management Director 4e Reelect Hans Lerch as Director For Did Not Vote Management 4f Reelect Wolfgang Peiner as Director For Did Not Vote Management 4g Reelect Thomas Staehelin as Director For Did Not Vote Management 4h Reelect Joerg Wolle as Director For Did Not Vote Management 4i Reelect Bernd Wrede as Director For Did Not Vote Management 4j Elect Renato Fassbind as Director For Did Not Vote Management 5 Ratify KPMG as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- LINDT & SPRUENGLI AG Ticker: LISN Security ID: H49983176 Meeting Date: APR 28, 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 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 450 per Share and CHF 45 per Participation Certificate 4.1 Reelect Antonio Bulgheroni as Director For Did Not Vote Management 4.2 Reelect Ernst Tanner as Director For Did Not Vote Management 5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- 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 For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Amend Articles Re: Compliance with New For For Management Swiss Federal Act on Intermediated Securities 5 Approve Discharge of Board and Senior For For Management Management 6.1 Reelect Daniel Borel as Director For For Management 6.2 Reelect Sally Davis as Director For For Management 6.3 Reelect Guerrino De Luca as Director For For Management 6.4 Elect Neil Hunt as Director For For Management 6.5 Reelect Monika Ribar as Director For For Management 7 Ratify PricewaterhouseCoopers SA as For For Management Auditors -------------------------------------------------------------------------------- LONZA GROUP LTD. Ticker: LONN Security ID: H50524133 Meeting Date: APR 12, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Remuneration Report For For Management 4 Approve Allocation of Income; Dividend For For Management Payment of CHF 2.15 per Share from Free Reserves 5 Approve Discharge of Board and Senior For For Management Management 6 Approve Creation of CHF 5 Million Pool For For Management of Capital without Preemptive Rights 7.1 Reelect Julia Higgins as Director For For Management 7.2 Reelect Patrick Aebischer as Director For For Management 7.3 Reelect Gerhard Mayr as Director For For Management 7.4 Reelect Rolf Soiron as Director For For Management 7.5 Reelect Richard Sykes as Director For For Management 7.6 Reelect Peter Wilden as Director For For Management 7.7 Elect Jean-Daniel Gerber as Director For For Management 8 Ratify KPMG AG as 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 -------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------- PARGESA HOLDING SA Ticker: PARG Security ID: H60477207 Meeting Date: MAY 05, 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 Allocation of Income and For Did Not Vote Management Dividends of CHF 2.72 per Bearer Share and CHF 0.27 per Registered Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1.1 Reelect Paul Desmarais as Director For Did Not Vote Management 4.1.2 Reelect Albert Frere as Director For Did Not Vote Management 4.1.3 Reelect Andre de Pfyffer as Director For Did Not Vote Management 4.1.4 Reelect Marc-Henri Chaudet as Director For Did Not Vote Management 4.1.5 Reelect Andre Desmarais as Director For Did Not Vote Management 4.1.6 Reelect Michel Pebereau as Director For Did Not Vote Management 4.1.7 Reelect Michel Plessis-Belair as For Did Not Vote Management Director 4.1.8 Elect Bernard Daniel as Director For Did Not Vote Management 4.2 Ratify Deloitte SA as Auditors For Did Not Vote Management 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SCHINDLER HOLDING AG Ticker: SCHP Security ID: H7258G233 Meeting Date: MAR 15, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Remuneration Report For Against Management 2 Approve Allocation of Income and For For Management Dividends of CHF 3.00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Relect Pius Baschera, Luc Bonnard, For Abstain Management Hubertus von Gruenberg and Alfred Schindler as Directors 4.2 Relect Alfred Schindler as Chairman of For For Management the Board of Directors 4.3 Ratify Ernst & Young AG as Auditors For For Management -------------------------------------------------------------------------------- SGS SA (SOCIETE GENERALE DE SURVEILLANCE HOLDING SA) Ticker: SGSN Security ID: H7484G106 Meeting Date: MAR 15, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 65 per Share 5a Elect John Elkann as Director For For Management 5b Elect Cornelius Grupp as Director For For Management 6 Ratify Deloitte as Auditors For For Management 7 Approve Creation of CHF 0.5 Million For For Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- SIKA AG (FORMERLY SIKA FINANZ AG) Ticker: SIK Security ID: H7631K158 Meeting Date: APR 12, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 7.50 per Registered Share and CHF 45.00 per Bearer Share 3 Approve CHF 21.3 Million Reduction in For For Management Share Capital and Capital Repayment of CHF 1.40 per Registered Share and CHF 8.40 per Bearer Share 4 Amend Articles Re: Ownership Threshold For For Management for Proposing Agenda Items 5 Approve Discharge of Board and Senior For For Management Management 6.1 Reelect Urs Burkard as Director For For Management 6.2 Elect Monika Ribar as Director For For Management 6.3 Ratify Ernst & Young as Auditors For For Management 7 Transact Other Business (Non-Voting) None None 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 -------------------------------------------------------------------------------- STRAUMANN HOLDING AG Ticker: STMN Security ID: H8300N119 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management -------------------------------------------------------------------------------- STRAUMANN HOLDING AG Ticker: STMN Security ID: H8300N119 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2a Accept Financial Statements and For For Management Statutory Reports 2b Approve Remuneration Report For Against Management 3 Approve Allocation of Income and For For Management Dividends of CHF 3.75 per Share 4 Amend Articles Re: Share Ownership For For Management Requirement for Proposing Agenda Items 5 Approve Discharge of Board and Senior For For Management Management 6.1 Reelect Gilbert Achermann as Director For For Management 6.2 Reelect Sebastian Burckhardt as For For Management Director 6.3 Reelect Dominik Ellenrieder as Director For For Management 6.4 Reelect Roland Hess as Director For For Management 6.5 Reelect Ulrich Looser as Director For For Management 6.6 Reelect Beat Luethi as Director For For Management 6.7 Reelect Stefan Meister as Director For For Management 6.8 Reelect Thomas Straumann as Director For For Management 7 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- SWATCH GROUP AG Ticker: UHR Security ID: H83949133 Meeting Date: MAY 31, 2011 Meeting Type: Annual Record Date: MAY 10, 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 1.00 per Registered Share and CHF 5.00 per Bearer Share 4 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- SWATCH GROUP AG Ticker: UHR Security ID: H83949141 Meeting Date: MAY 31, 2011 Meeting Type: Annual Record Date: MAY 10, 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 1.00 per Registered Share and CHF 5.00 per Bearer Share 4 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- SWISS LIFE HOLDING Ticker: SLHN Security ID: H7354Q135 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: # 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 Allocation of income and Omission of For Did Not Vote Management Dividends 2.2 Approve CHF 144.4 Million Reduction in For Did Not Vote Management Share Capital and Capital Repayment of CHF 4.50 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4 Approve Capital Transfers For Did Not Vote Management 5.1 Reelect Gerold Buehrer as Director For Did Not Vote Management 5.2 Reelect Rolf Doerig as Director For Did Not Vote Management 5.3 Reelect Franziska Tschudi as Director For Did Not Vote Management 5.4 Elect Damir Filipovic as Director For Did Not Vote Management 6 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management 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 -------------------------------------------------------------------------------- SYNGENTA AG Ticker: SYNN Security ID: H84140112 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration System For Did Not Vote Management 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve CHF 83,695 Reduction in Share For Did Not Vote Management Capital via Cancellation of Repurchased Shares 4.1 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 4.2 Transfer of CHF 656.3 Million from For Did Not Vote Management Capital Reserves to Free Reserves and Dividend of CHF 7.00 per Share 5.1 Reelect Martin Taylor as Director For Did Not Vote Management 5.2 Reelect Peter Thompson as Director For Did Not Vote Management 5.3 Reelect Rolf Watter as Director For Did Not Vote Management 5.4 Reelect Felix Weber as Director For Did Not Vote Management 6 Ratify Ernst & Young as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 4 Approve Re-allocation of Free Reserves For Did Not Vote Management to Legal Reserves from Capital Contribution 5 Approve Reduction in Share Capital and For Did Not Vote Management Repayment of $3.11 per Share 6 Approve Release and Re-allocation of For Did Not Vote Management Legal Reserves, Reserve from Capital Contribution, to Dividend Reserve From Capital Contributions 7 Approve Creation of CHF 67 Million Pool For Did Not Vote Management of Capital without Preemptive Rights 8 Approve Decrease in Size of Board For Did Not Vote Management 9a Reelect Jagjeet S. Bindra as Director For Did Not Vote Management 9b Reelect Steve Lucas as Director For Did Not Vote Management 9c Reelect Tan Ek Kia as Director For Did Not Vote Management 9d Reelect Martin B. McNamara as Director For Did Not Vote Management 9e Reelect Ian C. Strachan as Director For Did Not Vote Management 10 Appointment Of Ernst & Young LLP as For Did Not Vote Management Independent Registered Public Accounting Firm for Fiscal Year 2010 11 Advisory Vote to Ratify Named Executive For Did Not Vote Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 ======================== ISHARES MSCI TAIWAN INDEX FUND ======================== ACER INC. Ticker: 2353 Security ID: Y0003F171 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect J.T. Wang with ID Number For For Management N100617472 as Director 1.2 Elect Stan Shih with ID Number For For Management N100407449 as Director 1.3 Elect Hsin-I Lin with ID Number For For Management D100805018 as Director 1.4 Elect a Representative from Hung Rouan For For Management Investment Corporate with ID Number 12505363 as Director 1.5 Elect Philip Peng with ID Number For For Management J100569889 as Director 1.6 Elect F.C. Tseng with ID Number For For Management S100189600 as Independent Director 1.7 Elect Sir Julian Michael Horn-Smith For For Management with ID Number 093240515 as Independent Director 1.8 Elect Carolyn Yeh with ID Number For For Management A202395907 as Supervisor 1.9 Elect George Huang with ID Number For For Management A101313365 as Supervisor 2 Approve 2010 Business Operations Report For For Management and Financial Statements 3 Approve 2010 Allocation of Income and For For Management Dividends 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors and Their Representatives -------------------------------------------------------------------------------- ADVANCED SEMICONDUCTOR ENGINEERING INC. Ticker: 2311 Security ID: Y00153109 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: APR 29, 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 to For For Management Participate in the Issuance of Global Depository Receipt or Increase of Cash Capital in Domestic, or Issuance of Convertible Bonds at Home and Abroad to Raise Funds 5 Amend Articles of Association For For Management 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ADVANTECH CO., LTD. Ticker: 2395 Security ID: Y0017P108 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For Did Not Vote Management and Financial Statements 2 Approve 2010 Allocation of Income and For Did Not Vote Management Dividends 3 Approve Capitalization of Capital For Did Not Vote Management Reserve and Issuance of New Shares 4 Amend Articles of Association For Did Not Vote Management 5.1 Elect K.C. Liu with ID Number 1 as For Did Not Vote Management Director 5.2 Elect Allen Fan with ID Number For Did Not Vote Management J101966328 as Independent Director 5.3 Elect Chwo-Ming Joseph Yu with ID For Did Not Vote Management Number 17301 as Independent Director 5.4 Elect James K.F.Wu with ID Number For Did Not Vote Management N100666626 as Supervisor 6 Approve Release of Restrictions of For Did Not Vote Management Competitive Activities of New Directors and Their Representatives -------------------------------------------------------------------------------- ASIA CEMENT CORPORATION Ticker: 1102 Security ID: Y0275F107 Meeting Date: JUN 22, 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 Approve Capitalization of Income and For For Management Dividends and Issuance of New Shares, and Increase of Authorized Capital 4 Amend Articles of Association For For Management 5 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors 6 Elect Directors and Supervisors For Against Management (Bundled) 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- AU OPTRONICS CORP Ticker: 2409 Security ID: Y0451X104 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 Release of Restrictions of For For Management Competitive Activities of Directors 5 Transact Other Business None None Management -------------------------------------------------------------------------------- CAPITAL SECURITIES CORP. Ticker: 6005 Security ID: Y11003103 Meeting Date: DEC 23, 2010 Meeting Type: Special Record Date: NOV 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Proposal of Merger between the For For Management Company and another Company 3 Approve Proposal of Capital Increase For For Management and Issuance of New Shares through Merger 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CAPITAL SECURITIES CORP. Ticker: 6005 Security ID: Y11003103 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 Income and For For Management Dividends and Issuance of New Shares 4 Amend Articles of Association 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 -------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDING CO., LTD. Ticker: 2882 Security ID: Y11654103 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 Capital Increase and Issuance For For Management of New Shares 4 Amend Articles of Association For For Management 5 Approve to Purchase 100% Equity in a For For Management Company 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHANG HWA COMMERCIAL BANK LTD. Ticker: 2801 Security ID: Y1293J105 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 Amend Articles of Association For For Management 3 Approve 2010 Allocation of Income and For For Management Dividends 4 Approve Capitalization of Income and For For Management Dividends and Issuance of New Shares 5 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CHENG UEI PRECISION INDUSTRY CO. LTD. Ticker: 2392 Security ID: Y13077105 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 Capitalization of Dividends and For For Management Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 6.1 Elect T.C. Gou, a Representative of For For Management HSIN HUNG INTERNATIONAL INVESTMENT CO., LTD with Shareholder Number 5 as Director 6.2 Elect James Lee, a Representative of For For Management HSIN HUNG INTERNATIONAL INVESTMENT CO., LTD with Shareholder Number 5 as Director 6.3 Elect Arthur Wang, a Representative of For For Management HSIN HUNG INTERNATIONAL INVESTMENT CO., LTD with Shareholder Number 5 as Director 6.4 Elect Helen Yin with Shareholder Number For For Management 3 as Director 6.5 Elect Peggy L. Lin with ID Number For For Management E200978215 as Independent Director 6.6 Elect Yu-Jen Lo, a Representative of FU For For Management LIN INTERNATIONAL INVESTMENT CO., LTD with Shareholder Number 6 as Supervisor 6.7 Elect T.C. Wang with Shareholder Number For For Management 636 as Supervisor 6.8 Elect Jui-Hsia Wan with ID Number For For Management S201021154 as Supervisor 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors and Their Representatives 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHICONY ELECTRONICS CO., LTD. Ticker: 2385 Security ID: Y1364B106 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 Capitalization of 2010 For For Management Dividends and Employee Profit Sharing 5 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 7 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 8 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHIMEI INNOLUX CORP Ticker: 3481 Security ID: Y4083P109 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Statement of Loss For For Management Appropriation 3 Amend Articles of Association For For Management 4 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 6 Approve Domestic Increase of Cash For For Management Capital, Increase of Cash Capital and Issuance of New Shares to Participate in the Issuance of Global Depository Receipt 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA AIRLINES LTD. Ticker: 2610 Security ID: Y1374F105 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 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA DEVELOPMENT FINANCIAL HOLDING CORP. Ticker: 2883 Security ID: Y1460P108 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 Income and For For Management Dividends and Issuance of New Shares 4 Amend Articles of Association For For Management 5 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors 8 Approve Abolition of the Company's For For Management Procedures for Lending Funds to Subsidiaries 9 Approve Increase of Cash Capital and For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Domestic Increase of Cash Capital and Issuance of Ordinary Shares 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO., LTD Ticker: 2823 Security ID: Y1477R105 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 Proposal of Joint-venture For Against Management Investment in Pacific Antai Life Insurance Co.ltd with China Construction Bank and Assistance of Its Operation and Development 4 Approve Capitalization of Income and For For Management Dividends and Issuance of New Shares 5 Approve Proposal of Cash Capital For For Management Injection 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Amend Articles of Association For For Management 8.1 Elect Wang Mingyang with Shareholder For For Management number 213450, Representative of Tai Li Investment Co., Ltd. as Director 8.2 Elect Huang Shufen with Shareholder For For Management number 213450, Representative of Tai Li Investment Co., Ltd. as Director 8.3 Elect Guo Yuling with Shareholder For For Management number 157891, Representative of Videoland Inc. as Director 8.4 Elect Chen Jianxiong with Shareholder For For Management number 157891, Representative of Videoland Inc. as Director 8.5 Elect Xu Dongmin with shareholder For For Management number 271780, Representative of Lan Wan Investment Corporation as Director 8.6 Elect Cai Songqing with Shareholder For For Management number 271780, Representative of Lan Wan Investment Corporation as Director 8.7 Elect Louis T. Kung with ID Number For For Management A103026829 as Independent Director 8.8 Elect Wei-ta Pan with ID Number For For Management A104289697 as Independent Director 8.9 Elect Li-ling Wang with ID Number For For Management M220268234 as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Executives and Directors 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA MOTOR CORP Ticker: 2204 Security ID: Y1499J107 Meeting Date: JUN 22, 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 Trading Procedures For For Management Governing Derivatives Products 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA PETROCHEMICAL DEVELOPMENT CORPORATION Ticker: 1314 Security ID: Y1500N105 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 to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 4 Approve Capitalization of 2010 Income For For Management and Dividends and Issuance of New Shares 5 Amend Articles of Association For For Management 6 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors -------------------------------------------------------------------------------- CHINA STEEL CORPORATION Ticker: 2002 Security ID: Y15041109 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 Income For For Management and Dividends and Issuance of New Shares 4 Approve Increase in Cash Capital and For For Management Issuance of New Shares to Participate in the Issuance of Global Depository Receipt 5 Amend Articles of Association For For Management 6 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 7 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 8 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors 9 Approve Release of Restrictions of For For Management Competitive Activities of the Chairman of the Board 10 Approve Release of Restrictions of For For Management Competitive Activities of a Director 11 Approve Release of Restrictions of For For Management Competitive Activities of a Second Director 12 Approve Release of Restrictions of For For Management Competitive Activities of a Third Director -------------------------------------------------------------------------------- CHINATRUST FINANCIAL HOLDING CO., LTD. Ticker: 2891 Security ID: Y15093100 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 Capital Increase and Issuance For For Management of New Shares 5.1 Elect Jeffrey L. S. Koo from Yi Kao For For Management Investment Co., Ltd. with ID Number 630032 as Director 5.2 Elect Wen-Long Yen with ID Number 686 For For Management as Director 5.3 Elect H. Steve Hsieh from Yi Kao For For Management Investment Co., Ltd with ID Number 630032 as Director 5.4 Elect Song-Chi Chien from Yi Kao For For Management Investment Co., Ltd. with ID Number 630032 as Director 5.5 Elect Yann-Ching Tsai from Chung Cheng For For Management Investment Co., Ltd. with ID Number 355101 as Director 5.6 Elect Paul T. C. Liang from Chang Chi For For Management Investment Ltd. with ID Number 800826 as Director 5.7 Elect Chung-Yu Wang with ID Number For For Management A101021362 as Independent Director 5.8 Elect Wen-Chih Lee with ID Number For For Management E121520459 as Independent Director 5.9 Elect Jie-Haun Lee with ID Number For For Management G120002463 as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHUNGHWA PICTURE TUBES LTD. Ticker: 2475 Security ID: Y1612U104 Meeting Date: MAY 30, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Statement of Profit and For For Management Loss Appropriation 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Approve Proposal of Issuing Marketable For Against Management Securities via Private Placement According to the Market Conditions 5 Approve Long-term Capital Raising For Against Management 6 Transact Other Business None None 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 -------------------------------------------------------------------------------- CLEVO COMPANY Ticker: 2362 Security ID: Y1661L104 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 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CMC MAGNETICS CORP. Ticker: 2323 Security ID: Y1661J109 Meeting Date: JUN 22, 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 Statement of Loss For For Management Appropriation 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 Domestic Increase of Cash For Against Management Capital, Increase of Cash Capital and Issuance of New Shares to Participate in the Issuance of Global Depository Receipt and/or Issuance of Marketable Securities via Private Placement According to the Market Conditions -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CORETRONIC CORP(FRMLY OPTOMA CORP) Ticker: 5371 Security ID: Y1756P119 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 Increase of Cash Capital and For For Management Issuance of Ordinary Shares or Participation in the Issuance of Global Depository Receipt 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- E INK HOLDINGS INC. Ticker: 8069 Security ID: Y2266Z100 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 4.1 Elect Su-Cheng Liu, a Representative of For For Management Cheng-Yu Co., Ltd., with Shareholder Number 6637 as Director 4.2 Elect Show-Chung Ho, a Representative For For Management of Cheng-Yu Co., Ltd., with Shareholder Number 6637 as Director 4.3 Elect Ho Yi-Da, a Representative of For For Management Cheng-Yu Co., Ltd., with Shareholder Number 6637 as Director 4.4 Elect Cheng-Hao Lee, a Representative For For Management of Cheng-Yu Co., Ltd., with Shareholder Number 6637 as Director 4.5 Elect Chuang-Chuang Tsai, a For For Management Representative of Yuen Foong Yu Paper Manufacturing Co., Ltd., with Shareholder Number 1 as Director 4.6 Elect Chun-Chieh Huang, a For For Management Representative of Yuen Foong Yu Paper Manufacturing Co., Ltd., with Shareholder Number 1 as Director 4.7 Elect Chen, Ten-Chung with ID Number For For Management A102064307 as Independent Director 4.8 Elect Chen, Yung-Cheng with ID Number For For Management A121232601 as Independent Director 4.9 Elect Ching-Yuan Chang, a For For Management Representative of Yuen Foong Paper Co., Ltd., with Shareholder Number 1254 as Supervisor 4.10 Elect Li-Chun Hsiao, a Representative For For Management of Yuen Foong Paper Co., Ltd., with Shareholder Number 1254 as Supervisor 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors and Their Representatives -------------------------------------------------------------------------------- E.SUN FINANCIAL HOLDING CO., LTD. Ticker: 2884 Security ID: Y23469102 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve Change of the Utilization of For For Management Funds Raised via Corporate Bond Issuance 3 Approve 2010 Allocation of Income and For For Management Dividends 4 Approve Capitalization of Income and For For Management Dividends and Issuance of New Shares 5 Approve Increase of Cash Capital For For Management 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 7.1 Elect Chen-En Ko with Shareholder For For Management Number 66168 as Independent Director 7.2 Elect Chi-Jen Lee with Shareholder For For Management Number 66178 as Independent Director 7.3 Elect Jen-Jen Chang Lin with For For Management Shareholder Number 66188 as Independent Director 7.4 Elect Hsin-I Lin with Shareholder For For Management Number 66198 as Independent Director 8 Transact Other Business (Non-Voting) 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 -------------------------------------------------------------------------------- ETERNAL CHEMICAL CO., LTD. Ticker: 1717 Security ID: Y23471108 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 Amendments on the Procedures For For Management for Lending Funds to Other Parties 4 Approve to Amend Trading Procedures For Against Management Governing Derivatives Products 5 Approve Capitalization of 2010 Income For For Management and Dividends and Issuance of New Shares -------------------------------------------------------------------------------- EVA AIRWAYS CORP. Ticker: 2618 Security ID: Y2361Y107 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 Capitalization of Income and For For Management Dividends 4 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 5 Elect Directors and Supervisors For Against Management (Bundled) 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors 7 Amend Articles of Association For For Management 8 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors -------------------------------------------------------------------------------- EVERGREEN INTERNATIONAL STORAGE & TRANSPORT CORP. Ticker: 2607 Security ID: Y2376C108 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 Amendments on the Procedures For For Management for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 4 Elect Directors and Supervisors For Against Management (Bundled) 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors 6 Amend Articles of Association For For Management 7 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors -------------------------------------------------------------------------------- EVERGREEN MARINE CORP. Ticker: 2603 Security ID: Y23632105 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 Approve2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Income and For For Management Dividends 4 Amend Operating Procedures for Loan of For For Management Funds to Other Parties, and Endorsement and Guarantee 5 Elect Directors and Supervisors For Against Management (Bundled) 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors 7 Amend Articles of Association For For Management 8 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors -------------------------------------------------------------------------------- EVERLIGHT ELECTRONICS CO., LTD. Ticker: 2393 Security ID: Y2368N104 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 2009 Cash Capital Increase and For For Management Change of the Funds Usage of the Local Unsecured Convertible Corporate Bonds 4 Amend Articles of Association For For Management 5 Approve Increase in Cash Capital and For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 6 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FAR EASTERN DEPARTMENT STORES LTD. Ticker: 2903 Security ID: Y24315106 Meeting Date: JUN 23, 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 Capitalization of Income and For For Management Dividends and Issuance of New Shares 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 -------------------------------------------------------------------------------- FAR EASTERN NEW CENTURY CORP Ticker: 1402 Security ID: Y24374103 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 Capitalization of Income and For For Management Dividends and Issuance of New Shares 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- FARGLORY LAND DEVELOPMENT CO. LTD. Ticker: 5522 Security ID: Y2642L106 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Audited Accounting Ledgers For Did Not Vote Management 2 Approve 2010 Allocation of Income and For Did Not Vote Management Dividends 3 Approve to Amend Procedures Governing For Did Not Vote Management the Acquisition or Disposal of Assets 4 Approve Amendments on the Procedures For Did Not Vote Management for Loans to Other Parties and Endorsement and Guarantees -------------------------------------------------------------------------------- FENG HSIN IRON & STEEL CO. Ticker: 2015 Security ID: Y24814108 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 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDING CO. LTD. Ticker: 2892 Security ID: Y2518F100 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 Capitalization of Income and For For Management Dividends and Issuance of New Shares 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- FORMOSA PETROCHEMICAL CORP. Ticker: 6505 Security ID: Y2608S103 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 Amendments on the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORMOSA PLASTICS CORP. Ticker: 1301 Security ID: Y26095102 Meeting Date: JUN 20, 2011 Meeting Type: Annual Record Date: APR 21, 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 For Management for Lending Funds to Other Parties 5 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORMOSA TAFFETA CO. LTD. Ticker: 1434 Security ID: Y26154107 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: APR 29, 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 4 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve the Proposal of Electing For For Management Directors and Supervisors since Their Term have Expired 7 Elect Directors and Supervisors For Against Management (Bundled) 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FOXCONN TECHNOLOGY CO. LTD (FRMLY Q-RUN TECHNOLOGY CO LTD) Ticker: 2354 Security ID: Y3002R105 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 Amend Articles of Association For For Management 5 Transact Other Business None None Management -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO. LTD. Ticker: 2881 Security ID: Y26528102 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 Income and For For Management Dividends and Issuance of New Shares 4 Approve the Plan of Long-term Fund For For Management Raising 5.1 Elect CHANG Hong-Chang with ID Number For For Management B101251576 as Independent Director 5.2 Elect CHEUNG Chi-Yan Louis with For For Management Shareholder Number E880683(0) as Independent Director 5.3 Elect TING Ting-Yu Timothy with ID For For Management Number A104351241 as Independent Director 5.4 Elect CHEN Kok-Choo with ID Number For For Management A210358712 as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- GIANT MANUFACTURING CO., LTD. Ticker: 9921 Security ID: Y2708Z106 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 Amend Articles of Association For For Management 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HANNSTAR DISPLAY CORP. Ticker: 6116 Security ID: Y3062S100 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 Statement of Loss For For Management Appropriation 3 Approve Proposal of Cash Capital For For Management Increase and Issuance of Ordinary Shares via Public Offering or Private Placement 4 Amend Articles of Association For For Management 5 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HIGHWEALTH CONSTRUCTION CORP Ticker: 2542 Security ID: Y3721G109 Meeting Date: JUN 09, 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 3.1 Elect CHENG, CHIN-TIEN with ID Number For For Management 21685 as Director 3.2 Elect CHENG, HSIU-HUI with ID Number For For Management 25031 as Director 3.3 Elect CHENG, CHUN-MIN with ID Number For For Management 25038 as Director 3.4 Elect CHENG, CHIH-LUNG from LI SHUO For For Management INVESTMENT CO., LTD. with ID Number 24842 as Director 3.5 Elect WANG, WEI-SHIEH from LI SHUO For For Management INVESTMENT CO., LTD. with ID Number 24842 as Director 3.6 Elect FAN, HUA-CHUN from LI SHUO For For Management INVESTMENT CO., LTD. with ID Number 24842 as Director 3.7 Elect a Seventh Candidate as Director For Against Management 3.8 Elect CHENG, SHUR AN from JUNYING For For Management INVESTMENT CO., LTD. with ID Number 125517 as Supervisor 3.9 Elect YOU, ZHI PIN with ID Number 29563 For For Management as Supervisor 4 Approve Release of Restrictions of For For Management Competitive Activities of New Directors -------------------------------------------------------------------------------- HIWIN TECHNOLOGIES CORP. Ticker: 2049 Security ID: Y3226A102 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: APR 29, 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 Capitalization of Income and For For Management Dividends and Issuance of New Shares -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- HUA NAN FINANCIAL HOLDINGS CO. LTD. Ticker: 2880 Security ID: Y3813L107 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 Capitalization of Income and For For Management Dividends and Issuance of New Shares 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- INOTERA MEMORIES, INC. Ticker: 3474 Security ID: Y4084K109 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Audited Accounting Ledgers For For Management 2 Approve 2010 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments on the Procedures For For Management for Loans to Other Parties and Procedures for Endorsement and Guarantees 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve Enterprise Income Tax Exemption For For Management Regarding Capital Increase Under Statute for Upgrading Industry 6 Approve Plan of Election of Directors For For Management and Supervisors 7 Elect Directors and Supervisors For For Management 8 Approve Release of Restrictions of For For Management Competitive Activities of New Directors and Their Representatives 9 Transact Other Business None None Management -------------------------------------------------------------------------------- INVENTEC CORPORATION Ticker: 2356 Security ID: Y4176F109 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 the Company to Obtain 100% For For Management Equity of another Company via Share Exchange by Issuance of New Shares 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 Lee Tsu-Chin with ID Number 9 as For For Management Director 6.2 Elect Yeh Kou-I with ID Number 1 as For For Management Director 6.3 Elect Wen Tai-Chun with ID Number 1047 For For Management as Director 6.4 Elect Wang Chih-Cheng with ID Number For For Management 135094 as Director 6.5 Elect Cho Tom-Hwar with ID Number 157 For For Management as Director 6.6 Elect Wang Bing-Hui with ID Number 22 For For Management as Supervisor 6.7 Elect Cheng Hsien-Ho with ID Number 86 For For Management as Supervisor 6.8 Elect Wen Shih-Yi with ID Number 31 as For For Management Supervisor 7 Approve Release of Restrictions of For For Management Competitive Activities of New Directors -------------------------------------------------------------------------------- KGI SECURITIES CO. LTD. Ticker: 6008 Security ID: Y47572139 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 Capitalization of Income and For For Management Dividends and Issuance of New Shares 4 Authorize the Board to Handle the For For Management Increase of Cash Capital and Issuance of Ordinary Shares via Private Placement to Participate in the Issuance of Global Depository Receipt or Increase of Cash Capital and Issuance of Ordinary Shares via Private Placement 5 Amend Articles of Association For For Management 6 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors 7.1 Elect Hou, Mark Wei, a Representative For For Management of Ho-wei Investment Co., Ltd., with Shareholder Number 424 as Director 7.2 Elect Hou, Shirley Shen Wang, a For For Management Representative of Chien-ge Investment Co., Ltd., with Shareholder Number 78381 as Director 7.3 Elect Hou, Chin-lung Tseng, a For For Management Representative of Li Lien Investment Co., Ltd., with Shareholder Number 262263 as Director 7.4 Elect Hou, Falco Mi, a Representative For For Management of Li Lien Investment Co., Ltd., with Shareholder Number 262263 as Director 8 Elect Supervisors For Against Management -------------------------------------------------------------------------------- KINSUS INTERCONNECT TECHNOLOGY CORP. Ticker: 3189 Security ID: Y4804T109 Meeting Date: JUN 22, 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 -------------------------------------------------------------------------------- LARGAN PRECISION CO., LTD. Ticker: 3008 Security ID: Y52144105 Meeting Date: JUN 09, 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 Amend Articles of Association For For Management 4 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- LEE CHANG YUNG CHEMICAL INDUSTRY CORP Ticker: 1704 Security ID: Y52424101 Meeting Date: JUN 30, 2011 Meeting Type: Annual Record Date: APR 29, 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 Endorsement and Guarantees 4 Amend Articles of Association For For Management 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 -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: 2301 Security ID: Y5313K109 Meeting Date: JUN 22, 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 Approve Capitalization of 2010 For For Management Dividends and Employee Profit Sharing 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MACRONIX INTERNATIONAL CO., LTD. Ticker: 2337 Security ID: Y5369A104 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 Proposal of Issuing Marketable For For Management Securities via Public Offering or Private Placement 5 Approve By-Election of John C.F. Chen For For Management with ID Number N100056255 as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None 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 -------------------------------------------------------------------------------- MEGA FINANCIAL HOLDING CO. LTD. (FRM CTB FINANCIAL HOLDING C Ticker: 2886 Security ID: Y59456106 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: APR 29, 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 Amend Articles of Association For For Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- MITAC INTERNATIONAL CORP Ticker: 2315 Security ID: Y60847103 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 Trading Procedures For For Management Governing Derivatives Products 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MOTECH INDUSTRIES CO., LTD. Ticker: 6244 Security ID: Y61397108 Meeting Date: MAY 30, 2011 Meeting Type: Annual Record Date: MAR 31, 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 Profits and For For Management Issuance of New Shares 4 Amend Articles of Association For For Management 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 7 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 8 Transact Other Business None None Management -------------------------------------------------------------------------------- MSTAR SEMICONDUCTOR INC. Ticker: 3697 Security ID: G6320A100 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 Abstain 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- NAN YA PRINTED CIRCUIT BOARD CORP. Ticker: 8046 Security ID: Y6205K108 Meeting Date: JUN 23, 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 Approve Increase of Capital For For Management 4 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 7 Approve Proposal of the General For For Management Election of Directors and Supervisors 8 Elect Directors and Supervisors For For Management (Bundled) 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NANKANG RUBBER TIRE CORP. LTD. Ticker: 2101 Security ID: Y62036101 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 Income and For For Management Dividends and Issuance of New Shares -------------------------------------------------------------------------------- NANYA TECHNOLOGY CORP. Ticker: 2408 Security ID: Y62066108 Meeting Date: JUN 14, 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 Statement of Loss For For Management Appropriation 3 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 4 Approve Increase of Cash Capital and For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Increase of Cash Capital and Issuance of Ordinary Shares 5 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NOVATEK MICROELECTRONICS CORP. LTD. Ticker: 3034 Security ID: Y64153102 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 For Management for Endorsement and Guarantees 5 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors -------------------------------------------------------------------------------- PACIFIC ELECTRIC WIRE AND CABLE CO. LTD. Ticker: 1602 Security ID: Y6606T104 Meeting Date: JUN 22, 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 Statement of Loss For For Management Appropriation 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PEGATRON CORP. Ticker: 4938 Security ID: Y6784J100 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 to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PHISON ELECTRONICS CORP. Ticker: 8299 Security ID: Y7136T101 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 Amend Articles of Association For For Management 4 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 5.1 Elect Ks Pua with Shareholder Number 2 For For Management as Director 5.2 Elect Ayck with Shareholder Number 12 For For Management as Director 5.3 Elect hitoshi Kondo, a Representative For For Management of Toshiba Corporation with Shareholder Number 59 as Director 5.4 Elect Tk Kuang with Shareholder Number For For Management 33 as Director 5.5 Elect Xu Zhi Ren with Shareholder For For Management Number 14 as Director 5.6 Elect Sue-fung Wang with ID Number For For Management M200318706 as Independent Director 5.7 Elect Yoshiaki Uchida with Shareholder For For Management Number Th5813988 as Independent Director 5.8 Elect Shen Yang Bin with ID Number For For Management R121151258 as Supervisor 5.9 Elect Yang Jun Yong with Shareholder For For Management Number 13 as Supervisor 5.10 Elect Wang Hui Min with Shareholder For For Management Number 12853 as Supervisor 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Added Directors -------------------------------------------------------------------------------- PIXART IMAGING INC. Ticker: 3227 Security ID: Y6986P102 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 Income and For For Management Dividends and Issuance of New Shares 4 Amend Articles of Association For For Management 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 8 Amend Nomination Procedures for For For Management Directors and Supervisors 9 Elect Directors (Bundled) For For Management 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- POLARIS SECURITIES CO., LTD. Ticker: 2854 Security ID: Y7057U103 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: APR 29, 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 the Proposal to Be Merged with For For Management Yuanta Financial Holding Company via Shares Swap 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- POU CHEN CORP. Ticker: 9904 Security ID: Y70786101 Meeting Date: MAR 02, 2011 Meeting Type: Special Record Date: JAN 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 2 Approve Investment in Nanshan Life For For Management Insurance Co., Ltd. via Joint Venture 3 Transact Other Business None None Management -------------------------------------------------------------------------------- POU CHEN CORP. Ticker: 9904 Security ID: Y70786101 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 Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 5 Approve Release of Restrictions of For For Management Competitive Activities of Representatives of Institutional Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- POWERCHIP TECHNOLOGY CORP Ticker: 5346 Security ID: Y70810109 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 Statement of Profit and For For Management Loss Appropriation 3 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 4 Approve Increase of Cash Capital and For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Local Increase of Cash Capital 5 Approve Proposal of Issuing Marketable For For Management Securities via Private Placement According to the Market Conditions (2011) 6 Transact Other Business None None Management -------------------------------------------------------------------------------- POWERTECH TECHNOLOGY INC. Ticker: 6239 Security ID: Y7083Y103 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 4 Amend Articles of Association For For Management 5 Amend Operating Procedures for Loan of For For Management Funds to Other Parties, and Endorsement and Guarantee 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve Increase of Cash Capital and For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Domestic Increase of Cash Capital 8.1 Elect Mr. D.k. Tsai with Shareholder For For Management Number 641 as Director 8.2 Elect Mr. David Sun, a Representative For For Management of Ktc-tu Corporation with Shareholder Number 33709 as Director 8.3 Elect Mr. C.c. Liao, a Representative For For Management of Ktc-tu Corporation with Shareholder Number 33709 as Director 8.4 Elect Mr. Akira Tsujimoto, a For For Management Representative of Ktc-tu Corporation with Shareholder Number 33709 as Director 8.5 Elect Mr. Brian Shieh, a Representative For For Management of Shi Ren Investment Stock Ltd. with Shareholder Number 2329 as Director 8.6 Elect Mr. Yoshida Tohru, a For For Management Representative of Toshiba Memory Semiconductor Taiwan Corp. with Shareholder Number 2509 as Director 8.7 Elect Mr. Shigeo Koguchi with ID Number For For Management Ms 2987174 as Independent Director 8.8 Elect Mr. Quincy Lin with ID Number For For Management D100511842 as Independent Director 8.9 Elect Mr. Wan-lai Cheng with For For Management Shareholder Number 195 as Independent Director 8.10 Elect Mr. Mikechen, a Representative of For For Management Ktc-sun Corporation with Shareholder Number 33710 as Supervisor 8.11 Elect Mr. Tim Yeh, a Representative of For For Management Ktc-sun Corporation with Shareholder Number 33710 as Supervisor 8.12 Elect Mr. Jasonliang, a Representative For For Management of Ktc-sun Corporation with Shareholder Number 33710 as Supervisor 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- PRESIDENT CHAIN STORE CORP. Ticker: 2912 Security ID: Y7082T105 Meeting Date: JUN 22, 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 Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors 5 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- QISDA CORPORATION Ticker: 2352 Security ID: Y07988101 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect K.Y. Lee with Shareholder Number For For Management 8 as Director 1.2 Elect Stan Shih with Shareholder Number For For Management 1 as Director 1.3 Elect Sheaffer Lee with Shareholder For For Management Number 30 as Director 1.4 Elect Hui Hsiung, a Representative of For For Management BenQ Foundation, with Shareholder Number 462776 as Director 1.5 Elect Kuo-Hsin Tsai, a Representative For For Management of AU Optronics Corp., with Shareholder Number 84603 as Director 1.6 Elect Daw-Yi, Hsu, a Representative of For For Management China Development Industrial Bank, with Shareholder Number 5880 as Director 1.7 Elect Kane K. Wang with ID Number For For Management A100684249 as Independent Director 1.8 Elect Allen Fan with ID Number For For Management J101966328 as Independent Director 1.9 Elect Jeffrey Y.C. Shen with ID Number For For Management R100085839 as Independent Director 2 Approve 2010 Business Operations Report For For Management and Financial Statements 3 Approve 2010 Allocation of Income and For For Management Dividends 4 Approve Capitalization of 2010 Income For For Management and Dividends and Issuance of New Shares 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 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors and Their Representatives 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- QUANTA COMPUTER INC. Ticker: 2382 Security ID: Y7174J106 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 to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- REALTEK SEMICONDUCTOR CORP. Ticker: 2379 Security ID: Y7220N101 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 Income For For Management and Dividends and Issuance of New Shares 4 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Amend Articles of Association For For Management 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- RICHTEK TECHNOLOGY CORP. Ticker: 6286 Security ID: Y7286Y108 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 3.1 Elect Tai, Chung-Hou with Shareholder For For Management Number 8 as Director 3.2 Elect Hsieh, Shwu-Liang with For For Management Shareholder Number 2 as Director 3.3 Elect Liu Jing-Meng with Shareholder For For Management Number 4 as Director 3.4 Elect Tai, Liang-Pin with Shareholder For For Management Number 3 as Director 3.5 Elect Lia, Shih-Fung with Shareholder For For Management Number 14 as Director 3.6 Elect Wu, Jung-Sheng with ID Number For For Management P102060007 as Independent Director 3.7 Elect Ma, Chia-Ying with ID Number For For Management Q102972343 as Independent Director 3.8 Elect Li Chung Investment Corp. with For For Management Shareholder Number 104 as Supervisor 3.9 Elect Tsay, Chean-Lung with ID Number For For Management B120025489 as Supervisor 3.10 Elect Shen,Yang-Pin with ID Number For For Management R121151258 as Supervisor 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- RUENTEX DEVELOPMENT CO., LTD. Ticker: 9945 Security ID: Y73659107 Meeting Date: DEC 31, 2010 Meeting Type: Special Record Date: DEC 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 2 Amend Articles of Association For For Management 3 Transact Other Business None None Management -------------------------------------------------------------------------------- RUENTEX DEVELOPMENT CO., LTD. Ticker: 9945 Security ID: Y73659107 Meeting Date: MAR 02, 2011 Meeting Type: Special Record Date: JAN 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Nanshan Life For For Management Insurance Co., Ltd. through Ruenchen Investment Holding Co., Ltd. 2 Transact Other Business None None Management -------------------------------------------------------------------------------- RUENTEX DEVELOPMENT CO., LTD. Ticker: 9945 Security ID: Y73659107 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 Amend Articles of Association For For Management 4 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 5.1 Elect Liu, Chung-Hsien, a For Against Management Representative of Ruentex Xing Co., Ltd. with Shareholder Number 83879 as Director 5.2 Elect Yin Wong, Yee-Fan, a For Against Management Representative of Ruentex Industries Co., Ltd. with Shareholder Number 270 as Director 5.3 Elect Yeh, Tien Cheng, a Representative For Against Management of Ruentex Industries Co., Ltd. with Shareholder Number 270 as Director 5.4 Elect Jean, Tsang-Jiunn with For Against Management Shareholder Number 17506 as Director 5.5 Elect Lin, Chien-Yu with Shareholder For Against Management Number 119443 as Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- RUENTEX INDUSTRIES LTD. Ticker: 2915 Security ID: Y7367H107 Meeting Date: DEC 31, 2010 Meeting Type: Special Record Date: DEC 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 2 Amend Articles of Association For For Management 3 Transact Other Business None None Management -------------------------------------------------------------------------------- RUENTEX INDUSTRIES LTD. Ticker: 2915 Security ID: Y7367H107 Meeting Date: MAR 02, 2011 Meeting Type: Special Record Date: JAN 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Nanshan Life For For Management Insurance Co., Ltd. through Ruenchen Investment Holding Co., Ltd. 2 Transact Other Business None None Management -------------------------------------------------------------------------------- RUENTEX INDUSTRIES LTD. Ticker: 2915 Security ID: Y7367H107 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 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SHIN KONG FINANCIAL HOLDING CO., LTD. Ticker: 2888 Security ID: Y7753X104 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 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 Amend Articles of Association For For Management 4 Elect Directors and Supervisors For For Management (Bundled) 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SILICONWARE PRECISION INDUSTRIES CO., LTD. Ticker: 2325 Security ID: Y7934R109 Meeting Date: JUN 22, 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 Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors 5 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 6.1 Elect Bough Lin with Shareholder Number For For Management 3 as Director 6.2 Elect Chi-wen Tsai with Shareholder For For Management Number 6 as Director 6.3 Elect Wen-lung Lin with Shareholder For For Management Number 18 as Director 6.4 Elect Yen-chun Chang with Shareholder For For Management Number 5 as Director 6.5 Elect Wen-jung Lin with Shareholder For For Management Number 30 as Director 6.6 Elect Cheng-chich Huang with For For Management Shareholder Number 1859 as Director 6.7 Elect Ing-dar Liu with Shareholder For For Management Number 165941 as Director 6.8 Elect Jing-shan Aur with Shareholder For For Management Number 245652 as Director 6.9 Elect Hsiao-yu Lo with Shareholder For For Management Number 77800 as Director 6.10 Elect Wen-lung Cheng with Shareholder For For Management Number 8 as Supervisor 6.11 Elect Wen-ching Lin with Shareholder For For Management Number 36 as Supervisor 6.12 Elect Yu-hu Liu with Shareholder Number For For Management 12 as Supervisor 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SIMPLO TECHNOLOGY CO., LTD. Ticker: 6121 Security ID: Y7987E104 Meeting Date: JUN 09, 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 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 Sung, Fu-Hsiang with ID Number For For Management J100119745 as Director 6.2 Elect Chen, Tai-Ming with ID Number For For Management A121552368 as Independent Director 6.3 Elect Hsueh, Pin-Pin with ID Number For For Management A221369374 as Independent Director 6.4 Elect Wang, Chen-Hua with ID Number For For Management L101796425 as Independent Director 6.5 Elect Hung, Yu-Te with ID Number For For Management B100585242 as Independent Director 6.6 Elect a Representative from Bao Shin For For Management International Investment Co., Ltd. with ID Number 16636534 as Director 6.7 Elect Wang, Sheng-Yu with ID Number For For Management T121833613 as Director 6.8 Elect a Representative from TLC Capital For For Management Co., Ltd. with ID Number 27927067 as Supervisor 6.9 Elect Kang, Jung-Pao with ID Number For For Management E100042950 as Supervisor 6.10 Elect Hsu, Li-Yu with ID Number For For Management J200604625 as Supervisor -------------------------------------------------------------------------------- SINO-AMERICAN SILICON CO LTD Ticker: 5483 Security ID: Y8022X107 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 Capitalization of Dividends and For For Management Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Approve to Amend Procedures Governing For Against Management the Acquisition or Disposal of Assets 6 Approve Proposal of Splitting the For For Management Semiconductor Department into a Newly Company 7 Approve the Company to Release the For For Management Shares of the Above Spin-off New Established Company and Waive the Subscription Right to Rights Issue 8 Approve Proposal of Splitting the For For Management Sapphire Business Department into a Second Newly Company 9 Approve the Company to Release the For For Management Shares of the Above Second Spin-off New Established Company and Waive the Subscription Right to Rights Issue 10 Approve Increase of Cash Capital and For Against Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Domestic Increase of Cash Capital and Issuance of Ordinary Shares 11.1 Elect Ming-kuang Lu with Shareholder For For Management Number 3561 as Director 11.2 Elect Ling-ling Sun with Shareholder For For Management Number 3232 as Director 11.3 Elect Tan-liang Yao with Shareholder For For Management Number 3591 as Director 11.4 Elect Hsiu-lan Hsu with Shareholder For For Management Number 3592 as Director 11.5 Elect Kang-hsin Liu, a Representative For For Management of Solartech Energy Corp. with Shareholder Number 143580 as Director 11.6 Elect Chin-lung Chang, a Representative For For Management of Solartech Energy Corp. with Shareholder Number 143580 as Director 11.7 Elect Kuo-chow Chen with Shareholder For For Management Number 3671 as Supervisor 11.8 Elect Su-mei Yang with Shareholder For For Management Number 3586 as Supervisor 11.9 Elect a Representative of Kun Chang For For Management Investment Corp. with Shareholder Number 143753 as Supervisor 12 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors -------------------------------------------------------------------------------- SINOPAC FINANCIAL HOLDINGS CO. LTD. Ticker: 2890 Security ID: Y8009U100 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 Capitalization of 2010 Income For For Management and Dividends and Issuance of New Shares 4.1 Elect Ho, Show Chung, a Representative For For Management of Hsinex International Corporation with Shareholder Number 22013958 as Director 4.2 Elect Chiu, Cheng-Hsiung, a For For Management Representative of Hsinex International Corporation with Shareholder Number 22013958 as Director 4.3 Elect Liu, Su-Cheng, a Representative For For Management of Hsinex International Corporation with Shareholder Number 22013958 as Director 4.4 Elect Hwang, Min-Juh, a Representative For For Management of Yuen Foong Yu Paper Mfg. Co., Ltd. with Shareholder Number 85066002 as Director 4.5 Elect Yu, Kuo-Chi, a Representative of For For Management Yuen Foong Yu Paper Mfg. Co., Ltd. with Shareholder Number 85066002 as Director 4.6 Elect Hsieh, Chong-Pi, a Representative For For Management of Yuen Foong Yu Paper Mfg. Co., Ltd. with Shareholder Number 85066002 as Director 4.7 Elect Chen, Chia-Hsien with ID Number For For Management A122928777 as Director 4.8 Elect a Representative of Pofa Business For For Management Consulting Co. with Shareholder Number 16589700 as Director 4.9 Elect a Representative of Hong Shin For For Management Investment Co. with Shareholder Number 70784413 as Director 4.10 Elect Hsu, Cheng-Tsai, a Representative For For Management of FRG Development Co., Ltd. with Shareholder Number 80536906 as Director 4.11 Elect Mai, Chao-Cheng with ID Number For For Management J100030221 as Independent Director 4.12 Elect Tsai,Hsung-hsiung with ID Number For For Management N102645796 as Independent Director 4.13 Elect Chen, Yung Cheng with ID Number For For Management A121232601 as Independent Director 4.14 Elect Wang, Eli Ching-I, a For For Management Representative of Shin-Yi Investment Co., Ltd. with Shareholder Number 22419036 as Supervisor 4.15 Elect Shih, T. S., a Representative of For For Management Shin-Yi Investment Co., Ltd. with Shareholder Number 22419036 as Supervisor 4.16 Elect a Representative from Shining For For Management Investment Co. Ltd. with Shareholder Number 16306647 as Supervisor -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TAINAN SPINNING CO., LTD. Ticker: 1440 Security ID: Y83790108 Meeting Date: JUN 09, 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 Amendments on the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 6 Amend Articles of Association For For Management 7 Transact Other Business None None Management -------------------------------------------------------------------------------- TAISHIN FINANCIAL HOLDING CO., LTD. Ticker: 2887 Security ID: Y84086100 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 Capitalization of Income and For For Management Dividends and Issuance of New Shares 5 Approve Rewriting of Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- TAIWAN BUSINESS BANK Ticker: 2834 Security ID: Y8414R106 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 to Formulate Scope and Rules For For Management for the Functions and Powers of Supervisors 4 Approve Amendment of Monthly Payment of For For Management Executive Independent Directors and Independent Directors 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Approve Capitalization of 2010 Income For For Management and Dividends and Issuance of New Shares 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TAIWAN CEMENT CORP. Ticker: 1101 Security ID: Y8415D106 Meeting Date: JUN 22, 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 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN COOPERATIVE BANK Ticker: 5854 Security ID: Y83749104 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, and Capital Reserve 4 Amend Articles of Association For For Management 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Proposal of Establishing a New For For Management Company, Taiwan Cooperative Financial Holdings, via Shares Swap with Taiwan Cooperative Bank (the Company), Taiwan Cooperative Bills Finance Corporation, and Co-operative Asset Management Corp 7 Approve Proposal to Establish the For For Management Articles of Incorporation for Taiwan Cooperative Financial Holdings 8 Approve Proposal to Establish the Rules For For Management of Shareholder's Meeting, the Election Rules of Directors and Supervisors, the Procedures of Asset Acquisition or Disposal for Taiwan Cooperative Financial Holdings 9 Approve Proposal to Split the For For Management Securities Dept. as a New Company Named Taiwan Cooperative Securities Co., Ltd. and Establishment of the Articles of Incorporation for Taiwan Cooperative Securities Co., Ltd. 10 Approve Proposal of Split and Capital For For Management Reduction 11.1 Elect Liu, Teng-Cheng, a Representative For For Management of Ministry of Finance, with Shareholder Number 10000 as Director 11.2 Elect Tsai, Chiu-Jung, a Representative For For Management of Ministry of Finance, with Shareholder Number 10000 as Director 11.3 Elect Shiau, Chang-Ruey, a For For Management Representative of Ministry of Finance, with Shareholder Number 10000 as Director 11.4 Elect Tsai, Yen-Shu, a Representative For For Management of Ministry of Finance, with Shareholder Number 10000 as Director 11.5 Elect Chen, Kuo-Tay, a Representative For For Management of Ministry of Finance, with Shareholder Number 10000 as Director 11.6 Elect Chan, Ting-Jeng, a Representative For For Management of Ministry of Finance, with Shareholder Number 10000 as Director 11.7 Elect Fann, Dai-Ming, a Representative For For Management of Ministry of Finance, with Shareholder Number 10000 as Director 11.8 Elect Zheng Muqin, a Representative of For For Management the Industrial Union of Taiwan Cooperative Bank, Ltd., with Shareholder Number 11046 as Director 11.9 Elect Chen Guoyang, a Representative of For For Management the Industrial Union of Taiwan Cooperative Bank, Ltd., with Shareholder Number 11046 as Director 11.10 Elect Liu Quanzhong, a Representative For For Management of Taiwan Farmers' Association, with Shareholder Number 222001 as Director 11.11 Elect Zhang Rongwei, a Representative For For Management of Taiwan Farmers' Association, with Shareholder Number 222001 as Director 11.12 Elect Chen Wenlu, a Representative of For For Management Taiwan Farmers' Association, with Shareholder Number 222001 as Director 11.13 Elect Lin Fengyi, a Representative of For For Management Taiwan Farmers' Association, with Shareholder Number 222001 as Director 11.14 Elect Hou Zonglin, a Representative of For For Management Taiwan Farmers' Association, with Shareholder Number 222001 as Director 11.15 Elect Huang Zeqing, a Representative of For For Management the National Federation of Credit Co-operatives R.O.C., with Shareholder Number 11045 as Director 11.16 Elect Chen, Len-E, a Representative of For For Management Land Bank of Taiwan, with Shareholder Number 10002 as Supervisor 11.17 Elect Chen, E-Dawn, a Representative of For For Management Land Bank of Taiwan, with Shareholder Number 10002 as Supervisor 11.18 Elect Chen Shengxian, a Representative For For Management of Taichung Farmers' Association, with Shareholder Number 222006 as Supervisor 11.19 Elect Chen Qingchi, a Representative of For For Management Taichung Farmers' Association, with Shareholder Number 222006 as Supervisor 11.20 Elect Zhou Ruican, a Representative of For For Management the Credit Cooperative of Taipei, with Shareholder Number 11002 as Supervisor 12 Approve Release of Restrictions of For For Management Competitive Activities of Directors of Taiwan Cooperative Financial Holdings -------------------------------------------------------------------------------- TAIWAN FERTILIZER CO., LTD. Ticker: 1722 Security ID: Y84171100 Meeting Date: JUN 22, 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 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN GLASS INDUSTRIAL CORP. Ticker: 1802 Security ID: Y8420M109 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Financial Statements For Did Not Vote Management 2 Approve 2010 Allocation of Income and For Did Not Vote Management Dividends 3 Approve Proposal of 2011 Capital For Did Not Vote Management Increase and Issuance of New Shares 4 Amend Articles of Association For Did Not Vote Management -------------------------------------------------------------------------------- TAIWAN MOBILE CO., LTD. Ticker: 3045 Security ID: Y84153215 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 the Capital Reduction For For Management 4 Amend Articles of Association For For Management 5.1 Elect Richard Tsai, a Representative of For For Management Fu-Chi Venture Corp. with Shareholder Number 86927654 as Director 5.2 Elect Daniel Tsai, a Representative of For For Management Fu-Chi Venture Corp. with Shareholder Number 86927654 as Director 5.3 Elect Victor Kung, a Representative of For For Management Fu-Chi Venture Corp. with Shareholder Number 86927654 as Director 5.4 Elect Cliff Lai, a Representative of For For Management TCC Investment Co., Ltd. with Shareholder Number 24454017 as Director 5.5 Elect Vivien Hsu, a Representative of For For Management TCC Investment Co., Ltd. with Shareholder Number 24454017 as Director 5.6 Elect Jack J.T. Huang with ID Number For For Management A100320106 as Independent Director 5.7 Elect Tsung-Ming Chung with ID Number For For Management J102535596 as Independent Director 5.8 Elect Wen-Li Yeh with ID Number For For Management A103942588 as Independent Director 5.9 Elect J. Carl Hsu with ID Number For For Management A130599888 as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TATUNG CO. Ticker: 2371 Security ID: Y8548J103 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 Statement of Loss For For Management Appropriation 3 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 5 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 6 Approve Proposal of Raising Long-term For For Management Capital 7 Amend Articles of Association For For Management 8 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors 9 Approve to Fix the Number of For For Management Independent Directors 10.1 Elect Wei-shan Lin with Shareholder For For Management Number 7604 as Director 10.2 Elect Wen-yen K. Lin with Shareholder For For Management Number 16254 as Director 10.3 Elect Wei-tung Lin with Shareholder For For Management Number 7603 as Director 10.4 Elect I-hua Chang with Shareholder For For Management Number 40070 as Director 10.5 Elect Lung-Ta Le with Shareholder For For Management Number 179898 as Director 10.6 Elect Huo-yen Chen, a Representative of For For Management Tatung University with Shareholder Number 1 as Director 10.7 Elect Daung-Yen Lu with Shareholder For For Management Number 765170 as Independent Director 10.8 Elect Johnsee Lee with ID Number For For Management P100035891 as Independent Director 10.9 Elect Peng-Fei Su with ID Number For For Management S121332325 as Independent Director 11 Approve Release of Restrictions of For For Management Competitive Activities of Directors 12 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TECO ELECTRIC & MACHINERY CO. LTD. Ticker: 1504 Security ID: Y8563V106 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 Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors -------------------------------------------------------------------------------- TPK HOLDING CO., LTD. Ticker: 3673 Security ID: G89843109 Meeting Date: JUN 09, 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 Increase Authorized Common Stock For For Management 4 Approve Capitalization of 2010 Income For For Management and Dividends and Issuance of New Shares 5 Amend Articles of Association For For Management 6 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 8 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 9 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 10 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors 11 Approve Issuance of New Shares or For For Management Global Depositary Receipt for Capital Increase 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- TRANSCEND INFORMATION INC. Ticker: 2451 Security ID: Y8968F102 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 to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 5 Amend Articles of Association For For Management 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TRIPOD TECHNOLOGY CORPORATION Ticker: 3044 Security ID: Y8974X105 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 Capitalization of Profits and For For Management Capital Reserve and Issuance of New Shares 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TSRC CORP. (FRMLY TAIWAN SYNTHETIC RUBBER) Ticker: 2103 Security ID: Y84690109 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 Release of Restrictions of For For Management Competitive Activities of Directors 4 Amend Articles of Association For For Management 5 Approve Capitalization of Income and For For Management Dividends and Issuance of New Shares -------------------------------------------------------------------------------- TUNG HO STEEL ENTERPRISE CORP. Ticker: 2006 Security ID: Y90030100 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 3.1 Elect Hou Zhengxiong, a Representative For For Management of Shenyuan Investment Co., Ltd. with Shareholder Number 132 as Director 3.2 Elect Houwang Shuzhao, a Representative For For Management of Shenyuan Investment Co., Ltd. with Shareholder Number 132 as Director 3.3 Elect Hou Jieteng, a Representative of For For Management Shenyuan Investment Co., Ltd. with Shareholder Number 132 as Director 3.4 Elect Hou Yushu, a Representative of For For Management Shenyuan Investment Co., Ltd. with Shareholder Number 132 as Director 3.5 Elect Lin Chaohe, a Representative of For For Management Shenyuan Investment Co., Ltd. with Shareholder Number 132 as Director 3.6 Elect Hou Bowen, a Representative of For For Management Ruiheting Construction and Development Co., Ltd. with Shareholder Number 121832 as Director 3.7 Elect Huang Zhiming with Shareholder For For Management Number 32 as Director 3.8 Elect Chen Baohe with Shareholder For For Management Number 25 as Director 3.9 Elect Hou Yanliang with Shareholder For For Management Number 130120 as Director 3.10 Elect Zhang Xuefeng, a Representative For For Management of Lixin Investment Co., Ltd. with Shareholder Number 210550 as Supervisor 3.11 Elect Ke Yuanyu, a Representative of For For Management Hezhao Investment Co., Ltd. with Shareholder Number 273462 as Supervisor 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Their Representatives -------------------------------------------------------------------------------- U-MING MARINE TRANSPORT CORP. Ticker: 2606 Security ID: Y9046H102 Meeting Date: JUN 08, 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 Amend Articles of Association For For Management 4 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees and Procedures for Lending Funds to Other Parties 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- UNI-PRESIDENT ENTERPRISES CORP. Ticker: 1216 Security ID: Y91475106 Meeting Date: JUN 23, 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 Approve to Increase the Indirect For For Management Investment in People's Republic of China 4 Approve Capital Increase and Issuance For For Management of New Shares 5 Approve to Raise Fund by Increase of For For Management Cash Capital and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Domestic Increase of Cash Capital According to the Market and Business Conditions 6 Amend Articles of Association For For Management 7 Approve to Amend Rules and Procedures For For Management Regarding Board of Directors' Meeting 8 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors 9 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- UNIMICRON TECHNOLOGY CORP. (EX WORLD WISER ELECTRONICS INC) Ticker: 3037 Security ID: Y90668107 Meeting Date: JUN 22, 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 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 5 Elect Directors and Supervisors For For Management (Bundled) 6 Approve Proposal to Release the For For Management Prohibition on Directors from Participation in Competitive Business -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP Ticker: 2303 Security ID: Y92370108 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 Amend Articles of Association For For Management 4 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors -------------------------------------------------------------------------------- VANGUARD INTERNATIONAL SEMICONDUCTOR CORP. Ticker: 5347 Security ID: Y9353N106 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 Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors 5 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- WALSIN LIHWA CORP OF TAIWAN Ticker: 1605 Security ID: Y9489R104 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 Increase in Cash Capital and For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 4 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 6 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 7.1 Elect Yu-Lon, Chiao with Shareholder For For Management Number 9230 as Director 7.2 Elect Yu-Cheng, Chiao with Shareholder For For Management Number 172 as Director 7.3 Elect Yu-Hwei, Chiao with Shareholder For For Management Number 175 as Director 7.4 Elect Yu-Heng, Chiao with Shareholder For For Management Number 183 as Director 7.5 Elect Yu-Chi, Chiao with Shareholder For For Management Number 20374 as Director 7.6 Elect Hui-Ming, Cheng with Shareholder For For Management Number 583705 as Director 7.7 Elect Jih-Chang, Yang with ID Number For For Management A103103125 as Director 7.8 Elect Yi-Yi , Tai with ID Number For For Management P100017446 as Director 7.9 Elect Wen Chung, Chang with Shareholder For For Management Number 503772 as Director 7.10 Elect a Representative of Win For For Management Investment Co., Ltd with Shareholder Number 350947 as Director 7.11 Elect a Representative of Tien Mu For For Management Investment Co. Ltd with Shareholder Number 18355 as Director 7.12 Elect Wen-Yuan, Chu with Shareholder For For Management Number 315 as Supervisor 7.13 Elect Yuan-Chi, Chao with Shareholder For For Management Number 61738 as Supervisor 7.14 Elect a Representative of Walsin For For Management Technology Corp with Shareholder Number 186596 as Supervisor 8 Amend Articles of Association For For Management 9 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors -------------------------------------------------------------------------------- WAN HAI LINES LIMITED Ticker: 2615 Security ID: Y9507R102 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 Elect Directors and Supervisors For Against Management (Bundled) 4 Approve Capitalization of Income and For For Management Dividends and Issuance of New Shares 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Derivatives Products 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors -------------------------------------------------------------------------------- WINBOND ELECTRONICS CORPORATION Ticker: 2344 Security ID: Y95873108 Meeting Date: JUN 22, 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 Statement of Loss For For Management Appropriation 3 Approve Proposal of Election of For For Management Directors and Supervisor 4.1 Elect Arthur Yu-Cheng Chiao with For For Management Shareholder Number 84 as Director 4.2 Elect Ching-Chu Chang with Shareholder For For Management Number 7158 as Director 4.3 Elect Matthew Feng-Chiang Miau with For For Management Shareholder Number 707958 as Director 4.4 Elect Yung Chin with Shareholder Number For For Management 89 as Director 4.5 Elect a Representative of Walsin Lihwa For For Management Corp. with Shareholder Number 1 as Director 4.6 Elect Lu-Pao Hsu with Shareholder For For Management Number 595645 as Director 4.7 Elect Robert Hsu with Shareholder For For Management Number 957 as Director 4.8 Elect Tung-Yi Chan with Shareholder For For Management Number 7813 as Director 4.9 Elect Hong-Chi Yu with ID Number For For Management Y120063898 as Director 4.10 Elect Yu-Chi Chiao with Shareholder For For Management Number 87 as Supervisor 4.11 Elect Wang-Tsai Lin with Shareholder For For Management Number 95 as Supervisor 4.12 Elect Hui-Ming Cheng with Shareholder For For Management Number 491927 as Supervisor 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Amend Articles of Association For For Management 7 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors -------------------------------------------------------------------------------- WINTEK CORPORATION Ticker: 2384 Security ID: Y9664Q103 Meeting Date: DEC 01, 2010 Meeting Type: Special Record Date: NOV 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal of Issuing New Shares For For Management to Participate the Global Depositary Receipt Issuance 2 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- WINTEK CORPORATION Ticker: 2384 Security ID: Y9664Q103 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 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 Capital For For Management Reserve 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 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- WISTRON CORP. Ticker: 3231 Security ID: Y96738102 Meeting Date: JUN 22, 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 Approve Capitalization of Income and For For Management Dividends and Issuance of New Shares 4 Amend Articles of Association For For Management 5 Approve Increase of Cash Capital and For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Increase of Cash Capital and Issuance of Ordinary Shares -------------------------------------------------------------------------------- WPG HOLDINGS CO., LTD. Ticker: 3702 Security ID: Y9698R101 Meeting Date: JUN 22, 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 Approve Proposal of Cash Dividend For For Management Distribution from Capital Reserves 4 Approve Capitalization of Capital For For Management Reserve and Issuance of New Shares 5 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 6.1 Elect Simon Huang with Shareholder For For Management Number 1 as Director 6.2 Elect Mike Chang with Shareholder For For Management Number 5 as Director 6.3 Elect T.L. Lin with Shareholder Number For For Management 2 as Director 6.4 Elect K.Y. Chen with Shareholder Number For For Management 3 as Director 6.5 Elect Thomas Pai with Shareholder For For Management Number 6 as Director 6.6 Elect David Lai, a Representative of For For Management Fullerton Technology Co. , with Shareholder Number 4 as Director 6.7 Elect Ken Hsu with Shareholder Number 9 For For Management as Director 6.8 Elect Henry Shaw, a Representative of For For Management Liang Xin Finance Co., Ltd., with Shareholder Number 20375 as Director 6.9 Elect Kai-Lu Cheng with Shareholder For For Management Number 70962 as Director 6.10 Elect Ming-Jen Hsu, a Representative of For For Management M & M Capital Co., Ltd., with Shareholder Number 104678 as Director 6.11 Elect K.D. TSENG with Shareholder For For Management Number 134074 as Director 6.12 Elect Peter Huang with Shareholder For For Management Number 134081 as Director 6.13 Elect Jack J. T. Huang with ID Number For For Management A100320106 as Independent Director 6.14 Elect Chin-Yeong Hwang with ID Number For For Management G120051153 as Independent Director 6.15 Elect Rong-Ruey Duh with ID Number For For Management D101417129 as Independent Director 6.16 Elect Yung-Hong Yu with ID Number For For Management F121292344 as Independent Director 6.17 Elect Chao-Tang Yue with ID Number For For Management E101392306 as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- YANG MING MARINE TRANSPORT CORP. Ticker: 2609 Security ID: Y9729D105 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 and Issuance of New Shares 4 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- YOUNG FAST OPTOELECTRONICS CO., LTD. Ticker: 3622 Security ID: Y98498101 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 Profits and For For Management Capital Reserve 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 6 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors 8 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 9 Approve to Formulate Scope and Rules For For Management for the Functions and Powers of Supervisors 10 Approve 5-Year Income Tax Exemption For For Management Regarding Cash Capital Increase in 2010 11.1 Elect Tejen Lin with Shareholder Number For For Management 3032 as Director 11.2 Elect a Representative of Sol Young For For Management Enterprises Co., Ltd. with Shareholder Number 2395 as Director 11.3 Elect Sheng-hui Chen with Shareholder For For Management Number 2375 as Director 11.4 Elect Chih-chiang Pai with Shareholder For For Management Number 11 as Director 11.5 Elect Yi-chuan Hsu with Shareholder For For Management Number 3051 as Director 11.6 Elect Cheng-kun Kuo with Shareholder For For Management Number 3551 as Independent Director 11.7 Elect Wei-lin Wang with Shareholder For For Management Number 3549 as Independent Director 11.8 Elect a Representative of Hold-key For For Management Electric Wire & Cable Co., Ltd. with Shareholder Number 560 as Supervisor 11.9 Elect Wen-cheng Wu with Shareholder For For Management Number 3543 as Supervisor 11.10 Elect Chia-yen Lin with Shareholder For For Management Number 55903 as Supervisor 12 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors -------------------------------------------------------------------------------- YUANTA FINANCIAL HOLDING CO LTD. Ticker: 2885 Security ID: Y2169H108 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: APR 29, 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 the One Hundred Percent For For Management Conversion of Shares with a Company, Capital Increase and Issuance of New Shares and Other Related Matters 5 Amend Articles of Association For For Management 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 7 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Change of Name -------------------------------------------------------------------------------- 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 ============== ISHARES MSCI THAILAND INVESTABLE MARKET INDEX FUND ============== BANGKOK BANK PUBLIC CO. LTD Ticker: BBL Security ID: Y0606R119 Meeting Date: APR 12, 2011 Meeting Type: Annual Record Date: MAR 11, 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 Acknowledge 2010 Audit Committee's None None Management Report 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Allocation of Income and For For Management Payment of Dividend of THB 5.00 Per Share 6.1 Elect Prachet Siridej as Director For For Management 6.2 Elect Kovit Poshyananda as Director For For Management 6.3 Elect Singh Tangtatswas as Director For For Management 6.4 Elect Charn Sophonpanich as Director For For Management 6.5 Elect Kanung Luchai as Director For For Management 6.6 Elect Thaweelap Rittapirom as Director For For Management 7 Acknowledge Remuneration of Directors None None Management 8 Approve Deloitte Touche Tohmatsu Jaiyos For For Management Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- KASIKORNBANK PCL 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 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 Allocation of Income and For For Management Payment of Final Dividend of THB 2.00 Per Share 5.1 Elect Banyong Lamsam as Director For For Management 5.2 Elect Pow Sarasin as Director For For Management 5.3 Elect Yongyuth Yuthavong as Director For For Management 5.4 Elect Elizabeth Sam as Director For For Management 5.5 Elect Pairash Thajchayapong as Director For For Management 5.6 Elect Kobkarn Wattanavrangkul as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management =============== ISHARES MSCI TURKEY INVESTABLE MARKET INDEX FUND =============== ADANA CIMENTO SANAYII AS Ticker: ADNAC Security ID: M01775101 Meeting Date: MAR 10, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding None None Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Receive External Audit Reports None None Management 5 Accept Financial Statements For Abstain Management 6 Ratify Board and Internal Audit For For Management Appointments Made During the Year 7 Approve Discharge of Board and Auditors For For Management 8 Approve Allocation of Income and For For Management Receive Information on Profit Distribution Policy 9 Elect Directors and Approve Their For For Management Remuneration 10 Appoint Internal Statutory Auditors and For For Management Approve Their Remuneration 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Ratify External Auditors For For Management 13 Receive Information on Related Party None None Management Transactions 14 Receive Information on Charitable None None Management Donations 15 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 16 Receive Information on Company's None None Management Disclosure Policy 17 Receive Information on Company's Ethics None None Management Policy 18 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- AFYON CIMENTO AS Ticker: AFYON Security ID: M0218Y109 Meeting Date: APR 01, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Receive Board and Internal Audit None None Management Reports 4 Receive Information on Charitable None None Management Donations 5 Approve Financial Statements and Income For For Management Allocation 6 Approve Discharge of Board and Auditors For For Management 7 Approve Remuneration of Directors and For For Management Internal Auditors 8 Elect Board of Directors and Internal For For Management Auditors 9 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 10 Ratify External Auditors For For Management 11 Wishes None None Management -------------------------------------------------------------------------------- AKBANK T.A.S. Ticker: AKBNK Security ID: M0300L106 Meeting Date: MAR 21, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Provide Authorization to Sign Minutes 2 Receive Statutory Reports None None Management 3 Approve Profit and Loss Report; Approve For For Management Discharge of Board and Auditors 4 Approve Dividend Distribution For For Management 5 Authorize Issuance of Bonds and/or For For Management Commercial Papers 6 Receive Information on Charitable None None Management Donations 7 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- AKCANSA CIMENTO SA Ticker: AKCNS Security ID: M03343122 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 Receive Information on Charitable None None Management Donations 5 Accept Financial Statements and Approve For Did Not Vote Management Allocation of Income 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 Approve Director and Internal Auditor For Did Not Vote Management Appointments Made During the Year 9 Appoint Internal Statutory Auditors For Did Not Vote Management 10 Ratify External Auditors For Did Not Vote Management 11 Amend Company Articles For Did Not Vote Management 12 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- AKENERJI ELEKTRIK URETIM AS Ticker: AKENR Security ID: M0369N100 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For Did Not Vote Management of Meeting, Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Financial Statements, Statutory For Did Not Vote Management Reports and Income Allocation 3 Approve Discharge of Board and Auditors For Did Not Vote Management 4 Elect Board of Directors and Internal For Did Not Vote Management Auditors, Approve Their Remuneration, and Provide Routine Authorizations to Board Members 5 Ratify External Auditors For Did Not Vote Management 6 Receive Information on Charitable None None Management Donations and Related Party Transactions -------------------------------------------------------------------------------- AKFEN HOLDING A.S. Ticker: AKFEN Security ID: M03783103 Meeting Date: JUN 15, 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 Accept Statutory Reports For Did Not Vote Management 4 Approve Financial Statements and Income For Did Not Vote Management Allocation 5 Approve Discharge of Board and Auditors For Did Not Vote Management 6 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 7 Ratify External Auditors For Did Not Vote Management 8 Receive Information on Related Party None None Management Transactions 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 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Receive Information on Corporate None None Management Governance Compliance Report and Company's Disclosure and Ethics Policies 13 Wishes None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- AKMERKEZ GAYRIMENKUL YATIRIM ORTAKLIGI A.S. Ticker: AKMGY Security ID: M03782105 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For Did Not Vote Management of Meeting, Authorize Presiding Council to Sign Minutes of Meeting 2 Approve Financial Statements, Statutory For Did Not Vote Management Reports, and Income Allocation 3 Approve Discharge of Board and Auditors For Did Not Vote Management 4 Elect Board of Directors and Internal For Did Not Vote Management Auditors and Approve Their Remuneration 5 Ratify External Auditors For Did Not Vote Management 6 Receive Information on Charitable None None Management Donations, Discounts on Rental Fees and Related Party Transactions -------------------------------------------------------------------------------- AKSA AKRILIK KIMYA SANAYII AS Ticker: AKSA Security ID: M0375X100 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For Did Not Vote Management of Meeting, and Authorize Presiding Council to Sign Minutes of Meeting 2 Approve Financial Statements, Statutory For Did Not Vote Management Reports and Income Allocation 3 Approve Discharge of Board and Auditors For Did Not Vote Management 4 Elect Board of Directors and Internal For Did Not Vote Management Auditors, Approve Their Remuneration, and Provide Routine Authorizations to Board Members 5 Ratify External Auditors For Did Not Vote Management 6 Receive Information on Charitable None None Management Donations -------------------------------------------------------------------------------- AKSIGORTA AS Ticker: AKGRT Security ID: M0376Z104 Meeting Date: APR 14, 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 For Did Not Vote Management 6 Approve Discharge of Board and Auditors For Did Not Vote Management 7 Ratify Director Appointments Made For Did Not Vote Management During the Year 8 Appoint Internal Auditor For Did Not Vote Management 9 Ratify External Auditors For Did Not Vote Management 10 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- ALARKO HOLDING AS Ticker: ALARK Security ID: M04125106 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Presiding Council of Meeting For Did Not Vote Management 3 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Discharge of Board and Auditors 5 Receive Information on Charitable None None Management Donations 6 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 7 Approve Allocation of Income For Did Not Vote Management 8 Elect Directors and Approve Their For Did Not Vote Management Remuneration 9 Appoint Internal Statutory Auditors and For Did Not Vote Management Approve Their Remuneration 10 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Ratify External Auditors For Did Not Vote Management 12 Amend Company Articles For Did Not Vote Management -------------------------------------------------------------------------------- ALBARAKA TURK KATILIM BANKASI AS Ticker: ALBRK Security ID: M0478U102 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Accept Financial Statements For For Management 5 Approve Allocation of Income For For Management 6 Approve Discharge of Board For For Management 7 Approve Discharge of Auditors For For Management 8 Elect Directors and Approve Their For For Management Remuneration 9 Appoint Internal Statutory Auditors and For For Management Approve Their Remuneration 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Receive Information on Charitable None None Management Donations 12 Amend Article 5 in Company Bylaws For For Management 13 Wishes None None Management -------------------------------------------------------------------------------- ANADOLU ANONIM TURK SIGORTA SIRKETI Ticker: ANSGR Security ID: M10028104 Meeting Date: MAR 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Provide Authorization to Sign Minutes 2 Receive Board and Internal Audit None None Management Reports 3 Accept Financial Statements and Approve For For Management Discharge of Board and Auditors 4 Approve Allocation of Income and For For Management Receive Information on Profit Distribution Policy 5 Ratify Director Appointments Made For For Management During the Year 6 Elect Directors For For Management 7 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 8 Appoint Internal Statutory Auditors For For Management 9 Approve Remuneration of Directors and For For Management Internal Auditors 10 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- ANADOLU CAM SANAYII AS Ticker: ANACM Security ID: M1015M108 Meeting Date: APR 11, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Provide Authorization to Sign Minutes 2 Receive Statutory Reports None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Ratify Director Appointments Made For For Management During the Year 6 Approve Discharge of Board and Auditors For For Management 7 Elect Directors For For Management 8 Appoint Internal Auditors For For Management 9 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 10 Approve Director Remuneration For For Management 11 Approve Internal Auditor Remuneration For For Management 12 Receive Information on Charitable None None Management Donations 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ANADOLU HAYAT EMEKLILIK A.S. Ticker: ANHYT Security ID: M1032D107 Meeting Date: MAR 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting, Authorize Presiding Council to Sign Minutes of Meeting 2 Receive Statutory Reports None None Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board and Auditors For For Management 5 Approve Allocation of Income For For Management 6 Amend Articles to Reflect Changes in For For Management Capital 7 Elect Directors For For Management 8 Appoint Internal Statutory Auditors For For Management 9 Approve Remuneration of Directors and For For Management Internal Auditors 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Receive Information on Charitable None None Management Donations -------------------------------------------------------------------------------- ARCELIK A.S. Ticker: ARCLK Security ID: M1490L104 Meeting Date: MAR 23, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Chairman of For For Management Meeting 2 Accept Financial Statements and Receive For Abstain Management Statutory Reports 3 Approve Discharge of Board and Auditors For For Management 4 Approve Allocation of Income For For Management 5 Receive Information on Profit None None Management Distribution Policy 6 Receive Information on Company None None Management Disclosure Policy 7 Amend Article 3 - Re: Corporate Purpose For For Management and Subject 8 Elect Directors For For Management 9 Appoint Internal Statutory Auditors For For Management 10 Approve Remuneration of Directors and For For Management Internal Auditors 11 Receive Information on Charitable None None Management Donations 12 Receive Information on Related Party None None Management Transactions 13 Ratify External Auditors For For Management 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Authorize Presiding Council to Sign For For Management Minutes of Meeting 16 Wishes None None Management -------------------------------------------------------------------------------- ASELSAN ELEKTRONIK SANAYI VE TICARET AS Ticker: ASELS Security ID: M1501H100 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 Board and Internal Audit None None Management Reports 4 Receive External Audit Report None None Management 5 Accept Financial Statements For Did Not Vote Management 6 Approve Discharge of Board and Auditors For Did Not Vote Management 7 Approve Allocation of Income For Did Not Vote Management 8 Ratify External Auditors For Did Not Vote Management 9 Ratify Director Appointment Made During For Did Not Vote Management The Year 10 Elect Directors For Did Not Vote Management 11 Appoint Internal Statutory Auditors For Did Not Vote Management 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 14 Wishes None None Management -------------------------------------------------------------------------------- ASYA KATILIM BANKASI AS Ticker: ASYAB Security ID: M15323104 Meeting Date: MAR 26, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Accept Financial Statements and Approve For Abstain Management Allocation of Income 5 Ratify Director Appointment Made During For For Management The Year 6 Approve Discharge of Board and Auditors For For Management 7 Approve Remuneration of Directors and For For Management Internal Auditors 8 Authorize the Board to Elect Advisory For For Management Board Members and Set Their Remuneration 9 Ratify External Auditors For For Management 10 Receive Information on Charitable None None Management Donations 11 Receive Information on Company None None Management Disclosure Policy 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Wishes None None Management -------------------------------------------------------------------------------- AYGAZ AS Ticker: AYGAZ Security ID: M1548S101 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Financial Statements and Receive For For Management Statutory Reports 3 Approve Discharge of Board and Auditors For For Management 4 Approve Allocation of Income For For Management 5 Receive Information on Profit None None Management Distribution Policy 6 Receive Information on Company None None Management Disclosure Policy 7 Elect Directors For For Management 8 Appoint Internal Statutory Auditors For For Management 9 Approve Remuneration of Directors and For For Management Internal Auditors 10 Ratify External Auditors For For Management 11 Receive Information on Charitable None None Management Donations 12 Receive Information on Related Party None None Management Transactions 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Authorize Presiding Council to Sign For For Management Minutes of Meeting 15 Wishes None None Management -------------------------------------------------------------------------------- BAGFAS BANDIRMA GUBRE FABRIKALARI AS Ticker: BAGFS Security ID: M15695105 Meeting Date: MAR 31, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding None None Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Approve Financial Statements and Income For For Management Allocation 5 Receive Information on Profit For For Management Distribution Policy 6 Approve Discharge of Board For For Management 7 Approve Discharge of Auditors For For Management 8 Appoint Internal Statutory Auditors For For Management 9 Approve Remuneration of Directors and For For Management Internal Auditors 10 Ratify External Auditors For For Management 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Wishes None None Management -------------------------------------------------------------------------------- BANVIT BANDIRMA VITAMINLI YEM SANAYII AS Ticker: BANVT Security ID: M1879J100 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For Did Not Vote Management Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Discharge of Board and Auditors For Did Not Vote Management 5 Approve Director Remuneration For Did Not Vote Management 6 Ratify External Auditors For Did Not Vote Management 7 Appoint Internal Auditor For Did Not Vote Management 8 Receive Information on Charitable None None Management Donations 9 Amend Articles to Reflect Changes in For Did Not Vote Management Capital 10 Receive Information on Administrative None None Management Fine 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 Wishes None None Management -------------------------------------------------------------------------------- BATICIM BATI ANADOLU CIMENTO SANAYII A.S. Ticker: BTCIM Security ID: M19176102 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For Did Not Vote Management of Meeting, and Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Charitable Donations For Did Not Vote Management 4 Approve Discharge of Board and Auditors For Did Not Vote Management 5 Amend Corporate Purpose For Did Not Vote Management 6 Elect Board of Directors and Internal For Did Not Vote Management Auditors and Approve Remuneration 7 Receive Information on Profit None None Management Distribution Policy 8 Approve Allocation of Income For Did Not Vote Management 9 Ratify External Auditors For Did Not Vote Management 10 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Wishes None None 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 -------------------------------------------------------------------------------- BOLU CIMENTO SANAYII AS Ticker: BOLUC Security ID: M2020D109 Meeting Date: MAR 02, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding None None Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Receive External Auditory Report None None Management 5 Accept Financial Statements For Abstain Management 6 Receive Information on Related Party None None Management Transactions 7 Receive Information on Charitable None None Management Donations 8 Approve Discharge of Board and Auditors For For Management 9 Approve Allocation of Income For For Management 10 Receive Information on Profit None None Management Distribution Policy 11 Receive Information on Company None None Management Disclosure Policy 12 Receive Information on Company's Ethics None None Management Policy 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Ratify Director Appointments Made For For Management During the Year 15 Elect Board of Directors and Internal For For Management Auditors and Approve Their Remuneration 16 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Ratify External Auditors For For Management 18 Wishes None None Management -------------------------------------------------------------------------------- BORUSAN MANNESMANN BORU SANAYI VE TICARET A.S. Ticker: BRSAN Security ID: M2024U107 Meeting Date: MAR 31, 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 Statutory Reports None None Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board and Auditors For Did Not Vote Management 6 Ratify External Auditors For Did Not Vote Management 7 Elect Directors and Approve Their For Did Not Vote Management Remuneration 8 Appoint Internal Statutory Auditors and For Did Not Vote Management Approve Their Remuneration 9 Receive Information on Charitable None None Management Donations 10 Inform Shareholders About Collaterals, For Did Not Vote Management Pledges and Gains in Order to Obtain the Debts of Third Parties 11 Amend Articles of Association For Did Not Vote Management 12 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- BOYNER BUYUK MAGAZACILIK A.S. Ticker: Security ID: M2033Y116 Meeting Date: APR 04, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Receive and Statutory Reports None None Management 4 Accept Financial Statements and Approve For For Management Income Allocation 5 Approve Discharge of Board and Auditors For For Management 6 Approve Remuneration of Directors and For For Management Internal Auditors 7 Ratify External Auditors For For Management 8 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 9 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 10 Receive Information on Charitable None None Management Donations 11 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- BURSA CIMENTO FABRIKASI A.S. Ticker: BUCIM Security ID: M2049U108 Meeting Date: MAR 31, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding None None Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Allocation of Income For Did Not Vote Management 6 Approve Discharge of Board and Auditors For Did Not Vote Management 7 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 8 Elect Board of Directors and Internal For Did Not Vote Management Auditors 9 Ratify External Auditors For Did Not Vote Management 10 Receive Information on Charitable None None Management Donations 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Receive Information on Profit None None Management Distribution Policy 13 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- CELEBI HAVA SERVISI A.S. Ticker: CLEBI Security ID: M2125D103 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For Did Not Vote Management of Meeting, and Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Statutory Reports For Did Not Vote Management 3 Accept Financial Statements For Did Not Vote Management 4 Ratify Internal Auditor Appointment For Did Not Vote Management Made during The Year 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 Ratify External Auditors For Did Not Vote Management 9 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 10 Receive Information on Charitable None None Management Donations 11 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Approve Standard Accounting Transfers For Did Not Vote Management -------------------------------------------------------------------------------- CIMSA CIMENTO SANAYI VE TICARET AS Ticker: CIMSA Security ID: M2422Q104 Meeting Date: APR 06, 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 Appointments Made For Did Not Vote Management During the Year 8 Appoint Internal Statutory Auditors and For Did Not Vote Management Approve Their Remuneration 9 Ratify External Auditors For Did Not Vote Management 10 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- CIMSA CIMENTO SANAYI VE TICARET AS Ticker: CIMSA Security ID: M2422Q104 Meeting Date: APR 06, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Amend Company Articles For Did Not Vote Management -------------------------------------------------------------------------------- COCA COLA ICECEK SANAYI A.S. Ticker: CCOLA Security ID: M253EL109 Meeting Date: APR 27, 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 and None None Management Information on Company's Disclosure Policy 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management 7 Elect Directors and Approve Their For Did Not Vote Management Remuneration 8 Appoint Internal Statutory Auditors and For Did Not Vote Management Approve Their Remuneration 9 Approve Allocation of Income For Did Not Vote Management 10 Receive Information on Charitable None None Management Donations 11 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Ratify External Auditors For Did Not Vote Management 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Amend Corporate Purpose For Did Not Vote Management 15 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- DEVA HOLDING A.S. Ticker: DEVA Security ID: M2789A106 Meeting Date: DEC 27, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For For Management 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Approve Merger by Absorption For For Management 4 Approve Financials in Conjunction with For For Management Merger 5 Approve Completion of Formalities in For For Management Connection with Merger 6 Amend Company Articles For For Management 7 Wishes None None Management -------------------------------------------------------------------------------- DEVA HOLDING A.S. Ticker: DEVA Security ID: M2789A106 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For Did Not Vote Management 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Discharge of Board For Did Not Vote Management 5 Approve Discharge of Auditors For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Appoint Internal Statutory Auditor and For Did Not Vote Management Approve His/Her Remuneration 8 Elect Directors For Did Not Vote Management 9 Approve Director Remuneration For Did Not Vote Management 10 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Ratify External Auditors For Did Not Vote Management 12 Receive Information on Related Party None None Management Transactions 13 Receive Information on Charitable None None Management Donations 14 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 15 Wishes None None Management -------------------------------------------------------------------------------- DOGAN GAZETECILIK AS Ticker: DGZTE Security ID: M70205105 Meeting Date: APR 22, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For Did Not Vote Management 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Discharge of Board and Auditors For Did Not Vote Management 5 Approve Allocation of Income For Did Not Vote Management 6 Elect Directors For Did Not Vote Management 7 Appoint Internal Auditors For Did Not Vote Management 8 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 9 Ratify External Auditors For Did Not Vote Management 10 Authorize Donations and Third Party For Did Not Vote Management Liability Guarantees 11 Authorize Debt Issuance For Did Not Vote Management 12 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Receive Information on Charitable None None Management Donations, Amount of Convicted Indemnity, Capital Markets Board Regulation and Profit Distribution Policy -------------------------------------------------------------------------------- DOGUS OTOMOTIV SERVIS VE TICARET AS Ticker: DOAS Security ID: M28191100 Meeting Date: APR 27, 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 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 For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management 7 Ratify External Auditors For Did Not Vote Management 8 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 9 Receive Information on Charitable None None Management Donations 10 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- ECZACIBASI YATIRIM HOLDING ORTAKLIGI AS Ticker: ECZYT Security ID: M3018D101 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For Did Not Vote Management of Meeting, and Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Board Report For Did Not Vote Management 3 Accept Internal and External Audit For Did Not Vote Management Reports 4 Accept Financial Statements For Did Not Vote Management 5 Approve Allocation of Income For Did Not Vote Management 6 Approve Discharge of Board For Did Not Vote Management 7 Approve Discharge of Auditors For Did Not Vote Management 8 Appoint Internal Statutory Auditors and For Did Not Vote Management Approve Their Remuneration 9 Ratify External Auditors For Did Not Vote Management 10 Receive Information on Charitable None None Management Donations 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Amend Corporate Purpose 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 Wishes None None Management -------------------------------------------------------------------------------- EIS ECZACIBASI ILAC SANAYI VE TICARET AS Ticker: ECILC Security ID: M30078105 Meeting Date: MAY 06, 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 Board Reports For Did Not Vote Management 3 Accept Audit Reports For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Allocation of Income For Did Not Vote Management 6 Approve Discharge of Board For Did Not Vote Management 7 Approve Discharge of Auditors For Did Not Vote Management 8 Elect Directors and Approve Their For Did Not Vote Management Remuneration 9 Appoint Internal Statutory Auditors and For Did Not Vote Management Approve Their Remuneration 10 Ratify External Auditors 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 Amend Corporate Purpose For Did Not Vote Management 14 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None 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 -------------------------------------------------------------------------------- EREGLI DEMIR VE CELIK FABRIKALARI TAS Ticker: EREGL Security ID: M40710101 Meeting Date: MAR 31, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Approve Financial Statements and Income For For Management Allocation 5 Amend Company Articles For For Management 6 Approve Discharge of Board and Auditors For For Management 7 Approve Remuneration of Directors and For For Management Internal Auditors 8 Elect Directors For Against Management 9 Appoint Internal Statutory Auditors For Against Management 10 Ratify External Auditors For For Management 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Receive Information on Charitable None None Management Donations 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Receive Information on Company None None Management Disclosure Policy 15 Wishes None None Management -------------------------------------------------------------------------------- FENERBAHCE SPORTIF HIZMETLER SANAYI VE TICARET AS Ticker: FENER Security ID: M42342101 Meeting Date: AUG 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Provide Authorization to Sign Minutes 2 Receive Statutory and Auditor Reports For For Management 3 Accept Financial Statements and For Abstain Management Statutory Reports 4 Approve Discharge of Board For Against Management 5 Approve Discharge of Auditors For Against Management 6 Approve Allocation of Income For For Management 7 Approve Advance Payment of Dividends For For Management 8 Elect Board of Directors and Internal For For Management Auditors 9 Approve Remuneration of Directors and For For Management Internal Auditors 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Wishes and Suggestions None None Management -------------------------------------------------------------------------------- FENERBAHCE SPORTIF HIZMETLER SANAYI VE TICARET AS Ticker: FENER Security ID: M42342101 Meeting Date: MAY 30, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 2 Amend Company Articles For Did Not Vote Management 3 Acquire Certain Assets of Fenerbahce For Did Not Vote Management Sport Club 4 Cancel Agreements with Fenerbahce Sport For Did Not Vote Management Club in Relation to Item 3 5 Revise License Agreement with For Did Not Vote Management Fenerbahce Sport Club 6 Wishes and Suggestions None None Management -------------------------------------------------------------------------------- GALATASARAY SPORTIF SINAI VE TICARI YATIRIMLAR AS Ticker: GSRAY Security ID: M47211103 Meeting Date: FEB 25, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For For Management 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Elect Directors For For Management 4 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 5 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- GALATASARAY SPORTIF SINAI VE TICARI YATIRIMLARI SA Ticker: GSRAY Security ID: M47211103 Meeting Date: AUG 31, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council 2 Authorize Board to Sign Minutes of For For Management Meeting 3 Approve Merger Agreement Report For Against Management 4 Approve Merger by Absorption For Against Management 5 Issue Shares in Connection with For Against Management Acquisition 6 Take Decision on Several Articles of For Against Management Company Bylaws 7 Close Meeting None None Management -------------------------------------------------------------------------------- GALATASARAY SPORTIF SINAI VE TICARI YATIRIMLARI SA Ticker: GSRAY Security ID: M47211103 Meeting Date: OCT 22, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For Abstain Management 4 Ratify Financial Statements For Abstain Management 5 Approve Dividend Distribution For For Management 6 Approve Discharge of Board and Auditors For Against Management 7 Elect Directors For Against Management 8 Approve Decision on Premium Payments to For For Management Directors 9 Appoint Internal Statutory Auditors For Against Management 10 Ratify External Auditors For For Management 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- GOLTAS GOLLER BOLGESI CIMENTO SAN. VE TIC. A.S. Ticker: GOLTS Security ID: M5229P104 Meeting Date: MAY 25, 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 and Internal Auditor None None Management Reports 4 Receive External Auditor Reports None None Management 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports 6 Approve Discharge of Board For Did Not Vote Management 7 Approve Discharge of Auditors For Did Not Vote Management 8 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 9 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 10 Ratify External Auditors For Did Not Vote Management 11 Approve Allocation of Income For Did Not Vote Management 12 Approve Charitable Donations For Did Not Vote Management 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Receive Information on Company's None None Management Disclosure Policy 15 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- GUBRE FABRIKALARI T.A.S. Ticker: GUBRF Security ID: M5246E108 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Receive Board and Internal Audit None None Management Reports 4 Receive External Audit Report None None Management 5 Accept Financial Statements For For Management 6 Approve Allocation of Income For For Management 7 Approve Discharge of Board For For Management 8 Approve Discharge of Auditors For For Management 9 Receive Information on Profit None None Management Distribution Policy 10 Ratify External Auditors For For Management 11 Receive Valuation Report None None Management 12 Receive Information on Charitable None None Management Donations 13 Elect Directors For For Management 14 Appoint Internal Statutory Auditors For For Management 15 Approve Remuneration of Directors and For For Management Internal Auditors 16 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Wishes None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- GUNES SIGORTA AS Ticker: GUSGR Security ID: M5246Z101 Meeting Date: MAR 31, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Receive Financial Statements and None None Management Statutory Reports 4 Receive External Audit Report None None Management 5 Receive Information on Charitable None None Management Donations 6 Accept Financial Statements For For Management 7 Approve Allocation of Income For For Management 8 Ratify Board and Internal Audit For For Management Appointments Made During the Year 9 Approve Discharge of Board and Auditors For For Management 10 Elect Directors For For Management 11 Appoint Internal Statutory Auditors For For Management 12 Approve Remuneration of Directors and For For Management Internal Auditors 13 Ratify External Auditors For For Management 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- GUNES SIGORTA AS Ticker: GUSGR Security ID: M5246Z101 Meeting Date: MAY 16, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 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 Wishes None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- HURRIYET GAZETECILIK VE MATBAACILIK AS Ticker: HURGZ Security ID: M5316N103 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For Did Not Vote Management 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Discharge of Board and Auditors For Did Not Vote Management 5 Approve Allocation of Income For Did Not Vote Management 6 Elect Directors For Did Not Vote Management 7 Appoint Internal Auditors For Did Not Vote Management 8 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 9 Approve Interim Dividends For Did Not Vote Management 10 Ratify External Auditors For Did Not Vote Management 11 Authorize Dividend Distribution , Asset For Did Not Vote Management Sales or Purchases, Charitable Donations, and Third-Party Liability Guarantees 12 Authorize Debt Issuance For Did Not Vote Management 13 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Receive Information on Charitable None None Management Donations and on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties -------------------------------------------------------------------------------- IHLAS HOLDINGS A.S. Ticker: IHLAS Security ID: M5344M101 Meeting Date: APR 22, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For Did Not Vote Management 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Ratify Director Appointment For Did Not Vote Management 5 Approve Discharge of Board and Auditors For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Amend Company Articles For Did Not Vote Management 8 Approve Director Remuneration For Did Not Vote Management 9 Fix Remuneration of Internal Auditors For Did Not Vote Management 10 Receive Information on Charitable None None Management Donations 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Receive Information on Profit None None Management Distribution Policy and Corporate Governance Principles 13 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Close Meeting None None Management -------------------------------------------------------------------------------- IPEK MATBAACILIK SANAYI VE TICARET AS Ticker: IPMAT Security ID: M5698Y107 Meeting Date: AUG 24, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Increase Authorized Common Stock For Against Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- IPEK MATBAACILIK SANAYI VE TICARET AS Ticker: IPMAT Security ID: M5698Y107 Meeting Date: MAY 30, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Presiding Council of Meeting and For Did Not Vote Management Authorize Presiding Council to Sign Minutes of Meeting 3 Accept Statutory Reports For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Receive External Audit Report None None Management 6 Approve Discharge of Board and Auditors For Did Not Vote Management 7 Elect Board of Directors and Internal For Did Not Vote Management Auditors 8 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 9 Approve Allocation of Income For Did Not Vote Management 10 Change Company Name For Did Not Vote Management 11 Receive Information on Charitable None None Management Donations 12 Receive Information on Related Party None None Management Transactions 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Ratify External Auditors For Did Not Vote Management 16 Wishes None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- IS FINANSAL KIRALAMA AS Ticker: ISFIN Security ID: M57338101 Meeting Date: MAR 23, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council, For For Management and Provide Authorization to Sign Minutes 2 Receive Statutory Reports None None Management 3 Accept Financial Statements For Abstain Management 4 Approve Allocation of Income For For Management 5 Receive Information on Company None None Management Disclosure Policy 6 Receive Information on Company's Ethics None None Management Policy 7 Approve Discharge of Board and Auditors For For Management 8 Elect Directors For For Management 9 Appoint Internal Statutory Auditors For For Management 10 Approve Remuneration of Directors and For For Management Internal Auditors 11 Ratify External Auditors For For Management 12 Receive Information on Charitable None None Management Donations 13 Wishes None None Management -------------------------------------------------------------------------------- IS GAYRIMENKUL YATIRIM ORTAKLIGI A.S. Ticker: ISGYO Security ID: M57334100 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council, For For Management and Provide Authorization to Sign Minutes 2 Receive Statutory Reports None None Management 3 Accept Financial Statements For Abstain Management 4 Approve Allocation of Income For For Management 5 Approve Discharge of Board and Auditors For For Management 6 Elect Board of Directors and Internal For For Management Auditors 7 Approve Remuneration of Directors and For For Management Internal Auditors 8 Receive Information on Charitable None None Management Donations 9 Wishes None None Management -------------------------------------------------------------------------------- IS YATIRIM MENKUL DEGERLER AS Ticker: ISMEN Security ID: M6025C107 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For Did Not Vote Management of Meeting, Authorize Presiding Council to Sign Minutes of Meeting 2 Receive Financial Statements and None None Management Statutory Reports 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Allocation of Income For Did Not Vote Management 5 Ratify Director Appointment Made During For Did Not Vote Management The Year 6 Ratify Internal Auditor Appointment For Did Not Vote Management Made during The Year 7 Approve Discharge of Board and Auditors For Did Not Vote Management 8 Elect Directors For Did Not Vote Management 9 Appoint Internal Auditors For Did Not Vote Management 10 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 11 Receive Information on Charitable None None Management Donations 12 Wishes None None Management -------------------------------------------------------------------------------- IZMIR DEMIR CELIK SANAYI INC. Ticker: IZMDC Security ID: M6175C105 Meeting Date: MAY 03, 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 Financial Statements and For Did Not Vote Management Statutory Reports 3 Receive Information on Charitable None None Management Donations 4 Approve Allocation of Income For Did Not Vote Management 5 Ratify Director Appointments Made For Did Not Vote Management During the Year 6 Approve Discharge of Board For Did Not Vote Management 7 Approve Discharge of Auditors For Did Not Vote Management 8 Elect Directors For Did Not Vote Management 9 Appoint Internal Auditors For Did Not Vote Management 10 Approve Director Remuneration For Did Not Vote Management 11 Approve Internal Auditor Remuneration For Did Not Vote Management 12 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Wishes None None Management -------------------------------------------------------------------------------- KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS Ticker: KRDMD Security ID: M8765T100 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Presiding Council of Meeting For Did Not Vote Management 3 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 4 Receive Board and Internal Auditor None None Management Reports 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports 6 Approve Allocation of Income For Did Not Vote Management 7 Receive Information on Charitable None None Management Donations 8 Approve Discharge of Board and Auditors For Did Not Vote Management 9 Appoint Internal Auditors For Did Not Vote Management 10 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Receive Information on Related Party None None Management Transactions 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 14 Wishes None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS Ticker: KRDMD Security ID: M8765T118 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Presiding Council of Meeting For Did Not Vote Management 3 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 4 Receive Board and Internal Auditor None None Management Reports 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports 6 Approve Allocation of Income For Did Not Vote Management 7 Receive Information on Charitable None None Management Donations 8 Approve Discharge of Board and Auditors For Did Not Vote Management 9 Appoint Internal Auditors For Did Not Vote Management 10 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Receive Information on Related Party None None Management Transactions 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 14 Wishes None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS Ticker: KRDMD Security ID: M8765T126 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Presiding Council of Meeting For Did Not Vote Management 3 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 4 Receive Board and Internal Auditor None None Management Reports 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports 6 Approve Allocation of Income For Did Not Vote Management 7 Receive Information on Charitable None None Management Donations 8 Approve Discharge of Board and Auditors For Did Not Vote Management 9 Appoint Internal Auditors For Did Not Vote Management 10 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Receive Information on Related Party None None Management Transactions 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 14 Wishes None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- KARTONSAN KARTON SANAYI VE TICARET AS Ticker: KARTN Security ID: M6312V107 Meeting Date: MAR 21, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council, For For Management and Provide Authorization to Sign Minutes 2 Accept Statutory Reports and Receive For Abstain Management Information on Charitable Donations 3 Accept Financial Statements For Abstain Management 4 Approve Discharge of Board and Auditors For For Management 5 Approve Allocation of Income For For Management 6 Elect Directors For For Management 7 Appoint Internal Statutory Auditors For For Management 8 Approve Remuneration of Directors and For For Management Internal Auditors 9 Ratify External Auditors For For Management 10 Receive Information on Related Party None None Management Transactions 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- KOC HOLDING AS Ticker: KCHOL Security ID: M63751107 Meeting Date: APR 07, 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 Receive Information on Profit None None Management Distribution Policy 5 Approve Allocation of Income For Did Not Vote Management 6 Elect Directors For Did Not Vote Management 7 Appoint Internal Statutory Auditors For Did Not Vote Management 8 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 9 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 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 -------------------------------------------------------------------------------- KONYA CIMENTO SANAYII AS Ticker: KONYA Security ID: M63826107 Meeting Date: MAR 24, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For For Management 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Financial Statements and Receive For Abstain Management Statutory Reports 4 Approve Discharge of Board and Auditors For For Management 5 Approve Allocation of Income For For Management 6 Elect Directors For For Management 7 Appoint Internal Statutory Auditors For For Management 8 Approve Remuneration of Directors and For For Management Internal Auditors 9 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 10 Receive Information on Charitable None None Management Donations 11 Receive Information on the Guarantees, For For Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- KOZA ALTIN ISLETMELERI AS Ticker: KOZAL Security ID: M63730101 Meeting Date: APR 25, 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 Accept Statutory Reports For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board and Auditors For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Elect Director and Appoint Internal For Did Not Vote Management Auditors 8 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 9 Receive Information on Charitable None None Management Donations 10 Receive Information on Related Party None None Management Transactions 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Ratify External Auditors For Did Not Vote Management 13 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 15 Close Meeting None None Management -------------------------------------------------------------------------------- KOZA ANADOLU METAL MADENCILIK ISLETMELERI AS Ticker: KOZAA Security ID: M6411H108 Meeting Date: MAY 30, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Presiding Council of Meeting and For Did Not Vote Management Authorize Presiding Council to Sign Minutes of Meeting 3 Accept Statutory Reports For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Receive External Audit Report None None Management 6 Approve Discharge of Board and Auditors For Did Not Vote Management 7 Approve Allocation of Income For Did Not Vote Management 8 Elect Board of Directors and Internal For Did Not Vote Management Auditors 9 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 10 Receive Information on Charitable None None Management Donations 11 Receive Information on Related Party None None Management Transactions 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Ratify External Auditors For Did Not Vote Management 14 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- KOZA ANADOLU METAL MADENCILIK ISLETMELERI AS (FRMELY KOZA DAVETIYE MAGAZA IS Ticker: KOZAA Security ID: M6411H108 Meeting Date: AUG 23, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council 2 Authorize Board to Sign Minutes of For For Management Meeting 3 Increase Authorized Share Capital For Against Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- MARDIN CIMENTO SANAYII VE TICARET AS Ticker: MRDIN Security ID: M6802K108 Meeting Date: MAR 07, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding None None Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Receive External Auditory Reports None None Management 5 Accept Financial Statements For Abstain Management 6 Approve Allocation of Income For For Management 7 Approve Discharge of Board and Auditors For For Management 8 Ratify Director and Auditor For For Management Appointments Made During the Year 9 Elect Board of Directors and Internal For For Management Auditors and Approve Their Remuneration 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Ratify External Auditors For For Management 12 Receive Information on Charitable None None Management Donations 13 Receive Information on Profit None None Management Distribution Policy 14 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 15 Receive Information on Company None None Management Disclosure Policy 16 Receive Information on Company's Ethics None None Management Policy 17 Receive Information on Related Party None None Management Transactions 18 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- MONDI TIRE KUTSAN Ticker: TIRE Security ID: M8788P101 Meeting Date: NOV 22, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Presiding Council of Meeting For For Management 3 Authorize Presiding Council to Sign For For Management Minutes of Meeting 4 Accept Financial Statements and Release For Abstain Management Resigned Board Members 5 Ratify Director Appointment For For Management 6 Elect Director For For Management 7 Establish Range for Board Size For For Management 8 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- MONDI TIRE KUTSAN KAGIT VE AMBALAJ SANAYI AS Ticker: TIRE Security ID: M8788P101 Meeting Date: MAR 31, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board and Auditors For For Management 6 Ratify Director Appointments For For Management 7 Approve Allocation of Income For For Management 8 Appoint Internal Statutory Auditors For For Management 9 Approve Director Remuneration For For Management 10 Receive Information on Charitable None None Management Donations 11 Ratify External Auditors For For Management 12 Receive Information on Profit None None Management Distribution Policy 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- NET HOLDING AS Ticker: NTHOL Security ID: M7341L102 Meeting Date: DEC 01, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For For Management 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Approve Reduction in Share Capital For Against Management -------------------------------------------------------------------------------- NET HOLDING AS Ticker: NTHOL Security ID: M7341L102 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 Board and Internal Audit None None Management Reports 4 Approve Financial Statements and Income For Did Not Vote Management Allocation 5 Receive External Audit Report None None Management 6 Approve Discharge of Board and Auditors For Did Not Vote Management 7 Appoint Internal Statutory Auditors For Did Not Vote Management 8 Fix Number of and Elect Directors For Did Not Vote Management 9 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 10 Amend Company Articles For Did Not Vote Management 11 Ratify External Auditors For Did Not Vote Management 12 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Receive Information on Company's For Did Not Vote Management Disclosure Policy, Profit Distribution Policy, and the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties 14 Close Meeting and Wishes None None Management -------------------------------------------------------------------------------- NORTEL NETWORKS NETAS TELEKOMUNIKASYON AS Ticker: NETAS Security ID: M7334W107 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For Did Not Vote Management 2 Receive Statutory Reports None None Management 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Discharge of Board and Auditors For Did Not Vote Management 5 Approve Allocation of Income For Did Not Vote Management 6 Ratify Director Appointments Made For Did Not Vote Management During the Year 7 Ratify External Auditors For Did Not Vote Management 8 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 9 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 10 Wishes None None Management -------------------------------------------------------------------------------- NORTEL NETWORKS NETAS TELEKOMUNIKASYON AS (FORMERLY NETAS TELEKOMUNIK) Ticker: NETAS Security ID: M7334W107 Meeting Date: NOV 23, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For For Management 2 Elect Directors For For Management 3 Approve Dividend Distribution For For Management 4 Wishes None None Management -------------------------------------------------------------------------------- OTOKAR OTOMOTIV VE SAVUNMA SANAYI ANONIM SIRKETI Ticker: OTKAR Security ID: M76023106 Meeting Date: MAR 15, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Financial Statements and For Abstain Management Statutory Reports 3 Approve Discharge of Board and Auditors For For Management 4 Receive Information on Profit None None Management Distribution Policy 5 Approve Allocation of Income For For Management 6 Elect Directors For For Management 7 Appoint Internal Statutory Auditors For For Management 8 Approve Remuneration of Directors and For For Management Internal Auditors 9 Receive Information on Charitable None None Management Donations 10 Receive Information on Related Party None None Management Transactions 11 Ratify External Auditors For For Management 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Authorize Presiding Council to Sign For For Management Minutes of Meeting 14 Wishes None None Management -------------------------------------------------------------------------------- PARK ELEKTRIK URETIM MADENCILIK SANAYI VE TIC A.S. Ticker: PRKME Security ID: M78160104 Meeting Date: APR 11, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board and Auditors For For Management 6 Approve Allocation of Income For For Management 7 Receive Information on Charitable None None Management Donations 8 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 9 Appoint Internal Statutory Auditors For For Management 10 Approve Remuneration of Directors and For For Management Internal Auditors 11 Ratify External Auditors For For Management 12 Receive Information on Profit None None Management Distribution Policy 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- PETKIM PETROKIMYA HOLDING A.S. Ticker: PETKM Security ID: M7871F103 Meeting Date: MAR 31, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Internal Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Discharge of Auditors For For Management 8 Elect Directors For Against Management 9 Appoint Internal Statutory Auditors For Against Management 10 Approve Remuneration of Directors and For For Management Internal Auditors 11 Approve Allocation of Income For For Management 12 Amend Company Articles For For Management 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Receive Information on Charitable None None Management Donations 15 Receive Information on Related Party None None Management Transactions 16 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 17 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- PINAR SUT MAMULLERI SANAYI A.S Ticker: PNSUT Security ID: M7926C105 Meeting Date: MAY 13, 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 Statutory Reports None None Management 4 Accept Financial Statements; Discharge For Did Not Vote Management of Directors and Auditors 5 Ratify External Auditors For Did Not Vote Management 6 Elect Directors For Did Not Vote Management 7 Approve Director Remuneration For Did Not Vote Management 8 Appoint Internal Statutory Auditors For Did Not Vote Management 9 Approve Internal Auditor Remuneration For Did Not Vote Management 10 Receive Information on Charitable None None Management Donations 11 Approve Allocation of Income For Did Not Vote Management 12 Receive Information on Company's None None Management Disclosure Policy, Charitable Donations, and the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties 13 Approve Advance Payment of Dividends For Did Not Vote Management 14 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- SEKERBANK AS Ticker: SKBNK Security ID: M82584109 Meeting Date: NOV 04, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Provide Authorization to Sign Minutes 2 Authorize Debt Issuance For For Management 3 Elect Directors For For Management 4 Wishes None None Management 5 Close Meeting None None Management -------------------------------------------------------------------------------- SEKERBANK AS Ticker: SKBNK Security ID: M82584109 Meeting Date: JUN 07, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For Did Not Vote Management of Meeting, Authorize Presiding Council to Sign Minutes of Meeting 2 Amend Article 18 Re: Bond Issuance For Did Not Vote Management 3 Close Meeting None None Management -------------------------------------------------------------------------------- SEKERBANK TAS Ticker: SKBNK Security ID: M82584109 Meeting Date: MAR 15, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council, For Did Not Vote Management Provide Authorization to Sign Minutes 2 Receive Statutory Reports None None Management 3 Receive Independent Audit Firm's Report None None Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Allocation of Income For Did Not Vote Management 6A Increase Authorized Share Capital For Did Not Vote Management 6B Authorize Capitalization of Reserves For Did Not Vote Management 7 Elect Directors For Did Not Vote Management 8 Approve Discharge of Board and Auditors For Did Not Vote Management 9 Appoint Internal Statutory Auditors For Did Not Vote Management 10 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 11 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 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 and Close Meeting None None Management -------------------------------------------------------------------------------- SELCUK ECZA DEPOSU AS Ticker: Security ID: M8272M101 Meeting Date: MAY 25, 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 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Receive Information on Charitable Donations 4 Approve Discharge of Board and Auditors For Did Not Vote Management 5 Approve Allocation of Income For Did Not Vote Management 6 Appoint Internal Statutory Auditors and For Did Not Vote Management Approve Their Remuneration 7 Ratify External Auditors For Did Not Vote Management 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 Wishes None None Management -------------------------------------------------------------------------------- SINPAS GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: SNGYO Security ID: M84670104 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For Did Not Vote Management of Meeting, and Authorize Presiding Council to Sign Minutes of Meeting 2 Receive Statutory Reports None None Management 3 Receive Information on Charitable None None Management Donations 4 Accept Financial Statements and Approve For Did Not Vote Management Income Allocation 5 Authorize Capitalization of Reserves For Did Not Vote Management 6 Approve Share Repurchase Program For Did Not Vote Management 7 Approve Discharge of Board For Did Not Vote Management 8 Approve Discharge of Auditors For Did Not Vote Management 9 Elect Directors For Did Not Vote Management 10 Appoint Internal Auditors For Did Not Vote Management 11 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 12 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Ratify External Auditors For Did Not Vote Management 14 Wishes 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 -------------------------------------------------------------------------------- T. IS BANKASI AS Ticker: ISCTR Security ID: M8933F115 Meeting Date: MAR 31, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For Did Not Vote Management of Meeting, Authorize Presiding Council to Sign Minutes of Meeting 2 Receive Statutory Reports None None Management 3 Accept Financial Statements For Did Not Vote Management 4 Approve Discharge of Board For Did Not Vote Management 5 Approve Discharge of Auditors For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Elect Directors For Did Not Vote Management 8 Appoint Internal Statutory Auditors For Did Not Vote Management 9 Approve Director Remuneration For Did Not Vote Management 10 Fix Remuneration of Internal Auditors For Did Not Vote Management 11 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Receive Information on Charitable None None Management Donations -------------------------------------------------------------------------------- T. SINAI KALKINMA BANKASI AS Ticker: TSKB Security ID: M8973M103 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting, Authorize Presiding Council to Sign Minutes of Meeting 2 Receive Statutory Reports None None Management 3 Ratify Director Appointments Made For For Management During the Year 4 Accept Financial Statements For Abstain Management 5 Approve Allocation of Income For For Management 6 Approve Discharge of Board and Auditors For For Management 7 Appoint Internal Statutory Auditors For For Management 8 Approve Remuneration of Directors and For For Management Internal Auditors 9 Receive Information on Company's None None Management Disclosure and Ethics Policy 10 Receive Information on Charitable None None Management Donations 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- TAT KONSERVE SANAYII A.S. Ticker: TATKS Security ID: M8740J102 Meeting Date: MAR 22, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Financial Statements and For Abstain Management Statutory Reports 3 Approve Discharge of Board and Auditors For For Management 4 Approve Allocation of Income For For Management 5 Receive Information on Profit None None Management Distribution Policy 6 Elect Directors For For Management 7 Appoint Internal Statutory Auditors For For Management 8 Approve Remuneration of Directors and For For Management Internal Auditors 9 Receive Information on Charitable None None Management Donations 10 Receive Information on Related Party None None Management Transactions 11 Ratify External Auditors For For Management 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Authorize Presiding Council to Sign For For Management Minutes of Meeting 14 Wishes None None Management -------------------------------------------------------------------------------- TEKFEN HOLDING AS Ticker: TKFEN Security ID: M8788F103 Meeting Date: MAY 06, 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 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 Board of Directors and Internal For Did Not Vote Management Auditors 7 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 8 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 9 Receive Information on Charitable None None Management Donations 10 Receive Information on Related Party None None Management Transactions 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 Wishes None None Management -------------------------------------------------------------------------------- TEKSTIL BANKASI AS Ticker: TEKST Security ID: M8762N106 Meeting Date: MAR 21, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Financial Statements and For Abstain Management Statutory Reports 4 Ratify External Auditors For For Management 5 Approve Discharge of Board and Auditors For For Management 6 Approve Allocation of Income For For Management 7 Elect Board of Directors and Internal For For Management Auditors 8 Approve Remuneration of Directors and For For Management Internal Auditors 9 Receive Information on Profit None None Management Distribution Policy 10 Receive Information on Charitable None None Management Donations 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Wishes and Close the Meeting None None Management -------------------------------------------------------------------------------- TEKSTIL BANKASI AS Ticker: TEKST Security ID: M8762N106 Meeting Date: MAR 21, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Amend Company Articles For For Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- TRAKYA CAM SANAYII AS Ticker: TRKCM Security ID: M8811Q100 Meeting Date: APR 08, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Provide Authorization to Sign Minutes 2 Receive Statutory Reports None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Ratify Director Appointments Made For For Management During the Year 6 Approve Discharge of Board and Auditors For For Management 7 Elect Directors For For Management 8 Appoint Internal Auditors For For Management 9 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 10 Approve Director Remuneration For For Management 11 Approve Internal Auditor Remuneration For For Management 12 Receive Information on Charitable None None Management Donations 13 Receive Information on the Guarantees, For For Management Pledges, and Mortgages Provided by the Company to Third Parties -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TURCAS PETROL AS Ticker: TRCAS Security ID: M8967L103 Meeting Date: NOV 30, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Amend Article 6 in Company Bylaws to For For Management Reflect Changes in Capital 4 Amend Articles in Company Bylaws For For Management -------------------------------------------------------------------------------- TURCAS PETROL AS Ticker: TRCAS Security ID: M8967L103 Meeting Date: APR 27, 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 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Discharge of Board and Auditors For Did Not Vote Management 5 Approve Allocation of Income For Did Not Vote Management 6 Appoint Internal Statutory Auditors and For Did Not Vote Management Approve Their Remuneration 7 Ratify External Auditors For Did Not Vote Management 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 10 Respond to Questions from Shareholders None None Management -------------------------------------------------------------------------------- TURK HAVA YOLLARI A.O. Ticker: THYAO Security ID: M8926R100 Meeting Date: APR 08, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For Abstain Management 4 Accept Financial Statements For Abstain Management 5 Approve Discharge of Board and Auditors For For Management 6 Approve Allocation of Income For For Management 7 Receive Information on Charitable None None Management Donations 8 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 9 Elect Directors For Abstain Management 10 Appoint Internal Statutory Auditors For Abstain Management 11 Approve Remuneration of Directors and For For Management Internal Auditors 12 Wishes and Close Meeting 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 -------------------------------------------------------------------------------- TURK TRAKTOR VE ZIRAAT MAKINELERI AS Ticker: TTRAK Security ID: M9044T101 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For For Management 2 Accept Financial Statements and For Abstain Management Statutory Reports 3 Approve Discharge of Board and Auditors For For Management 4 Approve Allocation of Income For For Management 5 Receive Information on Profit None None Management Distribution Policy 6 Amend Articles to Reflect Changes in For For Management Capital 7 Elect Directors For For Management 8 Appoint Internal Statutory Auditors For For Management 9 Approve Remuneration of Directors and For For Management Internal Auditors 10 Receive Information on Charitable None None Management Donations 11 Receive Information on Related Party None None Management Transactions 12 Ratify External Auditors For For Management 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Authorize Presiding Council to Sign For For Management Minutes of Meeting 15 Wishes and 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 For Management Council 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Elect Directors For For 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 -------------------------------------------------------------------------------- TURKIYE HALK BANKASI A.S. Ticker: HALKB Security ID: M9032A106 Meeting Date: MAR 01, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding None None Management Council 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Accept Financial Statements For Abstain Management 5 Ratify Director Appointment Made During For For Management The Year 6 Approve Discharge of Board and Auditors For For Management 7 Approve Remuneration of Directors and For For Management Internal Auditors 8 Authorise the Board to Issue Bonds and For For Management Other Debt Instruments 9 Authorise the Board to Move the For For Management Company's Headquarters to Istanbul 10 Receive Information on Charitable None None Management Donations 11 Wishes and Close the Meeting None None Management -------------------------------------------------------------------------------- TURKIYE VAKIFLAR BANKASI TAO Ticker: VAKBN Security ID: M9037B109 Meeting Date: OCT 22, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Authorize Debt Issuance For Against Management 4 a. Approve Decision on the Amendment of For For Management Item 70 of Staff Regulation b. Approve Decision on Premium Payment to Presidency and Audit Boards 5 Approve Decsision on Incentive Premium For Against Management Payments of Previous Years 6 Wishes None None Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- TURKIYE VAKIFLAR BANKASI TAO Ticker: VAKBN Security ID: M9037B109 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding None None Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Receive Financial Statements and None None Management Statutory Reports 4 Accept Financial Statements Audited by For Abstain Management External Audits 5 Approve Discharge of Board For For Management 6 Approve Discharge of Auditors For For Management 7 Amend Company Articles of Association For Against Management 8 Approve Allocation of Income For For Management 9 Ratify Director Appointments Made For For Management During the Year 10 Approve Remuneration of Directors and For For Management Internal Auditors 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Ratify External Auditors For For Management 13 Receive Information on Charitable None None Management Donations 14 Wishes None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- ULKER BISKUVI SANAYI TIC. A.S. Ticker: ULKER Security ID: M90358108 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 Board and Internal Audit None None Management Reports 4 Receive Receive External Audit Reports None None Management 5 Accept Financial Statements For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Approve Discharge of Board and Auditors For Did Not Vote Management 8 Elect Directors and Approve Their For Did Not Vote Management Remuneration 9 Appoint Internal Statutory Auditors and For Did Not Vote Management Approve Their Remuneration 10 Receive Information on Charitable None None Management Donations 11 Ratify External Auditors For Did Not Vote Management 12 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- VESTEL BEYAZ ESYA SANAYI VE TICARET AS Ticker: VESBE Security ID: M9751J106 Meeting Date: MAY 26, 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 and Internal Audit None None Management Reports 4 Receive External Audit Reports None None Management 5 Accept Financial Statements For Did Not Vote Management 6 Approve Discharge of Board For Did Not Vote Management 7 Approve Discharge of Auditors For Did Not Vote Management 8 Elect Directors For Did Not Vote Management 9 Appoint Internal Statutory Auditors For Did Not Vote Management 10 Approve Director Remuneration For Did Not Vote Management 11 Approve Internal Auditor Remuneration For Did Not Vote Management 12 Approve Allocation of Income For Did Not Vote Management 13 Ratify External Auditors For Did Not Vote Management 14 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Receive Information on Charitable None None Management Donations 16 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 17 Amend Company Articles For Did Not Vote Management 18 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- VESTEL ELEKTRONIK SANAYI VE TICARET AS Ticker: VESTL Security ID: M9747B100 Meeting Date: MAY 26, 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 and Internal Audit None None Management Reports 4 Receive External Audit Reports None None Management 5 Accept Financial Statements For Did Not Vote Management 6 Approve Discharge of Board For Did Not Vote Management 7 Approve Discharge of Auditors For Did Not Vote Management 8 Elect Directors For Did Not Vote Management 9 Appoint Internal Statutory Auditors For Did Not Vote Management 10 Approve Director Remuneration For Did Not Vote Management 11 Approve Internal Auditor Remuneration For Did Not Vote Management 12 Approve Allocation of Income For Did Not Vote Management 13 Ratify External Auditors For Did Not Vote Management 14 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Receive Information on Charitable None None Management Donations 16 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 17 Amend Company Articles For Did Not Vote Management 18 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- YAPI KREDI SIGORTA AS Ticker: Security ID: M9869L100 Meeting Date: MAR 22, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Board and Auditors For For Management 4 Approve Allocation of Income For For Management 5 Receive Information on Profit For For Management Distribution Policy 6 Receive Information on Company None None Management Disclosure Policy 7 Elect Directors For For Management 8 Appoint Internal Statutory Auditors For For Management 9 Approve Remuneration of Directors and For For Management Internal Auditors 10 Receive Information on Charitable None None Management Donations 11 Receive Information on Related Party For For Management Transactions 12 Ratify External Auditors For For Management 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Authorize Presiding Council to Sign For For Management Minutes of Meeting 15 Wishes None None Management -------------------------------------------------------------------------------- YAPI VE KREDI BANKASI AS Ticker: YKBNK Security ID: M9869G101 Meeting Date: MAR 31, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Financial Statements and Receive For For Management Statutory Reports 3 Ratify Director Appointment Made During For For Management The Year 4 Approve Discharge of Board and Auditors For For Management 5 Approve Sales of Assets and Discharge For For Management Directors Involved in Transaction 6 Elect Directors For Against Management 7 Appoint Internal Statutory Auditors For Against Management 8 Approve Remuneration of Directors and For For Management Internal Auditors 9 Approve Allocation of Income For For Management 10 Receive Information on Profit None None Management Distribution Policy 11 Receive Information on Company None None Management Disclosure Policy 12 Receive Information on Charitable None None Management Donations 13 Ratify External Auditors For For Management 14 Amend Company Articles For For Management 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Authorize Presiding Council to Sign For For Management Minutes of Meeting 17 Wishes None None Management -------------------------------------------------------------------------------- YAZICILAR HOLDING AS Ticker: YAZIC Security ID: M9879B100 Meeting Date: APR 29, 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 Auditors Report None None Management 5 Receive External Audit Report None None Management 6 Accept Financial Statements For Did Not Vote Management 7 Approve Discharge of Board For Did Not Vote Management 8 Approve Discharge of Auditors For Did Not Vote Management 9 Approve Allocation of Income For Did Not Vote Management 10 Ratify Director Appointment Made During For Did Not Vote Management The Year 11 Approve Director Remuneration For Did Not Vote Management 12 Appoint Internal Statutory Auditors and For Did Not Vote Management Approve Their Remuneration 13 Ratify External Auditors For Did Not Vote Management 14 Receive Information on Company's None None Management Disclosure Policy 15 Receive Information on Charitable None None Management Donations 16 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 17 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 18 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- ZORLU ENERJI ELEKTRIK URETIM ANONIM SIRKETI Ticker: ZOREN Security ID: M9895U108 Meeting Date: MAY 31, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Presiding Council of Meeting For Did Not Vote Management 3 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 4 Receive Board Report None None Management 5 Receive Financial Statements None None Management 6 Receive Internal and External Auditor None None Management Reports 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8 Receive Information on Profit None None Management Distribution Policy 9 Approve Allocation of Income For Did Not Vote Management 10 Approve Discharge of Board and Auditors For Did Not Vote Management 11 Elect Directors For Did Not Vote Management 12 Appoint Internal Statutory Auditors For Did Not Vote Management 13 Approve Director Remuneration For Did Not Vote Management 14 Approve Internal Auditor Remuneration For Did Not Vote Management 15 Ratify External Auditors For Did Not Vote Management 16 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 17 Receive Information on Charitable None None Management Donations 18 Amend Company Articles For Did Not Vote Management 19 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 20 Wishes and Close Meeting None None Management ==================== ISHARES MSCI UNITED KINGDOM INDEX FUND ==================== 3I GROUP PLC Ticker: III Security ID: G88473148 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 Elect John Allan as Director For For Management 5 Elect Alistair Cox as Director For For Management 6 Re-elect Richard Meddings as Director For For Management 7 Re-elect Willem Mesdag as Director For For Management 8 Elect Sir Adrian Montague as Director For For Management 9 Re-elect Christine Morin-Postel as For For Management Director 10 Re-elect Michael Queen as Director For For Management 11 Re-elect Robert Swannell as Director For For Management 12 Re-elect Julia Wilson as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise 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 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 -------------------------------------------------------------------------------- ADMIRAL GROUP PLC Ticker: ADM Security ID: G0110T106 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 Elect Colin Holmes as Director For For Management 5 Re-elect Alastair Lyons as Director For For Management 6 Re-elect Henry Engelhardt as Director For For Management 7 Re-elect David Stevens as Director For For Management 8 Re-elect Kevin Chidwick as Director For For Management 9 Re-elect Martin Jackson as Director For For Management 10 Re-elect Keith James as Director For For Management 11 Re-elect Margaret Johnson as Director For For Management 12 Re-elect Lucy Kellaway as Director For For Management 13 Re-elect John Sussens as Director For For Management 14 Re-elect Manfred Aldag as Director For For Management 15 Reappoint KPMG Audit plc as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- AGGREKO PLC Ticker: AGK Security ID: G0116S102 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 Philip Rogerson as Director For For Management 5 Re-elect Rupert Soames as Director For For Management 6 Re-elect Angus Cockburn as Director For For Management 7 Re-elect George Walker as Director For For Management 8 Re-elect Bill Caplan as Director For For Management 9 Re-elect Kash Pandya as Director For For Management 10 Re-elect David Hamill as Director For For Management 11 Re-elect Robert MacLeod as Director For For Management 12 Re-elect Russell King as Director For For Management 13 Elect Ken Hanna as Director For For Management 14 Reappoint PricewaterhouseCoopers as For For Management Auditors 15 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- AMEC PLC Ticker: AMEC Security ID: G02604117 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 Approve Remuneration Policy For For Management 5 Elect Neil Carson as Director For For Management 6 Elect Colin Day as Director For For Management 7 Re-elect Samir Brikho as Director For For Management 8 Re-elect Tim Faithfull as Director For For Management 9 Re-elect Ian McHoul as Director For For Management 10 Re-elect Neil Bruce as Director For For Management 11 Re-elect Simon Thompson as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Amend Performance Share Plan 2002 For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase For For Management 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ASSOCIATED BRITISH FOODS PLC Ticker: ABF Security ID: G05600138 Meeting Date: DEC 10, 2010 Meeting Type: Annual Record Date: DEC 08, 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 Galen Weston as Director For For Management 5 Re-elect Peter Smith as Director For For Management 6 Re-elect George Weston as Director For For Management 7 Reappoint KPMG Audit plc as Auditors For For Management and Authorise the Board to Determine Their Remuneration 8 Authorise Issue of Equity 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 Executive Share Incentive Plan For For Management 2003 -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZNL Security ID: G0593M107 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 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 -------------------------------------------------------------------------------- AUTONOMY CORPORATION PLC Ticker: AU. Security ID: G0669T101 Meeting Date: MAR 24, 2011 Meeting Type: Annual Record Date: MAR 22, 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 Robert Webb as Director For For Management 4 Elect Jonathan Bloomer as Director For For Management 5 Re-elect Richard Gaunt as Director For For Management 6 Re-elect Sushovan Hussain as Director For For Management 7 Elect Frank Kelly as Director For For Management 8 Re-elect Michael Lynch as Director For For Management 9 Re-elect John McMonigall 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 -------------------------------------------------------------------------------- AVIVA PLC Ticker: AV. Security ID: G0683Q109 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: APR 28, 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 Igal Mayer as Director For For Management 4 Re-elect Mary Francis as Director For For Management 5 Re-elect Richard Goeltz as Director For For Management 6 Re-elect Euleen Goh as Director For For Management 7 Re-elect Michael Hawker as Director For For Management 8 Re-elect Mark Hodges as Director For For Management 9 Re-elect Andrew Moss as Director For For Management 10 Re-elect Carole Piwnica as Director For For Management 11 Re-elect Patrick Regan as Director For For Management 12 Re-elect Colin Sharman as Director For For Management 13 Re-elect Leslie Van de Walle as For For Management Director 14 Re-elect Russell Walls as Director For For Management 15 Re-elect Scott Wheway as Director For For Management 16 Reappoint Ernst & Young LLP as Auditors For For Management 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 Approve Remuneration Report For For Management 21 Receive and Consider the Corporate For For Management Responsibility Report 22 Approve EU Political Donations and For For Management Expenditure 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 24 Approve Annual Bonus Plan 2011 For For Management 25 Approve Long Term Incentive Plan 2011 For For Management 26 Amend All Employee Share Ownership Plan For For Management 27 Authorise Market Purchase For For Management 28 Authorise Market Purchase For For Management 29 Authorise Market Purchase For For Management -------------------------------------------------------------------------------- AVIVA PLC Ticker: AV. Security ID: G0683Q109 Meeting Date: MAY 04, 2011 Meeting Type: Special Record Date: APR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Partial Disposal of the For For Management Company's Interest in Delta Lloyd NV -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: BA. Security ID: G06940103 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 Approve Final Dividend For For Management 4 Re-elect Paul Anderson as Director For For Management 5 Re-elect Michael Hartnall as Director For For Management 6 Re-elect Linda Hudson as Director For For Management 7 Re-elect Ian King as Director For For Management 8 Re-elect Sir Peter Mason as Director For For Management 9 Re-elect Richard Olver as Director For For Management 10 Re-elect Roberto Quarta as Director For For Management 11 Re-elect Nicholas Rose as Director For For Management 12 Re-elect Carl Symon as Director For For Management 13 Elect Harriet Green as Director For For Management 14 Elect Peter Lynas as Director For For Management 15 Elect Paula Rosput Reynolds as Director For For Management 16 Reappoint KPMG Audit plc as Auditors of For For Management the Company 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Approve Restricted Share Plan 2011 For For Management 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase For For Management 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BALFOUR BEATTY PLC Ticker: BBY Security ID: G3224V108 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 Re-elect Steve Marshall as Director For For Management 5 Elect Robert Amen as Director For For Management 6 Re-elect Mike Donovan as Director For For Management 7 Re-elect Iain Ferguson as Director For For Management 8 Re-elect Hubertus Krossa as Director For For Management 9 Re-elect Duncan Magrath as Director For For Management 10 Re-elect Andrew McNaughton as Director For For Management 11 Re-elect Anthony Rabin as Director For For Management 12 Re-elect Graham Roberts as Director For For Management 13 Re-elect Ian Tyler as Director For For Management 14 Re-elect Robert Walvis as Director For For Management 15 Re-elect Peter Zinkin as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorize the Company to Call EGM with For For Management Two Weeks Notice 22 Approve Performance Share Plan For For Management 23 Approve Sharesave Plan For For Management 24 Approve Share Incentive Plan For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 PLC Ticker: BLT Security ID: G10877101 Meeting Date: OCT 21, 2010 Meeting Type: Annual Record Date: OCT 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Dr John Buchanan as Director For For Management 3 Re-elect David Crawford as Director For For Management 4 Re-elect Keith Rumble as Director For For Management 5 Re-elect Dr John Schubert as Director For For Management 6 Re-elect Jacques Nasser as Director For For Management 7 Elect Malcolm Broomhead as Director For For Management 8 Elect Carolyn Hewson as Director For For Management 9 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase For For Management 13 Approve Remuneration Report For For Management 14 Amend Long Term Incentive Plan For For Management 15 Approve Grant of Share Awards to Marius For For Management Kloppers 16 Amend the Constitution of BHP Billiton For For Management Limited 17 Amend Articles of Association of BHP For For Management Billiton plc -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- BRITISH AIRWAYS PLC Ticker: IAG Security ID: G14980109 Meeting Date: JUL 13, 2010 Meeting Type: Annual Record Date: JUL 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 Re-elect James Lawrence as Director For For Management 4 Re-elect Alison Reed as Director For For Management 5 Elect Rafael Sanchez-Lozano Turmo as For For Management Director 6 Reappoint Ernst & Young LLP as Auditors For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase For For Management 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- BUNZL PLC Ticker: BNZL Security ID: G16968110 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 Re-elect Philip Rogerson as Director For For Management 4 Re-elect Michael Roney as Director For For Management 5 Re-elect Pat Larmon as Director For For Management 6 Re-elect Brian May as Director For For Management 7 Re-elect Ulrich Wolters as Director For For Management 8 Re-elect Peter Johnson as Director For For Management 9 Re-elect David Sleath as Director For For Management 10 Elect Eugenia Ulasewicz as Director For For Management 11 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 12 Approve Remuneration Report For For Management 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase For For Management 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 17 Approve Employee Stock Purchase Plan For For Management (US) 2011 18 Approve Sharesave Scheme 2011 For For 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 -------------------------------------------------------------------------------- CABLE & WIRELESS WORLDWIDE PLC Ticker: CW. Security ID: G1839Y103 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 Remuneration Report For For Management 3 Elect Tim Weller as Director For For Management 4 Re-elect Penny Hughes as Director For For Management 5 Re-elect John Pluthero as Director For For Management 6 Reappoint KPMG Audit plc as Auditors For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase For For Management 11 Amend Long Term Incentive Plan For For Management 12 Approve THUS Share Purchase Plan 2010 For For Management 13 Authorise the Company to Use Electronic For For Management Communications 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 Approve Scrip Dividend Program For For Management 17 Approve Final Dividend 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 -------------------------------------------------------------------------------- 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 For Management Centre Group -------------------------------------------------------------------------------- CAPITAL SHOPPING CENTRES GROUP PLC Ticker: CSCG Security ID: G8995Y108 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 Final Dividend For For Management 3 Elect Matthew Roberts as Director For For Management 4 Elect John Whittaker as Director For For Management 5 Re-elect Patrick Burgess as Director For For Management 6 Re-elect David Fischel as Director For For Management 7 Re-elect Kay Chaldecott as Director For For Management 8 Re-elect John Abel as Director For For Management 9 Re-elect Richard Gordon as Director For For Management 10 Re-elect Ian Henderson as Director For For Management 11 Re-elect Andrew Huntley as Director For For Management 12 Re-elect Rob Rowley as Director For For Management 13 Re-elect Neil Sachdev as Director For For Management 14 Re-elect Andrew Strang as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise Their Remuneration 16 Approve Remuneration Report For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Approve Increase in Borrowing Powers For Against 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 Against Management of Carnival Corporation and as a Director of Carnival plc 4 Re-elect Arnold Donald as Director of For For Management Carnival Corporation and as a Director of Carnival plc 5 Re-elect Pier Foschi as Director of For For Management Carnival Corporation and as a Director of Carnival plc 6 Re-elect Howard Frank as Director of For Against Management Carnival Corporation and as a Director of Carnival plc 7 Re-elect Richard Glasier as Director of For For Management Carnival Corporation and as a Director of Carnival plc 8 Re-elect Modesto Maidique as Director For Against Management of Carnival Corporation and as a Director of Carnival plc 9 Re-elect Sir John Parker as Director of For For Management Carnival Corporation and as a Director of Carnival plc 10 Re-elect Peter Ratcliffe as Director of For For Management Carnival Corporation and as a Director of Carnival plc 11 Re-elect Stuart Subotnick as Director For Against Management of Carnival Corporation and as a Director of Carnival plc 12 Re-elect Laura Weil as Director of For For Management Carnival Corporation and as a Director of Carnival plc 13 Re-elect Randall Weisenburger as For For Management Director of Carnival Corporation and as a Director of Carnival plc 14 Re-elect Uzi Zucker as Director of For Against Management Carnival Corporation and as a Director of Carnival plc 15 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of Carnival plc; Ratify the Selection of PricewaterhouseCoopers LLP as Registered Certified Public Accounting Firm of Carnival Corporation 16 Authorise the Audit Committee of For For Management Carnival plc to Fix Remuneration of Auditors 17 Accept Financial Statements and For For Management Statutory Reports 18 Advisory Vote to Approve Compensation For For Management of the Named Executive Officers 19 Advisory Vote on Say on Pay Frequency One Year Three Years 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 -------------------------------------------------------------------------------- CENTRICA PLC Ticker: CNA Security ID: G2018Z143 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: MAY 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 Re-elect Sir Roger Carr as Director For For Management 5 Re-elect Sam Laidlaw as Director For For Management 6 Re-elect Helen Alexander as Director For For Management 7 Re-elect Phil Bentley as Director For For Management 8 Elect Margherita Della Valle as For For Management Director 9 Re-elect Mary Francis as Director For For Management 10 Re-elect Mark Hanafin as Director For For Management 11 Re-elect Nick Luff as Director For For Management 12 Re-elect Andrew Mackenzie as Director For For Management 13 Elect Ian Meakins as Director For For Management 14 Re-elect Paul Rayner as Director For For Management 15 Re-elect Chris Weston as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- COBHAM PLC Ticker: COB Security ID: G41440143 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 Elect Michael Wareing as Director For For Management 5 Re-elect Marcus Beresford as Director For For Management 6 Re-elect John Devaney as Director For For Management 7 Re-elect Mike Hagee as Director For For Management 8 Re-elect John Patterson as Director For For Management 9 Re-elect Mark Ronald as Director For For Management 10 Re-elect Andy Stevens as Director For For Management 11 Re-elect Warren Tucker as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Market Purchase For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ESSAR ENERGY PLC Ticker: ESSR Security ID: G3196V102 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 For Management 3 Elect Ravi Ruia as Director For For Management 4 Elect Prashant Ruia as Director For For Management 5 Elect Naresh Nayyar as Director For For Management 6 Elect Philip Aiken as Director For For Management 7 Elect Sattar Hajee Abdoula as Director For For Management 8 Elect Subhash Lallah as Director For For Management 9 Elect Simon Murray as Director For For Management 10 Appoint 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 EU Political Donations and For For Management Expenditure 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- EURASIAN NATURAL RESOURCES CORPORATION PLC Ticker: ENRC Security ID: G3215M109 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 Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Jim Cochrane as Director For For Management 5 Re-elect Dr Dieter Ameling as Director For For Management 6 Re-elect Gerhard Ammann as Director For For Management 7 Re-elect Marat Beketayev as Director For For Management 8 Re-elect Mehmet Dalman as Director For For Management 9 Re-elect Sir Paul Judge as Director For For Management 10 Re-elect Kenneth Olisa as Director For For Management 11 Re-elect Dr Johannes Sittard as For For Management Director 12 Re-elect Sir Richard Sykes as Director For For Management 13 Re-elect Roderick Thomson as Director For For Management 14 Re-elect Eduard Utepov as Director For For Management 15 Re-elect Abdraman Yedilbayev as For For Management Director 16 Re-elect Felix Vulis as Director For For Management 17 Re-elect Dr Zaure Zaurbekova as For For Management Director 18 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase For For Management 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 24 Approve Deferred Share Plan For For Management -------------------------------------------------------------------------------- EXPERIAN PLC Ticker: EXPN Security ID: G32655105 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 Remuneration Report For For Management 3 Elect Judith Sprieser as Director For For Management 4 Elect Paul Walker as Director For For Management 5 Re-elect Alan Jebson as Director For For Management 6 Re-elect Don Robert as Director For For Management 7 Re-elect David Tyler 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 -------------------------------------------------------------------------------- FIRSTGROUP PLC Ticker: FGP Security ID: G34604101 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 Approve Final Dividend For For Management 4 Re-elect Martin Gilbert as Director For For Management 5 Re-elect Sir Moir Lockhead as Director For For Management 6 Re-elect Audrey Baxter as Director For For Management 7 Re-elect John Sievwright as Director For For Management 8 Elect Jeff Carr 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 14 Authorise EU Political Donations and For For Management Expenditure 15 Adopt New Articles of Association For For Management 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- FRESNILLO PLC Ticker: FRES Security ID: G371E2108 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 Alberto Bailleres as Director For For Management 5 Re-elect Lord Cairns as Director For For Management 6 Re-elect Javier Fernandez as Director For For Management 7 Re-elect Fernando Ruiz as Director For For Management 8 Re-elect Fernando Solana as Director For For Management 9 Re-elect Guy Wilson as Director For For Management 10 Re-elect Juan Bordes as Director For For Management 11 Re-elect Arturo Fernandez as Director For For Management 12 Re-elect Rafael MacGregor as Director For For Management 13 Re-elect Jaime Lomelin as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 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 -------------------------------------------------------------------------------- G4S PLC Ticker: GFSL Security ID: G39283109 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 Clare Spottiswoode as Director For For Management 5 Elect Winnie Kin Wah Fok as Director For For Management 6 Re-elect Alf Duch-Pedersen as Director For For Management 7 Re-elect Lord Condon as Director For For Management 8 Re-elect Nick Buckles as Director For For Management 9 Re-elect Trevor Dighton as Director For For Management 10 Re-elect Grahame Gibson as Director For For Management 11 Re-elect Mark Elliott as Director For For Management 12 Re-elect Bo Lerenius as Director For For Management 13 Re-elect Mark Seligman as Director For For Management 14 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase For For Management 18 Authorise EU Political Donations and For For Management Expenditure 19 Amend Articles of Association For For Management 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 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 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- HOME RETAIL GROUP PLC Ticker: HOME Security ID: G4581D103 Meeting Date: JUN 30, 2011 Meeting Type: Annual Record Date: JUN 28, 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 Oliver Stocken as Director For For Management 5 Re-elect Richard Ashton as Director For For Management 6 Re-elect John Coombe as Director For For Management 7 Re-elect Mike Darcey as Director For For Management 8 Re-elect Terry Duddy as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise EU Political Donations and For For Management Expenditure 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase For For Management 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ICAP PLC Ticker: IAP Security ID: G46981117 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 Final Dividend For For Management 3 Re-elect Charles Gregson as Director For For Management 4 Re-elect Matthew Lester as Director For For Management 5 Re-elect James McNulty as Director For For Management 6 Elect John Sievwright 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 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 EU Political Donations and For For Management Expenditure 14 Adopt New Articles of Association For For Management 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC Ticker: IMT Security ID: G4721W102 Meeting Date: FEB 02, 2011 Meeting Type: Annual Record Date: JAN 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 Final Dividend For For Management 4 Re-elect Ken Burnett as Director For For Management 5 Re-elect Alison Cooper as Director For For Management 6 Re-elect Robert Dyrbus as Director For For Management 7 Re-elect Michael Herlihy as Director For For Management 8 Re-elect Pierre Jungels as Director For For Management 9 Re-elect Susan Murray as Director For For Management 10 Re-elect Iain Napier as Director For For Management 11 Re-elect Berge Setrakian as Director For For Management 12 Re-elect Mark Williamson as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Extend the Grant of Options under the For For Management French Appendix to the Imperial Tobacco Group International Sharesave Plan 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 -------------------------------------------------------------------------------- INMARSAT PLC Ticker: ISAT Security ID: G4807U103 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Andrew Sukawaty as Director For For Management 5 Re-elect Kathleen Flaherty as Director For For Management 6 Re-elect James Ellis Jr as Director For For Management 7 Reappoint Deloitte LLP as Auditors of For For Management the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise EU Political Donations and For For Management Expenditure 10 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase For For Management 14 Approve Scrip Dividend For For Management -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Ticker: IHG Security ID: G4804L122 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAY 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 4a Elect James Abrahamson as Director For For Management 4b Elect Kirk Kinsell as Director For For Management 4c Re-elect Graham Allan as Director For For Management 4d Re-elect Andrew Cosslett as Director For For Management 4e Re-elect David Kappler as Director For For Management 4f Re-elect Ralph Kugler as Director For For Management 4g Re-elect Jennifer Laing as Director For For Management 4h Re-elect Jonathan Linen as Director For For Management 4i Re-elect Richard Solomons as Director For For Management 4j Re-elect David Webster as Director For For Management 4k Re-elect Ying Yeh as Director For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management 6 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 7 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 For Management Two Weeks' Notice 21 Approve Increase in Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- INVENSYS PLC Ticker: ISYS Security ID: G49133161 Meeting Date: JUL 28, 2010 Meeting Type: Annual Record Date: JUL 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3a Elect Francesco Caio as Director For For Management 3b Re-elect Ulf Henriksson as Director For For Management 3c Elect Paul Lester as Director For For Management 3d Elect Dr Martin Read as Director For For Management 3e Re-elect Pat Zito as Director For For Management 4 Reappoint Ernst & Young LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Approve Final Dividend For For Management 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 10 Authorise Market Purchase For For Management 11 Authorise EU Political Donations and For For Management Expenditure 12 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- INVESTEC PLC Ticker: INP Security ID: G49188116 Meeting Date: AUG 12, 2010 Meeting Type: Annual Record Date: AUG 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Samuel Abrahams as Director For Abstain Management 2 Re-elect George Alford as Director For For Management 3 Re-elect Glynn Burger as Director For For Management 4 Re-elect Hugh Herman as Director For For Management 5 Re-elect Ian Kantor as Director For For Management 6 Re-elect Peter Thomas as Director For Abstain Management 7 Re-elect Alan Tapnack as Director For For Management 8 Re-elect Fani Titi as Director For For Management 9 Elect Bradley Fried as Director For For Management 10 Elect Peregrine Crosthwaite as Director For For Management 11 Authorise Board to Ratify and Execute For For Management Approved Resolutions 12 Approve the DLC Remuneration Report For For Management 13 Approve the DLC Audit Committee Report For For Management 14 Accept Financial Statements and For For Management Statutory Reports 15 Sanction the Interim Dividend on the For For Management Ordinary Shares 16 Sanction the Interim Dividend on the For For Management Dividend Access (South African Resident) Redeemable Preference Share 17 Approve Final Dividend on the Ordinary For For Management Shares and the Dividend Access (South African Resident) Redeemable Preference Share 18 Reappoint Ernst & Young Inc as Joint For For Management Auditors and Authorise the Board to Determine Their Remuneration 19 Reappoint KPMG Inc as Joint Auditors For For Management and Authorise the Board to Determine Their Remuneration 20 Place Five Percent of the Unissued For For Management Ordinary Shares Under Control of Directors 21 Place Five Percent of the Unissued For For Management Class "A" Variable Rate Compulsorily Convertible Non-Cumulative Preference Shares Under Control of Directors 22 Place Remaining Unissued Shares, Being For For Management Variable Rate Cumulative Redeemable Preference Shares, Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares and the Special Convertible Redeemable Preference Shares Under Control of Directors 23 Authorise Board to Issue Ordinary For For Management Shares for Cash in Respect of Five Percent of the Unissued Ordinary Shares 24 Authorise Board to Issue Class "A" For For Management Variable Rate Compulsorily Convertible Non-Cumulative Preference Shares for Cash in Respect of Five Percent of the Unissued Class "A" Variable Rate Compulsorily Convertible Non-Cumulative Preference Shares 25 Authorise Repurchase of Up to 20 For For Management Percent of Issued Ordinary Shares and Perpetual Preference Shares 26 Amend Articles of Association Re: For For Management Closure of Register 27 Amend Articles of Association Re: Lack For For Management of Quorum 28 Amend Articles of Association Re: For For Management Chairman's Casting Vote 29 Amend The Investec Ltd Security For For Management Purchase and Option Scheme Trust Deed 30 Amend The Investec Ltd Security For For Management Purchase and Option Scheme 2002 Trust Deed 31 Accept Financial Statements and For For Management Statutory Reports 32 Sanction the Interim Dividend on the For For Management Ordinary Shares 33 Approve Final Dividend For For Management 34 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Their Remuneration 35 Adopt New Articles of Association For For Management 36 Authorise Issue of Equity with For For Management Pre-emptive Rights 37 Authorise Issue of Equity without For For Management Pre-emptive Rights 38 Authorise Market Purchase of Ordinary For For Management Shares 39 Authorise Market Purchase of Preference For For Management Shares 40 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- ITV PLC Ticker: ITV Security ID: G4984A110 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 Lucy Neville-Rolfe as Director For For Management 4 Re-elect John Ormerod 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 EU Political Donations and For For Management Expenditure 10 Authorise Market Purchase For For Management 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- J SAINSBURY PLC Ticker: SBRY Security ID: G77732173 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 Elect David Tyler as Director For For Management 5 Re-elect Val Gooding as Director For For Management 6 Re-elect Justin King as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 8 Authorise Audit Committee to Fix For For Management Remuneration of 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 Approve All Employee Share Ownership For For Management Plan 12 Authorise EU Political Donations and For For Management Expenditure 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 -------------------------------------------------------------------------------- JOHNSON MATTHEY PLC Ticker: JMAT Security ID: G51604109 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 Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Bill Sandford as Director For For Management 5 Re-elect Michael Roney as Director For For Management 6 Re-elect Dorothy Thompson as Director For For Management 7 Re-elect Alan Thomson as Director For For Management 8 Re-elect Robert Walvis as Director For For Management 9 Reappoint KPMG Audit plc as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise EU Political Donations and For For Management Expenditure 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase For For Management 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 16 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- KAZAKHMYS PLC Ticker: KAZ Security ID: G5221U108 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 Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Vladimir Kim as Director For For Management 5 Re-elect Oleg Novachuk as Director For For Management 6 Re-elect Lord Renwick as Director For For Management 7 Elect Eduard Ogay as Director For For Management 8 Reappoint Ernst & Young LLP as Auditors For For Management 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase For For Management 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 For Management Expenditure -------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Ticker: LGEN Security ID: G54404127 Meeting Date: MAY 25, 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 Approve Final Dividend For For Management 3 Elect Mike Fairey as Director For For Management 4 Elect Nick Prettejohn as Director For For Management 5 Re-elect Tim Breedon as Director For For Management 6 Re-elect Clara Furse as Director For For Management 7 Re-elect Mark Gregory as Director For For Management 8 Re-elect Rudy Markham as Director For For Management 9 Re-elect John Pollock as Director For For Management 10 Re-elect Henry Staunton as Director For For Management 11 Re-elect John Stewart as Director For For Management 12 Re-elect Nigel Wilson as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Remuneration Report For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise EU Political Donations and For For Management Expenditure 18 Approve Scrip Dividend Program For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Ticker: LSE Security ID: G5689U103 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 Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Janet Cohen as Director For For Management 5 Re-elect Sergio Ermotti as Director For For Management 6 Re-elect Doug Webb as Director For For Management 7 Re-elect Robert Webb as Director For For Management 8 Elect Gay Huey Evans as Director For For Management 9 Elect Paul Heiden as Director For For Management 10 Elect Raffaele Jerusalmi as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise 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 Adopt New Articles of Association For For Management 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- LONMIN PLC Ticker: LMI Security ID: G56350112 Meeting Date: JAN 27, 2011 Meeting Type: Annual Record Date: JAN 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 Reappoint KPMG Audit plc as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Roger Phillimore as Director For For Management 7 Re-elect Ian Farmer as Director For For Management 8 Re-elect Michael Hartnall as Director For For Management 9 Re-elect Jonathan Leslie as Director For For Management 10 Re-elect David Munro as Director For For Management 11 Re-elect Karen de Segundo as Director For For Management 12 Re-elect Jim Sutcliffe as Director For For Management 13 Elect Len Konar as Director For For Management 14 Elect Cyril Ramaphosa as Director For For Management 15 Elect Simon Scott as Director For For Management 16 Elect Mahomed Seedat 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 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Approve Annual Share Award Plan For For Management -------------------------------------------------------------------------------- MAN GROUP PLC Ticker: EMG Security ID: G5790V156 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 Approve Final Dividend For For Management 4 Elect Ruud Hendriks as Director For For Management 5 Elect Frederic Jolly as Director For For Management 6 Re-elect Alison Carnwath as Director For For Management 7 Re-elect Kevin Hayes as Director For For Management 8 Re-elect Patrick O'Sullivan 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 Adopt New Articles of Association For For Management 16 Approve 2010 Sharesave Scheme For For Management -------------------------------------------------------------------------------- MAN GROUP PLC Ticker: EMG Security ID: G5790V156 Meeting Date: SEP 01, 2010 Meeting Type: Special Record Date: AUG 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of GLG Partners Inc 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- NEXT PLC Ticker: NXT Security ID: G6500M106 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 Christos Angelides as Director For For Management 5 Re-elect Steve Barber as Director For For Management 6 Re-elect John Barton as Director For For Management 7 Re-elect Christine Cross as Director For For Management 8 Re-elect Jonathan Dawson as Director For For Management 9 Re-elect David Keens as Director For For Management 10 Elect Francis Salway as Director For For Management 11 Re-elect Andrew Varley as Director For For Management 12 Re-elect Simon Wolfson as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Authorise Off-Market Purchase For For Management 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: OML Security ID: G67395106 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 3i Elect Eva Castillo as Director For For Management 3ii Elect Alan Gillespie as Director For For Management 3iii Elect Roger Marshall as Director For For Management 3iv Re-elect Patrick O'Sullivan as Director For For Management 3v Re-elect Russell Edey as Director For For Management 4 Reappoint KPMG Audit plc as Auditors of For For Management the Company 5 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 6 Approve Remuneration Report For For Management 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase For For Management 10 Authorise Off-Market Purchase For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PETROFAC LTD Ticker: PFC Security ID: G7052T101 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 Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Roxanne Decyk as Director For For Management 5 Elect Norman Murray as Director For For Management 6 Elect Andy Inglis as Director For For Management 7 Re-elect Thomas Thune Andersen as For For Management Director 8 Re-elect Stefano Cao as Director For For Management 9 Re-elect Rijnhard van Tets as Director For For Management 10 Re-elect Ayman Asfari as Director For For Management 11 Re-elect Maroun Semaan as Director For For Management 12 Re-elect Keith Roberts as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase For For Management 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Amend Articles of Association For For Management 20 Amend Deferred Bonus Share Plan 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 -------------------------------------------------------------------------------- RANDGOLD RESOURCES LTD Ticker: RRS Security ID: G73740113 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: APR 28, 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 Philippe Lietard as Director For For Management 5 Re-elect Mark Bristow as Director For For Management 6 Re-elect Graham Shuttleworth as For For Management Director 7 Re-elect Norborne Cole Jr as Director For For Management 8 Re-elect Christopher Coleman as For For Management Director 9 Re-elect Kadri Dagdelen as Director For For Management 10 Re-elect Robert Israel as Director For For Management 11 Re-elect Karl Voltaire as Director For For Management 12 Reappoint BDO LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Fees Payable to Directors For For Management 15 Approve Co-Investment Plan 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 Adopt New Articles of Association For For 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 For Management 3 Approve Final Dividend For For Management 4 Re-elect Adrian Bellamy as Director For For Management 5 Re-elect Peter Harf as Director For For Management 6 Re-elect 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 -------------------------------------------------------------------------------- REED ELSEVIER PLC Ticker: REL Security ID: G74570121 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 Reappoint Deloitte LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Elect Adrian Hennah as Director For For Management 7 Re-elect Mark Armour as Director For For Management 8 Re-elect Mark Elliott as Director For For Management 9 Re-elect Erik Engstrom as Director For For Management 10 Re-elect Anthony Habgood as Director For For Management 11 Re-elect Lisa Hook as Director For For Management 12 Re-elect Robert Polet as Director For For Management 13 Re-elect David Reid as Director For For Management 14 Re-elect Ben van der Veer as Director For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase For For Management 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- RESOLUTION LTD Ticker: RSL Security ID: G7521S106 Meeting Date: JUL 20, 2010 Meeting Type: Special Record Date: JUL 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Acquisition by FPH of the For For Management AXA UK Life Business 2 Authorise Issue of Equity with For For Management Pre-emptive Rights 3 Approve Share Consolidation For For Management 4 Authorise Issue of Equity with For For Management Pre-emptive Rights 5 Authorise Issue of Equity with For For Management Pre-emptive Rights 6 Authorise Market Purchase For For Management -------------------------------------------------------------------------------- RESOLUTION LTD Ticker: RSL Security ID: G7521S122 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 Reappoint Ernst & Young LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Elect Tim Wade as Director For For Management 6 Re-elect Jacques Aigrain as Director For For Management 7 Re-elect Gerardo Arostegui as Director For For Management 8 Re-elect Michael Biggs as Director For For Management 9 Re-elect Mel Carvill as Director For For Management 10 Re-elect Fergus Dunlop as Director For For Management 11 Re-elect Phil Hodkinson as Director For For Management 12 Re-elect Denise Mileham as Director For For Management 13 Re-elect Peter Niven as Director For For Management 14 Re-elect Gerhard Roggemann as Director For For Management 15 Re-elect David Allvey as Director of For For Management Friends Provident Holdings (UK) plc 16 Re-elect Evelyn Bourke as Director of For For Management Friends Provident Holdings (UK) plc 17 Re-elect Clive Cowdery as Director of For For Management Friends Provident Holdings (UK) plc 18 Elect David Hynam as Director of For For Management Friends Provident Holdings (UK) plc 19 Re-elect Trevor Matthews as Director of For For Management Friends Provident Holdings (UK) plc 20 Elect Andrew Parsons as Director of For For Management Friends Provident Holdings (UK) plc 21 Elect Belinda Richards as Director of For For Management Friends Provident Holdings (UK) plc 22 Elect Karl Sternberg as Director of For For Management Friends Provident Holdings (UK) plc 23 Re-elect John Tiner as Director of For For Management Friends Provident Holdings (UK) plc 24 Approve Final Dividend For For Management 25 Authorise Issue of Equity with For For Management Pre-emptive Rights 26 Authorise Issue of Equity without For For Management Pre-emptive Rights 27 Authorise Market Purchase For For Management -------------------------------------------------------------------------------- REXAM PLC Ticker: REX Security ID: G1274K113 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 For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Peter Ellwood as Director For For Management 5 Re-elect Graham Chipchase as Director For For Management 6 Re-elect David Robbie as Director For For Management 7 Re-elect Carl Symon as Director For For Management 8 Re-elect Noreen Doyle as Director For For Management 9 Re-elect John Langston as Director For For Management 10 Re-elect Wolfgang Meusburger as For For Management Director 11 Re-elect Jean-Pierre Rodier as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 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 -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- ROLLS-ROYCE GROUP PLC Ticker: RR. Security ID: G7630U109 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 Re-elect Sir Simon Robertson as For For Management Director 4 Re-elect John Rishton as Director For For Management 5 Re-elect Helen Alexander as Director For For Management 6 Re-elect Peter Byrom as Director For For Management 7 Re-elect Iain Conn as Director For For Management 8 Re-elect Peter Gregson as Director For For Management 9 Re-elect James Guyette as Director For For Management 10 Re-elect John McAdam as Director For For Management 11 Re-elect John Neill as Director For For Management 12 Re-elect Andrew Shilston as Director For For Management 13 Re-elect Colin Smith as Director For For Management 14 Re-elect Ian Strachan as Director For For Management 15 Re-elect Mike Terrett as Director For For Management 16 Reappoint KPMG Audit plc as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Approve Payment to Shareholders by Way For For Management of a Bonus Issue 19 Approve EU Political Donations and For For Management Expenditure 20 Amend Share Purchase Plan For For Management 21 Approve UK Sharesave Plan 2011 For For Management 22 Approve International Sharesave Plan For For Management 23 Amend Articles of Association For For Management 24 Authorise the Company to Call EGM with For For Management Two Weeks Notice 25 Authorise Issue of Equity with For For Management Pre-emptive Rights 26 Authorise Issue of Equity without For For Management Pre-emptive Rights 27 Authorise Market Purchase For For Management 28 Introduce Rolls-Royce Holdings as a New For For Management Holding Company for the Group -------------------------------------------------------------------------------- ROLLS-ROYCE GROUP PLC Ticker: RR. Security ID: G7630U109 Meeting Date: MAY 06, 2011 Meeting Type: Court Record Date: MAY 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSB Security ID: G7690A118 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 -------------------------------------------------------------------------------- RSA INSURANCE GROUP PLC Ticker: RSA Security ID: G7705H116 Meeting Date: MAY 23, 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 Approve Final Dividend For For Management 3 Re-elect John Napier as Director For For Management 4 Re-elect Andy Haste as Director For For Management 5 Re-elect Edward Lea as Director For For Management 6 Approve Remuneration Report 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 the Company to Call EGM with For For Management Two Weeks' Notice 10 Authorise EU Political Donations and For For Management Expenditure 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SCHRODERS PLC Ticker: SDR Security ID: G7860B102 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 Michael Dobson as Director For For Management 5 Re-elect Massimo Tosato as Director For For Management 6 Re-elect Andrew Beeson as Director For For Management 7 Re-elect Bruno Schroder 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 Approve Equity Compensation Plan 2011 For For Management 12 Approve Share Option Plan 2011 For For Management 13 Authorise Market Purchase For For Management 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SCOTTISH AND SOUTHERN ENERGY PLC Ticker: SSE Security ID: G7885V109 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 Nick Baldwin as Director For For Management 5 Re-elect Richard Gillingwater as For For Management Director 6 Re-elect Alistair Phillips-Davies as For For Management Director 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 Adopt New Articles of Association For For Management 14 Approve Scrip Dividend For For Management -------------------------------------------------------------------------------- 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 For Management Expenditure 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise 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 -------------------------------------------------------------------------------- SERCO GROUP PLC Ticker: SRP Security ID: G80400107 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: MAY 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 Elect Paul Brooks as Director For For Management 5 Re-elect Alastair Lyons as Director For For Management 6 Re-elect Christopher Hyman as Director For For Management 7 Re-elect Andrew Jenner as Director For For Management 8 Re-elect David Richardson as Director For For Management 9 Re-elect Leonard Broese van Groenou as For For Management Director 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Market Purchase For For Management 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 17 Approve Increase in Limit on Directors' For For Management Fees 18 Elect Angie Risley as Director For For Management -------------------------------------------------------------------------------- SEVERN TRENT PLC Ticker: SVT Security ID: G8056D159 Meeting Date: JUL 20, 2010 Meeting Type: Annual Record Date: JUL 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Andrew Duff as Director For For Management 5 Re-elect Martin Kane as Director For For Management 6 Re-elect Martin Lamb as Director For For Management 7 Re-elect Baroness Sheila Noakes as For For Management Director 8 Re-elect Andy Smith 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 For Management Expenditure 12 Ratify Infringements of Duty to None For Management Restrict Borrowings 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 -------------------------------------------------------------------------------- SHIRE PLC Ticker: SHP Security ID: G8124V108 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: APR 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 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 -------------------------------------------------------------------------------- SMITH & NEPHEW PLC Ticker: SN. Security ID: G82343164 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 Approve Final Dividend For For Management 4 Re-elect Ian Barlow as Director For For Management 5 Re-elect Genevieve Berger as Director For For Management 6 Elect Olivier Bohuon as Director For For Management 7 Re-elect John Buchanan as Director For For Management 8 Re-elect Adrian Hennah as Director For For Management 9 Re-elect Dr Pamela Kirby as Director For For Management 10 Re-elect Brian Larcombe as Director For For Management 11 Re-elect Joseph Papa as Director For For Management 12 Re-elect Richard De Schutter as For For Management Director 13 Re-elect Dr Rolf Stomberg as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- STANDARD LIFE PLC Ticker: SL. Security ID: G84278103 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 Approve Final Dividend For For Management 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6a Re-elect Gerald Grimstone as Director For For Management 6b Re-elect Kent Atkinson as Director For For Management 6c Re-elect Lord Blackwell as Director For For Management 6d Re-elect Colin Buchan as Director For For Management 6e Re-elect Crawford Gillies as Director For For Management 6f Re-elect David Grigson as Director For For Management 6g Re-elect Barnoness McDonagh as Director For For Management 6h Re-elect David Nish as Director For For Management 6i Re-elect Keith Skeoch as Director For For Management 6j Re-elect Sheelagh Whittaker as Director For For Management 7 Elect Jaqueline Hunt as Director For For Management 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase For For Management 11 Authorise EU Political Donations and For For Management Expenditure 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 13 Adopt New Articles of Association For For Management 14 Approve Sharesave Plan For For 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 For 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 -------------------------------------------------------------------------------- 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 For Management Expenditure 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase For For Management 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 16 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- THE CAPITA GROUP PLC Ticker: CPI Security ID: G1846J115 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 Martin Bolland as Director For For Management 5 Re-elect Paul Pindar as Director For For Management 6 Re-elect Gordon Hurst as Director For For Management 7 Re-elect Maggi Bell as Director For For Management 8 Re-elect Paddy Doyle as Director For For Management 9 Re-elect Martina King as Director For For Management 10 Elect Paul Bowtell as Director For For Management 11 Elect Nigel Wilson as Director For For Management 12 Elect Vic Gysin as Director For For Management 13 Elect Andy Parker as Director For For Management 14 Appoint KPMG Auditors plc as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Authorise Market Purchase For For Management 20 Approve Co-Investment Plan For For Management 21 Amend 2010 Deferred Annual Bonus Plan For For Management 22 Change Company Name to Capita plc For For Management -------------------------------------------------------------------------------- THE ROYAL BANK OF SCOTLAND GROUP PLC Ticker: RBS Security ID: G76891111 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: APR 15, 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 Colin Buchan as Director For For Management 4 Re-elect Sandy Crombie as Director For For Management 5 Re-elect Philip Hampton as Director For For Management 6 Re-elect Stephen Hester as Director For For Management 7 Re-elect Penny Hughes as Director For For Management 8 Re-elect John McFarlane as Director For For Management 9 Re-elect Joe MacHale as Director For For Management 10 Re-elect Brendan Nelson as Director For For Management 11 Re-elect Art Ryan as Director For For Management 12 Re-elect Bruce Van Saun as Director For For Management 13 Re-elect Philip Scott as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 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 Amend Articles of Association For For Management 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise the Company to Call EGM with For For Management Two Weeks Notice 21 Approve EU Political Donations and For For Management Expenditure 22 Amend RBS 2010 Deferral Plan For For Management -------------------------------------------------------------------------------- THE SAGE GROUP PLC Ticker: SGE Security ID: G7771K134 Meeting Date: MAR 02, 2011 Meeting Type: Annual Record Date: FEB 28, 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 Guy Berruyer as Director For For Management 4 Re-elect David Clayton as Director For For Management 5 Re-elect Paul Harrison as Director For For Management 6 Re-elect Anthony Hobson as Director For For Management 7 Re-elect Tamara Ingram as Director For For Management 8 Re-elect Ruth Markland as Director For For Management 9 Re-elect Ian Mason as Director For For Management 10 Re-elect Mark Rolfe as Director For For Management 11 Re-elect Paul Stobart as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise Their Remuneration 13 Approve Remuneration Report For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Adopt New Articles of Association For For Management 18 Authorise the Company to Call EGM with For For Management Two Weeks Notice 19 Authorise Director to Continue to Grant For For Management Awards Over Ordinary Shares under the French Appendix to the Sage Group Performance Share Plan -------------------------------------------------------------------------------- THE WEIR GROUP PLC Ticker: WEIR Security ID: G95248137 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 Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Lord Smith of Kelvin as For For Management Director 5 Re-elect Keith Cochrane as Director For For Management 6 Re-elect Michael Dearden as Director For For Management 7 Re-elect Stephen King as Director For For Management 8 Re-elect Richard Menell as Director For For Management 9 Re-elect Alan Mitchelson as Director For For Management 10 Re-elect John Mogford as Director For For Management 11 Re-elect Lord Robertson of Port Ellen For For Management as Director 12 Re-elect Jon Stanton as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase For For Management 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- THOMAS COOK GROUP PLC Ticker: TCG Security ID: G88471100 Meeting Date: FEB 11, 2011 Meeting Type: Annual Record Date: FEB 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Michael Beckett as Director For For Management 5 Re-elect Bo Lerenius as Director For For Management 6 Elect Dawn Airey as Director For For Management 7 Elect Peter Marks 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 and For For Management Expenditure 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TOMKINS PLC Ticker: TOMKF Security ID: G89158136 Meeting Date: AUG 31, 2010 Meeting Type: Special Record Date: AUG 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Tomkins plc by For For Management Pinafore Acquisitions Limited 2 Approve the Executive Team Arrangements For For Management -------------------------------------------------------------------------------- TOMKINS PLC Ticker: TOMKF Security ID: G89158136 Meeting Date: AUG 31, 2010 Meeting Type: Court Record Date: AUG 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- TUI TRAVEL PLC Ticker: TT. Security ID: G9127H104 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 Dr Michael Frenzel as Director For For Management 5 Re-elect Sir Michael Hodgkinson as For For Management Director 6 Re-elect Peter Long as Director For For Management 7 Re-elect William Waggott as Director For For Management 8 Re-elect Dr Volker Bottcher as Director For For Management 9 Re-elect Johan Lundgren as Director For For Management 10 Re-elect Rainer Feuerhake as Director For For Management 11 Re-elect Tony Campbell as Director For For Management 12 Re-elect Clare Chapman as Director For For Management 13 Re-elect Bill Dalton as Director For For Management 14 Re-elect Jeremy Hicks as Director For Abstain Management 15 Re-elect Giles Thorley as Director For Abstain Management 16 Re-elect Harold Sher as Director For For Management 17 Re-elect Dr Albert Schunk as Director For For Management 18 Re-elect Dr Erhard Schipporeit as For For Management Director 19 Re-elect Horst Baier as Director For For Management 20 Appoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 21 Authorise Board to Fix Remuneration of For For Management Auditors 22 Authorise Issue of Equity with For For Management Pre-emptive Rights 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Market Purchase For For Management 25 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 26 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TUI TRAVEL PLC Ticker: TT. Security ID: G9127H104 Meeting Date: JUN 22, 2011 Meeting Type: Special Record Date: JUN 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Transaction By the For For Management Company and Its Wholly-owned Subsidiaries With Magic Life GmbH & Co KG and TUI AG -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- UNITED UTILITIES GROUP PLC Ticker: UU. Security ID: G92755100 Meeting Date: JUL 23, 2010 Meeting Type: Annual Record Date: JUL 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Charlie Cornish as Director For For Management 5 Re-elect Dr Catherine Bell as Director For For Management 6 Re-elect Nick Salmon as Director For For Management 7 Reappoint Deloitte LLP as Auditors For For Management 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase For For Management 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 13 Adopt New Articles of Association For For Management 14 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- VEDANTA RESOURCES PLC Ticker: VED Security ID: G9328D100 Meeting Date: JUL 28, 2010 Meeting Type: Annual Record Date: JUL 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Naresh Chandra as Director For Abstain Management 5 Re-elect Euan Macdonald as Director For Abstain Management 6 Re-elect Aman Mehta as Director For Abstain 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 Full Conversion of 2017 For For Management Convertible Bonds into Company Shares 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 Reduction of Share Premium For For Management Account -------------------------------------------------------------------------------- VEDANTA RESOURCES PLC Ticker: VED Security ID: G9328D100 Meeting Date: DEC 13, 2010 Meeting Type: Special Record Date: DEC 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 51 Percent to 60 For Against Management Percent of the Entire Issued and to be Issued Share Capital of Cairn India Ltd -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- WHITBREAD PLC Ticker: WTB Security ID: G9606P197 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: JUN 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 Ian Cheshire as Director For For Management 5 Elect Andy Harrison as Director For For Management 6 Re-elect Richard Baker as Director For For Management 7 Re-elect Wendy Becker as Director For For Management 8 Re-elect Patrick Dempsey as Director For For Management 9 Re-elect Anthony Habgood as Director For For Management 10 Re-elect Simon Melliss as Director For For Management 11 Re-elect Christopher Rogers as Director For For Management 12 Re-elect Stephen Williams as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Approve Sharesave Scheme (2011) For For Management 17 Authorise Board to Establish Further For For Management Employee Share Schemes for Employees Based Outside the UK 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 -------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC Ticker: MRW Security ID: G62748119 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 Approve Final Dividend For For Management 4 Re-elect Sir Ian Gibson as Director For For Management 5 Re-elect Dalton Philips as Director For For Management 6 Re-elect Richard Pennycook as Director For For Management 7 Re-elect Philip Cox as Director For For Management 8 Re-elect Penny Hughes as Director For For Management 9 Re-elect Nigel Robertson as Director For For Management 10 Re-elect Johanna Waterous as Director For For Management 11 Reappoint KPMG Audit plc as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Market Purchase 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 the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- WOLSELEY PLC Ticker: WOS Security ID: G97278116 Meeting Date: NOV 02, 2010 Meeting Type: Special Record Date: OCT 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Establish Wolseley plc as the Holding For For Management Company of the Wolseley Group 2 Approve Cancellation of Share Premium For For Management Account 3 Approve Delisting of the Company's For For Management Shares from the Official List 4 Approve New Wolseley Long Term For For Management Incentive Scheme 2010 5 Approve New Wolseley Share Option Plan For For Management 2010 6 Approve New Wolseley Restricted Share For For Management Plan 2010 7 Approve New Wolseley Employees Savings For For Management Related Share Option Scheme 2010 8 Approve New Wolseley Employee Share For For Management Purchase Plan 2010 9 Approve New Wolseley European Sharesave For For Management Plan 2010 10 Amend Old Wolseley Employee Share For For Management Purchase Plan and European Sharesave Plan 11 Amend Share Option Plan 2003 For For Management -------------------------------------------------------------------------------- WOLSELEY PLC Ticker: WOS Security ID: G97278116 Meeting Date: NOV 02, 2010 Meeting Type: Court Record Date: OCT 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- WOLSELEY PLC Ticker: WOS Security ID: G9736L108 Meeting Date: JAN 20, 2011 Meeting Type: Annual Record Date: JAN 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 John Martin as Director For For Management 4 Re-elect Ian Meakins as Director For For Management 5 Re-elect Frank Roach as Director For For Management 6 Re-elect Gareth Davis as Director For For Management 7 Re-elect Andrew Duff as Director For For Management 8 Re-elect Nigel Stein as Director For For Management 9 Re-elect Michael Wareing 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 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- XSTRATA PLC Ticker: XTA Security ID: G9826T102 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 Final Dividend For For Management 3 Approve Remuneration Report For Abstain Management 4 Re-elect Mick Davis as Director For For Management 5 Re-elect Dr Con Fauconnier as Director For For Management 6 Re-elect Ivan Glasenberg as Director For For Management 7 Re-elect Peter Hooley as Director For For Management 8 Re-elect Claude Lamoureux as Director For For Management 9 Re-elect Trevor Reid as Director For For Management 10 Re-elect Sir Steve Robson as Director For For Management 11 Re-elect David Rough as Director For For Management 12 Re-elect Ian Strachan as Director For For Management 13 Re-elect Santiago Zaldumbide as For For Management Director 14 Elect Sir John Bond as Director For For Management 15 Elect Aristotelis Mistakidis as For For Management Director 16 Elect Tor Peterson as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Their Remuneration 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise the Company to Call EGM with For For Management Not Less Than 20 Clear Days' Notice ========================= ISHARES MSCI USA INDEX FUND ========================== 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 -------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Ticker: ANF Security ID: 002896207 Meeting Date: FEB 28, 2011 Meeting Type: Special Record Date: JAN 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Change State of Incorporation [from For Against Management Delaware to Ohio] 2 Adjourn Meeting For Against Management 3 Other Business For Against Management -------------------------------------------------------------------------------- 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 Director Lauren J. Brisky For For Management 2 Elect Director Archie M. Griffin For For Management 3 Elect Director Elizabeth M. Lee For For Management 4 Elect Director Michael E. Greenlees For For Management 5 Elect Director Kevin S. Huvane For For Management 6 Advisory Vote on Say on Pay Frequency One Year Three Years Management 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Declassify the Board of Directors For For Management 9 Ratify Auditors For For Management 10 Amend Omnibus Stock Plan For For Management 11 Amend Omnibus Stock Plan For For Management 12 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ACCENTURE PLC Ticker: ACN Security ID: G1151C101 Meeting Date: FEB 03, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 ACCEPTANCE, IN A NON-BINDING VOTE, OF For For Management THE FINANCIAL STATEMENTS FOR THE FIFTEEN MONTH PERIOD ENDED AUGUST 31, 2010 AS PRESENTED 2A RE-APPOINTMENT OF DIRECTOR: CHARLES H. For For Management GIANCARLO 2B RE-APPOINTMENT OF DIRECTOR: DENNIS F. For For Management HIGHTOWER 2C RE-APPOINTMENT OF DIRECTOR: BLYTHE J. For For Management MCGARVIE 2D RE-APPOINTMENT OF DIRECTOR: MARK For For Management MOODY-STUART 2E RE-APPOINTMENT OF DIRECTOR: PIERRE For For Management NANTERME 03 RATIFICATION, IN A NON-BINDING VOTE, OF For For Management APPOINTMENT OF KPMG AS INDEPENDENT AUDITORS FOR THE 2011 FISCAL YEAR AND AUTHORIZATION, IN A BINDING VOTE, OF THE BOARD, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE KPMG'S REMUNERATION 04 APPROVAL, IN A NON-BINDING VOTE, OF THE For For Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS 05 RECOMMENDATION, IN A NON-BINDING VOTE, 3 Years 3 Years Management OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION 06 AUTHORIZATION TO HOLD THE 2012 ANNUAL For For Management GENERAL MEETING OF SHAREHOLDERS OF ACCENTURE PLC AT A LOCATION OUTSIDE OF IRELAND 07 AUTHORIZATION OF ACCENTURE TO MAKE For For Management OPEN-MARKET PURCHASES OF ACCENTURE PLC CLASS A ORDINARY SHARES 08 DETERMINATION OF THE PRICE RANGE AT For For Management WHICH 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Three Years Management 18 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 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 -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Ticker: A Security ID: 00846U101 Meeting Date: MAR 01, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: HEIDI FIELDS For For Management 1B ELECTION OF DIRECTOR: DAVID M. For For Management LAWRENCE, M.D. 1C ELECTION OF DIRECTOR: A. BARRY RAND For For Management 02 TO RATIFY THE AUDIT AND FINANCE For For Management COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AGILENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE THE COMPENSATION OF For For Management AGILENT'S NAMED EXECUTIVE OFFICERS. 04 TO APPROVE THE FREQUENCY OF VOTING ON Unknown 3 Years Management THE COMPENSATION OF AGILENT'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Ticker: APD Security ID: 009158106 Meeting Date: JAN 27, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - CHADWICK C. DEATON For For Management 01.2 DIRECTOR - MICHAEL J. DONAHUE For For Management 01.3 DIRECTOR - URSULA O. FAIRBAIRN For For Management 01.4 DIRECTOR - LAWRENCE S. SMITH For For Management 02 APPOINTMENT OF INDEPENDENT REGISTERED For For Management PUBLIC ACCOUNTANTS. RATIFICATION OF APPOINTMENT OF KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2011. 03 ADVISORY VOTE ON EXECUTIVE OFFICER For For Management COMPENSATION. TO APPROVE THE COMPENSATION OF EXECUTIVE OFFICERS. 04 FREQUENCY OF ADVISORY VOTE ON EXECUTIVE 3 Years 3 Years Management COMPENSATION. TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF ADVISORY VOTE ON EXECUTIVE OFFICER COMPENSATION. 05 APPROVAL OF ANNUAL INCENTIVE PLAN For For Management TERMS. TO APPROVE THE ANNUAL INCENTIVE PLAN TERMS TO PERMIT EXCLUSION FROM TAX DEDUCTION LIMITS. -------------------------------------------------------------------------------- AIRGAS, INC. Ticker: ARG Security ID: 009363102 Meeting Date: SEP 15, 2010 Meeting Type: Contested Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - PETER MCCAUSLAND For For Management 01.2 DIRECTOR - W. THACHER BROWN For Withheld Management 01.3 DIRECTOR - RICHARD C. ILL For Withheld Management 02 RATIFY THE SELECTION OF KPMG LLP AS THE For For Management COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVE AMENDMENT TO THE AMENDED AND For For Management RESTATED 2003 EMPLOYEE STOCK PURCHASE PLAN. 04 AIR PRODUCTS' PROPOSAL TO IMPLEMENT Against Against Shareholder DIRECTOR DISQUALIFICATION REQUIREMENTS. 05 AIR PRODUCTS' PROPOSAL TO ACCELERATE Against Against Shareholder THE 2011 ANNUAL MEETING AND REQUIRE JANUARY ANNUAL MEETINGS. 06 AIR PRODUCTS' BY-LAW AMENDMENT REPEAL Against Against Shareholder PROPOSAL. -------------------------------------------------------------------------------- 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 Against 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 Three Years Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Three Years Management -------------------------------------------------------------------------------- ALLEGHENY ENERGY, INC. Ticker: AYE Security ID: 017361106 Meeting Date: SEP 14, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 PROPOSAL TO APPROVE THE AGREEMENT AND For For Management PLAN OF MERGER, DATED AS OF FEBRUARY 10, 2010, BY AND AMONG FIRSTENERGY CORP., ELEMENT MERGER SUB, INC. (A WHOLLY-OWNED SUBSIDIARY OF FIRSTENERGY CORP.) AND ALLEGHENY ENERGY, INC., AS AMENDED AS OF JUNE 4, 2010, AND A 02 PROPOSAL TO ADJOURN THE SPECIAL MEETING For For Management TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT AND THE MERGER AT THE TIME OF THE SPECIAL MEETING. -------------------------------------------------------------------------------- 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 Withhold 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 Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Ticker: ADS Security ID: 018581108 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce K. Anderson For For Management 1.2 Elect Director Roger H. Ballou For For Management 1.3 Elect Director E. Linn Draper, 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 Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLIANT ENERGY CORPORATION Ticker: LNT Security ID: 018802108 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Harvey For For Management 1.2 Elect Director Singleton B. McAllister 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 -------------------------------------------------------------------------------- ALPHA NATURAL RESOURCES, INC. Ticker: ANR Security ID: 02076X102 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Quillen For For Management 1.2 Elect Director William J. Crowley, Jr. For For Management 1.3 Elect Director Kevin S. Crutchfield For For Management 1.4 Elect Director E. Linn Draper, Jr. For Withhold Management 1.5 Elect Director Glenn A. Eisenberg For For Management 1.6 Elect Director P. Michael Giftos For For Management 1.7 Elect Director Joel Richards, III For For Management 1.8 Elect Director James F. Roberts For For Management 1.9 Elect Director Ted G. Wood 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 5 Report on Efforts to Reduce Pollution Against Against Shareholder From Products and Operations -------------------------------------------------------------------------------- ALPHA NATURAL RESOURCES, INC. Ticker: ANR Security ID: 02076X102 Meeting Date: JUN 01, 2011 Meeting Type: Special Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase Authorized Common For For Management Stock 2 Issue Shares in Connection with For For Management Acquisition 3 Adjourn Meeting 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 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 -------------------------------------------------------------------------------- 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 Three Years Management Years 12 Amend Bylaws-- Call Special Meetings Against Against Shareholder 13 Report on Climate Change Against Against Shareholder -------------------------------------------------------------------------------- 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 Against 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 -------------------------------------------------------------------------------- AMEREN CORPORATION Ticker: AEE Security ID: 023608102 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Brauer For For Management 1.2 Elect Director Ellen M. Fitzsimmons For For Management 1.3 Elect Director Walter J. Galvin For For Management 1.4 Elect Director Gayle P.W. Jackson For For Management 1.5 Elect Director James C. Johnson For For Management 1.6 Elect Director Steven H. Lipstein For For Management 1.7 Elect Director Patrick T. Stokes For For Management 1.8 Elect Director Thomas R. Voss For For Management 1.9 Elect Director Stephen R. Wilson For For Management 1.10 Elect Director Jack D. Woodard For For Management 2 Approve Director Liability and For For Management Indemnification 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 Coal Combustion Waste Hazard Against Against Shareholder and Risk Mitigation Efforts -------------------------------------------------------------------------------- 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 Three Years 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 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 Director Daniel F. Akerson For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director Ursula M. Burns For For Management 1.4 Elect Director Kenneth I. Chenault For For Management 1.5 Elect Director Peter Chernin For For Management 1.6 Elect Director Theodore J. Leonsis For For Management 1.7 Director Jan Leschly For For Management 1.8 Director Richard C. Levin For For Management 1.9 Director Richard A. McGinn For For Management 1.10 Director Edward D. Miller For For Management 1.11 Director Steven S. Reinemund For For Management 1.12 Director Robert D. Walter For For Management 1.13 Director Ronald A. 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 Three Years Management 5 Provide for Cumulative Voting Against Against Shareholder 6 Amend Bylaws-- Call Special Meetings Against Against Shareholder -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF CLASS I DIRECTOR: CHARLES For For Management H. COTROS 1B ELECTION OF CLASS I DIRECTOR: JANE E. For For Management HENNEY, M.D. 1C ELECTION OF CLASS I DIRECTOR: R. DAVID For For Management YOST 02 RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 ADVISORY VOTE ON THE COMPENSATION OF For For Management OUR NAMED EXECUTIVE OFFICERS. 04 ADVISORY VOTE ON THE FREQUENCY OF A 3 Years 3 Years Management STOCKHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 05 APPROVAL OF THE AMENDMENT OF For For Management AMERISOURCEBERGEN'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. 06 APPROVAL OF THE AMERISOURCEBERGEN For For Management CORPORATION 2011 EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Three Years Management Years 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Three Years Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT INC. Ticker: NLY Security ID: 035710409 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael A. J. Farrell For For Management 2 Elect Director Jonathan D. Green For For Management 3 Elect Director John A. Lambiase For For Management 4 Increase Authorized Capital Stock 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 Ratify Auditors For For Management -------------------------------------------------------------------------------- AON CORPORATION Ticker: AON Security ID: 037389103 Meeting Date: SEP 20, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 TO APPROVE THE ISSUANCE OF SHARES OF For For Management AON CORPORATION COMMON STOCK TO HEWITT ASSOCIATES, INC. STOCKHOLDERS PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 11, 2010, BY AND AMONG AON CORPORATION, ALPS MERGER CORP., ALPS MERGER LLC AND HEWITT 02 TO ADJOURN THE SPECIAL MEETING, IF For For Management NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL 1. -------------------------------------------------------------------------------- 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 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 Three Years Management 20 Approve Omnibus Stock Plan For For Management 21 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- 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: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - WILLIAM V. CAMPBELL For For Management 01.2 DIRECTOR - MILLARD S. DREXLER For For Management 01.3 DIRECTOR - ALBERT A. GORE, JR. For For Management 01.4 DIRECTOR - STEVEN P. JOBS For For Management 01.5 DIRECTOR - ANDREA JUNG For For Management 01.6 DIRECTOR - ARTHUR D. LEVINSON For For Management 01.7 DIRECTOR - RONALD D. SUGAR For For Management 02 RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011. 03 ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 04 ADVISORY VOTE ON THE FREQUENCY OF THE Unknown 3 Years Management ADVISORY VOTE ON EXECUTIVE COMPENSATION. 05 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder SUCCESSION PLANNING, IF PROPERLY PRESENTED AT THE MEETING. 06 SHAREHOLDER PROPOSAL REGARDING MAJORITY Against For Shareholder VOTING, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- 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 Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ARCH COAL, INC. Ticker: ACI Security ID: 039380100 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Boyd For For Management 1.2 Elect Director John W. Eaves For For Management 1.3 Elect Director David D. Freudenthal For For Management 1.4 Elect Director Douglas H. Hunt For For Management 1.5 Elect Director J. Thomas Jones For For Management 1.6 Elect Director A. Michael Perry For For Management 1.7 Elect Director Peter I. Wold 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 -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: NOV 04, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: G.W. BUCKLEY For For Management 1B ELECTION OF DIRECTOR: M.H. CARTER For For Management 1C ELECTION OF DIRECTOR: P. DUFOUR For For Management 1D ELECTION OF DIRECTOR: D.E. FELSINGER For For Management 1E ELECTION OF DIRECTOR: V.F. HAYNES For For Management 1F ELECTION OF DIRECTOR: A. MACIEL For For Management 1G ELECTION OF DIRECTOR: P.J. MOORE For For Management 1H ELECTION OF DIRECTOR: T.F. O'NEILL For For Management 1I ELECTION OF DIRECTOR: K.R. WESTBROOK For For Management 1J ELECTION OF DIRECTOR: P.A. WOERTZ For For Management 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG For For Management LLP AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2011. 03 ADOPT STOCKHOLDER'S PROPOSAL REGARDING Against Against Shareholder POLITICAL CONTRIBUTIONS. 04 ADOPT STOCKHOLDER'S PROPOSAL REGARDING Against Against Shareholder REPORT ON POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 09, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - GREGORY D. BRENNEMAN For For Management 01.2 DIRECTOR - LESLIE A. BRUN For For Management 01.3 DIRECTOR - GARY C. BUTLER For For Management 01.4 DIRECTOR - LEON G. COOPERMAN For For Management 01.5 DIRECTOR - ERIC C. FAST For For Management 01.6 DIRECTOR - LINDA R. GOODEN For For Management 01.7 DIRECTOR - R. GLENN HUBBARD For For Management 01.8 DIRECTOR - JOHN P. JONES For For Management 01.9 DIRECTOR - SHARON T. ROWLANDS For For Management 01.10 DIRECTOR - ENRIQUE T. SALEM For For Management 01.11 DIRECTOR - GREGORY L. SUMME For For Management 02 AMENDMENT OF THE AUTOMATIC DATA For For Management PROCESSING, INC. EMPLOYEES' SAVINGS STOCK PURCHASE PLAN 03 APPOINTMENT OF DELOITTE & TOUCHE LLP For For Management -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 15, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - WILLIAM C. CROWLEY For For Management 01.2 DIRECTOR - SUE E. GOVE For For Management 01.3 DIRECTOR - EARL G. GRAVES, JR. For For Management 01.4 DIRECTOR - ROBERT R. GRUSKY For For Management 01.5 DIRECTOR - J.R. HYDE, III For For Management 01.6 DIRECTOR - W. ANDREW MCKENNA For For Management 01.7 DIRECTOR - GEORGE R. MRKONIC, JR. For For Management 01.8 DIRECTOR - LUIS P. NIETO For For Management 01.9 DIRECTOR - WILLIAM C. RHODES, III For For Management 01.10 DIRECTOR - THEODORE W. ULLYOT For For Management 02 APPROVAL OF AUTOZONE, INC. 2011 EQUITY For For Management INCENTIVE AWARD PLAN. 03 RATIFICATION OF ERNST & YOUNG LLP AS For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL YEAR. -------------------------------------------------------------------------------- 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 Three Years 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 -------------------------------------------------------------------------------- AVNET, INC Ticker: AVT Security ID: 053807103 Meeting Date: NOV 05, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - ELEANOR BAUM For For Management 01.2 DIRECTOR - J. VERONICA BIGGINS For For Management 01.3 DIRECTOR - EHUD HOUMINER For For Management 01.4 DIRECTOR - FRANK R. NOONAN For For Management 01.5 DIRECTOR - RAY M. ROBINSON For For Management 01.6 DIRECTOR - WILLIAM H. SCHUMANN III For For Management 01.7 DIRECTOR - WILLIAM P. SULLIVAN For For Management 01.8 DIRECTOR - GARY L. TOOKER For For Management 01.9 DIRECTOR - ROY VALLEE For For Management 02 APPROVAL OF THE AVNET 2010 STOCK For For Management COMPENSATION PLAN. 03 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 2, 2011. -------------------------------------------------------------------------------- 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 Three Years Management 4 Ratify Auditors For For Management 5 Reduce Supermajority Vote Requirement For For 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 -------------------------------------------------------------------------------- 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 Withhold 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 -------------------------------------------------------------------------------- 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] -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 For 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 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 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: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - BASIL L. ANDERSON For For Management 01.2 DIRECTOR - HENRY P. BECTON, JR. For For Management 01.3 DIRECTOR - EDWARD F. DEGRAAN For For Management 01.4 DIRECTOR - C.M. FRASER-LIGGETT For For Management 01.5 DIRECTOR - CHRISTOPHER JONES For For Management 01.6 DIRECTOR - MARSHALL O. LARSEN For For Management 01.7 DIRECTOR - EDWARD J. LUDWIG For For Management 01.8 DIRECTOR - ADEL A.F. MAHMOUD For For Management 01.9 DIRECTOR - GARY A. MECKLENBURG For For Management 01.10 DIRECTOR - CATHY E. MINEHAN For Withheld Management 01.11 DIRECTOR - JAMES F. ORR For For Management 01.12 DIRECTOR - WILLARD J. OVERLOCK, JR For For Management 01.13 DIRECTOR - BERTRAM L. SCOTT For For Management 01.14 DIRECTOR - ALFRED SOMMER For For Management 02 RATIFICATION OF SELECTION OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 AN ADVISORY VOTE ON THE APPROVAL OF For For Management EXECUTIVE COMPENSATION. 04 AN ADVISORY VOTE ON THE FREQUENCY OF None 3 Years Management EXECUTIVE COMPENSATION ADVISORY VOTES. 05 SPECIAL SHAREHOLDER MEETINGS. Against Against Shareholder 06 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 Three Years Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald James For For Management 1.2 Elect Director Sanjay Khosla For For Management 1.3 Elect Director George L. Mikan III For For Management 1.4 Elect Director Matthew H. Paull For For Management 1.5 Elect Director Richard M. Schulze For For Management 1.6 Elect Director Hatim A. Tyabji For For Management 2 Ratify Auditors For For Management 3 Change Range for Size of the Board For For Management 4 Amend Omnibus Stock Plan For For Management 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 Three Three Years Management Years 8 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- BLACKROCK, INC. Ticker: BLK Security ID: 09247X101 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Murry S. Gerber For For Management 1.2 Elect Director James Grosfeld For For Management 1.3 Elect Director Deryck Maughan For For Management 1.4 Elect Director Thomas K. Montag For For Management 1.5 Elect Director Linda Gosden Robinson For Withhold Management 1.6 Elect Director John S. Varley For Withhold 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 -------------------------------------------------------------------------------- BMC SOFTWARE, INC. Ticker: BMC Security ID: 055921100 Meeting Date: JUL 21, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: ROBERT E. For For Management BEAUCHAMP 1B ELECTION OF DIRECTOR: JON E. BARFIELD For For Management 1C ELECTION OF DIRECTOR: GARY L. BLOOM For For Management 1D ELECTION OF DIRECTOR: MELDON K. GAFNER For For Management 1E ELECTION OF DIRECTOR: MARK J. HAWKINS For For Management 1F ELECTION OF DIRECTOR: STEPHAN A. JAMES For For Management 1G ELECTION OF DIRECTOR: P. THOMAS JENKINS For For Management 1H ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, For For Management JR. 1I ELECTION OF DIRECTOR: KATHLEEN A. For For Management O'NEIL 1J ELECTION OF DIRECTOR: TOM C. TINSLEY For For Management 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE For For Management RESTATED CERTIFICATE OF INCORPORATION OF BMC SOFTWARE, INC. IN CONNECTION WITH THE AMENDMENT OF OUR VOTING STANDARD FOR MATTERS SUBJECT TO A VOTE OF STOCKHOLDERS. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF BMC SOFTWARE, INC. FOR THE FISCAL YEAR ENDING MARCH 31, 2011. -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Three Years Management 7 Ratify Auditors For For Management 8 Prepare Sustainability Report Against Against Shareholder -------------------------------------------------------------------------------- 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 Three Years 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- BUCYRUS INTERNATIONAL, INC. Ticker: BUCY Security ID: 118759109 Meeting Date: JAN 20, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 TO ADOPT THE AGREEMENT AND PLAN OF For For Management MERGER, DATED AS OF NOVEMBER 14, 2010, AS IT MAY BE AMENDED FROM TIME TO TIME, ("THE MERGER AGREEMENT"), BY AND AMONG BUCYRUS INTERNATIONAL, INC., CATERPILLAR INC., AND BADGER MERGER SUB, INC. 02 TO ADJOURN THE SPECIAL MEETING, IF For For Management NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------- BUCYRUS INTERNATIONAL, INC. Ticker: BUCY Security ID: 118759109 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michelle L. Collins For For Management 1.2 Elect Director Gene E. Little For For Management 1.3 Elect Director Robert K. Ortberg 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 Ratify Auditors For For Management -------------------------------------------------------------------------------- BUNGE LIMITED Ticker: BG Security ID: G16962105 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest G. Bachrach For For Management 1.2 Elect Director Enrique H. Boilini For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- C. R. BARD, INC. Ticker: BCR Security ID: 067383109 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Kelly For For Management 1.2 Elect Director Gail K. Naughton For For Management 1.3 Elect Director John H. Weiland 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 Prepare Sustainability Report Against Against Shareholder 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- 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 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 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- CA, INC. Ticker: CA Security ID: 12673P105 Meeting Date: JUL 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: RAYMOND J. For For Management BROMARK 1B ELECTION OF DIRECTOR: GARY J. FERNANDES For For Management 1C ELECTION OF DIRECTOR: KAY KOPLOVITZ For For Management 1D ELECTION OF DIRECTOR: CHRISTOPHER B. For For Management LOFGREN 1E ELECTION OF DIRECTOR: WILLIAM E. For For Management MCCRACKEN 1F ELECTION OF DIRECTOR: RICHARD SULPIZIO For For Management 1G ELECTION OF DIRECTOR: LAURA S. UNGER For For Management 1H ELECTION OF DIRECTOR: ARTHUR F. For For Management WEINBACH 1I ELECTION OF DIRECTOR: RENATO (RON) For For Management ZAMBONINI 02 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2011. 03 TO RATIFY THE STOCKHOLDER PROTECTION For Against Management RIGHTS AGREEMENT. 04 THE STOCKHOLDER PROPOSAL. Against Against Shareholder -------------------------------------------------------------------------------- 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 Withhold 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 Three Years Management Years -------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Ticker: COG Security ID: 127097103 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dan O. Dinges For For Management 2 Elect Director James R. Gibbs For For Management 3 Elect Director William P. Vititoe 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 -------------------------------------------------------------------------------- CALPINE CORPORATION Ticker: CPN Security ID: 131347304 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Cassidy For For Management 1.2 Elect Director Jack A. Fusco For For Management 1.3 Elect Director Robert C. Hinckley For For Management 1.4 Elect Director David C. Merritt For For Management 1.5 Elect Director W. Benjamin Moreland For For Management 1.6 Elect Director Robert A. Mosbacher, Jr For For Management 1.7 Elect Director William E. Oberndorf For For Management 1.8 Elect Director Denise M. O'Leary For For Management 1.9 Elect Director J. Stuart Ryan For 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 -------------------------------------------------------------------------------- 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 Three Years Management -------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Ticker: CPB Security ID: 134429109 Meeting Date: NOV 18, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - EDMUND M. CARPENTER For For Management 01.2 DIRECTOR - PAUL R. CHARRON For For Management 01.3 DIRECTOR - DOUGLAS R. CONANT For For Management 01.4 DIRECTOR - BENNETT DORRANCE For For Management 01.5 DIRECTOR - HARVEY GOLUB For For Management 01.6 DIRECTOR - LAWRENCE C. KARLSON For For Management 01.7 DIRECTOR - RANDALL W. LARRIMORE For For Management 01.8 DIRECTOR - MARY ALICE D. MALONE For For Management 01.9 DIRECTOR - SARA MATHEW For For Management 01.10 DIRECTOR - DENISE M. MORRISON For For Management 01.11 DIRECTOR - WILLIAM D. PEREZ For For Management 01.12 DIRECTOR - CHARLES R. PERRIN For For Management 01.13 DIRECTOR - A. BARRY RAND For For Management 01.14 DIRECTOR - NICK SHREIBER For For Management 01.15 DIRECTOR - ARCHBOLD D. VAN BEUREN For For Management 01.16 DIRECTOR - LES C. VINNEY For For Management 01.17 DIRECTOR - CHARLOTTE C. WEBER For For Management 02 RATIFICATION OF APPOINTMENT OF THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVE AMENDMENT OF THE CAMPBELL SOUP For For Management COMPANY 2005 LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 03, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: COLLEEN F. ARNOLD For For Management 1B ELECTION OF DIRECTOR: GEORGE S. BARRETT For For Management 1C ELECTION OF DIRECTOR: GLENN A. BRITT For For Management 1D ELECTION OF DIRECTOR: CARRIE S. COX For For Management 1E ELECTION OF DIRECTOR: CALVIN DARDEN For For Management 1F ELECTION OF DIRECTOR: BRUCE L. DOWNEY For For Management 1G ELECTION OF DIRECTOR: JOHN F. FINN For For Management 1H ELECTION OF DIRECTOR: GREGORY B. KENNY For For Management 1I ELECTION OF DIRECTOR: JAMES J. MONGAN, For For Management M.D. 1J ELECTION OF DIRECTOR: RICHARD C. For For Management NOTEBAERT 1K ELECTION OF DIRECTOR: DAVID W. RAISBECK For For Management 1L ELECTION OF DIRECTOR: JEAN G. For For Management SPAULDING, M.D. 02 PROPOSAL TO RATIFY THE SELECTION OF For For Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2011. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE For For Management COMPANY'S RESTATED CODE OF REGULATIONS ALLOWING THE BOARD OF DIRECTORS TO AMEND THE RESTATED CODE OF REGULATIONS. 04 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder PERFORMANCE-BASED STOCK OPTIONS. 05 SHAREHOLDER PROPOSAL TO AMEND THE Against Against Shareholder RESTATED CODE OF REGULATIONS TO REQUIRE THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR. 06 SHAREHOLDER PROPOSAL REGARDING SPECIAL Against Against Shareholder SHAREOWNER MEETINGS. -------------------------------------------------------------------------------- CAREFUSION CORPORATION Ticker: CFN Security ID: 14170T101 Meeting Date: NOV 03, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: DAVID L. For For Management SCHLOTTERBECK 1B ELECTION OF DIRECTOR: J. MICHAEL LOSH For For Management 1C ELECTION OF DIRECTOR: EDWARD D. MILLER, For For Management M.D. 02 RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2011. 03 APPROVAL OF THE CAREFUSION CORPORATION For For Management 2009 LONG-TERM INCENTIVE PLAN. 04 APPROVAL OF THE CAREFUSION CORPORATION For For Management MANAGEMENT INCENTIVE PLAN. -------------------------------------------------------------------------------- CARMAX, INC. Ticker: KMX Security ID: 143130102 Meeting Date: JUN 27, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Folliard For For Management 1.2 Elect Director Rakesh Gangwal For For Management 1.3 Elect Director Shira Goodman For For Management 1.4 Elect Director W. Robert Grafton For For Management 1.5 Elect Director Edgar H. Grubb For For Management 1.6 Elect Director Mitchell D. Steenrod 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 -------------------------------------------------------------------------------- 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 Abstain 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 Three Years 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 -------------------------------------------------------------------------------- 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 Director David L. Calhoun For For Management 1.2 Elect Director Daniel M. Dickinson For For Management 1.3 Elect Director Eugene V. Fife For For Management 1.4 Elect Director Juan Gallardo For For Management 1.5 Elect Director David R. Goode For For Management 1.6 Elect Director Jesse J. Greene, Jr. For For Management 1.7 Elect Director Peter A. Magowan For For Management 1.8 Elect Director Dennis A. Muilenburg For For Management 1.9 Elect Director Douglas R. Oberhelman For For Management 1.10 Elect Director William A. Osborn For For Management 1.11 Elect Director Charles D. Powell For For Management 1.12 Elect Director Edward B. Rust, Jr. For For Management 1.13 Elect Director Susan C. Schwab For For Management 1.14 Elect Director Joshua I. Smith For For Management 1.15 Elect Director Miles D. White 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 One Year Three Years Management 6 Report on Political Contributions Against Against Shareholder 7 Stock Retention/Holding Period Against Against Shareholder 8 Require a Majority Vote for the Against Against Shareholder Election of Directors 9 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 10 Require Independent Board Chairman Against Against Shareholder 11 Review and Assess Human Rights Policies Against Against Shareholder 12 Adopt a Policy in which the Company Against Against Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives -------------------------------------------------------------------------------- CB RICHARD ELLIS GROUP, INC. Ticker: CBG Security ID: 12497T101 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Blum For For Management 1.2 Elect Director Curtis F. Feeny For For Management 1.3 Elect Director Bradford M. Freeman For For Management 1.4 Elect Director Michael Kantor For For Management 1.5 Elect Director Frederic V. Malek For For Management 1.6 Elect Director Jane J. Su For For Management 1.7 Elect Director Laura D. Tyson For For Management 1.8 Elect Director Brett White For For Management 1.9 Elect Director Gary L. Wilson For For Management 1.10 Elect Director Ray Wirta 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 -------------------------------------------------------------------------------- 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 Three Years Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Ticker: CNP Security ID: 15189T107 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donald R. Campbell For For Management 2 Elect Director Milton Carroll For For Management 3 Elect Director O. Holcombe Crosswell For For Management 4 Elect Director Michael P. Johnson For For Management 5 Elect Director Janiece M. Longoria For For Management 6 Elect Director David M. McClanahan For For Management 7 Elect Director Susan O. Rheney For For Management 8 Elect Director R. A. Walker For For Management 9 Elect Director Peter S. Wareing For For Management 10 Elect Director Sherman M. Wolff For For Management 11 Ratify The Appointment Of Deloitte & For For Management Touche Llp As Independentauditors For 2011. 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 Executive Incentive Bonus Plan For For Management 15 Amend Non-Employee Director Restricted For For Management Stock Plan -------------------------------------------------------------------------------- CENTURYLINK, INC. Ticker: CTL Security ID: 156700106 Meeting Date: AUG 24, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 A PROPOSAL TO APPROVE THE ISSUANCE OF For For Management SHARES OF CENTURYLINK COMMON STOCK IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 21, 2010, BY AND AMONG QWEST COMMUNICATIONS INTERNATIONAL INC., THE COMPANY, AND SB4 02 A PROPOSAL TO APPROVE THE ADJOURNMENT For For Management OF THE MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES FOR THE PROPOSAL TO ISSUE CENTURYLINK COMMON STOCK IN COMPANY IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CERNER CORPORATION Ticker: CERN Security ID: 156782104 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Denis A. Cortese For For Management 2 Elect Director John C. Danforth For For Management 3 Elect Director Neal L. Patterson For For Management 4 Elect Director William D. Zollars 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 Approve Omnibus Stock Plan For For Management 9 Amend Qualified Employee Stock Purchase For For Management Plan 10 Increase Authorized Common Stock For For Management 11 Eliminate Class of Preferred Stock For Against Management -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Ticker: CF Security ID: 125269100 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Wilson For For Management 1.2 Elect Director Wallace W. Creek For For Management 1.3 Elect Director William Davisson For For Management 1.4 Elect Director Robert G. Kuhbach 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 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Ticker: CHK Security ID: 165167107 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aubrey K. McClendon For For Management 1.2 Elect Director Don Nickles For For Management 1.3 Elect Director Kathleen M. Eisbrenner For For Management 1.4 Elect Director Louis A. Simpson 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 Three Years Management 6 Advisory Vote to Ratify Directors' Against For Shareholder Compensation -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Three Years Management Years 6 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 Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Three Years Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CINTAS CORPORATION Ticker: CTAS Security ID: 172908105 Meeting Date: OCT 26, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: GERALD S. ADOLPH For For Management 1B ELECTION OF DIRECTOR: RICHARD T. FARMER For For Management 1C ELECTION OF DIRECTOR: SCOTT D. FARMER For For Management 1D ELECTION OF DIRECTOR: JAMES J. JOHNSON For For Management 1E ELECTION OF DIRECTOR: ROBERT J. For For Management KOHLHEPP 1F ELECTION OF DIRECTOR: DAVID C. PHILLIPS For For Management 1G ELECTION OF DIRECTOR: JOSEPH SCAMINACE For For Management 1H ELECTION OF DIRECTOR: RONALD W. TYSOE For For Management 02 TO RATIFY ERNST & YOUNG LLP AS OUR For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011. -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 18, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: CAROL A. BARTZ For For Management 1B ELECTION OF DIRECTOR: M. MICHELE BURNS For For Management 1C ELECTION OF DIRECTOR: MICHAEL D. For For Management CAPELLAS 1D ELECTION OF DIRECTOR: LARRY R. CARTER For For Management 1E ELECTION OF DIRECTOR: JOHN T. CHAMBERS For For Management 1F ELECTION OF DIRECTOR: BRIAN L. HALLA For For Management 1G ELECTION OF DIRECTOR: DR. JOHN L. For Against Management HENNESSY 1H ELECTION OF DIRECTOR: RICHARD M. For For Management KOVACEVICH 1I ELECTION OF DIRECTOR: RODERICK C. For For Management MCGEARY 1J ELECTION OF DIRECTOR: MICHAEL K. POWELL For For Management 1K ELECTION OF DIRECTOR: ARUN SARIN For For Management 1L ELECTION OF DIRECTOR: STEVEN M. WEST For For Management 1M ELECTION OF DIRECTOR: JERRY YANG For For Management 02 TO APPROVE A NON-BINDING ADVISORY For For Management RESOLUTION REGARDING EXECUTIVE COMPENSATION. 03 TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 30, 2011. 04 PROPOSAL SUBMITTED BY A SHAREHOLDER TO Against Against Shareholder AMEND CISCO'S BYLAWS TO ESTABLISH A BOARD COMMITTEE ON ENVIRONMENTAL SUSTAINABILITY. 05 PROPOSAL SUBMITTED BY SHAREHOLDERS Against Against Shareholder REQUESTING THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS, WITHIN SIX MONTHS, PROVIDING A SUMMARIZED LISTING AND ASSESSMENT OF CONCRETE STEPS CISCO COULD REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT ITS BUSINESS PRACTICE 06 PROPOSAL SUBMITTED BY A SHAREHOLDER Against Against Shareholder REQUESTING THAT CISCO ADOPT AND IMPLEMENT A POLICY RESTRICTING CERTAIN SALES IN CHINA, ADOPT A RELATED OVERSIGHT AND COMPLIANCE SYSTEM WITH RESPECT TO HUMAN RIGHTS IMPACTS AND PROVIDE PUBLIC DISCLOSURE OF CISCO'S SALES -------------------------------------------------------------------------------- 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 Three Years Management 15 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Three Years Management -------------------------------------------------------------------------------- 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 1.1 Elect Director Joseph A. Carrabba For For Management 1.2 Elect Director Susan M. Cunningham For For Management 1.3 Elect Director Barry J. Eldridge For For Management 1.4 Elect Director Andres R. Gluski For For Management 1.5 Elect Director Susan M. Green For For Management 1.6 Elect Director Janice K. Henry For For Management 1.7 Elect Director James F. Kirsch For For Management 1.8 Elect Director Francis R. McAllister For For Management 1.9 Elect Director Roger Phillips For For Management 1.10 Elect Director Richard K. Riederer For For Management 1.11 Elect Director Richard A. Ross For For Management 1.12 Elect Director Alan Schwartz 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 Require a Majority Vote for the Against Against Shareholder Election of Directors 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 03, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - LEW FRANKFORT For For Management 01.2 DIRECTOR - SUSAN KROPF For For Management 01.3 DIRECTOR - GARY LOVEMAN For For Management 01.4 DIRECTOR - IVAN MENEZES For For Management 01.5 DIRECTOR - IRENE MILLER For For Management 01.6 DIRECTOR - MICHAEL MURPHY For For Management 01.7 DIRECTOR - JIDE ZEITLIN For For Management 02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2011 03 TO APPROVE THE COACH, INC. 2010 STOCK For For Management INCENTIVE PLAN 04 TO VOTE ON A STOCKHOLDER PROPOSAL Against Against Shareholder -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Ticker: CCE Security ID: 191219104 Meeting Date: OCT 01, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 THE PROPOSAL TO ADOPT THE BUSINESS For For Management SEPARATION AND MERGER AGREEMENT, DATED AS OF FEBRUARY 25, 2010 AS IT MAY BE AMENDED FROM TIME TO TIME BY AND AMONG COCA-COLA ENTERPRISES INC., INTERNATIONAL CCE INC., THE COCA-COLA COMPANY AND COBALT SUBSIDIARY LLC. 02 A PROPOSAL TO ADJOURN THE MEETING, IF For For Management NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Three Years Management -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Ticker: CSC Security ID: 205363104 Meeting Date: AUG 09, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - IRVING W. BAILEY, II For For Management 01.2 DIRECTOR - DAVID J. BARRAM For For Management 01.3 DIRECTOR - STEPHEN L. BAUM For For Management 01.4 DIRECTOR - RODNEY F. CHASE For For Management 01.5 DIRECTOR - JUDITH R. HABERKORN For For Management 01.6 DIRECTOR - MICHAEL W. LAPHEN For For Management 01.7 DIRECTOR - F. WARREN MCFARLAN For For Management 01.8 DIRECTOR - CHONG SUP PARK For For Management 01.9 DIRECTOR - THOMAS H. PATRICK For For Management 02 APPROVAL OF AMENDMENTS TO RESTATED For For Management ARTICLES OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING 03 APPROVAL OF AMENDMENTS TO RESTATED For For Management ARTICLES OF INCORPORATION TO IMPLEMENT MAJORITY VOTING FOR UNCONTESTED ELECTIONS OF DIRECTORS 04 APPROVAL OF THE 2010 NON-EMPLOYEE For For Management DIRECTOR INCENTIVE PLAN 05 TO RATIFY THE APPOINTMENT OF For For Management INDEPENDENT AUDITORS -------------------------------------------------------------------------------- CONAGRA FOODS, INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 24, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - MOGENS C. BAY For For Management 01.2 DIRECTOR - STEPHEN G. BUTLER For For Management 01.3 DIRECTOR - STEVEN F. GOLDSTONE For For Management 01.4 DIRECTOR - JOIE A. GREGOR For For Management 01.5 DIRECTOR - RAJIVE JOHRI For For Management 01.6 DIRECTOR - W.G. JURGENSEN For For Management 01.7 DIRECTOR - RICHARD H. LENNY For For Management 01.8 DIRECTOR - RUTH ANN MARSHALL For For Management 01.9 DIRECTOR - GARY M. RODKIN For For Management 01.10 DIRECTOR - ANDREW J. SCHINDLER For For Management 01.11 DIRECTOR - KENNETH E. STINSON For For Management 02 RATIFY THE APPOINTMENT OF INDEPENDENT For For Management AUDITOR -------------------------------------------------------------------------------- CONCHO RESOURCES INC. Ticker: CXO Security ID: 20605P101 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy A. Leach For For Management 1.2 Elect Director William H. Easter III For For Management 1.3 Elect Director W. Howard Keenan, 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker: ED Security ID: 209115104 Meeting Date: MAY 16, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director K. Burke For For Management 2 Elect Director V.A. Calarco For For Management 3 Elect Director G. Campbell, Jr. For Against Management 4 Elect Director G.J. Davis For For Management 5 Elect Director M.j. Del Giudice For For Management 6 Elect Director E.V. Futter For For Management 7 Elect Director J.F. Hennessy III For For Management 8 Elect Director S. Hernandez For For Management 9 Elect Director J.F. Killian For For Management 10 Elect Director E.R. McGrath For For Management 11 Elect Director M.W. Ranger For For Management 12 Elect Director L.F. Sutherland 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 Increase Disclosure of Executive Against Against Shareholder Compensation -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker: STZ Security ID: 21036P108 Meeting Date: JUL 22, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - JERRY FOWDEN For For Management 01.2 DIRECTOR - BARRY A. FROMBERG For For Management 01.3 DIRECTOR - JEANANNE K. HAUSWALD For For Management 01.4 DIRECTOR - JAMES A. LOCKE III For Withheld Management 01.5 DIRECTOR - RICHARD SANDS For For Management 01.6 DIRECTOR - ROBERT SANDS For For Management 01.7 DIRECTOR - PAUL L. SMITH For For Management 01.8 DIRECTOR - MARK ZUPAN For For Management 02 PROPOSAL TO RATIFY THE SELECTION OF For For Management KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2011. -------------------------------------------------------------------------------- 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 Against 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 Against Management III 6 Elect Director Nancy Lampton For For Management 7 Elect Director Robert J. Lawless For Against 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 Three Years 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 Three Years 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 27, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - SUSAN L. DECKER For For Management 01.2 DIRECTOR - RICHARD M. LIBENSON For For Management 01.3 DIRECTOR - JOHN W. MEISENBACH For For Management 01.4 DIRECTOR - CHARLES T. MUNGER For For Management 02 RATIFICATION OF SELECTION OF For For Management INDEPENDENT AUDITORS. 03 APPROVAL, ON AN ADVISORY BASIS, OF For For Management EXECUTIVE COMPENSATION. 04 AN ADVISORY VOTE ON THE FREQUENCY OF 3 Years 3 Years Management HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- 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 Three Years Management 4 Ratify Auditors For For Management 5 Report on Animal Welfare Act Violations Against Against Shareholder -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CREE, INC. Ticker: CREE Security ID: 225447101 Meeting Date: OCT 26, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - CHARLES M. SWOBODA For For Management 01.2 DIRECTOR - DOLPH W. VON ARX For For Management 01.3 DIRECTOR - CLYDE R. HOSEIN For For Management 01.4 DIRECTOR - ROBERT A. INGRAM For For Management 01.5 DIRECTOR - FRANCO PLASTINA For For Management 01.6 DIRECTOR - ROBERT L. TILLMAN For For Management 01.7 DIRECTOR - HARVEY A. WAGNER For For Management 01.8 DIRECTOR - THOMAS H. WERNER For For Management 02 APPROVAL OF AMENDMENT TO THE 2004 For For Management LONG-TERM INCENTIVE COMPENSATION PLAN. 03 APPROVAL OF AMENDMENT TO CREE'S BYLAWS. For For Management 04 RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 26, 2011. -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 228227104 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dale N. Hatfield For For Management 1.2 Elect Director Lee W. Hogan For For Management 1.3 Elect Director Robert F. Mckenzie For For Management 1.4 Elect Director David C. Abrams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Adopt Majority Voting for Uncontested For For Management Election of Directors 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CSX CORPORATION Ticker: CSX Security ID: 126408103 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donna M. Alvarado For For Management 2 Elect Director John B. Breaux For For Management 3 Elect Director Pamela L. Carter For For Management 4 Elect Director Steven T. Halverson For For Management 5 Elect Director Edward J. Kelly, III For For Management 6 Elect Director Gilbert H. Lamphere For For Management 7 Elect Director John D. McPherson For For Management 8 Elect Director Timothy T. O'Toole For For Management 9 Elect Director David M. Ratcliffe For For Management 10 Elect Director Donald J. Shepard For For Management 11 Elect Director Michael J. Ward For For Management 12 Elect Director J.C. Watts, Jr. For For Management 13 Elect Director J. Steven Whisler For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- 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 Director Theodore M. Solso For For Management 2 Elect Director N. Thomas Linebarger For For Management 3 Elect Director William I. Miller For For Management 4 Elect Director Alexis M. Herman For For Management 5 Elect Director Georgia R. Nelson For For Management 6 Elect Director Carl Ware For For Management 7 Elect Director Robert K. Herdman For For Management 8 Elect Director Robert J. Bernhard For For Management 9 Elect Director Franklin R. Chang-Diaz For For Management 10 Elect Director Stephen B. Dobbs 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- D.R. HORTON, INC. Ticker: DHI Security ID: 23331A109 Meeting Date: JAN 20, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: DONALD R. HORTON For For Management 1B ELECTION OF DIRECTOR: BRADLEY S. For For Management ANDERSON 1C ELECTION OF DIRECTOR: MICHAEL R. For For Management BUCHANAN 1D ELECTION OF DIRECTOR: MICHAEL W. HEWATT For For Management 1E ELECTION OF DIRECTOR: BOB G. SCOTT For For Management 1F ELECTION OF DIRECTOR: DONALD J. TOMNITZ For For Management 02 TO APPROVE THE 2006 STOCK INCENTIVE For For Management PLAN AS AMENDED AND RESTATED. 03 TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 04 TO CONSIDER A STOCKHOLDER PROPOSAL Against Against Shareholder CONCERNING GREENHOUSE GAS EMISSIONS. -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Lawrence Culp, Jr. For For Management 1.2 Elect Director Mitchell P. Rales For For Management 1.3 Elect Director Elias A. Zerhouni For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Provide Right to Call Special Meeting 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 Three Years Management -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: SEP 14, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - LEONARD L. BERRY For For Management 01.2 DIRECTOR - ODIE C. DONALD For For Management 01.3 DIRECTOR - CHRISTOPHER J. FRALEIGH For For Management 01.4 DIRECTOR - VICTORIA D. HARKER For For Management 01.5 DIRECTOR - DAVID H. HUGHES For For Management 01.6 DIRECTOR - CHARLES A. LEDSINGER JR For For Management 01.7 DIRECTOR - WILLIAM M. LEWIS, JR. For For Management 01.8 DIRECTOR - SENATOR CONNIE MACK III For For Management 01.9 DIRECTOR - ANDREW H. MADSEN For For Management 01.10 DIRECTOR - CLARENCE OTIS, JR. For For Management 01.11 DIRECTOR - MICHAEL D. ROSE For For Management 01.12 DIRECTOR - MARIA A. SASTRE For For Management 02 TO APPROVE THE AMENDED DARDEN For For Management RESTAURANTS, INC. 2002 STOCK INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 29, 2011. -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- DEERE & COMPANY Ticker: DE Security ID: 244199105 Meeting Date: FEB 23, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: CHARLES O. For For Management HOLLIDAY, JR. 1B ELECTION OF DIRECTOR: DIPAK C. JAIN For For Management 1C ELECTION OF DIRECTOR: JOACHIM MILBERG For For Management 1D ELECTION OF DIRECTOR: RICHARD B. MYERS For For Management 02 NON-BINDING ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION ("SAY-ON-PAY") 03 NON-BINDING ADVISORY VOTE ON THE Unknown 3 Years Management FREQUENCY OF SAY-ON-PAY VOTES 04 RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2011 -------------------------------------------------------------------------------- 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 Three Years Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: AUG 12, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - JAMES W. BREYER For For Management 01.2 DIRECTOR - DONALD J. CARTY For For Management 01.3 DIRECTOR - MICHAEL S. DELL For Withheld Management 01.4 DIRECTOR - WILLIAM H. GRAY, III For For Management 01.5 DIRECTOR - JUDY C. LEWENT For For Management 01.6 DIRECTOR - THOMAS W. LUCE, III For For Management 01.7 DIRECTOR - KLAUS S. LUFT For For Management 01.8 DIRECTOR - ALEX J. MANDL For For Management 01.9 DIRECTOR - SHANTANU NARAYEN For For Management 01.10 DIRECTOR - SAM NUNN For For Management 01.11 DIRECTOR - H. ROSS PEROT, JR. For For Management 02 RATIFICATION OF INDEPENDENT AUDITOR For For Management 03 AMENDMENT OF CERTIFICATE OF For For Management INCORPORATION TO ELIMINATE SUPERMAJORITY VOTE PROVISIONS SH1 REIMBURSEMENT OF PROXY EXPENSES Against Against Shareholder SH2 ADVISORY VOTE ON EXECUTIVE COMPENSATION Against Against Shareholder -------------------------------------------------------------------------------- DELTA AIR LINES, INC. Ticker: DAL Security ID: 247361702 Meeting Date: JUN 30, 2011 Meeting Type: Annual Record Date: MAY 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard H. Anderson For For Management 2 Elect Director Edward H. Bastian For For Management 3 Elect Director Roy J. Bostock For For Management 4 Elect Director John S. Brinzo For For Management 5 Elect Director Daniel A. Carp For For Management 6 Elect Director John M. Engler For For Management 7 Elect Director Mickey P. Foret For For Management 8 Elect Director David R. Goode For For Management 9 Elect Director Paula Rosput Reynolds For For Management 10 Elect Director Kenneth C. Rogers For For Management 11 Elect Director Kenneth B. Woodrow 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 Ratify Auditors For For Management 15 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- 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 Three Years Management 4 Amend Nonqualified Employee Stock For For Management Purchase Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL INC. Ticker: XRAY Security ID: 249030107 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael C. Alfano For For Management 1.2 Elect Director Eric K. Brandt For For Management 1.3 Elect Director William F. Hecht For For Management 1.4 Elect Director Francis J. Lunger 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- DEVRY INC. Ticker: DV Security ID: 251893103 Meeting Date: NOV 10, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - CONNIE R. CURRAN* For For Management 01.2 DIRECTOR - DANIEL HAMBURGER* For For Management 01.3 DIRECTOR - HAROLD T. SHAPIRO* For For Management 01.4 DIRECTOR - RONALD L. TAYLOR* For For Management 01.5 DIRECTOR - GARY BUTLER** For For Management 02 RATIFICATION OF SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF AMENDED AND RESTATED DEVRY For For Management INC. INCENTIVE PLAN OF 2005. 04 APPROVAL OF STOCKHOLDER PROPOSAL - Against Against Shareholder ELIMINATING MEDICALLY UNNECESSARY SURGERIES, IF PROPERLY PRESENTED AT THE ANNUAL MEETING OF STOCKHOLDERS. -------------------------------------------------------------------------------- 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 Director James S. Tisch For Against Management 2 Elect Director Lawrence R. Dickerson For For Management 3 Elect Director John R. Bolton For For Management 4 Elect Director Charles L. Fabrikant For For Management 5 Elect Director Paul G. Gaffney II For For Management 6 Elect Director Edward Grebow For For Management 7 Elect Director Herbert C. Hofmann For For Management 8 Elect Director Andrew H. Tisch For For Management 9 Elect Director Raymond S. Troubh 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 -------------------------------------------------------------------------------- DIRECTV Ticker: DTV Security ID: 25490A101 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David B. Dillon For For Management 1.2 Elect Director Samuel A. DiPiazza, Jr. For For Management 1.3 Elect Director Lorrie M. Norrington For For Management 2 Ratify Auditors For For Management 3 Reduce Authorized Class B Shares, For For Management Eliminate Class C Common Stock and Deletion of Rights to Call Special Meetings to Certain Stockholders 4 Declassify the Board of Directors For For Management 5 Adopt Majority Voting for Uncontested For For Management Election of Directors 6 Provide Right to Call Special Meeting For For Management 7 Adopt the Jurisdiction of Incorporation For Against Management as the Exclusive Forum for Certain Disputes 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- DISCOVERY COMMUNICATIONS, INC. Ticker: DISCA Security ID: 25470F104 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Bennett For For Management 1.2 Elect Director John C. Malone For Withhold Management 1.3 Elect Director David M. Zaslav For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 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 Three Three Years Management Years -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. Ticker: DLB Security ID: 25659T107 Meeting Date: FEB 02, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - KEVIN YEAMAN For For Management 01.2 DIRECTOR - PETER GOTCHER For For Management 01.3 DIRECTOR - DAVID DOLBY For For Management 01.4 DIRECTOR - NICHOLAS DONATIELLO, JR For For Management 01.5 DIRECTOR - TED W. HALL For For Management 01.6 DIRECTOR - BILL JASPER For For Management 01.7 DIRECTOR - SANFORD ROBERTSON For For Management 01.8 DIRECTOR - ROGER SIBONI For For Management 01.9 DIRECTOR - AVADIS TEVANIAN, JR. For For Management 02 TO AMEND AND RESTATE THE COMPANY'S 2005 For For Management STOCK PLAN. 03 AN ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 04 AN ADVISORY VOTE ON THE FREQUENCY OF Unknown 3 Years Management HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 05 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2011. -------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Ticker: DG Security ID: 256677105 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raj Agrawal For For Management 1.2 Elect Director Warren F. Bryant For For Management 1.3 Elect Director Michael M. Calbert For For Management 1.4 Elect Director Richard W. Dreiling For For Management 1.5 Elect Director Adrian Jones For For Management 1.6 Elect Director William C. Rhodes, III For For Management 1.7 Elect Director David B. Rickard 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 -------------------------------------------------------------------------------- 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 Three Years Management Years 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors 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 Director William P. Barr For For Management 2 Elect Director Peter W. Brown For For Management 3 Elect Director George A. Davidson, Jr. For For Management 4 Elect Director Helen E. Dragas For For Management 5 Elect Director Thomas F. Farrell II For For Management 6 Elect Director John W. Harris For For Management 7 Elect Director Robert S. Jepson, Jr. For For Management 8 Elect Director Mark J. Kington For For Management 9 Elect Director Margaret A. McKenna For For Management 10 Elect Director Frank S. Royal For For Management 11 Elect Director Robert H. Spilman, Jr. For For Management 12 Elect Director David A. Wollard 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 Coal Use from Mountaintop Against Against Shareholder Removal Mining 17 Adopt Renewable Energy Production Goal Against Against Shareholder 18 Report on Financial Risks of Coal Against Against Shareholder Reliance 19 Invest in Renewable Energy and Stop Against Against Shareholder Construction of Nuclear Reactor 20 Require Independent Board Chairman Against For Shareholder 21 Provide Right to Act by Written Consent Against For Shareholder 22 Submit SERP to Shareholder Vote Against Against Shareholder -------------------------------------------------------------------------------- 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 Three Years 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 -------------------------------------------------------------------------------- DTE ENERGY COMPANY Ticker: DTE Security ID: 233331107 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lillian Bauder For For Management 1.2 Elect Director W. Frank Fountain, Jr. For For Management 1.3 Elect Director Mark A. Murray For For Management 1.4 Elect Director Josue Robles, Jr. For For Management 1.5 Elect Director James H. Vandenberghe For For Management 1.6 Elect Director David A. Brandon 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 Declassify the Board of Directors For For Management 6 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Ticker: DUK Security ID: 26441C105 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Barnet, III For For Management 1.2 Elect Director G. Alex Bernhardt, Sr. For For Management 1.3 Elect Director Michael G. Browning For For Management 1.4 Elect Director Daniel R. DiMicco For For Management 1.5 Elect Director John H. Forsgren For For Management 1.6 Elect Director Ann Maynard Gray For For Management 1.7 Elect Director James H. Hance, Jr. For Withhold Management 1.8 Elect Director E. James Reinsch For For Management 1.9 Elect Director James T. Rhodes For For Management 1.10 Elect Director James E. Rogers For For Management 1.11 Elect Director Philip R. Sharp For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Report on Global Warming Lobbying Against Against Shareholder Activities 6 Report on Financial Risks of Coal Against Against Shareholder Reliance 7 Require a Majority Vote for the Against Against Shareholder Election of Directors -------------------------------------------------------------------------------- DUKE REALTY CORPORATION 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 Director Thomas J. Baltimore, Jr For For Management 2 Elect Director Barrington H. Branch For For Management 3 Elect Director Geoffrey A. Button For For Management 4 Elect Director William Cavanaugh III For For Management 5 Elect Director Ngaire E. Cuneo For For Management 6 Elect Director Charles R. Eitel For For Management 7 Elect Director Martin C. Jischke For For Management 8 Elect Director Dennis D. Oklak For For Management 9 Elect Director Jack R. Shaw For For Management 10 Elect Director Lynn C. Thurber For For Management 11 Elect Director Robert J. Woodward, Jr For For Management 12 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 Ratify Auditors 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 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Three Years Management 9 Adopt Policy on Human Right to Water Against Against Shareholder 10 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 -------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Ticker: EW Security ID: 28176E108 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John T. Cardis For For Management 2 Elect Director David E.I. Pyott 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 6 Ratify Auditors 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 -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: ERTS Security ID: 285512109 Meeting Date: AUG 05, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: LEONARD S. For Against Management COLEMAN 1B ELECTION OF DIRECTOR: JEFFREY T. HUBER For For Management 1C ELECTION OF DIRECTOR: GARY M. KUSIN For For Management 1D ELECTION OF DIRECTOR: GERALDINE B. For Against Management LAYBOURNE 1E ELECTION OF DIRECTOR: GREGORY B. MAFFEI For For Management 1F ELECTION OF DIRECTOR: VIVEK PAUL For For Management 1G ELECTION OF DIRECTOR: LAWRENCE F. For For Management PROBST III 1H ELECTION OF DIRECTOR: JOHN S. For For Management RICCITIELLO 1I ELECTION OF DIRECTOR: RICHARD A. For For Management SIMONSON 1J ELECTION OF DIRECTOR: LINDA J. SRERE For Against Management 2 APPROVE AMENDMENTS TO THE 2000 EQUITY For For Management INCENTIVE PLAN. 3 APPROVE AN AMENDMENT TO THE 2000 For For Management EMPLOYEE STOCK PURCHASE PLAN. 4 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management LLP AS INDEPENDENT AUDITORS FOR FISCAL 2011. -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 01, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - D.N. FARR* For For Management 01.2 DIRECTOR - H. GREEN* For For Management 01.3 DIRECTOR - C.A. PETERS* For For Management 01.4 DIRECTOR - J.W. PRUEHER* For For Management 01.5 DIRECTOR - R.L. RIDGWAY** For For Management 02 RE-APPROVAL OF THE PERFORMANCE MEASURES For For Management UNDER THE EMERSON ELECTRIC CO. 2006 INCENTIVE SHARES PLAN. 03 APPROVAL OF THE EMERSON ELECTRIC CO. For For Management 2011 STOCK OPTION PLAN. 04 RATIFICATION OF KPMG LLP AS INDEPENDENT For For Management REGISTERED PUBLIC ACCOUNTING FIRM. 05 APPROVAL, BY NON-BINDING ADVISORY VOTE, For For Management OF EMERSON ELECTRIC CO. EXECUTIVE COMPENSATION. 06 ADVISORY VOTE ON THE FREQUENCY OF 3 Years 3 Years Management EXECUTIVE COMPENSATION ADVISORY VOTES. 07 APPROVAL OF THE STOCKHOLDER PROPOSAL Against Against Shareholder REQUESTING THE ISSUANCE OF A SUSTAINABILITY REPORT AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------- 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 Three Years Management Years 7 Report on Sustainability Against Against Shareholder -------------------------------------------------------------------------------- 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 Three Years 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: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: WARD M. KLEIN For For Management 1B ELECTION OF DIRECTOR: W. PATRICK For For Management MCGINNIS 1C ELECTION OF DIRECTOR: JOHN R. ROBERTS For For Management 02 AMENDMENT AND RESTATEMENT OF THE 2009 For For Management INCENTIVE STOCK PLAN 03 EXECUTIVE OFFICER BONUS PLAN AND For For Management PERFORMANCE CRITERIA 04 RATIFICATION OF APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Three Years 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 -------------------------------------------------------------------------------- EQUIFAX INC. Ticker: EFX Security ID: 294429105 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James E. Copeland, Jr. For For Management 2 Elect Director Robert D. Daleo For For Management 3 Elect Director Walter W. Driver, Jr. For For Management 4 Elect Director L. Phillip Humann For For Management 5 Elect Director Siri S. Marshall For For Management 6 Elect Director Mark B. Templeton 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 -------------------------------------------------------------------------------- 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 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 Provide for Cumulative Voting Against Against Shareholder 7 Include Sustainability as a Performance Against Against Shareholder Measure for Senior Executive Compensation -------------------------------------------------------------------------------- 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 Three Years Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Three Years Management 11 Approve Stock Option Plan For For Management 12 Ratify Auditors 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 1.1 Elect Director Gary G. Benanav For For Management 1.2 Elect Director Maura C. Breen For For Management 1.3 Elect Director Nicholas J. LaHowchic For For Management 1.4 Elect Director Thomas P. Mac Mahon For For Management 1.5 Elect Director Frank Mergenthaler For For Management 1.6 Elect Director Woodrow A. Myers Jr. For For Management 1.7 Elect Director John O. Parker, Jr. For For Management 1.8 Elect Director George Paz For For Management 1.9 Elect Director Samuel K. Skinner For Against Management 1.10 Elect Director Seymour Sternberg 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 Three Three Years Management Years 6 Approve Omnibus Stock Plan For For Management 7 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 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 -------------------------------------------------------------------------------- F5 NETWORKS, INC. Ticker: FFIV Security ID: 315616102 Meeting Date: MAR 14, 2011 Meeting Type: Annual Record Date: JAN 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John Chapple For For Management 2 Elect Director A. Gary Ames For For Management 3 Elect Director Scott Thompson 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 -------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Ticker: FDO Security ID: 307000109 Meeting Date: JAN 20, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - MARK R. BERNSTEIN For For Management 01.2 DIRECTOR - PAMELA L. DAVIES For For Management 01.3 DIRECTOR - SHARON ALLRED DECKER For For Management 01.4 DIRECTOR - EDWARD C. DOLBY For For Management 01.5 DIRECTOR - GLENN A. EISENBERG For For Management 01.6 DIRECTOR - HOWARD R. LEVINE For For Management 01.7 DIRECTOR - GEORGE R. MAHONEY, JR. For For Management 01.8 DIRECTOR - JAMES G. MARTIN For For Management 01.9 DIRECTOR - HARVEY MORGAN For For Management 01.10 DIRECTOR - DALE C. POND For For Management 02 APPROVAL OF THE PERFORMANCE MEASURES For For Management FOR PERFORMANCE-BASED AWARDS UNDER THE FAMILY DOLLAR STORES, INC. 2006 INCENTIVE PLAN. 03 RATIFICATION OF THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------- 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 Three Years Management -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: JAMES L. For For Management BARKSDALE 1B ELECTION OF DIRECTOR: JOHN A. EDWARDSON For For Management 1C ELECTION OF DIRECTOR: J.R. HYDE, III For For Management 1D ELECTION OF DIRECTOR: SHIRLEY A. For For Management JACKSON 1E ELECTION OF DIRECTOR: STEVEN R. For For Management LORANGER 1F ELECTION OF DIRECTOR: GARY W. LOVEMAN For For Management 1G ELECTION OF DIRECTOR: SUSAN C. SCHWAB For For Management 1H ELECTION OF DIRECTOR: FREDERICK W. For For Management SMITH 1I ELECTION OF DIRECTOR: JOSHUA I. SMITH For For Management 1J ELECTION OF DIRECTOR: DAVID P. STEINER For For Management 1K ELECTION OF DIRECTOR: PAUL S. WALSH For For Management 02 ADOPTION OF 2010 OMNIBUS STOCK For For Management INCENTIVE PLAN. 03 RATIFICATION OF INDEPENDENT REGISTERED For For Management PUBLIC ACCOUNTING FIRM. 04 STOCKHOLDER PROPOSAL REGARDING Against For Shareholder INDEPENDENT BOARD CHAIRMAN. 05 STOCKHOLDER PROPOSAL REGARDING Against For Shareholder SHAREHOLDER ACTION BY WRITTEN CONSENT. 06 STOCKHOLDER PROPOSAL REGARDING CEO Against Against Shareholder SUCCESSION PLANNING. -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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: SEP 14, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 AUTHORIZE AND APPROVE THE ISSUANCE OF For For Management SHARES OF FIRSTENERGY CORP. COMMON STOCK PURSUANT TO, AND THE OTHER TRANSACTIONS CONTEMPLATED BY, THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 10, 2010, AS AMENDED AS OF JUNE 4, 2010, BY AND AMONG FIRSTENERG 02 ADOPT THE AMENDMENT TO FIRSTENERGY For For Management CORP.'S AMENDED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK FROM 375,000,000 TO 490,000,000 03 ADJOURN THE SPECIAL MEETING TO ANOTHER For For Management TIME OR PLACE, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO AUTHORIZE AND APPROVE THE SHARE ISSUANCE AND THE OTHER TRANSACTIONS CONT -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald F. Dillon For For Management 1.2 Elect Director Denis J. O'Leary For For Management 1.3 Elect Director Glenn M. Renwick For For Management 1.4 Elect Director Carl W. Stern 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 -------------------------------------------------------------------------------- FLEXTRONICS INTERNATIONAL LTD. Ticker: FLEX Security ID: Y2573F102 Meeting Date: JUL 23, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: H. RAYMOND For For Management BINGHAM 1B ELECTION OF DIRECTOR: DR. WILLY C. SHIH For For Management 2 TO APPROVE THE RE-APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS FLEXTRONICS'S INDEPENDENT AUDITORS FOR THE 2011 FISCAL YEAR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION. 3 TO APPROVE THE GENERAL AUTHORIZATION For For Management FOR THE DIRECTORS OF FLEXTRONICS TO ALLOT AND ISSUE ORDINARY SHARES. 4 TO APPROVE THE ADOPTION OF THE For For Management FLEXTRONICS INTERNATIONAL LTD. 2010 EQUITY INCENTIVE PLAN. S1 TO APPROVE THE RENEWAL OF THE SHARE For For Management PURCHASE MANDATE RELATING TO ACQUISITIONS BY FLEXTRONICS OF ITS OWN ISSUED ORDINARY SHARES. -------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Ticker: FLIR Security ID: 302445101 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Crouch For For Management 1.2 Elect Director Angus L. Macdonald 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 Three Three Years Management Years -------------------------------------------------------------------------------- FLOWSERVE CORPORATION Ticker: FLS Security ID: 34354P105 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Friedery For For Management 1.2 Elect Director Joe E. Harlan For For Management 1.3 Elect Director Michael F. Johnston 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 Relating to the Board of Directors 5 Reduce Supermajority Vote Requirement For For Management for Certain Business Combinations 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLUOR CORPORATION Ticker: FLR Security ID: 343412102 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter J. Fluor For Against Management 2 Elect Director Joseph W. Prueher For Against Management 3 Elect Director Suzanne H. Woolsey For For Management 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency None Three Years Management 6 Declassify the Board of Directors For For Management 7 Reduce Supermajority Vote Requirement For For Management 8 Ratify Auditors 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 -------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Ticker: FTI Security ID: 30249U101 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director C. Maury Devine For For Management 2 Elect Director John T. Gremp For For Management 3 Elect Director Thomas M. Hamilton For For Management 4 Elect Director Richard A. Pattarozzi 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 Increase Authorized Common Stock 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: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: HOWARD SOLOMON For For Management 1B ELECTION OF DIRECTOR: LAWRENCE S. For For Management OLANOFF, M.D., PH.D. 1C ELECTION OF DIRECTOR: NESLI BASGOZ, MD For For Management 1D ELECTION OF DIRECTOR: WILLIAM J. For For Management CANDEE, III 1E ELECTION OF DIRECTOR: GEORGE S. COHAN For For Management 1F ELECTION OF DIRECTOR: DAN L. GOLDWASSER For For Management 1G ELECTION OF DIRECTOR: KENNETH E. For For Management GOODMAN 1H ELECTION OF DIRECTOR: LESTER B. SALANS, For For Management MD 1I ELECTION OF DIRECTOR: PETER J. For For Management ZIMETBAUM, MD 02 APPROVAL OF THE AMENDMENT TO THE 2007 For For Management EQUITY INCENTIVE PLAN. 03 APPROVAL OF EXECUTIVE COMPENSATION For For Management PHILOSOPHY, POLICIES AND PROCEDURES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 04 RATIFICATION OF THE SELECTION OF BDO For For Management SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 05 APPROVAL OF THE STOCKHOLDER PROPOSAL TO Against Against Shareholder AMEND THE BY-LAWS OF THE COMPANY TO PROVIDE FOR REIMBURSEMENT OF EXPENSES INCURRED BY A STOCKHOLDER OR GROUP OF STOCKHOLDERS IN CONNECTION WITH NOMINATING ONE OR MORE DIRECTOR CANDIDATES IN CERTAIN CIRCUMSTANCES AS -------------------------------------------------------------------------------- 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 Three Years 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 -------------------------------------------------------------------------------- FOSTER WHEELER AG Ticker: FWLT Security ID: H27178104 Meeting Date: FEB 24, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF UMBERTO DELLA SALA AS A For For Management DIRECTOR FOR A TERM EXPIRING IN 2012 02 APPROVAL OF A $335 MILLION INCREASE TO For For Management OUR SHARE REPURCHASE PROGRAM AND DESIGNATION OF THE SHARES REPURCHASED FOR CANCELLATION 03 IN THE EVENT COUNTERPROPOSALS, For Against Management ALTERATIONS OR AMENDMENTS OF THE AGENDA ITEMS OR OTHER MATTERS ARE RAISED AT THE EXTRAORDINARY GENERAL MEETING, I INSTRUCT THE APPOINTED PROXIES TO VOTE AS FOLLOWS -------------------------------------------------------------------------------- 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 Three Years 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 -------------------------------------------------------------------------------- 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 Director Samuel H. Armacost For Against Management 2 Elect Director Charles Crocker For For Management 3 Elect Director Joseph R. Hardiman For For Management 4 Elect Director Charles B. Johnson For For Management 5 Elect Director Gregory E. Johnson For For Management 6 Elect Director Rupert H. Johnson, Jr. For For Management 7 Elect Director Mark C. Pigott For For Management 8 Elect Director Chutta Ratnathicam For For Management 9 Elect Director Peter M. Sacerdote For For Management 10 Elect Director Laura Stein For For Management 11 Elect Director Anne M. Tatlock For Against Management 12 Elect Director Geoffrey Y. Yang For For Management 13 Ratify Auditors For For Management 14 Amend 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS CORPORATION Ticker: FTR Security ID: 35906A108 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leroy T. Barnes, Jr. For For Management 1.2 Elect Director Peter C.B. Bynoe For For Management 1.3 Elect Director Jeri B. Finard For For Management 1.4 Elect Director Edward Fraioli For For Management 1.5 Elect Director James S. Kahan For For Management 1.6 Elect Director Pamela D.A. Reeve For For Management 1.7 Elect Director Howard L. Schrott For For Management 1.8 Elect Director Larraine D. Segil For For Management 1.9 Elect Director Mark Shapiro For For Management 1.10 Elect Director Myron A. Wick, III For For Management 1.11 Elect Director Mary Agnes Wilderotter 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 Require Independent Board Chairman Against Against Shareholder 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 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 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 Withhold Management 1.7 Elect Director David J. Neithercut For For Management 1.8 Elect Director Sheli Z. Rosenberg For Withhold 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 Three Years Management -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: BRADBURY H. For For Management ANDERSON 1B ELECTION OF DIRECTOR: R. KERRY CLARK For For Management 1C ELECTION OF DIRECTOR: PAUL DANOS For Against Management 1D ELECTION OF DIRECTOR: WILLIAM T. ESREY For For Management 1E ELECTION OF DIRECTOR: RAYMOND V. For Against Management GILMARTIN 1F ELECTION OF DIRECTOR: JUDITH RICHARDS For For Management HOPE 1G ELECTION OF DIRECTOR: HEIDI G. MILLER For For Management 1H ELECTION OF DIRECTOR: HILDA For For Management OCHOA-BRILLEMBOURG 1I ELECTION OF DIRECTOR: STEVE ODLAND For For Management 1J ELECTION OF DIRECTOR: KENDALL J. POWELL For For Management 1K ELECTION OF DIRECTOR: LOIS E. QUAM For For Management 1L ELECTION OF DIRECTOR: MICHAEL D. ROSE For For Management 1M ELECTION OF DIRECTOR: ROBERT L. RYAN For For Management 1N ELECTION OF DIRECTOR: DOROTHY A. For For Management TERRELL 02 APPROVE EXECUTIVE INCENTIVE PLAN. For For Management 03 RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management GENERAL MILLS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 04 CAST AN ADVISORY VOTE ON EXECUTIVE For For Management 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 -------------------------------------------------------------------------------- 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 Three Years Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For 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 Against 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 Three Years Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Three Years Management Years -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- H&R BLOCK, INC. Ticker: HRB Security ID: 093671105 Meeting Date: SEP 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: ALAN M. BENNETT For For Management 1B ELECTION OF DIRECTOR: RICHARD C. For For Management BREEDEN 1C ELECTION OF DIRECTOR: WILLIAM C. COBB For For Management 1D ELECTION OF DIRECTOR: ROBERT A. GERARD For For Management 1E ELECTION OF DIRECTOR: LEN J. LAUER For For Management 1F ELECTION OF DIRECTOR: DAVID B. LEWIS For For Management 1G ELECTION OF DIRECTOR: BRUCE C. ROHDE For For Management 1H ELECTION OF DIRECTOR: TOM D. SEIP For For Management 1I ELECTION OF DIRECTOR: L. EDWARD SHAW, For For Management JR. 1J ELECTION OF DIRECTOR: CHRISTIANNA WOOD For For Management 02 THE APPROVAL OF AN ADVISORY PROPOSAL ON For For Management THE COMPANY'S EXECUTIVE PAY-FOR-PERFORMANCE COMPENSATION POLICIES AND PROCEDURES. 03 THE APPROVAL OF AN AMENDMENT TO THE For For Management 2003 LONG-TERM EXECUTIVE COMPENSATION PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK ISSUABLE UNDER THE PLAN BY 10,000,000 SHARES (FROM 14,000,000 SHARES TO 24,000,000 SHARES). 04 THE APPROVAL OF THE MATERIAL TERMS OF For For Management PERFORMANCE GOALS UNDER THE EXECUTIVE PERFORMANCE PLAN. 05 A SHAREHOLDER PROPOSAL TO ADOPT A For For Shareholder SIMPLE MAJORITY VOTING STANDARD. 06 THE APPROVAL OF AN AMENDMENT TO THE For For Management COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO REDUCE THE SUPERMAJORITY VOTING REQUIREMENT TO CALL A SPECIAL MEETING OF THE COMPANY'S SHAREHOLDERS. 07 THE APPROVAL OF AN AMENDMENT TO THE For For Management COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO REDUCE THE SUPERMAJORITY VOTING REQUIREMENT RELATED TO THE REMOVAL OF DIRECTORS. 08 THE APPROVAL OF AN AMENDMENT TO THE For For Management COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO REDUCE THE SUPERMAJORITY VOTING REQUIREMENT RELATED TO AMENDMENTS TO THE COMPANY'S ARTICLES OF INCORPORATION AND BYLAWS. 09 THE APPROVAL OF AN AMENDMENT TO THE For For Management COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO REDUCE THE SUPERMAJORITY VOTING REQUIREMENT REGARDING THE RELATED PERSON TRANSACTION PROVISION. 10 THE RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING APRIL 30, 2011. -------------------------------------------------------------------------------- H.J. HEINZ COMPANY Ticker: HNZ Security ID: 423074103 Meeting Date: AUG 31, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: W.R. JOHNSON For For Management 1B ELECTION OF DIRECTOR: C.E. BUNCH For For Management 1C ELECTION OF DIRECTOR: L.S. COLEMAN, JR. For For Management 1D ELECTION OF DIRECTOR: J.G. DROSDICK For For Management 1E ELECTION OF DIRECTOR: E.E. HOLIDAY For For Management 1F ELECTION OF DIRECTOR: C. KENDLE For For Management 1G ELECTION OF DIRECTOR: D.R. O'HARE For For Management 1H ELECTION OF DIRECTOR: N. PELTZ For For Management 1I ELECTION OF DIRECTOR: D.H. REILLEY For For Management 1J ELECTION OF DIRECTOR: L.C. SWANN For For Management 1K ELECTION OF DIRECTOR: T.J. USHER For For Management 1L ELECTION OF DIRECTOR: M.F. WEINSTEIN For For Management 02 RATIFICATION OF INDEPENDENT REGISTERED For For Management PUBLIC ACCOUNTING FIRM 03 SHAREHOLDER PROPOSAL REQUESTING THE Against For Shareholder RIGHT TO SHAREHOLDER ACTION BY WRITTEN CONSENT -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- HANSEN NATURAL CORPORATION Ticker: HANS Security ID: 411310105 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Sacks For For Management 1.2 Elect Director Hilton H. Schlosberg For For Management 1.3 Elect Director Norman C. Epstein For For Management 1.4 Elect Director Benjamin M. Polk For For Management 1.5 Elect Director Sydney Selati For For Management 1.6 Elect Director Harold C. Taber, Jr. For For Management 1.7 Elect Director Mark S. Vidergauz 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 6 Require a Majority Vote for the Against Against Shareholder Election of Directors -------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Ticker: HOG Security ID: 412822108 Meeting Date: APR 30, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry K. Allen For For Management 1.2 Elect Director R. John Anderson For For Management 1.3 Elect Director Richard I. Beattie For For Management 1.4 Elect Director George H. Conrades For For Management 1.5 Elect Director Judson C. Green For For Management 1.6 Elect Director Sara L. Levinson For For Management 1.7 Elect Director N. Thomas Linebarger For For Management 1.8 Elect Director George L. Miles, Jr. For Withhold Management 1.9 Elect Director Jochen Zeitz For Withhold Management 2 Reduce Supermajority Vote Requirement For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Approve Executive Incentive Bonus Plan 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 Adopt a Policy in which the Company Against Against Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives without Shareholder Approval -------------------------------------------------------------------------------- HARRIS CORPORATION Ticker: HRS Security ID: 413875105 Meeting Date: OCT 22, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: HOWARD L. LANCE For For Management 1B ELECTION OF DIRECTOR: THOMAS A. DATTILO For For Management 1C ELECTION OF DIRECTOR: TERRY D. GROWCOCK For For Management 1D ELECTION OF DIRECTOR: LESLIE F. KENNE For For Management 1E ELECTION OF DIRECTOR: DAVID B. RICKARD For For Management 1F ELECTION OF DIRECTOR: JAMES C. STOFFEL For For Management 1G ELECTION OF DIRECTOR: GREGORY T. For For Management SWIENTON 02 RATIFICATION OF THE APPOINTMENT BY OUR For For Management AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011. 03 APPROVAL OF THE HARRIS CORPORATION For For Management ANNUAL INCENTIVE PLAN. 04 RE-APPROVAL OF THE PERFORMANCE MEASURES For For Management FOR THE HARRIS CORPORATION 2005 EQUITY INCENTIVE PLAN. 05 SHAREHOLDER PROPOSAL REQUESTING Against Against Shareholder APPROVAL OF AN AMENDMENT TO OUR BY-LAWS TO REQUIRE AN INDEPENDENT CHAIRMAN OF THE BOARD. -------------------------------------------------------------------------------- HASBRO, INC. Ticker: HAS Security ID: 418056107 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Alan R. Batkin For For Management 1.3 Elect Director Frank J. Biondi, Jr. For Withhold Management 1.4 Elect Director Kenneth A. Bronfin For For Management 1.5 Elect Director John M. Connors, Jr. For For Management 1.6 Elect Director Michael W.O. Garrett For For Management 1.7 Elect Director Lisa Gersh For For Management 1.8 Elect Director Brian D. Goldner For For Management 1.9 Elect Director Jack M. Greenberg For Withhold Management 1.10 Elect Director Alan G. Hassenfeld For For Management 1.11 Elect Director Tracy A. Leinbach For For Management 1.12 Elect Director Edward M. Philip For For Management 1.13 Elect Director Alfred J. Verrecchia 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 -------------------------------------------------------------------------------- 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 Three Years 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 Three Years Management 6 Increase Authorized Common Stock For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Ticker: HP Security ID: 423452101 Meeting Date: MAR 02, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - JOHN D. ZEGLIS For For Management 01.2 DIRECTOR - WILLIAM L. ARMSTRONG For For Management 02 RATIFICATION OF ERNST & YOUNG LLP AS For For Management AUDITORS FOR 2011. 03 APPROVAL OF THE HELMERICH & PAYNE, INC. For For Management 2010 LONG-TERM INCENTIVE PLAN. 04 ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 05 ADVISORY VOTE ON THE FREQUENCY OF THE 3 Years 3 Years Management ADVISORY VOTE ON EXECUTIVE COMPENSATION. 06 STOCKHOLDER PROPOSAL TO ELIMINATE Against For Shareholder CLASSIFICATION OF THE TERMS OF THE COMPANY'S BOARD OF DIRECTORS TO REQUIRE THAT ALL DIRECTORS STAND FOR ELECTION ANNUALLY. -------------------------------------------------------------------------------- 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 Director John D. Zeglis For For Management 1.2 Elect Director William L. Armstrong 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 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- HENRY SCHEIN, INC. Ticker: HSIC Security ID: 806407102 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley M Bergman For For Management 1.2 Elect Director Gerald A Benjamin For For Management 1.3 Elect Director James P Breslawski For For Management 1.4 Elect Director Mark E Mlotek For For Management 1.5 Elect Director Steven Paladino For For Management 1.6 Elect Director Barry J Alperin For For Management 1.7 Elect Director Paul Brons For For Management 1.8 Elect Director Donald J Kabat For For Management 1.9 Elect Director Philip A Laskawy For Withhold Management 1.10 Elect Director Karyn Mashima For For Management 1.11 Elect Director Norman S Matthews For For Management 1.12 Elect Director Bradley T Sheares, Phd For For Management 1.13 Elect Director Louis W Sullivan, Md 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 Three Years Management 5 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 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- HOLOGIC, INC. Ticker: HOLX Security ID: 436440101 Meeting Date: MAR 02, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - JOHN W. CUMMING For For Management 01.2 DIRECTOR - ROBERT A. CASCELLA For For Management 01.3 DIRECTOR - GLENN P. MUIR For For Management 01.4 DIRECTOR - SALLY W. CRAWFORD For Withheld Management 01.5 DIRECTOR - DAVID R. LAVANCE, JR. For For Management 01.6 DIRECTOR - NANCY L. LEAMING For For Management 01.7 DIRECTOR - LAWRENCE M. LEVY For For Management 01.8 DIRECTOR - ELAINE S. ULLIAN For For Management 01.9 DIRECTOR - WAYNE WILSON For For Management 02 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT FOR THE 2011 ANNUAL MEETING OF STOCKHOLDERS, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, THE 2010 SUMMARY COMPENSATIO 03 TO ELECT THE OPTION OF ONCE EVERY ONE Unknown 3 Years Management YEAR, TWO YEARS, OR THREE YEARS TO BE THE PREFERRED FREQUENCY WITH WHICH THE COMPANY IS TO HOLD A STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO THE SECURITIES A 04 RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Director Gordon M. Bethune For For Management 2 Elect Director Kevin Burke For For Management 3 Elect Director Jaime Chico Pardo For For Management 4 Elect Director David M. Cote For For Management 5 Elect Director D. Scott Davis For For Management 6 Elect Director Linnet F. Deily For For Management 7 Elect Director Judd Gregg For For Management 8 Elect Director Clive R. Hollick For For Management 9 Elect Director George Paz For For Management 10 Elect Director Bradley T. Sheares 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 Approve Omnibus Stock Plan For For Management 15 Amend Executive Incentive Bonus Plan For For Management 16 Provide Right to Act by Written Consent Against Against Shareholder 17 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings -------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Ticker: HRL Security ID: 440452100 Meeting Date: JAN 31, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: TERRELL K. CREWS For For Management 1B ELECTION OF DIRECTOR: JEFFREY M. For For Management ETTINGER 1C ELECTION OF DIRECTOR: JODY H. FERAGEN For For Management 1D ELECTION OF DIRECTOR: SUSAN I. MARVIN For For Management 1E ELECTION OF DIRECTOR: JOHN L. MORRISON For For Management 1F ELECTION OF DIRECTOR: ELSA A. MURANO, For For Management PH.D. 1G ELECTION OF DIRECTOR: ROBERT C. For For Management NAKASONE 1H ELECTION OF DIRECTOR: SUSAN K. For For Management NESTEGARD 1I ELECTION OF DIRECTOR: RONALD D. PEARSON For For Management 1J ELECTION OF DIRECTOR: DAKOTA A. PIPPINS For For Management 1K ELECTION OF DIRECTOR: HUGH C. SMITH, For For Management M.D. 1L ELECTION OF DIRECTOR: JOHN G. TURNER For For Management 02 VOTE ON A PROPOSAL TO AMEND THE For Against Management COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED COMMON STOCK FROM 400 MILLION TO 800 MILLION SHARES AND TO REDUCE THE PAR VALUE FROM $.0586 TO $.0293 PER SHARE, IN ORDER TO EFFECT A TWO-FOR-ONE SP 03 RATIFY THE APPOINTMENT BY THE AUDIT For For Management COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 30, 2011. 04 VOTE ON A NON-BINDING RESOLUTION TO For For Management APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS SECTION, THE TABULAR DISCLOSURE REGARDING SUCH COMPENSATION, AND THE ACCOMPANYING NARRATIVE DI 05 VOTE ON A NON-BINDING RESOLUTION TO Unknown 3 Years Management DETERMINE THE FREQUENCY (WHETHER ANNUAL, BIENNIAL OR TRIENNIAL) WITH WHICH STOCKHOLDERS OF THE COMPANY SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- 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 Three Years Management 9 Ratify Auditors 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 Three Years Management -------------------------------------------------------------------------------- HUDSON CITY BANCORP, INC. Ticker: HCBK Security ID: 443683107 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ronald E. Hermance, Jr. For For Management 2 Elect Director William G. Bardel For For Management 3 Elect Director Scott A. Belair For For Management 4 Elect Director Cornelius E. Golding For For Management 5 Ratify Auditors For For Management 6 Approve 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 One Year Three Years Management 9 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- HUMAN GENOME SCIENCES, INC. Ticker: HGSI Security ID: 444903108 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Danzig For For Management 1.2 Elect Director Colin Goddard For For Management 1.3 Elect Director Maxine Gowen For For Management 1.4 Elect Director Tuan Ha-Ngoc For For Management 1.5 Elect Director A. N. 'Jerry' Karabelas For For Management 1.6 Elect Director John L. LaMattina For For Management 1.7 Elect Director Augustine Lawlor For For Management 1.8 Elect Director George J. Morrow For For Management 1.9 Elect Director Gregory Norden For For Management 1.10 Elect Director H. Thomas Watkins For For Management 1.11 Elect Director Robert C. Young 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Withhold Management 1.2 Elect Director C. Michael Armstrong For For Management 1.3 Elect Director Balakrishnan S. Iyer For Withhold 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 Three Years 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 Three Years Management 14 Approve Executive Incentive Bonus Plan For For Management 15 Amend Omnibus Stock Plan 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 Three Years 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 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 Ratify Auditors 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 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 FLAVORS & FRAGRANCES INC. Ticker: IFF Security ID: 459506101 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Margaret Hayes Adame For For Management 2 Elect Director Marcello Bottoli For For Management 3 Elect Director Linda B. Buck For For Management 4 Elect Director J. Michael Cook For For Management 5 Elect Director Roger W. Ferguson, Jr. For For Management 6 Elect Director Andreas Fibig For For Management 7 Elect Director Alexandra A. Herzan For For Management 8 Elect Director Henry W. Howell, Jr. For For Management 9 Elect Director Katherine M. Hudson For For Management 10 Elect Director Arthur C. Martinez For Against Management 11 Elect Director Dale F. Morrison For For Management 12 Elect Director Douglas D. Tough 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 -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Ticker: IGT Security ID: 459902102 Meeting Date: MAR 01, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - PAGET L. ALVES For For Management 01.2 DIRECTOR - JANICE CHAFFIN For For Management 01.3 DIRECTOR - GREG CREED For For Management 01.4 DIRECTOR - PATTI S. HART For For Management 01.5 DIRECTOR - ROBERT J. MILLER For For Management 01.6 DIRECTOR - DAVID E. ROBERSON For For Management 01.7 DIRECTOR - VINCENT L. SADUSKY For For Management 01.8 DIRECTOR - PHILIP G. SATRE For For Management 02 APPROVAL OF THE AMENDMENTS TO THE For For Management INTERNATIONAL GAME TECHNOLOGY 2002 STOCK INCENTIVE PLAN. 03 APPROVAL OF THE AMENDMENT TO THE For For Management INTERNATIONAL GAME TECHNOLOGY EMPLOYEE STOCK PURCHASE PLAN. 04 TO APPROVE, BY NON-BINDING VOTE, For For Management EXECUTIVE COMPENSATION. 05 TO RECOMMEND, BY NON-BINDING VOTE, THE Unknown 3 Years Management FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 06 RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS IGT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2011. -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: JAN 19, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: DAVID H. For For Management BATCHELDER 1B ELECTION OF DIRECTOR: CHRISTOPHER W. For For Management BRODY 1C ELECTION OF DIRECTOR: WILLIAM V. For For Management CAMPBELL 1D ELECTION OF DIRECTOR: SCOTT D. COOK For For Management 1E ELECTION OF DIRECTOR: DIANE B. GREENE For For Management 1F ELECTION OF DIRECTOR: MICHAEL R. For For Management HALLMAN 1G ELECTION OF DIRECTOR: EDWARD A. KANGAS For For Management 1H ELECTION OF DIRECTOR: SUZANNE NORA For For Management JOHNSON 1I ELECTION OF DIRECTOR: DENNIS D. POWELL For For Management 1J ELECTION OF DIRECTOR: BRAD D. SMITH For For Management 02 RATIFY THE SELECTION OF ERNST & YOUNG For For Management LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011. 03 APPROVE THE AMENDED AND RESTATED 2005 For For Management EQUITY INCENTIVE PLAN. 04 APPROVE A NON-BINDING ADVISORY For For Management RESOLUTION REGARDING EXECUTIVE 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 Three Years Management Years 7 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 For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- IRON MOUNTAIN INCORPORATED Ticker: IRM Security ID: 462846106 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarke H. Bailey For For Management 1.2 Elect Director Kent P. Dauten For For Management 1.3 Elect Director Paul F. Deninger For For Management 1.4 Elect Director Per-Kristian Halvorsen For Withhold Management 1.5 Elect Director Michael W. Lamach For For Management 1.6 Elect Director Allan Z. Loren For For Management 1.7 Elect Director Arthur D. Little For Withhold Management 1.8 Elect Director C. Richard Reese For For Management 1.9 Elect Director Vincent J. Ryan For For Management 1.10 Elect Director Laurie A. Tucker For Withhold Management 1.11 Elect Director Alfred J. Verrecchia 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 -------------------------------------------------------------------------------- ITT CORPORATION Ticker: ITT Security ID: 450911102 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Loranger For For Management 1.2 Elect Director Curtis J. Crawford For For Management 1.3 Elect Director Christina A. Gold For For Management 1.4 Elect Director Ralph F. Hake For For Management 1.5 Elect Director John J. Hamre For For Management 1.6 Elect Director Paul J. Kern For For Management 1.7 Elect Director Frank T. MacInnis For For Management 1.8 Elect Director Surya N. Mohapatra For For Management 1.9 Elect Director Linda S. Sanford For For Management 1.10 Elect Director Markos I. Tambakeras For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Provide Right to Call Special Meeting 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 Human Rights Policies Against Against Shareholder -------------------------------------------------------------------------------- J. C. PENNEY COMPANY, INC. Ticker: JCP Security ID: 708160106 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William A. Ackman For For Management 2 Elect Director Colleen C. Barrett For Against Management 3 Elect Director Thomas J. Engibous For Against Management 4 Elect Director Kent B. Foster For For Management 5 Elect Director G.B. Laybourne For Against Management 6 Elect Director Burl Osborne For Against Management 7 Elect Director Leonard H. Roberts For For Management 8 Elect Director Steven Roth For For Management 9 Elect Director Javier G. Teruel For For Management 10 Elect Director R. Gerald Turner For Against Management 11 Elect Director Mary Beth West For Against Management 12 Elect Director Myron E. Ullman, III For For Management 13 Ratify Auditors For For Management 14 Reduce Supermajority Vote Requirement For For Management 15 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year Three Years 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 Three Years Management Years 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Ticker: JEC Security ID: 469814107 Meeting Date: JAN 27, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: JOHN F. COYNE For For Management 1B ELECTION OF DIRECTOR: LINDA FAYNE For For Management LEVINSON 1C ELECTION OF DIRECTOR: CRAIG L. MARTIN For For Management 1D ELECTION OF DIRECTOR: JOHN P. JUMPER For For Management 02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE THE AMENDMENT TO AND For For Management RESTATEMENT OF THE GLOBAL EMPLOYEE STOCK PURCHASE PLAN. 04 TO APPROVE, BY NON-BINDING VOTE, THE For For Management COMPANY'S EXECUTIVE COMPENSATION. 05 TO RECOMMEND, BY NON-BINDING VOTE, THE 3 Years 3 Years Management FREQUENCY OF SHAREHOLDER ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- JEFFERIES GROUP, INC. Ticker: JEF Security ID: 472319102 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard B. Handler For For Management 1.2 Elect Director Brian P. Friedman For For Management 1.3 Elect Director W. Patrick Campbell For For Management 1.4 Elect Director Ian M. Cumming For Withhold Management 1.5 Elect Director Richard G. Dooley For For Management 1.6 Elect Director Robert E. Joyal For Withhold Management 1.7 Elect Director Michael T. O'Kane For For Management 1.8 Elect Director Joseph S. Steinberg 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Ticker: JCI Security ID: 478366107 Meeting Date: JAN 26, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - NATALIE A. BLACK For For Management 01.2 DIRECTOR - ROBERT A. CORNOG For For Management 01.3 DIRECTOR - WILLIAM H. LACY For For Management 01.4 DIRECTOR - STEPHEN A. ROELL For For Management 02 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management AS INDEPENDENT AUDITORS FOR 2011 03 APPROVAL OF A PROPOSED AMENDMENT TO THE For For Management JOHNSON CONTROLS, INC. RESTATED ARTICLES OF INCORPORATION TO ALLOW FOR A MAJORITY VOTING STANDARD FOR UNCONTESTED ELECTIONS OF DIRECTORS 04 APPROVAL OF THE JOHNSON CONTROLS, INC. For For Management ANNUAL INCENTIVE PERFORMANCE PLAN. 05 APPROVAL OF THE JOHNSON CONTROLS, INC. For For Management LONG-TERM INCENTIVE PERFORMANCE PLAN 06 ADVISORY VOTE ON COMPENSATON OF OUR For For Management NAMED EXECUTIVE OFFICERS 07 ADVISORY VOTE ON THE FREQUENCY OF THE 3 Years 3 Years Management ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------- 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 Three Years Management 5 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary B. Cranston For Withhold Management 1.2 Elect Director Kevin R. Johnson For For Management 1.3 Elect Director J. Michael Lawrie For For Management 1.4 Elect Director David Schlotterbeck For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus 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 Three Years Management 7 Declassify the Board of Directors None For 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 -------------------------------------------------------------------------------- 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 Three Years 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 03, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - EDWARD W. BARNHOLT For For Management 01.2 DIRECTOR - EMIKO HIGASHI For For Management 01.3 DIRECTOR - STEPHEN P. KAUFMAN For For Management 01.4 DIRECTOR - RICHARD P. WALLACE For For Management 02 TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2011. -------------------------------------------------------------------------------- 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 Three Years Management 18 Provide Right to Act by Written Consent Against Against Shareholder 19 Adopt Policy on Succession Planning Against Against Shareholder -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Director David P. King For For Management 2 Elect Director Kerrii B. Anderson For For Management 3 Elect Director Jean-luc Belingard For For Management 4 Elect Director N. Anthony Coles, Jr. For For Management 5 Elect Director Wendy E. Lane For For Management 6 Elect Director Thomas P. Mac Mahon For For Management 7 Elect Director Robert E. Mittelstaedt, For For Management Jr. 8 Elect Director Arthur H. Rubenstein For For Management 9 Elect Director M. Keith Weikel For For Management 10 Elect Director R. Sanders Williams 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 -------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Ticker: LRCX Security ID: 512807108 Meeting Date: NOV 04, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - JAMES W. BAGLEY For For Management 1.2 DIRECTOR - DAVID G. ARSCOTT For For Management 1.3 DIRECTOR - ROBERT M. BERDAHL For For Management 1.4 DIRECTOR - ERIC K. BRANDT For For Management 1.5 DIRECTOR - GRANT M. INMAN For For Management 1.6 DIRECTOR - CATHERINE P. LEGO For For Management 1.7 DIRECTOR - STEPHEN G. NEWBERRY For For Management 2 PROPOSAL TO APPROVE THE AMENDMENT AND For For Management RESTATEMENT OF THE 2004 EXECUTIVE INCENTIVE PLAN. 3 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2011. -------------------------------------------------------------------------------- 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 Three Years Management -------------------------------------------------------------------------------- LEGG MASON, INC. Ticker: LM Security ID: 524901105 Meeting Date: JUL 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - JOHN T. CAHILL** For Withheld Management 01.2 DIRECTOR - DENNIS R. BERESFORD* For Withheld Management 01.3 DIRECTOR - NELSON PELTZ* For Withheld Management 01.4 DIRECTOR - W. ALLEN REED* For Withheld Management 01.5 DIRECTOR - NICHOLAS J. ST. GEORGE* For Withheld Management 02 AMENDMENT TO THE LEGG MASON, INC. For Against Management EXECUTIVE INCENTIVE COMPENSATION PLAN. 03 RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 04 STOCKHOLDER PROPOSAL REGARDING THE Against For Shareholder EXECUTIVE INCENTIVE COMPENSATION PLAN. 05 STOCKHOLDER PROPOSAL REGARDING Against For Shareholder INDEPENDENT CHAIRMAN. -------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Ticker: LEG Security ID: 524660107 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert E. Brunner For For Management 2 Elect Director Ralph W. Clark For For Management 3 Elect Director R. Ted Enloe, III For For Management 4 Elect Director Richard T. Fisher For For Management 5 Elect Director Matthew C. Flanigan For For Management 6 Elect Director Karl G. Glassman For For Management 7 Elect Director Ray A. Griffith For For Management 8 Elect Director David S. Haffner For For Management 9 Elect Director Joseph W. McClanathan For For Management 10 Elect Director Judy C. Odom For For Management 11 ElectElect Director Maurice E. Purnell, For For Management Jr. 12 Elect Director Phoebe A. Wood 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 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity -------------------------------------------------------------------------------- LENDER PROCESSING SERVICES, INC. Ticker: LPS Security ID: 52602E102 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee A. Kennedy For For Management 1.2 Elect Director Philip G. Heasley For For Management 1.3 Elect Director Susan E. Lester 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 -------------------------------------------------------------------------------- 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 Three Years Management 4 Approve Senior Executive Warrant Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORPORATION Ticker: LLTC Security ID: 535678106 Meeting Date: NOV 03, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - ROBERT H. SWANSON, JR. For For Management 01.2 DIRECTOR - LOTHAR MAIER For For Management 01.3 DIRECTOR - ARTHUR C. AGNOS For For Management 01.4 DIRECTOR - JOHN J. GORDON For For Management 01.5 DIRECTOR - DAVID S. LEE For For Management 01.6 DIRECTOR - RICHARD M. MOLEY For For Management 01.7 DIRECTOR - THOMAS S. VOLPE For For Management 02 TO APPROVE THE COMPANY'S 2010 EQUITY For For Management INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JULY 3, 2011. -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 For 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 Three Years Management 15 Ratify Auditors For For Management 16 Provide for Cumulative Voting 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 -------------------------------------------------------------------------------- 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 Three Years Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Submit Severance Agreement Against For 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 -------------------------------------------------------------------------------- LSI CORPORATION Ticker: LSI Security ID: 502161102 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles A. Haggerty For Against Management 2 Elect Director Richard S. Hill For Against Management 3 Elect Director John H.f. Miner For For Management 4 Elect Director Arun Netravali For For Management 5 Elect Director Charles C. Pope For For Management 6 Elect Director Gregorio Reyes For For Management 7 Elect Director Michael G. Strachan For For Management 8 Elect Director Abhijit Y. Talwalkar For For Management 9 Elect Director Susan M. Whitney 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 -------------------------------------------------------------------------------- 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&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 Three Years Management -------------------------------------------------------------------------------- MANPOWER GROUP Ticker: MAN Security ID: 56418H100 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cari M. Dominguez For For Management 1.2 Elect Director Roberto Mendoza For For Management 1.3 Elect Director Elizabeth P. Sartain For For Management 1.4 Elect Director Edward J. Zore For For Management 1.5 Elect Director William Downe For For Management 1.6 Elect Director Patricia A. Hemingway For For Management Hall 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan 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 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 -------------------------------------------------------------------------------- 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 Three Years Management -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Zachary W. Carter For For Management 2 Elect Director Brian Duperreault For For Management 3 Elect Director Oscar Fanjul For For Management 4 Elect Director H. Edward Hanway For For Management 5 Elect Director Lang of Monkton For For Management 6 Elect Director Steven A. Mills For For Management 7 Elect Director Bruce P. Nolop For For Management 8 Elect Director Marc D. Oken For For Management 9 Elect Director Morton O. Schapiro For For Management 10 Elect Director Adele Simmons For For Management 11 Elect Director Lloyd M. Yates 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 For Shareholder -------------------------------------------------------------------------------- MARSHALL & ILSLEY CORPORATION Ticker: MI Security ID: 571837103 Meeting Date: MAY 17, 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 -------------------------------------------------------------------------------- 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 Three Years Management Years -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Ticker: MRVL Security ID: G5876H105 Meeting Date: JUL 08, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor A1A ELECTION OF DIRECTOR: DR. TA-LIN HSU For For Management A1B ELECTION OF DIRECTOR: DR. JOHN G. For For Management KASSAKIAN A2 TO APPROVE AMENDMENT TO BYE-LAW 12 OF For For Management THE COMPANY'S BYE-LAWS. A3 TO APPROVE AMENDMENT TO BYE-LAW 44 OF For For Management THE COMPANY'S BYE-LAWS. A4 TO APPROVE THE EXECUTIVE PERFORMANCE For For Management INCENTIVE PLAN. A5 TO APPROVE AMENDMENT TO AMENDED AND For For Management RESTATED 1995 STOCK OPTION PLAN. A6 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management LLP AS OUR AUDITORS AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AND TO AUTHORIZE THE AUDIT COMMITTEE, ACTING ON BEHALF OF THE BOARD OF DIRECTORS, TO FIX THE REMUNERATION OF THE AUDITORS AND INDEPENDENT REGISTERE -------------------------------------------------------------------------------- MASCO CORPORATION 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 Director Verne G. Istock For For Management 2 Elect Director J. Michael Losh For Against Management 3 Elect Director Timothy Wadhams 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 -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: SEP 21, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A AMEND AND RESTATE THE COMPANY'S CURRENT For For Management CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS IN PHASES AND EFFECT RELATED CHANGES IN DIRECTOR VACANCY AND REMOVAL PROCEDURES. 1B AMEND AND RESTATE THE COMPANY'S CURRENT For For Management CERTIFICATE OF INCORPORATION TO ELIMINATE A SUPERMAJORITY VOTING REQUIREMENT FOR AMENDING THE COMPANY'S CERTIFICATE OF INCORPORATION. 1C AMEND AND RESTATE THE COMPANY'S CURRENT For For Management CERTIFICATE OF INCORPORATION TO REVISE REQUIREMENTS APPLICABLE TO THE COMPOSITION OF THE BOARD OF DIRECTORS. 1D AMEND AND RESTATE THE COMPANY'S CURRENT For For Management CERTIFICATE OF INCORPORATION TO REVISE REQUIREMENTS APPLICABLE TO THE OWNERSHIP OF THE COMPANY'S STOCK AND DELETE RELATED OBSOLETE PROVISIONS. 02 APPROVAL OF THE ADJOURNMENT OF THE For For Management ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE EACH OF THE PROPOSALS COMPRISING PROPOSAL 1 AT THE TIME OF THE ANNUAL MEETING. 03.1 DIRECTOR - NANCY J. KARCH For For Management 03.2 DIRECTOR - J.O. REYES LAGUNES For For Management 03.3 DIRECTOR - EDWARD SUNING TIAN For For Management 03.4 DIRECTOR - SILVIO BARZI For For Management 04 RE-APPROVAL OF THE COMPANY'S SENIOR For For Management EXECUTIVE ANNUAL INCENTIVE COMPENSATION PLAN. 05 RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2010. -------------------------------------------------------------------------------- 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 Director Marc Olivie For For Management 2 Elect Director Rima Qureshi For For Management 3 Elect Director Mark Schwartz For For Management 4 Elect Director Jackson P. Tai 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Ticker: MXIM Security ID: 57772K101 Meeting Date: NOV 09, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - TUNC DOLUCA For For Management 01.2 DIRECTOR - B. KIPLING HAGOPIAN For For Management 01.3 DIRECTOR - JAMES R. BERGMAN For Withheld Management 01.4 DIRECTOR - JOSEPH R. BRONSON For For Management 01.5 DIRECTOR - ROBERT E. GRADY For Withheld Management 01.6 DIRECTOR - WILLIAM D. WATKINS For For Management 01.7 DIRECTOR - A.R. FRANK WAZZAN For For Management 02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management TOUCHE LLP AS MAXIM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 25, 2011. 03 TO RATIFY AND APPROVE AN AMENDMENT TO For For Management MAXIM'S 2008 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 2,000,000 SHARES. 04 TO RATIFY AND APPROVE AN AMENDMENT TO For For Management MAXIM'S AMENDED AND RESTATED 1996 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 7,000,000 SHARES. -------------------------------------------------------------------------------- MCAFEE, INC. Ticker: MFE Security ID: 579064106 Meeting Date: NOV 02, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 PROPOSAL TO ADOPT THE AGREEMENT AND For For Management PLAN OF MERGER, DATED AS OF AUGUST 18, 2010, AMONG INTEL CORPORATION, A DELAWARE CORPORATION, OR INTEL, JEFFERSON ACQUISITION CORPORATION, A DELAWARE CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF INTEL, AND MCAFEE, INC., A 02 A PROPOSAL TO ADJOURN OR POSTPONE THE For For Management SPECIAL 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 SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT OR PURSUAN -------------------------------------------------------------------------------- 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: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: ANDY D. BRYANT For For Management 1B ELECTION OF DIRECTOR: WAYNE A. BUDD For For Management 1C ELECTION OF DIRECTOR: JOHN H. For For Management HAMMERGREN 1D ELECTION OF DIRECTOR: ALTON F. IRBY III For Against Management 1E ELECTION OF DIRECTOR: M. CHRISTINE For Against Management JACOBS 1F ELECTION OF DIRECTOR: MARIE L. KNOWLES For For Management 1G ELECTION OF DIRECTOR: DAVID M. For Against Management LAWRENCE, M.D. 1H ELECTION OF DIRECTOR: EDWARD A. MUELLER For Against Management 1I ELECTION OF DIRECTOR: JANE E. SHAW, For For Management PH.D. 02 REAPPROVAL OF THE PERFORMANCE MEASURES For For Management FOR PERFORMANCE-BASED AWARDS UNDER THE COMPANY'S AMENDED AND RESTATED 2005 STOCK PLAN. 03 REAPPROVAL OF PERFORMANCE MEASURES For For Management AVAILABLE FOR PERFORMANCE-BASED AWARDS UNDER 2005 MANAGEMENT INCENTIVE PLAN. 04 APPOINTMENT OF DELOITTE & TOUCHE LLP AS For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING MARCH 31, 2011. 05 STOCKHOLDER PROPOSAL ON SIGNIFICANT Against Against Shareholder EXECUTIVE STOCK RETENTION FOR TWO YEARS BEYOND RETIREMENT. 06 STOCKHOLDER PROPOSAL ON PREPARING A PAY Against Against Shareholder DIFFERENTIAL REPORT. -------------------------------------------------------------------------------- MDU RESOURCES GROUP, INC. Ticker: MDU Security ID: 552690109 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas Everist For For Management 2 Elect Director Karen B. Fagg For For Management 3 Elect Director Terry D. Hildestad For For Management 4 Elect Director A. Bart Holaday For For Management 5 Elect Director Dennis W. Johnson For For Management 6 Elect Director Thomas C. Knudson For For Management 7 Elect Director Richard H. Lewis For For Management 8 Elect Director Patricia L. Moss For For Management 9 Elect Director Harry J. Pearce For For Management 10 Elect Director John K. Wilson 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 25, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - RICHARD H. ANDERSON For For Management 1.2 DIRECTOR - DAVID L. CALHOUN For For Management 1.3 DIRECTOR - VICTOR J. DZAU, M.D. For For Management 1.4 DIRECTOR - WILLIAM A. HAWKINS For For Management 1.5 DIRECTOR - SHIRLEY A. JACKSON, PHD For For Management 1.6 DIRECTOR - JAMES T. LENEHAN For For Management 1.7 DIRECTOR - DENISE M. O'LEARY For For Management 1.8 DIRECTOR - KENDALL J. POWELL For Withheld Management 1.9 DIRECTOR - ROBERT C. POZEN For For Management 1.10 DIRECTOR - JEAN-PIERRE ROSSO For For Management 1.11 DIRECTOR - JACK W. SCHULER For For Management 2 TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- 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 Director Peter Blackmore For For Management 2 Elect Director Ahmad R. Chatila For For Management 3 Elect Director Marshall Turner 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 Against For 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 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 -------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Ticker: MGM Security ID: 552953101 Meeting Date: JUN 14, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Baldwin For For Management 1.2 Elect Director William A. Bible For For Management 1.3 Elect Director Burton M. Cohen For For Management 1.4 Elect Director Willie D. Davis For Withhold Management 1.5 Elect Director Alexis M. Herman For For Management 1.6 Elect Director Roland Hernandez For Withhold Management 1.7 Elect Director Anthony Mandekic For Withhold Management 1.8 Elect Director Rose McKinney-James For Withhold Management 1.9 Elect Director James J. Murren For For Management 1.10 Elect Director Daniel J. Taylor For Withhold Management 1.11 Elect Director Melvin B. Wolzinger 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 Three Years Management 5 Increase Authorized Common Stock For For Management 6 Amend Executive Incentive Bonus Plan For For Management 7 Prepare Sustainability Report Against Against Shareholder -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Ticker: MCHP Security ID: 595017104 Meeting Date: AUG 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - STEVE SANGHI For For Management 01.2 DIRECTOR - ALBERT J. HUGO-MARTINEZ For For Management 01.3 DIRECTOR - L.B. DAY For For Management 01.4 DIRECTOR - MATTHEW W. CHAPMAN For For Management 01.5 DIRECTOR - WADE F. MEYERCORD For For Management 02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2011. -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: DEC 16, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: STEVEN R. For For Management APPLETON 1B ELECTION OF DIRECTOR: TERUAKI AOKI For For Management 1C ELECTION OF DIRECTOR: JAMES W. BAGLEY For For Management 1D ELECTION OF DIRECTOR: ROBERT L. BAILEY For For Management 1E ELECTION OF DIRECTOR: MERCEDES JOHNSON For For Management 1F ELECTION OF DIRECTOR: LAWRENCE N. For For Management MONDRY 1G ELECTION OF DIRECTOR: ROBERT E. SWITZ For For Management 2 TO APPROVE AN AMENDMENT TO THE For For Management COMPANY'S 2007 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 20,000,000. 3 TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 1, 2011. -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 16, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTOR: STEVEN A. BALLMER For For Management 02 ELECTION OF DIRECTOR: DINA DUBLON For For Management 03 ELECTION OF DIRECTOR: WILLIAM H. GATES For For Management III 04 ELECTION OF DIRECTOR: RAYMOND V. For For Management GILMARTIN 05 ELECTION OF DIRECTOR: REED HASTINGS For For Management 06 ELECTION OF DIRECTOR: MARIA M. KLAWE For For Management 07 ELECTION OF DIRECTOR: DAVID F. For For Management MARQUARDT 08 ELECTION OF DIRECTOR: CHARLES H. NOSKI For For Management 09 ELECTION OF DIRECTOR: HELMUT PANKE For For Management 10 RATIFICATION OF THE SELECTION OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR 11 SHAREHOLDER PROPOSAL - ESTABLISHMENT OF Against Against Shareholder BOARD COMMITTEE ON ENVIRONMENTAL SUSTAINABILITY -------------------------------------------------------------------------------- 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 For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years 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 -------------------------------------------------------------------------------- MONSANTO COMPANY Ticker: MON Security ID: 61166W101 Meeting Date: JAN 25, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: LAURA K. IPSEN For For Management 1B ELECTION OF DIRECTOR: WILLIAM U. PARFET For For Management 1C ELECTION OF DIRECTOR: GEORGE H. POSTE, For For Management PH.D., D.V.M. 02 RATIFY THE APPOINTMENT OF DELOITTE & For For Management TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2011 03 TO APPROVE, BY NON-BINDING VOTE, For For Management EXECUTIVE COMPENSATION 04 TO RECOMMEND, BY NON-BINDING VOTE, THE 3 Years 3 Years Management FREQUENCY OF EXECUTIVE COMPENSATION VOTES 05 TO APPROVE THE PERFORMANCE GOALS UNDER For For Management THE MONSANTO COMPANY CODE SECTION 162(M) ANNUAL INCENTIVE PLAN FOR COVERED EXECUTIVES -------------------------------------------------------------------------------- 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 Against 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 Elect Director Jorge A. Bermudez For For 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 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: MOT Security ID: 620076109 Meeting Date: NOV 29, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 AUTHORIZATION FOR THE BOARD OF For For Management DIRECTORS TO EFFECT, IN ITS DISCRETION PRIOR TO DECEMBER 31, 2011, A REVERSE STOCK SPLIT OF THE OUTSTANDING AND TREASURY COMMON STOCK OF MOTOROLA, AT A REVERSE STOCK SPLIT RATIO OF AT LEAST 1-FOR-3 AND OF UP TO 1-FOR-7, AS D 02 APPROVAL OF A CORRESPONDING AMENDMENT For For Management TO MOTOROLA'S RESTATED CERTIFICATE OF INCORPORATION TO EFFECT THE REVERSE STOCK SPLIT AND TO REDUCE PROPORTIONATELY THE TOTAL NUMBER OF SHARES OF COMMON STOCK THAT MOTOROLA IS AUTHORIZED TO ISSUE, SUBJECT TO THE BOARD -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: WILLIAM J. AMELIO For For Management 1B ELECTION OF DIRECTOR: STEVEN R. For For Management APPLETON 1C ELECTION OF DIRECTOR: GARY P. ARNOLD For For Management 1D ELECTION OF DIRECTOR: RICHARD J. DANZIG For For Management 1E ELECTION OF DIRECTOR: ROBERT J. For For Management FRANKENBERG 1F ELECTION OF DIRECTOR: DONALD MACLEOD For For Management 1G ELECTION OF DIRECTOR: EDWARD R. For For Management MCCRACKEN 1H ELECTION OF DIRECTOR: RODERICK C. For For Management MCGEARY 1I ELECTION OF DIRECTOR: WILLIAM E. For For Management MITCHELL 2 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY. -------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORPORATION Ticker: NSM Security ID: 637640103 Meeting Date: JUN 21, 2011 Meeting Type: Special Record Date: MAY 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NETAPP, INC Ticker: NTAP Security ID: 64110D104 Meeting Date: AUG 31, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - JEFFRY R. ALLEN For For Management 01.2 DIRECTOR - ALAN L. EARHART For For Management 01.3 DIRECTOR - THOMAS GEORGENS For For Management 01.4 DIRECTOR - GERALD HELD For For Management 01.5 DIRECTOR - NICHOLAS G. MOORE For For Management 01.6 DIRECTOR - T. MICHAEL NEVENS For For Management 01.7 DIRECTOR - GEORGE T. SHAHEEN For For Management 01.8 DIRECTOR - ROBERT T. WALL For For Management 01.9 DIRECTOR - DANIEL J. WARMENHOVEN For For Management 02 TO APPROVE AN AMENDMENT TO THE 1999 For For Management STOCK OPTION PLAN (THE "1999 PLAN") TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 7,000,000 SHARES OF COMMON STOCK. 03 TO APPROVE AN AMENDMENT TO THE For For Management COMPANY'S EMPLOYEE STOCK PURCHASE PLAN ("PURCHASE PLAN") TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 5,000,000 SHARES OF COMMON STOCK, TO CLARIFY THE DISCRETION OF THE PURCHASE PLAN ADMINISTRATOR TO DETERMINE ELIGIBILITY 04 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 29, 2011. -------------------------------------------------------------------------------- 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 Three Years Management 6 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- 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 Director Dominick Ciampa For For Management 1.2 Elect Director W.c. Frederick For For Management 1.3 Elect Director Max L. Kupferberg For For Management 1.4 Elect Director Spiros J. Voutsinas For For Management 1.5 Elect Director Robert Wann For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus 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 Three Three Years Management Years -------------------------------------------------------------------------------- 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 Three Years Management 8 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- 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 Three Years Management Years -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- NEWS CORPORATION Ticker: NWS Security ID: 65248E203 Meeting Date: OCT 15, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - JOSE MARIA AZNAR For For Management 01.2 DIRECTOR - NATALIE BANCROFT For For Management 01.3 DIRECTOR - PETER L. BARNES For For Management 01.4 DIRECTOR - CHASE CAREY For For Management 01.5 DIRECTOR - KENNETH E. COWLEY For For Management 01.6 DIRECTOR - DAVID F. DEVOE For For Management 01.7 DIRECTOR - VIET DINH For For Management 01.8 DIRECTOR - SIR R.I. EDDINGTON For For Management 01.9 DIRECTOR - ANDREW S.B. KNIGHT For For Management 01.10 DIRECTOR - JAMES R. MURDOCH For For Management 01.11 DIRECTOR - K. RUPERT MURDOCH For For Management 01.12 DIRECTOR - LACHLAN K. MURDOCH For For Management 01.13 DIRECTOR - THOMAS J. PERKINS For For Management 01.14 DIRECTOR - ARTHUR M. SISKIND For For Management 01.15 DIRECTOR - JOHN L. THORNTON For For Management 02 RATIFICATION OF ERNST & YOUNG LLP AS For For Management THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2011. 03 RE-APPROVAL OF MATERIAL TERMS UNDER THE For For Management COMPANY'S LONG-TERM INCENTIVE PLAN FOR PAYMENT OF PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. 04 STOCKHOLDER PROPOSAL - ESTABLISHMENT OF Against Against Shareholder A HUMAN RIGHTS COMMITTEE. 05 STOCKHOLDER PROPOSAL - SHAREHOLDER SAY Against Against Shareholder ON PAY. -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - JILL K. CONWAY For For Management 01.2 DIRECTOR - ALAN B. GRAF, JR. For For Management 01.3 DIRECTOR - JOHN C. LECHLEITER For For Management 01.4 DIRECTOR - PHYLLIS M. WISE For For Management 02 TO RE-APPROVE AND AMEND THE NIKE, INC. For For Management EXECUTIVE PERFORMANCE SHARING PLAN. 03 TO RE-APPROVE AND AMEND THE NIKE, INC. For For Management 1990 STOCK INCENTIVE PLAN. 04 TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- NISOURCE INC. Ticker: NI Security ID: 65473P105 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard A. Abdoo For For Management 2 Elect Director Steven C. Beering For For Management 3 Elect Director Michael E. Jesanis For For Management 4 Elect Director Marty R. Kittrell For For Management 5 Elect Director W. Lee Nutter For For Management 6 Elect Director Deborah S. Parker For For Management 7 Elect Director Ian M. Rolland For For Management 8 Elect Director Robert C. Skaggs, Jr. For For Management 9 Elect Director Richard L. Thompson For For Management 10 Elect Director Carolyn Y. Woo 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 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- 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 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 Three Years Management 13 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NORDSTROM, INC. Ticker: JWN Security ID: 655664100 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Phyllis J. Campbell For For Management 2 Elect Director Michelle M. Ebanks For For Management 3 Elect Director Enrique Hernandez, Jr. For For Management 4 Elect Director Robert G. Miller For For Management 5 Elect Director Blake W. Nordstrom For For Management 6 Elect Director Erik B. Nordstrom For For Management 7 Elect Director Peter E. Nordstrom For For Management 8 Elect Director Philip G. Satre For For Management 9 Elect Director Felicia D. Thornton For For Management 10 Elect Director B. Kevin Turner For For Management 11 Elect Director Robert D. Walter For For Management 12 Elect Director Alison A. Winter For For Management 13 Amend Qualified Employee Stock Purchase For For Management Plan 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 -------------------------------------------------------------------------------- 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 Three Years Management -------------------------------------------------------------------------------- NORTHEAST UTILITIES Ticker: NU Security ID: 664397106 Meeting Date: MAR 04, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 PROPOSAL TO ADOPT THE AGREEMENT AND For For Management PLAN OF MERGER, BY AND AMONG NORTHEAST UTILITIES, NU HOLDING ENERGY 1 LLC, NU HOLDING ENERGY 2 LLC AND NSTAR, AS AMENDED AND AS IT MAY BE AMENDED FURTHER, AND APPROVE THE MERGER, INCLUDING THE ISSUANCE OF NORTHEAST UTIL 02 PROPOSAL TO INCREASE THE NUMBER OF For For Management NORTHEAST UTILITIES COMMON SHARES AUTHORIZED FOR ISSUANCE BY THE BOARD OF TRUSTEES IN ACCORDANCE WITH SECTION 19 OF THE NORTHEAST UTILITIES DECLARATION OF TRUST BY 155,000,000 COMMON SHARES, FROM 225,000,000 AUTHORIZED C 03 PROPOSAL TO FIX THE NUMBER OF TRUSTEES For For Management OF THE NORTHEAST UTILITIES BOARD OF TRUSTEES AT FOURTEEN. 04 PROPOSAL TO ADJOURN THE SPECIAL For For Management MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE FOREGOING PROPOSALS. -------------------------------------------------------------------------------- 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 Three Years 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 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 -------------------------------------------------------------------------------- NRG ENERGY, INC. Ticker: NRG Security ID: 629377508 Meeting Date: JUL 28, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: KIRBYJON H. For For Management CALDWELL 1B ELECTION OF DIRECTOR: DAVID CRANE For For Management 1C ELECTION OF DIRECTOR: STEPHEN L. For For Management CROPPER 1D ELECTION OF DIRECTOR: KATHLEEN A. For For Management MCGINTY 1E ELECTION OF DIRECTOR: THOMAS H. For For Management WEIDEMEYER 02 APPROVAL OF THE NRG ENERGY, INC. For For Management AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management LLP AS NRG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- NSTAR Ticker: NST Security ID: 67019E107 Meeting Date: MAR 04, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 PROPOSAL TO APPROVE THE MERGER For For Management CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 16, 2010, AS AMENDED ON NOVEMBER 1, 2010 AND DECEMBER 16, 2010, BY AND AMONG NORTHEAST UTILITIES, NU HOLDING ENERGY 1 LLC, NU HOLDING ENERGY 2 LLC AND NST 02 PROPOSAL TO ADJOURN THE NSTAR SPECIAL For For Management MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE MERGER AND AGREEMENT AND PLAN OF MERGER. -------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Ticker: NUAN Security ID: 67020Y100 Meeting Date: JAN 20, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: PAUL A. RICCI For For Management 1B ELECTION OF DIRECTOR: ROBERT G. TERESI For For Management 1C ELECTION OF DIRECTOR: ROBERT J. For For Management FRANKENBERG 1D ELECTION OF DIRECTOR: KATHARINE A. For For Management MARTIN 1E ELECTION OF DIRECTOR: PATRICK T. For For Management HACKETT 1F ELECTION OF DIRECTOR: WILLIAM H. For For Management JANEWAY 1G ELECTION OF DIRECTOR: MARK B. MYERS For For Management 1H ELECTION OF DIRECTOR: PHILIP J. QUIGLEY For For Management 1I ELECTION OF DIRECTOR: MARK R. LARET For For Management 02 TO APPROVE AN AMENDMENT TO THE AMENDED For For Management AND RESTATED 2000 STOCK PLAN. 03 TO APPROVE AN AMENDMENT TO THE 1995 For For Management DIRECTORS' STOCK PLAN. 04 TO RATIFY THE APPOINTMENT OF BDO USA, For For Management LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2011. -------------------------------------------------------------------------------- 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 Director Peter C. Browning For For Management 1.2 Elect Director Victoria F. Haynes For For Management 1.3 Elect Director Christopher J. Kearney 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 a Majority Vote for the Against Against Shareholder Election of Directors 6 Require Independent Board Chairman Against Against 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 Against Management 2 Elect Director William J. Miller For Against 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 Three Years Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- NYSE EURONEXT Ticker: NYX Security ID: 629491101 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Andre Bergen For For Management 2 Elect Director Ellyn L. Brown For For Management 3 Elect Director Marshall N. Carter For For Management 4 Elect Director Dominique Cerutti For For Management 5 Elect Director Patricia M. Cloherty For For Management 6 Elect Director Sir George Cox For For Management 7 Elect Director Sylvain Hefes For For Management 8 Elect Director Jan-michiel Hessels For For Management 9 Elect Director Duncan M. McFarland For For Management 10 Elect Director James J. McNulty For For Management 11 Elect Director Duncan L. Niederauer For For Management 12 Elect Director Ricardo Salgado For For Management 13 Elect Director Robert G. Scott For For Management 14 Elect Director Jackson P. Tai For For Management 15 Elect Director Rijnhard Van Tets For For Management 16 Elect Director Sir Brian Williamson For For Management 17 Ratify Auditors For For Management 18 Reduce Supermajority Vote Requirement For For Management 19 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 20 Advisory Vote on Say on Pay Frequency None Three Years Management 21 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 22 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 67103H107 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David E. O?Reilly For For Management 2 Elect Director Jay D. Burchfield For For Management 3 Elect Director Paul R. Lederer 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Three Years Management Years -------------------------------------------------------------------------------- OMNICARE, INC. Ticker: OCR Security ID: 681904108 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John G. Figueroa For For Management 2 Elect Director Steven J. Heyer For For Management 3 Elect Director Andrea R. Lindell For For Management 4 Elect Director James D. Shelton For For Management 5 Elect Director Amy Wallman 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 Ratify Auditors 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 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 For 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 Three Years Management -------------------------------------------------------------------------------- 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 Three Years Management -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 06, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - JEFFREY S. BERG For Withheld Management 01.2 DIRECTOR - H. RAYMOND BINGHAM For Withheld Management 01.3 DIRECTOR - MICHAEL J. BOSKIN For Withheld Management 01.4 DIRECTOR - SAFRA A. CATZ For For Management 01.5 DIRECTOR - BRUCE R. CHIZEN For For Management 01.6 DIRECTOR - GEORGE H. CONRADES For For Management 01.7 DIRECTOR - LAWRENCE J. ELLISON For For Management 01.8 DIRECTOR - HECTOR GARCIA-MOLINA For Withheld Management 01.9 DIRECTOR - JEFFREY O. HENLEY For For Management 01.10 DIRECTOR - MARK V. HURD For For Management 01.11 DIRECTOR - DONALD L. LUCAS For For Management 01.12 DIRECTOR - NAOMI O. SELIGMAN For Withheld Management 02 APPROVE THE ORACLE CORPORATION For For Management EXECUTIVE BONUS PLAN. 03 APPROVE THE ORACLE CORPORATION AMENDED For For Management AND RESTATED 2000 LONG-TERM EQUITY INCENTIVE PLAN, INCLUDING AN AMENDMENT TO INCREASE THE AGGREGATE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 419,020,418 SHARES. 04 RATIFY THE SELECTION OF ERNST & YOUNG For For Management LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2011. 05 ACT ON A STOCKHOLDER PROPOSAL TO AMEND Against Against Shareholder THE CORPORATE BYLAWS TO ESTABLISH A BOARD COMMITTEE ON SUSTAINABILITY. 06 ACT ON A STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder MAJORITY VOTING IN DIRECTOR ELECTIONS. 07 ACT ON A STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder EQUITY RETENTION. -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Three Years 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 -------------------------------------------------------------------------------- PACTIV CORPORATION Ticker: PTV Security ID: 695257105 Meeting Date: NOV 15, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 TO ADOPT THE AGREEMENT AND PLAN OF For For Management MERGER, DATED AS OF AUGUST 16, 2010, BY AND AMONG PACTIV CORPORATION, RANK GROUP LIMITED, REYNOLDS GROUP HOLDINGS LIMITED AND REYNOLDS ACQUISITION CORPORATION, AN INDIRECT WHOLLY OWNED SUBSIDIARY OF REYNOLDS GROUP HOLDIN 02 TO ADJOURN THE SPECIAL MEETING TO For For Management SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF ADOPTING THE MERGER AGREEMENT AND APPROVING THE TRANSACTIONS CONTEMPLATED THEREBY AT THE TIME OF THE SPECIAL MEETING. -------------------------------------------------------------------------------- PALL CORPORATION Ticker: PLL Security ID: 696429307 Meeting Date: DEC 15, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: AMY E. ALVING For For Management 1B ELECTION OF DIRECTOR: DANIEL J. CARROLL For For Management 1C ELECTION OF DIRECTOR: ROBERT B. COUTTS For For Management 1D ELECTION OF DIRECTOR: CHERYL W. GRISE For For Management 1E ELECTION OF DIRECTOR: RONALD L. HOFFMAN For For Management 1F ELECTION OF DIRECTOR: ERIC KRASNOFF For For Management 1G ELECTION OF DIRECTOR: DENNIS N. For For Management LONGSTREET 1H ELECTION OF DIRECTOR: EDWIN W. MARTIN, For For Management JR. 1I ELECTION OF DIRECTOR: KATHARINE L. For For Management PLOURDE 1J ELECTION OF DIRECTOR: EDWARD L. SNYDER For For Management 1K ELECTION OF DIRECTOR: EDWARD For For Management TRAVAGLIANTI 02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011. 03 PROPOSAL TO AMEND THE PALL CORPORATION For For Management BY-LAWS TO FACILITATE THE USE OF THE NOTICE AND ACCESS OPTION TO DELIVER PROXY MATERIALS. 04 PROPOSAL TO AMEND THE PALL CORPORATION For For Management EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR PURCHASE UNDER THE PLAN. 05 PROPOSAL TO AMEND THE PALL CORPORATION For For Management MANAGEMENT STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR PURCHASE UNDER THE PLAN. -------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Ticker: PH Security ID: 701094104 Meeting Date: OCT 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - ROBERT G. BOHN For For Management 01.2 DIRECTOR - LINDA S. HARTY For For Management 01.3 DIRECTOR - WILLIAM E. KASSLING For For Management 01.4 DIRECTOR - ROBERT J. KOHLHEPP For For Management 01.5 DIRECTOR - KLAUS-PETER MULLER For For Management 01.6 DIRECTOR - CANDY M. OBOURN For For Management 01.7 DIRECTOR - JOSEPH M. SCAMINACE For For Management 01.8 DIRECTOR - WOLFGANG R. SCHMITT For For Management 01.9 DIRECTOR - AKE SVENSSON For For Management 01.10 DIRECTOR - MARKOS I. TAMBAKERAS For For Management 01.11 DIRECTOR - JAMES L. WAINSCOTT For For Management 01.12 DIRECTOR - DONALD E. WASHKEWICZ For For Management 02 RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2011. 03 APPROVAL OF THE PARKER-HANNIFIN For For Management CORPORATION 2010 PERFORMANCE BONUS PLAN. 04 SHAREHOLDER PROPOSAL TO AMEND THE CODE Against Against Shareholder OF REGULATIONS TO SEPARATE THE ROLES OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER. -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Ticker: PDCO Security ID: 703395103 Meeting Date: SEP 13, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - JOHN D. BUCK* For For Management 01.2 DIRECTOR - PETER L. FRECHETTE* For For Management 01.3 DIRECTOR - CHARLES REICH* For For Management 01.4 DIRECTOR - BRIAN S. TYLER* For For Management 01.5 DIRECTOR - SCOTT P. ANDERSON** For For Management 02 TO RATIFY THE SELECTION OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2011. -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 13, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: B. THOMAS For For Management GOLISANO 1B ELECTION OF DIRECTOR: DAVID J. S. For For Management FLASCHEN 1C ELECTION OF DIRECTOR: GRANT M. INMAN For For Management 1D ELECTION OF DIRECTOR: PAMELA A. JOSEPH For For Management 1E ELECTION OF DIRECTOR: JOSEPH M. TUCCI For For Management 1F ELECTION OF DIRECTOR: JOSEPH M. VELLI For For Management 2 TO AMEND THE PAYCHEX, INC. 2002 STOCK For For Management INCENTIVE PLAN, INCLUDING AN INCREASE IN THE SHARES AVAILABLE UNDER THE PLAN. 3 RATIFICATION OF THE SELECTION OF ERNST For For Management & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- PEABODY ENERGY CORPORATION Ticker: BTU Security ID: 704549104 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory H. Boyce For For Management 1.2 Elect Director William A. Coley For For Management 1.3 Elect Director William E. James For For Management 1.4 Elect Director Robert B. Karn III For For Management 1.5 Elect Director M. Frances Keeth For For Management 1.6 Elect Director Henry E. Lentz For For Management 1.7 Elect Director Robert A. Malone For For Management 1.8 Elect Director William C. Rusnack For For Management 1.9 Elect Director John F. Turner For For Management 1.10 Elect Director Sandra A. Van Trease For For Management 1.11 Elect Director Alan H. Washkowitz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Two Years Three Years Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- 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 Director Leslie Abi-Karam For For Management 2 Elect Director Jerry W. Burris For For Management 3 Elect Director Ronald L. Merriman 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 -------------------------------------------------------------------------------- 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 Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 Three Years Management 4 Ratify Auditors 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 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 -------------------------------------------------------------------------------- PERRIGO COMPANY Ticker: PRGO Security ID: 714290103 Meeting Date: OCT 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - LAURIE BRLAS For For Management 01.2 DIRECTOR - MICHAEL J. JANDERNOA For For Management 01.3 DIRECTOR - JOSEPH C. PAPA For For Management 02 RATIFICATION OF APPOINTMENT OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011. -------------------------------------------------------------------------------- PETROHAWK ENERGY CORPORATION Ticker: HK Security ID: 716495106 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Floyd C. Wilson For For Management 1.2 Elect Director Gary A. Merriman For For Management 1.3 Elect Director Robert C. Stone, 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 Three Years Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- PETSMART, INC. Ticker: PETM Security ID: 716768106 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Angel Cabrera For For Management 2 Elect Director Philip L. Francis For For Management 3 Elect Director Rakesh Gangwal For For Management 4 Elect Director Gregory P. Josefowicz For For Management 5 Elect Director Richard K. Lochridge For For Management 6 Elect Director Robert F. Moran For For Management 7 Elect Director Barbara A. Munder For For Management 8 Elect Director Thomas G. Stemberg For For Management 9 Ratify Auditors For For Management 10 Approve Omnibus Stock Plan 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Director Stuart Bondurant For For Management 1.2 Elect Director Vaughn D. Bryson For For Management 1.3 Elect Director Fredric N. Eshelman For For Management 1.4 Elect Director Frederick Frank For For Management 1.5 Elect Director Robert A. Ingram For Withhold Management 1.6 Elect Director Terry Magnuson For For Management 1.7 Elect Director Ernest Mario For For Management 1.8 Elect Director Ralph Snyderman 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 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 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 -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Ticker: PNW Security ID: 723484101 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward N. Basha, Jr. For For Management 1.2 Elect Director Donald E. Brandt For For Management 1.3 Elect Director Susan Clark-Johnson For For Management 1.4 Elect Director Denis A. Cortese For For Management 1.5 Elect Director Michael L. Gallagher For Withhold Management 1.6 Elect Director Pamela Grant For For Management 1.7 Elect Director R.A. Herberger, Jr For For Management 1.8 Elect Director Dale E. Klein For For Management 1.9 Elect Director Humberto S. Lopez For For Management 1.10 Elect Director Kathryn L. Munro For Withhold Management 1.11 Elect Director Bruce J. Nordstrom For For Management 1.12 Elect Director W. Douglas Parker 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 -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Ticker: PXD Security ID: 723787107 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edison C. Buchanan For Withhold Management 1.2 Elect Director R. Hartwell Gardner For Withhold Management 1.3 Elect Director Jim A. Watson 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 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- PLUM CREEK TIMBER COMPANY, INC. Ticker: PCL Security ID: 729251108 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Rick R. Holley For For Management 2 Elect Director Robin Josephs For For Management 3 Elect Director John G. McDonald For For Management 4 Elect Director Robert B. McLeod For For Management 5 Elect Director John F. Morgan Sr. For For Management 6 Elect Director Marc F. Racicot For For Management 7 Elect Director John H. Scully For For Management 8 Elect Director Stephen C. Tobias For For Management 9 Elect Director Martin A. White 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 -------------------------------------------------------------------------------- POLO RALPH LAUREN CORPORATION Ticker: RL Security ID: 731572103 Meeting Date: AUG 05, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - FRANK A. BENNACK, JR. For Withheld Management 01.2 DIRECTOR - JOEL L. FLEISHMAN For Withheld Management 01.3 DIRECTOR - STEVEN P. MURPHY For Withheld Management 02 ADOPTION OF THE COMPANY'S 2010 For For Management LONG-TERM STOCK INCENTIVE PLAN. 03 RATIFICATION OF APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR ENDING APRIL 2, 2011. -------------------------------------------------------------------------------- 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: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - DANIEL J. MURPHY For Withheld Management 01.2 DIRECTOR - STEVEN G. ROTHMEIER For Withheld Management 01.3 DIRECTOR - RICHARD L. WAMBOLD For For Management 01.4 DIRECTOR - TIMOTHY A. WICKS For For Management 02 RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 SHAREHOLDER PROPOSAL REGARDING Against For Shareholder CLASSIFIED BOARD STRUCTURE -------------------------------------------------------------------------------- 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 Three Years Management 5 Provide Right to Act by Written Consent 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 -------------------------------------------------------------------------------- PROGRESS ENERGY, INC. Ticker: PGN Security ID: 743263105 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John D. Baker, II For For Management 2 Elect Director James E. Bostic, Jr. For For Management 3 Elect Director Harris E. DeLoach, Jr. For For Management 4 Elect Director James B. Hyler, Jr. For For Management 5 Elect Director William D. Johnson For For Management 6 Elect Director Robert W. Jones For For Management 7 Elect Director W. Steven Jones For For Management 8 Elect Director Melquiades R. Martinez For For Management 9 Elect Director E. Marie McKee For For Management 10 Elect Director John H. Mullin, III For For Management 11 Elect Director Charles W. Pryor, Jr. For For Management 12 Elect Director Carlos A. Saladrigas For For Management 13 Elect Director Theresa M. Stone For For Management 14 Elect Director Alfred C. Tollison, Jr. 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Ticker: PRU Security ID: 744320102 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Baltimore, Jr. For For Management 2 Elect Director Gordon M. Bethune For For Management 3 Elect Director Gaston Caperton For For Management 4 Elect Director Gilbert F. Casellas For For Management 5 Elect Director James G. Cullen For For Management 6 Elect Director William H. Gray, III For For Management 7 Elect Director Mark B. Grier For For Management 8 Elect Director Constance J. Horner For For Management 9 Elect Director Martina Hund-Mejean For For Management 10 Elect Director Karl J. Krapek For For Management 11 Elect Director Christine A. Poon For For Management 12 Elect Director John R. Strangfield For For Management 13 Elect Director James A. Unruh 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 Reduce Supermajority Vote Requirement For For Shareholder 18 Report on Lobbying Contributions and Against Against Shareholder Expenses -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED Ticker: PEG Security ID: 744573106 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Albert R. Gamper, Jr. For For Management 2 Elect Director Conrad K. Harper For For Management 3 Elect Director William V. Hickey For For Management 4 Elect Director Ralph Izzo For For Management 5 Elect Director Shirley Ann Jackson For Against Management 6 Elect Director David Lilley For For Management 7 Elect Director Thomas A. Renyi For For Management 8 Elect Director Hak Cheol Shin For For Management 9 Elect Director Richard J. Swift For Against 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 -------------------------------------------------------------------------------- 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 Three Years Management Years -------------------------------------------------------------------------------- QEP RESOURCES, INC. Ticker: QEP Security ID: 74733V100 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith O. Rattie For For Management 1.2 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 None Three Years Management 4 Ratify Auditors For For Management 5 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 -------------------------------------------------------------------------------- QUANTA SERVICES, INC. Ticker: PWR Security ID: 74762E102 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James R. Ball For For Management 2 Elect Director John R. Colson For For Management 3 Elect Director J. Michal Conaway For For Management 4 Elect Director Ralph R. DiSibio For For Management 5 Elect Director Bernard Fried For For Management 6 Elect Director Louis C. Golm For For Management 7 Elect Director Worthing F. Jackman For For Management 8 Elect Director James F. O'Neil III For For Management 9 Elect Director Bruce Ranck For For Management 10 Elect Director Pat Wood, III For For Management 11 Increase Authorized Common Stock For For Management 12 Approve Conversion of Securities For For Management 13 Eliminate Provision Stating Directors For For Management May Only Be Removed for Cause 14 Amend Director/Officer Liability and For For Management Indemnification 15 Amend Quorum Requirements For Against Management 16 Approve Preferred Stock Amendment For Against Management 17 Approve Omnibus Stock Plan For For Management 18 Ratify Auditors For For Management 19 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 20 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- 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 Three Years Management Years -------------------------------------------------------------------------------- QWEST COMMUNICATIONS INTERNATIONAL INC. Ticker: Q Security ID: 749121109 Meeting Date: AUG 24, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 ADOPT AGREEMENT AND PLAN OF MERGER For For Management AMONG CENTURYLINK, INC., SB44 ACQUISITION COMPANY AND QWEST COMMUNICATIONS INTERNATIONAL INC., PURSUANT TO WHICH SB44 ACQUISITION COMPANY BE MERGED WITH AND INTO QWEST AND EACH OUTSTANDING SHARE OF COMMON STOCK OF QWEST 02 TO VOTE UPON AN ADJOURNMENT OF THE For For Management QWEST SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- RALCORP HOLDINGS, INC. Ticker: RAH Security ID: 751028101 Meeting Date: JAN 18, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - BENJAMIN OLA. AKANDE For For Management 01.2 DIRECTOR - JONATHAN E. BAUM For For Management 01.3 DIRECTOR - KEVIN J. HUNT For For Management 01.4 DIRECTOR - DAVID W. KEMPER For Withheld Management 01.5 DIRECTOR - DAVID R. WENZEL For For Management 02 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management LLP AS RALCORP HOLDINGS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2011. -------------------------------------------------------------------------------- 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 Three Years Management Years 12 Amend Omnibus Stock Plan For For Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- RAYONIER INC. Ticker: RYN Security ID: 754907103 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul G. Boynton For For Management 2 Elect Director Mark E. Gaumond For For Management 3 Elect Director David W. Oskin 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 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- RED HAT, INC. Ticker: RHT Security ID: 756577102 Meeting Date: AUG 12, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: JEFFREY J. CLARKE For For Management 1B ELECTION OF DIRECTOR: H. HUGH SHELTON For For Management 2 TO RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS RED HAT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2011. -------------------------------------------------------------------------------- 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 Three Years 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 -------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Ticker: RF Security ID: 7591EP100 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel W. Bartholomew, For For Management Jr. 2 Elect Director George W. Bryan For For Management 3 Elect Director Carolyn H. Byrd For For Management 4 Elect Director David J. Cooper, Sr. For For Management 5 Elect Director Earnest W. Deavenport, For For Management Jr. 6 Elect Director Don DeFosset For For Management 7 Elect Director Eric C. Fast For For Management 8 Elect Director O.B. Grayson Hall, Jr. For For Management 9 Elect Director Charles D. McCrary For For Management 10 Elect Director James R. Malone For For Management 11 Elect Director Susan W. Matlock For For Management 12 Elect Director John E. Maupin, Jr. For For Management 13 Elect Director John R. Roberts For For Management 14 Elect Director Lee J. Styslinger III For For Management 15 Advisory Vote on Executive Compensation For For Management 16 Ratify Auditors For For Management 17 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency Three Three Years 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 Against Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Ticker: RAI Security ID: 761713106 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Luc Jobin For For Management 1.2 Elect Director Nana Mensah For For Management 1.3 Elect Director John J. Zillmer For For Management 1.4 Elect Director John P. Daly For For Management 1.5 Elect Director Daniel M. Delen 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 Increase Authorized Common Stock For For Management 5 Ratify Auditors For For Management 6 Declassify the Board of Directors Against For Shareholder 7 Cease Production of Flavored Tobacco Against Against Shareholder Products 8 Adopt Human Rights Protocols for Against Against Shareholder Company and Suppliers -------------------------------------------------------------------------------- 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 Withhold 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 Withhold Management 1.7 Elect Director M. Keith Waddell 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 Against Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Ticker: ROK Security ID: 773903109 Meeting Date: FEB 01, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor A.1 DIRECTOR - DONALD R. PARFET For For Management A.2 DIRECTOR - STEVEN R. KALMANSON For For Management A.3 DIRECTOR - JAMES P. KEANE For For Management B TO APPROVE THE SELECTION OF DELOITTE & For For Management TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. C TO APPROVE ON AN ADVISORY BASIS THE For For Management COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. D TO APPROVE ON AN ADVISORY BASIS THE 3 Years 3 Years Management FREQUENCY OF THE VOTE ON THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Ticker: COL Security ID: 774341101 Meeting Date: FEB 04, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - C.A. DAVIS For For Management 01.2 DIRECTOR - R.E. EBERHART For For Management 01.3 DIRECTOR - D. LILLEY For For Management 02 TO CONSIDER AND VOTE ON A NON-BINDING For For Management RESOLUTION TO APPROVE THE COMPENSATION OF EXECUTIVE OFFICERS AND RELATED DISCLOSURES. 03 TO VOTE ON THE FREQUENCY OF THE 3 Years 3 Years Management ADVISORY VOTE ON EXECUTIVE COMPENSATION. 04 FOR THE SELECTION OF DELOITTE & TOUCHE For For Management LLP AS OUR AUDITORS FOR FISCAL YEAR 2011. -------------------------------------------------------------------------------- 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 For 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 Three Years Management Years 4 Ratify Auditors For For 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 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Three Years 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 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 -------------------------------------------------------------------------------- SAIC, INC. Ticker: SAI Security ID: 78390X101 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director France A. Cordova For For Management 2 Elect Director Jere A. Drummond For For Management 3 Elect Director Thomas F. First, III For For Management 4 Elect Director John J. Hamre For For Management 5 Elect Director Walter P. Havenstein For For Management 6 Elect Director Miriam E. John For For Management 7 Elect Director Anita K. Jones For For Management 8 Elect Director John P. Jumper For For Management 9 Elect Director Harry M.J. Kraemer, Jr. For For Management 10 Elect Director Lawrence C. Nussdorf For For Management 11 Elect Director Edward J. Sanderson, Jr. For For Management 12 Elect Director Louis A. Simpson For For Management 13 Elect Director A. Thomas Young 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 17 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 Three Years Management 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SARA LEE CORPORATION Ticker: SLE Security ID: 803111103 Meeting Date: OCT 28, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: CHRISTOPHER B. For For Management BEGLEY 1B ELECTION OF DIRECTOR: CRANDALL C. For For Management BOWLES 1C ELECTION OF DIRECTOR: VIRGIS W. COLBERT For For Management 1D ELECTION OF DIRECTOR: JAMES S. CROWN For For Management 1E ELECTION OF DIRECTOR: LAURETTE T. For For Management KOELLNER 1F ELECTION OF DIRECTOR: CORNELIS J.A. VAN For For Management LEDE 1G ELECTION OF DIRECTOR: DR. JOHN MCADAM For For Management 1H ELECTION OF DIRECTOR: SIR IAN PROSSER For For Management 1I ELECTION OF DIRECTOR: NORMAN R. For For Management SORENSEN 1J ELECTION OF DIRECTOR: JEFFREY W. UBBEN For For Management 1K ELECTION OF DIRECTOR: JONATHAN P. WARD For For Management 02 RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2011. -------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Ticker: SBAC Security ID: 78388J106 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven E. Bernstein For For Management 1.2 Elect Director Duncan H. Cocroft 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 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- SCANA CORPORATION Ticker: SCG Security ID: 80589M102 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bill L. Amick For For Management 1.2 Elect Director Sharon A. Decker For For Management 1.3 Elect Director D. Maybank Hagood For For Management 1.4 Elect Director William B. Timmerman For For Management 1.5 Elect Director Kevin B. Marsh For For Management 2 Amend Outside Director Stock Awards in For For Management Lieu of Cash 3 Increase Authorized Common Stock 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SCRIPPS NETWORKS INTERACTIVE, INC. Ticker: SNI Security ID: 811065101 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Galloway For For Management 1.2 Elect Director Dale Pond For For Management 1.3 Elect Director Ronald W. Tysoe For Withhold Management -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Ticker: STX Security ID: G7945M107 Meeting Date: JAN 18, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A RE-ELECTION OF DIRECTOR: STEPHEN J. For For Management LUCZO 1B RE-ELECTION OF DIRECTOR: FRANK J. For For Management BIONDI, JR. 1C RE-ELECTION OF DIRECTOR: LYDIA M. For For Management MARSHALL 1D RE-ELECTION OF DIRECTOR: CHONG SUP PARK For For Management 1E RE-ELECTION OF DIRECTOR: ALBERT A. For For Management PIMENTEL 1F RE-ELECTION OF DIRECTOR: GREGORIO REYES For For Management 1G RE-ELECTION OF DIRECTOR: JOHN W. For For Management THOMPSON 1H RE-ELECTION OF DIRECTOR: EDWARD J. For For Management ZANDER 02 TO RECEIVE AND CONSIDER IRISH STATUTORY For For Management ACCOUNTS FOR THE FISCAL YEAR ENDED JULY 2, 2010, AND REPORTS OF DIRECTORS AND AUDITORS. 03 AUTHORIZATION TO HOLD THE 2011 ANNUAL For For Management GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY AT A LOCATION OUTSIDE OF IRELAND. 04 AUTHORIZATION OF THE COMPANY AND/OR ANY For Against Management OF ITS SUBSIDIARIES TO MAKE OPEN-MARKET PURCHASES OF SEAGATE ORDINARY SHARES. 05 DETERMINATION OF THE PRICE RANGE AT For Against Management WHICH THE COMPANY CAN RE-ISSUE TREASURY SHARES OFF-MARKET. 06 TO APPOINT ERNST & YOUNG AS THE For For Management INDEPENDENT AUDITORS OF THE COMPANY AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. -------------------------------------------------------------------------------- SEALED AIR CORPORATION Ticker: SEE Security ID: 81211K100 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Hank Brown For For Management 2 Elect Director Michael Chu For For Management 3 Elect Director Lawrence R. Codey For For Management 4 Elect Director Patrick Duff For For Management 5 Elect Director T. J. Dermot Dunphy For For Management 6 Elect Director William V. Hickey For For Management 7 Elect Director Jacqueline B. Kosecoff For For Management 8 Elect Director Kenneth P. Manning For Against Management 9 Elect Director William J. Marino 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 Amend Omnibus Stock Plan For For Management 13 Amend Outside Director Stock Awards in For For Management Lieu of Cash 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Ticker: SEIC Security ID: 784117103 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathryn M. McCarthy For For Management 1.2 Elect Director Sarah W. Blumenstein 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 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Three Years Management Years -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SLM CORPORATION Ticker: SLM Security ID: 78442P106 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ann Torre Bates For For Management 2 Elect Director W.m. Diefenderfer III For For Management 3 Elect Director Diane Suitt Gilleland For For Management 4 Elect Director Earl A. Goode For For Management 5 Elect Director Ronald F. Hunt For For Management 6 Elect Director Albert L. Lord For For Management 7 Elect Director Michael E. Martin For For Management 8 Elect Director Barry A. Munitz For For Management 9 Elect Director Howard H. Newman For For Management 10 Elect Director A. Alexander Porter, Jr. For For Management 11 Elect Director Frank C. Puleo For For Management 12 Elect Director Wolfgang Schoellkopf For For Management 13 Elect Director Steven L. Shapiro For For Management 14 Elect Director J. Terry Strange For For Management 15 Elect Director Anthony P. Terracciano For For Management 16 Elect Director Barry L. Williams 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 Ratify Auditors For For Management -------------------------------------------------------------------------------- SMITH INTERNATIONAL, INC. Ticker: SII Security ID: 832110100 Meeting Date: AUG 24, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 TO APPROVE THE PROPOSAL TO ADOPT THE For For Management AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 21, 2010, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG SCHLUMBERGER LIMITED, TURNBERRY MERGER SUB INC., AND SMITH INTERNATIONAL, INC. 02.1 DIRECTOR - JAMES R. GIBBS For For Management 02.2 DIRECTOR - DUANE C. RADTKE For For Management 02.3 DIRECTOR - JOHN YEARWOOD For For Management 03 TO APPROVE THE SMITH INTERNATIONAL, For For Management INC. 1989 LONG-TERM INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED. 04 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management TOUCHE LLP AS SMITH'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. 05 TO APPROVE THE ADJOURNMENT OF SMITH'S For For Management ANNUAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE ANNUAL MEETING. -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Ticker: SWN Security ID: 845467109 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lewis E. Epley, Jr. For For Management 2 Elect Director Robert L. Howard For For Management 3 Elect Director Greg D. Kerley For For Management 4 Elect Director Harold M. Korell For For Management 5 Elect Director Vello A. Kuuskraa For For Management 6 Elect Director Kenneth R. Mourton For For Management 7 Elect Director Steven L. Mueller For For Management 8 Elect Director Charles E. Scharlau For For Management 9 Elect Director Alan H. Stevens 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 13 Provide Right to Call Special Meeting For Against Management 14 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- SPECTRA ENERGY CORP Ticker: SE Security ID: 847560109 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William T. Esrey For For Management 1.2 Elect Director Gregory L. Ebel For For Management 1.3 Elect Director Austin A. Adams For For Management 1.4 Elect Director Paul M. Anderson For For Management 1.5 Elect Director Pamela L. Carter For For Management 1.6 Elect Director F. Anthony Comper For For Management 1.7 Elect Director Peter B. Hamilton For For Management 1.8 Elect Director Dennis R. Hendrix For For Management 1.9 Elect Director Michael Mcshane For For Management 1.10 Elect Director Joseph H. Netherland For For Management 1.11 Elect Director Michael E.J. Phelps For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan 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 Three Three Years Management Years 7 Require a Majority Vote for the Against Against Shareholder Election of Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SPX CORPORATION Ticker: SPW Security ID: 784635104 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J. Kermit Campbell For For Management 2 Elect Director Emerson U. Fullwood For For Management 3 Elect Director Michael J. Mancuso For For Management 4 Elect Director Terry S. Lisenby For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend 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 Ratify Auditors For For Management -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Ticker: STJ Security ID: 790849103 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard R. Devenuti For For Management 2 Elect Director Thomas H. Garrett, III For For Management 3 Elect Director Wendy L. Yarno 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 Amend Omnibus Stock Plan For For Management 7 Declassify the Board of Directors None For Shareholder 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Ticker: SWK Security ID: 854502101 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George W. Buckley For For Management 1.2 Elect Director Carlos M. Cardoso For Withhold Management 1.3 Elect Director Robert B. Coutts For Withhold Management 1.4 Elect Director Manuel A. Fernandez For Withhold Management 1.5 Elect Director Marianne M. Parrs 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 -------------------------------------------------------------------------------- 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 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 -------------------------------------------------------------------------------- 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 Three Years 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 -------------------------------------------------------------------------------- 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 Three Years 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 -------------------------------------------------------------------------------- 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 Three Years Management Years -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SUNOCO, INC. Ticker: SUN Security ID: 86764P109 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: FEB 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chris C. Casciato For For Management 1.2 Elect Director Gary W. Edwards For For Management 1.3 Elect Director Lynn L. Elsenhans For For Management 1.4 Elect Director Ursula O. Fairbairn For For Management 1.5 Elect Director John P. Jones, III For For Management 1.6 Elect Director James G. Kaiser For For Management 1.7 Elect Director John W. Rowe For For Management 1.8 Elect Director John K. Wulff 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 Double Trigger on Equity Plans 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 Three Years Management 19 Prepare Sustainability Report Against Against Shareholder -------------------------------------------------------------------------------- SYMANTEC CORPORATION Ticker: SYMC Security ID: 871503108 Meeting Date: SEP 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: STEPHEN M. For For Management BENNETT 1B ELECTION OF DIRECTOR: MICHAEL A. BROWN For For Management 1C ELECTION OF DIRECTOR: WILLIAM T. For For Management COLEMAN III 1D ELECTION OF DIRECTOR: FRANK E. DANGEARD For For Management 1E ELECTION OF DIRECTOR: GERALDINE B. For For Management LAYBOURNE 1F ELECTION OF DIRECTOR: DAVID L. MAHONEY For For Management 1G ELECTION OF DIRECTOR: ROBERT S. MILLER For For Management 1H ELECTION OF DIRECTOR: ENRIQUE SALEM For For Management 1I ELECTION OF DIRECTOR: DANIEL H. For For Management SCHULMAN 1J ELECTION OF DIRECTOR: JOHN W. THOMPSON For For Management 1K ELECTION OF DIRECTOR: V. PAUL UNRUH For For Management 02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL YEAR. 03 AMENDMENT TO OUR 2004 EQUITY INCENTIVE For For Management PLAN, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES ISSUABLE BY 55,000,000. 04 AMENDMENT TO OUR 2008 EMPLOYEE STOCK For For Management PURCHASE PLAN, TO INCREASE NUMBER OF AUTHORIZED SHARES ISSUABLE THEREUNDER BY 20,000,000. -------------------------------------------------------------------------------- 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 Three Years Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 12, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: JOHN M. CASSADAY For Against Management 1B ELECTION OF DIRECTOR: MANUEL A. For Against Management FERNANDEZ 1C ELECTION OF DIRECTOR: HANS-JOACHIM For For Management KOERBER 1D ELECTION OF DIRECTOR: JACKIE M. WARD For Against Management 02 TO APPROVE AN AMENDMENT TO THE SYSCO For For Management CORPORATION 1974 EMPLOYEES' STOCK PURCHASE PLAN TO RESERVE 5,000,000 ADDITIONAL SHARES OF SYSCO CORPORATION COMMON STOCK FOR ISSUANCE UNDER THE PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS SYSCO'S INDEPENDENT ACCOUNTANTS FOR FISCAL 2011. -------------------------------------------------------------------------------- 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 Three Years Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- TARGET CORPORATION 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 Director Roxanne S. Austin For For Management 2 Elect Director Calvin Darden For For Management 3 Elect Director Mary N. Dillon For For Management 4 Elect Director James A. Johnson For For Management 5 Elect Director Mary E. Minnick For For Management 6 Elect Director Anne M. Mulcahy For For Management 7 Elect Director Derica W. Rice For For Management 8 Elect Director Stephen W. Sanger For For Management 9 Elect Director Gregg W. Steinhafel For For Management 10 Elect Director John G. Stumpf For For Management 11 Elect Director Solomon D. Trujillo 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 Adopt Compensation Benchmarking Policy Against Against Shareholder 17 Report on Electronics Recycling and Against Against Shareholder Preventing E-Waste Export -------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORPORATION Ticker: AMTD Security ID: 87236Y108 Meeting Date: FEB 16, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - J. JOE RICKETTS For For Management 01.2 DIRECTOR - DAN W. COOK III For For Management 01.3 DIRECTOR - JOSEPH H. MOGLIA For For Management 01.4 DIRECTOR - WILBUR J. PREZZANO For Withheld Management 02 AN ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 03 AN ADVISORY VOTE ON THE FREQUENCY OF Unknown 3 Years Management HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 04 LONG-TERM INCENTIVE PLAN. REAPPROVAL OF For For Management THE PERFORMANCE-BASED COMPENSATION MEASURES TO BE USED UNDER THE COMPANY'S LONG-TERM INCENTIVE PLAN, AS REQUIRED BY SECTION 162(M) OF THE INTERNAL REVENUE CODE. 05 MANAGEMENT INCENTIVE PLAN. REAPPROVAL For For Management OF THE PERFORMANCE-BASED COMPENSATION MEASURES TO BE USED UNDER THE COMPANY'S MANAGEMENT INCENTIVE PLAN, AS REQUIRED BY SECTION 162(M) OF THE INTERNAL REVENUE CODE. 06 INDEPENDENT REGISTERED PUBLIC For For Management ACCOUNTING FIRM. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2011. -------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORPORATION Ticker: AMTD Security ID: 87236Y108 Meeting Date: FEB 16, 2011 Meeting Type: Annual Record Date: DEC 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Joe Ricketts For For Management 1.2 ElectDirector Dan W. Cook III For For Management 1.3 Elect Director Joseph H. Moglia For For Management 1.4 Elect Director Wilbur J. Prezzano For Withhold 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 Amend Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TEXTRON INC. Ticker: TXT Security ID: 883203101 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James T. Conway For For Management 2 Elect Director Paul E. Gagne For For Management 3 Elect Director Dain M. Hancock For For Management 4 Elect Director Lloyd G. Trotter 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 Provide Right to Call Special Meeting For For Management 8 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 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 Director Frank C. Herringer For For Management 2 Elect Director Stephen T. McLin For For Management 3 Elect Director Charles R. Schwab For For Management 4 Elect Director Roger O. Walther For For Management 5 Elect Director Robert N. Wilson For For Management 6 Ratify Auditors For For Management 7 Amend 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 Three Years Management 10 Report on Political Contributions Against Against Shareholder 11 Declassify the Board of Directors None For 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 CLOROX COMPANY Ticker: CLX Security ID: 189054109 Meeting Date: NOV 17, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: DANIEL BOGGAN, For For Management JR. 1B ELECTION OF DIRECTOR: RICHARD H. For For Management CARMONA 1C ELECTION OF DIRECTOR: TULLY M. FRIEDMAN For For Management 1D ELECTION OF DIRECTOR: GEORGE J. HARAD For For Management 1E ELECTION OF DIRECTOR: DONALD R. KNAUSS For For Management 1F ELECTION OF DIRECTOR: ROBERT W. For For Management MATSCHULLAT 1G ELECTION OF DIRECTOR: GARY G. MICHAEL For For Management 1H ELECTION OF DIRECTOR: EDWARD A. MUELLER For For Management 1I ELECTION OF DIRECTOR: JAN L. MURLEY For For Management 1J ELECTION OF DIRECTOR: PAMELA For For Management THOMAS-GRAHAM 1K ELECTION OF DIRECTOR: CAROLYN M. For For Management TICKNOR 02 RATIFICATION OF INDEPENDENT REGISTERED For For Management PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE MATERIAL TERMS OF THE For For Management PERFORMANCE GOALS UNDER THE COMPANY'S 2005 STOCK INCENTIVE PLAN. 04 APPROVAL OF THE MATERIAL TERMS OF THE For For Management PERFORMANCE GOALS UNDER THE COMPANY'S EXECUTIVE INCENTIVE COMPENSATION PLAN. 05 STOCKHOLDER PROPOSAL ON INDEPENDENT Against Against Shareholder CHAIRMAN. -------------------------------------------------------------------------------- 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 DUN & BRADSTREET CORPORATION Ticker: DNB Security ID: 26483E100 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Naomi O. Seligman For For Management 2 Elect Director Michael J. Winkler For For Management 3 Ratify Auditors 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 Three Years Management 7 Reduce Supermajority Vote Requirement For For Management 8 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Ticker: EL Security ID: 518439104 Meeting Date: NOV 09, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - AERIN LAUDER For For Management 01.2 DIRECTOR - WILLIAM P. LAUDER For For Management 01.3 DIRECTOR - L.F. DE ROTHSCHILD For For Management 01.4 DIRECTOR - RICHARD D. PARSONS For For Management 01.5 DIRECTOR - RICHARD F. ZANNINO For For Management 02 APPROVAL OF AMENDMENT TO THE AMENDED For For Management AND RESTATED FISCAL 2002 SHARE INCENTIVE PLAN. 03 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management AS INDEPENDENT AUDITORS FOR THE 2011 FISCAL YEAR. -------------------------------------------------------------------------------- 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 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 GOODYEAR TIRE & RUBBER COMPANY Ticker: GT Security ID: 382550101 Meeting Date: APR 12, 2011 Meeting Type: Annual Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James C. Boland For For Management 2 Elect Director James A. Firestone For For Management 3 Elect Director Werner Geissler For For Management 4 Elect Director Peter S. Hellman For For Management 5 Elect Director Richard J. Kramer For For Management 6 Elect Director W. Alan Mccollough For For Management 7 Elect Director Rodney O Neal For For Management 8 Elect Director Shirley D. Peterson For For Management 9 Elect Director Stephanie A. Streeter For For Management 10 Elect Director G. Craig Sullivan For For Management 11 Elect Director Thomas H. Weidemeyer For For Management 12 Elect Director Michael R. Wessel 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 -------------------------------------------------------------------------------- THE 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 Director Robert B. Allardice, III For For Management 2 Elect Director Trevor Fetter For For Management 3 Elect Director Paul G. Kirk, Jr. For For Management 4 Elect Director Liam E. McGee For For Management 5 Elect Director Kathryn A. Mikells For For Management 6 Elect Director Michael G. Morris For For Management 7 Elect Director Thomas A. Renyi For For Management 8 Elect Director Charles B. Strauss For For Management 9 Elect Director H. Patrick Swygert 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 -------------------------------------------------------------------------------- THE HERSHEY COMPANY Ticker: HSY Security ID: 427866108 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P.M. Arway For For Management 1.2 Elect Director R.F. Cavanaugh For For Management 1.3 Elect Director C.A. Davis For For Management 1.4 Elect Director J.M. Mead For For Management 1.5 Elect Director J.E. Nevels For For Management 1.6 Elect Director A.J. Palmer For For Management 1.7 Elect Director T.J. Ridge For For Management 1.8 Elect Director D.L. Shedlarz For For Management 1.9 Elect Director D.J. 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 Three Years Management 5 Amend Omnibus Stock Plan 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 Director F. Duane Ackerman For For Management 2 Elect Director Francis S. Blake For For Management 3 Elect Director Ari Bousbib For For Management 4 Elect Director Gregory D. Brenneman For For Management 5 Elect Director J. Frank Brown For For Management 6 Elect Director Albert P. Carey For For Management 7 Elect Director Armando Codina For Against Management 8 Elect Director Bonnie G. Hill For For Management 9 Elect Director Karen L. Katen For For Management 10 Elect Director Ronald L. Sargent For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year Three Years Management 14 Provide Right to Act by Written Consent For For Management 15 Restore or Provide for Cumulative Against Against Shareholder Voting 16 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 17 Prepare Employment Diversity Report Against Against Shareholder 18 Adopt Proxy Statement Reporting on Against Against Shareholder Political Contributions and Advisory Vote -------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Ticker: IPG Security ID: 460690100 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Reginald K. Brack For For Management 2 Elect Director Jocelyn Carter-Miller For For Management 3 Elect Director Jill M. Considine For For Management 4 Elect Director Richard A. Goldstein For For Management 5 Elect Director H. John Greeniaus For For Management 6 Elect Director Mary J. Steele For For Management 7 Elect Director William T. Kerr For For Management 8 Elect Director Michael I. Roth For For Management 9 Elect Director David M. Thomas 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 13 Amend Bylaws-- Call Special Meetings Against Against Shareholder -------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Ticker: SJM Security ID: 832696405 Meeting Date: AUG 18, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: KATHRYN W. DINDO For Against Management 1B ELECTION OF DIRECTOR: RICHARD K. For Against Management SMUCKER 1C ELECTION OF DIRECTOR: WILLIAM H. For Against Management STEINBRINK 1D ELECTION OF DIRECTOR: PAUL SMUCKER For For Management WAGSTAFF 02 RATIFICATION OF APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL YEAR. 03 APPROVAL OF THE J.M. SMUCKER COMPANY For For Management 2010 EQUITY AND INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------- 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 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 -------------------------------------------------------------------------------- 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 MOSAIC COMPANY Ticker: MOS Security ID: 61945A107 Meeting Date: OCT 07, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - WILLIAM R. GRABER For For Management 01.2 DIRECTOR - EMERY N. KOENIG For For Management 01.3 DIRECTOR - SERGIO RIAL For For Management 01.4 DIRECTOR - DAVID T. SEATON For For Management 02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2011. -------------------------------------------------------------------------------- THE MOSAIC COMPANY Ticker: MOS Security ID: 61945A107 Meeting Date: MAY 11, 2011 Meeting Type: Special Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- THE NASDAQ OMX GROUP, INC. Ticker: NDAQ Security ID: 631103108 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Urban Backstrom For For Management 2 Elect Director H. Furlong Baldwin For For Management 3 Elect Director Michael Casey For For Management 4 Elect Director Borje Ekholm For For Management 5 Elect Director Lon Gorman For For Management 6 Elect Director Robert Greifeld For For Management 7 Elect Director Glenn H. Hutchins For For Management 8 Elect Director Birgitta Kantola For For Management 9 Elect Director Essa Kazim For For Management 10 Elect Director John D. Markese For For Management 11 Elect Director Hans Munk Nielsen For For Management 12 Elect Director Thomas F. O Neill For For Management 13 Elect Director James S. Riepe For For Management 14 Elect Director Michael R. Splinter For For Management 15 Elect Director Lars Wedenborn For For Management 16 Elect Director Deborah L. Wince-Smith 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 Three Three Years Management Years -------------------------------------------------------------------------------- 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 Director Richard O. Berndt For For Management 2 Elect Director Charles E. Bunch For For Management 3 Elect Director Paul W. Chellgren For For Management 4 Elect Director Kay Coles James For For Management 5 Elect Director Richard B. Kelson For For Management 6 Elect Director Bruce C. Lindsay For For Management 7 Elect Director Anthony A. Massaro For For Management 8 Elect Director Jane G. Pepper For For Management 9 Elect Director James E. Rohr For For Management 10 Elect Director Donald J. Shepard For For Management 11 Elect Director Lorene K. Steffes For For Management 12 Elect Director Dennis F. Strigl For For Management 13 Elect Director Thomas J. Usher For For Management 14 Elect Director George H. Walls, Jr. For For Management 15 Elect Director Helge H. Wehmeier For For Management 16 Ratify Auditors For For Management 17 Amend Omnibus Stock 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 -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 12, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: ANGELA F. BRALY For For Management 1B ELECTION OF DIRECTOR: KENNETH I. For For Management CHENAULT 1C ELECTION OF DIRECTOR: SCOTT D. COOK For For Management 1D ELECTION OF DIRECTOR: RAJAT K. GUPTA For For Management 1E ELECTION OF DIRECTOR: ROBERT A. For For Management MCDONALD 1F ELECTION OF DIRECTOR: W. JAMES For For Management MCNERNEY, JR. 1G ELECTION OF DIRECTOR: JOHNATHAN A. For For Management RODGERS 1H ELECTION OF DIRECTOR: MARY A. For For Management WILDEROTTER 1I ELECTION OF DIRECTOR: PATRICIA A. For For Management WOERTZ 1J ELECTION OF DIRECTOR: ERNESTO ZEDILLO For For Management 02 RATIFY APPOINTMENT OF THE INDEPENDENT For For Management REGISTERED PUBLIC ACCOUNTING FIRM 03 SHAREHOLDER PROPOSAL - CUMULATIVE Against Against Shareholder VOTING -------------------------------------------------------------------------------- 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 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 Three Years Management 4 Permit Board to Amend Bylaws Without For Against Management Shareholder Consent 5 Ratify Auditors For For Management 6 Require a Majority Vote for the Against Against Shareholder Election of Directors -------------------------------------------------------------------------------- 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 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 Three Years 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 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 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 -------------------------------------------------------------------------------- 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 For 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 Three Years 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TOLL BROTHERS, INC. Ticker: TOL Security ID: 889478103 Meeting Date: MAR 16, 2011 Meeting Type: Annual Record Date: JAN 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert I. Toll For Withhold Management 1.2 Elect Director Bruce E. Toll For For Management 1.3 Elect Director Christine N. Garvey For For Management 2 Ratify Auditors 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 -------------------------------------------------------------------------------- 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 SYSTEM SERVICES, INC. Ticker: TSS Security ID: 891906109 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: FEB 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kriss Cloninger III For Against Management 2 Elect Director Sidney E. Harris For For Management 3 Elect Director Mason H. Lampton For Against Management 4 Elect Director H. Lynn Page For For Management 5 Elect Director Philip W. Tomlinson For For Management 6 Elect Director John T. Turner For For Management 7 Elect Director Richard W. Ussery For For Management 8 Elect Director M. Troy Woods For For Management 9 Elect Director James D. Yancey For Against Management 10 Elect Director Rebecca K. Yarbrough 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 Three Years 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 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: FEB 04, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - DON TYSON For For Management 01.2 DIRECTOR - JOHN TYSON For For Management 01.3 DIRECTOR - JIM KEVER For For Management 01.4 DIRECTOR - KEVIN M. MCNAMARA For For Management 01.5 DIRECTOR - BRAD T. SAUER For For Management 01.6 DIRECTOR - ROBERT THURBER For For Management 01.7 DIRECTOR - BARBARA A. TYSON For For Management 01.8 DIRECTOR - ALBERT C. ZAPANTA For For Management 02 TO RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING OCTOBER 1, 2011. 03 TO CONSIDER AND ACT UPON THE Against Against Shareholder SHAREHOLDER PROPOSAL DESCRIBED IN THE ATTACHED PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 04 TO CONSIDER AND APPROVE AN ADVISORY For For Management RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 05 TO CONSIDER AND ACT UPON AN ADVISORY 3 Years 3 Years Management VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- 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 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 Three Years Management Years 5 Report on Environmental Impacts of Against Against Shareholder Natural Gas Fracturing -------------------------------------------------------------------------------- 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 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 Three Years 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 Director F. Duane Ackerman For For Management 2 Elect Director Michael J. Burns For For Management 3 Elect Director D. Scott Davis For For Management 4 Elect Director Stuart E. Eizenstat For For Management 5 Elect Director Michael L. Eskew For For Management 6 Elect Director William R. Johnson For For Management 7 Elect Director Ann M. Livermore For For Management 8 Elect Director Rudy H.P. Markham For Against Management 9 Elect Director Clark T. Randt, Jr. For For Management 10 Elect Director John W. Thompson For For Management 11 Elect Director Carol B. Tome 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 Ratify Auditors For For Management 15 Other Business For Against Management -------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION Ticker: X Security ID: 912909108 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Gephardt For Withhold Management 1.2 Elect Director Glenda G. McNeal For For Management 1.3 Elect Director Graham B. Spanier For For Management 1.4 Elect Director Patricia A. Tracey For For Management 1.5 Elect Director John J. Engel 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Director Edward N. Antoian For For Management 1.2 Elect Director Joel S. Lawson III For For Management 1.3 Elect Director Glen T. Senk 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 Policy and Report on Board Against Against Shareholder Diversity -------------------------------------------------------------------------------- URS CORPORATION Ticker: URS Security ID: 903236107 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mickey P. Foret For For Management 2 Elect Director William H. Frist For For Management 3 Elect Director Lydia H. Kennard For For Management 4 Elect Director Donald R. Knauss For For Management 5 Elect Director Martin M. Koffel For For Management 6 Elect Director Joseph W. Ralston For For Management 7 Elect Director John D. Roach For For Management 8 Elect Director Sabrina L. Simmons For For Management 9 Elect Director Douglas W. Stotlar For For Management 10 Elect Director William P. Sullivan 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 Three Years Management Years -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Ticker: VAR Security ID: 92220P105 Meeting Date: FEB 10, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - SUSAN L. BOSTROM For For Management 01.2 DIRECTOR - RICHARD M. LEVY For For Management 01.3 DIRECTOR - VENKATRAMAN THYAGARAJAN For For Management 02 TO APPROVE THE COMPENSATION OF THE For For Management VARIAN MEDICAL SYSTEMS, INC. NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 03 TO HOLD AN ADVISORY VOTE OF 3 Years 3 Years Management STOCKHOLDERS ON THE COMPENSATION OF THE VARIAN MEDICAL SYSTEMS, INC. NAMED EXECUTIVE OFFICERS AT A FREQUENCY OF. 04 TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS VARIAN MEDICAL SYSTEMS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011. -------------------------------------------------------------------------------- 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 Three Years Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Three Years Management 4 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 -------------------------------------------------------------------------------- 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 Director Matthew W. Emmens For For Management 1.2 Elect Director Magaret G. McGlynn For For Management 1.3 Elect Director Wayne J. Riley 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 -------------------------------------------------------------------------------- VF CORPORATION Ticker: VFC Security ID: 918204108 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juan Ernesto de Bedout For For Management 1.2 Elect Director Ursula O. Fairbairn For For Management 1.3 Elect Director Eric C Wiseman 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 Adopt Majority Voting for Uncontested For For Management Election of Directors 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 27, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 TO AMEND THE COMPANY'S CERTIFICATE OF For For Management INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 02 TO AMEND THE COMPANY'S CERTIFICATE OF For For Management INCORPORATION TO IMPLEMENT A MAJORITY VOTE STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS. 3 4.1 DIRECTOR - GARY P. COUGHLAN For For Management 3 4.2 DIRECTOR - MARY B. CRANSTON For Withheld Management 3 4.3 DIRECTOR - F.J. FERNANDEZ-CARBAJAL For For Management 3 4.4 DIRECTOR - ROBERT W. MATSCHULLAT For For Management 3 4.5 DIRECTOR - CATHY E. MINEHAN For For Management 3 4.6 DIRECTOR - SUZANNE NORA JOHNSON For For Management 3 4.7 DIRECTOR - DAVID J. PANG For For Management 3 4.8 DIRECTOR - JOSEPH W. SAUNDERS For For Management 3 4.9 DIRECTOR - WILLIAM S. SHANAHAN For For Management 3 DIRECTOR - JOHN A. SWAINSON For For Management 4.10 3 DIRECTOR - SUZANNE NORA JOHNSON For For Management 4.11 3 DIRECTOR - JOSEPH W. SAUNDERS For For Management 4.12 3 DIRECTOR - JOHN A. SWAINSON For For Management 4.13 05 AN ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 06 AN ADVISORY VOTE ON THE FREQUENCY OF Unknown 3 Years Management HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 07 TO APPROVE THE VISA INC. INCENTIVE For For Management PLAN, AS AMENDED AND RESTATED. 08 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011. -------------------------------------------------------------------------------- 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 Director Renee J. James 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 -------------------------------------------------------------------------------- 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 For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years 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 -------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Ticker: VMC Security ID: 929160109 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald M. James For For Management 1.2 Elect Director Ann M. Korologos For Withhold Management 1.3 Elect Director James T. Prokopanko For For Management 1.4 Elect Director K. Wilson-Thompson 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 Three Years Management 5 Ratify Auditors For For Management 6 Require a Majority Vote for the Against Against Shareholder Election of Directors 7 Declassify the Board of Directors Against For 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 Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 Three Years 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 -------------------------------------------------------------------------------- WALGREEN CO. Ticker: WAG Security ID: 931422109 Meeting Date: JAN 12, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: DAVID J. BRAILER For For Management 1B ELECTION OF DIRECTOR: STEVEN A. DAVIS For For Management 1C ELECTION OF DIRECTOR: WILLIAM C. FOOTE For For Management 1D ELECTION OF DIRECTOR: MARK P. FRISSORA For For Management 1E ELECTION OF DIRECTOR: GINGER L. GRAHAM For For Management 1F ELECTION OF DIRECTOR: ALAN G. MCNALLY For For Management 1G ELECTION OF DIRECTOR: NANCY M. For For Management SCHLICHTING 1H ELECTION OF DIRECTOR: DAVID Y. SCHWARTZ For For Management 1I ELECTION OF DIRECTOR: ALEJANDRO SILVA For For Management 1J ELECTION OF DIRECTOR: JAMES A. SKINNER For For Management 1K ELECTION OF DIRECTOR: GREGORY D. WASSON For For Management 02 RATIFY THE APPOINTMENT OF DELOITTE & For For Management TOUCHE LLP AS WALGREEN CO.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 AMEND THE WALGREEN CO. ARTICLES OF For For Management INCORPORATION TO REVISE THE PURPOSE CLAUSE. 04 AMEND THE WALGREEN CO. ARTICLES OF For For Management INCORPORATION TO ELIMINATE CERTAIN SUPERMAJORITY VOTE REQUIREMENTS. 05 AMEND THE WALGREEN CO. ARTICLES OF For For Management INCORPORATION TO ELIMINATE THE "FAIR PRICE" CHARTER PROVISION APPLICABLE TO CERTAIN BUSINESS COMBINATIONS. 06 SHAREHOLDER PROPOSAL ON A POLICY TO Against Against Shareholder CHANGE THE VOTE REQUIRED FOR SHAREHOLDERS TO CALL SPECIAL SHAREHOLDER MEETINGS. 07 SHAREHOLDER PROPOSAL ON A POLICY THAT A Against Against Shareholder SIGNIFICANT PORTION OF FUTURE STOCK OPTION GRANTS TO SENIOR EXECUTIVES SHOULD BE PERFORMANCE-BASED. -------------------------------------------------------------------------------- WARNER CHILCOTT PUBLIC LIMITED COMPANY Ticker: WCRX Security ID: G94368100 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Todd M. Abbrecht For For Management 2 Elect Director Liam M. Fitzgerald 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 -------------------------------------------------------------------------------- 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 Director Pastora San Juan For For Management Cafferty 2 Elect Director Frank M. Clark, Jr. For For Management 3 Elect Director Patrick W. Gross For Against Management 4 Elect Director John C. Pope For Against Management 5 Elect Director W. Robert Reum For For Management 6 Elect Director Steven G. Rothmeier For For Management 7 Elect Director David P. Steiner For For Management 8 Elect Director Thomas H. Weidemeyer 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 12 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Director Michael J. Fedida For For Management 2 Elect Director Albert F. Hummel For For Management 3 Elect Director Catherine M. Klema For For Management 4 Elect Director Anthony Selwyn Tabatznik For For Management 5 Declassify the Board of Directors 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 One Year Three Years Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Ticker: WDC Security ID: 958102105 Meeting Date: NOV 11, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: PETER D. BEHRENDT For For Management 1B ELECTION OF DIRECTOR: KATHLEEN A. COTE For For Management 1C ELECTION OF DIRECTOR: JOHN F. COYNE For For Management 1D ELECTION OF DIRECTOR: HENRY T. DENERO For For Management 1E ELECTION OF DIRECTOR: WILLIAM L. KIMSEY For For Management 1F ELECTION OF DIRECTOR: MICHAEL D. For For Management LAMBERT 1G ELECTION OF DIRECTOR: LEN J. LAUER For For Management 1H ELECTION OF DIRECTOR: MATTHEW E. For For Management MASSENGILL 1I ELECTION OF DIRECTOR: ROGER H. MOORE For For Management 1J ELECTION OF DIRECTOR: THOMAS E. PARDUN For For Management 1K ELECTION OF DIRECTOR: ARIF SHAKEEL For For Management 02 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR WESTERN DIGITAL CORPORATION FOR THE FISCAL YEAR ENDING JULY 1, 2011. -------------------------------------------------------------------------------- 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 For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year Three Years Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Ticker: WHR Security ID: 963320106 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel R. Allen For For Management 2 Elect Director Jeff M. Fettig For For Management 3 Elect Director Michael F. Johnston For For Management 4 Elect Director William T. Kerr For For Management 5 Elect Director John D. Liu For For Management 6 Elect Director Miles L. Marsh For For Management 7 Elect Director William D. Perez For For Management 8 Elect Director Michael D. 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 Ratify Auditors For For Management 12 Provide Right to Act by Written Consent Against For Shareholder 13 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- WHITE MOUNTAINS INSURANCE GROUP, LTD. Ticker: WTM Security ID: G9618E107 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Raymond Barrette as Director For For Management 1.2 Elect Yves Brouillette as Director For For Management 1.3 Elect John D. Gillespie as Director For For Management 2.1 Elect Brian E. Kensil as Director for For For Management Sirius International Insurance Corporation 2.2 Elect Eivor A. Pettersson as Director For For Management for Sirius International Insurance Corporation 2.3 Elect Goran Thorstensson as Director For For Management for Sirius International Insurance Corporation 2.4 Elect Allan L. Waters as Director for For For Management Sirius International Insurance Corporation 3.1 Elect Christine H. Repasy as Director For For Management for Scandinavian Reinsurance Company Ltd. 3.2 Elect Warren J. Trace as Director for For For Management Scandinavian Reinsurance Company Ltd. 3.3 Elect Allan L. Waters as Director for For For Management Scandinavian Reinsurance Company Ltd. 4.1 Elect Jeffrey W. Davis as Director for For For Management White Mountains Re Bermuda Ltd. 4.2 Elect Brian E. Kensil as Director for For For Management White Mountains Re Bermuda Ltd. 4.3 Elect Christine H. Repasy as Director For For Management for White Mountains Re Bermuda Ltd. 4.4 Elect Warren J. Trace as Director for For For Management White Mountains Re Bermuda Ltd. 4.5 Elect Allan L. Waters as Director for For For Management White Mountains Re Bermuda Ltd. 5.1 Elect Raymond Barrette as Director for For For Management White Mountains Life Reinsurance (Bermuda) Ltd. 5.2 Elect David T. Foy as Director for For For Management White Mountains Life Reinsurance (Bermuda) Ltd. 5.3 Elect Jennifer L. Pitts as Director For For Management for White Mountains Life Reinsurance (Bermuda) Ltd. 5.4 Elect Warren J. Trace as Director for For For Management White Mountains Life Reinsurance (Bermuda) Ltd. 6.1 Elect Christine H. Repasy as Director For For Management for White Shoals Re Ltd. 6.2 Elect Warren J. Trace as Director for For For Management White Shoals Re Ltd. 6.3 Elect Allan L. Waters as Director for For For Management White Shoals Re Ltd. 7.1 Elect Raymond Barrette as Director for For For Management Any New Non-U.S. Operating Subsidiary 7.2 Elect David T. Foy as Director for Any For For Management New Non-U.S. Operating Subsidiary 7.3 Elect Jennifer L. Pitts as Director for For For Management Any New Non-U.S. Operating Subsidiary 7.4 Elect Warren J. Trace as Director for For For Management Any New Non-U.S. Operating Subsidiary 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 PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Ticker: WFMI Security ID: 966837106 Meeting Date: FEB 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - DR. JOHN ELSTROTT For Withheld Management 01.2 DIRECTOR - GABRIELLE GREENE For For Management 01.3 DIRECTOR - SHAHID (HASS) HASSAN For For Management 01.4 DIRECTOR - STEPHANIE KUGELMAN For Withheld Management 01.5 DIRECTOR - JOHN MACKEY For For Management 01.6 DIRECTOR - WALTER ROBB For For Management 01.7 DIRECTOR - JONATHAN SEIFFER For Withheld Management 01.8 DIRECTOR - MORRIS (MO) SIEGEL For For Management 01.9 DIRECTOR - JONATHAN SOKOLOFF For For Management 01.10 DIRECTOR - DR. RALPH SORENSON For Withheld Management 01.11 DIRECTOR - W. (KIP) TINDELL, III For Withheld Management 02 RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG, LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR FISCAL YEAR 2011. 03 RATIFICATION OF THE COMPENSATION For For Management PACKAGE GRANTED TO OUR NAMED EXECUTIVE OFFICERS. 04 ADVISORY VOTE ON THE FREQUENCY OF Unknown 3 Years Management SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 05 SHAREHOLDER PROPOSAL TO AMEND THE Against For Shareholder COMPANY'S BYLAWS TO PERMIT REMOVAL OF DIRECTORS WITH OR WITHOUT CAUSE. 06 SHAREHOLDER PROPOSAL TO REQUIRE THE Against Against Shareholder COMPANY TO HAVE, WHENEVER POSSIBLE, AN INDEPENDENT CHAIRMAN OF THE BOARD OF DIRECTORS WHO HAS NOT PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER OF THE COMPANY. -------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Ticker: WFM 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 Director John Elstrott For Withhold Management 1.2 Elect Director Gabrielle Greene For For Management 1.3 Elect Director Shahid (Hass) Hassan For For Management 1.4 Elect Director Stephanie Kugelman For Withhold Management 1.5 Elect Director John Mackey For For Management 1.6 Elect Director Walter Robb For For Management 1.7 Elect Director Jonathan Seiffer For Withhold Management 1.8 Elect Director Morris (Mo) Siegel For For Management 1.9 Elect Director Jonathan Sokoloff For For Management 1.10 Elect Director Ralph Sorenson For Withhold Management 1.11 Elect Director W. (Kip) Tindell, III 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 Two Years Three Years Management 5 Amend Articles/Bylaws/Charter -- Against For Shareholder Removal of Directors 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 For Management 1.4 Elect Director Allan Zeman 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 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 -------------------------------------------------------------------------------- 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 For 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 Three Years Management 17 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: AUG 11, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: PHILIP T. GIANOS For For Management 1B ELECTION OF DIRECTOR: MOSHE N. For For Management GAVRIELOV 1C ELECTION OF DIRECTOR: JOHN L. DOYLE For For Management 1D ELECTION OF DIRECTOR: JERALD G. FISHMAN For For Management 1E ELECTION OF DIRECTOR: WILLIAM G. For For Management HOWARD, JR. 1F ELECTION OF DIRECTOR: J. MICHAEL For For Management PATTERSON 1G ELECTION OF DIRECTOR: ALBERT A. For For Management PIMENTEL 1H ELECTION OF DIRECTOR: MARSHALL C. For For Management TURNER 1I ELECTION OF DIRECTOR: ELIZABETH W. For For Management VANDERSLICE 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE For For Management COMPANY'S 1990 EMPLOYEE QUALIFIED STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 2,000,000 SHARES. 03 APPROVE AN AMENDMENT TO 2007 EQUITY For For Management INCENTIVE PLAN TO INCREASE NUMBER OF SHARES RESERVED FOR ISSUANCE BY 4,500,000 SHARES. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS FOR FISCAL 2011. -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- YAHOO! INC. Ticker: YHOO Security ID: 984332106 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol Bartz For For Management 2 Elect Director Roy J. Bostock For For Management 3 Elect Director Patti S. Hart For For Management 4 Elect Director Susan M. James For For Management 5 Elect Director Vyomesh Joshi For For Management 6 Elect Director David W. Kenny For For Management 7 Elect Director Arthur H. Kern For For Management 8 Elect Director Brad D. Smith For For Management 9 Elect Director Gary L. Wilson For For Management 10 Elect Director Jerry Yang 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 Adopt Human Rights Policies Regarding Against Against Shareholder the Sale of Technology and Technical Assistance -------------------------------------------------------------------------------- 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 Three Years Management 16 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. Ticker: ZMH Security ID: 98956P102 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Betsy J. Bernard For For Management 2 Elect Director Marc N. Casper For For Management 3 Elect Director David C. Dvorak For For Management 4 Elect Director Larry C. Glasscock For For Management 5 Elect Director Robert A. Hagemann For For Management 6 Elect Director Arthur J. Higgins For For Management 7 Elect Director John L. McGoldrick For For Management 8 Elect Director Cecil B. Pickett 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 ========== 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. (Registrant) iShares, Inc. By /s/ Michael A. Latham ---------------------------------- Title: Principal Executive Officer Date: August 26, 2011